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TRADEWIND INVEST LLC

555 MADISON AVENUE NEW YORK, NEW YORK 10022

Summary Information

There are a total of 471 bills of lading on file for Tradewind Invest LLC between February 28th, 2019 and November 25th, 2024.

Of those 471 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records471
Shipper Records0
Consignee Records33
Notify Party Records454
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 25th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year31

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.Dec 2024927118
KOHINOOR TEXTILE MILLS LIMITEDDec 20241,14169
VANSH JUTEX LLPNov 202427356
GUANGZHOU CITY CHOU YIN ELECTRONIC COMMERCE CO., LTDApr 20227346
COLLIN HERDT PREMIER LIGHTING, LLCJun 20224843
DAYTON BAG & BURLAPDec 202441941
WESTERN EDGE INCORPORATEDDec 20241,62138
SOUTHWIND FOODS LLCDec 20246,13735
CRESCENT BAHUMAN LIMITEDDec 202494928
DAYTON BAG BURLAP COMPANY INCOct 202415925
NATIONAL BANK OF PAKISTANNov 20245121
BLUE VENTURE INC.Dec 202429918
T.C.&B. CORPORATE WEARABLES,INCDec 202438717
INDIGO HOME INCDec 20243,11117
AERO OPCO LLCDec 20242,70515
SHENZHEN HEXINSHUN INVESTMENT INDUSAug 20227914
VIETNAM T.C AND B COMPANY LIMITEDDec 202445713
POPULAR INDUSTRIES GROUPDec 20248511
ARSHAD CORPORATIONDec 202458911
MARITIME PRODUCTS INTERNATIONALDec 202455210

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 COMPANYDec 202416,164109
TRADER JOES NAZARETHDec 202459619
TRADER JOES REDLANDS (WCD WAREHOUSEDec 20241496
TRADERS CUSTOMS BROKERAGE LTD.Dec 202429616
TRADERS WEST LIMITEDDec 20241895
TRADESMAN MANUFACTURING LLC.Nov 202476427
TRADESPAN CARGO LTD.Nov 202416517
TRADEWIDE INCDec 202431115
TRADEWIDE TRADING, LLCOct 20241201
TRADEWIND FOODS INTERNATIONAL INC.Dec 202424013
TRADEWIND PLASTICS, INC.Oct 20241044
TRADEWINDS CLIMATE SYSTEMSDec 20241,20259
TRADEWINDS DISTURBINGDec 20241,09498
TRADEWINDS DURHAM #Nov 20242526
TRADEWINDS FOOD , INC.Dec 20241,67285
TRADEWINDS INCDec 202441510
TRADEWINDS INTERNATIONAL LLCDec 202493614
TRADEWINDS LOGISTICSNov 202439018
TRADEWINDS SPECIALTY IMPORTS, LLCMay 20241940
TRADEWINDS STEEL GROUP INCNov 20241403

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
2024-09-05CMDUAKI05244980INHKIn-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...
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 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-14
Estimated Arrival Date2024-08-28
Actual Arrival Date2024-09-13
Trade Update Date2024-07-23

Bill of Lading Overview

Master BOL #CMDUAKI0526114
House BOL #CMDUAKI0529602
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0INHI
IMO #9630365
Vessel NameSEASPAN GANGES
Vessel CountryHK
Place of ReceiptPORT QASIM
Foreign Port of LadingPORT MUHAMMAD BIN QASIM PAKISTAN (53551)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight3718 KG
Weight in KG3,718 KG
Quantity425 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU6196230
Commodity Description ------------ CAAU6196230 DESCRIPTION--------- MENS STRETCH DENIM 98 COTTON, 2 ELASTANE TROUSERS PO 808 STYLE MS-80260 QUANTITY 1,320 PCS COLOR VINTAGE-DAWSON JET BLACK-BRODY

Shipper

Shipper NameZILLION EXPORTS
Address Line 1DP 90/A, SECTOR 12 C NORTH KARACHI
Address Line 2INDUSTRIAL AREA, KARACHI-PAKISTAN

Consignee

Consignee NameMISCHIEF INTERNATIONAL INC
Address Line 1501 BROAD AVE STE 12, RIDGEFIELD
Address Line 2NJ 07657, USA.

Notify Party

Notify Party NameTRADEWIND INVEST LLC
Address Line 1THE GRAYBAR BUILDING, 420
Address Line 2LEXINGTON AVENUE,
Address Line 3SUITE 2845, NEW YORK,
COMM Number QualifierTE
COMM NumberPHONE NO. +1 212 765 4349

#1 -- Container CAAU6196230

Container NumberCAAU6196230
Seal Number 1H8730975
Seal Number 1H8730975
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 1------------ CAAU6196230 DESCRIPTION--------- MENS STRETCH DENIM 98 COTTON, 2 ELASTANE TROUSERS PO 808 STYLE MS-80260 QUANTITY 1,320 PCS COLOR VINTAGE-DAWSON JET BLACK-BRODY
Additional Cargo 1STYLE MS-80285 QUANTITY 3,780 PCS COLOR DK. INDIGO-JACOB, MED.BLUE-KYLE, JET BLACK-BRODY BLACK-ASH HS CODE: 6203.2200 INVOICE ZLN/900/07-24 FI NUMBER AHB-EXP-072378-12072024 -------------GENERIC DESCRIPTION-------------
Additional Cargo 2FREIGHT COLLECT 2NF NOTIFY PARTY: CHASE INTERNATIONAL EXPORTS LTD. 503 WING ON PLAZA 62 MODY ROAD, TST-EAST KOWLOON HONG KONG
Marks and Numbers 1NO MARKS

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 York52024-11-27
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 Pakistan1162024-11-27
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 LLC2024-01-047
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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