SMARTBUY DIRECT INC
Summary Information
There are a total of 429 bills of lading on file for Smartbuy Direct Inc between February 27th, 2019 and October 30th, 2024.
Of those 429 bills of lading, 5 were within the past 30 days and 15 were within the past 90 days.
| Total Records | 429 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 429 |
| Notify Party Records | 312 |
| First Shipment on File | Feb 27th, 2019 |
| Most Recent Shipment on File | Oct 30th, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 15 |
| Records in the Past Year | 74 |
Bills of Lading by Month for Smartbuy Direct Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with Smartbuy Direct Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with Smartbuy Direct 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 |
|---|---|---|---|
| INTEX DEVELOPMENT COMPANY LIMITED | Nov 2024 | 5,513 | 343 |
| WINNERS TRADING INC | Oct 2024 | 200 | 30 |
| NATIONAL CHRISTMAS PRODUCTS, LLC | Nov 2024 | 5,039 | 15 |
| SPECIAL HAPPY LIMITED | Oct 2024 | 1,166 | 14 |
| PRODUCTWORKS, LLC | Sep 2024 | 169 | 5 |
| ZHEJIANG HONGFA LANTERN CO LTD | Oct 2024 | 143 | 4 |
| RICH PACIFIC (H.K.) LTD. | Oct 2024 | 580 | 4 |
| SIENNA CORPORATION INC | Nov 2024 | 400 | 3 |
| SIENNA INTERNATIONAL (HK) LTD | Sep 2024 | 109 | 2 |
| NATIONAL TREE (HK) LIMITED | Nov 2024 | 1,216 | 2 |
| FISHER-PRICE BRANDS A DIVISION OF M | Nov 2024 | 1,074 | 2 |
| ZHEJIANG QIANXING LANTERN CO LTD | Nov 2019 | 24 | 1 |
| INTEX INDUSTRIES (XIAMEN) CO., LTD | Aug 2024 | 28 | 1 |
| INTEX (CHINA) INVESTMENT CO., LTD. | Nov 2024 | 124 | 1 |
| HUIZHOU RONGKUAN CRAFT GIFTS CO LTD | Oct 2024 | 23 | 1 |
| DONGGUAN WINNERS CHRISTMAS DECORATION CO LTD | Sep 2024 | 62 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Smartbuy Direct Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SMART WAREHOUSE | Nov 2024 | 256 | 66 |
| SMART WAREHOUSING | Nov 2024 | 1,775 | 87 |
| SMART WASH SOLUTIONS | Nov 2024 | 204 | 16 |
| SMART WIRES, INC. | Nov 2024 | 171 | 22 |
| SMART WOOD CZECH, S.R.O. | Nov 2024 | 326 | 27 |
| SMART WOOD LLC | Oct 2024 | 115 | 11 |
| SMART WOOD ROMANIA SRL | Nov 2024 | 217 | 27 |
| SMART WOOD USA | Nov 2024 | 570 | 65 |
| SMART YEAR INTERNATIONAL LIMITED | Sep 2024 | 153 | 6 |
| SMARTBOND TECHNOLOGY LIMITED | Jan 2024 | 146 | 0 |
| SMARTCO INTERNATIONAL (ASIA) LIMITE | Apr 2024 | 100 | 0 |
| SMARTCUT PROFESSIONAL TOOLS LLC | Nov 2024 | 170 | 4 |
| SMARTE CARTE, INC. | Nov 2024 | 170 | 6 |
| SMARTECH CO.,LTD. | Nov 2024 | 216 | 21 |
| SMARTECH INTERNATIONAL SDN BHD | Nov 2024 | 285 | 6 |
| SMARTECOM, LLC. | Oct 2024 | 132 | 10 |
| SMARTEK USA INC | Oct 2024 | 136 | 4 |
| SMARTEN UNION CO.,LIMITED | Oct 2024 | 107 | 8 |
| SMARTEX APPAREL INC | Nov 2024 | 731 | 127 |
| SMARTFOAM MACHINERY LLC | Oct 2024 | 148 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SMARTBUY DIRECT INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 427 | 2024-10-31 |
| New York, New York | 2 | 2024-09-27 |
SMARTBUY DIRECT INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Xiamen China (Mainland) | 330 | 2024-10-14 |
| Yantian China (Mainland) | 74 | 2024-10-31 |
| Pusan South Korea | 9 | 2024-09-27 |
| Hong Kong Hong Kong | 6 | 2023-03-16 |
| Shekou China (Mainland) | 4 | 2024-09-21 |
| Ningbo China (Mainland) | 4 | 2023-08-28 |
| Shanghai China (Mainland) | 2 | 2020-03-20 |
SMARTBUY DIRECT INC Address and Name Permutations
Below are the top 10 company names and addresses for Smartbuy Direct 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 |
|---|---|---|---|
| SMARTBUY DIRECT INC | 725 SUMMA AVE WESTBURY NEW YORK NY 11590 US | 2024-10-31 | 65 |
| SMARTBUY DIRECT INC | 100 W INDUSTRY COURT DEER PARK DEER PARK NY 11729 UNITED STATES | 2024-10-14 | 63 |
| SMARTBUY DIRECT INC | 2024-01-17 | 45 | |
| SMARTBUY DIRECT INC | 2024-01-17 | 45 | |
| SMARTBUY DIRECT, INC. | 2024-09-28 | 70 | |
| SMARTBUY DIRECT INC | 2023-08-31 | 41 | |
| SMARTBUY DIRECT INC. | 2020-11-02 | 31 | |
| SMARTBUY DIRECT INC | 2023-09-04 | 30 | |
| SMARTBUY DIRECT INC | 2021-08-11 | 24 | |
| SMARTBUY DIRECT INC | 2021-12-20 | 22 |
SMARTBUY DIRECT INC Phone Numbers
Below are the top 3 phone numbers on file for Smartbuy Direct Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-09-04 | 48 | |
| 2021-12-02 | 1 | |
| 2021-09-02 | 5 |
SMARTBUY DIRECT INC Email Addresses
Below are the top 1 email addresses on file for Smartbuy Direct Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-12-02 | 1 |