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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 432 bills of lading on file for OTA USA Inc between March 20th, 2020 and December 11th, 2024.

Of those 432 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records432
Shipper Records0
Consignee Records432
Notify Party Records16
First Shipment on FileMar 20th, 2020
Most Recent Shipment on FileDec 11th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year18

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 CORPORATIONDec 2024860203
TIMECO (SHANGHAI) INDUSTRIAL CO.,LTDec 2024302137
SHANGHAI DAXIANG INTERNATIONAL TRANMay 20223534
TAIZHOU NEBULA POWER CO.,LTD.Dec 20241,04128
YANTAI LUCO INTERNATIONAL INC.Dec 20244949
CHANGZHOU MILY SPORTS&LEISURE PRODUSep 2024166
DEXI SCM (SHANGHAI) CO LTDDec 20245855
Apr 202222
ELECTRIC DEPOT (MALAYSIA) PLTDec 2024512
ASOE HOSE MANUFACTURING INC.Dec 20242512
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, LLCDec 202449512
OSWAL CASTINGS PRIVATE LIMITEDDec 202478618
OSWAL CHEMICALSDec 202463490
OSWAY INTERNATIONAL CO., LIMITED CDec 202433126
OSWEGO ENTERPRISES L.L.CDec 20241466
OSZ HOLDING INC.Dec 202444641
OT CUSTOMS SVC INC.Dec 202414814
OT MOTOR VINA CO., LTD.Dec 202418710
OTA AMERICA, INC.Dec 202419,724347
OTA LOGISTICS CANADA INC.Dec 202488592
OTA WORLD LLCDec 20241,78461
OTAFUKU FOODS, INC.Dec 202427920
OTAFUKU SAUCE CO., LTD.Dec 202424119
OTAI TIRE CO., LIMITEDDec 202419924
OTAK HOME PRODUCTS INCOct 20241181
OTANI RADIAL CO.,LTD.Dec 20241,528197
OTASTY FOODS INC.Dec 20241174
OTC LOGISTICS LLCDec 202427214
OTC SERVICES INCDec 20241197
OTE SPEDIZIONI INTERNAZIONALI SRLDec 202423516

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
2024-09-20CMDUNGP1541557CWQGNNJ2408862761132EHouse 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
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-05
Estimated Arrival Date2024-11-05
Actual Arrival Date2024-11-02
Trade Update Date2024-10-09

Bill of Lading Overview

Master BOL #HDMUSHAM73654400
House BOL #SQHNSHZG24100017
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSQHN
Voyage #0003E
IMO #
Vessel NameHMM RUBY
Vessel CountryLR
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight11740 KG
Weight in KG11,740 KG
Quantity44 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EMSU4919957
Commodity Description GOLF CART GOLF CART PARTS

Shipper

Shipper NameTIMECO (SHANGHAI) INDUSTRIAL CO.,LT
Address Line 1C BUILDING,888 HUANHU WEST SECOND R
Address Line 2OAD,NANHUI

Consignee

Consignee NameOTA USA INC
Address Line 19888 W BELLEVIEW AVE STE 2142, DENV
Address Line 2ER, CO 80123,UNITED STATES

Notify Party

Notify Party NameGREAT WOLF EXPRESS INC
Address Line 120955 PATHFINDER RD, SUITE 350 DIAM
Address Line 2OND BAR, CA 91765

#1 -- Container EMSU4919957

Container NumberEMSU4919957
Seal Number 124H0956915
Seal Number 124H0956915
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1GOLF CART GOLF CART PARTS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000011740 KG

Map of Activity by Port

OTA USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1322024-12-12
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)3482024-11-05
Pusan South Korea442022-06-24
Yangshan China (Mainland)212022-04-08
Ningbo China (Mainland)122024-12-12
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,US2024-12-1231
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 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 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
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