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NEVADA OUTLET, S.A.

DV.24 MANZ. C1, C2 Y C10, VIA RANDOLPH, AVE 2 FIELD ZONA LIBRE DE COLON, PANAMA CODIGO POSTAL: 03041

Summary Information

There are a total of 103 bills of lading on file for Nevada Outlet, S.A. between April 7th, 2023 and October 22nd, 2025.

Of those 103 bills of lading, 0 were within the past 30 days and 9 were within the past 90 days.

Total Records103
Shipper Records34
Consignee Records65
Notify Party Records67
First Shipment on FileApr 7th, 2023
Most Recent Shipment on FileOct 22nd, 2025
Records in Last 30 Days0
Records in Last 90 Days9
Records in the Past Year38

Bills of Lading by Month for Nevada Outlet, S.A.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Nevada Outlet, 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 November 2020.

Company Name Recent Shipment Total Records Associations
NEVADA GROUP L CORPNov 20257520
QUIMI ROMAR, S.L.Nov 202531012
MSL TRADING CORP.Sep 2025319
SUPRIMA COSMO - TECHOct 20251568
DFX LOGISTICA INTERNACIONAL LTDANov 20251,5068
ERGUN KIMYA KOZMETIK SAN. VE TIC. LTD. STI.Oct 2025336
PLATINA COSMETICOS LTDANov 20253524
MORFOSE KISISEL BAKIM VE KOZMETIK UNov 2024564
ENDEKS KIMYA SAN.VE TIC.A.SNov 20252544
MORFOSE KISISEL BAK. VE KOZ. URUN.Nov 2025323
Jul 202543
DE BLEU BEAUTY SUPPLYJul 2025113
BEYAZ KAGIT VE HIJYENIK URUNLER TEMMay 2025563
Sep 202582
KOZMOTEK PAZ. KOZM. ITH. IHR. SAN. VE TIC. LTD. STI.May 2024172
BEAUTYLICIOUS INC.Nov 20251602
Nov 202411
Aug 202521
PROVEL TUKETIM URUNLERI SAN.VE TIC.May 2025201
KT GLOBAL DAGITIM VE PAZARLAMA TIC.Nov 2025281

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Nevada Outlet, S.A.

Company Name Recent Shipment Total Records Past 90 Days
NEUTRAL GLASS & ALLIED INDUSTRIES PAug 20251350
NEUTRALOGISTICS CUSTOMS BROKERAGEAug 20218710
NEUTRALOGISTICS LLCNov 20254,21718
NEUTRIK AGNov 202526314
NEUTRIK USA INC.Nov 202533425
NEUTRON HOLDINGS, INC.Nov 20251,37491
NEVA INDUSTRIES.,LIMITEDOct 20253432
NEVADASep 2025731
NEVADA GOLD MINES LLCNov 202514414
NEVADA GROUP L CORPNov 2025757
NEVADA POWER COMPANYNov 202515016
NEVADA WASTE SOLUTION INC.Aug 20211340
NEVADA ZONA LIBRE SANov 20251764
NEVADO ECUADOR S.A.Nov 202527316
NEVADOS ENGINEERING INCNov 202537114
NEVASTRYADE INCNov 20257151
NEVATIA STEEL & ALLOYS PVT LTDNov 202575219
NEVCO SPORTS LLCNov 20258410
NEVEDHA KNITTSJan 20248110
NEVEON AUSTRIA GMBHNov 20251369

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
2025-10-23CMDUSSZ16788431GB0XSimple BOL FROBCMDU9531909HANS SCHULTE2025-10-22HOUSTON, TEXASSANTOS BRAZIL764 PKG58,321 KGPier to PierDFX LOGISTICA INTERNACIONAL LTDANEVADA OUTLET, S.A.NEVADA OUTLET, S.A.DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT PREPAID CHARGES: BASIC OCEAN FREIGHT:USD . TERMINAL HANDLING CHARGE (THC):BRL ....
2025-10-23CMDUSSZ16847491GB0XSimple BOL FROBCMDU9531909HANS SCHULTE2025-10-22HOUSTON, TEXASSANTOS BRAZIL72 PCS85,269 KGPier to PierDFX LOGISTICA INTERNACIONAL LTDANEVADA OUTLET, S.A.NEVADA OUTLET, S.A.DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT PREPAID CHARGES: CONTAINER RELEASE SERVICES FEE:BRL . DEMURRAGE FREETIME UPGRAD...
2025-10-07CMDUSSZ16754221GB0TSimple BOL FROBCMDU9222297CMA CGM BERLIOZ2025-10-06HOUSTON, TEXASSANTOS BRAZIL80 PCS50,119 KGPier to PierDFX LOGISTICA INTERNACIONAL LTDANEVADA OUTLET, S.A.NEVADA OUTLET, S.A.DCS REM: REQUESTED WAYBILL BUT NO CREDIT (HS) NCM: NCM: FCL/ FCL SHIPPERS LOAD, STOW HC CONTAINER SHIPPERS LOAD AND COUNT . CARTONS
2025-09-19EGLV4805000290371772NRegular BillEGLV9403009SEASPAN FUZHOU2025-09-18SAN JUAN, PUERTO RICOCOLON PANAMA1,026 CTN7,388 KHouse to HouseNEVADA OUTLET, S.A.MSL TRADING CORP.MSL TRADING CORP.PRODUCTOS PARA CABELLO,TOALLITAS PRODUCTOS PARA CABELLO,TOALLITAS HUMEDAS, ARTICULOS DE ASEO PERSONAL. THE INFORMATION APPEARING...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-23
Estimated Arrival Date2025-10-19
Actual Arrival Date2025-10-22
Trade Update Date2025-10-07

Bill of Lading Overview

Master BOL #CMDUSSZ1675649
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #1GB0X
IMO #9531909
Vessel NameHANS SCHULTE
Vessel CountryHK
Place of ReceiptSANTOS
Foreign Port of LadingSANTOS BRAZIL (35177)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight26547 KG
Weight in KG26,547 KG
Quantity40 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container UETU6444088
Commodity Description DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT PREPAID CHARGES: CONTAINER RELEASE SERVICES FEE:BRL . D D FREETIME UPGRADE AT POD TO:USD . DOCUMENTATION FEE AT ORIGIN:BRL . BASIC OCEAN FREIGHT:USD .

Shipper

Shipper NameDFX LOGISTICA INTERNACIONAL LTDA
Address Line 1RUA BUENOS AIRES NR: 68-
Address Line 2SALA:501
Address Line 3CENTRO/RIO DE JANEIRO

Consignee

Consignee NameNEVADA OUTLET, S.A.
Address Line 1TAX ID: 155726825-2-2022 DV.24
Address Line 2MANZ. C1, C2 Y C10, VIA RANDOLPH,
Address Line 3AVE 2 FIELD ZONA LIBRE DE COLON,
COMM Number QualifierTE
COMM NumberPANAMA CODIGO POSTAL: 03041

Notify Party

Notify Party NameNEVADA OUTLET, S.A.
Address Line 1TAX ID: 155726825-2-2022 DV.24
Address Line 2MANZ. C1, C2 Y C10, VIA RANDOLPH,
Address Line 3AVE 2 FIELD ZONA LIBRE DE COLON,
COMM Number QualifierTE
COMM NumberPANAMA CODIGO POSTAL: 03041

#1 -- Container UETU6444088

Container NumberUETU6444088
Seal Number 1M1032623
Seal Number 1M1032623
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT PREPAID CHARGES: CONTAINER RELEASE SERVICES FEE:BRL . D D FREETIME UPGRADE AT POD TO:USD . DOCUMENTATION FEE AT ORIGIN:BRL . BASIC OCEAN FREIGHT:USD .
Additional Cargo 1ORIGIN,TERMINALS-INTL SHIP POR:BRL . ISPS - VESSEL SECURITY SURCHAR:USD . SEALING SERVICE EXPORT:BRL . TERMINAL HANDL CH ORIGIN:BRL . COLLECT CHARGES: CONTAINER CLEANING FEE AT DEST:USD . CONTAINER INSPECTION SURVEY:USD . DESTINAT.TERMINAL-INTL SHIP PO:USD .
Additional Cargo 2TERMINAL HANDL. CH DESTINATIO:USD . (HS) NCM: FCL/ FCL SHIPPERS LOAD, STOW HC CONTAINER SHIPPERS LOAD AND COUNT . CARTONS WITH . PIECES IN
Additional Cargo 3PALLETS CONTAINING: HAIR CARE PRODUCTS FREIGHT PREPAID NCM: RUC: BR EX INVOICE: EX - SHIPMENT: EM- - NET WEIGHT: . , KGS
Additional Cargo 4NF-E N WOODEN PACKAGE: TREATED AND CERTIFIED MRUC: BR S CONT. SHIPPER: CEP TEL: ( ) - CONT.CONSIGNEE/NOTIFY
Additional Cargo 5VENTAS NEVADASA.COM RUC: BR EX
Marks and Numbers 1MADE IN BRAZIL / HAIR CARE PRODUCTS

Map of Activity by Port

NEVADA OUTLET, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey562025-07-07
Miami, Florida222025-08-16
San Juan, Puerto Rico102025-09-19
Houston, Texas92025-10-23
Port Everglades, Florida62025-06-20

NEVADA OUTLET, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama222025-08-16
Tangier Morocco222025-07-07
Ambarli Turkey172025-06-20
Algeciras Spain152024-09-02
Santos Brazil122025-10-23
Colon Panama102025-09-19
All Other Turkey Black Sea and Sea of Marmara Port22024-11-02
Salvador Brazil12025-05-17
Kingston Jamaica12024-05-20
Cartagena Colombia12023-06-21

NEVADA OUTLET, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Nevada Outlet, 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
NEVADA OUTLET, S.A.DV.24 MANZ. C1, C2 Y C10, VIA RANDOLPH, AVE 2 FIELD ZONA LIBRE DE COLON, PANAMA CODIGO POSTAL: 030412025-10-238
NEVADA OUTLET, S.A.ZONA LIBRE DE COLON, MANZ. C1, C2 Y C10, VIA RANDOLPH, AVE 2DA FRANCE FIELD 50743131312025-06-287
NEVADA OUTLET, S.A.2025-06-146
NEVADA OUTLET, S.A.2025-09-194
NEVADA OUTLET, S.A.2025-07-072
NEVADA OUTLET, S.A.2025-02-222
NEVADA OUTLET, S.A.2025-07-072
NEVADA OUTLET, S.A.2025-02-221
NEVADA OUTLET, S.A.2025-10-071
NEVADA OUTLET, S.A.2025-10-231

NEVADA OUTLET, S.A. Phone Numbers

Below are the top 4 phone numbers on file for Nevada Outlet, S.A.

Phone Number Last Appeared Records
2024-05-252
2024-01-132
2023-08-071
2023-05-201

NEVADA OUTLET, S.A. Email Addresses

Below are the top 4 email addresses on file for Nevada Outlet, S.A.

Email Address Last Appeared Records
2024-05-132
2024-05-132
2023-08-071
2023-04-181
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