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MONICA TRADING LLC

11702 WARFIELD AVE. HUNTERSVILLE, NC

Summary Information

There are a total of 167 bills of lading on file for Monica Trading LLC between March 2nd, 2019 and December 11th, 2024.

Of those 167 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records167
Shipper Records0
Consignee Records167
Notify Party Records7
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileDec 11th, 2024
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year4

Bills of Lading by Month for Monica Trading LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Monica Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Monica Trading LLC 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
EXPORTACIONES NORTENASDec 202411,269145
COMERCIALIZADORA TICA COTICAOct 20242010
EXPORTING CHARSTAY SASep 2020358
HANGZHOU WELL-TRANS SUPPLY CHAIN MADec 2024980,0162
HAINAN GOLDEN SHELL CO LTDDec 2024747,9131

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monica Trading LLC.

Company Name Recent Shipment Total Records Past 90 Days
MONFREIGHT INC.Dec 20241,97966
MONG & ASSOCIATESDec 20241051
MONGA STRAYFIELD PVT LTD.Dec 202414910
MONGGO FOODS INC.Oct 20241091
MONGOREN TRADING INCFeb 20241060
MONIBAO (NINGBO) INTERNATIONAL TRADE CO., LTDDec 202474240
MONICADec 2024642104
MONICA & ANDY INCDec 202420322
MONICA GONZALESDec 202410029
MONICA STAR ENTERPRISE CO., LTD.Dec 20241366
MONICO ALLOYS, INC.Mar 20245060
MONIDEX DISTRIBUTION INT L INC.Dec 20242689
MONIKA SMITHDec 202412233
MONIN INC.(SOUTH) STARDec 202421810
MONINI NORTH AMERICA, INC.Nov 202453422
MONINI SPA S.S.Nov 202435211
MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT, INCDec 202461444
MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC.Dec 20245,102173
MONKS INTERNATIONALJun 20221170
MONLIZ - PRODUTOS ALIMENTARES MONDEDec 202410921

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
2024-10-03CMDUNGP1646315DWCH24HWS09270910GVHUHouse BillDWCH9348704CMA CGM FLORIDA2024-10-02LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS4 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAMONICA TRABINGDE WELL CONTAINER SHIPPING INC.BAKING PAN
2024-09-19COSU6394186070TZWH000056137455098EHouse BillTZWH9448815COSCO VIETNAM SEA32024-09-13LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KHAINAN GOLDEN SHELL CO LTDMONICA TRABINGPLANTING BAG
2020-10-21CLAMCOSN0M565407S0041Regular BillCLAM9355434PEGASUS J2020-10-20PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,575 BOX21,825 KHouse to HouseEXPORTACIONES NORTENASMONICA TRADINGJ&K FRESH LLCFRESH PINEAPPLE SHIPPER LOAD AND COUNT 1575 BOXES WITH FRESH PINEAPPLE TEMP +44F VENT 20% . FREIGHT COLLECT
2020-09-30CLAMLIMN0M001443S0038Regular BillCLAM9395056AS FLORETTA2020-09-29PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,566 BOX22,160 KPier to HouseEXPORTING CHARSTAYMONICA TRADINGJ&K FRESH LLCFRESH VEGETABLES SHIPPER LOAD AND COUNT 225 BOXES WITH FRESH MALANGA LILA 1275 BOXES WITH FRESH PINEAPPLE 66 BOXES WITH FRESH CA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-05
Estimated Arrival Date2024-11-19
Actual Arrival Date2024-12-04
Trade Update Date2024-11-02

Bill of Lading Overview

Master BOL #COSU6400042814
House BOL #TZWH147724064072
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTZWH
Voyage #109E
IMO #
Vessel NameOOCL LONDON SEA3
Vessel CountryHK
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight2 K
Weight in KG2 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CBHU9191213
Commodity Description MATTRESS POLYESTER

Consignee

Consignee NameMONICA TRABING
Address Line 116 NORTH HARMON DRIVE
CityMITCHELL
State ProvinceSD
Zip Code57301
Country CodeUS

#1 -- Container CBHU9191213

Container NumberCBHU9191213
Seal Number 1SYA3216932
Seal Number 1SYA3216932
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1MATTRESS POLYESTER
Marks and Numbers 1NO-MARKS

Map of Activity by Port

MONICA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida992020-10-21
Wilmington, Delaware572020-08-10
Philadelphia, Pennsylvania72019-06-20
Los Angeles, California32024-12-12
Long Beach, California12024-09-19

MONICA TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Moin Costa Rica1532020-10-21
All Other Costa Rica Caribbean Region Ports72019-06-20
Puerto Barrios Guatemala32019-07-09
Yantian China (Mainland)22024-12-05
Shanghai China (Mainland)12024-12-12
Ningbo China (Mainland)12024-10-03

MONICA TRADING LLC Address and Name Permutations

Below are the top 8 company names and addresses for Monica Trading LLC 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
MONICA TRADING LLC11702 WARFIELD AVE. HUNTERSVILLE, NC2020-08-1090
MONICA TRADING11702 WARFIELD AVE HUNTERSVILLE NC 28078 US2020-10-2150
MONICA TRADING2020-09-307
MONICA TRADING LLC2019-06-207
MONICA TRADING LLC2019-06-207
MONICA TRADING LLC2020-09-146
MONICA TRABING2024-12-124
MONICA TRADING LLC2019-07-093

MONICA TRADING LLC Phone Numbers

Below are the top 1 phone numbers on file for Monica Trading LLC.

Phone Number Last Appeared Records
2019-10-0211
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