MODA TRADE
Summary Information
There are a total of 241 bills of lading on file for MODA Trade between March 11th, 2019 and March 14th, 2025.
Of those 241 bills of lading, 15 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 241 |
|---|---|
| Shipper Records | 71 |
| Consignee Records | 158 |
| Notify Party Records | 120 |
| First Shipment on File | Mar 11th, 2019 |
| Most Recent Shipment on File | Mar 14th, 2025 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 37 |
Bills of Lading by Month for MODA Trade
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with MODA Trade, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with MODA Trade 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 |
|---|---|---|---|
| MODAL TRADE EUROPA, S.L. | Mar 2025 | 202 | 72 |
| SAMSUNG TEX CO., LTD | Mar 2025 | 96 | 65 |
| MODAL TRADE USA INC | Mar 2025 | 2,092 | 37 |
| ALTIUS USA CORP | Mar 2025 | 4,262 | 30 |
| HELVETIA CONTAINER LINE | Mar 2025 | 4,879 | 6 |
| HEESUENG GLOBAL CO., LTD | Jun 2022 | 29 | 4 |
| ALTIUS S.A. | Mar 2025 | 1,768 | 4 |
| PARTS EXPRESS CENTER | Feb 2025 | 170 | 3 |
| METHAL INDUSTRIA E DISTRIBUIDORA DE | Feb 2025 | 20 | 2 |
| AXIS AGENCY SERVICES LTD CO | Oct 2024 | 29 | 2 |
| WORTHINGTON AG PARTS | Jan 2025 | 101 | 1 |
| TECNOLOGIA PEREZ S A | Feb 2025 | 29 | 1 |
| SOCIETE INDUSTRIELLE LESAFFRE | Feb 2025 | 563 | 1 |
| SEALOGIS FREIGHT FORWARDING | Mar 2025 | 2,344 | 1 |
| SAN LOUIS TEXTILE,INC | Oct 2024 | 398 | 1 |
| ROMEX TEXTILES,INC. | Feb 2025 | 648 | 1 |
| RJS RJ KITCHENER | Nov 2024 | 40 | 1 |
| Apr 2024 | 9 | 1 | |
| OXFORD TEXTILE INC | May 2023 | 30 | 1 |
| NORA GLOBAL LOJISTIK A S | Mar 2025 | 711 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to MODA Trade.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOD VANTEN INC | Feb 2023 | 502 | 0 |
| MODA EXPRESS | Mar 2025 | 186 | 7 |
| MODA FOOD LLC. | Mar 2025 | 220 | 40 |
| MODA FURNITURE | Mar 2025 | 128 | 6 |
| MODA INFANTIL MAYORAL SA DE CV | Mar 2025 | 296 | 11 |
| MODA JOVEN SFERA MEXICO S.A. DE C.V | Mar 2025 | 570 | 78 |
| MODA LIVING LLC | Nov 2021 | 141 | 0 |
| MODA SCHUH CO.,LTD | Feb 2025 | 144 | 9 |
| MODA SHOE LTD. | Feb 2025 | 829 | 24 |
| MODA SURFACES CORP | Mar 2025 | 1,172 | 145 |
| MODACREA INC | Feb 2025 | 270 | 5 |
| MODAL TRADE EUROPA, S.L. | Mar 2025 | 202 | 3 |
| MODAL TRADE USA INC | Mar 2025 | 2,092 | 37 |
| MODALITA LLC | Mar 2025 | 233 | 9 |
| MODALMAX CARGO CONSUL E LOG LTDA | Feb 2025 | 234 | 8 |
| MODANI | Jun 2023 | 174 | 0 |
| MODANI DENIM INC | Mar 2025 | 124 | 1 |
| MODAR SPA | Feb 2025 | 114 | 6 |
| MODAS KOTOP SA | Jan 2025 | 478 | 7 |
| MODATEK SYSTEMS | Mar 2025 | 262 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MODA TRADE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 89 | 2025-03-10 |
| Long Beach, California | 52 | 2023-10-26 |
| Los Angeles, California | 26 | 2024-05-09 |
| Port Everglades, Florida | 19 | 2025-03-10 |
| Miami, Florida | 14 | 2025-03-12 |
| San Diego, California | 10 | 2023-07-10 |
| Houston, Texas | 7 | 2024-06-12 |
| Port Hueneme, California | 5 | 2025-03-15 |
| Norfolk, Virginia | 5 | 2023-04-25 |
| Boston, Massachusetts | 4 | 2024-07-15 |
MODA TRADE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 71 | 2025-03-10 |
| Pusan South Korea | 69 | 2023-10-26 |
| Duran Ecuador | 21 | 2025-03-12 |
| San Vicente Chile | 13 | 2019-05-17 |
| Manzanillo Panama | 8 | 2024-10-22 |
| Cartagena Colombia | 7 | 2024-03-12 |
| Halifax, NS Canada | 6 | 2025-03-10 |
| Puerto Bolivar Ecuador | 5 | 2025-03-15 |
| All Other Panama West Coast Region Ports | 5 | 2025-02-18 |
| Tangier Morocco | 5 | 2021-11-06 |
MODA TRADE Address and Name Permutations
Below are the top 10 company names and addresses for MODA Trade 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 |
|---|---|---|---|
| MODA TRADE | 1458 S SAN PEDRO ST #219 LOS ANGELE S CA 90015 . COM 90015 T: F: | 2023-10-26 | 28 |
| MODAL TRADE S.A. | AV. ANDRES BELLO 2687, PISO 16 LAS CONDES SANTIAGO DE CHILE OPERATIONS MODALTRADE.COM | 2019-05-17 | 13 |
| MODALTRADE S.A. | 2022-11-05 | 12 | |
| MODALTRADE S.A. | 2022-11-05 | 12 | |
| MODAL TRADE | 2025-02-18 | 9 | |
| MODA TRADE | 2023-07-26 | 8 | |
| MODALTRADE S.A. | 2023-07-10 | 8 | |
| MODALTRADE S.A. | 2022-04-30 | 7 | |
| MODALTRADE S.A. | 2024-06-06 | 7 | |
| MODA TRADE | 2022-05-21 | 6 |
MODA TRADE Phone Numbers
Below are the top 10 phone numbers on file for MODA Trade.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-18 | 3 | |
| 2023-07-10 | 8 | |
| 2022-03-19 | 3 | |
| 2021-11-09 | 4 | |
| 2021-10-12 | 1 | |
| 2021-06-28 | 3 | |
| 2021-05-03 | 1 | |
| 2020-08-29 | 1 | |
| 2020-08-04 | 24 | |
| 2019-07-04 | 1 |
MODA TRADE Email Addresses
Below are the top 3 email addresses on file for MODA Trade.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-10-26 | 34 | |
| 2021-08-23 | 5 | |
| 2019-10-05 | 2 |