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SIMEX TRADING AG

RUETISTRASSE 55, CH-9050 APPENZELL 41448668045

Summary Information

There are a total of 999 bills of lading on file for Simex Trading Ag between March 4th, 2019 and December 20th, 2024.

Of those 999 bills of lading, 3 were within the past 30 days and 35 were within the past 90 days.

Total Records999
Shipper Records529
Consignee Records468
Notify Party Records154
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileDec 20th, 2024
Records in Last 30 Days3
Records in Last 90 Days35
Records in the Past Year146

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 EXPORTSDec 202411383
MAPLE FASHION HOUSEDec 20248463
PRESTIGE BEAUTY GROUPDec 202470653
LINHAI TANGBO IMPORT&EXPORT CO.,LTDDec 202411952
FRAGRANCE NET COMDec 20241,05348
CLASSIC WHOLESALE INC.Dec 202428846
SUPERIOR FRAGRANCES INCDec 202448043
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 AMERICADec 20241,28625
PRESTIGE FRAGRANCES INCNov 202414222
NUAGE BLANC LLCNov 20242120
EURO FRAGRANCES LLCDec 202415319
SHERALVEN ENTERPRISES LTDDec 202443217
MAPLEPRIME LLCNov 20244616
KSB SHIPPING & LOGISTICS LLCDec 20243,36714

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 SRLDec 20241162
SIMEM AMERICA CORPORATIONDec 20241401
SIMEM SPADec 20243034
SIMERX HK LIMITEDDec 20241151
SIMEX BAUMASCHINENHANDEL GMBHNov 20241201
SIMEX EXPORTADORA E IMPORTADORA LTDDec 20241495
SIMEX INTERNATIONALDec 202415212
SIMEX SRLDec 202433315
SIMEXCO DAKLAK LTD.Dec 202428923
SIMEXTRA INTERNATIONALNov 20241231
SIMFTEX APPAREL & WASHING LTDNov 20242,12835
SIMILASAN CORPNov 20241701
SIMILCUERO PLYMOUTH SA DE CVDec 202418411
SIMKOFeb 20241980
SIMKO NORTH AMERICA LLCDec 202472744
SIMMONS CANADADec 202419410
SIMMONS IK LTDJan 20221610
SIMMONS IMPORTS INC.Dec 202424211

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
2024-12-03CMDUAID0293120MLINTUTNYC138440INI7House BillMLIN9318101CMA CGM DON PASCUALE2024-12-02NEW YORK, NEW YORKTUTICORIN INDIA611 CTN8,650 KContainer YardMAARIS EXPORTSSIMEX TRADING CO.95% POLYESTER 5% SPANDEX KNITTED LADIES PYJAMA SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ BATH ROBE SET 95% POLYESTER 5% SPA...
2024-11-27CMDUAID0292580MLINTUTNYC138350INI5House BillMLIN9461893APL QINGDAO2024-11-25NEW YORK, NEW YORKTUTICORIN INDIA641 CTN7,738 KContainer YardMAPLE FASHION HOUSESIMEX TRADING CO.95% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROBE SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ NIGHT DRESS 95% POLYESTER 5% SPAN...
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)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-03
Estimated Arrival Date2024-12-01
Actual Arrival Date2024-12-02
Trade Update Date2024-10-30

Bill of Lading Overview

Master BOL #CMDUAID0293120
House BOL #MLINTUTNYC13845
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMLIN
Voyage #0INI7
IMO #
Vessel NameCMA CGM DON PASCUALE
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
Weight5322 K
Weight in KG5,322 KG
Quantity496 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU5948934
Commodity Description 95% POLYESTER 5% SPANDEX KNITTED LADIES PYJAMA SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROBE SET 95% POLYESTER 5% SPANDEX KNITTED

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 CMAU5948934

Container NumberCMAU5948934
Seal Number 1R6316176
Seal Number 1R6316176
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 PYJAMA SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROBE SET 95% POLYESTER 5% SPANDEX KNITTED
Marks and Numbers 1ORDER NO. STYLE NO. COLOUR SIZE PCS QNTY NET.WT GRS.WT CTN.NO 01-496

Map of Activity by Port

SIMEX TRADING AG Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8472024-12-21
New York, New York522024-12-03
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 India2272024-12-03
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
Stade Germany152024-12-21
Antwerp Belgium152024-08-12

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 AG2024-12-214
SIMEX TRADING AG2024-01-164
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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