GEMMY TRADING LLC
Summary Information
There are a total of 1,039 bills of lading on file for Gemmy Trading LLC between March 4th, 2019 and March 3rd, 2025.
Of those 1,039 bills of lading, 13 were within the past 30 days and 46 were within the past 90 days.
| Total Records | 1,039 |
|---|---|
| Shipper Records | 1,038 |
| Consignee Records | 1 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Mar 3rd, 2025 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 46 |
| Records in the Past Year | 257 |
Bills of Lading by Month for Gemmy Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Gemmy Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Gemmy Trading LLC 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 |
|---|---|---|---|
| RHD SPECIALTIES | Mar 2025 | 343 | 258 |
| VISTEC R IMPORT | Feb 2025 | 142 | 125 |
| FRANCIS REYES | Jan 2025 | 114 | 67 |
| JAMOL UMAROV | Feb 2025 | 53 | 52 |
| WANGAN INTERNATIONAL LLC | Jan 2025 | 51 | 48 |
| JOSE CONTRERAS | Feb 2025 | 74 | 25 |
| ADAM PETERSON | Feb 2025 | 41 | 23 |
| MSP IMPORTS LLC | Nov 2024 | 60 | 22 |
| ANDRE JHAGROO -JDMDRE LLC | Feb 2025 | 22 | 22 |
| TULSA MOTORWORKS - SCOTT MARTIN | Jan 2025 | 18 | 18 |
| CASEY SMITH | Jan 2025 | 108 | 17 |
| DALTON FLANNERY | Feb 2025 | 15 | 14 |
| BENJAMIN JEFFREY HAGOPIAN | Feb 2025 | 14 | 14 |
| ONE UP LLC | Feb 2025 | 96 | 13 |
| JOSE ALVAREZ | Jan 2025 | 125 | 13 |
| GLOBAL ARMORING INC | Dec 2024 | 24 | 13 |
| ANTOINNE LEVI | Nov 2024 | 16 | 13 |
| PAUL GREGORY MARVIN | May 2024 | 13 | 12 |
| ECCENTRIC CARS CO. | Jun 2024 | 15 | 12 |
| DREAM FACTORY GARAGE | Oct 2024 | 174 | 12 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Gemmy Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GEMINI TILE SRL | Mar 2025 | 1,053 | 13 |
| GEMINIDISPLAYS | Mar 2025 | 102 | 5 |
| GEMINIE TRADING INC. | Feb 2025 | 1,008 | 23 |
| GEMMALAND GROUP LTD | Feb 2025 | 103 | 4 |
| GEMME NANO TECH(H.K.) LIMITED | Mar 2025 | 126 | 4 |
| GEMMY ELECTRONICS (SHENZHEN) CO., LTD | Mar 2025 | 431 | 18 |
| GEMMY ENTERPRISE LIMITED | Jan 2025 | 521 | 4 |
| GEMMY INDUSTRIES (HK) LIMITED | Feb 2025 | 3,299 | 5 |
| GEMMY INDUSTRIES (HONG KONG) LIMITE | Oct 2024 | 134 | 0 |
| GEMMY INTERNATIONAL CO., LTD | Mar 2025 | 397 | 19 |
| GEMORE TECHNOLOGY CO LTD | Feb 2025 | 121 | 1 |
| GEMPERLE ENTERPRISES | Mar 2025 | 207 | 6 |
| GEMS CT MANUFACTURING | Mar 2025 | 149 | 5 |
| GEMS MAGNET PLANT | Mar 2025 | 481 | 23 |
| GEMS PET MANUFACTURING | Feb 2025 | 202 | 5 |
| GEMS SENSORS INC | Aug 2021 | 107 | 0 |
| GEMSA ENTERPRISES LLC | Mar 2025 | 639 | 13 |
| GEMSONS PRECISION ENGG (P) LTD | Mar 2025 | 122 | 4 |
| GEMSONS PRECISION ENGINEERING PVT L | Mar 2025 | 845 | 41 |
| GEMSTAR TECHNOLOGY(YANG ZHOU)CO., LTD. | Mar 2025 | 696 | 27 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GEMMY TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Tacoma, Washington | 357 | 2025-03-11 |
| Jacksonville, Florida | 281 | 2025-02-28 |
| Freeport, Texas | 162 | 2025-03-01 |
| Newark, New Jersey | 65 | 2025-02-20 |
| Los Angeles, California | 61 | 2025-02-26 |
| Baltimore, Maryland | 44 | 2025-02-21 |
| Long Beach, California | 31 | 2025-01-03 |
| New York, New York | 17 | 2022-07-26 |
| Savannah, Georgia | 7 | 2024-04-22 |
| Honolulu, Hawaii | 6 | 2024-11-26 |
GEMMY TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kobe Japan | 499 | 2025-03-01 |
| Yokohama Japan | 329 | 2025-03-11 |
| Kawasaki Japan | 81 | 2025-01-25 |
| Kanda Japan | 52 | 2022-07-21 |
| Nagoya Japan | 41 | 2024-11-26 |
| Kingston Jamaica | 19 | 2025-02-05 |
| Masan South Korea | 6 | 2020-06-17 |
| Manzanillo Panama | 4 | 2023-09-04 |
| Tokyo Japan | 3 | 2025-02-26 |
| Pusan South Korea | 3 | 2025-02-03 |
GEMMY TRADING LLC Address and Name Permutations
Below are the top 10 company names and addresses for Gemmy Trading LLC 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 |
|---|---|---|---|
| GEMMY TRADING LLC | 4-14-25 MEINOHAMA NISHI-KU FUKUOKA CITY FUKUOKA 81(0)92-406-7987 FUKUOKA-CITY JP | 2025-02-28 | 171 |
| GEMMY TRADING LLC | 4-14-25 MEINOHAMA NISHI-KU FUKUOKA- CITY FUKUOKA 81(0)92-406-7987 | 2024-12-24 | 84 |
| GEMMY TRADING LLC | 2025-02-20 | 67 | |
| GEMMY TRADING LLC | 2025-02-01 | 43 | |
| GEMMY TRADING LLC | 2025-02-28 | 29 | |
| GEMMY TRADING LLC | 2024-12-11 | 27 | |
| GEMMY TRADING LLC | 2024-10-23 | 21 | |
| GEMMY TRADING LLC | 2024-09-13 | 14 | |
| GEMMY TRADING LLC | 2025-02-28 | 12 | |
| GEMMY TRADING LLC | 2024-10-23 | 11 |
GEMMY TRADING LLC Phone Numbers
Below are the top 3 phone numbers on file for Gemmy Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-11 | 167 | |
| 2025-03-01 | 165 | |
| 2019-04-11 | 1 |
GEMMY TRADING LLC Email Addresses
Below are the top 2 email addresses on file for Gemmy Trading LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-07-22 | 1 | |
| 2022-04-05 | 1 |