There are a total of 707 bills of lading on file for Transworld Cargo, Inc between October 25th, 2012 and November 26th, 2025.
Of those 707 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 707 |
|---|---|
| Shipper Records | 165 |
| Consignee Records | 397 |
| Notify Party Records | 540 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Nov 26th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 40 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TRANSWORLD CARGO, INC.
Below is a Sankey Diagram of the top 20 companies associated with Transworld Cargo, Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Transworld Cargo, Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CYTEC DE MEXICO SA DE CV | Dec 2025 | 1,855 | 17 |
| CARGO MANAGEMENT & LOGISTICS LTD | Sep 2025 | 28 | 11 |
| R-PURE AGRO SPECIALITIES | Dec 2025 | 563 | 6 |
| PUNJAB TRADING INC | Dec 2025 | 491 | 6 |
| CYTEC INDUSTRIES BV | Dec 2025 | 2,859 | 5 |
| UNIPEX DAIRY PRODUCTS CO. LTD. | Dec 2025 | 2,841 | 3 |
| SEA SHORE LOGISTICS | Feb 2025 | 175 | 3 |
| Aug 2024 | 3 | 3 | |
| Nov 2024 | 5 | 2 | |
| Apr 2025 | 7 | 2 | |
| PK CASTING & ENGINEERS | Dec 2025 | 43 | 2 |
| Aug 2025 | 5 | 2 | |
| Sep 2024 | 3 | 2 | |
| HEFA TRADING CO.,LTD. | Sep 2023 | 31 | 2 |
| FAROOQ STEEL INDUSTRIES | Sep 2022 | 39 | 2 |
| EXPRESS LOGISTICS | Dec 2025 | 1,981 | 2 |
| BROTHERS METAL WORKS PVT LTD | Dec 2025 | 263 | 2 |
| Jun 2025 | 5 | 2 | |
| AIA ENGINEERING LTD. | Dec 2025 | 2,653 | 2 |
| ZA METAL TRADERS | Mar 2022 | 19 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transworld Cargo, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSWAY GLOBAL INTERNATIONAL SL | Dec 2025 | 282 | 7 |
| TRANSWAY INT. SPED. GMBH | Dec 2025 | 482 | 12 |
| TRANSWAYS INTERNATIONAL (S) PTE LTD | Dec 2025 | 753 | 14 |
| TRANSWAYS LOGISTICS (M) SDN BHD | Sep 2025 | 248 | 1 |
| TRANSWAYS LOGISTICS INTERNATIONAL INC. | Dec 2025 | 310 | 6 |
| TRANSWELL LOGISTICS CO., LTD. | Dec 2025 | 20,987 | 162 |
| TRANSWILL EXPRESS (SHENZHEN) CO., LTD. | Dec 2025 | 1,602 | 30 |
| TRANSWOOD INDUSTRIES SDN BHD | Jul 2025 | 124 | 0 |
| TRANSWORLD | Oct 2025 | 4,865 | 2 |
| TRANSWORLD AQUATIC ENT., INC. | Nov 2025 | 276 | 4 |
| TRANSWORLD CHB INC. | Dec 2025 | 7,152 | 275 |
| TRANSWORLD COMMODITIES LLC | Nov 2025 | 462 | 2 |
| TRANSWORLD FOODS, INC | Oct 2025 | 133 | 1 |
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PVT LTD | Dec 2025 | 1,066 | 1 |
| TRANSWORLD GLS (SINGAPORE) PTE. LTD | Dec 2025 | 463 | 31 |
| TRANSWORLD GLS LANKA (PVT) LTD | Mar 2025 | 88 | 0 |
| TRANSWORLD GLS VIETNAM COMPANY LIMITED | Sep 2025 | 138 | 1 |
| TRANSWORLD INTEGRATED LOGISTEK PV | Aug 2024 | 253 | 0 |
| TRANSWORLD INTEGRATED LOGISTEK PVT. LTD | Dec 2025 | 8,117 | 86 |
| TRANSWORLD LOGISTICS & SHIPPING SER | Dec 2025 | 29,037 | 145 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-29 | HLCUDE1250820445 | 5134 | Master BOL w/in-bond | HLCU | 9612882 | TIRUA | 2025-09-27 | NEWARK, NEW JERSEY | MUNDRA INDIA | 131 PCS | 4,560 K | Container Yard | TRU LOGISTICS AND SERVICES | TRANSWORLD CARGO, INC | TRANSWORLD CARGO, INC | PACKAGES ONLY HOUSEHOLD FURNITURE INCLUDED DINNING SETS, SOFA SETS, TABLES , SWING SET, BED SETS , LCD STAND & OFFICE FURNITURE ... | |
| 2025-09-25 | OOLU2763611560 | TUCPLDHUSNYC2525 | 075E | House Bill | TUCP | 9424936 | ONE MAXIM | 2025-09-24 | NEWARK, NEW JERSEY | MUNDRA INDIA | 587 PKG | 9,662 K | Pier to Pier | DIMPLE PACKAGING PVT LTD | TRANSWORLD CARGO INC | TRANSWORLD CARGO INC | HS CODE EXPORT BOX ES EMPTY SWEET BOXES ACRYLIC SHEETS, CARRY BA GS, TRAYS FOR EXPORTS, SS COUNTERS, ELECTRIC COFFEE MACHINE |
| 2025-09-23 | MEDUXF546352 | 533W | Simple BOL FROB | MEDU | 9480203 | MSC CADIZ | 2025-09-21 | HOUSTON, TEXAS | TAMPICO MEXICO | 16 UNT | 19,469 K | House to House | CYTEC DE MEXICO SA DE CV | CARGO MANAGEMENT & LOGISTICS LTD | TRANSWORLD CARGO PTY LTD | PREPARED BINDERS FOR FOUNDRY MOULDS OR CORES; CHEM - IBCS ( HA ) OF AERO NP PROMOTER UN , CORROSIVE LIQUID, N.O.S. (BENZOTHIA ZO... | |
| 2025-09-15 | HLCUDE1250772181 | PGSMNSPDAL007914 | 5131 | House Bill | PGSM | 9343728 | BREMEN EXPRESS | 2025-09-14 | SAVANNAH, GEORGIA | MUNDRA INDIA | 124 PKG | 4,340 K | Pier to Pier | FURNITURE VALLEY | TRANSWORLD CARGO, INC | FURNITURE ITEMS, DOUBLE BED (WITH SIDE TABLE) SOFA SET, MATTRESS, TEMPLE, BAR CHAIR, UTENS ILS HS CODE | |
| Run Date | 2025-10-09 |
|---|---|
| Estimated Arrival Date | 2025-10-08 |
| Actual Arrival Date | 2025-10-08 |
| Trade Update Date | 2025-10-06 |
| Master BOL # | HDMUDALA17728000 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HDMU |
| Voyage # | 0016W |
| IMO # | 9937347 |
| Vessel Name | ONE MAGDALENA |
| Vessel Country | SG |
| Place of Receipt | VANCOUVER, BC, CA |
| Foreign Port of Lading | VANCOUVER, BC CANADA (12493) |
| Port of Unlading | TACOMA, WASHINGTON (3002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19909 KG |
| Weight in KG | 19,909 KG |
| Quantity | 16 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TEMU1628698 |
| Commodity Description |
RECYCLING MATERIAL FOR COPPER SHIPPER LOAD AND COUNT |
| Shipper Name | TRANSWORLD CARGO INC C/O PAN AMERIC |
|---|---|
| Address Line 1 | TOWN CENTER ONE, SUITE 1805 8950 SW |
| Address Line 2 | 74TH COURT, MIAMI, FL 33156 TELPHO |
| Address Line 3 | NE 1-786-536-5572 FORWAR 11434 |
| Consignee Name | ANHUI TRUCHUM HIGH PRECISION COPPER |
|---|---|
| Address Line 1 | NO.8 JIUHUA NORTH ROAD WUHU DISTRIC |
| Address Line 2 | T, ANHUI PILOT FREE TRADE ZONE ANH |
| Address Line 3 | UI, CHINA VAT NO. 913402 99999 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Notify Party Name | ANHUI TRUCHUM HIGH PRECISION COPPER |
|---|---|
| Address Line 1 | NO.8 JIUHUA NORTH ROAD WUHU DISTRIC |
| Address Line 2 | T, ANHUI PILOT FREE TRADE ZONE ANH |
| Address Line 3 | UI, CHINA VAT NO. 913402 99999 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Container Number | TEMU1628698 |
|---|---|
| Seal Number 1 | 9049809 |
| Seal Number 1 | 9049809 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | RECYCLING MATERIAL FOR COPPER SHIPPER LOAD AND COUNT |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 740319 | 00398180 | 0000019909 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 187 | 2025-09-29 |
| Los Angeles, California | 103 | 2025-07-05 |
| Norfolk, Virginia | 81 | 2024-10-26 |
| Houston, Texas | 79 | 2025-09-23 |
| Oakland, California | 55 | 2025-08-14 |
| Tacoma, Washington | 51 | 2025-10-09 |
| Baltimore, Maryland | 34 | 2025-12-09 |
| Savannah, Georgia | 33 | 2025-09-15 |
| Seattle, Washington | 27 | 2025-08-05 |
| Charleston, South Carolina | 26 | 2024-02-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Port Muhammad Bin Qasim Pakistan | 238 | 2025-02-28 |
| Vancouver, BC Canada | 92 | 2025-10-09 |
| Singapore Singapore | 83 | 2025-07-23 |
| Salalah Oman | 74 | 2025-05-28 |
| Freeport, Grand Bahama Island Bahamas | 39 | 2025-04-18 |
| Mundra India | 18 | 2025-09-29 |
| Tampico Mexico | 17 | 2025-09-23 |
| Pusan South Korea | 15 | 2025-04-14 |
| Yantian China (Mainland) | 14 | 2020-11-25 |
| Prince Rupert, BC Canada | 13 | 2020-01-28 |
Below are the top 10 company names and addresses for Transworld Cargo, Inc 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 |
|---|---|---|---|
| TRANSWORLD CARGO, INC | 183 BROADWAY SUITE 310 HICKSVILLE NY 11801 US | 2025-12-09 | 5 |
| TRANSWORLD CARGO, INC | 183 BROADWAY, SUITE 310 HICKSVILLE, NY 11801 XEMAIL DANNYTWCARGO.COM, | 2025-09-29 | 1 |
| TRANSWORLD CARGO, INC | 2025-04-14 | 1 | |
| TRANSWORLD CARGO, INC | 2017-12-09 | 188 | |
| TRANSWORLD CARGO INC. | 2019-06-22 | 103 | |
| TRANSWORLD CARGO INC. | 2019-06-22 | 96 | |
| TRANSWORLD CARGO INC | 2014-10-30 | 89 | |
| TRANSWORLD CARGO | 2024-04-30 | 45 | |
| TRANSWORLD CARGO INC. | 2016-09-26 | 20 | |
| TRANSWORLD CARGO INC | 2015-06-25 | 19 |
Below are the top 10 phone numbers on file for Transworld Cargo, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-10-09 | 1 | |
| 2025-09-29 | 250 | |
| 2025-08-23 | 2 | |
| 2025-07-05 | 106 | |
| 2023-11-07 | 1 | |
| 2023-08-09 | 3 | |
| 2022-05-20 | 1 | |
| 2022-04-01 | 3 | |
| 2022-04-01 | 1 | |
| 2021-04-10 | 2 |
Below are the top 7 email addresses on file for Transworld Cargo, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-06-07 | 3 | |
| 2024-05-17 | 3 | |
| 2022-05-23 | 1 | |
| 2022-04-01 | 1 | |
| 2016-09-27 | 1 | |
| 2014-10-30 | 88 | |
| 2014-03-26 | 1 |