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 INCDec 202413558
PMR GLOBAL INCAug 202413422
ARMOR TOOL, LLCJul 20247719
UFLEX USA INC.Nov 20241,35216
CLONE KING LLCNov 2024457
Nov 202484
PELICAN WORLDWIDE INC.Dec 20244664
SID SAVAGE INCNov 20241133
HILIUM LLCApr 2023173
ELAN INDUSTRIESNov 2024203
LEVELSep 20241352
ROCKLER COMPANIES INC.Dec 20241,2541
May 201911
Jan 202311
Jan 202371
Aug 202221
Mar 202471
JETVACNov 2023121
JEREMY GIBSONNov 2024111
Mar 202311

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 LTDDec 20242,97287
MOLAX LINE LTD.Dec 20241,38612
MOLBLLY INCOct 20201680
MOLDE CERAMICS, MIC, SADec 20241307
MOLDEADOS ANDINOS, C.A. MOLANCANov 20241052
MOLDEADOS DE CAUCHO ISCAR, S.L.Nov 20242144
MOLDEADOS DOMINICANOS S.ADec 20243263
MOLDED DIMENSIONS INC.Dec 202426515
MOLDEO DE PLASTICOS FAR SA CVDec 20241857
MOLDEX METRIC INCDec 202411611
MOLDING FORMING INDUSTRIES LIMITENov 20241093
MOLDTRANS, S.L.Dec 202433911
MOLDTRON TECHNOLOGY SUZHOU CO LTDDec 202418918
MOLDURAS HALCON S.A.DE C.V.Dec 20241009
MOLDZEN PRECISION COMPANY LTDDec 20241069
MOLECULAR BIOPRODUCTSNov 20243295
MOLECULAR DEVICES, LLCDec 20241276
MOLECULAR PRODUCTS LTDDec 20245518
MOLECULAS FINAS DE MEXICO, SA DE C.Nov 20241704
MOLEEM CORPORATIONDec 20245209

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

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 LIMITEDC9-2 INTELLIGENT PORT,NO.1 LANE 1000,YUNSHAN ROAD,315048 NINGBO, ZHEJING,CHINA2024-01-031
MOLDIE GROUP LIMITEDROOM 14-5 NO.2 BUILDING NINGBO HIGH-TECH DEVELOPMENT PLAZA NINGBO CN2021-08-1228
MOLDIE GROUP LIMITED2023-02-0214
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 LIMITED Email Addresses

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

Email Address Last Appeared Records
2020-02-156