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 269 bills of lading on file for Lion Group Inc. between November 16th, 2020 and January 21st, 2025.

Of those 269 bills of lading, 5 were within the past 30 days and 22 were within the past 90 days.

Total Records269
Shipper Records1
Consignee Records264
Notify Party Records20
First Shipment on FileNov 16th, 2020
Most Recent Shipment on FileJan 21st, 2025
Records in Last 30 Days5
Records in Last 90 Days22
Records in the Past Year88

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 NGUYENJan 202518068
QINGDAO ALLTEX GARMENTS CO., LTD.Dec 20249640
NORTHSTAR MANUFACTURING COMPANY, INC.Jan 202523440
VIETLIEN EXPORT GARMENT JSCJan 20258435
SUN APPARELJan 20254314
PHU HOA AN TEXTILE GARMENT JOINT STJan 202521012
HELLO INTERNATIONAL VIETNAM JSCApr 20236511
VIET LIEN EXPORT GARMENT JOINT STOCK COMPANYDec 20244210
PHU HOA AN TEXTILE GARMENT JSCJan 20251589
ALU GROUP LLCJan 20254338
LION PROJECTS GMBHApr 2024384
May 202344
U WORLD SPORTS VIETNAM COJan 20253162
NEW PALACE FABRIC DESIGNING CORP.Jan 2025822
TOPY TOP S.A.Jan 20251,5001
SHANGHAI HANSEN GLOBAL SUPPLY CO.,LJan 20252,1741
Apr 202471
HIGHTIME WEAVING FACTORY CO., LTD.Jul 2024121
HANSEN GLOBAL SUPPLY CO.,LTD.Jan 2025311
FORIMPEX INC.Jan 2025461

Other Companies Listed Alphabetically

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

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
2025-01-22MEDUH8382366SXCOHCMOE2412033452NHouse BillSXCO9359026GUNHILDE MAERSK2025-01-21LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1,377 CTN14,275 KGHouse to HouseVIETLIEN EXPORT GARMENT JSCLION GROUP INCMEN'S 100% POLYESTER KNIT SHORT SLEEVE SHIRT W/MESH MEN'S 100% POLYESTER KNIT SHORT SLEEVE POLO MEN'S 100% POLYESTER KNIT SHORT ...
2025-01-18OOLU2037259260KFUNA24123111271TUACHouse BillKFUN9780861CMA CGM T. JEFFERSON2025-01-17LOS ANGELES, CALIFORNIALAEM CHABANG THAILAND1,453 CTN10,919 KGHouse to HouseSUN APPAREL CO.,LTD.LION GROUP INCLION GROUP INCMEN''S CARGO TROUSERS 65% POLYESTER 35% COTTON WOVEN WITH LIQUID/WATER REPELLENCY
2025-01-13OOLU2751706030KFUNA24125307901TUA8House BillKFUN9882487CMA CGM ZEPHYR2025-01-12LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS1,154 CTN11,540 KGHouse to HouseSAO MAI CORPORATIONLION GROUP INCWORLD EXCHANGE INC.MEN ''S L/S WOVEN SHIRT , MEN ''S S/S WOVEN SHIRT , FEMALE ''S L/S WOVEN SHIRT , FEMALE ''S S/S WOVEN SHIRT
2025-01-11OOLU2305084510SXCOHCMOE24120141TU9WHouse BillSXCO9299812CMA CGM NORMA2024-12-21LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM1,119 CTN11,292 KGContainer YardSAO MAI CORPORATIONLION GROUP INCMEN 'S L/S WOVEN SHIRT MEN 'S S/S WOVEN SHIR T FEMALE 'S L/S WOVEN SHIRT FEMALE 'S S/S W OVEN SHIRT V4 MEN 'S WOVEN VEST HS CODE...

Sample Bill of Lading

Relevant Dates

Run Date2025-01-27
Estimated Arrival Date2025-01-20
Actual Arrival Date2025-01-26
Trade Update Date2024-12-18

Bill of Lading Overview

Master BOL #MEDUQT248000
House BOL #SXCOQDOE24120029
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSXCO
Voyage #452N
IMO #9342528
Vessel NameMAERSK ALGOL
Vessel CountryUS
Place of ReceiptQINGDAO
Foreign Port of LadingQINGDAO CHINA (MAINLAND) (57047)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight4232 KG
Weight in KG4,232 KG
Quantity293 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU2224059
Commodity Description MEN'S JACKET MEN'S TROUSERS FABRIC

Shipper

Shipper NameQINGDAO ALLTEX GARMENTS CO., LTD.
Address Line 1ROOM 4301, BLOCK A, CHINA RESOURCES
Address Line 2BUILDING NO.6SHANDONG ROAD,QINGDAO
Address Line 3,CN

Consignee

Consignee NameLION GROUP INC.
Address Line 17200 POE AVENUE, SUITE 400, DAYTON,
Address Line 2OH 45414, USAATTN: RYAN APPEL,DAYT
Address Line 3ON, 45414,US

#1 -- Container BMOU2224059

Container NumberBMOU2224059
Seal Number 1FX38493834
Seal Number 1FX38493834
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MEN'S JACKET MEN'S TROUSERS FABRIC
Marks and Numbers 1ELBECO

Map of Activity by Port

LION GROUP INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1572024-02-20
Los Angeles, California412025-01-22
Tacoma, Washington312024-12-10
Long Beach, California272025-01-07
New York, New York52024-04-22
Norfolk, Virginia22024-12-14
Baltimore, Maryland22021-02-12
Seattle, Washington12024-12-27
Port Everglades, Florida12023-12-25
Miami, Florida12023-11-27

LION GROUP INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vung Tau Vietnam822025-01-11
Laem Chabang Thailand482025-01-18
Qingdao China (Mainland)362024-11-23
Singapore Singapore282023-11-25
Kaohsiung China (Taiwan)222024-11-21
All Other Viet Nam Ports122025-01-13
Yantian China (Mainland)92025-01-22
Stade Germany72022-01-12
Ningbo China (Mainland)42024-12-27
Shanghai China (Mainland)42024-07-12

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 ,USA OHIO US2024-02-2021
LION GROUP INC.7200 POE AVENUE, SUITE 400, DAYTON, OH 45414, USAATTN: RYAN APPEL,DAYT ON, 45414,US2024-12-2715
LION GROUP INC.2025-01-0712
LION GROUP INC.2024-10-261
LION GROUP INC.2024-07-121
LION GROUP INC2025-01-1844
LION GROUP INC.2023-11-0241
LION GROUP INC2025-01-2224
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