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MOLDIE GROUP LIMITED

ROOM 14-5 NO.2 BUILDING NINGBO HIGH-TECH DEVELOPMENT PLAZA NINGBO CN

Summary Information

There are a total of 158 bills of lading on file for Moldie Group Limited between May 23rd, 2019 and October 13th, 2023.

Of those 158 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records158
Shipper Records170
Consignee Records0
Notify Party Records0
First Shipment on FileMay 23rd, 2019
Most Recent Shipment on FileOct 13th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Moldie Group Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Moldie Group Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Moldie Group Limited 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
ACTION PLASTICS INCJan 202513858
PMR GLOBAL INCAug 202413422
UFLEX USA INC.Nov 20241,35216
ARMOR TOOLJul 20246916
CLONE KING LLCDec 2024467
Nov 202484
PELICAN WORLDWIDE INC.Jan 20254744
ARMOR TOOL L.LCDec 2021134
SID SAVAGE INCDec 20241143
HILIUM LLCApr 2023173
ELAN INDUSTRIESJan 2025223
LEVELJan 20251392
Feb 202031
Nov 202011
Oct 201931
ROCKLER COMPANIES INC.Jan 20251,2821
May 201911
Mar 202471
JET VACNov 2023121
JEREMY GIBSONJan 2025131

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Moldie Group Limited.

Company Name Recent Shipment Total Records Past 90 Days
MOL WORLDWIDE LOGISTICS LTDJan 20253,062125
MOLAX LINE LTD.Jan 20251,39313
MOLBLLY INCOct 20201680
MOLDE CERAMICS, MIC, SAJan 20251329
MOLDEADOS ANDINOS, C.A. MOLANCAJan 20251073
MOLDEADOS DE CAUCHO ISCAR, S.L.Dec 20242174
MOLDEADOS DOMINICANOS S.ADec 20243273
MOLDED DIMENSIONS INC.Jan 202527418
MOLDEO DE PLASTICOS FAR SA CVJan 20251888
MOLDEX METRIC INCJan 20251208
MOLDING FORMING INDUSTRIES LIMITEJan 20251113
MOLDTRANS, S.L.Jan 20253417
MOLDTRON TECHNOLOGY SUZHOU CO LTDJan 202519516
MOLDURAS HALCON S.A.DE C.V.Jan 20251049
MOLDZEN PRECISION COMPANY LTDJan 202510910
MOLECULAR BIOPRODUCTSJan 20253325
MOLECULAR DEVICES, LLCJan 20251286
MOLECULAR PRODUCTS LTDJan 20255548
MOLECULAS FINAS DE MEXICO, SA DE C.Nov 20241702
MOLEEM CORPORATIONJan 202552713

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
2023-08-18ONEYNB2BS1309700BANQ1053669244006EHouse BillBANQ9792618YM TUTORIAL2023-07-21LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)418 CTN2,647 KContainer YardMOLDIE GROUP LIMITEDROCKLER COMPANIES, INCROCKLER COMPANIES, INCTRACK CLAMP THIS SHIPMENT DOES NOT CONTAIN ANY WOODEN PACKING MATERIALS
2023-05-31HLCUNG12304UEAP2BANQ1052623360070EHouse FROBBANQ9444261MOL PREMIUM2023-05-03TACOMA, WASHINGTONNINGBO CHINA (MAINLAND)503 CTN3,264 KHouse to HouseMOLDIE GROUP LIMITEDARMOR TOOLROCKLER COMPANIES, INCTRACK CLAMP ALUMINIUM PARTS
2023-05-03CMDUNBTP533831MFGTNBHOU44682700PGENHouse BillMFGT9450648CMA CGM ALMAVIVA2023-04-30HOUSTON, TEXASNINGBO CHINA (MAINLAND)459 CTN8,031 KGContainer YardMOLDIE GROUP LIMITEDPMR GLOBAL INCPLASTIC PARTS459CTNS=21PLTS
2023-04-19COSU8036001600NAQAGTOR3705195V096NHouse BillNAQA9308508BEIJING2023-04-18SEATTLE, WASHINGTONNINGBO CHINA (MAINLAND)2 PKG286 KGContainer StationMOLDIE GROUP LIMITEDJETVAC INCPLASTIC COVER FINALLY THE CARGO TRANSFER TO CANADA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-09-22
Estimated Arrival Date2023-04-13
Actual Arrival Date2023-04-14
Trade Update Date2023-03-28

Bill of Lading Overview

Master BOL #COSU8036549520
House BOL #SCQHNGBSC4000056
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSCQH
Voyage #049E
IMO #9645906
Vessel NameCSCL YELLOW SEA
Vessel CountryHK
Place of ReceiptNINGBO CHINA
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight3206 K
Weight in KG3,206 KG
Quantity3 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FCIU9685560
Commodity Description MOLD

Shipper

Shipper NameMOLDIE GROUP LIMITED
Address Line 1NO.199 XIANGYUN NORTH
CityNINGBO
Zip Code315040
Country CodeCN

Consignee

Consignee NameACTION PLASTICS INC
Address Line 114720 MAIN STREET
CityROGERS, MN
State ProvinceMN
Zip Code55374
Country CodeUS

#1 -- Container FCIU9685560

Container NumberFCIU9685560
Seal Number 118271306
Seal Number 118271306
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40R0
Load StatusLoaded
Type of Service
Cargo Description 1MOLD
Marks and Numbers 1NM

Map of Activity by Port

MOLDIE GROUP LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California622023-09-23
Long Beach, California552024-01-03
Miami, Florida172023-02-14
Tacoma, Washington132023-05-31
Houston, Texas72023-05-03
Seattle, Washington22023-04-19
Tampa, Florida12022-12-05
Vancouver, Washington12022-06-15

MOLDIE GROUP LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1492024-01-03
Shanghai China (Mainland)62022-08-01
Pusan South Korea32022-06-15

MOLDIE GROUP LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Moldie Group Limited 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
MOLDIE GROUP LIMITEDROOM 14-5 NO.2 BUILDING NINGBO HIGH-TECH DEVELOPMENT PLAZA NINGBO CN2021-08-1228
MOLDIE GROUP LIMITEDROOM 14-5, NO.2 BUILDING NINGBO CN2023-02-0214
MOLDIE GROUP LIMITED2023-02-1414
MOLDIE GROUP LIMITED2023-05-0311
MOLDIE GROUP LIMITED2023-05-0311
MOLDIE GROUP LIMITED2023-01-047
MOLDIE GROUP LIMITED2022-04-216
MOLDIE GROUP LIMITED2023-01-246
MOLDIE GROUP LIMITED2022-06-304
MOLDIE GROUP LIMITED2022-11-114

MOLDIE GROUP LIMITED Email Addresses

Below are the top 1 email addresses on file for Moldie Group Limited.

Email Address Last Appeared Records
2020-02-156
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