ACE EXIM PTE. LTD.

10, ANSON ROAD, 28-11, INTERNATIONAL PLAZA, SINGAPORE - 079903 ,

Summary Information

There are a total of 196 bills of lading on file for Ace EXIM PTE. Ltd. between February 26th, 2019 and April 14th, 2024.

Of those 196 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records196
Shipper Records192
Consignee Records4
Notify Party Records4
First Shipment on FileFeb 26th, 2019
Most Recent Shipment on FileApr 14th, 2024
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year40

Bills of Lading by Month for Ace EXIM PTE. Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Ace EXIM PTE. Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Ace EXIM PTE. Ltd. 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
VIRAJ PROFILES LTDApr 20241,77461
TO ORDERApr 202414,08916
TO ORDER ACE EXIM PTE. LTD.Apr 20241313
SUCROTECH ENGINEERING (P) LTDMay 20231110
Apr 202475
KRISHANG ALLOYNov 2023155
VIRGO ALUMINUM LIMITEDApr 2024744
SAKAR INDUSTRIES PRIVATE LIMITEDAug 2023384
RIMJHIM ISPAT LIMITEDApr 20242904
PACE INTERNATIONAL F.Z.E.Apr 20241324
May 202353
GURU RAJENDRA METALLOYS INDIA PVT.Apr 2024163
G R METALLOYS PVT LTDMar 2024263
Sep 202352
TO ORDER OFFeb 20247,2212
SHAHJALAL ISLAMI BANK LIMITEDApr 20243,1772
PARAGON INDUSTRIES INCApr 20248382
Apr 202482
Apr 202452
EASTERN BANK LIMITEDApr 20244,6742

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ace EXIM PTE. Ltd.

Company Name Recent Shipment Total Records Past 90 Days
ACE CARGOFeb 20236360
ACE COMPONENTS ENTERPRISE CO., LTD.Mar 20241084
ACE CONSTRUCTION SUPPLIES INC.Apr 202435817
ACE DISTRIBUTING LLCApr 202412211
ACE E-CUSTOMSFeb 20241351
ACE ELITE CO.,LTDApr 20245991
ACE ENDICO CORPApr 20241,30071
ACE ENGINEERING CO., LTDApr 202410015
ACE ENGINEERSApr 202419013
ACE EVERT INCApr 20242831
ACE EXPORT SERVICES LTDFeb 20241132
ACE FASHIONFeb 20241272
ACE FORWARDERS PVT LTDApr 202423946
ACE FURNITURE CO., LTD.Apr 202444420
ACE GIFT&CRAFT(NINGBO)CO.,LTDApr 20243407
ACE GLOBAL LOGISTICS, INC.Mar 20242232
ACE GLOBAL USA INC.Dec 20224200
ACE GLOVE M SDN BHDJul 20221390
ACE GRANITEApr 202419010
ACE GROUP INCApr 20241201

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 Shipper Consignee Notify Party Commodity
2024-04-15HLCUTOR240404136035WSimple BOL FROBHLCU9630377SEASPAN THAMES2024-04-14TACOMA, WASHINGTONVANCOUVER, BC CANADA29 PCS22,462 KACE EXIM PTE LTDPARAGON INDUSTRIES LIMITEDPARAGON INDUSTRIES LIMITEDALUMINUM SCRAP TAINT TABOR/TREAD AS PER ISRI HS CODE 76020010 TOTAL PACKAGES 29 BALES CERS SF5644202404053391345 TOTAL GROSS WEI...
2024-04-15MAEU236822547409WSimple BOL FROBMAEU9293777MSC NEW HAVEN2024-04-14HOUSTON, TEXASVERACRUZ MEXICO1 PKG53,638 LBACE EXIM PTE LTDTO ORDER ACE EXIM PTE LTDM S MONGA BROTHERS LTDS.S. MAGNETIC STEEL SCRAP- GRA DE 430 HS CODE: 72042190
2024-04-06HLCUTOR240321630007WSimple BOL FROBHLCU9793909SEASPAN FALCON2024-04-03TACOMA, WASHINGTONVANCOUVER, BC CANADA30 PCS23,047 KACE EXIM PTE. LTD.VIRGO ALUMINUM LTDVIRGO ALUMINUM LTDALUMINIUM SCRAP TAINT TABOR XXNOTIFY PARTY GST-24AABCA8062A1Z9 PAN AABCA8062A, MATERIALVIRGOASIA.COM CONTACT PERSON - MR RAM DAS...
2024-03-26MAEU236822531407WSimple BOL FROBMAEU9618276MSC AGRIGENTO2024-03-25HOUSTON, TEXASVERACRUZ MEXICO16 PKG106,880 LBACE EXIM PTE LTDTO ORDER ACE EXIM PTE LTDM S MONGA BROTHERS LTDS.S. MAGNETIC STEEL SCRAP- GRA DE 430 HS CODE: 72042190 TOT AL NET WEIGHT: 48.463 MT TOTA L GROSS WEIGHT: 48.480 MT

Sample Bill of Lading

Relevant Dates

Run Date2024-04-06
Estimated Arrival Date2024-04-02
Actual Arrival Date2024-04-03
Trade Update Date2024-03-27

Bill of Lading Overview

Master BOL #HLCUTOR240321630
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #007W
IMO #9793909
Vessel NameSEASPAN FALCON
Vessel CountryHK
Place of ReceiptVANCOUVER, BC, CA
Foreign Port of LadingVANCOUVER, BC CANADA (12493)
Port of UnladingTACOMA, WASHINGTON (3002)
Port of Destination
Foreign Port of Destination
Weight23047 K
Weight in KG23,047 KG
Quantity30 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU6004150
Commodity Description ALUMINIUM SCRAP TAINT TABOR XXNOTIFY PARTY GST-24AABCA8062A1Z9 PAN AABCA8062A, MATERIALVIRGOASIA.COM CONTACT PERSON - MR RAM DAS CONTACT NO - +91 9872017222, +91

Shipper

Shipper NameACE EXIM PTE. LTD.
Address Line 110, ANSON ROAD,28-11,INTERNATIONA
Address Line 2PLAZA, SINGAPORE - 079903
Address Line 3TEL +65 62248240,
Address Line 4FAX +65 62248139

Consignee

Consignee NameVIRGO ALUMINUM LTD
Address Line 1BLOCK NO 370 VILLAGE SOKHDA,
Address Line 2TALUKA MATAR, KHERA
Address Line 3GUJARAT 387570, INDIA
Address Line 4IEC CODE 2209002699,XX

Notify Party

Notify Party NameVIRGO ALUMINUM LTD
Address Line 1BLOCK NO 370 VILLAGE SOKHDA,
Address Line 2TALUKA MATAR, KHERA
Address Line 3GUJARAT 387570, INDIA
Address Line 4IEC CODE 2209002699,XX

#1 -- Container UACU6004150

Container NumberUACU6004150
Seal Number 110393338
Seal Number 110393338
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALUMINIUM SCRAP TAINT TABOR XXNOTIFY PARTY GST-24AABCA8062A1Z9 PAN AABCA8062A, MATERIALVIRGOASIA.COM CONTACT PERSON - MR RAM DAS CONTACT NO - +91 9872017222, +91
Additional Cargo 19808512222 ALUMINIUM SCRAP TAINT TABOR AS PER ISRI HS CODE 76020010 CERS SF5644202403253363039 TOTAL GROSS WEIGHT 23.088 MT TOTAL NET WEIGHT 23.047 MT
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000
760200000000000000000000

Map of Activity by Port

ACE EXIM PTE. LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey582022-11-30
Houston, Texas502024-04-15
New Orleans, Louisiana222022-12-27
Norfolk, Virginia172022-03-31
Oakland, California152023-10-16
Seattle, Washington142024-03-08
Mobile, Alabama92022-01-26
Long Beach, California52020-09-21
Tacoma, Washington32024-04-15
Baltimore, Maryland22023-10-03

ACE EXIM PTE. LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada752023-01-10
Altamira Mexico532023-11-20
Vancouver, BC Canada372024-04-15
Veracruz Mexico232024-04-15
Freeport, Grand Bahama Island Bahamas52022-03-03
Kingston Jamaica22023-10-03
Jebel Ali United Arab Emirates12021-06-23

ACE EXIM PTE. LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Ace EXIM PTE. Ltd. 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
ACE EXIM PTE. LTD.10, ANSON ROAD, #28-11, INTERNATIO BRAMPTON ON 079903 CANADA2023-10-1619
ACE EXIM PTE. LTD.10, ANSON ROAD, #28-11, INTERNATIONAL PLAZA, SINGAPORE - 07 03 ,2023-09-015
ACE EXIM PTE. LTD.2023-10-093
ACE EXIM PTE. LTD.2024-02-153
ACE EXIM PTE. LTD.2023-07-132
ACE EXIM PTE. LTD.2024-04-061
ACE EXIM PTE. LTD.2023-12-161
ACE EXIM PTE. LTD.2023-10-031
ACE EXIM PTE. LTD.2023-05-171
ACE EXIM PTE. LTD.2023-08-091

ACE EXIM PTE. LTD. Phone Numbers

Below are the top 2 phone numbers on file for Ace EXIM PTE. Ltd.

Phone Number Last Appeared Records
2024-04-1587
2019-11-201