TRADING INTERNATIONAL GROUP (TIC)
Summary Information
There are a total of 405 bills of lading on file for Trading International Group (Tic) between March 1st, 2019 and December 4th, 2024.
Of those 405 bills of lading, 10 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 405 |
|---|---|
| Shipper Records | 7 |
| Consignee Records | 361 |
| Notify Party Records | 326 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Dec 4th, 2024 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 82 |
Bills of Lading by Month for Trading International Group (Tic)
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 19 companies associated with Trading International Group (Tic), and the top 4 companies associated with those associations.
Associated Companies
Below are the top 19 companies associated with Trading International Group (Tic) 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 |
|---|---|---|---|
| ASTRA DAIHATSU MOTOR | Nov 2024 | 338 | 128 |
| INTERAMERICANA TRADING CORPORATION | Oct 2024 | 1,580 | 34 |
| SUZUKI MOTOR CORPORATION | Dec 2024 | 2,200 | 27 |
| TOYOTA MOTOR MANUFACTURING INDONESI | Nov 2024 | 93 | 23 |
| TOYOTA TSUSHO CORPORATION | Nov 2024 | 1,847 | 13 |
| TRADING INTERNATIONAL GROUP (TIC) | Dec 2024 | 405 | 8 |
| TOYOTA MOTOR THAILAND CO., LTD. | Dec 2024 | 571 | 8 |
| SUZUKI MOTOR (THAILAND) CO., LTD. | Nov 2024 | 287 | 8 |
| PT. SUZUKI INDOMOBIL MOTOR | Dec 2024 | 424 | 7 |
| WALLENIUS WILHELMSEN LOGISTICS AS | Dec 2024 | 3,483 | 6 |
| WALLENIUS WILHELMSEN LOGISTIC AS PA | Dec 2024 | 443 | 6 |
| V.I MOTORS | Sep 2024 | 13 | 6 |
| MAGYAR SUZUKI CORPORATION LTD | Nov 2024 | 1,027 | 6 |
| TOYOTA TSUSHO AMERICA INC. | Dec 2024 | 5,054 | 5 |
| INCHCAPE CARIBBEAN INC | Dec 2024 | 374 | 2 |
| VIRGIN ISLAND MOTORS LIMITED | Dec 2024 | 127 | 1 |
| INTERNATIONAL MOTORS LTD. | Dec 2024 | 685 | 1 |
| ENKA INTERNATIONAL HIJYEN LTD | Aug 2024 | 22 | 1 |
| EDWIN D LAYNE | Sep 2023 | 17 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trading International Group (Tic).
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| &TRADITION A S | Dec 2024 | 791 | 31 |
| TRADEX FOODS INCORPORATED | Nov 2024 | 251 | 1 |
| TRADEX SOLUTIONS | Dec 2024 | 145 | 19 |
| TRADIA CORPORATION | Nov 2024 | 463 | 7 |
| TRADIN ORGANIC AGRICULTURE BV | Oct 2024 | 622 | 2 |
| TRADIN ORGANIC COCOA BV | Sep 2024 | 329 | 0 |
| TRADIN ORGANIC USA, LLC | Dec 2024 | 3,960 | 161 |
| TRADIN ORGANICS USA LLCCA | Dec 2024 | 347 | 98 |
| TRADING CHEESE, INC. | Dec 2024 | 165 | 5 |
| TRADING COMPANY ADEON LLC | Nov 2024 | 101 | 6 |
| TRADING CORPORATION DEL CARIBE | Dec 2024 | 168 | 14 |
| TRADING PRINCIPAL INC | Apr 2023 | 109 | 0 |
| TRADING SOLUTIONS COMPANY LIMITED | Dec 2024 | 372 | 68 |
| TRADINTER DEVELOPMENT CO. INC. | Dec 2024 | 105 | 9 |
| TRADISPARK INC | Dec 2024 | 397 | 163 |
| TRADITIONAL FUNERAL PRODUCTS, LLC | Dec 2024 | 101 | 3 |
| TRADITIONAL HANDICRAFTS CENTRE | Dec 2024 | 561 | 22 |
| TRADITIONAL MEDICINALS | Nov 2024 | 181 | 5 |
| TRADITIONAL SPORTING GOODS INC. | Dec 2024 | 199 | 7 |
| TRADITIONS IN TILE | Dec 2024 | 323 | 14 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRADING INTERNATIONAL GROUP (TIC) Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 370 | 2024-12-05 |
| Port Everglades, Florida | 25 | 2024-09-04 |
| Miami, Florida | 9 | 2021-01-09 |
| Newark, New Jersey | 1 | 2023-06-12 |
TRADING INTERNATIONAL GROUP (TIC) Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Nagoya Japan | 124 | 2024-10-24 |
| Gamagori Japan | 104 | 2024-12-05 |
| Yokohama Japan | 60 | 2024-06-05 |
| Kingston Jamaica | 32 | 2024-11-26 |
| Manzanillo Panama | 25 | 2024-09-04 |
| Susaki Japan | 23 | 2022-12-24 |
| Santo Domingo Dominican Republic | 7 | 2023-10-26 |
| All Other Guadeloupe Ports | 7 | 2020-01-17 |
| All Other Japan Ports | 6 | 2024-05-01 |
| Hong Kong Hong Kong | 5 | 2020-05-30 |
TRADING INTERNATIONAL GROUP (TIC) Address and Name Permutations
Below are the top 10 company names and addresses for Trading International Group (Tic) 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 |
|---|---|---|---|
| TRADING INTERNATIONAL GROUP (TIC) | LONGWALL ROAD 15, ST. MAARTEN, NETHERLANDS ANTILLES AN ST. MAARTEN | 2024-12-05 | 199 |
| TRADING INTERNATIONAL GROUP (TIC) | LONGWALL ROAD 15, ST. MAARTEN, NETHERLANDSANTILLES AN ST. MAARTEN | 2024-10-24 | 62 |
| TRADING INTERNATIONAL GROUP (TIC) | 2024-03-04 | 12 | |
| TRADING INTERNATIONAL GROUP (TIC) | 2024-03-04 | 9 | |
| TRADING INTERNATIONAL GROUP (TIC) | 2024-05-23 | 7 | |
| TRADING INTERNATIONAL GROUP (TIC) | 2024-01-26 | 2 | |
| TRADING INTERNATIONAL GROUP (TIC) I | 2024-08-05 | 36 | |
| TRADING INTERNATIONAL GROUP INC. C | 2024-09-04 | 32 | |
| TRADING INTERNATIONAL GROUP INC. C | 2024-11-26 | 19 | |
| TRADING INTERNATIONAL GROUP INC. | 2019-12-10 | 16 |
TRADING INTERNATIONAL GROUP (TIC) Phone Numbers
Below are the top 1 phone numbers on file for Trading International Group (Tic).
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-12 | 1 |