TRADE CIE, LLC

174 COLLINS ST STE 101 MEMPHIS TN 38112 US

Summary Information

There are a total of 158 bills of lading on file for Trade CIE, LLC between May 31st, 2019 and October 4th, 2024.

Of those 158 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records158
Shipper Records1
Consignee Records157
Notify Party Records109
First Shipment on FileMay 31st, 2019
Most Recent Shipment on FileOct 4th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year24

Bills of Lading by Month for Trade CIE, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Trade CIE, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Trade CIE, 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
JILIN GUANGSHENG ARTS & CRAFTS COMPSep 20245513
DALIAN J.SMART HANDICRAFT CO.,LTDDec 202419410
INCA PHILIPPINES, INCDec 2024129
ZHEJIANG XIANJU BOLI ARTS CRAFTSJun 2024258
MINHOU FUBON ARTS & CRAFTS CO., LTDDec 20242448
MINHOU BEITE HOME DECOR CO.,LTDDec 20248307
XIAMEN CHINASTAR HOLDINGS CO.,LTDNov 2023165
XI'AN YIBO TRADING COMPANY LTD.Nov 20241095
MEIZHOU JINFANG ARTS & CRAFTS CO.,LTDOct 2024665
HANGZHOU RUIZE HOUSEHOLD CO.,LTDJan 20221205
Oct 202294
FUZHOU BES HOME DECOR CO., LTD.Dec 20241684
SINGSONG INTERNATIONAL TRADE CO., LNov 20244433
LIAONING NEW SEASONS TRADING CO.,LTAug 2024123
JILIN GUANGSHENG ARTS&CRAFTS CO., LSep 2024633
JALIKEE ARTS AND CRAFTDec 2024823
Jul 202343
FU JIAN DE HUA ZHEN NAN CERAMIC CO.Sep 2022133
Aug 202432
SHENYANG HAODE NEW FOREIGN TRADE COAug 2024272

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trade CIE, LLC.

Company Name Recent Shipment Total Records Past 90 Days
TRACY JONESDec 202410542
TRACY NGUYENDec 202411756
TRACY TANDec 202410645
TRACY WILLIAMSDec 202411856
TRADALL NIGERIA LIMITEDOct 202411610
TRADALL S.A.Dec 202411,104469
TRADE ADVANTAGE CORP TAC GRANITEDec 20242542
TRADE AIR SYSTEM LTDDec 20242065
TRADE AMERICA, LLCDec 20242,448169
TRADE BORDER LOGISTICSNov 20242241
TRADE DROID INCFeb 20231190
TRADE EXPEDITORS INCDec 20242573
TRADE EXPEDITORS USA, INC.Dec 202436,2013,631
TRADE FACILITATOR FUFILLMENT (TIANJIN)CO.,LTD.Feb 20241730
TRADE FACILITATOR FULFILLMENT (TIANDec 20243,652192
TRADE FREIGHT LLCDec 202414776
TRADE GOODS INCNov 20241,66729
TRADE HARVEST INDUSTRIAL LTDDec 20242486
TRADE IN MOTION,INCDec 20241464
TRADE KING ENTERPRISES CO., LTD.Dec 202428810

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
2024-10-05HLCUBO12407DXOH8TMGB8071140033224133House BillTMGB9569970TUCAPEL2024-10-04NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA55 PKG426 KGContainer StationORIENT HOME TEXTRADE CIE LLCINDIAN HANDTUFTED WOOLLEN CARPETS PILE
2024-09-28ONEYMNLE31786700TQFNPHMNL4H27677070EHouse BillTQFN9664885YM MODESTY2024-09-27LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA194 CTN664 KGContainer YardCONWAY DESIGNS INC.TRADE CIE, LLCTRADE CIE, LLCCHRISTMAS DECOR MADE OF METAL
2024-09-28ONEYMNLE31786700TQFNPHMNL4H27676070EHouse BillTQFN9664885YM MODESTY2024-09-27LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA416 CTN3,000 KGContainer YardINCA PHILIPPINES, INCTRADE CIE, LLCTRADE CIE, LLCTIN ACCESSORIES,TIN TAPESTRY,WOODEN (BALSA WO OD),WOODEN CHRISTMAS ACCESSORIES, STONE CEMEN T, RESIN, COCONUT, PAPER MACHE AND W...
2024-09-28ONEYMNLE29037300TQFNPHMNL4H27246070EHouse BillTQFN9664885YM MODESTY2024-09-27LONG BEACH, CALIFORNIASINGAPORE SINGAPORE26 CTN69 KGContainer YardWAVELINK DESIGN UNLIMITED, INC.TRADE CIE, LLCTRADE CIE, LLCASSORTED CHRISTMAS DECOR

Sample Bill of Lading

Relevant Dates

Run Date2024-10-05
Estimated Arrival Date2024-09-19
Actual Arrival Date2024-10-04
Trade Update Date2024-08-16

Bill of Lading Overview

Master BOL #HLCUBO12407DXOH8
House BOL #TMGB807114003323
Manifest Number252842
Bill TypeHouse Bill
Carrier CodeTMGB
Voyage #4133
IMO #
Vessel NameTUCAPEL
Vessel CountryLR
Place of ReceiptNHAVA SHEVA
Foreign Port of LadingJAWAHARLAL NEHRU INDIA (53313)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight525 KG
Weight in KG525 KG
Quantity75 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1325113
Commodity Description 100% HANDCRAFTED CHRISTMAS FESTIVITIES

Shipper

Shipper NameINDIAN DESIGNS
Address Line 1E-85 BASEMENT LAJPAT NAGAR II
CityNEW DELHI
Zip Code110024
Country CodeIN

Consignee

Consignee NameTRADE CIE LLC
Address Line 1174 COLLINS ST. SUITE 101
CityMEMPHIS
State ProvinceTN
Zip Code38112
Country CodeUS

#1 -- Container HLBU1325113

Container NumberHLBU1325113
Seal Number 1HLG6276254
Seal Number 1HLG6276254
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1100% HANDCRAFTED CHRISTMAS FESTIVITIES
Marks and Numbers 101 TO 75

Map of Activity by Port

TRADE CIE, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California762024-09-18
Long Beach, California472024-09-28
Savannah, Georgia132023-07-21
Newark, New Jersey112024-10-05
Seattle, Washington62021-04-13
Memphis, Tennessee22021-08-23
Chicago, Illinois, including O Hare International Airport22020-12-14
Tacoma, Washington12020-02-05

TRADE CIE, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea412024-09-28
Xiamen China (Mainland)332024-09-18
Ningbo China (Mainland)252023-08-01
Yantian China (Mainland)122022-10-21
Singapore Singapore112024-09-28
Kaohsiung China (Taiwan)82024-08-27
Taibei China (Taiwan)82021-10-04
Qingdao China (Mainland)72024-09-11
Jawaharlal Nehru India42024-10-05
Shanghai China (Mainland)32023-06-16

TRADE CIE, LLC Address and Name Permutations

Below are the top 10 company names and addresses for Trade CIE, 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
TRADE CIE, LLC174 COLLINS ST STE 101 MEMPHIS TN 38112 US2024-09-2817
TRADE CIE, LLC8245 TOURNAMENT DRIVE, SUITE 390 MEMPHIS TN 38125 US2024-09-2810
TRADE CIE, LLC2024-09-041
TRADE CIE, LLC2024-02-021
TRADE CIE2021-09-1623
TRADE CIE LLC2022-03-1419
TRADE CIE LLC2022-02-1810
TRADE CIE, LLC2023-07-2510
TRADE CIE2020-07-079
TRADE CIE2021-08-236

TRADE CIE, LLC Phone Numbers

Below are the top 5 phone numbers on file for Trade CIE, LLC.

Phone Number Last Appeared Records
2022-03-1418
2021-09-112
2021-09-061
2021-08-231
2019-09-058