LION GROUP INC.
Summary Information
There are a total of 262 bills of lading on file for Lion Group Inc. between November 16th, 2020 and December 13th, 2024.
Of those 262 bills of lading, 12 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 262 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 258 |
| Notify Party Records | 18 |
| First Shipment on File | Nov 16th, 2020 |
| Most Recent Shipment on File | Dec 13th, 2024 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 90 |
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 NGUYEN | Dec 2024 | 178 | 66 |
| NORTHSTAR MANUFACTURING COMPANY, INC. | Nov 2024 | 229 | 40 |
| QINGDAO ALLTEX GARMENTS CO., LTD. | Nov 2024 | 95 | 39 |
| VIETLIEN EXPORT GARMENT JSC | Dec 2024 | 83 | 34 |
| SUN APPAREL | Dec 2024 | 40 | 12 |
| PHU HOA AN TEXTILE GARMENT JOINT ST | Dec 2024 | 208 | 12 |
| HELLO INTERNATIONAL VIETNAM JSC | Apr 2023 | 65 | 11 |
| VIET LIEN EXPORT GARMENT JOINT STOCK COMPANY | Nov 2024 | 41 | 10 |
| PHU HOA AN TEXTILE GARMENT JSC | Dec 2024 | 137 | 9 |
| ALU GROUP LLC | Dec 2024 | 416 | 8 |
| LION PROJECTS GMBH | Apr 2024 | 38 | 4 |
| May 2023 | 4 | 4 | |
| U WORLD SPORTS VIETNAM CO | Dec 2024 | 313 | 2 |
| NEW PALACE FABRIC DESIGNING CORP. | Dec 2024 | 81 | 2 |
| TOPY TOP S.A. | Dec 2024 | 1,459 | 1 |
| SHANGHAI HANSEN GLOBAL SUPPLY CO.,L | Dec 2024 | 2,147 | 1 |
| Apr 2024 | 7 | 1 | |
| HIGHTIME WEAVING FACTORY CO., LTD. | Jul 2024 | 12 | 1 |
| HANSEN GLOBAL SUPPLY CO.,LTD. | Sep 2024 | 30 | 1 |
| FORIMPEX INC. | Oct 2024 | 44 | 1 |
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. | Nov 2024 | 189 | 4 |
| LION - BEER, SPIRITS WINE (NZ) LI | Oct 2024 | 181 | 2 |
| LION BEER - SPIRITS AND WINE (NZ) L | Nov 2024 | 392 | 2 |
| LION CHEMTECH CO LTD | Dec 2024 | 494 | 21 |
| LION ENERGY LLC | Dec 2024 | 931 | 58 |
| LION EXHIBITION FREIGHT - US | Dec 2024 | 1,740 | 111 |
| LION EXTERIOR PRODUCTS,INC. | Dec 2024 | 278 | 8 |
| LION FENCING AND STEEL SUPPLI | Nov 2024 | 639 | 8 |
| LION FOODS B.V. | Dec 2024 | 323 | 20 |
| LION FOODS PVT LTD | Dec 2024 | 194 | 8 |
| LION HEALTH TECHNOLOGY(BEIJING) CO. | Jan 2022 | 279 | 0 |
| LION KING INTERNATIONAL TRANSPORTATION AGENCY CO.,LTD | Nov 2024 | 238 | 3 |
| LION OFFICE PRODUCTS, INC. | Dec 2024 | 170 | 9 |
| LION PENCIL CO LTD | Dec 2024 | 342 | 11 |
| LION PRODUCTS NV | Dec 2024 | 123 | 13 |
| LION SALES INTERNATIONAL CORP | Nov 2024 | 108 | 2 |
| LION SUPPLY, S.A. DE C.V. | Dec 2024 | 173 | 11 |
| LION TRANSATLANTIC LLC | Dec 2024 | 176 | 50 |
| LION TYRES (THAILAND) CO., LTD. | Jan 2023 | 148 | 0 |
| LION-TECH DEVELPMENT CO.,LTD. | Nov 2023 | 129 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LION GROUP INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 157 | 2024-02-20 |
| Los Angeles, California | 36 | 2024-12-09 |
| Tacoma, Washington | 31 | 2024-12-10 |
| Long Beach, California | 26 | 2024-12-11 |
| New York, New York | 5 | 2024-04-22 |
| Norfolk, Virginia | 2 | 2024-12-14 |
| Baltimore, Maryland | 2 | 2021-02-12 |
| Port Everglades, Florida | 1 | 2023-12-25 |
| Miami, Florida | 1 | 2023-11-27 |
| Houston, Texas | 1 | 2023-09-04 |
LION GROUP INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Vung Tau Vietnam | 81 | 2024-11-26 |
| Laem Chabang Thailand | 46 | 2024-12-11 |
| Qingdao China (Mainland) | 36 | 2024-11-23 |
| Singapore Singapore | 28 | 2023-11-25 |
| Kaohsiung China (Taiwan) | 22 | 2024-11-21 |
| All Other Viet Nam Ports | 11 | 2024-12-02 |
| Yantian China (Mainland) | 8 | 2024-12-07 |
| Stade Germany | 7 | 2022-01-12 |
| Shanghai China (Mainland) | 4 | 2024-07-12 |
| Ningbo China (Mainland) | 3 | 2024-05-18 |
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 US | 2024-02-20 | 21 |
| LION GROUP INC. | 7200 POE AVENUE, SUITE 400, DAYTON, OH 45414, USAATTN: RYAN APPEL,DAYT ON, 45414,US | 2024-11-23 | 14 |
| LION GROUP INC. | 2024-12-10 | 11 | |
| LION GROUP INC. | 2024-10-26 | 1 | |
| LION GROUP INC. | 2024-07-12 | 1 | |
| LION GROUP INC | 2024-12-11 | 42 | |
| LION GROUP INC. | 2023-11-02 | 41 | |
| LION GROUP INC | 2024-12-07 | 22 | |
| LION GROUP INC. | 2023-07-11 | 18 | |
| LION GROUP INC. | 2023-10-24 | 17 |
LION GROUP INC. Phone Numbers
Below are the top 1 phone numbers on file for Lion Group Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-22 | 1 |