CLEO FASHIONS INC.
Summary Information
There are a total of 165 bills of lading on file for CLEO Fashions Inc. between May 29th, 2019 and December 10th, 2024.
Of those 165 bills of lading, 9 were within the past 30 days and 46 were within the past 90 days.
| Total Records | 165 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 163 |
| Notify Party Records | 68 |
| First Shipment on File | May 29th, 2019 |
| Most Recent Shipment on File | Dec 10th, 2024 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 46 |
| Records in the Past Year | 73 |
Bills of Lading by Month for CLEO Fashions Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with CLEO Fashions Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with CLEO Fashions 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 |
|---|---|---|---|
| RISINGTEX FASHION LTD | Dec 2024 | 78 | 25 |
| THAT'S IT SPORTS WEAR LTD | Dec 2024 | 434 | 15 |
| MEGA FASHIONWEAR LTD. | Dec 2024 | 55 | 14 |
| NALIN TEX LIMITED | Nov 2024 | 59 | 13 |
| HAIYANG QINGHONG GARMENT CO.,LTD | Oct 2024 | 237 | 9 |
| T-DESIGN SWEATERS LTD. | Dec 2024 | 18 | 8 |
| SUNNY SWEATER LTD. | Oct 2024 | 82 | 6 |
| OCEAN SWEATER IND. (PVT.) LTD. | Nov 2024 | 61 | 6 |
| TNG INVESTMENT AND TRADING JSC | Dec 2024 | 675 | 5 |
| SONIA AND SWEATERS LTD | Dec 2024 | 329 | 5 |
| Jul 2022 | 10 | 5 | |
| SAFAA SWEATERS LTD. | May 2022 | 167 | 3 |
| RALLY BAGS CO.,LTD | Sep 2024 | 20 | 3 |
| ZHANGJIAGANG SKY VOICE TRADE CO.,LT | Oct 2024 | 87 | 2 |
| ZAOZHUANG HIYOUNG GARMENT CO.,LTD | Dec 2024 | 113 | 2 |
| THAT'S IT KNIT LTD. | Nov 2024 | 181 | 2 |
| TDT INVESTMENT AND DEVELOPMENT JOIN | Jul 2024 | 69 | 2 |
| May 2022 | 2 | 2 | |
| QINGDAO YOUWO GARMENT IMPORT AND EX | Apr 2024 | 23 | 2 |
| OASIS FASHION LTD | Dec 2024 | 90 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to CLEO Fashions Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CLECO INDUSTRIAL FASTENERS INC. | Dec 2024 | 279 | 13 |
| CLEERLINE TECHNOLOGY GROUP | Dec 2024 | 270 | 13 |
| CLEGG INDUSTRIES INC. | Nov 2024 | 228 | 5 |
| CLEI SRL | Dec 2024 | 474 | 12 |
| CLEM LUMBER AND DISTRIBUTING CO. | Dec 2024 | 161 | 5 |
| CLEMENGER INTERNATIONAL FREIGHT | Dec 2024 | 604 | 8 |
| CLEMENS MARINA - BOAT | Dec 2024 | 101 | 2 |
| CLEMENTINE PAPER INC | Oct 2024 | 464 | 1 |
| CLEMENTONI SPA | Dec 2024 | 115 | 3 |
| CLEMSON GENERAL TRADING | Jan 2023 | 130 | 0 |
| CLEOPATRA CLOTHING COMPANY | Dec 2024 | 223 | 7 |
| CLEOS FURNITURE | Nov 2024 | 298 | 12 |
| CLERMONT STEEL FABRICATORS, LLC | Aug 2024 | 112 | 0 |
| CLERPREM S.P.A. | Jun 2024 | 112 | 0 |
| CLERPREM USA CORP | Dec 2024 | 133 | 8 |
| CLETA..LLC. | Dec 2024 | 616 | 25 |
| CLEVA HONG KONG LIMITED | Aug 2024 | 1,705 | 0 |
| CLEVA INTERNATIONAL TRADING LIMITED | Dec 2024 | 3,789 | 352 |
| CLEVA N.A., INC. | Jul 2021 | 114 | 0 |
| CLEVA NORTH AMERICA, INC. | Dec 2024 | 1,467 | 62 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CLEO FASHIONS INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Tacoma, Washington | 97 | 2024-12-11 |
| Seattle, Washington | 66 | 2024-12-10 |
| Newark, New Jersey | 2 | 2022-07-18 |
CLEO FASHIONS INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 66 | 2024-12-10 |
| Singapore Singapore | 45 | 2024-12-11 |
| Ningbo China (Mainland) | 13 | 2024-10-14 |
| Pusan South Korea | 10 | 2024-07-09 |
| Yantian China (Mainland) | 8 | 2024-10-01 |
| Vung Tau Vietnam | 7 | 2023-09-20 |
| Qingdao China (Mainland) | 5 | 2021-02-16 |
| Hong Kong Hong Kong | 3 | 2021-11-29 |
| Huangpu China (Mainland) | 3 | 2019-07-27 |
| Colombo Sri Lanka | 2 | 2022-07-18 |
CLEO FASHIONS INC. Address and Name Permutations
Below are the top 10 company names and addresses for CLEO Fashions 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 |
|---|---|---|---|
| CLEO FASHIONS INC. | SUITE 102A, 2345 ARGENTIA ROAD, MIS SISSAUGA, ON L5N 8K4, CANADA MISSIS SAUGA, ONTARIO, CANADA L5N 8K4 | 2024-12-10 | 52 |
| CLEO FASHIONS INC. | SUITE 102A, 2345 ARGENTIA ROAD MISS ISSAUGA, ONTARIO, CANADA L5N 8K4 | 2024-07-09 | 7 |
| CLEO FASHIONS INC. | 2024-10-01 | 1 | |
| CLEO FASHIONS INC. | 2024-10-14 | 1 | |
| CLEO FASHIONS INC. | 2024-10-14 | 1 | |
| CLEO FASHIONS INC. | 2024-10-14 | 1 | |
| CLEO FASHIONS INC. | 2024-09-10 | 1 | |
| CLEO FASHIONS INC | 2024-12-11 | 45 | |
| CLEO FASHIONS INC. | 2021-12-11 | 5 | |
| CLEO FASHION INC | 2024-12-10 | 4 |
CLEO FASHIONS INC. Phone Numbers
Below are the top 3 phone numbers on file for CLEO Fashions Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-07-22 | 3 | |
| 2022-07-18 | 1 | |
| 2022-06-09 | 2 |