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NEVADA OUTLET SA

MZNA C1 C2 C10 AV 2DA VIA RANDOLPH FRANCE FIELD ZONA LIBRE DE COLON COLON, PANAMA PAN

Summary Information

There are a total of 104 bills of lading on file for Nevada Outlet Sa between April 7th, 2023 and December 11th, 2025.

Of those 104 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.

Total Records104
Shipper Records35
Consignee Records65
Notify Party Records67
First Shipment on FileApr 7th, 2023
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days1
Records in Last 90 Days9
Records in the Past Year37

Bills of Lading by Month for Nevada Outlet Sa

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Nevada Outlet Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
NEVADA GROUP L CORPDec 20257620
QUIMI ROMAR, S.L.Dec 202531412
MSL TRADING CORP.Sep 2025319
SUPRIMA COSMO - TECHDec 20251588
DFX LOGISTICA INTERNACIONAL LTDADec 20251,5138
ERGUN KIMYA KOZMETIK SAN. VE TIC. LTD. STI.Dec 2025356
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.Dec 20251632
Nov 202411
PROVEL TUKETIM URUNLERI SAN.VE TIC.May 2025201
KT GLOBAL DAGITIM VE PAZARLAMA TIC.Nov 2025281
Nov 202471

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
NEUTRALOGISTICS CUSTOMS BROKERAGEAug 20218710
NEUTRALOGISTICS LLCDec 20254,21917
NEUTRIK AGDec 202526616
NEUTRIK TECHNOLOGY (NINGBO) CO.Nov 2025895
NEUTRIK USA INC.Dec 202534029
NEUTRON HOLDINGS, INC.Dec 20251,38482
NEVA INDUSTRIES.,LIMITEDDec 20253442
NEVADASep 2025731
NEVADA GOLD MINES LLCDec 202514717
NEVADA GROUP L CORPDec 2025767
NEVADA POWER COMPANYDec 202515214
NEVADA WASTE SOLUTION INC.Aug 20211340
NEVADA ZONA LIBRE SANov 20251764
NEVADO ECUADOR S.A.Dec 202527616
NEVADOS ENGINEERING INCDec 202537415
NEVASTRYADE INCDec 20257541
NEVATIA STEEL & ALLOYS PVT LTDDec 202575320
NEVCO SPORTS LLCDec 20258510
NEVEDHA KNITTSJan 20248110
NEVEON AUSTRIA GMBHNov 20251367

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
2025-10-23CMDUSSZ16756491GB0XSimple BOL FROBCMDU9531909HANS SCHULTE2025-10-22HOUSTON, TEXASSANTOS BRAZIL40 PCS26,547 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 . D D FREETIME UPGRADE AT P...
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

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 #CMDUSSZ1682678
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
Weight15107 KG
Weight in KG15,107 KG
Quantity149 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU1846455
Commodity Description DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT PREPAID CHARGES: BASIC OCEAN FREIGHT:USD . TERMINAL HANDLING CHARGE (THC):BRL . ISPS -TERMINAL SECURITY FEE AT:BRL . SEALING SERVICE EXPORT:BRL .

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 Parties

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
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 2DA, FRANCE FIELD
COMM Number QualifierTE
COMM NumberZONA LIBRE DE COLON - PANAMA

#1 -- Container TCLU1846455

Container NumberTCLU1846455
Seal Number 1M1032607
Seal Number 1M1032607
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: BASIC OCEAN FREIGHT:USD . TERMINAL HANDLING CHARGE (THC):BRL . ISPS -TERMINAL SECURITY FEE AT:BRL . SEALING SERVICE EXPORT:BRL .
Additional Cargo 1ISPS - VESSEL SECURITY SURCHAR:USD . D D FREETIME UPGRADE AT POD TO:USD . CONTAINER RELEASE SERVICES FEE:BRL . DOCUMENTATION FEE AT ORIGIN:BRL . COLLECT CHARGES: TERMINAL HANDLING CHARGE (THC):USD . CONTAINER CLEANING FEE AT DEST:USD . CONTAINER INSPECTION SURVEY:USD .
Additional Cargo 2ISPS -TERMINAL SECURITY FEE AT:USD . (HS) PALLETS KGM . MTQ NCM: NCM: NCM:
Additional Cargo 3NCM: FCL/ FCL SHIPPERS LOAD, STOW CONTENEDOR HC PALLETS CON EMBALAJES DE GRANULADO HIGIENICO Y ARENA SANITARIA PARA GATOS NCM: . . -
Additional Cargo 4. . - . . - . . DUE: BR - RUC: BR INVOICE: ALF - -A WOODEN PACKAGING
Additional Cargo 5WITH FUMIGATION CERTIFICATE FREIGHT PREPAID MRUC: BR S CONT. SHIPPER: CEP TEL: ( ) - CONT.ALSO NOTIFY: E-MAIL: AMHN W
Additional Cargo 6VBRASIL GMAIL.COM CONTACTO: AHMAD HAGE (HS) PALLETS . KGM MTQ NCM: NCM:
Additional Cargo 7NCM: NCM: NCM: NCM: NCM: CONTENEDOR HC PALLETS CON COSMETICOS, TAPETES HIGIENICOS Y
Additional Cargo 8SNACKS PARA MASCOTAS NCM: . . / / / . . DUE: BR - RUC: BR
Additional Cargo 9INVOICE: PTL - WOODEN PACKAGING WITH FUMIGATION CERTIFICATE FREIGHT PREPAID (HS) CARTONS . KGM . MTQ
Additional Cargo 10NCM: NCM: NCM: NCM: NCM: NCM: CARTONS CY-CY
Additional Cargo 11PET PRODUCTS TRANSPORT BOX, DRINKER, TRAY FEEDER, BRUSH, TOILET, ETC. NCM: DUE BR - WOODEN PACKAGE:
Additional Cargo 12NOT APPLICABLE(NOT USED) FREIGHT PREPAID ND NOTIFY:NEVADA OUTLET, S.A. TAX ID: - - DV. MANZ. C , C Y C , VI RANDOLPH, AVE DA, FRANCE FIELD ZONA LIBRE DE COLON - PANAMA TELEFONO: + -
Marks and Numbers 1TCLU1846455 TARE: 3.840 SEAL: M1032607 ALFAPET / SANTOS / BRASIL / NEVADA OUTLET / MANZANILLO / PANAMA TCLU1846455
Marks and Numbers 2TARE: 3.840 SEAL: M1032607 PET LOOK / SANTOS / BRASIL / NEVADA OUTLET / MANZANILLO / PANAMA PET INJET

Map of Activity by Port

NEVADA OUTLET SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey562025-07-07
Miami, Florida222025-08-16
Houston, Texas102025-12-12
San Juan, Puerto Rico102025-09-19
Port Everglades, Florida62025-06-20

NEVADA OUTLET SA 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
Veracruz Mexico12025-12-12
Salvador Brazil12025-05-17
Kingston Jamaica12024-05-20

NEVADA OUTLET SA Address and Name Permutations

Below are the top 10 company names and addresses for Nevada Outlet Sa 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 SAMZNA C1 C2 C10 AV 2DA VIA RANDOLPH FRANCE FIELD ZONA LIBRE DE COLON COLON, PANAMA PAN2025-07-3020
NEVADA OUTLET SAMANZ C1 C2 Y C10 VIA RANDOLPH AVE 2DA FRANCE FIELD ZONA LIBRE DE COLON PANAMA2025-12-121
NEVADA OUTLET, S.A.2025-10-238
NEVADA OUTLET, S.A.2025-06-287
NEVADA OUTLET, S.A.2025-06-146
NEVADA OUTLET S.A.2025-04-195
NEVADA OUTLET, S.A.2025-09-194
NEVADA OUTLET, S.A.2024-06-073
NEVADA OUTLET, S.A.2024-05-133
NEVADA OUTLET, S.A.2025-07-072

NEVADA OUTLET SA Phone Numbers

Below are the top 4 phone numbers on file for Nevada Outlet Sa.

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

NEVADA OUTLET SA Email Addresses

Below are the top 4 email addresses on file for Nevada Outlet Sa.

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