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TRANSWORLD INTERNATIONAL TRADING

566 7TH AVE,SUITE 804 NEW YORK, NY, 10018 NEW YORK

Summary Information

There are a total of 297 bills of lading on file for Transworld International Trading between March 13th, 2019 and March 9th, 2025.

Of those 297 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.

Total Records297
Shipper Records46
Consignee Records247
Notify Party Records103
First Shipment on FileMar 13th, 2019
Most Recent Shipment on FileMar 9th, 2025
Records in Last 30 Days3
Records in Last 90 Days4
Records in the Past Year9

Bills of Lading by Month for Transworld International Trading

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Transworld International Trading 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
ADVANCE IMPORTS AND EXPORTS PTY LTDMay 20248558
KIAMA HOLDING B.V.Oct 202319111
OALA APPAREL GROUP CO.,LTDMay 20201239
INTERNATIONAL CONSOLIDATION EXPRESSMar 20251,4546
WONDERTURN LTDMar 2025575
TRADE & MARKET SERVICE DMCCMay 2024804
GLOBAL BRANDS INTERNATIONAL (PTY) LNov 2024594
UNILEVER N.A SUPPLY CHAIN CO., LLCFeb 20251653
Nov 202163
NATURECARE COSMETICS CO., LTDMar 20257173
May 202433
FCL MARINE AGENCIES B.V.Mar 202536,6603
TRINITY LINE CARE OFJan 20252,5172
SUN MARK LTDJul 20211982
SOVINA JOINT STOCK COMPANY.Mar 20255142
SIAN WHOLESALE LTDMar 20252932
Jul 202382
ROSE CONTAINERLINE, INC.Mar 20258,4202
Jul 202382
PREP INTERNATIONAL LLPMar 2025832

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TRANSWORLD CARGO INCFeb 20251104
TRANSWORLD CHB INC.Dec 20244,4830
TRANSWORLD COMMODITIES LLCFeb 20251594
TRANSWORLD FOODS, INCMar 20251273
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PVT LTDNov 20249450
TRANSWORLD GLS (SINGAPORE) PTE. LTDMar 202533031
TRANSWORLD GLS VIETNAM COMPANY LIMITEDFeb 20251224
TRANSWORLD INTEGRATED LOGISTEK PRIVMar 202558810
TRANSWORLD INTEGRATED LOGISTEK PVT. LTDMar 20257,44089
TRANSWORLD INTERNATIONAL REMOVALSDec 20242380
TRANSWORLD LOGISTICS & SHIPPING SERMar 202514,523283
TRANSWORLD LOGISTICS SHIPPING SERVICES INC.Mar 20252,5439
TRANSWORLD PRODUCTS INCMar 202530157
TRANSWORLD SHIPPING (SHANGHAI) LTD.Sep 20242750
TRANSWORLD SHIPPING (TIANJIN) LTDFeb 20251,40057
TRANSWORLD SHIPPING (USA) INC.Mar 202552,7532,191
TRANSWORLD SHIPPING TRAD&LOG SVC LLOct 20204040
TRANSWORLD SHIPPING, TRADING & LOGI P.C.Mar 20211580
TRANSWORLD STEEL ENTERPRISE CO., LTMar 202512613
TRANSWORLD SWEATERS LIMITED.Mar 20253914

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
2025-02-10ONEYANRE35405600076WMaster BillONEY9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM50 PCS680 KGContainer YardTRANSWORLD INTERNATIONALRONALD WILLY G. COOPMANSCLOVER SYSTEMS, LLC HHG'SUSED HOUSEHOLD GOODS AND PERSONAL EFFECTS H
2024-12-16CQLYEQ24120080263602In-bond AutomatedCQLY9372456CELEBRITY EQUINOX2024-12-14PORT CANAVERAL, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1 SPL230 KGCELEBRITY CRUISES INC.CELEBRITY CRUISES INC.TRANSWORLD INTERNATIONAL PTE LTD1 SPOOL CABLE 2X2X0.75 MADE IN CHINA
2024-08-14MEDUHM420236426PSimple BOL FROBMEDU9535204HUBERT SCHULTE2024-08-13CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS424 PKG9,053 KHouse to HouseSEA EXPRESS AMERICA CORPORATIONTRANSWORLD INTERNATIONAL NVTRANSWORLD INTERNATIONAL NVCERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - (PIECES) USED HOUSEHOLD GOODS AND PER SONAL EFFECTS NOT FOR RESALE HS CODE...
2024-08-03MEDUHM273452425PSimple BOL FROBMEDU9281267MSC ORNELLA2024-08-01CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS106 PKG4,660 KHouse to HouseROSE CONTAINERLINE, INC.TRANSWORLD INTERNATIONAL NVTRANSWORLD INTERNATIONAL NVCERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - (PIECES ) USED HOUSEHOLD GOODS AND PE RSONAL EFFECTS. NOT FOR RESALE. PROP...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-05
Estimated Arrival Date2025-03-03
Actual Arrival Date2025-03-04
Trade Update Date2025-02-05

Bill of Lading Overview

Master BOL #ONEYANRF00498400
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeONEY
Voyage #034W
IMO #9349526
Vessel NamePOTOMAC EXPRESS
Vessel CountryUS
Place of ReceiptANTWERP
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight3110 KG
Weight in KG3,110 KG
Quantity249 PCS
Volume47 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MOFU5849710
Commodity Description USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS

Shipper

Shipper NameTRANSWORLD INTERNATIONAL AS AGENTS
Address Line 1FOR OMNI SHIPPING SERVICES, INC
Address Line 21703 N TAMPA ST SUITE 11 TAMPA FL 3
Address Line 33602 US

Consignee

Consignee NameVENETA PETROVA RUSALOVA
Address Line 21544 HARBOR VIEW COVE, MURRAY HILL,
Address Line 3 NJ NJ 23464 US

Notify Party

Notify Party NameSTAR MOVING SOLUTIONS
Address Line 122695 COMMERCE CENTER CT #100
Address Line 222695 COMMERCE CENTE STERLING VA 20
Address Line 3166 US

#1 -- Container MOFU5849710

Container NumberMOFU5849710
Seal Number 1AC975257
Seal Number 1AC975257
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
990500000622000000003110 KG

Map of Activity by Port

TRANSWORLD INTERNATIONAL TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1902024-05-10
Miami, Florida252021-12-31
Charleston, South Carolina122024-08-14
New York, New York122021-08-27
Los Angeles, California112025-03-11
Baltimore, Maryland112022-01-03
Houston, Texas92021-10-22
Long Beach, California82024-01-13
Port Everglades, Florida52025-02-10
Savannah, Georgia52023-06-05

TRANSWORLD INTERNATIONAL TRADING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands602021-10-11
Antwerp Belgium512025-03-11
Durban South Africa512022-01-03
Singapore Singapore322021-10-22
Freeport, Grand Bahama Island Bahamas232024-08-14
Shanghai China (Mainland)132021-08-17
Jebel Ali United Arab Emirates112021-10-13
Jawaharlal Nehru India72021-11-13
Mundra India62021-09-28
Hamble United Kingdom42021-08-13

TRANSWORLD INTERNATIONAL TRADING Address and Name Permutations

Below are the top 10 company names and addresses for Transworld International Trading 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 INTERNATIONAL TRADING566 7TH AVE,SUITE 804 NEW YORK, NY, 10018 NEW YORK2022-01-0336
TRANSWORLD INTERNATIIONAL TRADING566 7TH AVE SUITE 804 NEW YORK NY 10018 US2021-10-0420
TRANSWORLD INTERNATIONAL TRADING2021-10-2219
TRANSWORLD INTERNATIONAL TRADING CO2021-11-1219
TRANSWORLD INTERNATIONAL TRADING CO2021-12-2218
TRANSWORLD INTERNATIONAL TRADING C2021-12-3115
TRANSWORLD INTERNATIONAL TRADING2021-10-1214
TRANSWORLD INTERNATIONAL TRADING2021-08-2312
TRANSWORLD INTERNATIONAL TRADING2021-09-3011
TRANSWORLD INTERNATIONAL TRADING CO.,LTD.2020-03-248

TRANSWORLD INTERNATIONAL TRADING Phone Numbers

Below are the top 8 phone numbers on file for Transworld International Trading.

Phone Number Last Appeared Records
2022-01-0336
2021-11-273
2021-10-2234
2021-10-2227
2021-07-021
2021-05-101
2020-01-161
2019-06-132

TRANSWORLD INTERNATIONAL TRADING Email Addresses

Below are the top 6 email addresses on file for Transworld International Trading.

Email Address Last Appeared Records
2021-10-2221
2021-10-223
2021-10-072
2021-07-021
2020-07-151
2019-06-031
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