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GMI TRADING LLC

175 LAKE AVE., STATEN ISLAND NY 103 03 US

Summary Information

There are a total of 774 bills of lading on file for GMI Trading LLC between February 26th, 2020 and October 18th, 2024.

Of those 774 bills of lading, 7 were within the past 30 days and 74 were within the past 90 days.

Total Records774
Shipper Records0
Consignee Records767
Notify Party Records44
First Shipment on FileFeb 26th, 2020
Most Recent Shipment on FileOct 18th, 2024
Records in Last 30 Days7
Records in Last 90 Days74
Records in the Past Year348

Bills of Lading by Month for GMI Trading LLC

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with GMI 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
RESURS CO. LTD.Nov 202421050
CONCERN HLIBPROM PRJSCNov 20243934
PRJSC CONCERN HLIBPROMOct 20248433
DCL TRADE FZE-LLCNov 20245533
JSC MANTINGAJan 202411232
ENECON CONSULT OUNov 20246727
ANGSTREM TRADING COMPANY LLCNov 202411726
UNIVERSAL EXPORT LLCOct 202416323
KOELEMAN INDIA PVT LTDOct 202486021
UAB STRADEOct 20245120
MANTINGA UABOct 20248619
OLIMP LTDNov 202438715
ANSHAN J N FOODS CO., LTD.Oct 202414414
PJSC CONCERN HLIBPROMJul 202414213
UKROLIYA LTDNov 202451712
UAB MANTINGAMay 202413812
LLC MEGAPOLISJan 20245011
MANTINGA BAKERY & FOOD SOLUTIONS UANov 20244010
RUSEXPORT LLCNov 20241359
Nov 2024109

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
GMF SERVICES (JFK OFFICE)Nov 202438114
GMG OUTDOOR PRODUCTS (WUHAN) COMPANJan 20235480
GMG PENNov 20241214
GMG PRODUCTS LLCNov 202462536
GMG SALES LLCNov 20241133
GMH BERRIES SACNov 202429861
GMI EUROPEAN FOOD DISTRIBUTORS INCOct 20241591
GMI HOLDINGSNov 202436465
GMI MANN WAREHOUSEJun 20241600
GMI STONES LLCNov 20241,03020
GML USA INCDec 20212310
GMM MOTOR NO.2 RAMOS ARIZPEOct 20212050
GMM PFAUDLER US INCNov 202420715
GMM SPAOct 20242295
GMNA FINANCE - TAX STAFFNov 202410,796517
GMNA ORION ASSEMBLYAug 20211120
GMODELO EUROPA SAUJan 20201870
GMP LOGISTIC GROUP SRLSep 202410712
GMP MEDICARE SDN BHDAug 20236950
GMPC LLCJun 20241,8170

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
2024-10-19HLCUKL1240812535008WRegular BillHLCU9306158CHENNAI EXPRESS2024-10-18NEWARK, NEW JERSEYSTADE GERMANY5,810 PCS17,229 KHouse to HouseUAB STRADEGMI TRADING LLCALLIED CHB INCCONFECTIONERY GEN-SET AT POD IS PREPAID AT ORIGIN
2024-10-19HLCUKL1240911340008WRegular BillHLCU9306158CHENNAI EXPRESS2024-10-18NEWARK, NEW JERSEYSTADE GERMANY1,320 PCS8,817 KHouse to HouseUAB MANTINGA BAKERY & FOODGMI TRADING LLCALLIED CHB INCFROZEN BREADS PRODUCTS ON 20 PALLETS
2024-10-19HLCUKL1240911351008WRegular BillHLCU9306158CHENNAI EXPRESS2024-10-18NEWARK, NEW JERSEYSTADE GERMANY2,566 PCS10,887 KHouse to HouseUAB STRADEGMI TRADING LLCALLIED CHB INCCONFECTIONERY
2024-10-19HLCUKL1240910834008WRegular BillHLCU9306158CHENNAI EXPRESS2024-10-18NEWARK, NEW JERSEYSTADE GERMANY7,200 PCS10,099 KHouse to HouseJSC ART GLACIOGMI TRADING LLCALLIED CHB INCICE CREAM ON 20 PALLETS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-19
Estimated Arrival Date2024-10-18
Actual Arrival Date2024-10-18
Trade Update Date2024-10-03

Bill of Lading Overview

Master BOL #ONEYODSE00499700
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #008W
IMO #9306158
Vessel NameCHENNAI EXPRESS
Vessel CountryLR
Place of ReceiptHAMBURG, HH
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19131 KG
Weight in KG19,131 KG
Quantity2300 PKG
Volume57 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU1390452
Commodity Description BREAD

Shipper

Shipper NameCONCERN HLIBPROM PRJSC
Address Line 2HLIBNA STR., 2 LVIV 79035 UA

Consignee

Consignee NameGMI TRADING LLC
Address Line 2125 HELEN ST, SOUTH PLAINFIELD NJ 0
Address Line 37080 US

Notify Party

Notify Party NameALLIED CHB INC
Address Line 21530 IRVING ST RAHWAY NJ 07065 US

#1 -- Container TCLU1390452

Container NumberTCLU1390452
Seal Number 1H4999615
Seal Number 1H4999615
Equipment Description Code41
Equipment DescriptionRefrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC).
Container Length40ft 0in (04000)
Container Height9ft 7in (00000907)
Container Width8ft 2in (00000802)
Container Type4FR0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BREAD
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190590003826200000019131 KG

Map of Activity by Port

GMI TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey7202024-10-19
New York, New York532024-10-15
Portland, Maine12021-09-23

GMI TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany1742024-10-15
Stade Germany1222024-10-19
Rotterdam Netherlands1172024-10-17
Antwerp Belgium732024-10-09
Ambarli Turkey562024-10-14
Valencia Spain332024-07-30
Piraeus Greece292024-05-31
Klaipeda Lithuania222024-09-10
All Other Turkey Black Sea and Sea of Marmara Port222024-09-07
Gioia Tauro Italy192024-06-12

GMI TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for GMI 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
GMI TRADING LLC175 LAKE AVENUE STATEN ISLAND NY 10303 UNITED STATE2024-04-27155
GMI TRADING LLC175 LAKE AVE., STATEN ISLAND NY 103 03 US2024-06-2572
GMI TRADING LLC2024-06-0842
GMI TRADING LLC2024-10-0933
GMI TRADING LLC2024-10-1923
GMI TRADING LLC2024-10-1921
GMI TRADING LLC2024-04-1819
GMI TRADING LLC2024-10-0919
GMI TRADING LLC2024-10-1718
GMI TRADING LLC2024-03-1615

GMI TRADING LLC Phone Numbers

Below are the top 10 phone numbers on file for GMI Trading LLC.

Phone Number Last Appeared Records
2024-10-112
2024-10-078
2024-08-1495
2024-06-015
2024-05-042
2023-12-204
2021-06-081
2021-04-208
2021-03-032
2020-08-1820

GMI TRADING LLC Email Addresses

Below are the top 3 email addresses on file for GMI Trading LLC.

Email Address Last Appeared Records
2024-05-3115
2022-05-311
2021-09-298
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