AI TRADING INC.

103 TIDAL LINE IRVINE, CA. 92620 USA

Summary Information

There are a total of 1,189 bills of lading on file for Ai Trading Inc. between February 28th, 2019 and April 15th, 2024.

Of those 1,189 bills of lading, 13 were within the past 30 days and 30 were within the past 90 days.

Total Records1,189
Shipper Records0
Consignee Records1,186
Notify Party Records1,131
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days13
Records in Last 90 Days30
Records in the Past Year108

Bills of Lading by Month for Ai Trading Inc.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Ai Trading 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
AFRAH DRESSES LTD.Apr 2024430266
AFRAH FASHION LTD.Apr 2024607243
NINE 2 NINE INTIMATES LIMITEDApr 2024213203
HANGZHOU SUNSHINE INTERNATIONAL TRAApr 2024211164
SEA BLUE TEXTILE LIMITEDApr 20243,22759
SEASONS CREATIONS LTDMar 202422553
YUNUSCO (BD) LIMITED.Apr 20241,24434
MEEJAB LTD.Jul 20227432
AL ITTEFAQ TEXTILES LTD.Dec 20237630
FIGO FASHIONS LTD.Oct 202318521
MARS SPORTSWEAR LIMITEDApr 202491712
T.J. SWEATERS LTDMar 20245611
SADAT APPARELS LTDMay 20235910
DIPS APPAREL LIMITED.Jun 2022118
OISHI DESIGNS LIMITEDApr 20241286
CRONY TEX SWEATER LTD.Nov 2023276
SAYEM FASHIONS LTDFeb 2024284
MZM (CEPZ) LTDMar 20241,1373
M U FASHION LTDApr 2022173
UNTO THE ORDER OF SHAHJALAL ISLAMI BANK LTD.Jan 20241,4612

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
AHS HALI TEKSTIL SAN. VE TIC. LTD.Apr 202416515
AHS HALI TEKSTIL SANAYI VE TICARETFeb 20241501
AHT COOLING SYSTEMS GMBHApr 202492047
AHUS INCApr 202443721
AI GLOBALPACK LLCApr 202417110
AI RETAIL HUB CENTRALApr 202447122
AI RETAIL HUB EASTApr 202449828
AI SOLUTIONS INCApr 20241338
AI VACUUM LLCApr 202425712
AI-ASESORES, S.A. DE C.V.Apr 20241056
AI-CATHLON OUTDOOR INDUSTRIAL CO.Apr 20241493
AIA ENGINEERING LTD.Apr 20241,43365
AIA SPA AGRICOLA IT. ALIM.Jun 20233560
AIA USA LLCApr 202446930
AIBAIHE TEXTILE TECHNOLOGYApr 20222030
AIBCApr 202414018
AIBITE TRADING CO.,LTDApr 20241,00264
AIC AMERICAN INT. CONTAINERJan 20243510
AIC CASTING PRIVATE LIMITEDApr 20241409
AIC S.A.Apr 20241,52553

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
2024-04-23ONEYDACE04964800CMWV240119117EHouse BillCMWV9293806CONTI CONTESSA2024-04-21LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE2,336 CTN30,719 KGYUNUSCO (BD) LIMITED.AI TRADING INCAI TRADING INCMENS V NECK T-SHIRT
2024-04-16ONEYDACE04970500CMWV240123049EHouse BillCMWV9588093ONE HANOI2024-04-15LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE226 CTN2,762 KGAFRAH FASHION LTDAI TRADING INCAI TRADING INCWOMEN'S LIA TEE
2024-04-16ONEYDACE04970500CMWV240121049EHouse BillCMWV9588093ONE HANOI2024-04-15LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE750 CTN6,192 KGAFRAH FASHION LTDAI TRADING INCAI TRADING INCWOMEN'S LIA TEE
2024-04-16ONEYDACE04970500CMWV240120049EHouse BillCMWV9588093ONE HANOI2024-04-15LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE188 CTN1,787 KGNINE 2 NINE INTIMATES LIMITEDAI TRADING INCAI TRADING INCWOMEN'S LIA TEE

Sample Bill of Lading

Relevant Dates

Run Date2024-04-16
Estimated Arrival Date2024-04-11
Actual Arrival Date2024-04-15
Trade Update Date2024-03-14

Bill of Lading Overview

Master BOL #ONEYDACE04970500
House BOL #CMWV240121
Manifest Number318567
Bill TypeHouse Bill
Carrier CodeCMWV
Voyage #049E
IMO #9588093
Vessel NameONE HANOI
Vessel CountryPA
Place of ReceiptCHATTOGRAM
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight6192 KG
Weight in KG6,192 KG
Quantity750 CTN
Volume26 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container GAOU6535119
Commodity Description WOMEN'S LIA TEE

Shipper

Shipper NameAFRAH FASHION LTD
Address Line 1BLOCK # A, PLOT # A 16(PART),
Address Line 2FOUJDERHAT BSCIC I/A, SHAGARIKA
Address Line 3ROAD, CHITTAGONG, BANGLADESH.

Consignee

Consignee NameAI TRADING INC
Address Line 1145 CEREMONY,
Address Line 2IRVINE CA 92618, USA.
COMM Number QualifierTE
COMM NumberTELL: 9498707987

Notify Party

Notify Party NameAI TRADING INC
Address Line 1145 CEREMONY,
Address Line 2IRVINE CA 92618, USA.

#1 -- Container GAOU6535119

Container NumberGAOU6535119
Seal Number 1BDA167513
Seal Number 1BDA167513
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WOMEN'S LIA TEE
Marks and Numbers 1N/A

Map of Activity by Port

AI TRADING INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California6052024-04-16
Newark, New Jersey2492024-03-29
Long Beach, California1902023-08-30
New York, New York1392022-12-03
Charleston, South Carolina62022-04-11

AI TRADING INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore5972024-04-16
Colombo Sri Lanka3492024-03-29
Ningbo China (Mainland)1512022-11-10
Yantian China (Mainland)312023-06-29
Kajang Malaysia152024-01-20
Hong Kong Hong Kong132022-09-28
Shanghai China (Mainland)112023-04-25
Valencia Spain62023-05-23
Shekou China (Mainland)52023-01-25
Pusan South Korea22023-08-30

AI TRADING INC. Address and Name Permutations

Below are the top 10 company names and addresses for Ai 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
AI TRADING INC.145 CEREMONY, IRVINE CA 92618 USA.2023-09-13216
AI TRADING INC.145 CEREMONY, IRVINE CA 92618 USA. TELL: 94987079872023-09-13208
AI TRADING INC.2022-06-11652
AI TRADING INC.2022-03-16381
AIT RACING2023-04-2567
AIT RACING2023-04-2565
AI TRADING INC2024-04-1653
AI TRADING INC2024-04-1653
AI TRADING INC.2022-02-2353
AI TRADING INC.2021-10-2129

AI TRADING INC. Phone Numbers

Below are the top 2 phone numbers on file for Ai Trading Inc.

Phone Number Last Appeared Records
2022-02-2541
2019-09-285