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TRADEWIND INVEST LLC

555 MADISON AVENUE NEW YORK, NEW YORK 10022

Summary Information

There are a total of 470 bills of lading on file for Tradewind Invest LLC between February 28th, 2019 and October 10th, 2024.

Of those 470 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records470
Shipper Records0
Consignee Records33
Notify Party Records453
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileOct 10th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year30

Bills of Lading by Month for Tradewind Invest LLC

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Tradewind Invest 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
ZHENYE AQUATIC (HUILONG) LTD.Nov 2024905118
KOHINOOR TEXTILE MILLS LIMITEDNov 20241,11569
VANSH JUTEX LLPNov 202427356
GUANGZHOU CITY CHOU YIN ELECTRONIC COMMERCE CO., LTDApr 20227346
COLLIN HERDT PREMIER LIGHTING, LLCJun 20224843
DAYTON BAG & BURLAPNov 202441841
WESTERN EDGE INCORPORATEDNov 20241,61338
SOUTHWIND FOODS LLCNov 20246,04435
CRESCENT BAHUMAN LIMITEDNov 202491228
DAYTON BAG BURLAP COMPANY INCOct 202415925
NATIONAL BANK OF PAKISTANNov 20245121
BLUE VENTURE INC.Oct 202429518
T.C.&B. CORPORATE WEARABLES,INCNov 202438417
INDIGO HOME INCNov 20243,07317
AERO OPCO LLCNov 20242,67215
SHENZHEN HEXINSHUN INVESTMENT INDUSAug 20227914
VIETNAM T.C AND B COMPANY LIMITEDNov 202445513
POPULAR INDUSTRIES GROUPNov 20248311
ARSHAD CORPORATIONNov 202458111
MARITIME PRODUCTS INTERNATIONALNov 202455110

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tradewind Invest LLC.

Company Name Recent Shipment Total Records Past 90 Days
TRADER JOE'S COMPANYNov 202416,153140
TRADER JOES NAZARETHNov 202459016
TRADER JOES REDLANDS (WCD WAREHOUSEOct 20241468
TRADERS CUSTOMS BROKERAGE LTD.Nov 202428913
TRADERS WEST LIMITEDOct 20241886
TRADESMAN MANUFACTURING LLCOct 202474831
TRADESPAN CARGO LTD.Nov 202416017
TRADEWIDE INCNov 202430613
TRADEWIDE TRADING, LLCOct 20241202
TRADEWIND FOODS INTERNATIONAL INC.Nov 202423711
TRADEWIND PLASTICS, INC.Oct 20241044
TRADEWINDS CLIMATE SYSTEMSNov 20241,19379
TRADEWINDS DISTURBINGNov 20241,07497
TRADEWINDS DURHAM #Nov 20242528
TRADEWINDS FOOD , INC.Nov 20241,64773
TRADEWINDS INCOct 20244108
TRADEWINDS INTERNATIONAL LLCNov 202492912
TRADEWINDS LOGISTICSNov 202438418
TRADEWINDS SPECIALTY IMPORTS, LLCMay 20241940
TRADEWINDS STEEL GROUP INCNov 20241394

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
2024-07-04CMDUSHZ63128340TSHURegular BillCMDU9737498TAIPEI TRIUMPH2024-07-03SAVANNAH, GEORGIAYANTIAN CHINA (MAINLAND)3,350 CTN28,328 KGPier to PierZHENYE AQUATIC (HUILONG) LTD.AJC INTERNATIONAL,INC.J.F. MORAN COMPANY, INC.CARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE -20 DEGREES CELSIUS FROZEN CATFISH FI...
2024-06-22COSU6382235980MPRGMUMLOS7017063EHouse BillMPRG9516428COSCO ENGLAND2024-06-21LONG BEACH, CALIFORNIAHONG KONG HONG KONG843 PKG17,826 KPier to PierSURESH & COPRECISE TEXTILES, INCTRADEWIND INVEST LLCHS CODE 63049250 100 COTTON TERRY TOWEL .
2024-04-26MEDUE7442407412EIn-bond AutomatedMEDU9927275MSC SOFIA2024-04-23LONG BEACH, CALIFORNIACOLOMBO SRI LANKA21 PKG19,475 KHouse to HouseDAYTON BAG & BURLAPTRADEWIND INVEST LLC1 CONTAINER SAID TO CONTAI N 21 ROLLS 72"-8 .5OZ/40" 2200 YARDS VANSH DB B PO# 6295 0 ROLL NO. 1 -21 21 ROLLS= 46200.00 Y ARD S ...
2024-04-24MEDUE7537560412EIn-bond AutomatedMEDU9927275MSC SOFIA2024-04-23LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA26 PKG19,475 KHouse to HouseVANSH JUTEX LLPDAYTON BAG & BURLAPEXPEDITORS INTERNATIONAL OF WASHING1 CONTAINER SAID TO CONTAI N 26 ROLLS 54"-6 .5OZ/40" 3000 YARDS VANSH DB B PO# 6294 4 ROLL NO. 1 -26 26 ROLLS= 78000.00 Y ARD S ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-05
Estimated Arrival Date2024-09-04
Actual Arrival Date2024-09-04
Trade Update Date2024-08-30

Bill of Lading Overview

Master BOL #CMDUAKI0524498
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0INHK
IMO #9408865
Vessel NameMUDRA EXPRESS
Vessel CountryLR
Place of ReceiptPORT QASIM
Foreign Port of LadingPORT MUHAMMAD BIN QASIM PAKISTAN (53551)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationCOLUMBUS, OHIO (4103)
Foreign Port of Destination
Weight23715 KG
Weight in KG23,715 KG
Quantity1035 CTN
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container CMAU8157285
Commodity Description FREIGHT COLLECT 2ND NOTIFY: TRADEWIND INVEST LLC, THE GRAYBAR BUILDING, SUITE 2845 420 LEXINGTON AVENUE, NEW YORK, NY 10017USA 3RD NOTIFY

Shipper

Shipper NameBE BE JAN PAKISTAN LIMITED
Address Line 1SQUARE NO.7, CHAK NO. 204/R.B.
Address Line 2FAISALABAD, PAKISTAN

Notify Parties

Notify Party NameWELSPUN USA, INC
Address Line 110W 33RD ST,STE 1221, NEW YORK,
Address Line 2NY-10001,USA.
Notify Party NameTRADEWIND INVEST LLC
Address Line 1THE GRAYBAR BUILDING SUITE 2845
Address Line 2420 LEXINGTON AVENUE
Address Line 3NEW YORK
COMM Number QualifierTE
COMM NumberUNITED STATES

#1 -- Container CMAU8157285

Container NumberCMAU8157285
Seal Number 1019830
Seal Number 1019830
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 1FREIGHT COLLECT 2ND NOTIFY: TRADEWIND INVEST LLC, THE GRAYBAR BUILDING, SUITE 2845 420 LEXINGTON AVENUE, NEW YORK, NY 10017USA 3RD NOTIFY
Additional Cargo 1AMERICAN SHIPPING CO. INC 250 MOONACHIE RD SUITE 500 - 5TH FLOOR, 07074 NEW JERSEY, UNITED STATES 1X40'GP CONTAINER 1035 CARTONS - 137,750 PIECES PO NUMBER 6700000984 BLENDED BLEACHED WHITE PILLOW SHELL,
Additional Cargo 2MADE FROM PC 52:48 4MM STRIPE SATIN, T250. INVOICE NO. BBJ/24127 FINANCIAL INSTRUMENT NUMBER: MCB-EXP-067125-12072024 HS CODE 6302.3930 NET WEIGHT : 18960.50
Marks and Numbers 1ITEM : BUYER : COLOR : QTY : GROSS WT : PO : CARTON NO.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
003999100000023716 KG

Map of Activity by Port

TRADEWIND INVEST LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1452024-09-14
Norfolk, Virginia1072024-04-10
Los Angeles, California832024-10-11
Long Beach, California802024-06-22
Houston, Texas152022-08-15
Savannah, Georgia132024-07-04
Charleston, South Carolina92022-07-29
Baltimore, Maryland72023-02-17
New York, New York42024-03-28
Oakland, California22021-11-29

TRADEWIND INVEST LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)1682024-07-04
Port Muhammad Bin Qasim Pakistan1152024-09-14
Colombo Sri Lanka412024-04-26
Nansha China (Mainland)402022-08-17
Mundra India212022-09-05
Singapore Singapore202023-09-15
All Other Viet Nam Ports102019-12-27
Kajang Malaysia92023-08-19
Pusan South Korea72024-04-24
Freeport, Grand Bahama Island Bahamas62024-04-10

TRADEWIND INVEST LLC Address and Name Permutations

Below are the top 10 company names and addresses for Tradewind Invest 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
TRADEWIND INVEST LLC555 MADISON AVENUE NEW YORK, NEW YORK 100222024-07-0437
TRADEWIND INVEST LLC251 LITTLE FALLS DRIVE WILMINGTON, DE DE 19808 UNITED STAT2024-04-2632
TRADEWIND INVEST LLC2024-09-0510
TRADEWIND INVEST LLC2024-01-047
TRADEWIND INVEST LLC2024-06-221
TRADEWIND INVEST LLC2024-03-281
TRADEWIND INVEST LLC2024-09-141
TRADEWIND INVEST LLC2024-02-281
TRADEWIND INVEST LLC2022-07-0983
TRADEWIND INVEST LLC2022-08-1751

TRADEWIND INVEST LLC Phone Numbers

Below are the top 10 phone numbers on file for Tradewind Invest LLC.

Phone Number Last Appeared Records
2024-09-1434
2024-07-04119
2024-07-041
2023-06-052
2023-04-251
2023-04-082
2022-05-1410
2022-05-1115
2022-02-094
2021-12-094

TRADEWIND INVEST LLC Email Addresses

Below are the top 2 email addresses on file for Tradewind Invest LLC.

Email Address Last Appeared Records
2021-11-291
2020-07-295
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