MAGNUM ESTATES LIMITED
Summary Information
There are a total of 120 bills of lading on file for Magnum Estates Limited between March 6th, 2019 and February 28th, 2025.
Of those 120 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 120 |
|---|---|
| Shipper Records | 120 |
| Consignee Records | 5 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Feb 28th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 10 |
Bills of Lading by Month for Magnum Estates Limited
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Magnum Estates Limited, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Magnum Estates Limited 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 |
|---|---|---|---|
| SURAM TRADING CORPORATION | Feb 2025 | 1,357 | 19 |
| LAWRENCE WHOLESALE LLC | Mar 2025 | 11,039 | 15 |
| TO ORDER OF SHIPPER | Mar 2025 | 28,772 | 10 |
| RICHWELL GROUP INC. | Mar 2025 | 1,571 | 9 |
| Sep 2021 | 10 | 7 | |
| TO ORDER OF U.S. CENTURY BANK | Feb 2024 | 18 | 5 |
| Dec 2023 | 5 | 5 | |
| STERLING SEAFOOD CORP | Mar 2025 | 1,607 | 5 |
| SEAFOOD CASTLE CORPORATION | Mar 2025 | 1,301 | 5 |
| Feb 2025 | 5 | 4 | |
| SHIPPER | Mar 2025 | 4,474 | 4 |
| TO ORDER | Mar 2025 | 14,098 | 3 |
| Jul 2023 | 3 | 3 | |
| CHILEMAR INC. | Feb 2025 | 563 | 3 |
| BAYWATCH SEAFOOD | Mar 2025 | 1,365 | 3 |
| SEA LION INTERNATIONAL INC | Mar 2025 | 339 | 2 |
| CENSEA, INC. | Mar 2025 | 8,449 | 2 |
| U.S. CENTURY BANK | Feb 2025 | 59 | 1 |
| Aug 2023 | 7 | 1 | |
| TO ORDER OF METRO CITY BANK | Mar 2025 | 585 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Magnum Estates Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MAGNOLIA BRUSH MFG INC | Mar 2025 | 380 | 8 |
| MAGNOLIA BRUSH MFRG. LTD | Feb 2025 | 182 | 11 |
| MAGNOLIA HOME FURNISHING | Mar 2025 | 222 | 5 |
| MAGNOLIA MARTINIQUE CLOTHING P.LTD. | Feb 2024 | 344 | 0 |
| MAGNUM BIKES INC | Jan 2025 | 138 | 4 |
| MAGNUM BOOK SERVICES USA | Mar 2025 | 3,761 | 165 |
| MAGNUM CARBON SOLUTIONS | Mar 2025 | 197 | 5 |
| MAGNUM COMPANHIA DE PNEUS S A | Jan 2025 | 224 | 2 |
| MAGNUM DE NICARAGUA S A | Mar 2025 | 2,889 | 1 |
| MAGNUM DIESEL PARTS, INC | Mar 2025 | 107 | 6 |
| MAGNUM EXPORT | Jul 2023 | 568 | 0 |
| MAGNUM FREIGHT CORPORATION | Mar 2025 | 2,085 | 166 |
| MAGNUM LOGISTICS SAS | Mar 2025 | 3,498 | 176 |
| MAGNUM MAGNETICS CORPORATION | Mar 2025 | 225 | 7 |
| MAGNUM SEA FOODS LIMITED | Feb 2025 | 278 | 4 |
| MAGNUM SEAFOODS PVT LTD | Apr 2024 | 103 | 0 |
| MAGNUM STEEL SERVICES | Mar 2025 | 317 | 13 |
| MAGNUM TOOL CORPORATION INC. | Oct 2024 | 619 | 0 |
| MAGNUM TRAILER & EQUIPMENT INC. | Mar 2025 | 145 | 13 |
| MAGNUM WAREHOUSING | Mar 2025 | 225 | 17 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MAGNUM ESTATES LIMITED Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 45 | 2023-05-27 |
| Newark, New Jersey | 31 | 2023-12-11 |
| Miami, Florida | 17 | 2024-11-23 |
| Jacksonville, Florida | 6 | 2025-03-01 |
| Houston, Texas | 6 | 2022-02-16 |
| Port Everglades, Florida | 5 | 2022-10-19 |
| New York, New York | 4 | 2020-12-24 |
| Oakland, California | 3 | 2020-04-25 |
| Savannah, Georgia | 2 | 2022-10-14 |
| Seattle, Washington | 1 | 2019-05-18 |
MAGNUM ESTATES LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kajang Malaysia | 36 | 2023-08-01 |
| Singapore Singapore | 25 | 2024-01-31 |
| Colombo Sri Lanka | 20 | 2025-03-01 |
| Algeciras Spain | 8 | 2024-11-23 |
| Pusan South Korea | 7 | 2023-05-26 |
| Valencia Spain | 6 | 2022-10-19 |
| Damietta Egypt | 5 | 2022-11-18 |
| Shekou China (Mainland) | 3 | 2023-05-27 |
| Shanghai China (Mainland) | 3 | 2020-10-23 |
| Mundra India | 1 | 2022-10-14 |
MAGNUM ESTATES LIMITED Address and Name Permutations
Below are the top 10 company names and addresses for Magnum Estates Limited 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 |
|---|---|---|---|
| MAGNUM ESTATES LIMITED | 132-A, SECTOR-A, ZONE-A, MANCHESWAR INDUSTRIAL ESTATE, BHUBANESWAR-751 010, ODISHA, INDIA. | 2025-03-01 | 6 |
| MAGNUM ESTATES LIMITED | 132-A,SECTOR-A,ZONE-A, MANCHESWAR INDUSTRIAL ESTATE, BHUBANESWAR-751 010,ODISHA,INDIA. 916742588303 | 2024-10-30 | 4 |
| MAGNUM ESTATES LIMITED | 2024-11-23 | 2 | |
| MAGNUM ESTATES LIMITED | 2024-04-20 | 1 | |
| MAGNUM ESTATES LIMITED | 2024-05-06 | 1 | |
| MAGNUM ESTATES LIMITED | 2024-11-16 | 1 | |
| MAGNUM ESTATES LIMITED | 2024-05-21 | 1 | |
| MAGNUM ESTATES LTD | 2023-08-01 | 39 | |
| MAGNUM ESTATES LTD | 2022-10-19 | 14 | |
| MAGNUM ESTATES LIMITED | 2023-06-06 | 14 |