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TO ORDER OF IMPORT EXPORT LLC

654 MOSSWOOD LANE SPARTANBURG, SC 2 SPARTANBURG SC 29301 UNITED STATES

Summary Information

There are a total of 255 bills of lading on file for To Order Of Import Export LLC between March 8th, 2019 and December 5th, 2024.

Of those 255 bills of lading, 13 were within the past 30 days and 34 were within the past 90 days.

Total Records255
Shipper Records0
Consignee Records255
Notify Party Records0
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileDec 5th, 2024
Records in Last 30 Days13
Records in Last 90 Days34
Records in the Past Year173

Bills of Lading by Month for To Order Of Import Export LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 4 companies associated with To Order Of Import Export LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with To Order Of Import Export LLC 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
RELIANCE INDUSTRIES LIMITEDDec 20246,38891
M.M. COMMODITIESJan 20213115
NICARAGUA SUGAR ESTATES LIMITEDNov 20241816
Nov 202251

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Import Export LLC.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF . HYUNDAI AUTO CANADA CORP.Dec 202418017
TO ORDER OF HK LA LP.Dec 20241756
TO ORDER OF HOA SEN GROUP NO.Dec 202423120
TO ORDER OF HORIZON GROUP USADec 20241,77049
TO ORDER OF HSBC HONG KONG THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITEDMay 20231020
TO ORDER OF HUA NAN COMMERCIAL BANK LTD.Dec 20241188
TO ORDER OF HYUNDAI STEEL COMPANYDec 20242,36929
TO ORDER OF I-WING GROUP INCJul 20243530
TO ORDER OF IFIC BANK LTD.Nov 20247746
TO ORDER OF IFIT INC.Nov 20243833
TO ORDER OF IMPORTER OF RECORD DEVI AQUATECH PRIVATE LIMITEDDec 20201960
TO ORDER OF IMPORTER OF RECORD DEVI FISHERIES LIMITEDDec 20231,3020
TO ORDER OF INDOMETAL LONDON LIMITEDec 20241365
TO ORDER OF ING BELGIUMNov 20242651
TO ORDER OF IOI GLOBAL SERVICES SDN BHDNov 20211220
TO ORDER OF ISRAEL DISCOUNT BANK OFOct 20241512
TO ORDER OF ITC LIMITEDNov 20241799
TO ORDER OF ITOCHU PROMINENT USA LLCJul 20211400
TO ORDER OF ITR AMERICA LLCDec 202413020
TO ORDER OF JABS INTERNATIONAL PVTNov 20245211

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
2024-12-16ONEYBRDE08365502003ERegular BillONEY9952725ONE REINFORCEMENT2024-12-14CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA240 BAL70,443 KGContainer YardRELIANCE INDUSTRIES LIMITEDTO ORDER OF IMPORT EXPORT LLCIMPORT EXPORT LLCPOLYESTER STAPLE FIBRE
2024-12-16ONEYBRDE08365501003ERegular BillONEY9952725ONE REINFORCEMENT2024-12-14CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA240 BAL70,754 KGContainer YardRELIANCE INDUSTRIES LIMITEDTO ORDER OF IMPORT EXPORT LLCIMPORT EXPORT LLCPOLYESTER STAPLE FIBRE
2024-12-16ONEYBRDE08417300003ERegular BillONEY9952725ONE REINFORCEMENT2024-12-14CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA337 BAL99,399 KGContainer YardRELIANCE INDUSTRIES LIMITEDTO ORDER OF IMPORT EXPORT LLCIMPORT EXPORT LLCPOLYESTER STAPLE FIBRE
2024-12-16ONEYBRDE08365500003ERegular BillONEY9952725ONE REINFORCEMENT2024-12-14CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA240 BAL70,920 KGContainer YardRELIANCE INDUSTRIES LIMITEDTO ORDER OF IMPORT EXPORT LLC1ST NOTIFY: IMPORT EXPORT LLCPOLYESTER STAPLE FIBRE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-16
Estimated Arrival Date2024-12-13
Actual Arrival Date2024-12-14
Trade Update Date2024-11-01

Bill of Lading Overview

Master BOL #ONEYLUHE10391400
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #003E
IMO #9952725
Vessel NameONE REINFORCEMENT
Vessel CountryHK
Place of ReceiptMUNDRA
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight45620 KG
Weight in KG45,620 KG
Quantity147 BAL
Volume80 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers ONEU5682759
ONEU5918973
Commodity Description POLYESTER STAPLE FIBRE
POLYESTER STAPLE FIBRE

Shipper

Shipper NameRELIANCE INDUSTRIES LIMITED
Address Line 1RELIANCE CORPORATE PARK,
Address Line 2RELIANCE CORPORATE PARK, POLYESTER
Address Line 3EXPORT BUSINESS NAVI MUMBAI MH 4007
COMM Number QualifierTE
COMM Number01 IN

Consignee

Consignee NameTO ORDER OF IMPORT EXPORT LLC
Address Line 1654 MOSSWOOD LANE
Address Line 2654 MOSSWOOD LANESPARTANBURG, SC 29
Address Line 3 301FAX: 864576 SPARTANBURG NJ 2930
COMM Number QualifierTE
COMM Number1 US

Notify Party

Notify Party NameNOTIFY-I: IMPORT EXPORT LLC
Address Line 1654 MOSSWOOD LANE
Address Line 2SEAN DUNNE 70 EAST SUNRISES HWY SPA
Address Line 3RTANBURG SC 29301 US

#1 -- Container ONEU5682759

Container NumberONEU5682759
Seal Number 1INA264044
Seal Number 1INA264044
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1POLYESTER STAPLE FIBRE
Marks and Numbers 1NO MARK

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
550320004511320000022557 KG

#2 -- Container ONEU5918973

Container NumberONEU5918973
Seal Number 1INA264121
Seal Number 1INA264121
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1POLYESTER STAPLE FIBRE
Marks and Numbers 1NO MARK

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
550320004612760000023064 KG

Map of Activity by Port

TO ORDER OF IMPORT EXPORT LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1572024-12-03
Norfolk, Virginia422024-12-07
Newark, New Jersey212024-10-18
Port Everglades, Florida152020-08-08
Long Beach, California92024-12-06
Gramercy, Louisiana62024-04-16
Los Angeles, California52024-08-02

TO ORDER OF IMPORT EXPORT LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mundra India1172024-12-07
Freeport, Grand Bahama Island Bahamas362024-07-29
Jawaharlal Nehru India352024-11-19
Hazira India252024-09-30
Salalah Oman122024-10-14
Yangshan China (Mainland)92024-12-06
Corinto Nicaragua62024-04-16
Colombo Sri Lanka52024-06-18
Bombay India32024-11-04
Xiamen China (Mainland)32024-03-04

TO ORDER OF IMPORT EXPORT LLC Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Import Export LLC 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
TO ORDER OF IMPORT EXPORT LLC654 MOSSWOOD LANE SPARTANBURG, SC 2 SPARTANBURG SC 29301 UNITED STATES2024-10-1243
TO ORDER OF IMPORT EXPORT LLC654 MOSSWOOD LANE SPARTANBURG SC 29301 UNITED STATES2024-12-0729
TO ORDER OF IMPORT EXPORT LLC2024-12-0626
TO ORDER OF IMPORT EXPORT LLC2024-10-1413
TO ORDER OF IMPORT EXPORT LLC2024-10-1810
TO ORDER OF IMPORT EXPORT LLC2024-09-068
TO ORDER OF IMPORT EXPORT LLC2024-07-298
TO ORDER OF IMPORT EXPORT LLC2024-02-086
TO ORDER OF IMPORT EXPORT LLC2024-07-235
TO ORDER OF IMPORT EXPORT LLC2024-06-034

TO ORDER OF IMPORT EXPORT LLC Phone Numbers

Below are the top 6 phone numbers on file for To Order Of Import Export LLC.

Phone Number Last Appeared Records
2024-12-0616
2024-10-1418
2024-10-142
2024-07-295
2024-06-271
2024-04-166

TO ORDER OF IMPORT EXPORT LLC Email Addresses

Below are the top 5 email addresses on file for To Order Of Import Export LLC.

Email Address Last Appeared Records
2024-10-147
2024-08-303
2024-08-301
2024-07-231
2024-07-031
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