IMI FABI LLC
Summary Information
There are a total of 419 bills of lading on file for IMI FABI LLC between March 4th, 2019 and December 24th, 2024.
Of those 419 bills of lading, 7 were within the past 30 days and 21 were within the past 90 days.
| Total Records | 419 |
|---|---|
| Shipper Records | 147 |
| Consignee Records | 357 |
| Notify Party Records | 226 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Dec 24th, 2024 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 21 |
| Records in the Past Year | 81 |
Bills of Lading by Month for IMI FABI LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with IMI FABI LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with IMI FABI 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 |
|---|---|---|---|
| IMI FABI SPA | Dec 2024 | 253 | 199 |
| IMI FABI LLC | Dec 2024 | 419 | 118 |
| DEL CORONA & SCARDIGLI USA INC | Dec 2024 | 72,756 | 33 |
| MONDI GRADISAC SRL | Dec 2024 | 23 | 21 |
| POLYSPIN EXPORTS LIMITED | Dec 2024 | 777 | 7 |
| GUILIN GUIGUANG TALC DEVELOPMENT CO | May 2024 | 24 | 7 |
| BULK-PACK,INC. | Dec 2024 | 788 | 7 |
| EQUISTAR MANSFIELD PLANT | Oct 2024 | 65 | 6 |
| SONERI BANK LIMITED | Dec 2024 | 687 | 5 |
| Oct 2022 | 5 | 5 | |
| Nov 2024 | 7 | 5 | |
| May 2024 | 4 | 4 | |
| Aug 2023 | 5 | 4 | |
| Jan 2023 | 3 | 3 | |
| May 2024 | 2 | 2 | |
| Nov 2024 | 4 | 2 | |
| Sep 2024 | 10 | 2 | |
| UNITED BANK LIMITED | Nov 2024 | 264 | 1 |
| TO ORDER OF MEEZAN BANK LIMITED | Nov 2024 | 2,545 | 1 |
| THE INTERNATIONAL GROUP INC. | Dec 2024 | 400 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to IMI FABI LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| IMEXSYS INC. | Dec 2024 | 2,187 | 84 |
| IMEXTRADING MASCHINENHANDELS GMBH | Dec 2024 | 796 | 19 |
| IMEXZON LOGISTICS, INC. | Dec 2024 | 1,658 | 47 |
| IMG (VIET NAM) CO.,LTD | Mar 2023 | 605 | 0 |
| IMG CITRUS, INC. | Dec 2024 | 3,624 | 79 |
| IMG MARKETING LTD | Dec 2024 | 195 | 9 |
| IMG USA INC | Dec 2024 | 438 | 4 |
| IMI CO. LTD. | Dec 2024 | 122 | 5 |
| IMI CRITICAL ENGINEERING KOREA | Dec 2024 | 300 | 13 |
| IMI CRITICAL ENGR PBM LLC | Dec 2024 | 267 | 23 |
| IMI FABI SPA | Dec 2024 | 253 | 18 |
| IMI HYDRONIC ENGINEERING | Dec 2024 | 473 | 31 |
| IMI INTERNATIONAL SP Z O O | Dec 2024 | 232 | 15 |
| IMI MARKETING & SALES, INC | Dec 2024 | 305 | 22 |
| IMI NORGREN INC | Dec 2024 | 180 | 5 |
| IMI SYSTEMS LTD | Sep 2024 | 301 | 0 |
| IMI TECHNOLOGY (SHENZHEN) CO., LTD | Dec 2024 | 129 | 14 |
| IMIG, INC. | Dec 2024 | 337 | 16 |
| IMINE CO., LTD. | Dec 2024 | 432 | 19 |
| IMISK ITH. IHR. TIC. VE NAK. A.S. | Oct 2024 | 210 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
IMI FABI LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 252 | 2024-12-20 |
| Norfolk, Virginia | 61 | 2024-07-09 |
| Newark, New Jersey | 59 | 2024-12-27 |
| New Orleans, Louisiana | 13 | 2024-05-18 |
| Gramercy, Louisiana | 12 | 2024-11-25 |
| Savannah, Georgia | 6 | 2024-05-10 |
| Baltimore, Maryland | 6 | 2023-11-08 |
| Baton Rouge, Louisiana | 5 | 2022-05-10 |
| New York, New York | 4 | 2024-12-14 |
| Charleston, South Carolina | 1 | 2022-02-12 |
IMI FABI LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 253 | 2024-12-27 |
| La Spezia Italy | 53 | 2024-12-06 |
| Altamira Mexico | 18 | 2023-02-11 |
| Karachi Pakistan | 15 | 2024-11-25 |
| Leghorn Italy | 13 | 2024-12-27 |
| Freeport, Grand Bahama Island Bahamas | 13 | 2021-09-25 |
| Kingston Jamaica | 12 | 2022-11-23 |
| Colombo Sri Lanka | 7 | 2024-12-10 |
| Fangcheng China (Mainland) | 6 | 2023-04-18 |
| Valencia Spain | 6 | 2023-03-27 |
IMI FABI LLC Address and Name Permutations
Below are the top 10 company names and addresses for IMI FABI 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 |
|---|---|---|---|
| IMI FABI LLC | 209 MARSHALL STREET BENWOOD WV 26031 US | 2024-12-14 | 253 |
| IMI FABI LLC | 209 MARSHALL STREET BENWOOD 26031 US | 2024-12-27 | 67 |
| IMI FABI LLC | 2024-07-09 | 4 | |
| IMI FABI LLC | 2024-11-25 | 3 | |
| IMI FABI LLC | 2024-05-18 | 2 | |
| IMI FABI LLC | 2024-08-05 | 1 | |
| IMI FABI LLC | 2024-10-10 | 1 | |
| IMI FABI S.P.A. | 2023-09-15 | 61 | |
| IMI FABI S.P.A. | 2024-12-20 | 33 | |
| IMI FABI S.P.A | 2023-03-13 | 28 |
IMI FABI LLC Phone Numbers
Below are the top 3 phone numbers on file for IMI FABI LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-10 | 134 | |
| 2024-05-18 | 4 | |
| 2022-10-26 | 8 |
IMI FABI LLC Email Addresses
Below are the top 1 email addresses on file for IMI FABI LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-05-18 | 1 |