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TRANSGROUP INTERNATIONAL

3200 INTERNATIONAL AIRPORT DR. SUITE 700 CHARLOTTE, NC 28208 CHARLOTTE NC 28208 US

Summary Information

There are a total of 4,564 bills of lading on file for Transgroup International between February 14th, 2019 and November 12th, 2024.

Of those 4,564 bills of lading, 6 were within the past 30 days and 24 were within the past 90 days.

Total Records4,564
Shipper Records7
Consignee Records2,667
Notify Party Records4,385
First Shipment on FileFeb 14th, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days6
Records in Last 90 Days24
Records in the Past Year74

Bills of Lading by Month for Transgroup International

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transgroup International, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transgroup International 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
SCAN GLOBAL LOGISTICS A SNov 202436,539917
RHENUS LOGISTICSNov 20248,681610
TRANSFREIGHT EXPRESS LINESNov 202427,428234
GRANGES SWEDEN ABNov 20241,776192
FIBERTEX PERSONAL CARE SDN BHDNov 2024440173
FIBERTEX PERSONAL CARE A SNov 2024777173
RHENUS AIR & OCEAN B.V.Nov 20245,899157
VALEO - ROYAL BORDER SA DE CVMar 2023185115
VECTOR S.P.A.Oct 2024672109
TRANSGLOBAL FREIGHT INC.Nov 20242,460109
GIACOMINI SPANov 20241,260109
MEGA FORTRIS AMERICAS, INCOct 2024241105
MEGA FORTRIS (MALAYSIA) SDN BHDMay 2024187104
MILLS NUTRIENTS B.V.Nov 2024260101
BLOOMBROTHERS GARDEN SUPPLYNov 202427894
CHR HANSEN - NEW BERLINNov 202211091
HONOUR LANE LOGISTICS (USA) INCNov 202488,87782
TOSOH HELLAS A.I.C.Jan 20227979
DURACELL MANUFACTURING LLCNov 202467679
ACCEL COMERCIAL SA DE CVOct 202423476

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transgroup International.

Company Name Recent Shipment Total Records Past 90 Days
TRANSGLOBE EXPRESS, INC.Nov 202436236
TRANSGLOBE IMPEX, LLCNov 20245233
TRANSGLORY - CONSULTORES DE CARGAMay 20241470
TRANSGLORY S.A.Nov 20242,69290
TRANSGOODS AMERICA INC.Oct 20242093
TRANSGROUPNov 20247031
TRANSGROUP ATLOct 20244904
TRANSGROUP CANADAOct 20246451
TRANSGROUP GLOBAL LOGISTICSNov 20243,64922
TRANSGROUP LAXNov 20241,1608
TRANSGROUP MCOSep 20235800
TRANSGROUP NYCSep 20247102
TRANSGROUP ORDJul 20233040
TRANSGROUP SEAJun 20221170
TRANSGROUP WORLDWIDE LOGISTICS INC.Nov 202411,2146
TRANSGROUP-CLEMar 20249040
TRANSHING INVESTMENT INC.Nov 202447313
TRANSILVANIA PACK AND PRINT S.A.May 20231520
TRANSINDO ANTARIKSA LOGISTIK,PTOct 20241028
TRANSINDO USA, INC.Nov 202469718

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
2024-11-12OOLU2303501780OSTIMYORF24800711TU9EHouse BillOSTI9632040APL SENTOSA2024-09-28NORFOLK, VIRGINIAKAJANG MALAYSIA36 PKG12,253 KHouse to HouseFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL1 X 40 HC CONTAINER SAID TO CONTAIN
2024-11-07CMDUAYN1166116OSTIMYORF24900681TU9YHouse BillOSTI9780861CMA CGM T JEFFERSON2024-11-06NORFOLK, VIRGINIAKAJANG MALAYSIA92 PKG22,990 KPier to PierFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL2 X 40 HC CONTAINERS SAID TO CONTAIN
2024-11-07OOLU2304182360OSTIMYORF24900651TU9YHouse BillOSTI9780861CMA CGM T JEFFERSON2024-11-06NORFOLK, VIRGINIAKAJANG MALAYSIA270 PKG81,883 KHouse to HouseFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL7 X 40 HC CONTAINERS SAID TO CONTAIN
2024-10-26OOLU2304097620OSTIMYORF24900171TU9UHouse BillOSTI9882487CMA CGM ZEPHYR2024-10-25NORFOLK, VIRGINIAKAJANG MALAYSIA111 PKG36,029 KHouse to HouseFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL3 X 40 HC CONTAINERS SAID TO CONTAIN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-13
Estimated Arrival Date2024-11-11
Actual Arrival Date2024-11-12
Trade Update Date2024-09-25

Bill of Lading Overview

Master BOL #OOLU2304255810
House BOL #OSTIMYORF2490170
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeOSTI
Voyage #1TUA2
IMO #
Vessel NameCMA CGM PANAMA
Vessel CountryMT
Place of ReceiptPORT KLANG MALAYS
Foreign Port of LadingKAJANG MALAYSIA (55751)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight45093 K
Weight in KG45,093 KG
Quantity145 PKG
Volume2 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers OOCU8550030
UETU6444869
OOCU7367452
OOLU9247323
Commodity Description 4 X 40 HC CONTAINERS SAID TO CONTAIN
4 X 40 HC CONTAINERS SAID TO CONTAIN
4 X 40 HC CONTAINERS SAID TO CONTAIN
4 X 40 HC CONTAINERS SAID TO CONTAIN

Shipper

Shipper NameFIBERTEX PERSONAL CARE SDN BHD
Address Line 1JALAN MEKANIKAL 1 NILAI 3 INDUSTRI
Address Line 2AL PARK 71800 NILAI NEGERI SEMBILA
Address Line 3N MALAYSIA
Address Line 4NILAI 71800 MY

Consignee

Consignee NameFIBERTEX PERSONAL CARE CORPORATION
Address Line 1733 COMMERCE PLACE ASHEBORO 27203
Address Line 2NORTH CAROLINA UNITED STATES TAX ID
Address Line 3 37 1868293
Address Line 4ASHEBORO NC 27203 US

Notify Party

Notify Party NameTRANSGROUP INTERNATIONAL
Address Line 13200 INTERNATIONAL AIRPORT DR SUIT
Address Line 2E 700 CHARLOTTE NC 28208
Address Line 3CHARLOTTE NC 28208 US

#1 -- Container OOCU8550030

Container NumberOOCU8550030
Seal Number 1OOLKAJ3039
Seal Number 1OOLKAJ3039
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 14 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#2 -- Container UETU6444869

Container NumberUETU6444869
Seal Number 1OOLJLT5613
Seal Number 1OOLJLT5613
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 14 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#3 -- Container OOCU7367452

Container NumberOOCU7367452
Seal Number 1OOLKAJ3063
Seal Number 1OOLKAJ3063
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 14 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#4 -- Container OOLU9247323

Container NumberOOLU9247323
Seal Number 1OOLKAJ3064
Seal Number 1OOLKAJ3064
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 14 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

Map of Activity by Port

TRANSGROUP INTERNATIONAL Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey9992024-09-21
Savannah, Georgia5762024-05-06
Norfolk, Virginia5412024-11-13
Houston, Texas4562023-04-17
Long Beach, California3622022-07-11
Charleston, South Carolina3062024-09-07
Los Angeles, California2882024-09-10
Boston, Massachusetts2432022-01-27
Oakland, California2092024-02-01
Miami, Florida1462022-05-19

TRANSGROUP INTERNATIONAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium6902024-09-21
Valencia Spain5722022-08-26
Bremerhaven Germany5312024-01-16
Rotterdam Netherlands3952022-10-19
Genoa Italy3762022-04-28
Kajang Malaysia2712024-11-13
Sines Portugal2162022-09-15
Pusan South Korea1572022-06-25
Stade Germany1422024-09-10
Singapore Singapore1412024-09-07

TRANSGROUP INTERNATIONAL Address and Name Permutations

Below are the top 10 company names and addresses for Transgroup International 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 INTERNATIONAL3200 INTERNATIONAL AIRPORT DR. SUITE 700 CHARLOTTE, NC 28208 CHARLOTTE NC 28208 US2024-09-09114
TRANSGROUP INTERNATIONAL860 DEVON AVE. BENSENVILLE IL UNITED STATES2024-01-1640
TRANSGROUP INTERNATIONAL2024-08-2625
TRANSGROUP INTERNATIONAL2024-11-1322
TRANSGROUP INTERNATIONAL2024-05-0619
TRANSGROUP INTERNATIONAL2024-09-077
TRANSGROUP INTERNATIONAL2024-09-213
TRANSGROUP INTERNATIONAL2024-09-102
TRANSGROUP INTERNATIONAL2024-02-011
TRANSGROUP INTERNATIONAL2024-02-071

TRANSGROUP INTERNATIONAL Phone Numbers

Below are the top 10 phone numbers on file for Transgroup International.

Phone Number Last Appeared Records
2024-03-2320
2023-06-063
2022-12-138
2022-12-01116
2022-10-1979
2022-10-051
2022-08-3114
2022-07-1115
2022-05-1979
2022-05-0341

TRANSGROUP INTERNATIONAL Email Addresses

Below are the top 10 email addresses on file for Transgroup International.

Email Address Last Appeared Records
2023-04-172
2022-10-199
2022-05-111
2022-04-291
2022-04-271
2022-04-231
2022-04-152
2022-04-081
2022-04-051
2022-03-301
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