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 430 bills of lading on file for MGI Enterprises Ltd. between April 20th, 2018 and December 8th, 2024.

Of those 430 bills of lading, 2 were within the past 30 days and 14 were within the past 90 days.

Total Records430
Shipper Records430
Consignee Records0
Notify Party Records0
First Shipment on FileApr 20th, 2018
Most Recent Shipment on FileDec 8th, 2024
Records in Last 30 Days2
Records in Last 90 Days14
Records in the Past Year73

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 ANGELESDec 2024283193
RAY ENTERPRISES OF CHESAPEAKE WALK, LLCDec 2024316137
MZ WALLACEOct 202415653
HOUSE OF JACKJun 20248122
LEATHERGOODS AND ACCESSORIESMay 20228997
JP BODEN SERVICES INCDec 20245,4236
HAMMITT INCOct 2024474
TED BAKER LIMITEDJun 20242,4832
Nov 202422
ALL SAINTS USA LIMITEDDec 20241,4892
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 POLYMERSDec 202420916
MGC PURE CHEMICALS AMERICA,INC.Dec 20241,58965
MGD SOLUTIONS.Dec 202427717
MGF GROUPDec 2024704143
MGF GROUP U.S. INC. - CHICAGODec 202479924
MGF SANITARY WARE TECHNOLOGY & TRADNov 202439895
MGF SOURCING FAR EAST LIMITEDAug 20212520
MGF SOURCING US, LLCDec 20245,93449
MGF US INCDec 20244,783438
MGINov 202428013
MGI PROJE VE LOJISTIK ANONIMNov 20221410
MGI PROJE VE LOJISTIK AS.Aug 20243,2960
MGK COMPANYDec 20241357
MGK INTERNATIONAL DWC - LLCDec 20242807
MGL ENGINEERING INCDec 202418716
MGL EUROPE S.R.L.Dec 20241,130211
MGL GLOBAL SOLUTIONS LTDDec 202414711
MGL INT'L GROUPDec 20242,171142
MGL LOGISTICS CO., LIMITEDDec 202440830
MGL., INCDec 20241084

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
2024-11-02YMJAE236330292HNLTSH247A1529046EHouse BillHNLT9501356HONG KONG EXPRESS2024-10-03NEWARK, NEW JERSEYSHANGHAI CHINA (MAINLAND)1,001 CTN9,070 KHouse to HouseMGI ENTERPRISES,LTD.MZ WALLACE INC.MZ WALLACE INC.HANDBAGS AND ACCESSORIES
2024-10-31COSU6396293480EXDO6395910245080EHouse BillEXDO9472153COSCO PRIDE2024-10-27NEWARK, NEW JERSEYSHANGHAI CHINA (MAINLAND)58 CTN465 KGHouse to HouseMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCCARTE CARD CASE HTS: BEAUTY COSMETIC POUCH HTS:
2024-10-30COSU6395902831EXDO6395910241097EHouse FROBEXDO9355575COSCO TAICANG2024-10-04LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)53 CTN282 KGHouse to HouseMGI ENTERPRISES LTDHOBO BAGSMANMADE FIBER HANDBAG HTS:
2024-10-23COSU6395635291EXDO6395908274028EHouse BillEXDO9785756COSCO SHIPPING AZALEA2024-10-18NEWARK, NEW JERSEYSHANGHAI CHINA (MAINLAND)70 CTN546 KGHouse to HouseMGI ENTERPRISES LTDRAY ENTERPRISES OF CHESAPEAKE WALK, LLCACE CLUTCH HTS: LEATHER WALLET HTS: SHEILA LARGE SATCHEL HTS:

Sample Bill of Lading

Relevant Dates

Run Date2024-11-11
Estimated Arrival Date2024-10-23
Actual Arrival Date2024-11-03
Trade Update Date2024-09-26

Bill of Lading Overview

Master BOL #MEDUVK649782
House BOL #EXDO6395910255
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeEXDO
Voyage #UK439
IMO #9289104
Vessel NameMSC LUCY
Vessel CountryPA
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingSEATTLE, WASHINGTON (3001)
Port of Destination
Foreign Port of Destination
Weight914 KG
Weight in KG914 KG
Quantity173 CTN
Volume22 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU2074339
Commodity Description MANMADE FIBER TRAVEL BAG 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 NameHOBO BAGS
Address Line 1850 SOPHIA ST
Address Line 2PRESCOTT ON K0E 1T0 CA

#1 -- Container BMOU2074339

Container NumberBMOU2074339
Seal Number 1FX33231917
Seal Number 1FX33231917
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MANMADE FIBER TRAVEL BAG 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 Jersey782024-12-12
Baltimore, Maryland662024-10-01
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)4142024-12-12
Pusan South Korea62024-07-24
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 VG2024-12-12108
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