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NEMO TRADERS S.A

ZONA LIBRE DE COLON TAX ID NO :- 9743-53-99729 D.V.09 COLON PANAMA 5074330800

Summary Information

There are a total of 574 bills of lading on file for NEMO Traders S.A between October 27th, 2012 and April 9th, 2026.

Of those 574 bills of lading, 7 were within the past 30 days and 19 were within the past 90 days.

Total Records574
Shipper Records189
Consignee Records395
Notify Party Records402
First Shipment on FileOct 27th, 2012
Most Recent Shipment on FileApr 9th, 2026
Records in Last 30 Days7
Records in Last 90 Days19
Records in the Past Year88

Bills of Lading by Month for NEMO Traders S.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with NEMO Traders S.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with NEMO Traders S.A in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
PRINCE CORP PRIVATE LIMITEDMar 20261,632136
VANI IMPEXJan 202616748
DYNASTY PLASTICS PVT. LTDMar 202611814
ROYAL TIARA LOGISTICSFeb 20231212
MANASRAH EXPORT DIS TIC.LTD.Jan 20266511
CASA DESIGNApr 202630,0599
DSS TRADING INCMar 2026988
VIOLETApr 20261,9457
PRIMA PLASTICS LIMITEDSep 20251876
NILKAMAL LIMITEDApr 20261985
Jul 202384
ODD LOTS COLLECTIONApr 20262214
NIRMAL POLY PLAST PVT.LTD.Apr 20267904
LA MENAGERE SAFeb 20261,5434
KOKUYO RIDDHI PAPER PRODUCTS PVT. LMar 20266394
Jan 202474
Sep 202553
Dec 202533
MI NUEVO CONCEPTO INC.Feb 2024113
M S. VANI IMPEXDec 2024503

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to NEMO Traders S.A.

Company Name Recent Shipment Total Records Past 90 Days
NEMCO FOOD TRADING INC.Apr 20267,859160
NEMCOR INCJan 20263561
NEMER MARMORES E GRANITOS S.A.Oct 20233600
NEMERA LA VERPILLIERENov 20251200
NEMERA NEUENBURG GMBHApr 202613512
NEMO EQUIPMENT, INC.Apr 20261,12033
NEMO LIGHTING INCMar 20262115
NEMO SRLMar 20264149
NEMO TILE & STONEApr 202664237
NEMO TILE CO.INCApr 202612,119219
NEN-TEK GARAGEMar 20261758
NENJIANG GARMENT LIMITEDOct 2025820
NEO APEX LIMITEDApr 20268962
NEO ARCHITECTURAL LIGHTINGMar 2026773
NEO BRAKE SYSTEMS INCMar 20261,48315
NEO CASTA INTERNATIONALFeb 20261732
NEO CHAIR INCApr 20262,19271
NEO CHEMICALS AND OXIDES, LLCApr 20261,05320
NEO CMF LIMITEDAug 20231020
NEO-CONCEPT (HOLDINGS) CO LTDApr 20265305

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-03-18KOSLMITSTK000536009In-bond AutomatedKOSL9437127WARNOW BELUGA2026-03-17PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA407 PCS8,878 LBPier to PierNEMO TRADERS,S.A.DSS TRADING LTDDSS TRADING LTDLUNCH BOX,KETTLE,PLASTIC BUCKET,UMBRELLA, AND OTHER MERCHANDISE
2026-03-14TSCW185683921786Simple BOL FROBTSCW9039016TROPIC SUN2026-03-13CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC826 PCS8,586 KGPier to PierNEMO TRADERS S.A.E MOUSSA ENTERPRISESLUGGAGE BAG,BABY STROLLER,UMBRELLA ,AND OTHER MERCHANDISE
2026-03-14TSCW185683911786Simple BOL FROBTSCW9039016TROPIC SUN2026-03-13CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC826 PCS8,586 KGPier to PierNEMO TRADERS S.A.NAJETTE'S FASHION STORELUGGAGE BAG,BABY STROLLER,UMBRELLA ,AND OTHER MERCHANDISE
2026-03-14EGLV480600005742SQYMMLCZ2026170024NHouse BillSQYM9337028MED STAR2026-03-12SAN JUAN, PUERTO RICOCOLON PANAMA20 PKG277 KGNEMO TRADERS S.A.THE MODERN PLACETHE MODERN PLACEESTUFFED TOYS,PORCELAIN , CUP,VACCUM FLASK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-21
Estimated Arrival Date2026-03-20
Actual Arrival Date2026-03-20
Trade Update Date2026-03-16

Bill of Lading Overview

Master BOL #TSCW18583828
House BOL #
Manifest Number538884
Bill TypeSimple BOL FROB
Carrier CodeTSCW
Voyage #0022
IMO #9491599
Vessel NameMEDKON GEM
Vessel CountryPA
Place of Receipt24722
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingCHRISTIANSTED, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight11776 KG
Weight in KG11,776 KG
Quantity1437 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GCXU5787885
Commodity Description CERAMIC MUG,BRUSH,PLASTIC CUPS,LUNCH BAG,AND

Shipper

Shipper NameNEMO TRADERS S.A.
Address Line 1CALLE 15 AVE ROOSVELT
Address Line 2COLON FREE ZONE
CityCOLON
Country CodePA

Consignee

Consignee NameDEBBIE STORE
Address Line 1SAN VINCENT, BACK ST
CityKINGSTOWN
Country CodeVC

#1 -- Container GCXU5787885

Container NumberGCXU5787885
Seal Number 1MLCO0041819
Seal Number 1MLCO0041819
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CERAMIC MUG,BRUSH,PLASTIC CUPS,LUNCH BAG,AND
Marks and Numbers 1GCXU5787885

Map of Activity by Port

NEMO TRADERS S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3572026-02-02
Port Everglades, Florida642026-03-18
Miami, Florida522025-07-07
San Juan, Puerto Rico432026-03-14
Los Angeles, California132014-11-14
Houston, Texas102025-12-27
Jacksonville, Florida102022-05-28
Christiansted, Virgin Islands62026-04-10
Charleston, South Carolina62021-04-15
Savannah, Georgia32024-10-24

NEMO TRADERS S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1792026-01-26
Algeciras Spain982026-02-02
Puerto Manzanillo Panama882026-03-18
Ambarli Turkey692025-09-20
Kingston Jamaica272026-02-07
Freeport, Grand Bahama Island Bahamas192022-05-12
Colon Panama172026-03-14
Caucedo Dominican Republic132026-04-10
Kaohsiung China (Taiwan)102014-10-27
Bremerhaven Germany92021-04-15

NEMO TRADERS S.A Address and Name Permutations

Below are the top 10 company names and addresses for NEMO Traders S.A that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
NEMO TRADERS S.AZONA LIBRE DE COLON TAX ID NO :- 9743-53-99729 D.V.09 COLON PANAMA 50743308002025-06-1499
NEMO TRADERSCOLON FREE ZONE PANAMA PA2025-06-1432
NEMO TRADERS SA2019-09-2028
NEMO TRADERS SA2022-05-1223
NEMO TRADERS, S.A.2025-06-3022
NEMO TRADERS,S.A.2026-03-1817
NEMO TRADERS SA2026-01-2616
NEMO TRADERS S.A.2023-09-2316
NEMO TRADERS SA2026-01-2616
NEMO TRADERS SA2020-07-3115

NEMO TRADERS S.A Phone Numbers

Below are the top 10 phone numbers on file for NEMO Traders S.A.

Phone Number Last Appeared Records
2025-06-2714
2024-06-2210
2023-12-184
2023-12-181
2023-10-141
2023-01-071
2019-06-291
2015-06-101
2014-04-282
2013-11-091

NEMO TRADERS S.A Email Addresses

Below are the top 5 email addresses on file for NEMO Traders S.A.

Email Address Last Appeared Records
2026-02-0255
2025-12-2715
2023-01-071
2022-04-072
2021-02-222
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