CMI USA INC
Summary Information
There are a total of 197 bills of lading on file for CMI USA Inc between January 20th, 2019 and November 25th, 2024.
Of those 197 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 197 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 197 |
| Notify Party Records | 6 |
| First Shipment on File | Jan 20th, 2019 |
| Most Recent Shipment on File | Nov 25th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 33 |
Bills of Lading by Month for CMI USA Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with CMI USA Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with CMI USA 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 |
|---|---|---|---|
| GOLD BALANCE LIMITED | Mar 2023 | 794 | 129 |
| PURPLE CLOUD DEVELOPMENT PTE.LTD | Oct 2024 | 66 | 41 |
| COOLER MASTER CO LTD | Jun 2024 | 824 | 7 |
| COOLER MASTER TECHNOLOGY INC. | Nov 2024 | 28 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to CMI USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CMI CLASSIC METAL INDUSTRIES SRL | Dec 2024 | 622 | 63 |
| CMI CONTINENTAL MARKETING INT'L CO. | Nov 2024 | 126 | 7 |
| CMI DE MEXICO INTERNATIONAL S DE RL | Dec 2024 | 406 | 11 |
| CMI FILTRATION BELGIUM (BC AE9) | Dec 2024 | 342 | 41 |
| CMI GROUP HOLDINGS | Sep 2024 | 240 | 1 |
| CMI INDUSTRY AMERICAS | Nov 2024 | 175 | 5 |
| CMI MOULDING | Nov 2024 | 132 | 4 |
| CMI ORCHARDS LLC | Nov 2024 | 2,795 | 1 |
| CMI TEXAS JV | Sep 2021 | 126 | 0 |
| CMI TRANSPORTATION LLC | Dec 2024 | 1,778 | 2 |
| CMIE LIMITED | Dec 2022 | 209 | 0 |
| CMK AMERICA CORPORATION | Dec 2024 | 1,044 | 46 |
| CMK CORPORATION | Dec 2024 | 1,050 | 71 |
| CMK CORPORATION THAILAND CO LTD | Oct 2024 | 108 | 7 |
| CMK ELECTRONICS (WUXI)CO.,LTD. | Nov 2024 | 178 | 2 |
| CMKC (HK) LTD | Dec 2024 | 707 | 19 |
| CML GLOBAL CO. LTD | Sep 2024 | 105 | 2 |
| CML GRANDCORP LOGISTICS CO., LTD. | Dec 2024 | 5,150 | 249 |
| CMOC BRASIL MINERACAO, INDUSTRIA E | Dec 2024 | 169 | 11 |
| CMON INC | Nov 2024 | 123 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CMI USA INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 119 | 2024-12-10 |
| Long Beach, California | 58 | 2024-06-18 |
| Savannah, Georgia | 9 | 2021-11-22 |
| Tacoma, Washington | 8 | 2022-10-07 |
| Oakland, California | 2 | 2020-10-19 |
| Newark, New Jersey | 1 | 2020-11-11 |
CMI USA INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 150 | 2024-12-10 |
| Kaohsiung China (Taiwan) | 14 | 2024-01-30 |
| Hong Kong Hong Kong | 10 | 2021-09-04 |
| Keelung China (Taiwan) | 9 | 2024-01-19 |
| Taibei China (Taiwan) | 6 | 2024-02-15 |
| Da Chan Bay China (Mainland) | 4 | 2022-05-13 |
| Shekou China (Mainland) | 2 | 2022-03-03 |
| Shanghai China (Mainland) | 1 | 2023-04-15 |
| All Other Peoples Republic of China Ports | 1 | 2021-11-22 |
CMI USA INC Address and Name Permutations
Below are the top 10 company names and addresses for CMI USA 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 |
|---|---|---|---|
| CMI USA INC | 1 NORTH INDIAN HILL BLVD, SUITE 200 CLAREMONT CA UNITED STATES 91711 | 2024-12-10 | 43 |
| CMI USA INC | 2929 E IMPERIAL HWY., SUITE#110 BREA CA | 2019-11-30 | 31 |
| CMI USA INC | 2023-01-14 | 30 | |
| CMI USA,INC COOLER MASTER USA | 2024-02-15 | 22 | |
| CMI USA.INC | 2021-05-26 | 14 | |
| CMI USA,INC. COOLER MASTER USA | 2021-11-09 | 13 | |
| CMI USA INC | 2020-01-29 | 5 | |
| CMI USA INC | 2019-08-05 | 3 | |
| CMI USA INC | 2019-07-23 | 3 | |
| CMI USA.INC. COOLER MASTER USA | 2021-06-05 | 3 |
CMI USA INC Phone Numbers
Below are the top 1 phone numbers on file for CMI USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-10-07 | 37 |