WALIYA TRADING INC.
Summary Information
There are a total of 665 bills of lading on file for Waliya Trading Inc. between January 27th, 2024 and February 14th, 2025.
Of those 665 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 665 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 632 |
| Notify Party Records | 166 |
| First Shipment on File | Jan 27th, 2024 |
| Most Recent Shipment on File | Feb 14th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 615 |
Bills of Lading by Month for Waliya Trading Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Waliya Trading Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Waliya Trading Inc. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Waliya Trading Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| WALDMANN LIGHTING COMPANY | Apr 2025 | 123 | 12 |
| WALDOM ELECTRONICS CORPORATION | Apr 2025 | 421 | 21 |
| WALDOS DOLAR MART DE MEXICO S. DE R | Apr 2025 | 144 | 9 |
| WALDOS MULTI-SERVICE | Apr 2025 | 1,332 | 21 |
| WALER PRECISION MFG SDN BHD | Apr 2025 | 259 | 9 |
| WALES DARBY INC | Nov 2022 | 112 | 0 |
| WALGATE FOOTWEAR INC. | Mar 2025 | 100 | 2 |
| WALGREEN CO. | Apr 2025 | 26,230 | 952 |
| WALGREEN OF PUERTO RICO, INC. | Apr 2025 | 145 | 9 |
| WALIA & WALIA TRADING INC | Apr 2025 | 378 | 27 |
| WALK BY FAITH LLC | Apr 2025 | 139 | 18 |
| WALKER AND ZANGER INC. | Apr 2025 | 3,538 | 86 |
| WALKER CABLE ASSEMBLY SERVICES | Mar 2025 | 145 | 3 |
| WALKER COFFEE TRADING LP | Apr 2025 | 1,629 | 87 |
| WALKER EDISON FURNITURE COMPANY | Apr 2025 | 9,772 | 316 |
| WALKER FILTRATION LTD | Apr 2025 | 453 | 30 |
| WALKER FURNITURE - LVS | May 2024 | 465 | 0 |
| WALKER FURNITURE - SPK | Jul 2024 | 968 | 0 |
| WALKER INTERNATIONAL TRANSPORTATION | Apr 2025 | 7,958 | 424 |
| WALKER PRODUCTS INC. | Aug 2024 | 105 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
WALIYA TRADING INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 223 | 2025-02-15 |
| Los Angeles, California | 156 | 2024-12-17 |
| Newark, New Jersey | 146 | 2024-12-17 |
| Savannah, Georgia | 75 | 2024-11-20 |
| Houston, Texas | 29 | 2024-11-15 |
| Oakland, California | 26 | 2024-10-26 |
| Tacoma, Washington | 4 | 2024-09-24 |
| Seattle, Washington | 3 | 2024-09-17 |
| New York, New York | 2 | 2024-09-25 |
| Charleston, South Carolina | 1 | 2024-08-16 |
WALIYA TRADING INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ningbo China (Mainland) | 497 | 2025-01-13 |
| Yantian China (Mainland) | 45 | 2025-02-15 |
| Pusan South Korea | 29 | 2024-10-31 |
| Qingdao China (Mainland) | 25 | 2024-12-07 |
| Shanghai China (Mainland) | 24 | 2024-11-15 |
| Shekou China (Mainland) | 15 | 2024-11-20 |
| TianjinXin Gang China (Mainland) | 14 | 2024-11-18 |
| Xiamen China (Mainland) | 4 | 2024-10-12 |
| Vung Tau Vietnam | 3 | 2024-10-21 |
| Caucedo Dominican Republic | 3 | 2024-06-01 |
WALIYA TRADING INC. Address and Name Permutations
Below are the top 10 company names and addresses for Waliya Trading 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 |
|---|---|---|---|
| WALIYA TRADING INC. | 2707 E. VALLEY BLVD., STE 310 WEST COVINA, CA 91792 | 2024-11-28 | 75 |
| WALIYA TRADING INC. | 2707 E. VALLEY BLVD., STE 310 WEST COVINA CA 91792 US | 2024-11-20 | 45 |
| WALIYA TRADING INC. | 2024-11-11 | 42 | |
| WALIYA TRADING INC. | 2024-10-26 | 35 | |
| WALIYA TRADING INC. | 2024-07-25 | 29 | |
| WALIYA TRADING INC. | 2024-10-31 | 25 | |
| WALIYA TRADING INC. | 2024-10-03 | 19 | |
| WALIYA TRADING INC. | 2024-12-17 | 17 | |
| WALIYA TRADING INC. | 2024-11-18 | 16 | |
| WALIYA TRADING INC. | 2024-09-25 | 14 |
WALIYA TRADING INC. Phone Numbers
Below are the top 6 phone numbers on file for Waliya Trading Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-11 | 12 | |
| 2024-11-11 | 3 | |
| 2024-10-28 | 8 | |
| 2024-10-18 | 19 | |
| 2024-10-12 | 1 | |
| 2024-08-24 | 3 |
WALIYA TRADING INC. Email Addresses
Below are the top 8 email addresses on file for Waliya Trading Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-11-11 | 3 | |
| 2024-10-22 | 1 | |
| 2024-10-18 | 17 | |
| 2024-09-27 | 1 | |
| 2024-09-10 | 1 | |
| 2024-07-23 | 7 | |
| 2024-07-19 | 1 | |
| 2024-07-05 | 2 |