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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 292 bills of lading on file for Transworld International Trading between March 13th, 2019 and August 13th, 2024.

Of those 292 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records292
Shipper Records42
Consignee Records247
Notify Party Records102
First Shipment on FileMar 13th, 2019
Most Recent Shipment on FileAug 13th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year7

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 EXPRESSNov 20241,4376
WONDERTURN LTDOct 2024535
TRADE & MARKET SERVICE DMCCMay 2024804
GLOBAL BRANDS INTERNATIONAL (PTY) LSep 2024584
UNILEVER N.A SUPPLY CHAIN CO., LLCAug 20241613
Nov 202163
NATURECARE COSMETICS CO., LTDNov 20246793
May 202433
FCL MARINE AGENCIES B.V.Nov 202435,5493
TRINITY LINE CARE OFSep 20242,5142
SUN MARK LTDJul 20211982
SOVINA JOINT STOCK COMPANY.Nov 20244652
SIAN WHOLESALE LTDNov 20242862
Jul 202382
ROSE CONTAINERLINE, INC.Nov 20247,6602
Jul 202382
PREP INTERNATIONALNov 2024732

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 INCOct 202410511
TRANSWORLD CHB INC.Oct 20244,4822
TRANSWORLD COMMODITIES LLCNov 20241546
TRANSWORLD FOODS, INCNov 20241179
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PVT LTDNov 20249441
TRANSWORLD GLS (SINGAPORE) PTE. LTDNov 202429626
TRANSWORLD GLS VIETNAM COMPANY LIMITEDNov 202411082
TRANSWORLD INTEGRATED LOGISTEK PRIVNov 202457322
TRANSWORLD INTEGRATED LOGISTEK PVT. LTDNov 20247,325107
TRANSWORLD INTERNATIONAL REMOVALSNov 20242377
TRANSWORLD LOGISTICS & SHIPPING SERNov 202414,118350
TRANSWORLD LOGISTICS SHIPPING SERVICES INC.Nov 20242,53226
TRANSWORLD PRODUCTS INCNov 202422147
TRANSWORLD SHIPPING (SHANGHAI) LTD.Sep 20242752
TRANSWORLD SHIPPING (TIANJIN) LTDNov 20241,26499
TRANSWORLD SHIPPING (USA) INC.Nov 202449,6842,308
TRANSWORLD SHIPPING TRAD&LOG SVC LLOct 20204040
TRANSWORLD SHIPPING, TRADING & LOGI P.C.Mar 20211580
TRANSWORLD STEEL ENTERPRISE CO., LTNov 202410711
TRANSWORLD SWEATERS LIMITED.Oct 20243861

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
2024-05-10MEDUBQ014707415WRegular BillMEDU9304411MSC ESTHI2024-05-09NEWARK, NEW JERSEYVALENCIA SPAIN6,105 CAS17,406 KHouse to HouseINTERSTATE SHIPPING CO.(G) LTD.TRANSWORLD INTERNATIONAL TRADING COIGT CORPTOILETRIES FREIGHT PREPAID
2024-02-16MEDUBQ014574403WRegular BillMEDU9290282MSC RACHELE2024-02-15NEWARK, NEW JERSEYVALENCIA SPAIN6,390 CAS18,237 KHouse to HouseINTERSTATE SHIPPING CO.(G) LTD.TRANSWORLD INTERNATIONAL TRADING COIGT CA INC.TOILETRIES
2024-02-16MEDUBQ014582403WRegular BillMEDU9290282MSC RACHELE2024-02-15NEWARK, NEW JERSEYVALENCIA SPAIN6,390 CAS18,333 KHouse to HouseINTERSTATE SHIPPING CO.(G) LTD.TRANSWORLD INTERNATIONAL TRADING COIGT CA INC.TOILETRIES. FREIGHT PREPAID
2024-01-13YMJAW235230882RSLCTJAF2312025A054EHouse BillRSLC9645891CSCL AUTUMN2024-01-12LONG BEACH, CALIFORNIAXINGANG CHINA (MAINLAND)6 PCS40,380 KHouse to HouseTRANS WORLD INTERNATIONAL COMPANY LTD.INTERNATIONAL CONSOLIDATION EXPRESS INC.INTERNATIONAL CONSOLIDATION EXPRESS INC.ESP CABLES THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL ESP CABLES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-17
Estimated Arrival Date2024-07-15
Actual Arrival Date2024-07-16
Trade Update Date2024-06-27

Bill of Lading Overview

Master BOL #ONEYANRE17323500
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeONEY
Voyage #028W
IMO #9349526
Vessel NamePOTOMAC EXPRESS
Vessel CountryUS
Place of ReceiptANTWERP
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight3240 KG
Weight in KG3,240 KG
Quantity212 PCS
Volume32 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU6868035
Commodity Description USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS

Shipper

Shipper NameTRANSWORLD INTERNATIONAL AS AGENT
Address Line 1FOR OMNI SHIPPING SERVICES INC
Address Line 21703 N, TAMPA ST. TAMPA, FL FL 3360
Address Line 32 US

Consignee

Consignee NameDANIEL JEREMY BACH
Address Line 23538 STOCKTON DR, MOUNT MURRAY HILL
Address Line 3, NJ NJ 29466 US

Notify Party

Notify Party NameSUDDATH INTERNATIONAL
Address Line 2815 SOUTH MAIN STREE JACKSONVILLE F
Address Line 3L 32207 US

#1 -- Container TCLU6868035

Container NumberTCLU6868035
Seal Number 1402342
Seal Number 1402342
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
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
990500000648000000003240 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
Baltimore, Maryland112022-01-03
Los Angeles, California102023-01-28
Houston, Texas92021-10-22
Long Beach, California82024-01-13
Savannah, Georgia52023-06-05
Port Everglades, Florida42021-11-12

TRANSWORLD INTERNATIONAL TRADING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands602021-10-11
Durban South Africa512022-01-03
Antwerp Belgium472024-07-17
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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