There are a total of 276 bills of lading on file for Diamond Trading Inc between December 3rd, 2012 and December 10th, 2025.
Of those 276 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 276 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 280 |
| Notify Party Records | 136 |
| First Shipment on File | Dec 3rd, 2012 |
| Most Recent Shipment on File | Dec 10th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 35 |
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Below is a Sankey Diagram of the top 20 companies associated with Diamond Trading Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Diamond Trading Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SIVANESAN COMPANY | Dec 2025 | 84 | 32 |
| SAI SABARI ENGINEERING | Sep 2025 | 13 | 11 |
| MAYA APPLIANCES PVT LTD | Nov 2025 | 15 | 11 |
| LEVANT FOOD PRODUCTS .CO LTD | Nov 2025 | 185 | 7 |
| Dec 2023 | 6 | 6 | |
| STAR RICE LAND PRIVATE LIMITED | Dec 2025 | 872 | 6 |
| Jan 2024 | 7 | 4 | |
| IBRAHIM SALAH ORABI | Dec 2024 | 12 | 4 |
| Oct 2021 | 6 | 4 | |
| WUXI BAIDE PRECISION MACHINERY CO. | Nov 2025 | 151 | 3 |
| TGT TEKSTIL GIDA SAN. VE DIS. TIC. | Dec 2025 | 412 | 3 |
| Jan 2024 | 6 | 3 | |
| ELSA BATH INC | Jun 2024 | 32 | 3 |
| STO TARIM URUNLERI ITH.IHR.TIC.LTD. | Jul 2024 | 15 | 2 |
| SAYINLAR GIDA MADDELERI SANAYI VE T | Sep 2025 | 44 | 2 |
| Dec 2020 | 2 | 2 | |
| OSAMA AL SAADI | Oct 2022 | 14 | 2 |
| LEZIZA FOODS GIDA URUNLERI LIMITED | Dec 2025 | 15 | 2 |
| AMEVA MEDITERRANEAN FOR FOOD | Dec 2025 | 567 | 2 |
| ALSAKR FOR FOOD INDUSTRIES | Nov 2025 | 125 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diamond Trading Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAMOND (WEIFANG) POWER TRANSMISSIO | Dec 2025 | 534 | 27 |
| DIAMOND ROCK INVERSIONES S DE RL | Dec 2025 | 730 | 4 |
| DIAMOND RUBBER PRODUCTS | Dec 2025 | 420 | 7 |
| DIAMOND SEAFOODS INC | Dec 2025 | 1,875 | 16 |
| DIAMOND SELECT TOYS | Apr 2025 | 136 | 0 |
| DIAMOND SOFA CO., LTD. | Oct 2025 | 342 | 2 |
| DIAMOND STAR CORPORATION | Dec 2025 | 3,707 | 11 |
| DIAMOND STAR(GUANGZHOU)HOME DECOR C | Oct 2025 | 479 | 1 |
| DIAMOND SURFACES AND SUPPLY INC | Dec 2025 | 149 | 3 |
| DIAMOND TEAK S.A. | Nov 2025 | 360 | 30 |
| DIAMOND TEC ENTERPRISES | Oct 2025 | 200 | 4 |
| DIAMOND TROPICAL HARDWOODS INTL. | Nov 2025 | 252 | 3 |
| DIAMOND USA INC. | Dec 2025 | 433 | 12 |
| DIAMOND VIETNAM CO., LTD | Dec 2025 | 491 | 26 |
| DIAMOND VISIONS INC | Dec 2025 | 289 | 19 |
| DIAMOND W FLOOR COVERING | Jul 2024 | 250 | 0 |
| DIAMOND WIPES INTERNATIONAL | Jun 2025 | 2,376 | 0 |
| DIAMOND WTG ENGINEERING & SERVICES, INC. | Dec 2025 | 199 | 3 |
| DIAMOND&ZEBRA ELECTRIC MFG. CO., LTD. | Dec 2025 | 176 | 10 |
| DIAMONDUP TECHNOLOGY (SHENZHEN) COM | Dec 2025 | 922 | 41 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-09 | MAEU260856231 | DLPDSMAA00218793 | 543E | House Bill | DLPD | 9501368 | TANGIER EXPRESS | 2025-12-08 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 1,400 PKG | 17,913 KG | Container Yard | SIVANESAN COMPANY | DIAMOND TRADING INC | DIAMOND TRADING INC | CHOCOLATE REFINER WET GRINDER ,TABLE TOP WET GRINDER, SPARES AND ROTI MAKER |
| 2025-12-03 | HLCUJE2251010357 | 546W | Regular Bill | HLCU | 9525302 | MAERSK CALABAR | 2025-11-29 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 2,555 PCS | 25,500 K | House to House | DIAMONDS TRADING | DATES | |||
| 2025-11-22 | COSU6433034820 | 172W | Regular Bill | COSU | 9404869 | OOCL GUANGZHOU | 2025-11-21 | NEW YORK, NEW YORK | PIRAEUS GREECE | 1,473 CTN | 21,538 KG | House to House | DIAMONDS TRADING COMPANY | FRENCH FRIES PASTRIES (FILLO , KONAFA, SAMBOSSAK) | |||
| 2025-11-11 | TRKU10213064 | USATW | Regular Bill | TRKU | 9676723 | MELCHIOR SCHULTE | 2025-11-07 | NEWARK, NEW JERSEY | AMBARLI TURKEY | 2,156 PCS | 8,397 KG | DIAMONDS TRADING CO | TEA BAGS COFFEE | ||||
| Run Date | 2025-12-11 |
|---|---|
| Estimated Arrival Date | 2025-11-25 |
| Actual Arrival Date | 2025-12-10 |
| Trade Update Date | 2025-10-28 |
| Master BOL # | HLCUIZ1251068241 |
|---|---|
| House BOL # | DSVFIZM0163921 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DSVF |
| Voyage # | 544W |
| IMO # | 9143544 |
| Vessel Name | KOBE EXPRESS |
| Vessel Country | BM |
| Place of Receipt | IZMIT |
| Foreign Port of Lading | TUTUNCIFTLIK TURKEY (48940) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6678 KG |
| Weight in KG | 6,678 KG |
| Quantity | 1181 PKG |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HLBU6207495 |
| Commodity Description |
CHEESEHS: - |
| Shipper Name | ALMANFOUSH SUT URUNLERI SAN TIC LTD |
|---|---|
| Address Line 1 | KARGALIHANBABA OSB MAH |
| Address Line 3 | OSB 12 NOLU SK NO:6/1 |
| City | SAKARYA |
| Country Code | TR |
| COMM Number Qualifier | TE |
| COMM Number | +902645022412 |
| Shipper Name | ALMANFOUSH SUT URUNLERI SAN TIC LTD |
|---|---|
| Address Line 1 | KARGALIHANBABA OSB MAH |
| Address Line 3 | OSB 12 NOLU SK NO:6/1 |
| City | SAKARYA |
| Country Code | TR |
| COMM Number Qualifier | EM |
| COMM Number | IHRACAT@ALMANFOUSH.COM |
| Consignee Name | DIAMONDS TRADING COMPANY LLC |
|---|---|
| Address Line 1 | 32863 MANOR PARK DR.GARDEN CITY 4 M |
| Address Line 2 | I USA |
| Address Line 3 | TEL:+1(2487979002 |
| City | GARDEN CITY |
| State Province | NY |
| Country Code | US |
| Notify Party Name | DIAMONDS TRADING COMPANY LLC |
|---|---|
| Address Line 1 | 32863 MANOR PARK DR.GARDEN CITY 4 M |
| Address Line 2 | I USA |
| Address Line 3 | TEL:+1(2487979002 |
| City | GARDEN CITY |
| State Province | NY |
| Country Code | US |
| Container Number | HLBU6207495 |
|---|---|
| Seal Number 1 | HLC2057802 |
| Seal Number 1 | HLC2057802 |
| Equipment Description Code | CZ |
| Equipment Description | Refrigerated Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4532 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | CHEESEHS: - |
| Marks and Numbers 1 | NO MARKS AND NUMBERS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 040630 | 00000000 | 0000006678 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 231 | 2025-12-11 |
| New York, New York | 33 | 2025-11-22 |
| Oakland, California | 6 | 2023-08-09 |
| Los Angeles, California | 2 | 2022-09-07 |
| Norfolk, Virginia | 2 | 2015-10-27 |
| Houston, Texas | 1 | 2018-08-02 |
| Port Everglades, Florida | 1 | 2015-10-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 70 | 2025-12-09 |
| Valencia Spain | 22 | 2023-05-24 |
| Singapore Singapore | 20 | 2025-09-13 |
| Gioia Tauro Italy | 17 | 2025-07-21 |
| Adana Turkey | 15 | 2024-08-27 |
| Gokova Turkey | 13 | 2025-08-28 |
| Mundra India | 12 | 2025-06-16 |
| Damietta Egypt | 9 | 2024-01-06 |
| Piraeus Greece | 8 | 2025-11-22 |
| All Other Turkey Black Sea and Sea of Marmara Port | 8 | 2025-04-15 |
Below are the top 10 company names and addresses for Diamond 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 |
|---|---|---|---|
| DIAMOND TRADING INC | 9, ILENE CT, UNIT 9, HILLSBOROUGH NJ 08844 US | 2025-12-09 | 29 |
| DIAMOND TRADING INC | 9 ILENE COURT, BLDG6,SUITE9 SUITE 190 HILLSBOROUGH NJ 08540 US | 2025-03-31 | 5 |
| DIAMOND TRADING INC | 2024-12-30 | 1 | |
| DIAMOND TRADING INC | 2025-05-14 | 1 | |
| DIAMOND TRADING COMPANY | 2025-07-21 | 29 | |
| DIAMONDS TRADING COMPANY LLC | 2021-12-18 | 25 | |
| DIAMONDS TRADING CO LLC | 2025-08-28 | 15 | |
| DIAMOND TRADING INC | 2017-07-04 | 12 | |
| DIAMONDS TRADING CO LLC | 2025-06-26 | 11 | |
| DIAMOND TRADING INC. | 2016-07-21 | 9 |
Below are the top 8 phone numbers on file for Diamond Trading Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-11 | 2 | |
| 2025-12-09 | 30 | |
| 2024-12-07 | 15 | |
| 2024-11-25 | 11 | |
| 2021-09-14 | 1 | |
| 2020-12-15 | 1 | |
| 2016-07-21 | 1 | |
| 2014-03-20 | 1 |
Below are the top 10 email addresses on file for Diamond Trading Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-09 | 18 | |
| 2025-05-31 | 1 | |
| 2024-12-07 | 1 | |
| 2024-11-25 | 2 | |
| 2023-11-20 | 1 | |
| 2023-07-20 | 1 | |
| 2023-02-23 | 2 | |
| 2021-09-14 | 1 | |
| 2021-02-26 | 1 | |
| 2016-03-09 | 1 |