TRANSGROUP
Summary Information
There are a total of 703 bills of lading on file for Transgroup between April 4th, 2018 and November 1st, 2024.
Of those 703 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 703 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 288 |
| Notify Party Records | 616 |
| First Shipment on File | Apr 4th, 2018 |
| Most Recent Shipment on File | Nov 1st, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 4 |
Bills of Lading by Month for Transgroup
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Transgroup, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Transgroup 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 |
|---|---|---|---|
| TRANSFREIGHT EXPRESS LINES | Mar 2025 | 27,500 | 93 |
| SCAN GLOBAL LOGISTICS A S | Apr 2025 | 42,131 | 78 |
| SCANAM GLOBAL LOGISTICS AB | Jun 2021 | 283 | 70 |
| INTERNATIONAL TRADING COMPANY | Apr 2025 | 2,485 | 34 |
| VECTOR S.P.A. | Apr 2025 | 727 | 29 |
| HTL LOGISTICS INDIA PVT LTD | Apr 2025 | 3,857 | 24 |
| WEIL MC LAIN EDEN OPERATION | Feb 2025 | 235 | 23 |
| GIONA HOLDING SRL CON SOCIO UNICO | Mar 2025 | 233 | 22 |
| CASIA GLOBAL LOGISTICS CO.,LTD. | Apr 2025 | 108,213 | 19 |
| HONOUR LANE LOGISTICS SDN BHD | Apr 2025 | 17,947 | 17 |
| DRAEGERWERK AG & CO. KGAA | Apr 2025 | 1,418 | 16 |
| ROBERT KAUFMAN CO INC | Mar 2025 | 2,117 | 14 |
| HANGZHOU FUDA TEXTILE CO.,LTD | Jan 2025 | 231 | 13 |
| SCAN GLOBAL LOGISTICS AB ON | Jan 2024 | 27 | 12 |
| ITALSEMPIONE SPA | Apr 2025 | 3,085 | 12 |
| CHANGSHU TARON MACHINERY EQUIPMENT MANUFACTURING CO.,LTD. | Mar 2025 | 367 | 12 |
| U.S. WHEEL CORPORATION | Mar 2025 | 183 | 11 |
| IK GLOBAL LTD. | Mar 2025 | 255 | 11 |
| GOLDEN BRIDGE INTERNATIONAL INC. | Jan 2025 | 28,748 | 9 |
| DRAEGER INC | Apr 2025 | 246 | 9 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transgroup.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSFORMING TECHNOLOGIES LLC | Mar 2025 | 383 | 1 |
| TRANSFREIGHT EXPRESS LINES | Mar 2025 | 27,500 | 24 |
| TRANSGLOBAL FREIGHT INC. | Apr 2025 | 2,694 | 133 |
| TRANSGLOBAL PORT SERVICES | Apr 2025 | 2,452 | 36 |
| TRANSGLOBAL SOLUTIONS INC. | Jun 2024 | 119 | 0 |
| TRANSGLOBE EXPRESS, INC. | Apr 2025 | 416 | 37 |
| TRANSGLOBE IMPEX, LLC | Apr 2025 | 535 | 9 |
| TRANSGLORY - CONSULTORES DE CARGA | May 2024 | 147 | 0 |
| TRANSGLORY S.A. | Apr 2025 | 2,854 | 102 |
| TRANSGOODS AMERICA INC. | Oct 2024 | 209 | 0 |
| TRANSGROUP ATL | Mar 2025 | 498 | 6 |
| TRANSGROUP CANADA | Feb 2025 | 647 | 1 |
| TRANSGROUP GLOBAL LOGISTICS | Apr 2025 | 3,678 | 22 |
| TRANSGROUP INTERNATIONAL | Mar 2025 | 4,576 | 2 |
| TRANSGROUP LAX | Dec 2024 | 1,163 | 0 |
| TRANSGROUP MCO | Sep 2023 | 580 | 0 |
| TRANSGROUP NYC | Sep 2024 | 710 | 0 |
| TRANSGROUP ORD | Apr 2025 | 305 | 1 |
| TRANSGROUP SEA | Jun 2022 | 117 | 0 |
| TRANSGROUP-CLE | Mar 2024 | 904 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRANSGROUP Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 143 | 2024-07-03 |
| Norfolk, Virginia | 125 | 2024-02-03 |
| Los Angeles, California | 81 | 2023-04-29 |
| Charleston, South Carolina | 65 | 2024-06-14 |
| Houston, Texas | 50 | 2023-09-30 |
| Long Beach, California | 42 | 2022-12-21 |
| Savannah, Georgia | 33 | 2024-11-02 |
| Miami, Florida | 25 | 2022-07-09 |
| Port Everglades, Florida | 23 | 2023-04-26 |
| Oakland, California | 22 | 2022-06-04 |
TRANSGROUP Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Stade Germany | 138 | 2024-03-29 |
| Genoa Italy | 62 | 2023-08-14 |
| Bremerhaven Germany | 61 | 2022-08-25 |
| Shanghai China (Mainland) | 48 | 2023-04-29 |
| Antwerp Belgium | 32 | 2023-06-21 |
| Jawaharlal Nehru India | 31 | 2024-02-03 |
| Kaohsiung China (Taiwan) | 31 | 2021-03-24 |
| Pusan South Korea | 25 | 2022-07-18 |
| Singapore Singapore | 23 | 2021-03-23 |
| Ningbo China (Mainland) | 17 | 2022-11-07 |
TRANSGROUP Address and Name Permutations
Below are the top 10 company names and addresses for Transgroup 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 |
|---|---|---|---|
| TRANSGROUP | SFO 219 SHAW RD SOUTH SAN FRANCISCO CA 94080 US | 2024-07-03 | 3 |
| TRANSGROUP | 102 SANGAREE PARK CT. SUMMERVILLE, SC 29486 US | 2024-06-14 | 1 |
| TRANSGROUP | 2024-11-02 | 1 | |
| TRANSGROUP | 2024-06-14 | 1 | |
| TRANSGROUP | 2019-11-20 | 85 | |
| TRANSGROUP | 2021-06-29 | 45 | |
| TRANSGROUP | 2022-10-24 | 20 | |
| TRANSGROUP | 2021-07-26 | 16 | |
| TRANSGROUP | 2023-11-17 | 16 | |
| TRANSGROUP CORP | 2021-01-23 | 15 |
TRANSGROUP Phone Numbers
Below are the top 10 phone numbers on file for Transgroup.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-02 | 22 | |
| 2023-06-21 | 8 | |
| 2023-04-26 | 3 | |
| 2022-12-21 | 1 | |
| 2022-12-09 | 10 | |
| 2022-10-24 | 8 | |
| 2022-08-25 | 1 | |
| 2022-07-05 | 33 | |
| 2022-06-18 | 3 | |
| 2022-06-04 | 1 |
TRANSGROUP Email Addresses
Below are the top 10 email addresses on file for Transgroup.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-11-02 | 1 | |
| 2022-12-21 | 9 | |
| 2022-08-03 | 1 | |
| 2022-07-05 | 1 | |
| 2022-06-04 | 1 | |
| 2022-05-28 | 3 | |
| 2022-04-18 | 1 | |
| 2022-04-15 | 3 | |
| 2022-03-02 | 10 | |
| 2022-02-05 | 3 |