T.H.I. GROUP LTD.

ROOM 1103, SEL BLDG, NO.258 CHANGLE EASTEN NEW CITY,JIANGDONG DISTRICT NINGBO CN

Summary Information

There are a total of 1,715 bills of lading on file for T.H.I. Group Ltd. between November 16th, 2018 and November 10th, 2024.

Of those 1,715 bills of lading, 22 were within the past 30 days and 48 were within the past 90 days.

Total Records1,715
Shipper Records1,698
Consignee Records14
Notify Party Records16
First Shipment on FileNov 16th, 2018
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days22
Records in Last 90 Days48
Records in the Past Year112

Bills of Lading by Month for T.H.I. Group Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with T.H.I. Group Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with T.H.I. Group Ltd. 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
LAUFER GROUP INTERNATIONAL LTD.Nov 2024154,420811
R.I.M. LOGISTICS, LTD.Nov 202453,760337
UNIPAC SHIPPING INC.Nov 202432,64590
ALLEGRO INTERNATIONAL SERVICENov 202413,88988
JANEL GROUP INCNov 202440,47276
STRAIGHT FORWARDING INC.Nov 202471,97669
DOMEK LOGISTICS LLCNov 20245,50543
MASTERPIECE INTERNATIONAL LIMITEDNov 2024104,98533
SI-LOG CANADA INC.Nov 20241,42616
CLASQUIN USA INCNov 202428,92615
TAIWAN EXPRESS (USA), INC.Nov 20249,97213
NOVALINK LOGISTICS INC.Nov 202411,69412
IMPERATIVE LOGISTICS LLCNov 20245,76311
DELONGHI AMERICA INC.Nov 20243,73710
JTS FREIGHT SYSTEMSNov 20243,0629
AMERI-CONNECT FREIGHT SERVICES INC.Nov 20241,8067
LOCHER EVERS INTERNATIONALNov 202418,0456
CARGOLUTION INCNov 20244,8866
PEGASUS LOGISTICS GROUP, INC.Nov 202422,5674
ANHUI ZHONGDING NVH CO., LTDNov 20242664

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to T.H.I. Group Ltd.

Company Name Recent Shipment Total Records Past 90 Days
T GREGORY IMPORTSOct 20241707
T H GONZALEZ INCMay 20241320
T&G PACKAGING GROUP LIMITEDNov 202482225
T&G SEJUNGNov 20241038
T&H FOREST INDUSTRIES LTD.Oct 20241585
T&H TRADING COMPANY LIMITEDNov 20241423
T-H MARINE SUPPLIES,INCOct 202456443
T-HOMO LOGISTIC INCFeb 20243700
T. H. INTERNATIONAL, INC.Oct 20241202
T.G MERCERNov 202417839
T.G.L. TETGLOBAL LOJ.NAK.SAN.VE TICNov 202412217
T.H WEISS ATLANTA, INCNov 202418622
T.H. WEISS INCNov 20248,00494
T.H.E.M. OF NEW JERSEYNov 20241454
T.H.I. GROUP (CAMBODIA) CO., LTD.Nov 202457214
T.H.I. GROUP (SHANGHAI) LIMITEDNov 2024154,7788,278
T.H.I. GROUP VIETNAM CO. LTD.Nov 202412,085756
T.H.I. LOGISTICS (HONG KONG) CO., LIMITEDNov 202411829
T.H.I. LOGISTICS CO. LTD.Nov 202426,3051,670
T.H.I.GROUP(BANGKOK) CO.,LTDNov 20244,320288

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
2024-11-09MEDUOE983004440NMaster BOL w/in-bondMEDU9842061MSC JOSSELINE2024-11-08LONG BEACH, CALIFORNIAVUNG TAU VIETNAM1,326 CTN19,500 KT.H.I. GROUP LTD.LAUFER GROUP INTERNATIONAL LTDLAUFER GROUP INTERNATIONAL LTDFREIGHT COLLECT PLASTIC BA GS SCAC CODE: LU FR HBL NO.: HCM24100063
2024-11-08MATS9697694000057Master BillMATS9814612MATSONIA2024-11-07LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,200 PCS11,860 KGT.H.I. GROUP LTD.LAUFER GROUP INTERNATIONAL.LAUFER GROUP INTERNATIONAL.CRIMP PUMP SCAC CODE:LUFR THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL
2024-11-08MATS6934761000057Master BillMATS9814612MATSONIA2024-11-07LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,200 PCS11,860 KGT.H.I. GROUP LTD.LAUFER GROUP INTERNATIONAL.LAUFER GROUP INTERNATIONAL.PLASTIC GOODS(CRIMP PUMP) SCAC CODE:LUFR THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL
2024-11-08MATS2578472000057Master BillMATS9814612MATSONIA2024-11-07LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)204 PCS5,240 KGContainer YardT.H.I. GROUP LTD.RIM LOGISTICS LTD.RIM LOGISTICS LTD.PLASTIC BAGS FOR PACKAGING PLASTIC FILMS FOR PACKAGING THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS

Sample Bill of Lading

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-11-10
Actual Arrival Date2024-11-10
Trade Update Date2024-10-28

Bill of Lading Overview

Master BOL #MATS9731059000
House BOL #
Manifest Number293420
Bill TypeMaster Bill
Carrier CodeMATS
Voyage #025
IMO #9353278
Vessel NameMATSON KAUAI
Vessel CountryUS
Place of ReceiptXIAMEN
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight14016 KG
Weight in KG14,016 KG
Quantity469 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2336670
Commodity Description PLASTIC BAGS FOR PACKAGING PLASTIC FILMS FOR PACKAGING THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS

Shipper

Shipper NameT.H.I. GROUP LTD.
Address Line 18FL,RM803-805,XIAMEN TOP PLAZA,
Address Line 2NO.2,LUJIANG ROAD,
CityXIAMEN
Country CodeCN
Contact NameLI MR.

Consignee

Consignee NameRIM LOGISTICS LTD.
Address Line 112418 FLORENCE AVENUE
CitySANTA FE SPRINGS
State ProvinceCA
Zip Code90670
Country CodeUS
Contact NameLEE ROBERT

Notify Party

Notify Party NameRIM LOGISTICS LTD.
Address Line 112418 FLORENCE AVENUE
CitySANTA FE SPRINGS
State ProvinceCA
Zip Code90670
Country CodeUS

#1 -- Container MATU2336670

Container NumberMATU2336670
Seal Number 11453796
Seal Number 11453796
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PLASTIC BAGS FOR PACKAGING PLASTIC FILMS FOR PACKAGING THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS
Marks and Numbers 1IPS #95-24

Map of Activity by Port

T.H.I. GROUP LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6612024-11-12
Los Angeles, California4752024-08-24
Newark, New Jersey2352023-05-29
Tacoma, Washington1262024-08-09
Seattle, Washington592024-09-10
Oakland, California302023-04-17
Boston, Massachusetts222023-01-20
Baltimore, Maryland182022-10-19
Houston, Texas172024-02-14
Savannah, Georgia112024-08-24

T.H.I. GROUP LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hong Kong Hong Kong6882023-04-04
Yantian China (Mainland)4352024-02-14
Ningbo China (Mainland)1712024-11-12
Shanghai China (Mainland)1372024-11-12
Vung Tau Vietnam1202024-11-09
Pusan South Korea502024-08-09
Singapore Singapore282023-05-29
Vancouver, BC Canada172024-03-27
Laem Chabang Thailand152022-07-21
Xiamen China (Mainland)132024-10-14

T.H.I. GROUP LTD. Address and Name Permutations

Below are the top 10 company names and addresses for T.H.I. Group Ltd. 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
T.H.I. GROUP LTD.ROOM 1103, SEL BLDG, NO.258 CHANGLE EASTEN NEW CITY,JIANGDONG DISTRICT NINGBO CN2024-11-12131
T.H.I. GROUP LTD.UNIT 504-505, 5TH FLOOR 233 DONG KH HO CHI MINH CITY 65 VIET NAM2024-11-09112
T.H.I. GROUP LTD.2024-11-1266
T.H.I. GROUP LTD.2024-10-288
T.H.I. GROUP LTD.2022-02-22432
T.H.I. GROUP LIMITED2020-06-27178
T.H.I. GROUP LTD.2020-06-26142
T.H.I. GROUP LIMITED2020-06-29131
T.H.I. GROUP LIMITED2024-04-2449
T.H.I. GROUP LTD.2022-01-0643

T.H.I. GROUP LTD. Phone Numbers

Below are the top 9 phone numbers on file for T.H.I. Group Ltd.

Phone Number Last Appeared Records
2024-03-278
2022-07-183
2022-04-301
2022-04-182
2021-11-105
2021-01-14209
2020-12-253
2019-12-231
2019-05-281