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BMS TRADER GROUP

1313 RAMON AYALA DR. HIDALGO,TX.785 579563133095

Summary Information

There are a total of 316 bills of lading on file for BMS Trader Group between March 14th, 2019 and March 14th, 2025.

Of those 316 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.

Total Records316
Shipper Records0
Consignee Records76
Notify Party Records292
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileMar 14th, 2025
Records in Last 30 Days3
Records in Last 90 Days12
Records in the Past Year48

Bills of Lading by Month for BMS Trader Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with BMS Trader Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with BMS Trader Group 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
INTESER GROUP, LLCMar 202519867
INTEGRATED SERVICES GROUP, INC.Mar 202537967
BINZHOU HONGBO ALUMINIUM FOIL TECHNMar 202538940
BINZHOU HONGBO ALUMINUM FOIL TECHNOLOGY CO., LTD.Mar 20255224
NINGBO BESTWARE COMMODITY CO.,LTD.Mar 20252919
ZHUCHENG BEST INDUSTRY AND TRADE COJun 20211514
H & E TRADING, L.L.C.Aug 20205114
YANMAR MARINE INTERNATIONAL B.V.Mar 202538113
CONSORCIO DE COMERCIO INTERNACIONALMar 20252113
SHANGHAI XINXIN INTERNATIONAL TRADE CO.Nov 2024699
ISG - INTE SER GROUPNov 2024149
AROOT CO., LTD.Mar 20251197
P & Z IMP. &EXP.CO.,LTDFeb 2025156
MISCO IMPORT EXPORT LLCMar 2023386
HIDALGO EXPORT SRLMar 20252506
CHANGXING BUFUNA TEXTILE CO., LTDMay 2024226
Oct 202485
GUANGZHOU HOPETROL TECHNOLOGY CODec 2024405
SOCIETE INDUSTRIELLE DE LACANCHEApr 2024334
LEEMAN DISPLAY TECHNOLOGY LIMITEDNov 2024224

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to BMS Trader Group.

Company Name Recent Shipment Total Records Past 90 Days
BMP EUROPE LTDMar 202553729
BMR EXPORTSMar 202538513
BMR INDUSTRIES PRIVATE LIMITEDMar 20251,27635
BMR SPAMar 20252717
BMR SUPREMEDec 20241290
BMRC GROUP S.R.O.Mar 202527924
BMS BEARINGS INC.Feb 20252012
BMS BIRLESIK METAL SAN. VE TIC. A.SMar 20251485
BMS INTERNATIONALMar 20252439
BMS MOTORSPORTS INCNov 20245400
BMT BUSINESS INCMar 202542379
BMT MEDICAL TECHNOLOGY S.R.O.Mar 20251004
BMTK CO., LTD.Mar 202516054
BMWMar 202522811
BMW AGMar 202511,759219
BMW AG - WERK 2.Mar 20258885
BMW AG CDC WALLERSDORF LA WERK 2.Oct 20201440
BMW AG CENTRAL INVOICE CONTROLSep 20241150
BMW AG TECHNOLOGIE ANTRIEB TA-211 M. PREYMESSER GMBH & CO.Feb 20221080
BMW AUSTRALIA LTDFeb 20255837

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
2025-02-15MAEU248030379PPILSMK8030379501EHouse BillPPIL9251690MSC LUDOVICA2025-02-14HOUSTON, TEXASYANGSHAN CHINA (MAINLAND)40 PKG23,280 KContainer YardEVER-POWER INDUSTRY PTE. LTDINTESER GROUPINC.BMS TRADER GROUPCHAIN
2025-02-12MEDUF8110878503WIn-bond AutomatedMEDU9193264MAERSK IDAHO2025-02-11HOUSTON, TEXASROTTERDAM NETHERLANDS5 CRT1,937 KHouse to HouseSERGI TRANSFORMER PROTECTORRUBA INTERNATIONAL SERVICE LLCBMS TRADER GROUP, LLCSUPPLY OR TRANSFORMER PROTECTOR TYPE TP FOR 8 0MVA TRANSFORMER, INCLUDING THE PROTECTION OF PCB (UNIT #3) (INCLUDING 2 CASES UN ...
2025-02-10YMJAE300682946CHKMSHST24104702072EHouse BillCHKM9475612ONE MARVEL2025-02-09HOUSTON, TEXASHONG KONG HONG KONG2 PKG760 KBreak BulkHK CORESERVE LIGHTING LIMITEDINTESER GROUP LLCBMS TRADER GROUPLCD SCREEN
2025-02-07ONEYTYOEQ5688400SEINSOHOU24L1922051EHouse BillSEIN9588093ONE HANOI2025-02-06LOS ANGELES, CALIFORNIAKOBE JAPAN2 CAS920 KGYANMAR MARINE INTERNATIONAL ASIA CO.,LTD.INTESER GROUP, LLCBMS TRADER GROUP, LLC.NEW YANMAR MARINE DIESEL ENGINE HS CODE:8408.10

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-05
Estimated Arrival Date2025-02-25
Actual Arrival Date2025-03-04
Trade Update Date2025-03-04

Bill of Lading Overview

Master BOL #ONEYNB4BDPP61400
House BOL #AIGBANGB25010268
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAIGB
Voyage #061E
IMO #9321263
Vessel NameMOL COURAGE
Vessel CountryJP
Place of ReceiptNINGBO CHINA
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight12950 K
Weight in KG12,950 KG
Quantity740 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers NYKU4723054
DRYU9532795
Commodity Description ICEBAG
ICEBAG

Shipper

Shipper NameNINGBO BESTWARE COMMODITY CO.,LTD.
Address Line 1RM1501,NO.1 LISHI FINANCE BUILDING,
Address Line 3NO.63 HUIFENG EAST ROAD.YINGZHOU
CityNINGBO
Country CodeCN

Consignee

Consignee NameINTESER GROUP, LLC.
Address Line 12101 N. 10 TH. ST.
CityHIDALGO
State ProvinceTX
Zip Code78557
Country CodeUS

Notify Party

Notify Party NameBMS TRADER GROUP
Address Line 19105 SEGUIN DR. STE. C
CityPHARR
State ProvinceTX
Zip Code78577
Country CodeUS

#1 -- Container NYKU4723054

Container NumberNYKU4723054
Seal Number 1CNDG36288
Seal Number 1CNDG36288
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ICEBAG
Marks and Numbers 1NO MARKS

#2 -- Container DRYU9532795

Container NumberDRYU9532795
Seal Number 1CNDG36289
Seal Number 1CNDG36289
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ICEBAG
Marks and Numbers 1NO MARKS

Map of Activity by Port

BMS TRADER GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2572025-03-06
Los Angeles, California302025-02-07
Long Beach, California202025-03-15
Newark, New Jersey62025-01-13
Miami, Florida12024-07-22
Galveston, Texas12022-12-15
New York, New York12020-05-23

BMS TRADER GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea752025-03-15
Ningbo China (Mainland)502025-03-06
Shanghai China (Mainland)372024-12-23
Qingdao China (Mainland)362025-01-01
Yantian China (Mainland)222024-11-05
Kobe Japan122025-02-07
Barcelona Spain92024-05-01
Freeport, Grand Bahama Island Bahamas62023-09-30
Yangshan China (Mainland)52025-02-15
Hong Kong Hong Kong52025-02-10

BMS TRADER GROUP Address and Name Permutations

Below are the top 10 company names and addresses for BMS Trader Group 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
BMS TRADER GROUP1313 RAMON AYALA DR. HIDALGO,TX.785 5795631330952024-10-0214
BMS TRADER GROUP9105 SEGUIN DR. STE. C PHARR, TX. 7 85772024-11-156
BMS TRADER GROUP2025-02-104
BMS TRADER GROUP2025-03-054
BMS TRADER GROUP2024-05-013
BMS TRADER GROUP2024-12-302
BMS TRADER GROUP2024-04-042
BMS TRADER GROUP2024-06-062
BMS TRADER GROUP2024-08-101
BMS TRADER GROUP2024-11-051

BMS TRADER GROUP Phone Numbers

Below are the top 10 phone numbers on file for BMS Trader Group.

Phone Number Last Appeared Records
2025-02-0734
2025-01-271
2024-11-155
2023-10-131
2023-09-131
2022-09-263
2022-07-161
2022-06-301
2022-03-305
2022-02-031

BMS TRADER GROUP Email Addresses

Below are the top 2 email addresses on file for BMS Trader Group.

Email Address Last Appeared Records
2025-01-271
2024-02-071
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