IMI FABI LLC

209 MARSHALL STREET BENWOOD WV 26031 US

Summary Information

There are a total of 409 bills of lading on file for IMI FABI LLC between March 4th, 2019 and November 13th, 2024.

Of those 409 bills of lading, 6 were within the past 30 days and 24 were within the past 90 days.

Total Records409
Shipper Records142
Consignee Records354
Notify Party Records222
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days6
Records in Last 90 Days24
Records in the Past Year75

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 SPANov 2024246197
IMI FABI LLCNov 2024409118
DEL CORONA & SCARDIGLI USA INCNov 202470,71228
MONDI GRADISAC SRLNov 20232220
POLYSPIN EXPORTS LIMITEDNov 20247497
GUILIN GUIGUANG TALC DEVELOPMENT COMay 2024247
BULK-PACK,INC.Nov 20247727
EQUISTAR MANSFIELD PLANTOct 2024656
SONERI BANK LIMITEDNov 20246785
Oct 202255
May 202444
Aug 202354
Apr 202464
Jan 202333
May 202422
Sep 2024102
TO ORDER OF MEEZAN BANK LIMITEDNov 20242,5451
THE INTERNATIONAL GROUP INC.Nov 20243881
QUANTIXNov 20242351
Dec 202331

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.Nov 20242,14586
IMEXTRADING MASCHINENHANDELS GMBHNov 202478417
IMEXZON LOGISTICS, INC.Nov 20241,63343
IMG (VIET NAM) CO.,LTDMar 20236050
IMG CITRUS, INC.Nov 20243,610364
IMG MARKETING LTDNov 20241906
IMG USA INCJul 20244340
IMI CO. LTD.Oct 20241193
IMI CRITICAL ENGINEERING KOREANov 202429213
IMI CRITICAL ENGR PBM LLCNov 202424917
IMI FABI SPANov 202424623
IMI HYDRONIC ENGINEERINGNov 202445926
IMI INTERNATIONAL SP Z O ONov 202422515
IMI MARKETING & SALES, INCNov 202429420
IMI NORGREN INCOct 20241765
IMI SYSTEMS LTDSep 20243014
IMI TECHNOLOGY (SHENZHEN) CO., LTDOct 202412110
IMIG, INC.Nov 202432918
IMINE CO., LTD.Nov 202442218
IMISK ITH. IHR. TIC. VE NAK. A.S.Oct 20242105

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
2024-11-08HLCUGOA2409AZAI520W41Master BillHLCU9301809SEASPAN SAIGON2024-11-07HOUSTON, TEXASGENOA ITALY19 PCS19,680 KBreak BulkIMI FABI S.P.A.DEL CORONA & SCARDIGLI USADEL CORONA & SCARDIGLI USATALC POWDER HTP1S HS CODE 25262000
2024-11-08HLCUGOA2409AYNG220W41Master BillHLCU9301809SEASPAN SAIGON2024-11-07HOUSTON, TEXASGENOA ITALY20 PCS18,420 KBreak BulkIMI FABI S.P.A.DEL CORONA & SCARDIGLI USADEL CORONA & SCARDIGLI USATALC POWDER NMEXTRA BB HS CODE 25262000
2024-11-01MEDUJ9994081DCSDMAR0898724432WHouse BillDCSD9290543MSC SUSANNA2024-08-31HOUSTON, TEXASLA SPEZIA ITALY19 PKG19,680 KHouse to HouseIMI FABI SPAEQUISTAR MANSFIELD PLANTIMI FABI LLCTALC POWDER HTP1S - HTS 252620
2024-10-31HLCUGOA24099219219W40Master BillHLCU9407146ALTAMIRA EXPRESS2024-10-30HOUSTON, TEXASGENOA ITALY38 PCS39,320 KBreak BulkIMI FABI S.P.A.DEL CORONA & SCARDIGLI USADEL CORONA & SCARDIGLI USATALC POWDER HTP1S HS CODE 25262000

Sample Bill of Lading

Relevant Dates

Run Date2024-11-14
Estimated Arrival Date2024-09-22
Actual Arrival Date2024-10-07
Trade Update Date2024-09-07

Bill of Lading Overview

Master BOL #MEDUGD150819
House BOL #DCSDMAR0985524
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDCSD
Voyage #436W
IMO #
Vessel NameMAERSK SERANGOON
Vessel CountrySG
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19700 K
Weight in KG19,700 KG
Quantity19 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSBU5172746
Commodity Description TALC POWDER HTP1S - HTS 252620

Shipper

Shipper NameIMI FABI SPA
Address Line 1VIALE DEI MILLE 68
Address Line 2MILANO 20129 IT

Consignee

Consignee NameEQUISTAR MANSFIELD PLANT
Address Line 1100 SOUTH MITCHELL ROAD
Address Line 2MANSFIELD 76063 US

Notify Party

Notify Party NameIMI FABI LLC
Address Line 1209 MARSHALL STREET
Address Line 2BENWOOD 26031 US

#1 -- Container MSBU5172746

Container NumberMSBU5172746
Seal Number 12416366
Seal Number 12416366
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TALC POWDER HTP1S - HTS 252620
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
252620000000000000019700 K

Map of Activity by Port

IMI FABI LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2472024-11-14
Norfolk, Virginia612024-07-09
Newark, New Jersey572024-10-22
New Orleans, Louisiana132024-05-18
Gramercy, Louisiana102023-04-18
Savannah, Georgia62024-05-10
Baltimore, Maryland62023-11-08
Baton Rouge, Louisiana52022-05-10
New York, New York32024-05-31
Charleston, South Carolina12022-02-12

IMI FABI LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Genoa Italy2462024-11-14
La Spezia Italy532024-11-14
Altamira Mexico182023-02-11
Karachi Pakistan132024-04-30
Freeport, Grand Bahama Island Bahamas132021-09-25
Kingston Jamaica122022-11-23
Leghorn Italy122022-03-08
Colombo Sri Lanka72024-10-22
Fangcheng China (Mainland)62023-04-18
Valencia Spain62023-03-27

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 LLC209 MARSHALL STREET BENWOOD WV 26031 US2024-10-10252
IMI FABI LLC209 MARSHALL STREET BENWOOD 26031 US2024-11-1465
IMI FABI LLC2024-07-094
IMI FABI LLC2024-05-182
IMI FABI LLC2024-04-301
IMI FABI LLC2024-08-051
IMI FABI LLC2024-10-101
IMI FABI S.P.A.2023-09-1561
IMI FABI S.P.A2023-03-1328
IMI FABI S.P.A.2024-11-1428

IMI FABI LLC Phone Numbers

Below are the top 3 phone numbers on file for IMI FABI LLC.

Phone Number Last Appeared Records
2024-10-10134
2024-05-184
2022-10-268

IMI FABI LLC Email Addresses

Below are the top 1 email addresses on file for IMI FABI LLC.

Email Address Last Appeared Records
2024-05-181