MONICA TRADING LLC
Summary Information
There are a total of 168 bills of lading on file for Monica Trading LLC between March 2nd, 2019 and December 17th, 2024.
Of those 168 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 168 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 168 |
| Notify Party Records | 7 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Dec 17th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 5 |
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 NORTENAS | Mar 2025 | 11,677 | 145 |
| COMERCIALIZADORA TICA COTICA | Oct 2024 | 20 | 10 |
| EXPORTING CHARSTAY SA | Sep 2020 | 35 | 8 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Mar 2025 | 1,426,781 | 2 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 1 |
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 |
|---|---|---|---|
| MONGA STRAYFIELD PVT LTD. | Mar 2025 | 161 | 11 |
| MONGGO FOODS INC. | Feb 2025 | 111 | 2 |
| MONGOREN TRADING INC | Feb 2024 | 106 | 0 |
| MONIBAO (NINGBO) INTERNATIONAL TRADE CO., LTD | Mar 2025 | 793 | 47 |
| MONICA | Jan 2025 | 648 | 5 |
| MONICA & ANDY INC | Mar 2025 | 229 | 25 |
| MONICA GONZALES | Jan 2025 | 103 | 3 |
| MONICA HERNANDEZ | Dec 2024 | 104 | 2 |
| MONICA JOHNSON | Dec 2024 | 101 | 1 |
| MONICA STAR ENTERPRISE CO., LTD. | Mar 2025 | 143 | 7 |
| MONICO ALLOYS, INC. | Mar 2024 | 506 | 0 |
| MONIDEX DISTRIBUTION INT L INC. | Mar 2025 | 279 | 11 |
| MONIKA SMITH | Dec 2024 | 123 | 1 |
| MONIN INC.(SOUTH) STAR | Mar 2025 | 230 | 12 |
| MONINI NORTH AMERICA, INC. | Mar 2025 | 547 | 13 |
| MONINI SPA S.S. | Mar 2025 | 363 | 10 |
| MONIQUE | Jan 2025 | 100 | 4 |
| MONIQUE HUGHES | Mar 2025 | 112 | 26 |
| MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT, INC | Mar 2025 | 636 | 20 |
| MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC. | Mar 2025 | 5,273 | 153 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MONICA TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 99 | 2020-10-21 |
| Wilmington, Delaware | 57 | 2020-08-10 |
| Philadelphia, Pennsylvania | 7 | 2019-06-20 |
| Los Angeles, California | 4 | 2024-12-18 |
| Long Beach, California | 1 | 2024-09-19 |
MONICA TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Moin Costa Rica | 153 | 2020-10-21 |
| All Other Costa Rica Caribbean Region Ports | 7 | 2019-06-20 |
| Yantian China (Mainland) | 3 | 2024-12-18 |
| Puerto Barrios Guatemala | 3 | 2019-07-09 |
| Shanghai China (Mainland) | 1 | 2024-12-12 |
| Ningbo China (Mainland) | 1 | 2024-10-03 |
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 LLC | 11702 WARFIELD AVE. HUNTERSVILLE, NC | 2020-08-10 | 90 |
| MONICA TRADING | 11702 WARFIELD AVE HUNTERSVILLE NC 28078 US | 2020-10-21 | 50 |
| MONICA TRADING | 2020-09-30 | 7 | |
| MONICA TRADING LLC | 2019-06-20 | 7 | |
| MONICA TRADING LLC | 2019-06-20 | 7 | |
| MONICA TRADING LLC | 2020-09-14 | 6 | |
| MONICA TRABING | 2024-12-18 | 5 | |
| MONICA TRADING LLC | 2019-07-09 | 3 |
MONICA TRADING LLC Phone Numbers
Below are the top 1 phone numbers on file for Monica Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-10-02 | 11 |