AAK USA RICHMOND CORP.
Summary Information
There are a total of 439 bills of lading on file for AAK USA Richmond Corp. between March 20th, 2019 and March 18th, 2025.
Of those 439 bills of lading, 4 were within the past 30 days and 20 were within the past 90 days.
| Total Records | 439 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 6 |
| Notify Party Records | 436 |
| First Shipment on File | Mar 20th, 2019 |
| Most Recent Shipment on File | Mar 18th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 20 |
| Records in the Past Year | 73 |
Bills of Lading by Month for AAK USA Richmond Corp.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with AAK USA Richmond Corp., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with AAK USA Richmond Corp. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| IOI GLOBAL SERVICES SDN BHD | Mar 2025 | 398 | 126 |
| TO ORDER OF IOI GLOBAL SERVICES SDN BHD | Nov 2021 | 122 | 122 |
| PT SINAR MAS AGRO RESOURCES & TECH | Mar 2025 | 231 | 80 |
| WILMAR EDIBLE OILS PHILIPPINES INC | Mar 2025 | 201 | 65 |
| PT SINAR MAS AGRO | Jan 2025 | 77 | 62 |
| PT IVO MAS TUNGGAL | Mar 2025 | 514 | 48 |
| GENTING MUSIMMAS REFINERY SDN BHD | Mar 2023 | 46 | 25 |
| SANDAKAN EDIBLE OILS SDN BHD | Feb 2021 | 148 | 19 |
| PT. MUSIM MAS | Mar 2025 | 2,296 | 19 |
| TO ORDER OF SANDAKAN EDIBLE OILS SDN BHD | Feb 2021 | 23 | 17 |
| TO ORDER OF GENTING MUSIMMAS REFINERY SDN BHD | Jan 2021 | 14 | 14 |
| PT SARI DUMAI SEJATI | Feb 2025 | 522 | 13 |
| TO ORDER PT SINAR MAS AGRO RES TECH | Mar 2024 | 24 | 12 |
| TO ORDER OF PT SARI DUMAI SEJATI | Jan 2025 | 24 | 10 |
| PT SMART TBK | May 2024 | 600 | 10 |
| May 2023 | 9 | 9 | |
| PT. MULTIMAS NABATI ASAHAN | Mar 2025 | 1,971 | 9 |
| PT INTIBENUA PERKASATAMA | Mar 2025 | 784 | 7 |
| PT INTIBENUA | Jan 2025 | 154 | 6 |
| UNITATA BERHAD | Mar 2025 | 154 | 5 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to AAK USA Richmond Corp.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| AAINA ART AND CRAFT | Mar 2025 | 360 | 7 |
| AAIT TECHNOCRAFT SCAFFOLD DISTRIB | Mar 2025 | 992 | 23 |
| AAJ PLUS K.K. | Mar 2025 | 259 | 5 |
| AAK | Mar 2025 | 216 | 8 |
| AAK DENMARK A S | Mar 2025 | 206 | 8 |
| AAK ENTERPRISE LTD. | Feb 2025 | 101 | 2 |
| AAK MEXICO SA DE CV | Feb 2025 | 316 | 1 |
| AAK SWEDEN | Nov 2022 | 235 | 0 |
| AAK SWEDEN AB | Mar 2025 | 305 | 16 |
| AAK USA INC | Mar 2025 | 1,040 | 54 |
| AAKAA | Mar 2025 | 295 | 12 |
| AAKAAR IRON CREATIONS PVT LTD | Mar 2025 | 104 | 4 |
| AAKARSH EXPORTS | Mar 2025 | 701 | 9 |
| AAKASH CHEMICALS | Oct 2024 | 212 | 0 |
| AAKASH CHEMICALS & DYE-STUFFS, INC | Dec 2023 | 790 | 0 |
| AAKASH GLOBAL FOODS PRIVATE LIMITED | Mar 2025 | 146 | 6 |
| AAKRITI MANUFACTURING PVT LTD | Mar 2025 | 115 | 6 |
| AAKRON RULE CORP. | Mar 2025 | 1,006 | 23 |
| AAL CHEM | Mar 2025 | 965 | 15 |
| AAL MIR PLASTICS IND. LLC. | Oct 2024 | 177 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
AAK USA RICHMOND CORP. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Richmond, California | 411 | 2025-03-20 |
| San Francisco, California | 25 | 2024-10-21 |
| Oakland, California | 3 | 2023-03-25 |
AAK USA RICHMOND CORP. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sandakan Malaysia | 145 | 2021-11-02 |
| Belawan Indonesia | 109 | 2025-02-01 |
| All Other Indonesia Ports | 68 | 2023-07-31 |
| All Other Philippines Ports | 63 | 2025-01-25 |
| Lahad Datu Malaysia | 25 | 2021-02-11 |
| Kuala Tanjung Indonesia | 9 | 2025-03-20 |
| Davao Philippines | 4 | 2025-02-01 |
| Kajang Malaysia | 3 | 2025-02-07 |
| Pasir Gudang Malaysia | 3 | 2022-08-18 |
| All Other Malaysia Ports | 2 | 2022-10-21 |
AAK USA RICHMOND CORP. Address and Name Permutations
Below are the top 10 company names and addresses for AAK USA Richmond Corp. 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 |
|---|---|---|---|
| AAK USA RICHMOND CORP. | 1145 HARBOUR WAY SOUTH RICHMONDCA 94804 US | 2025-02-01 | 400 |
| AAK USA RICHMOND CORP. | 1145 HARBOUR WAY SOUTH RICHMONDCA 94804 | 2024-09-25 | 22 |
| AAK USA RICHMOND CORP. | 2025-03-20 | 4 | |
| AAK USA RICHMOND CORP | 2025-02-07 | 6 | |
| AAK USA RICHMOND CORP | 2020-10-26 | 2 | |
| AAK USA RICHMOND CORP | 2023-03-25 | 1 | |
| AAK USA RICHMOND CORP | 2021-11-25 | 1 | |
| AAK USA RICHMOND CORP. | 2023-04-04 | 1 | |
| AAK USA RICHMOND CORP. | 2023-06-08 | 1 | |
| AAK USA RICHMOND CORP. | 2022-08-19 | 1 |
AAK USA RICHMOND CORP. Phone Numbers
Below are the top 4 phone numbers on file for AAK USA Richmond Corp.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-20 | 6 | |
| 2025-02-01 | 402 | |
| 2024-08-12 | 12 | |
| 2022-07-15 | 4 |