OTC LOGISTICS LLC

5151 SAN FELIPE, SUITE 2200, HOUSTON TX 77056 UNITED STATES

Summary Information

There are a total of 267 bills of lading on file for OTC Logistics LLC between May 16th, 2019 and November 13th, 2024.

Of those 267 bills of lading, 6 were within the past 30 days and 16 were within the past 90 days.

Total Records267
Shipper Records0
Consignee Records82
Notify Party Records265
First Shipment on FileMay 16th, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days6
Records in Last 90 Days16
Records in the Past Year72

Bills of Lading by Month for OTC Logistics LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with OTC Logistics LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with OTC Logistics LLC 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
SIEMENS GAMESA RENEWABLE ENERGY INCNov 202412,092104
MULTITRADE SPAIN SLNov 20241,37021
ALL RACQUET SPORTS LLCOct 20247621
AFP COURTSOct 20244114
AEOLON TECHNOLOGY CO. LTDApr 20245913
ENERMECH MECHANICAL SERVICES INC.Oct 20246012
VEGOPLAS SLMay 20241510
PT. HONOUR LANE SHIPPINGNov 202411,80310
AUTOLOGY MOTORS, SLUOct 20244710
SHANGHAI EVEREST INTERNATIONAL LOGINov 202432,1229
SIEMENS RENEWABLE ENERGYOct 2024207
ABB INCNov 202423,7227
Nov 2024106
THYSSENKRUPP AIRPORT SOLUTIONS INCDec 2023375
JETBLUE AIRWAYSNov 20241065
EVER-LOGISTICS INTERNATIONAL FORWARDING LIMITED.Nov 202417,3215
ENERMECH GUYANAOct 2024125
ANWAR KHAWAJA COMPOSITESOct 2024375
STRAY DOG CLASSIC LLCOct 2024254
Jan 202264

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to OTC Logistics LLC.

Company Name Recent Shipment Total Records Past 90 Days
OTA AMERICA, INC.Nov 202419,671805
OTA LOGISTICS CANADA INC.Nov 2024847109
OTA USA INCNov 20244304
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 SERVICES INCNov 202411611
OTE SPEDIZIONI INTERNAZIONALI SRLNov 202422717
OTEC PRAEZISIONSFINISH GMBHOct 20242047
OTEC PRECISION FINISH INC.Nov 20242059
OTEGO SASOct 20241124
OTELAS TRADING CORPAug 20224050
OTERRA LLCNov 202422917
OTGO LOGISTICS COMPANY LIMITEDNov 202434774
OTHER BROTHERS BRANDS, LLCNov 20241314
OTHER WORLD COMPUTING, INC.Nov 202453913

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
2024-10-30TRKU10148291TRKUT1513352216US7PWHouse BillTRKU9676723MELCHIOR SCHULTE2024-10-29SAVANNAH, GEORGIAALEXANDRIA EGYPT60 PKG61,370 KGUNITED CO FOR FOUNDRIESNATIONAL CEMENT COMPANYOTC LOGISTICSGRINDING BALLS
2024-10-30TRKU10148291US7PWMaster BillTRKU9676723MELCHIOR SCHULTE2024-10-29SAVANNAH, GEORGIAALEXANDRIA EGYPT60 PCS61,370 KGUNITED CO FOR FOUNDRIESOTC LOGISTICSOTC LOGISTICSGRINDING BALLS
2024-10-26ICLGB24474000103222Regular BillICLG9810355INDUSTRIAL COLOR2024-10-25HOUSTON, TEXASGEORGETOWN GUYANA1 PCS2,810 KGContainer YardENERMECH GUYANAENERMECH MECHANICAL SERVICES INC.OTC LOGISTICS LLCPIECE STC: 99% N2 / 1% HELIUM COMPRESSED QUAD PACK (UN1956) 2030 ? (6,197 LBS. / 7'-1? L X 5' W X 5'-4? H)
2024-10-23OOLU2746532840SEADCLI679120VW1MAHouse BillSEAD9450612CMA CGM LA SCALA2024-10-22NEW YORK, NEW YORKMUNDRA INDIA10 CTN100 KGANWAR KHAWAJA COMPOSITESALL RACQUET SPORTS LLCOTC LOGISTICS LLCSPORTS GOODS

Sample Bill of Lading

Relevant Dates

Run Date2024-11-06
Estimated Arrival Date2024-09-26
Actual Arrival Date2024-09-27
Trade Update Date2024-11-05

Bill of Lading Overview

Master BOL #ZIMUVLC10170940
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeZIMU
Voyage #100E
IMO #9450416
Vessel NameVIENNA EXPRESS
Vessel CountryLR
Place of ReceiptVALENCIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight192761 LB
Weight in KG87,435 KG
Quantity2688 BOX
Volume2649 CF
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers ZIMU3140052
ZIMU3113587
ZIMU2855431
Commodity Description PORCELAIN FLOOR TILES HS CODE:69072100
PORCELAIN FLOOR TILES HS CODE:69072100
PORCELAIN FLOOR TILES HS CODE:69072100

Shipper

Shipper NameWIS FORWARDING SPAIN SLU
Address Line 1C/. PROFESOR BELTRAN BAGUENA, 4
Address Line 2OF.412A
Address Line 346009 VALENCIA SPAIN
Address Line 4TE: +34 96 141 4951

Consignee

Consignee NameOTC LOGISTICS LLC
Address Line 15151 SAN FELIPE ST STE 2200
Address Line 2HOUSTON, TX 77056
Address Line 3EMAIL: OPERATIONS@OTCLOGISTICS.COM

Notify Party

Notify Party NameOTC LOGISTICS LLC
Address Line 15151 SAN FELIPE ST STE 2200
Address Line 2HOUSTON, TX 77056
Address Line 3EMAIL: OPERATIONS@OTCLOGISTICS.COM

#1 -- Container ZIMU3140052

Container NumberZIMU3140052
Seal Number 1 213180
Seal Number 1 213180
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PORCELAIN FLOOR TILES HS CODE:69072100
Marks and Numbers 1NO MARKS NO NUMBERS

#2 -- Container ZIMU3113587

Container NumberZIMU3113587
Seal Number 1 211035
Seal Number 1 211035
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PORCELAIN FLOOR TILES HS CODE:69072100
Marks and Numbers 1NO MARKS NO NUMBERS

#3 -- Container ZIMU2855431

Container NumberZIMU2855431
Seal Number 1 212673
Seal Number 1 212673
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PORCELAIN FLOOR TILES HS CODE:69072100
Marks and Numbers 1NO MARKS NO NUMBERS

Map of Activity by Port

OTC LOGISTICS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1242024-11-14
Newark, New Jersey442024-10-12
Galveston, Texas262024-09-19
Norfolk, Virginia122024-11-06
Miami, Florida122023-08-28
Baltimore, Maryland102024-09-13
Savannah, Georgia72024-10-30
Oakland, California72024-07-25
Freeport, Texas62024-04-09
New York, New York32024-10-23

OTC LOGISTICS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain952024-11-14
Valencia Spain212024-11-06
Shanghai China (Mainland)192024-08-26
Pusan South Korea192024-08-09
Bremerhaven Germany182024-10-12
Georgetown Guyana102024-10-26
Santander Spain82021-09-21
Bilbao Spain72024-02-07
Qingdao China (Mainland)62022-04-23
Cartagena Colombia52024-07-25

OTC LOGISTICS LLC Address and Name Permutations

Below are the top 10 company names and addresses for OTC Logistics LLC 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
OTC LOGISTICS LLC5151 SAN FELIPE, SUITE 2200, HOUSTON TX 77056 UNITED STATES2024-08-0520
OTC LOGISTICS LLC5151 SAN FELIPE SUITE 2200 HOUSTON TX 77056 US2024-09-1013
OTC LOGISTICS LLC2024-09-1911
OTC LOGISTICS LLC2024-10-2610
OTC LOGISTICS LLC2023-11-226
OTC LOGISTICS LLC2024-10-215
OTC LOGISTICS LLC2023-12-254
OTC LOGISTICS LLC2024-05-044
OTC LOGISTICS LLC2024-02-073
OTC LOGISTICS LLC2024-03-303

OTC LOGISTICS LLC Phone Numbers

Below are the top 10 phone numbers on file for OTC Logistics LLC.

Phone Number Last Appeared Records
2024-08-0916
2024-03-3025
2023-11-095
2023-09-071
2023-08-263
2023-08-221
2023-08-151
2023-05-201
2023-03-221
2022-04-231

OTC LOGISTICS LLC Email Addresses

Below are the top 10 email addresses on file for OTC Logistics LLC.

Email Address Last Appeared Records
2024-11-063
2024-08-099
2024-04-1214
2024-02-071
2023-12-251
2023-12-022
2023-08-221
2023-08-151
2023-07-141
2023-07-031