IXM TRADING LLC
Summary Information
There are a total of 287 bills of lading on file for IXM Trading LLC between March 25th, 2019 and December 7th, 2024.
Of those 287 bills of lading, 4 were within the past 30 days and 30 were within the past 90 days.
| Total Records | 287 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 114 |
| Notify Party Records | 242 |
| First Shipment on File | Mar 25th, 2019 |
| Most Recent Shipment on File | Dec 7th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 30 |
| Records in the Past Year | 83 |
Bills of Lading by Month for IXM Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with IXM Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with IXM 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 |
|---|---|---|---|
| IXM SA | Dec 2024 | 358 | 87 |
| CORPORACION NACIONAL DEL COBRE | Dec 2024 | 1,813 | 32 |
| TO ORDER IXM S.A. | Sep 2024 | 36 | 28 |
| HYDRO ALUMINIUM AS | Dec 2024 | 502 | 21 |
| SOUTHERN PERU COPPER CORPORATION | Dec 2024 | 277 | 16 |
| TO ORDER (BLANK ENDORSED) | Oct 2024 | 76 | 13 |
| TO ORDER IXM TRADING LLC | Dec 2024 | 34 | 10 |
| ACCESS WORLD (KOREA) LIMITED | Apr 2024 | 17 | 10 |
| TO ORDER OF COMMONWEALTH BANK OF | Aug 2024 | 27 | 9 |
| MINERA SPENCE SA | Nov 2024 | 111 | 9 |
| ALCOA CANADA CO - TRANSIT WAREHOUSE | Dec 2024 | 252 | 9 |
| TO ORDER OF (BLANK ENDORSED) | Jan 2024 | 45 | 7 |
| SCM MINERA LUMINA COPPER CHILE | Sep 2024 | 83 | 7 |
| MINERA ESCONDIDA LIMITADA | Nov 2024 | 238 | 6 |
| Sep 2024 | 7 | 5 | |
| AMAG METAL GMBH | Dec 2024 | 223 | 5 |
| Sep 2024 | 4 | 4 | |
| SOCIEDAD MINERA CERRO VERDE S.A.A. | Dec 2024 | 204 | 4 |
| SOCIEDAD CONTRACTUAL MINERA EL ABRA | Dec 2024 | 259 | 4 |
| PARANAPANEMA S A | Mar 2023 | 65 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to IXM Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| IWIS SMART CONNECT GMBH | Dec 2024 | 225 | 10 |
| IWK USA IMPORTERS LLC | Dec 2024 | 205 | 3 |
| IWORKHUB LIMITED | Nov 2024 | 119 | 15 |
| IWOSES ANTEBI SURFGISTICS | Dec 2024 | 105 | 2 |
| IWS - CUSTOMER ARRANGED DELIVERY | Aug 2021 | 119 | 0 |
| IWS TRANSPORT GMBH | Nov 2024 | 122 | 1 |
| IWS WAREHOUSE | Dec 2024 | 253 | 25 |
| IWT SRL SOCIET UNIPERSONALE | Dec 2024 | 649 | 27 |
| IXIN GLOBAL TRADE COMPANY | Dec 2024 | 151 | 9 |
| IXM SA | Dec 2024 | 358 | 18 |
| IXOM OPERATIONS PTY LTD | Nov 2024 | 161 | 7 |
| IXTAPA S.A.S. | Oct 2021 | 303 | 0 |
| IYEE NATURE INC | Nov 2023 | 314 | 0 |
| IYS ENTERPRISES INC | Aug 2022 | 216 | 0 |
| IYT LOGISTICS PTY LTD | Aug 2024 | 160 | 0 |
| IZ DIRECT VIET NAM GARMENT CO., LTD | Dec 2024 | 157 | 8 |
| IZAR CUTTING TOOLS SAL | Nov 2024 | 133 | 3 |
| IZAWA AMERICA INC | Dec 2024 | 590 | 26 |
| IZEN CO. LTD | Nov 2024 | 263 | 15 |
| IZENDA INTERNATIONAL INC | Dec 2024 | 318 | 77 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
IXM TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 109 | 2024-12-10 |
| Baltimore, Maryland | 52 | 2024-11-07 |
| Houston, Texas | 51 | 2024-12-09 |
| Panama City, Florida | 31 | 2024-09-23 |
| Oswego, New York | 23 | 2023-12-18 |
| Toledo, Ohio | 13 | 2023-08-24 |
| Savannah, Georgia | 4 | 2024-09-24 |
| Norfolk, Virginia | 2 | 2023-11-30 |
| Los Angeles, California | 1 | 2023-11-14 |
| Long Beach, California | 1 | 2022-11-10 |
IXM TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Chile Ports | 55 | 2024-12-09 |
| Sept Iles, QUE Canada | 46 | 2023-12-18 |
| Pusan South Korea | 38 | 2023-08-18 |
| Cartagena Colombia | 21 | 2024-11-20 |
| Ilo Peru | 13 | 2024-12-10 |
| Colon Panama | 12 | 2024-10-30 |
| Freeport, Grand Bahama Island Bahamas | 11 | 2024-09-28 |
| Quebec, QUE Canada | 10 | 2023-10-06 |
| Antofagasta Chile | 9 | 2023-08-08 |
| Las Salinas Chile | 8 | 2023-01-14 |
IXM TRADING LLC Address and Name Permutations
Below are the top 10 company names and addresses for IXM 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 |
|---|---|---|---|
| IXM TRADING LLC | 355 RIVERSIDE AVE WESTPORT, CT 06880 | 2023-12-18 | 26 |
| IXM TRADING LLC | 335 RIVERSIDE AVENUE WESTPORT CT 06880 US | 2024-12-09 | 25 |
| IXM TRADING LLC | 2024-10-30 | 25 | |
| IXM TRADING LLC | 2024-08-31 | 20 | |
| IXM TRADING LLC | 2024-09-24 | 19 | |
| IXM TRADING LLC | 2024-12-10 | 16 | |
| IXM TRADING LLC | 2023-12-18 | 15 | |
| IXM TRADING LLC | 2024-10-31 | 7 | |
| IXM TRADING LLC | 2023-12-19 | 6 | |
| IXM TRADING LLC | 2024-09-17 | 4 |
IXM TRADING LLC Phone Numbers
Below are the top 10 phone numbers on file for IXM Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-10 | 17 | |
| 2024-11-20 | 3 | |
| 2024-09-24 | 19 | |
| 2024-09-20 | 80 | |
| 2024-08-06 | 35 | |
| 2024-07-03 | 2 | |
| 2023-12-19 | 44 | |
| 2023-08-24 | 11 | |
| 2023-08-05 | 1 | |
| 2023-03-02 | 1 |
IXM TRADING LLC Email Addresses
Below are the top 10 email addresses on file for IXM Trading LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-10-31 | 10 | |
| 2024-10-31 | 3 | |
| 2024-08-03 | 1 | |
| 2024-07-03 | 2 | |
| 2024-04-02 | 1 | |
| 2023-09-08 | 14 | |
| 2023-08-24 | 11 | |
| 2023-08-22 | 1 | |
| 2023-08-18 | 1 | |
| 2023-08-07 | 10 |