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FALCON TRADING INC

101 S REID ST STE 307 SIOUX FALLS, SD 57103

Summary Information

There are a total of 774 bills of lading on file for Falcon Trading Inc between March 2nd, 2019 and April 16th, 2025.

Of those 774 bills of lading, 22 were within the past 30 days and 45 were within the past 90 days.

Total Records774
Shipper Records5
Consignee Records843
Notify Party Records329
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 16th, 2025
Records in Last 30 Days22
Records in Last 90 Days45
Records in the Past Year190

Bills of Lading by Month for Falcon Trading Inc

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Falcon Trading Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Falcon Trading 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
PRIME XYNERGIES FOOD CORPORATIONApr 2025218125
SHENZHEN SHENGYI SUPPLY CHAIN CO LTApr 2025117109
HEILONGJIANG HENGYUAN FOOD CO., LTDApr 20252,34392
CRISOL DE FRUTOS SECOS, S.A.T.Jan 202514363
ALMENDRAS DE LA MANCHA, S.A.Nov 202420461
ANDROS SNCApr 20255,94059
ZHEJIANG HENGJIAN HOME FURNISHING CApr 202511,30938
PLANTAIN REPUBLIC REPUBLICA DELApr 202552434
TIANJIN CITYLIFE INTERNATIONAL TRADE CO.,LTDApr 202528127
CELEBES AGRICULTURAL CORPORATIONApr 202523717
ZHEJIANG KYT TECHNOLOGY CO.,LTD.Apr 20259,60616
JIANGSU GARDENSUN FURNACE CO., LTDApr 202599114
ANJI JUDOR FURNITURE CO.,LTDDec 202414110
Nov 202499
ANDROS FRANCEApr 20252,7898
ZHEJIANG KELONG HARDWARE CO., LTDApr 20251567
ILICITANA DE ALMENDRAS S.L.Feb 2022767
AGROFINO FOODS SACApr 20251067
ESPAR SRLApr 20251676
CHANGZHOU CONSTANT FURNACE INDUSTRYDec 2024375

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Falcon Trading Inc.

Company Name Recent Shipment Total Records Past 90 Days
FALCON MACHINE TOOLS CO., LTD.Apr 20252635
FALCON MARINE EXPORTS LTDApr 20254,184165
FALCON MARITIME & AVIATIONApr 20253,57795
FALCON MARITIME AVIATION INCMar 20255003
FALCON PACKAGING LLCApr 202514611
FALCON SERVICOS MARITIMOS DO BRASIL LTDA.Mar 20251754
FALCON SRLFeb 20251011
FALCON STAINLESS INC.Oct 20231140
FALCON TECHNOLOGIES INTERNATIONAL LLCMar 20251593
FALCON TEKSTIL SAN VE TIC A.S.Nov 20233150
FALCON VIETNAM (DAI AN) CO., LTDApr 202551413
FALCONE GLOBAL SOLUTIONS, LLCApr 20256,164380
FALCONVIEW ENERGY PRODUCTS, LLCApr 20251777
FALEAP. INCJan 20221120
FALESCA IMPORTING LTDApr 202522013
FALIC FASHION GROUP LLCApr 202525514
FALK NORTH AMERICA NL BVMar 20251283
FALL RIVER FLORIST SUPPLY CO.INC.Apr 20251066
FALLON TRADING CO., INC.Apr 202562017
FALLOTFeb 20251162

25 Most Recent Bills of Lading

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
2025-04-17COSU6411924060GUGWMC2503004451296EHouse BillGUGW9737498TAIPEI TRIUMPH2025-04-16SAVANNAH, GEORGIAYANTIAN CHINA (MAINLAND)914 CTN13,252 KSHENZHEN SHENGYI SUPPLY CHAIN CO LTDFALCON TRADING INCAC ADAPTER
2025-04-15MEDULB162955511ARegular BillMEDU9339272MSC PINA2025-04-12NEW YORK, NEW YORKGIOIA TAURO ITALY2,411 CAS26,521 KHouse to HouseSONACO SARLFALCON TRADING LLCPATRICK POWERS CUSTOM BROKERSFOUL MEDAMAS, CHICK-PEAS, LARGE FAVA BEANS. - CARRIER HAS NO LIABILITY OR RESPONSIBILITY W HATSOEVER FOR THERMAL LOSS OR DAMAGE ...
2025-04-14MATS5002232000NCACG25030368088EHouse BillNCAC9814600LURLINE2025-04-13LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)795 CTN15,175 KGSHENZHEN SHENGYI SUPPLY CHAIN CO LTFALCON TRADING INCFALCON TRADING INCSTORAGE BAG ARTIFICIAL FLOWER WREATH PHONE CA SE STORAGE BAG
2025-04-14MATS2300305000NDILDJSE25030148088EHouse BillNDIL9814600LURLINE2025-04-13LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)795 CTN14,599 KGSHENZHEN SHENGYI SUPPLY CHAIN CO LTDFALCON TRADING INCFALCON TRADING INCPLASTIC BOX

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-21
Estimated Arrival Date2025-04-20
Actual Arrival Date2025-04-20
Trade Update Date2025-04-06

Bill of Lading Overview

Master BOL #MATS1722474000
House BOL #NCACG25040095
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeNCAC
Voyage #086E
IMO #
Vessel NameDANIEL K INOUYE
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight14480 KG
Weight in KG14,480 KG
Quantity824 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2795935
Commodity Description BLACK PLASTIC STRIP FAN MOBILE PHONE CASE AC POWER CORD

Shipper

Shipper NameSHENZHEN SHENGYI SUPPLY CHAIN CO LT
Address Line 1D F103 NO. 17 INDUSTRIAL ROAD XINGW
Address Line 2EI COMMUNITY FUYONG STREET BAOAN DI
Address Line 3STRICT SHENZHEN MARKET@DGZSGY.COM

Consignee

Consignee NameFALCON TRADING INC
Address Line 1101 S REID ST STE 307 SIOUX FALLS,
Address Line 2SD 57103 EMAIL OP08@XHH-GLOBAL.COM
Address Line 3MARKET@DGZSGY.COM

Notify Party

Notify Party NameFALCON TRADING INC
Address Line 1101 S REID ST STE 307 SIOUX FALLS,
Address Line 2SD 57103 EMAIL OP08@XHH-GLOBAL.COM
Address Line 3MARKET@DGZSGY.COM

#1 -- Container MATU2795935

Container NumberMATU2795935
Seal Number 11522983
Seal Number 11522983
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40R0
Load StatusLoaded
Type of Service
Cargo Description 1BLACK PLASTIC STRIP FAN MOBILE PHONE CASE AC POWER CORD
Marks and Numbers 1NM

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000014480 KG

Map of Activity by Port

FALCON TRADING INC Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California4922025-04-08
Long Beach, California1582025-04-14
Savannah, Georgia492025-04-17
Los Angeles, California412024-11-22
Newark, New Jersey162025-02-24
Norfolk, Virginia132023-02-22
New York, New York22025-04-15
Seattle, Washington12024-09-30
Tacoma, Washington12024-05-20
Houston, Texas12023-10-16

FALCON TRADING INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)952025-04-14
Kaohsiung China (Taiwan)782025-04-08
Valencia Spain782024-11-27
Yantian China (Mainland)742025-04-17
Ningbo China (Mainland)612025-02-19
Pusan South Korea492024-08-28
Qingdao China (Mainland)442025-03-05
Barcelona Spain392024-11-21
Le Havre France382025-01-08
TianjinXin Gang China (Mainland)272023-11-23

FALCON TRADING INC Address and Name Permutations

Below are the top 10 company names and addresses for Falcon 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
FALCON TRADING INC101 S REID ST STE 307 SIOUX FALLS, SD 571032025-04-1782
FALCON TRADING INC101 S REID ST STE 307 SIOUX FALLS, SD 57103 OP08@XHH-GLOBAL.COM2025-04-1415
FALCON TRADING INC2025-04-1414
FALCON TRADING INC2024-09-023
FALCON TRADING INC2024-11-051
FALCON TRADING INC2024-06-081
FALCON TRADING INC2024-05-201
FALCON TRADING INC2024-12-021
FALCON TRADING INC2024-09-231
FALCON TRADING INC2024-06-081

FALCON TRADING INC Phone Numbers

Below are the top 9 phone numbers on file for Falcon Trading Inc.

Phone Number Last Appeared Records
2025-04-0855
2025-04-087
2025-03-2662
2024-03-1232
2023-08-2223
2022-07-0412
2022-06-232
2021-07-261
2021-05-143

FALCON TRADING INC Email Addresses

Below are the top 10 email addresses on file for Falcon Trading Inc.

Email Address Last Appeared Records
2025-04-1452
2025-04-1414
2025-01-1130
2024-02-153
2024-02-132
2024-01-235
2024-01-192
2023-12-193
2023-09-301
2022-09-161
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