OTA USA INC

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

Summary Information

There are a total of 430 bills of lading on file for OTA USA Inc between March 20th, 2020 and November 2nd, 2024.

Of those 430 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records430
Shipper Records0
Consignee Records430
Notify Party Records16
First Shipment on FileMar 20th, 2020
Most Recent Shipment on FileNov 2nd, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year17

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 13 companies associated with OTA USA Inc, and the top 4 companies associated with those associations.

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 CORPORATIONNov 2024852203
TIMECO (SHANGHAI) INDUSTRIAL CO.,LTNov 2024298135
SHANGHAI DAXIANG INTERNATIONAL TRANMay 20223534
TAIZHOU NEBULA POWER CO.,LTD.Oct 20241,02628
YANTAI LUCO INTERNATIONAL INC.Nov 20244779
CHANGZHOU MILY SPORTS&LEISURE PRODUSep 2024166
DEXI SCM (SHANGHAI) CO LTDNov 20245635
Apr 202222
ELECTRIC DEPOT (MALAYSIA) PLTSep 2024502
ASOE HOSE MANUFACTURING INC.Nov 20242492
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
OSVIL INTERNATIONAL, LLCNov 202448914
OSWAL CASTINGS PRIVATE LIMITEDNov 20247718
OSWAL CHEMICALSNov 202459684
OSWAY INTERNATIONAL CO., LIMITED CNov 202432026
OSWEGO ENTERPRISES L.L.CNov 202414511
OSZ HOLDING INC.Nov 202442328
OT CUSTOMS SVC INC.Oct 202414113
OT MOTOR VINA CO.,LTDNov 20241827
OTA AMERICA, INC.Nov 202419,671805
OTA LOGISTICS CANADA INC.Nov 2024847109
OTA WORLD LLCNov 20241,75763
OTAFUKU FOODS, INC.Nov 202426815
OTAFUKU SAUCE CO., LTD.Nov 202423013
OTAI TIRE CO., LIMITEDNov 202419148
OTAK HOME PRODUCTS INCOct 20241181
OTANI RADIAL CO.,LTD.Nov 20241,437189
OTASTY FOODS INC.Oct 20241136
OTC LOGISTICS LLCNov 202426716
OTC SERVICES INCNov 202411611
OTE SPEDIZIONI INTERNAZIONALI SRLNov 202422717

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
2024-08-23HDMUSHAM54105900SQHNSHZG240710840047EHouse BillSQHN9725110HYUNDAI EARTH2024-08-22LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)89 PKG23,440 KGPier to PierTIMECO (SHANGHAI) INDUSTRIAL CO., LTD.OTA USA INCGREAT WOLF EXPRESS INC.GOLF CART GOLF CART PARTS
2024-07-22CMDUCHN1316339CWQGNNJ2406584830WF0NHouse BillCWQG9670107OREA2024-07-21LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)36 PKG11,530 KGPier to PierTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGOLF CART GOLF CART PARTS
2024-07-04CMDUCHN1189857SQHNSHZG240605320GVH4House BillSQHN9348704CMA CGM FLORIDA2024-07-02LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)10 PKG10,545 KGTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGREAT WOLF EXPRESS INC.GOLF CART
2024-06-28CMDUCHN1104679CWQGNNJ240541677095EHouse BillCWQG9355575COSCO TAICANG2024-06-27LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)77 PKG23,230 KGPier to PierTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGOLF CART GOLF CART PARTS

Sample Bill of Lading

Relevant Dates

Run Date2024-09-18
Estimated Arrival Date2024-09-20
Actual Arrival Date2024-09-17
Trade Update Date2024-09-03

Bill of Lading Overview

Master BOL #CMDUCHN1566588
House BOL #CWQGNNJ240886952
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCWQG
Voyage #0GVHQ
IMO #9317975
Vessel NameCMA CGM WHITE SHARK
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
Weight23100 KG
Weight in KG23,100 KG
Quantity125 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers GVTU5119567
ECMU4764616
Commodity Description GOLF CART GOLF CART PARTS
GOLF CART GOLF CART PARTS

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 GVTU5119567

Container NumberGVTU5119567
Seal Number 1R8575694
Seal Number 1R8575694
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 GOLF CART PARTS
Marks and Numbers 1N/M

#2 -- Container ECMU4764616

Container NumberECMU4764616
Seal Number 1R7868933
Seal Number 1R7868933
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 GOLF CART PARTS
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, California1312024-11-05
Houston, Texas1312022-10-25
Long Beach, California922024-06-28
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)3482024-11-05
Pusan South Korea442022-06-24
Yangshan China (Mainland)212022-04-08
Ningbo China (Mainland)102024-09-20
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,US2024-09-2030
OTA USA INC9888 W BELLEVIEW AVE STE 2142, DENV ER,CO 80123,UNITED STATES2024-07-046
OTA USA INC2024-11-052
OTA USA INC2022-08-0553
OTA USA INC2022-12-0830
OTA USA INC2022-06-2427
OTA USA INC2022-04-2224
OTA USA INC2022-07-0422
OTA USA INC.2022-05-2520
OTA USA INC2023-06-2915

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