MILLION LINK (CHINA) INVESTMENT LTD
Summary Information
There are a total of 108 bills of lading on file for Million Link (China) Investment Ltd between September 22nd, 2019 and April 22nd, 2022.
Of those 108 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 108 |
|---|---|
| Shipper Records | 105 |
| Consignee Records | 3 |
| Notify Party Records | 3 |
| First Shipment on File | Sep 22nd, 2019 |
| Most Recent Shipment on File | Apr 22nd, 2022 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Million Link (China) Investment Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Million Link (China) Investment Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Million Link (China) Investment 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 |
|---|---|---|---|
| BANK AL HABIB LTD | Nov 2024 | 17,553 | 26 |
| TO ORDER MILLION LINK (CHINA) INVES | Mar 2021 | 16 | 16 |
| ASKARI BANK LIMITED | Nov 2024 | 404 | 12 |
| TO ORDER OF DUBAI ISLAMIC BANK PAKI | Mar 2024 | 13 | 7 |
| HABIB METROPOLITAN BANK LIMITED | Nov 2024 | 6,468 | 6 |
| DUBAI ISLAMIC BANK | Nov 2024 | 213 | 6 |
| MEEZAN BANK LIMITED | Nov 2024 | 1,630 | 4 |
| Jan 2022 | 6 | 4 | |
| TO ORDER OF BANK ALFALAH LIMITED | Nov 2024 | 75 | 3 |
| ITTEHAD STEEL INDUSTRIES | Aug 2022 | 24 | 3 |
| HABIB METROPOLITA NK LTD | Oct 2024 | 19 | 3 |
| UNITED BANK LIMITED | Oct 2024 | 263 | 2 |
| Jan 2021 | 2 | 2 | |
| FAIZAN STEEL | Apr 2024 | 34 | 2 |
| TO ORDER OF ALLIED BANK LIMITED | Nov 2024 | 34 | 1 |
| Apr 2020 | 1 | 1 | |
| Nov 2022 | 5 | 1 | |
| SONERI BANK LIMITED | Nov 2024 | 678 | 1 |
| Apr 2022 | 8 | 1 | |
| Nov 2020 | 3 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Million Link (China) Investment Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MILLIANE DESIGN CO., LTD | Nov 2024 | 133 | 4 |
| MILLIHOME CORPORATION | Nov 2024 | 414 | 56 |
| MILLIKEM INDUSTRIES LIMITED | Nov 2024 | 141 | 10 |
| MILLIKEN & COMPANY | Oct 2024 | 180 | 107 |
| MILLIKEN HOLDINGS (HONG KONG) CO. | Oct 2024 | 110 | 2 |
| MILLIKEN MILLWORK - PENNSYLVANIA | Nov 2024 | 115 | 8 |
| MILLION (FAR EAST) LTD | Oct 2024 | 110 | 4 |
| MILLION CHAN CORP.LIMITED | Nov 2024 | 116 | 15 |
| MILLION DOLLAR BABY CO. | Nov 2024 | 600 | 70 |
| MILLION HAPPY RUBBER CO.,LTD. | Oct 2024 | 104 | 2 |
| MILLION PLAN INTERNATIONAL LIMITED | Oct 2024 | 110 | 4 |
| MILLION WIN ( VIETNAM) GARMENT CO., LTD. LTD. | Nov 2024 | 133 | 9 |
| MILLION-UNION TRADING CO.,LIMITED | Feb 2023 | 210 | 0 |
| MILLIONS LLC | Nov 2024 | 372 | 66 |
| MILLIPORE | Nov 2024 | 520 | 31 |
| MILLIPORESIGMA | Nov 2024 | 169 | 13 |
| MILLIPORESIGMA LIFE SCIENCE | Nov 2024 | 556 | 44 |
| MILLITARY & COMMERCIAL FASTENERS CORP | Mar 2024 | 118 | 0 |
| MILLPAR S A | Nov 2024 | 3,958 | 515 |
| MILLPAR S A AV. BENTO MUNHOZ DA | Oct 2024 | 103 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MILLION LINK (CHINA) INVESTMENT LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 100 | 2022-04-23 |
| New Orleans, Louisiana | 4 | 2019-10-05 |
| San Juan, Puerto Rico | 3 | 2021-01-09 |
| Mobile, Alabama | 1 | 2020-12-29 |
MILLION LINK (CHINA) INVESTMENT LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Altamira Mexico | 105 | 2022-04-23 |
| Barcarena Brazil | 3 | 2021-01-09 |
MILLION LINK (CHINA) INVESTMENT LTD Address and Name Permutations
Below are the top 10 company names and addresses for Million Link (China) Investment 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 |
|---|---|---|---|
| MILLION LINK (CHINA) INVESTMENT LTD | BANK OF AMERICA TOWER, 35 F 12 HARC HONG KONG HONG KONG | 2021-06-21 | 46 |
| MILLION LINK (CHINA) INVESTMENT L | ROOM 3508, 35 F., BANK OF AMERICA T 12 HARCOURT ROAD, HONGKONG. 852-28158007 | 2020-09-29 | 12 |
| MILLION LINK (CHINA) INVESTMENT LIMITED | 2020-05-08 | 5 | |
| MILLION LINK (CHINA) INVESTMENT LIMITED | 2019-10-05 | 4 | |
| MILLION LINK (CHINA) INVESTMENT LIMITED | 2020-03-12 | 4 | |
| MILLION LINK (CHINA) INVESTMENT L | 2020-04-08 | 2 | |
| MILLION LINK (CHINA) INVESTMENT L | 2020-04-09 | 2 | |
| MILLION LINK (CHINA) INVESTMENT LTD | 2021-05-31 | 2 | |
| 'MILLION LINK (CHINA) INVESTMENT | 2019-12-12 | 1 | |
| 'MILLION LINK (CHINA) INVESTMENT | 2020-08-13 | 1 |
MILLION LINK (CHINA) INVESTMENT LTD Phone Numbers
Below are the top 3 phone numbers on file for Million Link (China) Investment Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-12-12 | 2 | |
| 2019-10-02 | 2 | |
| 2019-09-30 | 1 |