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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 4,569 bills of lading on file for Transgroup International between February 14th, 2019 and December 5th, 2024.

Of those 4,569 bills of lading, 5 were within the past 30 days and 17 were within the past 90 days.

Total Records4,569
Shipper Records7
Consignee Records2,667
Notify Party Records4,390
First Shipment on FileFeb 14th, 2019
Most Recent Shipment on FileDec 5th, 2024
Records in Last 30 Days5
Records in Last 90 Days17
Records in the Past Year76

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 SDec 202437,620917
RHENUS LOGISTICSDec 20248,790610
TRANSFREIGHT EXPRESS LINESDec 202427,447234
GRANGES SWEDEN ABDec 20241,793192
FIBERTEX PERSONAL CARE SDN BHDDec 2024445178
FIBERTEX PERSONAL CARE A SDec 2024783178
RHENUS AIR & OCEAN B.V.Dec 20246,004157
VALEO - ROYAL BORDER SA DE CVMar 2023185115
VECTOR S.P.A.Dec 2024681109
TRANSGLOBAL FREIGHT INC.Dec 20242,521109
GIACOMINI SPADec 20241,274109
MEGA FORTRIS AMERICAS, INCDec 2024244105
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) INCDec 202490,23482
TOSOH HELLAS A.I.C.Jan 20227979
DURACELL MANUFACTURING LLCDec 202468479
ACCEL COMERCIAL SA DE CVDec 202424076

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.Dec 202437029
TRANSGLOBE IMPEX, LLCDec 20245254
TRANSGLORY - CONSULTORES DE CARGAMay 20241470
TRANSGLORY S.A.Dec 20242,72696
TRANSGOODS AMERICA INC.Oct 20242091
TRANSGROUPNov 20247031
TRANSGROUP ATLNov 20244912
TRANSGROUP CANADAOct 20246451
TRANSGROUP GLOBAL LOGISTICSNov 20243,65316
TRANSGROUP LAXDec 20241,1639
TRANSGROUP MCOSep 20235800
TRANSGROUP NYCSep 20247102
TRANSGROUP ORDJul 20233040
TRANSGROUP SEAJun 20221170
TRANSGROUP WORLDWIDE LOGISTICS INC.Dec 202411,2165
TRANSGROUP-CLEMar 20249040
TRANSHING INVESTMENT INC.Dec 202447615
TRANSILVANIA PACK AND PRINT S.A.May 20231520
TRANSINDO ANTARIKSA LOGISTIK,PTDec 202411218
TRANSINDO USA, INC.Dec 202470014

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
2024-12-02OOLU2304518590OSTIMYORF24A00971TUAEHouse BillOSTI9839911CMA CGM MEXICO2024-11-30NORFOLK, VIRGINIAKAJANG MALAYSIA1 PKG1,787 KHouse to HouseFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL1 X 20 GP CONTAINER CONTAINING
2024-12-02OOLU2304465360OSTIMYORF24A00021TUAEHouse BillOSTI9839911CMA CGM MEXICO2024-11-30NORFOLK, VIRGINIAKAJANG MALAYSIA133 PKG34,794 KHouse to HouseFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL3 X 40 HC CONTAINER SAID TO CONTAIN
2024-11-18OOLU2304341590OSTIMYORF24902331TUA6House BillOSTI9453559CMA CGM CHRISTOPHE COLO2024-11-17NORFOLK, VIRGINIAKAJANG MALAYSIA31 PKG10,410 KHouse to HouseFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL1 X 40 HC CONTAINER SAID TO CONTAIN
2024-11-13CMDUAYN1175331OSTIMYORF24901651TUA2House BillOSTI9839923CMA CGM PANAMA2024-11-12NORFOLK, VIRGINIAKAJANG MALAYSIA36 PKG12,327 KPier to PierFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL1 X 40 HC CONTAINER SAID TO CONTAIN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-06
Estimated Arrival Date2024-12-10
Actual Arrival Date2024-12-05
Trade Update Date2024-10-22

Bill of Lading Overview

Master BOL #OOLU2304604260
House BOL #OSTIMYORF24A0164
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeOSTI
Voyage #1TUAI
IMO #
Vessel NameCMA CGM LEO
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
Weight34222 K
Weight in KG34,222 KG
Quantity111 PKG
Volume1 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TLLU7744443
FSCU9322291
UETU6531916
Commodity Description 3 X 40 HC CONTAINERS SAID TO CONTAIN
3 X 40 HC CONTAINERS SAID TO CONTAIN
3 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 TLLU7744443

Container NumberTLLU7744443
Seal Number 1OOLJSU6385
Seal Number 1OOLJSU6385
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 13 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#2 -- Container FSCU9322291

Container NumberFSCU9322291
Seal Number 1OOLJSU6381
Seal Number 1OOLJSU6381
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 13 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#3 -- Container UETU6531916

Container NumberUETU6531916
Seal Number 1OOLJSU6320
Seal Number 1OOLJSU6320
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 13 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, Virginia5462024-12-06
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 Malaysia2762024-12-06
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 INTERNATIONAL2024-12-0627
TRANSGROUP INTERNATIONAL2024-08-2625
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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