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, 0 were within the past 30 days and 1 were within the past 90 days.
Total Records | 471 |
---|---|
Shipper Records | 0 |
Consignee Records | 33 |
Notify Party Records | 454 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Nov 25th, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 1 |
Records in the Past Year | 24 |
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Below is a Sankey Diagram of the top 20 companies associated with Tradewind Invest LLC, and the top 4 companies associated with those associations.
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. | Feb 2025 | 960 | 118 |
KOHINOOR TEXTILE MILLS LIMITED | Feb 2025 | 1,184 | 69 |
VANSH JUTEX LLP | Jan 2025 | 291 | 56 |
GUANGZHOU CITY CHOU YIN ELECTRONIC COMMERCE CO., LTD | Apr 2022 | 73 | 46 |
COLLIN HERDT PREMIER LIGHTING, LLC | Jun 2022 | 48 | 43 |
DAYTON BAG & BURLAP | Feb 2025 | 440 | 41 |
WESTERN EDGE INCORPORATED | Feb 2025 | 1,660 | 38 |
SOUTHWIND FOODS LLC | Feb 2025 | 6,299 | 35 |
CRESCENT BAHUMAN LIMITED | Feb 2025 | 1,014 | 28 |
DAYTON BAG BURLAP COMPANY INC | Jan 2025 | 161 | 25 |
NATIONAL BANK OF PAKISTAN | Nov 2024 | 51 | 21 |
BLUE VENTURE INC. | Feb 2025 | 303 | 18 |
T.C.&B. CORPORATE WEARABLES,INC | Feb 2025 | 394 | 17 |
INDIGO HOME INC | Feb 2025 | 3,173 | 17 |
AERO OPCO LLC | Feb 2025 | 2,810 | 15 |
SHENZHEN HEXINSHUN INVESTMENT INDUS | Aug 2022 | 79 | 14 |
VIETNAM T.C AND B COMPANY LIMITED | Feb 2025 | 463 | 13 |
POPULAR INDUSTRIES GROUP | Jan 2025 | 87 | 11 |
ARSHAD CORPORATION | Feb 2025 | 608 | 11 |
MARITIME PRODUCTS INTERNATIONAL | Feb 2025 | 555 | 10 |
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 COMPANY | Feb 2025 | 16,204 | 51 |
TRADER JOES NAZARETH | Feb 2025 | 611 | 21 |
TRADER JOES REDLANDS (WCD WAREHOUSE | Feb 2025 | 150 | 4 |
TRADERS CUSTOMS BROKERAGE LTD. | Feb 2025 | 307 | 17 |
TRADERS WEST LIMITED | Jan 2025 | 191 | 3 |
TRADESMAN MANUFACTURING LLC. | Jan 2025 | 784 | 36 |
TRADESPAN CARGO LTD. | Feb 2025 | 171 | 11 |
TRADEWIDE INC | Feb 2025 | 323 | 16 |
TRADEWIDE TRADING, LLC | Dec 2024 | 121 | 1 |
TRADEWIND FOODS INTERNATIONAL INC. | Jan 2025 | 247 | 9 |
TRADEWIND PLASTICS, INC. | Feb 2025 | 108 | 4 |
TRADEWINDS CLIMATE SYSTEMS | Feb 2025 | 1,231 | 37 |
TRADEWINDS DISTURBING | Feb 2025 | 1,114 | 38 |
TRADEWINDS DURHAM # | Jan 2025 | 256 | 4 |
TRADEWINDS FOOD , INC. | Feb 2025 | 1,720 | 74 |
TRADEWINDS INC | Feb 2025 | 422 | 12 |
TRADEWINDS INTERNATIONAL LLC | Feb 2025 | 943 | 14 |
TRADEWINDS LOGISTICS | Feb 2025 | 410 | 26 |
TRADEWINDS SPECIALTY IMPORTS, LLC | Feb 2025 | 206 | 12 |
TRADEWINDS STEEL GROUP INC | Dec 2024 | 141 | 2 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-09-05 | CMDUAKI0524498 | 0INHK | In-bond Automated | CMDU | 9408865 | MUDRA EXPRESS | 2024-09-04 | NEWARK, NEW JERSEY | PORT MUHAMMAD BIN QASIM PAKISTAN | 1,035 CTN | 23,715 KG | Pier to Pier | BE BE JAN PAKISTAN LIMITED | WELSPUN USA, INC | FREIGHT COLLECT 2ND NOTIFY: TRADEWIND INVEST LLC, THE GRAYBAR BUILDING, SUITE 2845 420 LEXINGTON AVENUE, NEW YORK, NY 10017USA 3... | ||
2024-07-04 | CMDUSHZ6312834 | 0TSHU | Regular Bill | CMDU | 9737498 | TAIPEI TRIUMPH | 2024-07-03 | SAVANNAH, GEORGIA | YANTIAN CHINA (MAINLAND) | 3,350 CTN | 28,328 KG | Pier to Pier | ZHENYE 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... | |
2024-06-22 | COSU6382235980 | MPRGMUMLOS7017 | 063E | House Bill | MPRG | 9516428 | COSCO ENGLAND | 2024-06-21 | LONG BEACH, CALIFORNIA | HONG KONG HONG KONG | 843 PKG | 17,826 K | Pier to Pier | SURESH & CO | PRECISE TEXTILES, INC | TRADEWIND INVEST LLC | HS CODE 63049250 100 COTTON TERRY TOWEL . |
2024-04-26 | MEDUE7442407 | 412E | In-bond Automated | MEDU | 9927275 | MSC SOFIA | 2024-04-23 | LONG BEACH, CALIFORNIA | COLOMBO SRI LANKA | 21 PKG | 19,475 K | House to House | DAYTON BAG & BURLAP | TRADEWIND INVEST LLC | 1 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 ... | ||
Run Date | 2024-09-14 |
---|---|
Estimated Arrival Date | 2024-08-28 |
Actual Arrival Date | 2024-09-13 |
Trade Update Date | 2024-07-23 |
Master BOL # | CMDUAKI0526114 |
---|---|
House BOL # | CMDUAKI0529602 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | CMDU |
Voyage # | 0INHI |
IMO # | 9630365 |
Vessel Name | SEASPAN GANGES |
Vessel Country | HK |
Place of Receipt | PORT QASIM |
Foreign Port of Lading | PORT MUHAMMAD BIN QASIM PAKISTAN (53551) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 3718 KG |
Weight in KG | 3,718 KG |
Quantity | 425 CTN |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | ZILLION EXPORTS |
---|---|
Address Line 1 | DP 90/A, SECTOR 12 C NORTH KARACHI |
Address Line 2 | INDUSTRIAL AREA, KARACHI-PAKISTAN |
Consignee Name | MISCHIEF INTERNATIONAL INC |
---|---|
Address Line 1 | 501 BROAD AVE STE 12, RIDGEFIELD |
Address Line 2 | NJ 07657, USA. |
Notify Party Name | TRADEWIND INVEST LLC |
---|---|
Address Line 1 | THE GRAYBAR BUILDING, 420 |
Address Line 2 | LEXINGTON AVENUE, |
Address Line 3 | SUITE 2845, NEW YORK, |
COMM Number Qualifier | TE |
COMM Number | PHONE NO. +1 212 765 4349 |
Container Number | CAAU6196230 |
---|---|
Seal Number 1 | H8730975 |
Seal Number 1 | H8730975 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier 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 1 | STYLE 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 2 | FREIGHT COLLECT 2NF NOTIFY PARTY: CHASE INTERNATIONAL EXPORTS LTD. 503 WING ON PLAZA 62 MODY ROAD, TST-EAST KOWLOON HONG KONG |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 145 | 2024-09-14 |
Norfolk, Virginia | 107 | 2024-04-10 |
Los Angeles, California | 83 | 2024-10-11 |
Long Beach, California | 80 | 2024-06-22 |
Houston, Texas | 15 | 2022-08-15 |
Savannah, Georgia | 13 | 2024-07-04 |
Charleston, South Carolina | 9 | 2022-07-29 |
Baltimore, Maryland | 7 | 2023-02-17 |
New York, New York | 5 | 2024-11-27 |
Oakland, California | 2 | 2021-11-29 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Yantian China (Mainland) | 168 | 2024-07-04 |
Port Muhammad Bin Qasim Pakistan | 116 | 2024-11-27 |
Colombo Sri Lanka | 41 | 2024-04-26 |
Nansha China (Mainland) | 40 | 2022-08-17 |
Mundra India | 21 | 2022-09-05 |
Singapore Singapore | 20 | 2023-09-15 |
All Other Viet Nam Ports | 10 | 2019-12-27 |
Kajang Malaysia | 9 | 2023-08-19 |
Pusan South Korea | 7 | 2024-04-24 |
Freeport, Grand Bahama Island Bahamas | 6 | 2024-04-10 |
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 LLC | 555 MADISON AVENUE NEW YORK, NEW YORK 10022 | 2024-07-04 | 37 |
TRADEWIND INVEST LLC | 251 LITTLE FALLS DRIVE WILMINGTON, DE DE 19808 UNITED STAT | 2024-04-26 | 32 |
TRADEWIND INVEST LLC | 2024-11-27 | 11 | |
TRADEWIND INVEST LLC | 2024-06-22 | 1 | |
TRADEWIND INVEST LLC | 2024-03-28 | 1 | |
TRADEWIND INVEST LLC | 2024-09-14 | 1 | |
TRADEWIND INVEST LLC | 2024-02-28 | 1 | |
TRADEWIND INVEST LLC | 2022-07-09 | 83 | |
TRADEWIND INVEST LLC | 2022-08-17 | 51 | |
TRADEWIND INVEST LLC | 2022-07-09 | 44 |
Below are the top 10 phone numbers on file for Tradewind Invest LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-09-14 | 34 | |
2024-07-04 | 119 | |
2024-07-04 | 1 | |
2023-06-05 | 2 | |
2023-04-25 | 1 | |
2023-04-08 | 2 | |
2022-05-14 | 10 | |
2022-05-11 | 15 | |
2022-02-09 | 4 | |
2021-12-09 | 4 |
Below are the top 2 email addresses on file for Tradewind Invest LLC.
Email Address | Last Appeared | Records |
---|---|---|
2021-11-29 | 1 | |
2020-07-29 | 5 |