CONSIGNEE
Summary Information
There are a total of 322 bills of lading on file for Consignee between September 28th, 2018 and November 18th, 2024.
Of those 322 bills of lading, 1 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 322 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 182 |
| Notify Party Records | 178 |
| First Shipment on File | Sep 28th, 2018 |
| Most Recent Shipment on File | Nov 18th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 37 |
Bills of Lading by Month for Consignee
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Consignee, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Consignee 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 |
|---|---|---|---|
| GRUPO COMETA SAS | Nov 2024 | 349 | 27 |
| TERMOPAC | Dec 2024 | 1,463 | 18 |
| KAWAJA FOOD CENTRE LTD | Dec 2024 | 44 | 18 |
| SIMPORT SCIENTIFIC INC. | Nov 2022 | 17 | 11 |
| POWER & ENERGY | Jan 2022 | 51 | 11 |
| DAIHAN SCIENTIFIC CO., LTD. | Jul 2024 | 37 | 11 |
| DOMINION COLOUR CORPORATION | Nov 2022 | 247 | 10 |
| SHANGHAI GUANHUA KITCHENWARES CO.,L | Dec 2024 | 862 | 9 |
| FENWAL INTERNATIONAL INC | Dec 2024 | 5,952 | 9 |
| DALIAN A.L.X TRADING & DEVELOPMENT | Dec 2024 | 396 | 9 |
| TROJAN BATTERY SALES | Oct 2022 | 59 | 8 |
| POWER AND ENERGY USA INC | Dec 2024 | 1,268 | 7 |
| PRECHEZA A.S. | Dec 2024 | 964 | 6 |
| INTERCOASTAL SALES AND MANAGEMENT LLC | Dec 2024 | 661 | 6 |
| SPANG & BRANDS GMBH | Dec 2024 | 100 | 5 |
| MOUNT SOURCE (GUANG DONG) ENTERPRISE CO., LTD. | Jul 2024 | 25 | 5 |
| THAI A-TECH SOLUTION CO.,LTD. | Apr 2023 | 526 | 4 |
| SAEYANG INTERNATIONAL CO. LTD. | Jul 2023 | 17 | 4 |
| SHIPPER | Dec 2024 | 4,343 | 3 |
| SEQUENCE TRADING CO., LTD. | Oct 2024 | 872 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Consignee.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CONSERVE MARRAZZO CARMINE SRL | Nov 2024 | 126 | 3 |
| CONSERVERIE DU PACIFIQUE | Mar 2022 | 138 | 0 |
| CONSERVES NORA | Sep 2024 | 247 | 1 |
| CONSIG TRANS Y TRANSPORTES INT SA | Sep 2024 | 143 | 1 |
| CONSIGNACIONES EUROPEAS MARITIMAS | Dec 2024 | 105 | 3 |
| CONSIGNACIONES TORO Y BETALOZA | Dec 2024 | 317 | 14 |
| CONSIGNACIONES TRANSITOS Y TRANSPORTES INTERNACIONALES SA | Dec 2024 | 246 | 11 |
| CONSIGNACIONES, TRANSITOS Y TTE SA | Jul 2024 | 362 | 0 |
| CONSIGNATARIA OCEANICA, S.A. DE C.V | Nov 2023 | 319 | 0 |
| CONSIGNED TO THE ORDER OF P AND R F | Oct 2024 | 333 | 5 |
| CONSIGNEE & BDP INTERNATIONAL INC. | Dec 2024 | 140 | 10 |
| CONSIGNEE AND SUCCESS SYSTEM | Dec 2024 | 954 | 58 |
| CONSIGNEE MRN: 66 | Nov 2024 | 240 | 11 |
| CONSIGNEE NOTIFY PARTY 01: KAO SPECIALTIES AMERICAS LLC | Feb 2023 | 154 | 0 |
| CONSIGNEE SKULLCANDY INC | Nov 2024 | 123 | 1 |
| CONSILIA LOGISTICS SRL | Jul 2023 | 218 | 0 |
| CONSILIUM MARINE US INC | Dec 2024 | 146 | 5 |
| CONSOL LINK CO.,LTD. | Dec 2024 | 351 | 27 |
| CONSOLCARGO SAS | Dec 2024 | 775 | 53 |
| CONSOLE SHIPPING SERVICE W.L.L. | May 2024 | 542 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CONSIGNEE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 55 | 2024-11-14 |
| San Juan, Puerto Rico | 43 | 2024-11-19 |
| Seattle, Washington | 43 | 2024-07-25 |
| Long Beach, California | 32 | 2024-11-05 |
| Port Everglades, Florida | 30 | 2024-07-02 |
| Los Angeles, California | 29 | 2024-07-01 |
| Houston, Texas | 20 | 2024-11-13 |
| Miami, Florida | 17 | 2024-10-23 |
| Charleston, South Carolina | 11 | 2024-03-01 |
| Savannah, Georgia | 10 | 2024-08-16 |
CONSIGNEE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Haina Dominican Republic | 49 | 2024-07-02 |
| Yantian China (Mainland) | 39 | 2024-11-05 |
| Antwerp Belgium | 25 | 2024-11-19 |
| Vancouver, BC Canada | 25 | 2022-04-25 |
| Yangshan China (Mainland) | 24 | 2022-10-24 |
| Algeciras Spain | 17 | 2023-08-08 |
| Pusan South Korea | 15 | 2024-10-12 |
| Ningbo China (Mainland) | 13 | 2024-11-13 |
| Stade Germany | 9 | 2024-07-11 |
| Shanghai China (Mainland) | 8 | 2024-07-25 |
CONSIGNEE Address and Name Permutations
Below are the top 10 company names and addresses for Consignee 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 |
|---|---|---|---|
| CONSIGNEE | UNKNOWN | 2024-07-02 | 47 |
| CONSIGNEE | NO ADDRESS | 2024-11-14 | 11 |
| CONSIGNEE | 2024-11-19 | 9 | |
| CONSIGNEE | 2024-06-25 | 2 | |
| CONSIGNEE | 2024-07-16 | 2 | |
| CONSIGNEE | 2024-10-12 | 1 | |
| CONSIGNEE | 2024-07-11 | 1 | |
| CONSIGNEE | 2024-03-19 | 1 | |
| CONSIGNEE | 2024-08-16 | 1 | |
| CONSIGNEE | 2024-07-20 | 1 |
CONSIGNEE Phone Numbers
Below are the top 10 phone numbers on file for Consignee.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-19 | 9 | |
| 2024-10-09 | 1 | |
| 2024-08-16 | 1 | |
| 2024-07-11 | 1 | |
| 2024-06-25 | 2 | |
| 2024-06-25 | 2 | |
| 2024-03-01 | 1 | |
| 2023-12-23 | 1 | |
| 2023-12-23 | 1 | |
| 2023-12-12 | 1 |
CONSIGNEE Email Addresses
Below are the top 10 email addresses on file for Consignee.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-11-19 | 5 | |
| 2024-10-29 | 1 | |
| 2024-10-29 | 1 | |
| 2024-07-25 | 4 | |
| 2024-07-11 | 1 | |
| 2023-01-18 | 2 | |
| 2022-11-08 | 1 | |
| 2022-10-24 | 2 | |
| 2022-08-09 | 4 | |
| 2022-08-09 | 3 |