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OTA USA INC

9888 W BELLEVIEW AVE STE 2142,DENVE R,COLORADO 80123,US

Summary Information

There are a total of 436 bills of lading on file for OTA USA Inc between March 20th, 2020 and March 20th, 2025.

Of those 436 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records436
Shipper Records0
Consignee Records436
Notify Party Records16
First Shipment on FileMar 20th, 2020
Most Recent Shipment on FileMar 20th, 2025
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year20

Bills of Lading by Month for OTA USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with OTA USA Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with OTA USA Inc 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
5ELEM HI-TECH CORPORATIONMar 2025873203
TIMECO (SHANGHAI) INDUSTRIAL CO.,LTFeb 2025317139
SHANGHAI DAXIANG INTERNATIONAL TRANMay 20223534
TAIZHOU NEBULA POWER CO.,LTD.Mar 20251,07528
YANTAI LUCO INTERNATIONAL INC.Mar 20255169
DEXI SCM (SHANGHAI) CO LTDMar 20256446
CHANGZHOU MILY SPORTS&LEISURE PRODUMar 2025196
Apr 202222
ELECTRIC DEPOT (MALAYSIA) PLTFeb 2025522
ASOE HOSE MANUFACTURING INC.Mar 20252532
HANGZHOU JIEXIANG TECHNOLOGY CO., LTDMar 2025291
CHANGZHOU GUOBIN AUTOMOBILE COMPANYMay 2022161
Nov 202151
5ELEM MATERIAL SCIENTIFICAug 2024221

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to OTA USA Inc.

Company Name Recent Shipment Total Records Past 90 Days
OSWAL CASTINGS PRIVATE LIMITEDMar 202579814
OSWAL CHEMICALSMar 202570777
OSWAY INTERNATIONAL CO., LIMITED CMar 202535426
OSWEGO ENTERPRISES L.L.CMar 20251526
OSWIN INDUSTRIESMar 20251068
OSZ HOLDING INC.Mar 202545813
OT CUSTOMS SVC INC.Mar 20251568
OT MOTOR VINA CO., LTD.Mar 202519710
OTA AMERICA, INC.Mar 202519,950231
OTA LOGISTICS CANADA INC.Mar 2025983103
OTA WORLD LLCMar 20251,85779
OTAFUKU FOODS, INC.Mar 202529618
OTAFUKU SAUCE CO., LTD.Mar 202525717
OTAI TIRE CO., LIMITEDFeb 20252067
OTAK HOME PRODUCTS INCMar 20251213
OTANI RADIAL CO.,LTD.Mar 20251,844328
OTASTY FOODS INC.Mar 20251203
OTC LOGISTICS LLCMar 202528210
OTC SERVICES INCMar 20251267
OTE SPEDIZIONI INTERNAZIONALI SRLMar 202525520

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
2025-02-08CMDUNGP2058114CWQGNNJ2501466350GVIUHouse BillCWQG9331000CMA CGM SWORDFISH2025-02-06LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)8 PKG10,220 KGPier to PierTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGOLF CART
2024-12-31ONEYSHAEA2207700SQHNSHZG24111000E009House BillSQHN9935105WAN HAI A032024-12-30LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)74 PKG11,550 KGTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGREAT WOLF EXPRESS INC.GOLF CART GOLF CART PARTS
2024-12-12CMDUNGP1836977CWQGNNJ2411229620GVIEHouse BillCWQG9331012CMA CGM TARPON2024-12-11LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)8 CTN9,622 KGPier to PierTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGOLF CART
2024-12-06ONEYNB4BDFR97700AIGBASHA24110138045EHouse BillAIGB9684665YM WELLHEAD2024-11-27LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)8 PKG9,740 KContainer YardTIMECO (SHANGHAI) INDUSTRIAL CO.OTA USA INCGREAT WOLF EXPRESS INC.GOLF CART

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-13
Estimated Arrival Date2025-03-10
Actual Arrival Date2025-03-11
Trade Update Date2025-02-24

Bill of Lading Overview

Master BOL #CMDUCHN2027679
House BOL #CWQGCNJ250200444
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCWQG
Voyage #0GVJ4
IMO #9331012
Vessel NameCMA CGM TARPON
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight19800 KG
Weight in KG19,800 KG
Quantity33 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU3851484
Commodity Description HOSE WITH COUPLINGS

Shipper

Shipper NameDEXI SCM (SHANGHAI) CO LTD
Address Line 1NO 6055,JINHAI HIGHWAY,SHANGHAI,CHI
Address Line 2NA,SHANGHAI,CN

Consignee

Consignee NameOTA USA INC
Address Line 19888 W BELLEVIEW AVE STE 2142,DENVE
Address Line 2R,COLORADO 80123,US

#1 -- Container TCNU3851484

Container NumberTCNU3851484
Seal Number 1R9111750
Seal Number 1R9111750
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HOSE WITH COUPLINGS
Marks and Numbers 1N/M

Map of Activity by Port

OTA USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1362025-03-21
Houston, Texas1312022-10-25
Long Beach, California932024-12-06
Oakland, California252022-09-21
Newark, New Jersey152022-11-05
Baltimore, Maryland142022-07-23
Savannah, Georgia102023-06-26
Seattle, Washington32022-04-06
Boston, Massachusetts32021-01-19
Miami, Florida22023-03-09

OTA USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)3512025-03-21
Pusan South Korea442022-06-24
Yangshan China (Mainland)212022-04-08
Ningbo China (Mainland)132025-02-08
Manzanillo Panama22021-10-02
Singapore Singapore12023-04-28
Kajang Malaysia12023-02-02
Yantian China (Mainland)12022-10-13
Kingston Jamaica12022-05-25
Colon Panama12021-11-08

OTA USA INC Address and Name Permutations

Below are the top 10 company names and addresses for OTA USA Inc 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
OTA USA INC9888 W BELLEVIEW AVE STE 2142,DENVE R,COLORADO 80123,US2025-03-1333
OTA USA INC9888 W BELLEVIEW AVE STE 2142, DENVER,CO 80123,UNITED STATES DENVER CO 80123 US2024-12-0625
OTA USA INC2025-03-217
OTA USA INC2024-11-052
OTA USA INC2024-12-311
OTA USA INC2022-08-0553
OTA USA INC2022-12-0830
OTA USA INC2022-06-2427
OTA USA INC2022-07-0422
OTA USA INC.2022-05-2520

OTA USA INC Phone Numbers

Below are the top 2 phone numbers on file for OTA USA Inc.

Phone Number Last Appeared Records
2022-05-262
2021-08-052

OTA USA INC Email Addresses

Below are the top 2 email addresses on file for OTA USA Inc.

Email Address Last Appeared Records
2022-07-182
2022-04-071
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