FINE USA TRADING, INC.
Summary Information
There are a total of 149 bills of lading on file for Fine USA Trading, Inc. between March 29th, 2019 and December 10th, 2024.
Of those 149 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 149 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 149 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 29th, 2019 |
| Most Recent Shipment on File | Dec 10th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 19 |
Bills of Lading by Month for Fine USA Trading, Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Fine USA Trading, Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Fine USA 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 |
|---|---|---|---|
| FINE JAPAN CO.,LTD. | Dec 2024 | 153 | 149 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Fine USA Trading, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FINE ORGANICS (USA), INC | Dec 2024 | 1,057 | 106 |
| FINE PACKAGING SA DE CV | Nov 2024 | 314 | 11 |
| FINE SHEER INDUSTRIES, INC | Dec 2024 | 222 | 5 |
| FINE SINTER CO.,LTD. | Dec 2024 | 532 | 21 |
| FINE SURGICAL INSTRUMENTS INC | Dec 2024 | 487 | 22 |
| FINE TECH INDUSTRIAL PTE. LTD. | Dec 2024 | 275 | 11 |
| FINE TECHNIX CO., LTD. | Dec 2024 | 126 | 5 |
| FINE TERROIR SELECTIONS LCC | Dec 2024 | 309 | 36 |
| FINE THINGS BUSINESS & INDUSTRY LTD. | Dec 2024 | 371 | 14 |
| FINE TROPICAL FOODS | Dec 2024 | 179 | 51 |
| FINE VINES L.L.C. | Dec 2024 | 180 | 12 |
| FINE WINE IMPORTS INC | Dec 2024 | 631 | 19 |
| FINE WORKER INC | Mar 2024 | 265 | 0 |
| FINECABLES ENTERPRISE CO LTD | Nov 2024 | 272 | 10 |
| FINECAST INDUSTRIES SURVEY NO.84, NR. ARCHER METAL LTD. | Dec 2024 | 246 | 18 |
| FINEHOPE (XIAMEN) NEW MATERIAL TECH | Nov 2024 | 193 | 9 |
| FINEKING PLASTIC MOULD TECHNOLOGY C | Dec 2024 | 163 | 11 |
| FINELINE SETTINGS INC. | Dec 2024 | 1,822 | 373 |
| FINELITE INC | Dec 2024 | 713 | 15 |
| FINEMOST LIMITED. | Dec 2024 | 263 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FINE USA TRADING, INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 139 | 2024-12-11 |
| Long Beach, California | 10 | 2022-05-25 |
FINE USA TRADING, INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kobe Japan | 136 | 2024-12-11 |
| Kwangyang South Korea | 8 | 2020-03-06 |
| Pusan South Korea | 4 | 2022-05-25 |
| Tokyo Japan | 1 | 2020-08-17 |
FINE USA TRADING, INC. Address and Name Permutations
Below are the top 10 company names and addresses for Fine USA 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 |
|---|---|---|---|
| FINE USA TRADING, INC. | 2443 208TH STREET, UNIT E5 TORRANCE CA 90501 US | 2021-07-27 | 60 |
| FINE USA TRADING INC. | 2850 S FAIRVIEW ST. SANTA ANA, CA 92704 US | 2024-12-11 | 25 |
| FINE USA TRADING INC. | 2023-03-27 | 19 | |
| FINE USA TRADING INC. | 2023-01-24 | 13 | |
| FINE USA TRADING INC. | 2022-10-28 | 9 | |
| FINE USA TRADING INC. | 2022-05-14 | 8 | |
| FINE USA TRADING,INC | 2021-07-07 | 5 | |
| FINE USA TRADING INC. | 2022-08-10 | 3 | |
| FINE USA TRADING INC | 2021-04-01 | 1 | |
| FINE USA TRADING,INC | 2021-03-09 | 1 |