RAVAL TRADING COMPANY
Summary Information
There are a total of 165 bills of lading on file for Raval Trading Company between February 28th, 2019 and January 13th, 2025.
Of those 165 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 165 |
|---|---|
| Shipper Records | 164 |
| Consignee Records | 0 |
| Notify Party Records | 1 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Jan 13th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 50 |
Bills of Lading by Month for Raval Trading Company
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 14 companies associated with Raval Trading Company, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 14 companies associated with Raval Trading Company 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 |
|---|---|---|---|
| OHOM PADMAAVATHII LLC | Dec 2024 | 171 | 78 |
| JMR DISTRIBUTORS LLC | Jan 2025 | 52 | 18 |
| JIYA DISTRIBUTION LLC | Aug 2024 | 31 | 17 |
| SHREEJI IMPEX | Mar 2024 | 243 | 9 |
| MONARCH FOOD LLC | Jul 2019 | 19 | 9 |
| UNITED TRADING INC | Jan 2025 | 883 | 8 |
| ZEE TRADERS LLC | Jan 2025 | 257 | 7 |
| EMZEE TRADERS LLC | Jan 2025 | 62 | 4 |
| Mar 2019 | 3 | 3 | |
| 7031980 CANADA INC | Dec 2024 | 52 | 3 |
| Jan 2025 | 5 | 1 | |
| KUNDAN DISTRIBUTION INC | Dec 2024 | 96 | 1 |
| IST IMPORTS INC. | Dec 2024 | 42 | 1 |
| AMBROSIA FOODS | Jan 2025 | 102 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Raval Trading Company.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| RAVAGLIOLI S.P.A. | Aug 2023 | 374 | 0 |
| RAVAGO AMERICAS | Sep 2024 | 208 | 0 |
| RAVAGO CANADA | Jan 2025 | 204 | 15 |
| RAVAGO CHEMICAL DISTRIBUTION, INC | Sep 2024 | 158 | 0 |
| RAVAGO CHEMICALS NORTH AMERICA | Dec 2024 | 220 | 2 |
| RAVAGO DISTRIBUTION CENTER NV | Jan 2025 | 327 | 9 |
| RAVAGO ITALIA S.P.A | Dec 2024 | 175 | 4 |
| RAVAGO MANUFACTURING AMERICAS LLC | Aug 2024 | 292 | 0 |
| RAVAL ACS LTD. | Jan 2024 | 402 | 0 |
| RAVAL EUROPE S.A. | Jan 2025 | 149 | 3 |
| RAVAL USA | Jan 2025 | 824 | 34 |
| RAVASCO TRANSMISSION AND PACKING PV | Jan 2025 | 218 | 2 |
| RAVASQUEIRA VINHOS SA | Jan 2025 | 105 | 16 |
| RAVE HOMETEX LLC | Jan 2025 | 112 | 12 |
| RAVELHEART,LLC | Jan 2025 | 478 | 22 |
| RAVEN ANTENNA SYSTEMS, INC. | May 2024 | 130 | 0 |
| RAVEN IMPORT CO. | Jan 2025 | 115 | 6 |
| RAVEN INDUSTRIES,INC. | Dec 2021 | 118 | 0 |
| RAVENSBURGER KARTON S.R.O. | Jan 2025 | 656 | 24 |
| RAVENSBURGER NORTH AMERICA | Jan 2025 | 1,646 | 70 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
RAVAL TRADING COMPANY Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 136 | 2025-01-14 |
| New York, New York | 23 | 2025-01-14 |
| Seattle, Washington | 2 | 2024-07-11 |
| Savannah, Georgia | 1 | 2024-12-23 |
| Jacksonville, Florida | 1 | 2024-11-20 |
| Norfolk, Virginia | 1 | 2024-02-17 |
| Los Angeles, California | 1 | 2023-03-21 |
RAVAL TRADING COMPANY Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 97 | 2025-01-14 |
| Mundra India | 63 | 2024-10-15 |
| Veracruz Mexico | 1 | 2024-11-20 |
| Shanghai China (Mainland) | 1 | 2024-05-20 |
| Kaohsiung China (Taiwan) | 1 | 2023-03-21 |
| Liverpool United Kingdom | 1 | 2022-09-14 |
| Gioia Tauro Italy | 1 | 2021-04-21 |
RAVAL TRADING COMPANY Address and Name Permutations
Below are the top 10 company names and addresses for Raval Trading Company 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 |
|---|---|---|---|
| RAVAL TRADING COMPANY | PLOT NO - D 304,TTC INDUSTRIAL AREA MIDC TURBHE NAVI MUMBAI 400705 IN | 2024-08-30 | 74 |
| RAVAL TRADING COMPANY | PLOT NO - D 304, TTC INDL AREA MIDC TURBHE NAVI MUMBAI 400705 IN | 2024-10-10 | 14 |
| RAVAL TRADING COMPANY | 2024-11-25 | 7 | |
| RAVAL TRADING COMPANY | 2024-08-23 | 6 | |
| RAVAL TRADING COMPANY | 2024-01-29 | 5 | |
| RAVAL TRADING COMPANY | 2025-01-06 | 5 | |
| RAVAL TRADING COMPANY | 2024-04-24 | 2 | |
| RAVAL TRADING COMPANY | 2024-09-04 | 2 | |
| RAVAL TRADING COMPANY | 2024-07-26 | 1 | |
| RAVAL TRADING COMPANY | 2024-06-24 | 1 |