Customs Trade Logistics S.A.

RUC 0992533609001 · Guayas

This company is no longer in the current registry of the Superintendencia de Compañías. Its file is kept here as historical record, with the financial statements it filed through 2011.

Registry data

RUC: 0992533609001
Legal name: CUSTOMS TRADE LOGISTICS S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2011
Start of activities (SRI): October 25, 2007
Economic activity: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons
ISIC code: H5224.00
Last year with filed statements: 2011
Location: Guayas

Financial statements

Current ratio: 1.64
Debt ratio: 41.0%
Net margin: 4.1%
Return on equity (ROE): 67.3%
Revenue vs 2010: ×3.6

Revenue by year 2007 → 2011 · ×9.3

$6.6 k

$70.4 k

$61.9 k

2007 2008 2009 2010 2011

Net result by year 2007 → 2011 · −61.0%

$6.6 k

$2.6 k

2007 2008 2009 2010 2011

Employees by year 2008 → 2011 · ×4.5

2008 2009 2010 2011

The income statement · 2011

Revenue $61,896
Cost of sales $36,551
Expenses $21,375
Net result $2,564

Balance sheet structure · 2011

What it owns

Current assets $4,365 68%
Non-current assets $2,100 32%

How it is financed

Current liabilities $2,654 41%
Non-current liabilities $0 0%
Equity $3,811 59%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity	Employees
2011	$61,896	$2,564	$6,465	$3,811	9
2010	$17,154	$754	$3,003	$1,554	—
2009	$45,800	$347	$12,865	$1,368	2
2008	$70,437	$4,762	$13,039	$10,479	2
2007	$6,635	$6,576	$8,172	$5,717	—

In 2011 it recorded revenue of $61,896 and a net result of $2,564, a margin of 4.1%.

Its 2011 revenue exceeds that of 33.4% of the 41,205 companies in the country that recorded sales that year. In Guayas, it exceeds 35.8% of the 17,623 on record.

Within its activity (ISIC code H5224.00, 120 companies with sales), its revenue exceeds that of 20.0%; the trade’s typical margin was 4.1%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated August 30, 2026

RUC status: Suspended · Depuracion

Phantom taxpayer: No
Nonexistent transactions: No

Tax regime: General regime The set of rules under which it files its taxes
Required to keep accounting books: Yes
Withholding agent: No When paying third parties, it withholds taxes and remits them to the SRI
Special taxpayer: No Designated by the SRI for its size, with additional filing obligations
Start of activities: October 25, 2007
Cessation of activities: April 26, 2017

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 27 Closed

Tax status according to the public records of the SRI (Servicio de Rentas Internas, the national tax authority). The risk designations are the SRI’s, not a rating by this site: phantom taxpayer means the SRI considers the company to have no real activity at its declared address, and nonexistent transactions means it invoiced operations the SRI determined never took place.

Activity classification (ISIC)

Frequently asked questions

What is the RUC of Customs Trade Logistics S.A.?

The RUC (taxpayer registration number) of CUSTOMS TRADE LOGISTICS S.A. is 0992533609001, according to Ecuador’s public corporate registry.

Is Customs Trade Logistics S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Customs Trade Logistics S.A. do?

Its registered economic activity (ISIC H5224.00) is: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons

Related companies

Corporate information from official public records of Ecuador · where this data comes from