LEOS TRADING CORP

17201 COLLINS AVE, APT 3001 SUNNY ISLES BEACH FL 33160 UNITED S

Summary Information

There are a total of 210 bills of lading on file for Leos Trading Corp between February 28th, 2019 and November 4th, 2024.

Of those 210 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.

Total Records210
Shipper Records0
Consignee Records210
Notify Party Records12
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 4th, 2024
Records in Last 30 Days1
Records in Last 90 Days8
Records in the Past Year54

Bills of Lading by Month for Leos Trading Corp

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Leos Trading Corp 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
CIDO GRUPA SIANov 202410661
VILNIAUS DUONA UABSep 20244627
UAB VILNIAUS DUONANov 20244524
AB PIENO ZVAIGZDESAug 20243114
ZIV LTD.Sep 2024669
KARTASH INC.Nov 20243,4099
QINGDAO MEDALLION IMP & EXP CO.,LTDOct 2024288
Sep 202166
QINGDAO MEDALLION IMPORT & EXPORT CNov 20243395
TRADEPHRAMA LTDOct 2022154
KONEX-TIVANov 20247904
Oct 201933
Apr 2024103
PIENO ZVAIGZDES ABNov 20242023
MARITINA UABNov 20241333
Jul 202133
UAB STRADEOct 2024512
Sep 202422
JSC PIENO ZVAIGZDESNov 2023202
Jun 202472

Other Companies Listed Alphabetically

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

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
2024-10-08MEDULY136060438WRegular BillMEDU9328481GERHARD SCHULTE2024-10-07NEWARK, NEW JERSEYLE HAVRE FRANCE1,170 BOX19,429 KHouse to HouseCIDO GRUPA SIALEOS TRADING CORPKARTASH LOGISTICSNATURAL JUICES, NECTARS, DRINKS
2024-09-24MEDULY134180437ARegular BillMEDU9231262MSC SWEDEN VI2024-09-23NEWARK, NEW JERSEYANTWERP BELGIUM20 BOX19,353 KHouse to HouseCIDO GRUPA SIALEOS TRADING CORPKARTASH LOGISTICSNATURAL JUICES, NECTARS, DRINKS
2024-09-17MEDULY127333432ARegular BillMEDU9372470MSC KRYSTAL2024-09-16NEWARK, NEW JERSEYANTWERP BELGIUM1,170 BOX19,353 KHouse to HouseCIDO GRUPA SIALEOS TRADING CORPKARTASH LOGISTICSNATURAL JUICES, NECTARS, DRINKS
2024-09-11HLCUKL1240811901007WRegular BillHLCU9306158CHENNAI EXPRESS2024-09-10NEWARK, NEW JERSEYSTADE GERMANY3,360 PCS10,159 KHouse to HouseVILNIAUS DUONA UABLEOS TRADING CORPORATIONKARTASH LOGISTICSFROZEN BREADS PRODUCTS

Sample Bill of Lading

Relevant Dates

Run Date2024-10-16
Estimated Arrival Date2024-10-10
Actual Arrival Date2024-10-12
Trade Update Date2024-09-03

Bill of Lading Overview

Master BOL #CMDUQGD1223973
House BOL #MLILMQD24090894
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMLIL
Voyage #037E
IMO #9785809
Vessel NameCOSCO SHIPPING ROSE
Vessel CountryUS
Place of ReceiptQINGDAO, CHINA
Foreign Port of LadingQINGDAO CHINA (MAINLAND) (57047)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19320 KG
Weight in KG19,320 KG
Quantity2000 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU5942284
Commodity Description 2000CTNS DICED PEACHES IN LIGHT SYRUP 72X4OZ NO WOOD PACKING MATERIAL IS USED IN THIS SHIP MENT.

Shipper

Shipper NameQINGDAO MEDALLION IMPORT & EXPORT C
Address Line 11615,BUILDING #2,ART & TECHNOLOGY S
Address Line 2PACE, 63 HAIERROAD,,QINGDAO,CN

Consignee

Consignee NameLEO'S TRADING COMPANY
Address Line 117901 COLLINS AVE, SUITE 2503,MIAMI
Address Line 2,FLORIDA 33160,US

#1 -- Container CMAU5942284

Container NumberCMAU5942284
Seal Number 1R4176037
Seal Number 1R4176037
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 12000CTNS DICED PEACHES IN LIGHT SYRUP 72X4OZ NO WOOD PACKING MATERIAL IS USED IN THIS SHIP MENT.
Marks and Numbers 1N/M

Map of Activity by Port

LEOS TRADING CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1972024-11-05
New York, New York122023-10-31
Miami, Florida12019-10-15

LEOS TRADING CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands652024-08-02
Bremerhaven Germany402024-09-02
Antwerp Belgium382024-11-05
Stade Germany182024-09-11
Qingdao China (Mainland)92024-10-16
Piraeus Greece72024-03-05
Barcelona Spain62020-09-14
Gioia Tauro Italy52021-10-05
Pusan South Korea42024-04-23
Algeciras Spain42024-03-28

LEOS TRADING CORP Address and Name Permutations

Below are the top 10 company names and addresses for Leos Trading Corp 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
LEOS TRADING CORP17201 COLLINS AVE, APT 3001 SUNNY ISLES BEACH FL 33160 UNITED S2024-11-0529
LEOS TRADING CORP17901 SUITE 301 COLLINS AVE UNIT 2503 SUNNY ISLES BEACH, 33160 FL, US2024-08-0220
LEOS TRADING CORP2024-05-171
LEOS TRADING CORP2024-03-051
LEO'S TRADING COMPANY2021-10-0521
LEO'S TRADING CORP.2021-07-0814
LEOS TRADING CORPORATION2024-06-0312
LEOS TRADING COMPANY2020-03-1311
LEOS TRADING CORP2021-05-1410
LEOS TRADING CORP2021-10-169

LEOS TRADING CORP Phone Numbers

Below are the top 10 phone numbers on file for Leos Trading Corp.

Phone Number Last Appeared Records
2024-03-281
2024-03-051
2024-03-051
2023-12-2911
2021-08-091
2020-10-161
2020-09-142
2020-02-264
2019-10-152
2019-10-151