DIVERSIFIED TRADING CORP.
Summary Information
There are a total of 155 bills of lading on file for Diversified Trading Corp. between February 16th, 2019 and March 21st, 2025.
Of those 155 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 155 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 157 |
| Notify Party Records | 123 |
| First Shipment on File | Feb 16th, 2019 |
| Most Recent Shipment on File | Mar 21st, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 18 |
Bills of Lading by Month for Diversified Trading Corp.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 5 companies associated with Diversified Trading Corp., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 5 companies associated with Diversified Trading Corp. 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 |
|---|---|---|---|
| JINHUA TEKMAX TRADING CO., LTD. | Mar 2025 | 559 | 114 |
| KING SWORD MANUFACTURER CO., LTD. | Mar 2025 | 417 | 30 |
| JINAN CARST AUTO ACCESSORIES CO LIM | Jul 2024 | 21 | 5 |
| LONGKOU NEWSTAR TOOLS CO.,LTD. | Jan 2025 | 38 | 3 |
| JIULONG INDUSTRIAL CO.,LTD. | Mar 2025 | 457 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diversified Trading Corp.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIVERSIFIED INDUSTRIAL PRODUCTS | Mar 2025 | 192 | 10 |
| DIVERSIFIED INDUSTRIES, INC. | Mar 2025 | 164 | 15 |
| DIVERSIFIED INGREDIENTS | Mar 2025 | 1,242 | 73 |
| DIVERSIFIED INTERNATIONAL TRANSPORT | Mar 2025 | 15,755 | 783 |
| DIVERSIFIED METALS INC | Mar 2025 | 183 | 6 |
| DIVERSIFIED POWER INTERNATIONAL LLC | Mar 2025 | 225 | 2 |
| DIVERSIFIED PRODUCTS INC | Mar 2025 | 244 | 15 |
| DIVERSIFIED RACK & SHELVING | Feb 2025 | 119 | 2 |
| DIVERSIFIED SALES COMPANY | Aug 2024 | 114 | 0 |
| DIVERSIFIED TECHNOLOGIES INTERNATIO | Mar 2025 | 211 | 21 |
| DIVERSIFIED TRANSPORT SERVICES | Mar 2025 | 352 | 14 |
| DIVERSIFIED ULBRICH | Jan 2025 | 260 | 1 |
| DIVERSITECH | Jan 2025 | 1,979 | 1 |
| DIVERSITECH USA | Dec 2022 | 200 | 0 |
| DIVERSITEX INC | Mar 2025 | 294 | 3 |
| DIVERSITY CARGO SA DE CV | Mar 2025 | 538 | 19 |
| DIVERSITY ENTERPRISES | Mar 2025 | 144 | 6 |
| DIVINE AGROINDUSTRIES SRL | Mar 2025 | 303 | 35 |
| DIVINE APPAREL,INC | Feb 2025 | 484 | 1 |
| DIVINE BROTHERS CO. | Feb 2025 | 116 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIVERSIFIED TRADING CORP. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 93 | 2025-03-22 |
| Long Beach, California | 62 | 2025-01-28 |
DIVERSIFIED TRADING CORP. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ningbo China (Mainland) | 113 | 2025-01-20 |
| Kaohsiung China (Taiwan) | 14 | 2025-01-28 |
| Taibei China (Taiwan) | 13 | 2025-03-22 |
| Qingdao China (Mainland) | 6 | 2024-02-13 |
| Pusan South Korea | 6 | 2021-07-29 |
| Keelung China (Taiwan) | 3 | 2023-12-07 |
DIVERSIFIED TRADING CORP. Address and Name Permutations
Below are the top 10 company names and addresses for Diversified Trading Corp. 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 |
|---|---|---|---|
| DIVERSIFIED TRADING CORP. | 630S JEFFERSON STE G.PLACE NTIA CA 92870 USA | 2025-01-20 | 27 |
| DIVERSIFIED TRADING CORP. | 1640 EAST MIRALOMA AVENUE, PLACENTIA, CA.92870, USA PLACENTIA CA 92870 US | 2025-03-22 | 15 |
| DIVERSIFIED TRADING CORP. | 2024-12-23 | 5 | |
| DIVERSIFIED TRADING CORP. | 2024-09-10 | 1 | |
| DIVERSIFIED TRADING CORP. | 2022-10-24 | 77 | |
| DIVERSIFIED TRADING CORP | 2022-05-24 | 6 | |
| DIVERSIFIED TRADING CORP. | 2021-02-05 | 5 | |
| DIVERSIFIED TRADING CORP | 2024-04-10 | 3 | |
| DIVERSIFIED TRADING CORP | 2021-03-25 | 3 | |
| DIVERSIFIED TRADING CORP. | 2024-01-26 | 2 |
DIVERSIFIED TRADING CORP. Phone Numbers
Below are the top 6 phone numbers on file for Diversified Trading Corp.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-01-20 | 7 | |
| 2025-01-09 | 1 | |
| 2024-10-22 | 4 | |
| 2022-10-24 | 77 | |
| 2022-06-13 | 3 | |
| 2022-05-27 | 2 |
DIVERSIFIED TRADING CORP. Email Addresses
Below are the top 1 email addresses on file for Diversified Trading Corp.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-01-26 | 2 |