THE TIDES COMMODITY TRADING GROUP I

NC 3044 N. HWY 17 SUITE B MT. PLEASANT SC 29466 US

Summary Information

There are a total of 625 bills of lading on file for The Tides Commodity Trading Group I between March 12th, 2019 and December 19th, 2024.

Of those 625 bills of lading, 15 were within the past 30 days and 42 were within the past 90 days.

Total Records625
Shipper Records0
Consignee Records637
Notify Party Records375
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileDec 19th, 2024
Records in Last 30 Days15
Records in Last 90 Days42
Records in the Past Year123

Bills of Lading by Month for The Tides Commodity Trading Group I

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with The Tides Commodity Trading Group I, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with The Tides Commodity Trading Group I 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
MUHTAROGLU ENERJI ANONIM SIRKETIDec 20245748
TREKO TARIM GIDA IC VE DIS TIC LTDAug 202440044
QUIRANTE FRUITS S.L.U.Dec 20241,09635
ERKON KONSANTRE SANAYI VE TICARET A.S.Dec 20248629
MEYKON MEYVE VE KAYNAK SULARI SAN. TIC. A.S.Dec 202412326
MEYKON MEYVE VE KAY-NAK SULARI SANA YI VETICARET A.S.Jun 20243126
FLORIDA PRODUCTS S.A.Dec 202464326
ANADOLU ETAP DIS TICARET A.S.Dec 202478025
ABC FRUITSDec 202428724
TREKO GIDA SANAYI A.S.Dec 20244523
PRODUCTOS FLORIDA S.ADec 202453120
EXOTIC FRUITS PVT. LTD.Dec 202436518
BOYRAZOGLU TARIM TICARET VE SANAYIAug 202429915
THAI COCONUT PUBLIC COMPANY LIMITEDDec 20242,93913
SAN CLEMENTE FOODS S.A.Dec 202499411
KINETA SAJun 202413011
MEYKON MEYVE VE KAYNAK SULARI SAN.VDec 20241248
EXPORTADORA TRAPANI SAJul 2023748
NAFOODS GROUP JOINT STOCK COMPANYNov 20242207
EMPRESAS CAROZZI S.A.Dec 20243,3927

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The Tides Commodity Trading Group I.

Company Name Recent Shipment Total Records Past 90 Days
THE TAO OF TEANov 20241127
THE TASSOS GROUP LLCMar 20238640
THE TATUA CO-OPERATIVE DAIRY CO LTDDec 20241841
THE TEAL-JONES GROUPDec 202496756
THE TEN GROUPJul 20243060
THE TENSAR CORPORATION,LLCDec 20231070
THE TERMINAL CORPORATIONDec 20241489
THE TERRA FIRMA COMPANY, LLCNov 202415712
THE TESALIA SPRINGS COMPANY SADec 20241509
THE TEXAS BOOKMANDec 202411310
THE TIFFEN COMPANY LLCDec 20241329
THE TIGEREYE INTERNATIONAL TRADINGDec 202461736
THE TILE EMPIRE INCDec 20241,23858
THE TILE PLACE CORPSep 20241031
THE TILE SHOPDec 202417,133582
THE TILE SHOP (9661179581)Dec 20241317
THE TILE STORE INC.Dec 202454316
THE TIMING INCOct 20241913
THE TIMKEN COMPANYDec 20247,32077
THE TIMKEN COMPANY -- WAREHOUSE SERVICES INCMay 20241510

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
2024-12-18MEDUFH148506445ARegular BillMEDU9704984MSC NAOMI2024-12-16LOS ANGELES, CALIFORNIABARCELONA SPAIN160 DRM48,000 KHouse to HouseTREKO GIDA SANAYI A.S.THE TIDES COMMODITY TRADING GROUP ITHE TIDES COMMODITY TRADING GROUP IAPPLE JUICE CONCENTRATE NOP ORGANIC/70 BRIX H S CODE: 200979 LOT NO: 24017-OAJC INVOICE DAT E AND NO:22.10.2024 / TRE20240000002...
2024-12-18ONEYTUTE17978700HNLTIN24A01352092EHouse BillHNLT9339662ONE COMPETENCE2024-12-17LOS ANGELES, CALIFORNIACOLOMBO SRI LANKA320 DRM75,200 KContainer YardABC FRUITSTHE TIDES COMMODITY TRADING GROUP, INC.THE TIDES COMMODITY TRADING GROUP, INC.TOTAL 320 DRUMS CONVENTIONAL TOTAPURI MANGO
2024-12-16HLCUIZ124110778515W46Regular BillHLCU9481532HAMMONIA BALTICA2024-12-14NEWARK, NEW JERSEYADANA TURKEY80 PCS22,660 KHouse to HouseMUHTAROGLU ENERJI ANONIM SIRKETITHE TIDES COMMODITY TRADING GROUP INC.THE TIDES COMMODITY TRADING GROUP INC.RED TART CHERRY JUICE CONCENTRATE 65 BRIX NET KG 21.200 KG 20 PALLETS HS CODE 200989710000 MUHTAROGLU TCJC RELEASE 1192-12
2024-12-16HLCUIZ1241081357BANQ106266165515W46House BillBANQ9481532HAMMONIA BALTICA2024-12-14NEW YORK, NEW YORKADANA TURKEY480 PKG140,760 KMUHTAROGLU ENERJI ANONIM SIRKETITHE TIDES COMMODITY TRADING GROUP ITHE TIDES COMMODITY TRADING GROUP IPEAR JUICE CONCENTRATE 70 BRIX HS CODE : 200989690000 NET KG : 22.000 KG 80 CONICAL DRUMS WITH 20 PALLETS APPLE JUICE CONCENTRAT...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-03
Actual Arrival Date2024-12-18
Trade Update Date2024-12-03

Bill of Lading Overview

Master BOL #HLCUSCL241122650
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2439N
IMO #9719874
Vessel NameCAPE PIONEER
Vessel CountryCY
Place of ReceiptSAN ANTONIO, CL
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight24779 K
Weight in KG24,779 KG
Quantity104 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1980539
Commodity Description RASPBERRY PUREE 1X40 DRY DRUMS WITH RASPBERRY PUREE (26 PALLETS) NET WEIGHT 22880 KG HS CODE REF SCF 4392

Shipper

Shipper NameSAN CLEMENTE FOODS S.A.
Address Line 1AVDA. LOS CONQUISTADORES 1700,
Address Line 2PISO 27
Address Line 3PROVIDENCIA , SANTIAGO CHILE

Consignee

Consignee NameTHE TIDES COMMODITY TRADING GROUP,
Address Line 1INC
Address Line 23044 N. HWY 17, SUITE B, MT.
Address Line 3PLEASANT SC, 29466
Address Line 4PH 8435187417

Notify Party

Notify Party NameTHE TIDES COMMODITY TRADING GROUP,
Address Line 1INC
Address Line 23044 N. HWY 17, SUITE B, MT.
Address Line 3PLEASANT SC, 29466
Address Line 4PH 8435187417

#1 -- Container FANU1980539

Container NumberFANU1980539
Seal Number 1484848
Seal Number 1484848
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1RASPBERRY PUREE 1X40 DRY DRUMS WITH RASPBERRY PUREE (26 PALLETS) NET WEIGHT 22880 KG HS CODE REF SCF 4392
Additional Cargo 1"TIDES REFERENCE NO.1196-1"
Marks and Numbers 1NM . . . . . . .

Map of Activity by Port

THE TIDES COMMODITY TRADING GROUP I Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4422024-12-20
New York, New York532024-12-16
Houston, Texas512024-12-19
Los Angeles, California382024-12-18
Chester, Pennsylvania142021-11-27
Long Beach, California72024-11-30
Oakland, California72021-05-25
Charleston, South Carolina52022-04-05
Seattle, Washington32024-07-09
Philadelphia, Pennsylvania22023-04-04

THE TIDES COMMODITY TRADING GROUP I Top Foreign Ports

Port of Lading Total Records Recent Shipment
Aliaga Turkey1502024-12-03
Adana Turkey892024-12-20
Manzanillo Panama762024-09-13
Valencia Spain622024-11-16
Moin Costa Rica432023-01-12
Sines Portugal152024-11-30
Cartagena Colombia132024-12-19
Cristobal Panama132024-11-21
Colombo Sri Lanka112024-12-18
Algeciras Spain112023-03-16

THE TIDES COMMODITY TRADING GROUP I Address and Name Permutations

Below are the top 10 company names and addresses for The Tides Commodity Trading Group I 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 TIDES COMMODITY TRADING GROUP ISUITE B 3044 N HWY 17 MT PLEASANT MI 29466 UNITED STATES2024-04-0377
THE TIDES COMMODITY TRADING GROUP INC 3044 N. HWY 17 SUITE B MT. PLEASANT SC 29466 US2024-12-1673
THE TIDES COMMODITY TRADING GROUP I2024-12-1820
THE TIDES COMMODITY TRADING GROUP I2024-06-215
THE TIDES COMMODITY TRADING GROUP I2024-09-302
THE TIDES COMMODITY TRADING GROUP I2024-10-211
THE TIDES COMMODITY TRADING GROUP I2024-10-051
THE TIDES COMMODITY TRADING GROUP I2024-05-101
THE TIDES COMMODITY TRADING GROUP I2024-03-301
THE TIDES COMMODITY TRADING GROUP I2021-09-0820

THE TIDES COMMODITY TRADING GROUP I Phone Numbers

Below are the top 10 phone numbers on file for The Tides Commodity Trading Group I.

Phone Number Last Appeared Records
2024-12-2063
2024-12-1917
2024-09-1320
2024-06-1156
2024-06-107
2024-04-1818
2023-11-0712
2023-06-161
2023-03-298
2022-02-252

THE TIDES COMMODITY TRADING GROUP I Email Addresses

Below are the top 10 email addresses on file for The Tides Commodity Trading Group I.

Email Address Last Appeared Records
2024-09-204
2024-03-195
2023-06-161
2022-09-163
2022-05-131
2022-04-238
2022-02-253
2021-10-212
2021-09-102
2021-01-061