ANNASHUA GLOBAL INVESTMENT LTD
Summary Information
There are a total of 369 bills of lading on file for Annashua Global Investment Ltd between March 4th, 2019 and December 10th, 2024.
Of those 369 bills of lading, 5 were within the past 30 days and 32 were within the past 90 days.
| Total Records | 369 |
|---|---|
| Shipper Records | 369 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Dec 10th, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 32 |
| Records in the Past Year | 89 |
Bills of Lading by Month for Annashua Global Investment Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Annashua Global Investment Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Annashua Global Investment Ltd 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 |
|---|---|---|---|
| JOSHER LLC | Dec 2024 | 320 | 65 |
| TACOMA TRADING LLC | Jul 2023 | 457 | 57 |
| ABASTOS GARCIA S.A. DE C.V. | Nov 2024 | 368 | 53 |
| COMERCIAL ABARROTERA GUMEN S.A. DE | Oct 2024 | 43 | 23 |
| QUIMICA Y AGROALIMENTOS DE OCCIDENT | Jun 2023 | 45 | 21 |
| SURTIDORA ABARROTERA DE GUADALAJARA | Sep 2024 | 77 | 20 |
| BODEGA DE GRANOS EL ALAZAN Y EL ROC | Dec 2024 | 239 | 15 |
| SURTIDORA DEL BAJIO, S.A. DE C.V. | Nov 2024 | 269 | 14 |
| JCP IMEX LLC | May 2024 | 34 | 14 |
| ABASTOS CANTABRIA, S.A DE C.V. | Oct 2024 | 87 | 13 |
| GRUPO ALIMENTICIO SA DE CV XX | Dec 2024 | 278 | 12 |
| GRUPO PREMIER DE OCCIDENTE, S.A. DE | Nov 2024 | 83 | 10 |
| May 2024 | 8 | 6 | |
| VIVERES EL TRIUNFO S.A. DE C.V. | Nov 2024 | 203 | 5 |
| PLATER'S FOOD S.A.C. | Nov 2024 | 77 | 5 |
| Aug 2024 | 8 | 5 | |
| ALMACENADORA Y MAQUILAS, S.A. DE C. | Dec 2024 | 296 | 4 |
| Oct 2022 | 3 | 3 | |
| Aug 2024 | 3 | 3 | |
| TECNISPICE, S.A. DE C.V | Jul 2024 | 94 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Annashua Global Investment Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ANNA HAN | Dec 2024 | 172 | 19 |
| ANNA HOT WEAR LLC | Jul 2023 | 200 | 0 |
| ANNA SMITH | Dec 2024 | 182 | 68 |
| ANNA TRAN | Dec 2024 | 137 | 29 |
| ANNAI TRADERS | Nov 2024 | 391 | 1 |
| ANNALEE DOLLS LLC | Nov 2024 | 102 | 3 |
| ANNAMARIE MACCLANATHAN CUSTOMS ENTRY WRITER GEFCO FORWARDING USA INC. | Aug 2024 | 635 | 0 |
| ANNAPOLIS VALLEY PEAT MOSS | Dec 2024 | 380 | 15 |
| ANNAPURNA UNIVERSAL FOODS PRIVATE L | Dec 2024 | 333 | 17 |
| ANNAS PEPPARKAKOR | Dec 2024 | 165 | 12 |
| ANNE | Dec 2024 | 102 | 15 |
| ANNECY TECHNOLOGY | Jun 2024 | 162 | 0 |
| ANNEMARIE CASTILLO | Jul 2022 | 601 | 0 |
| ANNEX GLOBAL LOGISTICS INC. | Nov 2024 | 415 | 5 |
| ANNEX PRODUCTS US | Dec 2024 | 134 | 25 |
| ANNEXE URBAN SCREENS | Jul 2024 | 104 | 0 |
| ANNI DIGITAL (US) TECHNOLOGY LIMITE | May 2023 | 198 | 0 |
| ANNIC, II.S.A | Dec 2024 | 3,953 | 308 |
| ANNIE | Oct 2020 | 138 | 0 |
| ANNIE CHEN | Dec 2024 | 121 | 38 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ANNASHUA GLOBAL INVESTMENT LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 204 | 2024-09-07 |
| Miami, Florida | 152 | 2024-12-11 |
| Houston, Texas | 10 | 2021-09-15 |
| Savannah, Georgia | 2 | 2019-04-01 |
| Charleston, South Carolina | 1 | 2022-07-26 |
ANNASHUA GLOBAL INVESTMENT LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 341 | 2024-12-11 |
| Tangier Morocco | 16 | 2024-05-13 |
| Malaga Spain | 3 | 2022-10-10 |
| Bremerhaven Germany | 3 | 2021-12-04 |
| Antwerp Belgium | 2 | 2022-09-02 |
| Durban South Africa | 2 | 2022-07-04 |
| Genoa Italy | 2 | 2020-03-02 |
ANNASHUA GLOBAL INVESTMENT LTD Address and Name Permutations
Below are the top 10 company names and addresses for Annashua Global Investment Ltd 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 |
|---|---|---|---|
| ANNASHUA GLOBAL INVESTMENT LTD | PLOT 3,KWANAR ZAINAWA, KM 12 HADEJI TAX ID NO: 100013892300003 2348098980095 | 2024-11-23 | 21 |
| ANNASHUA GLOBAL INVESTMENT LTD | 10, IBRAHIM DAN-WAKILI STREET HADEJIA ROAD KANO - NIGERIA 2348098980095 | 2024-07-08 | 14 |
| ANNASHUA GLOBAL INVESTMENT LTD | 2024-10-18 | 13 | |
| ANNASHUA GLOBAL INVESTMENT LTD | 2024-05-25 | 11 | |
| ANNASHUA GLOBAL INVESTMENT LTD | 2024-12-11 | 10 | |
| ANNASHUA GLOBAL INVESTMENT LTD | 2024-12-05 | 6 | |
| ANNASHUA GLOBAL INVESTMENT LTD | 2024-01-05 | 5 | |
| ANNASHUA GLOBAL INVESTMENT LTD | 2024-10-18 | 4 | |
| ANNASHUA GLOBAL INVESTMENT LTD | 2024-09-28 | 2 | |
| ANNASHUA GLOBAL INVESTMENT LTD | 2024-05-11 | 2 |
ANNASHUA GLOBAL INVESTMENT LTD Phone Numbers
Below are the top 3 phone numbers on file for Annashua Global Investment Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-11-20 | 1 | |
| 2023-10-14 | 1 | |
| 2023-05-29 | 8 |
ANNASHUA GLOBAL INVESTMENT LTD Email Addresses
Below are the top 2 email addresses on file for Annashua Global Investment Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-09-15 | 9 | |
| 2021-06-18 | 2 |