TRADING INTERNATIONAL GROUP (TIC)
Summary Information
There are a total of 428 bills of lading on file for Trading International Group (Tic) between March 1st, 2019 and March 5th, 2025.
Of those 428 bills of lading, 9 were within the past 30 days and 23 were within the past 90 days.
| Total Records | 428 |
|---|---|
| Shipper Records | 7 |
| Consignee Records | 384 |
| Notify Party Records | 344 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Mar 5th, 2025 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 23 |
| Records in the Past Year | 81 |
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 | Feb 2025 | 350 | 137 |
| INTERAMERICANA TRADING CORPORATION | Mar 2025 | 1,584 | 34 |
| SUZUKI MOTOR CORPORATION | Mar 2025 | 2,257 | 27 |
| TOYOTA MOTOR MANUFACTURING INDONESI | Feb 2025 | 99 | 26 |
| TOYOTA TSUSHO CORPORATION | Mar 2025 | 1,987 | 16 |
| WALLENIUS WILHELMSEN LOGISTIC AS PA | Mar 2025 | 460 | 11 |
| TRADING INTERNATIONAL GROUP (TIC) | Mar 2025 | 428 | 8 |
| TOYOTA MOTOR THAILAND CO., LTD. | Feb 2025 | 593 | 8 |
| SUZUKI MOTOR (THAILAND) CO., LTD. | Feb 2025 | 301 | 8 |
| PT. SUZUKI INDOMOBIL MOTOR | Mar 2025 | 430 | 7 |
| WALLENIUS WILHELMSEN LOGISTICS AS | Mar 2025 | 3,513 | 6 |
| V.I MOTORS | Sep 2024 | 13 | 6 |
| MAGYAR SUZUKI CORPORATION LTD | Mar 2025 | 1,032 | 6 |
| TOYOTA TSUSHO AMERICA INC. | Mar 2025 | 5,204 | 5 |
| INCHCAPE CARIBBEAN INC | Mar 2025 | 450 | 2 |
| VIRGIN ISLAND MOTORS LIMITED | Mar 2025 | 137 | 1 |
| INTERNATIONAL MOTORS LTD. | Mar 2025 | 922 | 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 | Mar 2025 | 836 | 48 |
| TRADEX SOLUTIONS | Mar 2025 | 188 | 43 |
| TRADIA CORPORATION | Mar 2025 | 466 | 3 |
| TRADIN ORGANIC AGRICULTURE BV | Mar 2025 | 625 | 3 |
| TRADIN ORGANIC COCOA BV | Feb 2025 | 330 | 1 |
| TRADIN ORGANIC USA, LLC | Mar 2025 | 4,190 | 218 |
| TRADIN ORGANICS USA LLCCA | Mar 2025 | 443 | 99 |
| TRADING BLESS CORP. | Mar 2025 | 104 | 10 |
| TRADING CHEESE, INC. | Jan 2025 | 169 | 5 |
| TRADING COMPANY ADEON LLC | Feb 2025 | 110 | 9 |
| TRADING CORPORATION DEL CARIBE | Mar 2025 | 176 | 8 |
| TRADING PRINCIPAL INC | Apr 2023 | 109 | 0 |
| TRADING SOLUTIONS COMPANY S.A.S | Mar 2025 | 533 | 159 |
| TRADINTER DEVELOPMENT CO. INC. | Mar 2025 | 112 | 6 |
| TRADISPARK INC | Mar 2025 | 551 | 153 |
| TRADITIONAL FUNERAL PRODUCTS, LLC | Mar 2025 | 104 | 3 |
| TRADITIONAL HANDICRAFTS CENTRE | Mar 2025 | 578 | 17 |
| TRADITIONAL MEDICINALS | Mar 2025 | 189 | 8 |
| TRADITIONAL SPORTING GOODS INC. | Feb 2025 | 202 | 3 |
| TRADITIONS IN TILE | Jan 2025 | 328 | 5 |
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 | 388 | 2025-03-06 |
| Port Everglades, Florida | 30 | 2025-02-07 |
| 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 | 138 | 2025-02-27 |
| Gamagori Japan | 108 | 2025-03-06 |
| Yokohama Japan | 60 | 2024-06-05 |
| Kingston Jamaica | 32 | 2024-11-26 |
| Manzanillo Panama | 30 | 2025-02-07 |
| 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 | 2025-01-03 | 206 |
| TRADING INTERNATIONAL GROUP (TIC) | LONGWALL ROAD 15, ST. MAARTEN, NETHERLANDSANTILLES AN ST. MAARTEN | 2025-01-03 | 66 |
| TRADING INTERNATIONAL GROUP (TIC) | 2025-02-27 | 8 | |
| TRADING INTERNATIONAL GROUP (TIC) | 2024-05-23 | 7 | |
| TRADING INTERNATIONAL GROUP (TIC) | 2025-02-27 | 7 | |
| TRADING INTERNATIONAL GROUP (TIC) I | 2025-03-06 | 39 | |
| 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) | 2024-03-04 | 12 |
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 |