THE PLAZA GROUP
Summary Information
There are a total of 120 bills of lading on file for The Plaza Group between March 28th, 2019 and March 5th, 2025.
Of those 120 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 120 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 128 |
| Notify Party Records | 29 |
| First Shipment on File | Mar 28th, 2019 |
| Most Recent Shipment on File | Mar 5th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 29 |
Bills of Lading by Month for The Plaza Group
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with The Plaza Group, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with The Plaza Group 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 |
|---|---|---|---|
| DOMSJOE FABRIKER AB | Feb 2025 | 159 | 49 |
| OCEANA MINERAIS MARINHOS LTDA | Mar 2025 | 55 | 38 |
| CEPSA QUIMICA SA | Mar 2025 | 349 | 18 |
| Jun 2021 | 4 | 4 | |
| DOUBLE WAVES LLC. | Jan 2025 | 47 | 2 |
| THE PLAZA GROUP | Mar 2025 | 120 | 1 |
| POLIFAR GROUP LIMITED | Mar 2025 | 18 | 1 |
| Mar 2024 | 1 | 1 | |
| NEDMAG B.V. | Jan 2025 | 528 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to The Plaza Group.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| THE PERFEKTYMING INC | Sep 2020 | 201 | 0 |
| THE PERISHABLE SPECIALIST INC | Mar 2025 | 38,524 | 2,215 |
| THE PERSABLE SPECIALIST | Oct 2023 | 120 | 0 |
| THE PETERSON COMPANY | Mar 2025 | 104 | 5 |
| THE PETTING ZOO INC | Mar 2025 | 1,332 | 115 |
| THE PIGGY BACKER CO. | Oct 2024 | 116 | 0 |
| THE PINK LILY BOUTIQUE | Dec 2024 | 104 | 0 |
| THE PLANT STAND OF ARIZONA | Feb 2025 | 331 | 1 |
| THE PLASTICS EXCHANGE | Oct 2023 | 105 | 0 |
| THE PLASTICSAM LIMITED | Mar 2025 | 113 | 2 |
| THE POKEMON COMPANY INTERNATIONAL | Mar 2025 | 800 | 96 |
| THE POOL SHOP | Mar 2025 | 125 | 10 |
| THE PORT GROUP | Mar 2025 | 747 | 34 |
| THE PORT GROUP LOS ANGELES (LAX) | Mar 2025 | 351 | 9 |
| THE PORT GROUP NEW YORK | Mar 2025 | 717 | 26 |
| THE PORT GROUP USA | Mar 2025 | 483 | 15 |
| THE PORT GROUP USA PORT BROKERS INC. | Mar 2025 | 300 | 15 |
| THE POSTCARD FACTORY | Mar 2025 | 696 | 44 |
| THE POTTERY PATCH | Mar 2025 | 301 | 16 |
| THE PRACHUAB FRUIT CANNING CO.,LTD. | Mar 2025 | 166 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
THE PLAZA GROUP Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 75 | 2025-03-06 |
| Philadelphia, Pennsylvania | 12 | 2025-02-07 |
| Newark, New Jersey | 12 | 2023-06-28 |
| Norfolk, Virginia | 10 | 2024-09-28 |
| New Orleans, Louisiana | 3 | 2021-03-18 |
| Seattle, Washington | 2 | 2024-03-30 |
| Baltimore, Maryland | 2 | 2021-05-31 |
| Wilmington, North Carolina | 2 | 2020-12-09 |
| Savannah, Georgia | 1 | 2021-04-27 |
| Long Beach, California | 1 | 2021-03-11 |
THE PLAZA GROUP Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Stade Germany | 35 | 2025-02-01 |
| Pecem Brazil | 32 | 2025-02-07 |
| Antwerp Belgium | 10 | 2024-10-14 |
| Santos Brazil | 9 | 2023-07-31 |
| Bremerhaven Germany | 8 | 2022-09-01 |
| Rotterdam Netherlands | 8 | 2022-02-28 |
| Salvador Brazil | 3 | 2025-03-01 |
| Altamira Mexico | 2 | 2024-08-30 |
| Shanghai China (Mainland) | 2 | 2021-06-26 |
| Colon Panama | 2 | 2021-05-31 |
THE PLAZA GROUP Address and Name Permutations
Below are the top 10 company names and addresses for The Plaza Group 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 |
|---|---|---|---|
| THE PLAZA GROUP | CANAL WAREHOUSE 1445 SENS ROAD LA PORTE, TEXAS TEXAS 77571 UNITED STATES | 2025-02-01 | 44 |
| THE PLAZA GROUP INC | 1177 WEST LOOP SOUTH, SUITE 1450 ZIP CODE: 77027, HOUSTON, TX, USA | 2025-03-01 | 9 |
| THE PLAZA GROUP INC | 2025-03-06 | 7 | |
| THE PLAZA GROUP, INC. | 2022-09-14 | 7 | |
| THE PLAZA GROUP | 2021-04-27 | 5 | |
| THE PLAZA GROUP INC | 2024-12-31 | 5 | |
| THE PLAZA GROUP | 2023-07-31 | 4 | |
| THE PLAZA GROUP, INC. | 2020-12-09 | 4 | |
| THE PLAZA GROUP INC | 2024-12-07 | 3 | |
| THE PLAZA GROUP | 2019-11-23 | 2 |
THE PLAZA GROUP Phone Numbers
Below are the top 5 phone numbers on file for The Plaza Group.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-06 | 13 | |
| 2025-01-17 | 15 | |
| 2023-06-28 | 1 | |
| 2022-04-27 | 4 | |
| 2021-06-26 | 2 |
THE PLAZA GROUP Email Addresses
Below are the top 3 email addresses on file for The Plaza Group.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-03-06 | 8 | |
| 2021-02-13 | 1 | |
| 2020-07-03 | 1 |