ONE TO SEVEN
Summary Information
There are a total of 178 bills of lading on file for One To Seven between March 7th, 2019 and December 3rd, 2024.
Of those 178 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 178 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 175 |
| Notify Party Records | 85 |
| First Shipment on File | Mar 7th, 2019 |
| Most Recent Shipment on File | Dec 3rd, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 35 |
Bills of Lading by Month for One To Seven
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with One To Seven, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with One To Seven 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 |
|---|---|---|---|
| YIWU CITY LIBO IMPORT AND EXPORT CO | Oct 2024 | 123 | 28 |
| EVEREST ITHALAT IHRACAT LTD.STI. | Dec 2024 | 43 | 25 |
| WALSOON TRADING CO.,LTD. | Nov 2024 | 1,716 | 14 |
| SIUS & SONS INTERNATIONAL TRADING CORPORATION | Jan 2022 | 11 | 4 |
| SHANDONG JINGHUA WASHING CHEMICAL C | Nov 2024 | 140 | 4 |
| MEGAEXPORT, S.A. | Nov 2024 | 98 | 4 |
| JINJIANG PERFECT GENERATION IMP. & EXP. CO., LTD | Jun 2023 | 157 | 4 |
| HANGZHOU CEREALS,OILS & FOODSTUFFS | Dec 2024 | 136 | 4 |
| POLYCAR DE MEXICO SA DE CV | Oct 2024 | 44 | 3 |
| NINGBO MYSCO IMP.& EXP.CO.,LTD | Dec 2024 | 153 | 3 |
| GUANGDONG HAIXING PLASTIC & RUBBER | Dec 2024 | 342 | 3 |
| TEXTILES CABRERA SA | Feb 2022 | 22 | 2 |
| SIU & SONS INTERNATIONAL TRADING CO | Dec 2024 | 165 | 2 |
| RAMALLAH TRADING CO.,INC. | Dec 2024 | 1,778 | 2 |
| Mar 2024 | 3 | 2 | |
| PODDAR MERCANTILE PRIVATE LIMITED | Sep 2024 | 17 | 2 |
| ORIENT EXPRESS CONTAINER CO., LTD. | Dec 2024 | 501,015 | 2 |
| MAHMOOD SAEED GLASS INDUSTRY COMPANY | Aug 2024 | 73 | 2 |
| HONEST CENTURY LTD | Oct 2024 | 10,110 | 2 |
| HANGZHOU FOREIGN ECONOMIC RELATIONS | Nov 2024 | 219 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to One To Seven.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ONE SOURCE TO MARKET | Dec 2024 | 3,147 | 363 |
| ONE ST. VINCENT GROUP INC. | Dec 2024 | 109 | 2 |
| ONE STEP INTL TRADE INC | Aug 2024 | 219 | 0 |
| ONE STEP PAPERS LLC | Mar 2023 | 131 | 0 |
| ONE STEP UP LTD | Sep 2024 | 2,761 | 1 |
| ONE STOP | Oct 2024 | 223 | 2 |
| ONE STOP AUTO SUPPLY | Dec 2024 | 199 | 11 |
| ONE STOP CUSTOMS BROKERS | Dec 2024 | 7,703 | 466 |
| ONE SUPER TRADING INC | Jul 2024 | 442 | 0 |
| ONE THING GLOBAL | Jan 2024 | 105 | 0 |
| ONE TON BAG, LLC | Nov 2024 | 146 | 8 |
| ONE TOP FOOD & BIOTECH CO., LTD. | Dec 2024 | 228 | 22 |
| ONE TOUCH INTERNATIONAL TRADE LIMITED | Dec 2024 | 825 | 62 |
| ONE TWO LHK WAREHOUSE LLC | Dec 2024 | 507 | 28 |
| ONE UP SALES & MARKETING INC | Dec 2024 | 195 | 1 |
| ONE WITH GOLF , LLC | Feb 2023 | 101 | 0 |
| ONE WORD TRADE INC | Oct 2024 | 706 | 40 |
| ONE WORKPLACE | Dec 2024 | 348 | 17 |
| ONE WORLD APPAREL LLC | Nov 2024 | 501 | 9 |
| ONE-WIN SUPPLY CHAIN CO LTD | Nov 2024 | 213 | 32 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ONE TO SEVEN Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 178 | 2024-12-04 |
ONE TO SEVEN Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 43 | 2024-12-03 |
| Kingston Jamaica | 40 | 2024-06-04 |
| Manzanillo Panama | 30 | 2024-06-19 |
| Ningbo China (Mainland) | 26 | 2024-08-23 |
| Cartagena Colombia | 16 | 2024-12-04 |
| Pointe a Pitre Guadeloupe | 6 | 2024-02-07 |
| Colon Panama | 4 | 2024-08-24 |
| Haina Dominican Republic | 4 | 2022-10-21 |
| Veracruz Mexico | 3 | 2022-05-24 |
| Qingdao China (Mainland) | 2 | 2022-02-07 |
ONE TO SEVEN Address and Name Permutations
Below are the top 10 company names and addresses for One To Seven 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 |
|---|---|---|---|
| ONE TO SEVEN | 145 EL TUQUE INDUSTRIAL PARK PONCE 00728 PUERTO RICO | 2024-12-03 | 61 |
| ONE TO SEVEN INC. | 145 EL TUQUE INDUSTRIAL PARK UNITED STATE PONCE, PR 00728-2804 | 2024-08-06 | 11 |
| ONE TO SEVEN, INC. | 2021-06-04 | 9 | |
| ONE TO SEVEN, INC. | 2022-12-07 | 7 | |
| ONE TO SEVEN INC | 2024-12-04 | 6 | |
| ONE TO SEVEN,INC. | 2024-04-02 | 6 | |
| ONE TO SEVEN INC | 2021-11-23 | 4 | |
| ONE TO SEVEN INC | 2021-11-10 | 3 | |
| ONE TO SEVEN,INC | 2021-03-24 | 3 | |
| ONE TO SEVEN, INC. | 2022-05-16 | 3 |
ONE TO SEVEN Phone Numbers
Below are the top 9 phone numbers on file for One To Seven.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-04 | 28 | |
| 2024-10-25 | 2 | |
| 2023-11-06 | 1 | |
| 2023-07-28 | 3 | |
| 2023-07-18 | 3 | |
| 2023-07-03 | 2 | |
| 2022-02-17 | 4 | |
| 2021-11-23 | 5 | |
| 2019-06-03 | 1 |
ONE TO SEVEN Email Addresses
Below are the top 5 email addresses on file for One To Seven.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-08-24 | 1 | |
| 2023-11-06 | 1 | |
| 2023-09-02 | 1 | |
| 2021-11-10 | 3 | |
| 2019-08-05 | 1 |