TRADEWIND INVEST LLC

555 MADISON AVENUE NEW YORK, NY 10022,

Summary Information

There are a total of 498 bills of lading on file for Tradewind Invest LLC between September 21st, 2018 and August 28th, 2025.

Of those 498 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records498
Shipper Records0
Consignee Records37
Notify Party Records477
First Shipment on FileSep 21st, 2018
Most Recent Shipment on FileAug 28th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year8

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
DAYTON BAG & BURLAPDec 20251,58866
ZHENYE AQUATIC (HUILONG) LTD.Dec 20252,22563
VANSH JUTEX LLPDec 202532656
WESTERN EDGE INC.Dec 20253,68122
GUANGZHOU CITY CHOU YIN ELECTRONICApr 202211119
COLLIN HERDT PREMIER LIGHTING, LLCJun 20228619
ARSHAD CORPORATION PVT LTDDec 20253,01816
SOUTHWIND FOODS LLCDec 202511,17311
POPULAR INDUSTRIES GROUPDec 202515611
BLUE VENTURE INC.Nov 20256529
SHENZHEN HEXINSHUN INVESTMENT INDUSAug 2022798
MARITIME PRODUCTS INTERNATIONALNov 20251,7868
AQUA STARDec 20254,7007
HELMET HOUSENov 20251346
GREAT AMERICAN SEAFOOD IMPORTS CO.Dec 20257,2776
FB FLURRY - BONOBOSSep 2023475
CRESCENT BAHUMAN LIMITEDDec 20251,7685
SHANGRAO AOSHENG FURNITURE LIMITEDNov 2022384
ORGILL INCDec 202513,2974
BE BE JAN PAKISTAN LIMITEDDec 20251,0964

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
TRADESMAN MANUFACTURING LLCDec 20251,91445
TRADESPAN CARGO LTD.Aug 20253440
TRADESPHERE INTERNATIONAL INCNov 202525424
TRADESPHERE TRADING PROCUREMENT INCDec 20258221
TRADESTONE CORPORATIONNov 20251237
TRADEVIN LTDNov 20251433
TRADEWIDE INCApr 20253540
TRADEWIDE TRADING, LLCOct 20251611
TRADEWIND FOODS INTERNATIONAL INC.Dec 202556220
TRADEWIND GLOBAL INCDec 2025669
TRADEWIND PLASTICS, INC.Nov 20251886
TRADEWINDS AMERICA INCSep 2025925
TRADEWINDS CLIMATE SYSTEMSDec 20251,78223
TRADEWINDS DISTURBINGNov 20251,30145
TRADEWINDS DURHAM #Aug 20253300
TRADEWINDS FOODS, INCDec 20252,94653
TRADEWINDS INCNov 20257142
TRADEWINDS INTERNATIONAL LLCOct 20251,8533
TRADEWINDS LOGISTICSDec 202578914
TRADEWINDS SPECIALTY IMPORTS, LLCJul 20253220

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
2025-05-28MAEU252695986TMLHSTL4934516WHouse BillTMLH9245770CLEMENTINE MAERSK2025-05-27NEWARK, NEW JERSEYSALALAH OMAN753 CTN6,074 KGKNIT WORLDTRADEWIND INVEST LLCHASELSONS INTERNATIONAL TRADING INCMEN'S TWILL,YARN DYED,FRENCH TERRY & POP CORN CREW NECK T SHIRTS 60% COTTON 40% POLYESTER HS CODE 6105.9000
2025-04-15MEDUEK284036510NRegular BillMEDU9469560MSC TERESA2025-04-14LONG BEACH, CALIFORNIAKAJANG MALAYSIA3,456 CTN34,560 KHouse to HouseSUPREME SOURCE & SUPPLY CO.TRADEWIND INVEST LLCNAPKIN NAPKIN NAPKINPO# 1000537-21477-1+1000538-21 4 77-2+ 1000539-21477-3 INVOICE#21477-1+21477-2 +21 477-3
2025-04-09MAEU250659102TMLHSTL4875509WHouse BillTMLH9315240MAERSK SENANG2025-04-08NEWARK, NEW JERSEYSALALAH OMAN908 CTN8,412 KGA2Z GLOBAL COMMODITIES INC60PCT COTTON 40 PCT POLYESTER MEN'S V-NECK POLO BUTTON T.SHIRT & T.SHIRT
2025-03-14HLCUKHI250144260CFIQCFI146313255106House BillCFIQ9450428NAGOYA EXPRESS2025-03-13NEWARK, NEW JERSEYPORT MUHAMMAD BIN QASIM PAKISTAN791 CTN6,000 KHouse to HouseMASS APPAREL INTERNATIONALTRADEWIND INVEST LLCCREW NECK SHIRT

Sample Bill of Lading

Relevant Dates

Run Date2025-06-04
Estimated Arrival Date2025-06-03
Actual Arrival Date2025-06-03
Trade Update Date2025-04-28

Bill of Lading Overview

Master BOL #HLCUKHI250433126
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #5117
IMO #9612870
Vessel NameTOLTEN
Vessel CountryLR
Place of ReceiptKARACHI FREIGHT T
Foreign Port of LadingPORT MUHAMMAD BIN QASIM PAKISTAN (53551)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight5980 K
Weight in KG5,980 KG
Quantity1540 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLXU8613130
Commodity Description LUXE WATERCOLOR, LUXE BORDER, SOLID TARGET PO 10001242956 (CHF P.O NO DI0000065977) DPCI 064181650, 064183732, 064181313, 064187996, 064185313 LUXE WATERCOLOR, LUXE BORDER, SOLID LINEN, OBIERTA FLORAL,

Shipper

Shipper NameNISHAT MILLS LIMITED
Address Line 17-MAIN GULBERG LAHORE PAKISTAN

Consignee

Consignee Name7000 TARGET PARKWAY NORTH
Address Line 1TCBI BROOKLYN PARK, MN 55445
Address Line 2TEL 763-405-0296
Address Line 3FAX 612-304-3113
Address Line 4TCBITARGET.COM

Notify Parties

Notify Party NameMAERSK CUSTOMS SERVICES
Address Line 1USA,INC.ADDRESS SITE US GIT GI5
Address Line 21501 S.CLINTON STREET SUITE 210
Address Line 3BALTIMORE MD 21224
Address Line 4TEL 410-230-0373
Notify Party NameTRADEWIND INVEST LLC.
Address Line 1555 MADISON AVENUE NEW YORK,
Address Line 2NY10022
Address Line 3212-765-4349

#1 -- Container HLXU8613130

Container NumberHLXU8613130
Seal Number 1HLG2348602
Seal Number 1HLG2348602
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LUXE WATERCOLOR, LUXE BORDER, SOLID TARGET PO 10001242956 (CHF P.O NO DI0000065977) DPCI 064181650, 064183732, 064181313, 064187996, 064185313 LUXE WATERCOLOR, LUXE BORDER, SOLID LINEN, OBIERTA FLORAL,
Additional Cargo 1100% COTTON. BCI WOVEN. 55% COTTON, 40% LINEN, 5% POLYESTER. WOVEN. HTS CODE 6303.91.0020 TOTAL QTY 9240 PCS TOTAL CTN 1540 CTNS TARGET PO10001242956 INVOICE NO EXP/M -36/1154/2025 DATE 12.04.2025
Additional Cargo 2GD NO KPPE-SB-241849-22-04-2025 GROSS WEIGHT 5,980.00 KGS NET WEIGHT 4,677.50 KGS
Marks and Numbers 1DPCI PO STYLE COLOR SIZE . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. .

Map of Activity by Port

TRADEWIND INVEST LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1662025-08-02
Norfolk, Virginia1082024-04-10
Los Angeles, California832024-10-11
Long Beach, California812025-04-15
Savannah, Georgia152025-08-29
Houston, Texas152022-08-15
Charleston, South Carolina92022-07-29
New York, New York72025-03-03
Baltimore, Maryland72023-02-17
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 Pakistan1372025-06-04
Colombo Sri Lanka412024-04-26
Nansha China (Mainland)402022-08-17
Mundra India212022-09-05
Singapore Singapore202023-09-15
Kajang Malaysia102025-04-15
All Other Viet Nam Ports102019-12-27
Pusan South Korea72024-04-24
Salalah Oman62025-08-29

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, NY 10022,2025-08-2980
TRADEWIND INVEST LLCTHE GRAYBAR BUILDING, SUIT 2825 420 NEW YORK NY 10017 UNITED STATES2025-04-159
TRADEWIND INVEST LLC2025-05-282
TRADEWIND INVEST LLC2025-03-142
TRADEWIND INVEST LLC2025-08-021
TRADEWIND INVEST LLC2025-03-031
TRADEWIND INVEST LLC2022-07-0983
TRADEWIND INVEST LLC2022-08-1751
TRADEWIND INVEST LLC2022-07-0944
TRADEWIND INVEST LLC2024-07-0440

TRADEWIND INVEST LLC Phone Numbers

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

Phone Number Last Appeared Records
2025-08-29132
2025-08-292
2024-09-1435
2024-07-041
2023-06-052
2023-04-251
2023-04-082
2022-05-1410
2022-05-1115
2022-02-094

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