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MGI ENTERPRISES LTD.

AKARA BUILDING,24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN,TORTOLA BRITISH VIRGIN GB

Summary Information

There are a total of 435 bills of lading on file for MGI Enterprises Ltd. between April 20th, 2018 and January 13th, 2025.

Of those 435 bills of lading, 5 were within the past 30 days and 8 were within the past 90 days.

Total Records435
Shipper Records435
Consignee Records0
Notify Party Records0
First Shipment on FileApr 20th, 2018
Most Recent Shipment on FileJan 13th, 2025
Records in Last 30 Days5
Records in Last 90 Days8
Records in the Past Year60

Bills of Lading by Month for MGI Enterprises Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with MGI Enterprises Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with MGI Enterprises Ltd. 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
HAMMITT LOS ANGELESJan 2025288193
RAY ENTERPRISES OF CHESAPEAKE WALK, LLCJan 2025327141
MZ WALLACEJan 202515854
HOUSE OF JACKJun 20248122
LEATHERGOODS AND ACCESSORIESMay 20228997
JP BODEN SERVICES INCJan 20255,5716
HAMMITT INCOct 2024474
TED BAKER LIMITEDJun 20242,4832
Nov 202422
ALL SAINTS USA LIMITEDJan 20251,5512
POLO FACTORY STORESJul 20242,6491
FOSSIL PARTNERS, L.PJan 20209101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to MGI Enterprises Ltd.

Company Name Recent Shipment Total Records Past 90 Days
MGC ADVANCED POLYMERSJan 202521513
MGC PURE CHEMICALS AMERICA,INC.Jan 20251,61260
MGD SOLUTIONS.Jan 202528719
MGF GROUPJan 2025775152
MGF GROUP U.S. INC. - CHICAGOJan 202580611
MGF SANITARY WARE TECHNOLOGY & TRADNov 202439720
MGF SOURCING FAR EAST LIMITEDAug 20212520
MGF SOURCING US, LLCDec 20245,93739
MGF US INCJan 20254,950392
MGIJan 20252828
MGI PROJE VE LOJISTIK ANONIMNov 20221410
MGI PROJE VE LOJISTIK AS.Aug 20243,2960
MGK COMPANYDec 20241375
MGK INTERNATIONAL DWC - LLCJan 202528911
MGL ENGINEERING INCJan 202519218
MGL EUROPE S.R.L.Jan 20251,235218
MGL GLOBAL SOLUTIONS LTDJan 202515617
MGL INT'L GROUPJan 20252,239147
MGL LOGISTICS CO., LIMITEDJan 202543134
MGL., INCJan 202511611

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
2025-01-10MEDUHL905237EXDO6395923942446EHouse BillEXDO9726669MAERSK SHAMS2025-01-03BALTIMORE, MARYLANDSHANGHAI CHINA (MAINLAND)698 CTN6,317 KGHouse to HouseMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCLEATHER BAGS HTS:
2025-01-10MEDUHL905229EXDO6395923941446EHouse BillEXDO9726669MAERSK SHAMS2025-01-03BALTIMORE, MARYLANDSHANGHAI CHINA (MAINLAND)735 CTN5,785 KGHouse to HouseMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCLEATHER BAG HTS:
2025-01-10MEDUHL905195EXDO6395923940446EHouse BillEXDO9726669MAERSK SHAMS2025-01-03BALTIMORE, MARYLANDSHANGHAI CHINA (MAINLAND)591 CTN5,091 KGHouse to HouseMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCLEATHER BAG HTS:
2024-12-12COSU6400048690EXDO6395919119076EHouse BillEXDO9472127COSCO FORTUNE2024-12-08NEWARK, NEW JERSEYSHANGHAI CHINA (MAINLAND)19 CTN186 KGHouse to HouseMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCDUNN MINI WALLET HTS: LEATHER HANDBAG HTS:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-11
Estimated Arrival Date2024-05-03
Actual Arrival Date2024-05-18
Trade Update Date2024-04-01

Bill of Lading Overview

Master BOL #COSU6380126943
House BOL #EXDO6395867965
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEXDO
Voyage #023E
IMO #9785811
Vessel NameCOSCO SHIPPING LOTUS
Vessel CountryHK
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight92 KG
Weight in KG92 KG
Quantity10 CTN
Volume1 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DFSU7382193
Commodity Description LEATHER HANDBAG HTS:
LEATHER HANDBAG HTS:

Shipper

Shipper NameMGI ENTERPRISES LTD
Address Line 1AKARA BUILDING 24 DE CASTRO STREET
Address Line 2WICKHAMS CAY 1, TORTOLA
Address Line 3ROAD TOWN VG

Consignee

Consignee NameRAY ENTERPRISES OF CHESAPEAKE WALK,
Address Line 1LLC
Address Line 29025 JUNCTION DRIVE
Address Line 3ANNAPOLIS JUNCTION MD 20701 US

#1 -- Container DFSU7382193

Container NumberDFSU7382193
Seal Number 1CT099461
Seal Number 1CT099461
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LEATHER HANDBAG HTS:
Cargo Description 2LEATHER HANDBAG HTS:
Marks and Numbers 1NO MARKS

Map of Activity by Port

MGI ENTERPRISES LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California2142024-10-30
Newark, New Jersey802025-01-14
Baltimore, Maryland692025-01-10
Norfolk, Virginia412024-08-27
Los Angeles, California232024-08-08
New York, New York42023-03-01
Savannah, Georgia22022-08-24
Seattle, Washington12024-11-11
Oakland, California12022-04-14

MGI ENTERPRISES LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)4182025-01-11
Pusan South Korea72025-01-14
Freeport, Grand Bahama Island Bahamas62023-11-29
Ningbo China (Mainland)32022-04-26
Yangshan China (Mainland)12022-08-16

MGI ENTERPRISES LTD. Address and Name Permutations

Below are the top 10 company names and addresses for MGI Enterprises Ltd. 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
MGI ENTERPRISES LTD.AKARA BUILDING,24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN,TORTOLA BRITISH VIRGIN GB2024-06-25196
MGI ENTERPRISES LTDAKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1, TORTOLA ROAD TOWN VG2025-01-11112
MGI ENTERPRISES LTD2022-04-1925
MGI ENTERPRISES LTD2022-02-1822
MGI ENTERPRISES LTD2024-02-0516
MGI ENTERPRISES LTD2021-06-188
MGI ENTERPRISED LTD2022-06-016
MGI ENTERPRISES LTD2022-05-236
MGI ENTERPRISES LTD2023-09-205
MGI ENTERPRISES,LTD.2022-12-035
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