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TRADEWIND INVEST LLC

THE GRAYBAR BUILDING SUITE 2845 420 LEXINGTON AVENUE NEW YORK UNITED STATES

Summary Information

There are a total of 473 bills of lading on file for Tradewind Invest LLC between February 28th, 2019 and March 13th, 2025.

Of those 473 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records473
Shipper Records0
Consignee Records34
Notify Party Records455
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileMar 13th, 2025
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year20

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.Mar 2025976118
KOHINOOR TEXTILE MILLS LIMITEDMar 20251,20569
VANSH JUTEX LLPMar 202529656
GUANGZHOU CITY CHOU YIN ELECTRONIC COMMERCE CO., LTDApr 20227346
COLLIN HERDT PREMIER LIGHTING, LLCJun 20224843
DAYTON BAG & BURLAPMar 202544641
WESTERN EDGE INCORPORATEDMar 20251,67738
SOUTHWIND FOODS LLCMar 20256,37735
CRESCENT BAHUMAN LIMITEDMar 20251,04228
DAYTON BAG BURLAP COMPANY INCMar 202516625
NATIONAL BANK OF PAKISTANFeb 20255221
BLUE VENTURE INC.Mar 202530418
T.C.&B. CORPORATE WEARABLES,INCMar 202540017
INDIGO HOME INCMar 20253,23217
AERO OPCO LLCMar 20252,85515
SHENZHEN HEXINSHUN INVESTMENT INDUSAug 20227914
VIETNAM T.C AND B COMPANY LIMITEDMar 202547013
POPULAR INDUSTRIES GROUPMar 20259011
ARSHAD CORPORATIONMar 202561711
MARITIME PRODUCTS INTERNATIONALMar 202555910

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 JOES NAZARETHMar 202561518
TRADER JOES REDLANDS (WCD WAREHOUSEMar 20251514
TRADER SPHERE INCMar 202511975
TRADERS CUSTOMS BROKERAGE LTD.Mar 202531720
TRADERS WEST LIMITEDMar 20251945
TRADESMAN MANUFACTURING LLC.Mar 202579329
TRADESPAN CARGO LTD.Mar 20251738
TRADEWIDE INCFeb 202532612
TRADEWIDE TRADING, LLCDec 20241211
TRADEWIND FOODS INTERNATIONAL INC.Mar 20252508
TRADEWIND PLASTICS, INC.Feb 20251084
TRADEWINDS CLIMATE SYSTEMSMar 20251,24741
TRADEWINDS DISTURBINGMar 20251,13435
TRADEWINDS DURHAM #Feb 20252596
TRADEWINDS FOOD , INC.Mar 20251,75077
TRADEWINDS INCMar 20254237
TRADEWINDS INTERNATIONAL LLCMar 202594810
TRADEWINDS LOGISTICSMar 202541320
TRADEWINDS SPECIALTY IMPORTS, LLCFeb 202520612
TRADEWINDS STEEL GROUP INCFeb 20251421

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
2024-10-11ONEYKHIE19986602CFIQCFI13811324093EHouse BillCFIQ9321237MOL CREATION2024-10-10LOS ANGELES, CALIFORNIAALL OTHER SINGAPORE PORTS1,768 CTN9,395 KContainer YardCROWN TEXTILETRADEWIND INVEST LLC.BOYS COTTON KNIT SWEATSHIRT
2024-09-14CMDUAKI0526114CMDUAKI05296020INHIHouse BillCMDU9630365SEASPAN GANGES2024-09-13NEWARK, NEW JERSEYPORT MUHAMMAD BIN QASIM PAKISTAN425 CTN3,718 KGPier to PierZILLION EXPORTSMISCHIEF INTERNATIONAL INCTRADEWIND INVEST LLC------------ CAAU6196230 DESCRIPTION--------- MENS STRETCH DENIM 98 COTTON, 2 ELASTANE TROUSERS PO 808 STYLE MS-80260 QUANTITY 1...
2024-09-05CMDUAKI05244980INHKIn-bond AutomatedCMDU9408865MUDRA EXPRESS2024-09-04NEWARK, NEW JERSEYPORT MUHAMMAD BIN QASIM PAKISTAN1,035 CTN23,715 KGPier to PierBE BE JAN PAKISTAN LIMITEDWELSPUN USA, INCFREIGHT COLLECT 2ND NOTIFY: TRADEWIND INVEST LLC, THE GRAYBAR BUILDING, SUITE 2845 420 LEXINGTON AVENUE, NEW YORK, NY 10017USA 3...
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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-27
Estimated Arrival Date2024-11-23
Actual Arrival Date2024-11-25
Trade Update Date2024-11-18

Bill of Lading Overview

Master BOL #CMDUAKI0545927
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0INI6
IMO #9461893
Vessel NameAPL QINGDAO
Vessel CountryMT
Place of ReceiptPORT QASIM
Foreign Port of LadingPORT MUHAMMAD BIN QASIM PAKISTAN (53551)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of DestinationCOLUMBUS, OHIO (4103)
Foreign Port of Destination
Weight19520 KG
Weight in KG19,520 KG
Quantity703 CTN
Volume CM
Record StatusAmended Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container CMAU3775402
Commodity Description FREIGHT COLLECT 2ND NOTIFY: TRADEWIND INVEST LLC THE GRAYBAR BUILDING SUITE 2845 420 LEXINGTON AVENUE, NEW YORK,NY 10017, USA 3RD NOTIFY:

Shipper

Shipper NameBE BE JAN PAKISTAN LIMITED
Address Line 1SQUARE NO.7,
Address Line 2CHAK NO. 204/R.B.
Address Line 3FAISALABAD, PAKISTAN

Notify Parties

Notify Party NameWELSPUN USA INC
Address Line 110W 33RD ST STE 1221
Address Line 2NEW YORK, NY-10001,
Address Line 3UNITED STATES
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 CMAU3775402

Container NumberCMAU3775402
Seal Number 1019858
Seal Number 1019858
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
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 10017, USA 3RD NOTIFY:
Additional Cargo 1AMERICAN SHIPPING CO. INC 250 MOONACHIE RD SUITE 500-5TH FLOOR, 07074 NEW JERSEY, UNITED STATES 1X40 FCL NUMBER KIND OF PACKAGES 703 CARTONS - 96,700 PIECES PO NUMBER 6700001335
Additional Cargo 2BLEACHED WHITE PILLOW SHELL, MADE FROM 100 COTTON, T400. 169 CARTONS - 23,300 PIECES PO NUMBER 6700001336 534 CARTONS - 73,400 PIECES INVOICE NO. BBJ/24184 FI NO.: MCB-EXP-074210-27092024 HS CODE 6202.3150
Additional Cargo 3NET WEIGHT: 15064.70 KGS
Marks and Numbers 1ITEM : BUYER : COLOR : QTY : GROSS WT : PO : CARTON NO.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
003164100000019521 KG

Map of Activity by Port

TRADEWIND INVEST LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1462025-03-14
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 York62025-03-03
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 Pakistan1182025-03-14
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 LLC2024-11-2711
TRADEWIND INVEST LLC2024-06-221
TRADEWIND INVEST LLC2024-03-281
TRADEWIND INVEST LLC2024-09-141
TRADEWIND INVEST LLC2025-03-031
TRADEWIND INVEST LLC2022-07-0983
TRADEWIND INVEST LLC2022-08-1751
TRADEWIND INVEST LLC2022-07-0944

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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