MARGO STATE LINE INC
Summary Information
There are a total of 498 bills of lading on file for Margo State Line Inc between November 23rd, 2019 and June 25th, 2024.
Of those 498 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 498 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 496 |
| Notify Party Records | 125 |
| First Shipment on File | Nov 23rd, 2019 |
| Most Recent Shipment on File | Jun 25th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 15 |
Bills of Lading by Month for Margo State Line Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Margo State Line Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Margo State Line 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 |
|---|---|---|---|
| JSTONE EXPORT RD SRL | Jun 2023 | 258 | 209 |
| GANEC | Apr 2023 | 79 | 61 |
| VIET NAM TECHNOLOGY MINERAL COMPANY | Nov 2024 | 67 | 27 |
| NANJING CANGDA CONSTRUCTION MATERIA | Oct 2024 | 132 | 20 |
| WEST INDIES POTTERY SLR | May 2023 | 142 | 19 |
| VASERIA DI CASTEGGIO | May 2024 | 27 | 18 |
| CV. FORTUNA BERKAT SEJAHTERA | Dec 2024 | 179 | 18 |
| NANJING YUEHAO IMPORT AND EXPORT CO., LTD | Dec 2024 | 230 | 16 |
| STODOM GROUP SRL | Dec 2024 | 28 | 15 |
| PT. GOSAVA BERKAT SEJAHTERA | Dec 2024 | 63 | 14 |
| DEGREA SPA | Dec 2024 | 79 | 14 |
| LAMBERT PEAT MOSS INC. | Dec 2024 | 573 | 10 |
| ARCHIMEDE GRUDEN SRL | Dec 2024 | 2,843 | 10 |
| PT. FORTUNA BERKAT SEJAHTERA | Dec 2024 | 117 | 8 |
| JIANGSU SAINTEK CO.,LTD | Dec 2024 | 1,716 | 8 |
| TERAPLAST SPA | Jun 2024 | 115 | 7 |
| RAINBOW STONE JOINT STOCK COMPANY | Mar 2023 | 19 | 7 |
| DEROMA SPA | Oct 2024 | 776 | 6 |
| Jun 2021 | 6 | 4 | |
| MARGO STATE LINE INC | Jun 2024 | 498 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Margo State Line Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARGARET WALKER | Dec 2024 | 131 | 42 |
| MARGARETE STEIFF GMBH | Dec 2024 | 104 | 3 |
| MARGARINE THIBAULT INC | Dec 2024 | 184 | 9 |
| MARGARITA | Dec 2024 | 123 | 40 |
| MARGARITELLI SPA | Dec 2024 | 191 | 3 |
| MARGE CARSON, INC. | Oct 2024 | 184 | 1 |
| MARGEN IMPEX PVT LTD.(100 EOU) | Dec 2024 | 100 | 15 |
| MARGINS FOR PROFIT, INC. | Nov 2024 | 108 | 5 |
| MARGLORY | Dec 2024 | 150 | 1 |
| MARGO GARDEN PRODUCTS INC. | May 2023 | 614 | 0 |
| MARGRAF SPA | Dec 2024 | 808 | 21 |
| MARGRAF SPA DIVMARMI VICENTINI | Dec 2024 | 278 | 35 |
| MARGRAMAR GRANITOS LTDA | Dec 2024 | 645 | 25 |
| MARGRANITE INDUSTRIES LTD | Dec 2024 | 136 | 8 |
| MARI BERMEJO OF GEODIS USA LLC | Aug 2024 | 10,734 | 0 |
| MARI INTERNATIONAL | Dec 2024 | 233 | 4 |
| MARI TRANSPORTS USA INC | Dec 2024 | 277 | 18 |
| MARIA | Dec 2024 | 1,261 | 454 |
| MARIA A LOPEZ LCB | Dec 2024 | 698 | 52 |
| MARIA ACOSTA | Dec 2024 | 107 | 40 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MARGO STATE LINE INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Jacksonville, Florida | 324 | 2024-06-26 |
| Port Everglades, Florida | 86 | 2022-12-30 |
| San Juan, Puerto Rico | 78 | 2023-05-10 |
| Savannah, Georgia | 10 | 2024-06-20 |
MARGO STATE LINE INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Haina Dominican Republic | 130 | 2023-05-31 |
| Kingston Jamaica | 85 | 2023-05-10 |
| Port au Prince Haiti | 61 | 2022-12-30 |
| Shanghai China (Mainland) | 42 | 2023-01-18 |
| Santo Domingo Dominican Republic | 41 | 2023-03-04 |
| Singapore Singapore | 31 | 2021-07-13 |
| All Other Bermuda Ports | 29 | 2024-06-26 |
| Vung Tau Vietnam | 29 | 2021-06-03 |
| Cartagena Colombia | 11 | 2022-10-13 |
| Pusan South Korea | 10 | 2022-04-21 |
MARGO STATE LINE INC Address and Name Permutations
Below are the top 10 company names and addresses for Margo State Line 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 |
|---|---|---|---|
| MARGO STATE LINE INC | 10501 COLD STORAGE ROAD JACKSONVILLE FL 32218 US | 2023-07-04 | 84 |
| MARGO STATE LINE, INC. | 2562 CABOT COMMERCE DR JACKSONVILLE FL 32226 US | 2024-06-26 | 43 |
| MARGO STATE LINE INC | 2022-10-06 | 42 | |
| MARGO STATE LINE INC | 2021-06-21 | 35 | |
| MARGO STATE LINE INC | 2021-06-21 | 35 | |
| MARGO STATE LINE, INC. | 2022-12-30 | 33 | |
| MARGO STATE LINE INC | 2023-03-04 | 32 | |
| MARGO STATE LINE INC | 2022-08-29 | 28 | |
| MARGO STATE LINE INC | 2021-12-14 | 28 | |
| MARGO STATE LINE INC | 2022-06-27 | 16 |
MARGO STATE LINE INC Phone Numbers
Below are the top 2 phone numbers on file for Margo State Line Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-06-05 | 3 | |
| 2020-10-14 | 1 |