OTA USA INC

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

Summary Information

There are a total of 434 bills of lading on file for OTA USA Inc between March 20th, 2020 and February 6th, 2025.

Of those 434 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records434
Shipper Records0
Consignee Records434
Notify Party Records16
First Shipment on FileMar 20th, 2020
Most Recent Shipment on FileFeb 6th, 2025
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year19

Bills of Lading by Month for OTA USA Inc

Bills of Lading
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Associated Companies

Below are the top 13 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 CORPORATIONFeb 2025868203
TIMECO (SHANGHAI) INDUSTRIAL CO.,LTFeb 2025312139
SHANGHAI DAXIANG INTERNATIONAL TRANMay 20223534
TAIZHOU NEBULA POWER CO.,LTD.Feb 20251,06228
YANTAI LUCO INTERNATIONAL INC.Feb 20255079
CHANGZHOU MILY SPORTS&LEISURE PRODUJan 2025176
DEXI SCM (SHANGHAI) CO LTDFeb 20256185
Apr 202222
ELECTRIC DEPOT (MALAYSIA) PLTDec 2024512
ASOE HOSE MANUFACTURING INC.Jan 20252522
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 LIMITEDJan 202579019
OSWAL CHEMICALSFeb 202566971
OSWAY INTERNATIONAL CO., LIMITED CFeb 202534424
OSWEGO ENTERPRISES L.L.CFeb 20251505
OSWIN INDUSTRIESFeb 20251019
OSZ HOLDING INC.Feb 202545631
OT CUSTOMS SVC INC.Feb 202515413
OT MOTOR VINA CO., LTD.Jan 20251919
OTA AMERICA, INC.Feb 202519,831156
OTA LOGISTICS CANADA INC.Feb 202593483
OTA WORLD LLCFeb 20251,82770
OTAFUKU FOODS, INC.Feb 202528719
OTAFUKU SAUCE CO., LTD.Feb 202524919
OTAI TIRE CO., LIMITEDFeb 202520211
OTAK HOME PRODUCTS INCFeb 20251202
OTANI RADIAL CO.,LTD.Feb 20251,717279
OTASTY FOODS INC.Jan 20251184
OTC LOGISTICS LLCFeb 202527811
OTC SERVICES INCFeb 20251258
OTE SPEDIZIONI INTERNAZIONALI SRLFeb 202524518

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
2024-12-06ONEYNB4BDFR97700AIGBASHA24110138045EHouse BillAIGB9684665YM WELLHEAD2024-11-27LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)8 PKG9,740 KContainer YardTIMECO (SHANGHAI) INDUSTRIAL CO.OTA USA INCGREAT WOLF EXPRESS INC.GOLF CART
2024-11-05HDMUSHAM73654400SQHNSHZG241000170003EHouse BillSQHN9955246HMM RUBY2024-11-02LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)44 PKG11,740 KGPier to PierTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGREAT WOLF EXPRESS INCGOLF CART GOLF CART PARTS
2024-09-20CMDUNGP1541557CWQGNNJ2408862761132EHouse BillCWQG9629081EVER LOADING2024-09-18LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)8 CTN9,638 KGPier to PierTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGOLF CART
2024-09-18CMDUCHN1566588CWQGNNJ2408869520GVHQHouse BillCWQG9317975CMA CGM WHITE SHARK2024-09-17LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)125 PKG23,100 KGPier to PierTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGOLF CART GOLF CART PARTS

Sample Bill of Lading

Relevant Dates

Run Date2024-12-12
Estimated Arrival Date2024-12-09
Actual Arrival Date2024-12-11
Trade Update Date2024-11-22

Bill of Lading Overview

Master BOL #CMDUNGP1836977
House BOL #CWQGNNJ241122962
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCWQG
Voyage #0GVIE
IMO #9331012
Vessel NameCMA CGM TARPON
Vessel CountryUS
Place of ReceiptNINGBO
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight9622 KG
Weight in KG9,622 KG
Quantity8 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU2652220
Commodity Description GOLF CART

Shipper

Shipper NameTIMECO (SHANGHAI) INDUSTRIAL CO.,LT
Address Line 1ADD:C BUILDING,888 HUANHU WEST SECO
Address Line 2ND ROAD,NANHUINEW TOWN,PUDONG,SHANG
Address Line 3HAI,CN

Consignee

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

#1 -- Container TCNU2652220

Container NumberTCNU2652220
Seal Number 1R9551702
Seal Number 1R9551702
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 1GOLF CART
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, California1342025-02-08
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)3492024-12-31
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,US2025-02-0832
OTA USA INC9888 W BELLEVIEW AVE STE 2142, DENVER,CO 80123,UNITED STATES DENVER CO 80123 US2024-12-0625
OTA USA INC2024-07-046
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