ACI GROUP USA INC
Summary Information
There are a total of 146 bills of lading on file for ACI Group USA Inc between July 7th, 2021 and June 7th, 2022.
Of those 146 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 146 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 146 |
| Notify Party Records | 5 |
| First Shipment on File | Jul 7th, 2021 |
| Most Recent Shipment on File | Jun 7th, 2022 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for ACI Group USA Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with ACI Group USA Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with ACI Group USA Inc 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 |
|---|---|---|---|
| NANCHANG XIN ZHONG MIAN GARMENT CO. | Jul 2023 | 375 | 31 |
| NANCHANG HUAHAN INDUSTRIAL CO.,LTD | Mar 2024 | 235 | 25 |
| JIANGXI FINANCIAL HOLDING FOREIGN T | Apr 2024 | 169 | 11 |
| XIAMEN XINHUYU TRADING CO.,LTD. | Dec 2023 | 453 | 10 |
| SHAOXING PHOENIX NEST TEXTILE CO.,L | Feb 2024 | 127 | 10 |
| QINGDAO HUANING GARMENTS CO.,LTD | Jul 2022 | 19 | 9 |
| NANCHANG LONGSHENG INDUSTIAL CO.,LT | Apr 2024 | 154 | 6 |
| NANCHANG GUANGSHUN GARMENTS CO.,LTD | Feb 2023 | 49 | 6 |
| Jan 2022 | 9 | 6 | |
| NANCHANG DONGSHEN KNITTED GARMENT C | Dec 2023 | 622 | 5 |
| YUMO (SHANGHAI) INTERNATIONAL TRADI | Nov 2021 | 25 | 3 |
| NINGBO REBON E-COMMERCE CO., LTD. | Apr 2024 | 7,261 | 3 |
| NANCHANG GUIYU INDUSTRIAL CO.,LTD | Mar 2023 | 71 | 3 |
| WINMAX (HK) LIMITED | May 2022 | 42 | 2 |
| Feb 2022 | 10 | 2 | |
| NINGBO OTIC IMPORT AND EXPORT CO.,LTD | Apr 2024 | 501 | 2 |
| NICE TRADING COMPANY | Apr 2024 | 897 | 2 |
| Sep 2022 | 8 | 1 | |
| YIWU CITY QUANXIN TRADE CO LTD. | Apr 2024 | 2,510 | 1 |
| SHENZHEN RUIERHUA TECHNOLOGY CO., L | Sep 2021 | 59 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to ACI Group USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ACHILLES TIRES USA, INC | Nov 2022 | 2,999 | 0 |
| ACHILLES USA INC. | Mar 2024 | 392 | 4 |
| ACHIM IMPORTING CO., INC. | Apr 2024 | 1,573 | 59 |
| ACHITEX MINERVA SPA | Apr 2024 | 107 | 5 |
| ACHV ACEROS S.A. DE C.V. | Apr 2024 | 151 | 20 |
| ACI - AUTOMOTIVE COMPOUNDING INDUST | Apr 2024 | 305 | 6 |
| ACI BRANDS INC | Apr 2024 | 727 | 14 |
| ACI CARGO INC | Apr 2024 | 166 | 5 |
| ACI COMMUNICATIONS INC | Apr 2024 | 173 | 8 |
| ACI DISTRIBUTORS | Apr 2024 | 262 | 8 |
| ACI HEALTHCARE USA MASTERS DRUG COMPANY INC | Apr 2024 | 336 | 19 |
| ACI LOGISTICS | Jan 2023 | 122,741 | 0 |
| ACI MEXICO-AUTOMOTIVE COMPOUNDING I | Apr 2024 | 519 | 18 |
| ACIC | Apr 2024 | 202 | 10 |
| ACIC USA | Mar 2024 | 110 | 5 |
| ACID PIPING TECHNOLOGY INC | Apr 2024 | 109 | 2 |
| ACIDCHEM (USA) INC. | Apr 2024 | 313 | 22 |
| ACIKGOZ BIRADERLER MAK TAS SAN | Apr 2024 | 169 | 47 |
| ACIKGOZ BIRADERLER MAKINA TAMIR SAN | Apr 2024 | 221 | 22 |
| ACITO LOGISTICS GMBH | Mar 2024 | 152 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ACI GROUP USA INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 72 | 2022-07-16 |
| Los Angeles, California | 57 | 2022-09-17 |
| Newark, New Jersey | 16 | 2022-05-25 |
| New York, New York | 1 | 2022-03-29 |
ACI GROUP USA INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 57 | 2022-07-16 |
| Shanghai China (Mainland) | 52 | 2022-05-07 |
| Ningbo China (Mainland) | 19 | 2022-05-25 |
| Xiamen China (Mainland) | 10 | 2021-09-10 |
| Pusan South Korea | 5 | 2022-03-24 |
| Qingdao China (Mainland) | 1 | 2022-09-17 |
| Yangshan China (Mainland) | 1 | 2022-02-10 |
| All Other Peoples Republic of China Ports | 1 | 2021-12-03 |
ACI GROUP USA INC Address and Name Permutations
Below are the top 10 company names and addresses for ACI Group USA 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 |
|---|---|---|---|
| ACI GROUP USA INC | 13333 CENTRAL AVE CHINO CA 91710 US | 2022-07-16 | 20 |
| ACI GROUP USA INC | 13333 CENTRAL AVE CHINO CA UNITED STATES 91710 | 2022-06-20 | 18 |
| ACI GROUP USA INC | 2022-05-04 | 14 | |
| ACI GROUP USA INC | 2022-01-06 | 10 | |
| ACI GROUP USA INC | 2022-05-12 | 6 | |
| ACI GROUP USA INC | 2022-03-01 | 6 | |
| ACI GROUP USA INC | 2021-09-10 | 6 | |
| ACI GROUP USA INC | 2022-03-24 | 6 | |
| ACI GROUP USA INC | 2022-02-21 | 5 | |
| ACI GROUP USA INC | 2021-11-24 | 5 |
ACI GROUP USA INC Phone Numbers
Below are the top 2 phone numbers on file for ACI Group USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-05-12 | 11 | |
| 2022-01-06 | 1 |
ACI GROUP USA INC Email Addresses
Below are the top 2 email addresses on file for ACI Group USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-01-21 | 2 | |
| 2021-11-27 | 14 |