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GEPAX GROUP LLC

12550 BISCAYNE BLVD SUITE 406 MIAMI FL 33181 UNITED STATES

Summary Information

There are a total of 4,580 bills of lading on file for Gepax Group LLC between January 19th, 2019 and December 13th, 2024.

Of those 4,580 bills of lading, 316 were within the past 30 days and 750 were within the past 90 days.

Total Records4,580
Shipper Records20
Consignee Records2,132
Notify Party Records4,562
First Shipment on FileJan 19th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days316
Records in Last 90 Days750
Records in the Past Year2,477

Bills of Lading by Month for Gepax Group LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Gepax Group LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Gepax Group 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
SWEET NEW ENGLAND COMPANYDec 20241,659914
C.I. DE AZUCARES Y MIELES S.A.Dec 20247,376637
MGP LOGISTICS SRLDec 2024521432
MGP LOGISTICS PARAGUAY S.R.L.Dec 2024373352
HINDUSTAN LOGISTICS PRIVATE LIMITEDDec 2024682248
CLEARSHIP FORWARDERS PVT LTDDec 20243,538241
NOWPORTS BRASIL LTDADec 2024302202
NATLUK SADec 2024557189
HONOUR LANE SHIPPING LIMITEDDec 2024499,515187
ENRIQUE R. ZENI & CIA SACIAFEIDec 20241,441179
PANTALEON COMMODITIES CORPDec 2024594157
PERDUE AGRIBUSINESS LLCOct 20242,663155
ZENI CORP USDec 2024170139
BERGWERFF ORGANIC INDIA PRIVATE LIMDec 2024368139
INGENIO TRES VALLES SA DE CVSep 2024287115
ASOCIACION DE AZUCAREROS DEDec 20243,021115
KING & PRINCE SEAFOOD CORP.Dec 20243,147112
LEOPARD USA CORPNov 20241,14093
PACIFIC SEAFOODDec 20241,80072
MATER CARGO LOGISTICS MATERCARGO S.Dec 202413569

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Gepax Group LLC.

Company Name Recent Shipment Total Records Past 90 Days
GEOTEKDec 202436220
GEOTILES, S.L.U.Jul 20241,4790
GEOVISION INC.Dec 202434616
GEOWIDE CO LTDDec 20242267
GEOX CANADA INC.Dec 202425220
GEOYANG METAL CO.,LTD.Dec 20243497
GEP INTERNATIONAL FREIGHT FORWARDERDec 20242,606142
GEPACK EMPRESA TRANSFORMADORA DE PLDec 20241147
GEPACO GMBHDec 202421916
GEPARLYS SASDec 20241298
GEPCO, INC.Nov 20243496
GEPP OF RI, LLCDec 202414014
GEPROCORNov 20241574
GER ARCHITECTURAL MANUFACTURING INCDec 20241527
GER VIET NAM CO LTDDec 20241497
GERALD METALS SARLDec 20241529
GERARD BERTRAND INCDec 20241,20854
GERARD DANIEL WORLDWIDEDec 20241,21246
GERARDO SANCHEZ CUSTOMS BROKERSep 20231090
GERBAN FIBRES LTD.Nov 20241094

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
2024-12-21MEDUVW040871443AMaster BOL w/in-bondMEDU9290531MSC PAMELA2024-12-20NORFOLK, VIRGINIAJAWAHARLAL NEHRU INDIA12 DRM19,730 KHINDUSTAN LOGISTICS PRIVATE LIMITEDGEPAX GROUP LLCGEPAX GROUP LLCTOTAL PACKAGES: 12 DRUMS ELECTRICAL CABLES HS CODE: 8544.49 NET WT: 16550.250 KGS SB NO: 5 060839 DT: 23.10.2024 FREIGHT PREPAID...
2024-12-21MEDUHN954472443AMaster BOL w/in-bondMEDU9290531MSC PAMELA2024-12-20NORFOLK, VIRGINIAJAWAHARLAL NEHRU INDIA24 DRM39,460 KContainer YardHINDUSTAN LOGISTICS PRIVATE LIMITEDGEPAX GROUP LLCGEPAX GROUP LLCELECTRICAL CABLES TOTAL PACKAGES: 24 DRUMS ELECTRICAL CABLES HS CODE: 8544.49 NET WT: 33136.366 KGS SHIPPING BILL NO. : & DATED ...
2024-12-20MAEU245957113446NRegular BillMAEU9283186MONTE CERVANTES2024-12-19PORT EVERGLADES, FLORIDABUENOS AIRES ARGENTINA1,472 CTN55,845 LBContainer YardDOS HERMANOS S.A.GOOD RICE LLCGEPAX GROUP LLC20 UNITS: 0,10 TON ARROZ KOSHI HIKARI (P/SUSHI)"DOS HERMANOS" 10-1/2 KG X (TON) PA 1006.30 .21.110Y 480 UNITS: 4,80 TON ARROZ PA...
2024-12-20ONEYGINE29518500003EMaster BillONEY9952725ONE REINFORCEMENT2024-12-19NORFOLK, VIRGINIAMUNDRA INDIA1,440 BOX23,868 KGContainer YardCLEARSHIP FORWARDERS PVT LTD.GEPAX GROUP LLCGEPAX GROUP LLCGLAZED VITRIFIED TILES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-04
Actual Arrival Date2024-12-20
Trade Update Date2024-11-23

Bill of Lading Overview

Master BOL #CMDUCAD0780186
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0KO34
IMO #9604158
Vessel NameEVER LOYAL
Vessel CountryTW
Place of ReceiptDADRI, UP
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingTACOMA, WASHINGTON (3002)
Port of Destination
Foreign Port of Destination
Weight20213 KG
Weight in KG20,213 KG
Quantity710 BAG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU7267928
Commodity Description 710 BAGS (SEVEN HUNDERED TEN BAGS ONLY) CONTAINING: ARROWROOT POWDER LOT NO. AVA ARP/ARY/C/1557 HS CODE: 11062090 INVOICE NO: AFIL/24/8557 DT. 03/10/2024 PO NO. 13521 S. BILL NO. : 4543616 DT. 03.10.2024

Shipper

Shipper NameHINDUSTAN LOGISTICS PRIVATE LIMITED
Address Line 1116 JOLLY MAKER CHAMBERS II,
Address Line 211TH FLOOR, NARIMAN POINT,
Address Line 3MUMBAI 400 021.

Consignee

Consignee NameTHE LOGISTICS FACTORY LIMITED
Address Line 1120 WEST BEAVER CREEK ROAD
Address Line 2UNIT 12, RICHMOND HILL,

Notify Party

Notify Party NameGEPAX GROUP LLC
Address Line 1ONE WORLD TRADE CENTER . 85TH FLOOR
Address Line 2NEW YORK, NY 10007, USA
Address Line 3TAX ID: 30-081116600
COMM Number QualifierTE
COMM NumberCONTACT: US-DOCS GEPAXGROUP.COM

#1 -- Container TCLU7267928

Container NumberTCLU7267928
Seal Number 10153561
Seal Number 10153561
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1710 BAGS (SEVEN HUNDERED TEN BAGS ONLY) CONTAINING: ARROWROOT POWDER LOT NO. AVA ARP/ARY/C/1557 HS CODE: 11062090 INVOICE NO: AFIL/24/8557 DT. 03/10/2024 PO NO. 13521 S. BILL NO. : 4543616 DT. 03.10.2024
Additional Cargo 1NET WT: 17,750.000 KGS I.E. CODE NO: 0510077820 FREIGHT: COLLECT PHONE: +16468108735
Marks and Numbers 1TOTAL NO. 1 TO 710 BAGS

Map of Activity by Port

GEPAX GROUP LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania1,2462024-12-12
Newark, New Jersey7252024-12-14
Houston, Texas4892024-12-10
Oakland, California2882024-12-13
Baltimore, Maryland2712024-12-12
Norfolk, Virginia2542024-12-04
Savannah, Georgia2512024-12-10
Los Angeles, California1502024-12-06
Long Beach, California1282024-12-11
Charleston, South Carolina1252024-12-02

GEPAX GROUP LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama8552024-12-14
Cartagena Colombia5012024-12-10
Mundra India3642024-12-10
Buenos Aires Argentina3462024-12-12
Salvador Brazil2242024-12-12
Cristobal Panama1812024-12-03
Montevideo Uruguay1692024-12-04
Santos Brazil1612024-12-05
Jawaharlal Nehru India1562024-12-11
Colon Panama1532024-11-19

GEPAX GROUP LLC Address and Name Permutations

Below are the top 10 company names and addresses for Gepax Group 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
GEPAX GROUP LLC12550 BISCAYNE BLVD SUITE 406 MIAMI FL 33181 UNITED STATES2024-12-04600
GEPAX GROUP LLC2646 30TH STREET, SUITE 1F ASTORIA, QUEENS NY 11102 UNITED STA2024-12-04553
GEPAX GROUP LLC2024-11-11327
GEPAX GROUP LLC2024-12-12191
GEPAX GROUP LLC2024-10-04131
GEPAX GROUP LLC2024-11-3079
GEPAX GROUP LLC2024-12-1379
GEPAX GROUP LLC2024-12-0975
GEPAX GROUP LLC2024-12-1271
GEPAX GROUP LLC2024-12-0367

GEPAX GROUP LLC Phone Numbers

Below are the top 10 phone numbers on file for Gepax Group LLC.

Phone Number Last Appeared Records
2024-12-1433
2024-12-121,465
2024-12-12298
2024-12-12181
2024-12-101
2024-12-0486
2024-12-028
2024-08-1038
2024-07-0649
2024-07-032

GEPAX GROUP LLC Email Addresses

Below are the top 10 email addresses on file for Gepax Group LLC.

Email Address Last Appeared Records
2024-12-1143
2024-10-2819
2024-10-105
2024-09-2518
2024-09-201
2024-08-1910
2024-08-108
2024-07-061
2024-05-227
2024-05-147
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