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SIMEX TRADING AG

RUETISTRASSE 55, CH-9050 APPENZELL 41432555604

Summary Information

There are a total of 996 bills of lading on file for Simex Trading Ag between March 4th, 2019 and November 25th, 2024.

Of those 996 bills of lading, 11 were within the past 30 days and 48 were within the past 90 days.

Total Records996
Shipper Records528
Consignee Records466
Notify Party Records154
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileNov 25th, 2024
Records in Last 30 Days11
Records in Last 90 Days48
Records in the Past Year152

Bills of Lading by Month for Simex Trading Ag

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Simex Trading Ag, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Simex Trading Ag 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
SK.DAYA INTERNATIONAL CO.,LTDOct 2024251102
MAARIS EXPORTSNov 202411182
MAPLE FASHION HOUSENov 20248362
PRESTIGE BEAUTY GROUPNov 202467653
LINHAI TANGBO IMPORT&EXPORT CO.,LTDSep 202411852
FRAGRANCE NET COMNov 20241,04348
CLASSIC WHOLESALE INC.Nov 202427546
SUPERIOR FRAGRANCES INCNov 202447343
HONGKONG FASHION LINE INTERNATIONALNov 20243636
MIAMI TRADING ZONEOct 20241,35633
WORLDWIDE PERFUMES LLCJul 202267232
SHERALVEN ENT. LTD.Jan 20223232
EA - ELIZABETH ARDEN USANov 202423632
PERFUME CENTER OF AMERICANov 20241,26425
PRESTIGE FRAGRANCES INCNov 202414222
NUAGE BLANC LLCNov 20242120
EURO FRAGRANCES LLCNov 202414918
SHERALVEN ENTERPRISES LTDNov 202442617
MAPLEPRIME LLCNov 20244616
KSB SHIPPING & LOGISTICS LLCNov 20243,30514

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Simex Trading Ag.

Company Name Recent Shipment Total Records Past 90 Days
SIME DARBY OILS PASIR GUDANG REFINERY SDN. BHDAug 20231730
SIME DARBY PLANTATION BERHADJun 20221230
SIME IDROMECCANICA SRLSep 20241141
SIMEM AMERICA CORPORATIONAug 20241390
SIMEM SPANov 20243025
SIMERX HK LIMITEDJul 20241140
SIMEX BAUMASCHINENHANDEL GMBHNov 20241201
SIMEX EXPORTADORA E IMPORTADORA LTDNov 20241462
SIMEX INTERNATIONALNov 202414813
SIMEX SRLNov 202432613
SIMEXCO DAKLAK LTD.Nov 202427816
SIMEXTRA INTERNATIONALNov 20241231
SIMFTEX APPAREL & WASHING LTDNov 20242,12674
SIMILASAN CORPNov 20241701
SIMILCUERO PLYMOUTH SA DE CVNov 202418112
SIMKOFeb 20241980
SIMKO NORTH AMERICA LLCNov 202470947
SIMMONS CANADANov 20241918
SIMMONS IK LTDJan 20221610
SIMMONS IMPORTS INC.Nov 202423910

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
2024-11-27CMDUAID0292580MLINTUTNYC138340INI5House BillMLIN9461893APL QINGDAO2024-11-25NEW YORK, NEW YORKTUTICORIN INDIA482 CTN5,509 KContainer YardMAARIS EXPORTSSIMEX TRADING CO.95% POLYESTER 5% SPANDEX KNITTED LADIES PJ NIGHT DRESS 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ BATH ROBE SET 95% POLYESTER 5%...
2024-11-18HLCUHAM241032941HLCUHAMOJ32941AC015WHouse BillHLCU9349497AL SAFAT2024-11-16NEWARK, NEW JERSEYSTADE GERMANY163 PCS865 KHouse to HouseSIMEX TRADING AGNUAGE BLANC LLCGLASS-BOTTLES S.T.C. 1950 GLASS-BOTTLES PERFUMERY PRODUCTS IMO 3 / UN 1266 / PG II / FP +21C / LQ (STOWED ON 4 PACKAGES)
2024-11-18HLCUHAM241032941HLCUHAMOJ32941AB015WHouse BillHLCU9349497AL SAFAT2024-11-16NEWARK, NEW JERSEYSTADE GERMANY515 PCS2,602 KHouse to HouseSIMEX TRADING AGSUPERIOR FRAGRANCES INCGLASS-BOTTLES S.T.C. 7448 GLASS-BOTTLES PERFUMERY PRODUCTS IMO 3 / UN 1266 / PG II / FP +21C / LQ (STOWED ON 6 PACKAGES)
2024-11-18HLCUHAM241032941HLCUHAMOJ32941AA015WHouse BillHLCU9349497AL SAFAT2024-11-16NEWARK, NEW JERSEYSTADE GERMANY84 PCS791 KHouse to HouseSIMEX TRADING AGQUALITY FRAGRANCE GROUPGLASS-BOTTLES S.T.C. 2000 GLASS-BOTTLES PERFUMERY PRODUCTS IMO 3 / UN 1266 / PG II / FP +21C / LQ (STOWED ON 2 PACKAGES)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-27
Estimated Arrival Date2024-11-23
Actual Arrival Date2024-11-25
Trade Update Date2024-10-24

Bill of Lading Overview

Master BOL #CMDUAID0292580
House BOL #MLINTUTNYC13835
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMLIN
Voyage #0INI5
IMO #
Vessel NameAPL QINGDAO
Vessel CountryMT
Place of ReceiptTUTICORIN
Foreign Port of LadingTUTICORIN INDIA (53395)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight7738 K
Weight in KG7,738 KG
Quantity641 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCKU7830361
Commodity Description 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROBE SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ NIGHT DRESS 95% POLYESTER 5% SPANDEX KNITTED LADIES

Shipper

Shipper NameMAPLE FASHION HOUSE
Address Line 1294,1ST FLOOR, AMMANIAMMAL LAYOUT,
Address Line 2DHARAPURAM ROAD,PERICHIPALAYAM,
Address Line 3TIRUPUR 641 608 IN

Consignee

Consignee NameSIMEX TRADING CO.,
Address Line 11407 BROADWAY,SUITE 1806
Address Line 2NEW YORK NY NY 10018 US

#1 -- Container TCKU7830361

Container NumberTCKU7830361
Seal Number 1R6313315
Seal Number 1R6313315
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 195% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROBE SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ NIGHT DRESS 95% POLYESTER 5% SPANDEX KNITTED LADIES
Marks and Numbers 1ORDER NO. STYLE NO. COLOUR SIZE PCS QNTY NET.WT GRS.WT CTN.NO 01-641

Map of Activity by Port

SIMEX TRADING AG Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8462024-11-18
New York, New York502024-11-27
Port Everglades, Florida452024-10-26
Miami, Florida262024-08-06
Charleston, South Carolina152021-12-23
Wilmington, North Carolina52021-11-23
Houston, Texas42024-08-22
Norfolk, Virginia22019-09-02
Baltimore, Maryland12022-03-15
Los Angeles, California12022-01-28

SIMEX TRADING AG Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany4222024-10-29
Tuticorin India2252024-11-27
Rotterdam Netherlands642024-08-22
Yantian China (Mainland)592024-11-16
Ningbo China (Mainland)552024-11-16
Xiamen China (Mainland)532024-10-14
Freeport, Grand Bahama Island Bahamas172024-05-22
Shanghai China (Mainland)172023-11-30
Antwerp Belgium152024-08-12
Stade Germany142024-11-18

SIMEX TRADING AG Address and Name Permutations

Below are the top 10 company names and addresses for Simex Trading Ag 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
SIMEX TRADING AGRUETISTRASSE 55, CH-9050 APPENZELL 414325556042024-06-0418
SIMEX TRADING AGRUETISTRASSE 55, CH-9050 APPENZELL 414486680452024-09-2111
SIMEX TRADING AG2024-05-109
SIMEX TRADING AG2024-05-229
SIMEX TRADING AG2024-10-297
SIMEX TRADING AG2024-10-266
SIMEX TRADING AG2024-08-125
SIMEX TRADING AG2024-01-164
SIMEX TRADING AG2024-08-223
SIMEX TRADING AG2024-11-183

SIMEX TRADING AG Phone Numbers

Below are the top 6 phone numbers on file for Simex Trading Ag.

Phone Number Last Appeared Records
2024-11-189
2022-03-022
2022-02-101
2020-09-101
2019-08-132
2019-05-211

SIMEX TRADING AG Email Addresses

Below are the top 2 email addresses on file for Simex Trading Ag.

Email Address Last Appeared Records
2019-08-131
2019-07-161
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