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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 443 bills of lading on file for MGI Enterprises Ltd. between April 20th, 2018 and March 10th, 2025.

Of those 443 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.

Total Records443
Shipper Records443
Consignee Records0
Notify Party Records0
First Shipment on FileApr 20th, 2018
Most Recent Shipment on FileMar 10th, 2025
Records in Last 30 Days3
Records in Last 90 Days13
Records in the Past Year57

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 ANGELESMar 2025296193
RAY ENTERPRISES OF CHESAPEAKE WALK, LLCMar 2025341147
MZ WALLACEMar 202516756
HOUSE OF JACKJun 20248122
LEATHERGOODS AND ACCESSORIESMay 20228997
JP BODEN SERVICES INCMar 20255,7336
HAMMITT INCOct 2024474
TED BAKER LIMITEDJun 20242,4832
Nov 202422
ALL SAINTS USA LIMITEDMar 20251,6162
POLO FACTORY STORESJan 20252,6501
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 PURE CHEMICALS AMERICA,INC.Mar 20251,64754
MGD SOLUTIONS.Mar 202529719
MGF GROUPMar 2025861131
MGF GROUP U.S. INC. - CHICAGOMar 202581815
MGF MANITOULIN GLOBAL FORWARDINGMar 20251019
MGF SANITARY WARE TECHNOLOGY & TRADNov 20243970
MGF SOURCING FAR EAST LIMITEDAug 20212520
MGF SOURCING US, LLCMar 20255,9425
MGF US INCMar 20255,166340
MGIFeb 20252844
MGI PROJE VE LOJISTIK ANONIMNov 20221410
MGI PROJE VE LOJISTIK AS.Aug 20243,2960
MGK COMPANYMar 20251437
MGK INTERNATIONAL DWC - LLCMar 202529816
MGL ENGINEERING INCMar 20251968
MGL EUROPE S.R.L.Mar 20251,351195
MGL GLOBAL SOLUTIONS LTDMar 202516414
MGL INT'L GROUPMar 20252,325139
MGL LOGISTICS CO., LIMITEDMar 202544836
MGL., INCMar 20251199

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
2025-02-14MEDUYP881970EXDO6395931607452EHouse BillEXDO9245756CORNELIA MAERSK2025-02-13BALTIMORE, MARYLANDPUSAN SOUTH KOREA523 CTN4,976 KGMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCLEATHER BAGS HTS:
2025-02-14MEDUYP881988EXDO6395931608452EHouse BillEXDO9245756CORNELIA MAERSK2025-02-13BALTIMORE, MARYLANDPUSAN SOUTH KOREA521 CTN4,334 KGMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCLEATHER BAGS HTS:
2025-02-14MEDUYP881996EXDO6395931609452EHouse BillEXDO9245756CORNELIA MAERSK2025-02-13BALTIMORE, MARYLANDPUSAN SOUTH KOREA541 CTN3,943 KGMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCLEATHER BAG HTS:
2025-02-11COSU6405876512EXDO6395935564070EHouse BillEXDO9472141COSCO FAITH2025-02-10NEWARK, NEW JERSEYSHANGHAI CHINA (MAINLAND)70 CTN633 KGHouse to HouseMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCLEATHER HANDBAG HTS:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-04
Estimated Arrival Date2025-02-27
Actual Arrival Date2025-03-03
Trade Update Date2025-01-24

Bill of Lading Overview

Master BOL #ZIMUSNH1976827
House BOL #LUFRSH24QA1486
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeLUFR
Voyage #504E
IMO #
Vessel NameCCNI ARAUCO
Vessel CountryLR
Place of ReceiptSHANGHAI, CHINA
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight10970 KG
Weight in KG10,970 KG
Quantity924 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TGHU5086410
TGHU5113898
Commodity Description HANDBAGS AND ACCESSORIES
HANDBAGS AND ACCESSORIES

Shipper

Shipper NameMGI ENTERPRISES,LTD.
Address Line 1AKARA BUILDING,24 DE CASTRO ST,
Address Line 2WICKHAMS CAY 1 ROAD TOWN,
Address Line 3TORTOLA,BRITISH VIRGIN ISLANDS
COMM Number QualifierTE

Consignee

Consignee NameMZ WALLACE
Address Line 110 CROSBY STREET
Address Line 2FIFTH FLOOR
Address Line 3NEW YORK, NY 10013
COMM Number QualifierTE
COMM NumberCONTACT: SERGEY BAGDASARYAN

Notify Party

Notify Party NameMZ WALLACE INC.
Address Line 110 CROSBY ST,5TH FL,
Address Line 2NEW YORK,NY,10013 USA

#1 -- Container TGHU5086410

Container NumberTGHU5086410
Seal Number 1 A4230865081
Seal Number 1 A4230865081
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HANDBAGS AND ACCESSORIES
Marks and Numbers 1NO MARKS

#2 -- Container TGHU5113898

Container NumberTGHU5113898
Seal Number 1 A4230865089
Seal Number 1 A4230865089
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HANDBAGS AND ACCESSORIES
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 Jersey842025-03-11
Baltimore, Maryland732025-03-06
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)4222025-03-11
Pusan South Korea112025-03-06
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 VG2025-03-11118
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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