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LION GROUP INC.

7200 POE AVENUE, SUITE 400, DAYTON, OH 45414, USAATTN: RYAN APPEL,DAYT ON, 45414,US

Summary Information

There are a total of 292 bills of lading on file for Lion Group Inc. between November 16th, 2020 and April 17th, 2025.

Of those 292 bills of lading, 6 were within the past 30 days and 24 were within the past 90 days.

Total Records292
Shipper Records1
Consignee Records285
Notify Party Records27
First Shipment on FileNov 16th, 2020
Most Recent Shipment on FileApr 17th, 2025
Records in Last 30 Days6
Records in Last 90 Days24
Records in the Past Year93

Bills of Lading by Month for Lion Group Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Lion Group Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Lion Group Inc. 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
SAO MAI CORPORATION NO.163 NGUYENApr 202518371
QINGDAO ALLTEX GARMENTS CO., LTD.Apr 202510144
NORTHSTAR MANUFACTURING COMPANY, INC.Apr 202524240
VIETLIEN EXPORT GARMENT JSCMar 20258738
SUN APPARELApr 20255121
PHU HOA AN TEXTILE GARMENT JOINT STApr 202521512
VIET LIEN EXPORT GARMENT JOINT STOCK COMPANYApr 20254311
PHU HOA AN TEXTILE GARMENT JSCApr 202516511
HELLO INTERNATIONAL VIETNAM JSCApr 20236511
ALU GROUP LLCApr 20254548
LION PROJECTS GMBHMar 2025394
May 202344
NEW PALACE FABRIC DESIGNING CORP.Apr 2025873
U WORLD SPORTS VIETNAM COApr 20253242
TOPY TOP S.A.Apr 20251,5831
SHANGHAI HANSEN GLOBAL SUPPLY CO.,LApr 20252,2471
Apr 202471
HIGHTIME WEAVING FACTORY CO., LTD.Jul 2024121
HANSEN GLOBAL SUPPLY CO.,LTD.Mar 2025321
FORIMPEX INC.Jan 2025471

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Lion Group Inc.

Company Name Recent Shipment Total Records Past 90 Days
LIOLI CERAMICA PVT. LTD.Apr 20251966
LION - BEER, SPIRITS WINE (NZ) LIOct 20241810
LION BEER - SPIRITS AND WINE (NZ) LMar 20253993
LION CHEMTECH CO LTDApr 202551612
LION ENERGY LLCApr 20251,02460
LION EXHIBITION FREIGHT - USApr 20251,905119
LION EXTERIOR PRODUCTS,INC.Mar 20252888
LION FENCING AND STEEL SUPPLIFeb 20256529
LION FOODS B.V.Apr 202534615
LION FOODS PVT LTDApr 20252036
LION HEALTH TECHNOLOGY(BEIJING) CO.Jan 20222790
LION INTERNATIONAL TRADING INCApr 202521465
LION KING INTERNATIONAL TRANSPORTATION AGENCY CO.,LTDFeb 20252411
LION OFFICE PRODUCTS, INC.Mar 20251785
LION PENCIL CO LTDApr 20253517
LION PRODUCTS NVDec 20241230
LION SALES INTERNATIONAL CORPFeb 20251112
LION SUPPLY, S.A. DE C.V.Apr 202519918
LION SURFACES, INC.Feb 20251011
LION-TECH DEVELPMENT CO.,LTD.Nov 20231290

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
2025-04-03OOLU2306596660SXCOHCMOE2503008066EHouse BillSXCO9645865CSCL SUMMER2025-04-02LONG BEACH, CALIFORNIAVUNG TAU VIETNAM1,100 CTN11,000 KGContainer YardSAO MAI CORPORATIONLION GROUP INCMEN 'S L/S WOVEN SHIRT MEN 'S S/S WOVEN SHIRT FEMALE 'S L/S WOVEN SHIRT FEMALE 'S S/S WOVE N SHIRT HS CODE: 620530, 620640
2025-04-01CMDUTJN0585556OERT204702Y000800TNF3House BillOERT9410765CMA CGM CASSIOPEIA2025-03-31SEATTLE, WASHINGTONPUSAN SOUTH KOREA528 CTN10,560 KGPier to PierLION GROUP,INCRUBBER FIREFIGHTING BOOTS P/O#663702 INVOICE# .: BP2025-005 CY/DOOR
2025-03-25MEDUGP686801KFUNA2502310687507NHouse BillKFUN9540065MSC AUDREY2025-03-24LONG BEACH, CALIFORNIALAEM CHABANG THAILAND574 CTN4,214 KGHouse to HouseSUN APPAREL CO.,LTD.LION GROUP INCLION GROUP INCMEN''S EXTERNAL CARGO PKT PANT 100% POLYESTER WOVEN
2025-03-14MEDUGP617269SNJCTH25020026506NHouse BillSNJC9947146MSC ANITA2025-03-13LONG BEACH, CALIFORNIALAEM CHABANG THAILAND1,473 CTN11,602 KGHouse to HouseSUN APPAREL CO.,LTDLION GROUP INC.11,190 PCS. MEN'S HIDDEN CARGO PANT 100% POLYESTER WOVEN WITH LIQUID/WATER REPELLENCY STYLE : E3444R (PO NO.664441) H.S. TARIFF ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-03
Estimated Arrival Date2025-04-01
Actual Arrival Date2025-04-02
Trade Update Date2025-03-09

Bill of Lading Overview

Master BOL #MEDUHP259425
House BOL #KFUNA2503530231
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeKFUN
Voyage #Q510N
IMO #
Vessel NameMSC ALGHERO
Vessel CountryPA
Place of ReceiptDA NANG, VN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight11717 KG
Weight in KG11,717 KG
Quantity1131 CTN
Volume51 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRHU8529664
Commodity Description FEMALES 100% POLYESTER KNIT LONG/SHORT SLEEVE POLO, MEN''S 100% POLYESTER KNIT LONG/SHORT SLEEVE POLO

Shipper

Shipper NameVIETLIEN EXPORT GARMENT JOINT STOCK
Address Line 1NO. 10 BINH KY AREA, HOA QUY
Address Line 2WARD, NGU HANH SON DIST., DA NANG
Address Line 3CITY VIETNAM

Consignee

Consignee NameLION GROUP INC
Address Line 17200 POE AVE DAYTON OH UNITED
Address Line 2STATES 45414

Notify Party

Notify Party NameWORLD EXCHANGE INC.
Address Line 1PO BOX 90777 LOS ANGELES CA
Address Line 2UNITED STATES 90009

#1 -- Container TRHU8529664

Container NumberTRHU8529664
Seal Number 1FX38797961
Seal Number 1FX38797961
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FEMALES 100% POLYESTER KNIT LONG/SHORT SLEEVE POLO, MEN''S 100% POLYESTER KNIT LONG/SHORT SLEEVE POLO
Marks and Numbers 1AS ADDRESSED

Map of Activity by Port

LION GROUP INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1582025-02-20
Los Angeles, California462025-03-03
Long Beach, California422025-04-18
Tacoma, Washington312024-12-10
New York, New York52024-04-22
Norfolk, Virginia32025-03-13
Seattle, Washington22025-04-01
Baltimore, Maryland22021-02-12
Port Everglades, Florida12023-12-25
Miami, Florida12023-11-27

LION GROUP INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vung Tau Vietnam872025-04-03
Laem Chabang Thailand552025-04-07
Qingdao China (Mainland)402025-04-18
Singapore Singapore302025-02-17
Kaohsiung China (Taiwan)232025-02-11
All Other Viet Nam Ports122025-01-13
Yantian China (Mainland)102025-04-03
Stade Germany72022-01-12
TianjinXin Gang China (Mainland)42025-03-13
Hong Kong Hong Kong42025-02-20

LION GROUP INC. Address and Name Permutations

Below are the top 10 company names and addresses for Lion Group Inc. 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
LION GROUP INC.7200 POE AVENUE, SUITE 400, DAYTON, OH 45414, USAATTN: RYAN APPEL,DAYT ON, 45414,US2025-04-1819
LION GROUP INC.7200 POE AVENUE, SUITE 400 DAYTON, OH 45414, USA DAYTON OH 45414 US2025-03-1415
LION GROUP INC.2025-02-112
LION GROUP INC.2024-07-121
LION GROUP INC2025-04-0750
LION GROUP INC.2023-11-0241
LION GROUP INC2025-04-0331
LION GROUP INC.2024-02-2021
LION GROUP INC.2023-07-1118
LION GROUP INC.2023-10-2417

LION GROUP INC. Phone Numbers

Below are the top 1 phone numbers on file for Lion Group Inc.

Phone Number Last Appeared Records
2024-04-221
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