BALAJI TRADING, INC.
Summary Information
There are a total of 605 bills of lading on file for Balaji Trading, Inc. between February 24th, 2019 and February 22nd, 2025.
Of those 605 bills of lading, 5 were within the past 30 days and 26 were within the past 90 days.
| Total Records | 605 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 604 |
| Notify Party Records | 564 |
| First Shipment on File | Feb 24th, 2019 |
| Most Recent Shipment on File | Feb 22nd, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 26 |
| Records in the Past Year | 100 |
Bills of Lading by Month for Balaji Trading, Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Balaji Trading, Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Balaji Trading, Inc. 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 |
|---|---|---|---|
| GOOD MORNING PHONE LTD | Feb 2025 | 485 | 485 |
| GUANGZHOU MOONLIGHT IMP & EXP TRADI | Aug 2021 | 55 | 55 |
| GUANGZHOU MOONLIGHT IMP EXP TRADING LTD. | Sep 2019 | 23 | 23 |
| GUANGZHOU MODENG INTELLIGENT TECHNO | Feb 2025 | 18 | 18 |
| SHENZHEN QUALITY LIFE TECH CO.,LTD | Jan 2025 | 21 | 3 |
| HONG KONG ZHONGHE TRADE LIMITED | Jul 2022 | 355 | 2 |
| FORMERS SECURITY PRINTING LIMITED | Feb 2025 | 206 | 2 |
| BRF S.A. RUA JORGE | Mar 2025 | 1,965 | 2 |
| BALAJI TRADING, INC. | Feb 2025 | 605 | 2 |
| Dec 2024 | 5 | 1 | |
| TRN ENERGY CO.,LTD. | Feb 2024 | 152 | 1 |
| THAI APEX ENTERPRISE CO., LTD. | Mar 2024 | 37 | 1 |
| SHENZHEN EASY TOUCH TECHNOLOGY CO., LTD | Jun 2024 | 236 | 1 |
| Jan 2020 | 1 | 1 | |
| PATANJALI AYURVED LTD | May 2024 | 127 | 1 |
| NOVITAS CHEM SOLUTIONS LLC | Feb 2025 | 372 | 1 |
| KWT INTERNATIONAL INC. | Mar 2025 | 3,095 | 1 |
| KUNG HUNG (TIANJIN) INTERNATIONAL TRADING CO LTD | Jan 2024 | 299 | 1 |
| Feb 2023 | 1 | 1 | |
| HAKAN TEKSTIL SAN. VE TIC.LTD.STI | Feb 2025 | 57 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Balaji Trading, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BAKNER MANUFACTURING LLC | Mar 2025 | 337 | 14 |
| BAKS INTERNATIONAL LLC | Mar 2025 | 152 | 39 |
| BAL USA LOGISTIC INC. | Jun 2024 | 107 | 0 |
| BALA BANGLES INC., D.B.A. BALA | Feb 2025 | 279 | 31 |
| BALAJI AMINES LTD | Mar 2025 | 211 | 12 |
| BALAJI EXPORTS | Mar 2025 | 324 | 16 |
| BALAJI INDUSTRIES | Mar 2025 | 182 | 13 |
| BALAJI INTERNATIONAL INC | Feb 2025 | 222 | 7 |
| BALAJI OVERSEAS | Feb 2025 | 352 | 7 |
| BALAJI PRECISION COMPONENTS PVT LTD | Mar 2025 | 1,279 | 83 |
| BALAJI WAFERS PVT LTD | Feb 2025 | 146 | 14 |
| BALAJI WHOLESALE FOODS, LLC | Feb 2025 | 142 | 4 |
| BALAN S.R.L. | Jan 2025 | 108 | 4 |
| BALANCE | Mar 2025 | 974 | 41 |
| BALANCE SYSTEMS INC | Mar 2025 | 1,017 | 62 |
| BALANCED BODY INC | Feb 2025 | 126 | 9 |
| BALANCEFROM LLC | Dec 2023 | 1,464 | 0 |
| BALANCELIFE USA LLC | Mar 2025 | 838 | 42 |
| BALANCESEA LOGISTICS INC | Mar 2025 | 424 | 283 |
| BALATANA S.A. | Feb 2025 | 414 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BALAJI TRADING, INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 331 | 2025-02-24 |
| Long Beach, California | 265 | 2025-02-21 |
| Newark, New Jersey | 7 | 2024-10-14 |
| Savannah, Georgia | 1 | 2023-02-15 |
| San Juan, Puerto Rico | 1 | 2021-02-10 |
BALAJI TRADING, INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 497 | 2025-02-24 |
| Shekou China (Mainland) | 42 | 2024-02-27 |
| Nansha China (Mainland) | 28 | 2024-10-22 |
| Hong Kong Hong Kong | 11 | 2022-08-23 |
| Pusan South Korea | 10 | 2024-05-22 |
| Adana Turkey | 3 | 2023-12-19 |
| Laem Chabang Thailand | 2 | 2023-01-14 |
| Da Chan Bay China (Mainland) | 2 | 2022-02-28 |
| All Other Peoples Republic of China Ports | 2 | 2022-01-06 |
| Gokova Turkey | 1 | 2024-10-14 |
BALAJI TRADING, INC. Address and Name Permutations
Below are the top 10 company names and addresses for Balaji Trading, Inc. 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 |
|---|---|---|---|
| BALAJI TRADING, INC. | 4850 EUCALYPTUS AVE., CHINO CA 91710 | 2025-02-24 | 404 |
| BALAJI TRADING, INC. | 4850 EUCALYPTUS AVE., CHINO, CA 91710 | 2025-01-13 | 17 |
| BALAJI TRADING, INC. | 2024-09-25 | 11 | |
| BALAJI TRADING, INC. | 2025-01-13 | 10 | |
| BALAJI TRADING,INC. | 2021-09-09 | 45 | |
| BALAJI TRADING, INC. | 2019-09-24 | 31 | |
| BALAJI TRADING,INC. | 2024-12-20 | 11 | |
| BALAJI TRADING, INC. | 2022-07-30 | 8 | |
| BALAJI TRADING, INC. | 2022-02-07 | 7 | |
| BALAJI TRADING, INC. | 2022-09-09 | 6 |
BALAJI TRADING, INC. Phone Numbers
Below are the top 4 phone numbers on file for Balaji Trading, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-02-24 | 374 | |
| 2022-03-15 | 2 | |
| 2021-12-18 | 1 | |
| 2021-09-21 | 1 |
BALAJI TRADING, INC. Email Addresses
Below are the top 2 email addresses on file for Balaji Trading, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-03-15 | 2 | |
| 2021-09-08 | 3 |