ARD AL ZAAFARAN TRADING LLC | U.S. Import Activity

Summary Information

There are a total of 80 bills of lading on file for ARD Al Zaafaran Trading LLC between February 16th, 2021 and October 3rd, 2026.

Of those 80 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records	80
Shipper Records	80
Consignee Records	0
Notify Party Records	0
First Shipment on File	Feb 16th, 2021
Most Recent Shipment on File	Oct 3rd, 2026
Records in Last 30 Days	2
Records in Last 90 Days	8
Records in the Past Year	26

Bills of Lading by Month for ARD Al Zaafaran Trading LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with ARD Al Zaafaran Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with ARD Al Zaafaran Trading LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name	Recent Shipment	Total Records	Associations
SCENT SPHERE BELLEVIEW SQUARE	Apr 2026	27	9
PRESTIGE BEAUTY GROUP	Jun 2025	889	7
DESERT STORM FRAGRANCE LLC	Jun 2026	16	6
MAGNET FRAGRANCE & ACCESSORIES CORP	Sep 2026	647	5
UNITED PERFUMES CORP	Sep 2026	82	4
SCENT LUX	Oct 2026	208	4
INTENSE OUD	Oct 2026	107	4
KHAN EL KHALILI WAREHOUSE INC.	Oct 2026	86	3
KHAN EL-KHALILI	Aug 2026	181	3
ELEGANCE DISTRIBUTORS INC	Sep 2026	89	3
SECRET OUD LLC	Sep 2026	29	2
PRESTIGE BEAUTY	May 2025	23	2
	Sep 2026	8	2
LUX AMERICA	Oct 2026	301	2
INTENSE OUD, USA	Dec 2025	39	2
H.Y.H. INTERNATIONAL CARGO SERVICES	Oct 2026	6,961	2
ATHARVA IMPORTS INC	Oct 2026	20	2
WALID MAGNATE SA	Sep 2026	41	1
	Nov 2024	1	1
G C TRADE INC	Jun 2026	33	1

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to ARD Al Zaafaran Trading LLC.

Company Name	Recent Shipment	Total Records	Past 90 Days
ARCTIC POLE TERN LOGISTICS TECHN	Jun 2024	398	0
ARCTIC SEAFOODS	Feb 2026	218	0
ARCTIC SOURCE1 LLC	Oct 2026	918	11
ARCTIC TERN LOGISTICS TECHNOLOGY CO	Feb 2026	194	0
ARCTURUS CAMO LLC	Sep 2026	236	4
ARCTURUS PUBLISHING LTD	Oct 2026	265	6
ARCUS COMMERCE INC	Oct 2026	111	93
ARCUS COMPONENTS GMBH	Sep 2026	458	8
ARCUS ENTERPRISES CO., LTD.	Oct 2026	265	20
ARCUSIN CORP	Sep 2026	158	1
ARD LOGISTICS ALABAMA, LLC	Nov 2025	293	0
ARD LOGISTICS, LLC	Oct 2026	624	16
ARDA (ZHEJIANG) ELECTRIC CO.,LTD	Oct 2026	1,024	41
ARDA CO.LTD	Oct 2024	666	0
ARDA PLAST LTD	Oct 2026	1,212	48
ARDAGH GLASS GERMANY GMBH	Oct 2026	421	6
ARDAGH GLASS GMBH	Oct 2026	1,891	89
ARDAGH GROUP NA	Nov 2023	153	0
ARDAGH METAL BEVERAGE TRADING NETHERLANDS B.V.	Feb 2022	102	0
ARDAGH METAL BEVERAGE USA INC.	Aug 2026	672	1

25 Most Recent Bills of Lading

Run Date	Master BOL	Voyage #	Bill Type	Carrier Code	IMO #	Vessel Name	Arrival Date	US Port	Foreign Port	Place of Receipt	Quantity	Weight	Type of Service	Shipper	Consignee	Notify Party	Commodity



2026-09-09	HLCUMC2260704070	6129	In-bond Automated	HLCU	9447914	TORRENTE	2026-09-03	SAVANNAH, GEORGIA	SALALAH OMAN	SALALAH, OM	2,412 PCS	51,434 K	House to House	ARD AL ZAAFARAN TRADING LLC	ELEGANCE DISTRIBUTORS INC	ELEGANCE DISTRIBUTORS INC	PERFUMERY PRODUCTS NET WEIGHT IMCO 3 UN NO 1266
2026-08-08	CMDUDXB1034503	0INN0	Regular Bill	CMDU	9679892	CMA CGM CONGO	2026-08-07	NEW YORK, NEW YORK	MUNDRA INDIA	JEDDAH	779 CTN	22,318 KG	Pier to Pier	ARD AL ZAAFARAN TRADING L.L.C	SCENT LUX	H .Y.H INTERNATIONAL CARGO SERVICE INC	CONTAINS 779 CTNS OF PERFUMERY PRODUCTS FREIGHT PREPAID PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: III - FLAS...
2026-08-08	CMDUDXB1034506	0INN0	Regular Bill	CMDU	9679892	CMA CGM CONGO	2026-08-07	NEW YORK, NEW YORK	MUNDRA INDIA	JEDDAH	779 CTN	22,318 KG	Pier to Pier	ARD AL ZAAFARAN TRADING L.L.C	SCENT LUX	H.Y.H INTERNATIONAL CARGO SERVICE INC	CONTAINS 779 CTNS OF PERFUMERY PRODUCTS FREIGHT PREPAID PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: III - FLAS...
2026-08-08	CMDUDXB1032730	0INN0	Regular Bill	CMDU	9679892	CMA CGM CONGO	2026-08-07	NEW YORK, NEW YORK	MUNDRA INDIA	JEDDAH	2,135 CTN	25,354 KG	Pier to Pier	ARD AL ZAAFARAN TRADING LLC	UNIVERSAL PERFUMES COSMETICS INC.	PRIME TRANSPORT INC.	PERFUMERY PRODUCTS FREIGHT PREPAID PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: III - FLASHPOINT: 24 C

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2026-09-09
Estimated Arrival Date	2026-09-06
Actual Arrival Date	2026-09-08
Trade Update Date	2026-08-21

Bill of Lading Overview

Master BOL #	MAEU274564065
House BOL #
Manifest Number	000001
Bill Type	In-bond Automated
Carrier Code	MAEU
Voyage #	634W
IMO #	9315214
Vessel Name	MAERSK SERANGOON
Vessel Country	SG
Place of Receipt	JEDDAH
Foreign Port of Lading	TANGIER MOROCCO (71425)
Port of Unlading	NEWARK, NEW JERSEY (4601)
Port of Destination	LAREDO, TEXAS (2304)
Foreign Port of Destination	MEXICO MEXICO (97117)
Weight	22851 LB
Weight in KG	10,365 KG
Quantity	10 PKG
Volume	CF
Record Status	New Record
In-bond Entry Type	Transportation and Exportation (T/E)
Transportation Mode	Vessel, non-container
Container	MRKU7181563
Commodity Description	PERFUMERY PRODUCTS 906 CTNS PACKED IN 10 PACK AGES PABLO.CANTOALIPA.COM.MX

Shipper

Shipper Name	ARD AL ZAAFARAN TRADING LLC
Address Line 1	SH03 AL SHOWAIB ESTATE LLC AL QUSAI
City	DUBAI
State Province	NA
Country Code	AE
COMM Number Qualifier	TE
COMM Number	97142253127

Consignees

Consignee Name	COMERCIALIZADORA DE PRODUCTOS Y
Address Line 1	Y SERVICIOS PENINSULARES SA AV MERI
City	MERIDA
State Province	NA
Zip Code	97226
Country Code	MX
COMM Number Qualifier	TE
COMM Number	525518523995

Consignee Name	COMERCIALIZADORA DE PRODUCTOS Y
Address Line 1	Y SERVICIOS PENINSULARES SA AV MERI
City	MERIDA
State Province	NA
Zip Code	97226
Country Code	MX
COMM Number Qualifier	EM
COMM Number	DOCUMENTOS@CORREKAMINOS.C

Notify Parties

Notify Party Name	UGARTECHEA UNIVERSAL TRADING COMPAN
Address Line 1	COMPANY LLC 395 E RIO GRANDE ST UNI
City	EAGLE PASS
State Province	TX
Zip Code	788524946
Country Code	US
COMM Number Qualifier	EM
COMM Number	UGARTRADINGCO@GMAIL.COM

Notify Party Name	UGARTECHEA UNIVERSAL TRADING COMPAN
Address Line 1	COMPANY LLC 395 E RIO GRANDE ST UNI
City	EAGLE PASS
State Province	TX
Zip Code	788524946
Country Code	US
COMM Number Qualifier	TE
COMM Number	12107658803

#1 -- Container MRKU7181563

Container Number	MRKU7181563
Seal Number 1	964423
Seal Number 1	964423
Equipment Description Code	G0
Equipment Description	Opening(s) at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	Container Yard
Cargo Description 1	PERFUMERY PRODUCTS 906 CTNS PACKED IN 10 PACK AGES PABLO.CANTOALIPA.COM.MX
Marks and Numbers 1	NO MARKS

Hazmat Information

Seq. No.	Code	Class	Code Qual.	Contact	Page No.	Flash Point Temp	Flash Point Temp Negative Ind	Flash Point Temp Unit	Desc
001	1266	3	U			024		CE

Map of Activity by Port

ARD AL ZAAFARAN TRADING LLC Top US Ports

Port of Unlading	Total Records	Recent Shipment
Newark, New Jersey	32	2026-10-05
Savannah, Georgia	19	2026-09-09
New York, New York	11	2026-09-17
Port Everglades, Florida	10	2026-03-11
Baltimore, Maryland	5	2025-09-23
Charleston, South Carolina	2	2025-06-30
Miami, Florida	1	2026-08-06

ARD AL ZAAFARAN TRADING LLC Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Mundra India	52	2026-09-17
Tangier Morocco	7	2026-09-09
Freeport, Grand Bahama Island Bahamas	7	2026-03-11
Jebel Ali United Arab Emirates	6	2025-03-28
Salalah Oman	2	2026-10-05
Jawaharlal Nehru India	2	2026-04-20
Shekou China (Mainland)	1	2026-08-06
Sines Portugal	1	2025-06-25
Cristobal Panama	1	2024-10-08
Abu Zabi United Arab Emirates	1	2024-10-07

ARD AL ZAAFARAN TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for ARD Al Zaafaran Trading LLC 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
ARD AL ZAAFARAN TRADING LLC	P.O BOX 28068, MURSHID BAZAR, DEIRA, DUBAI UNITED ARAB EMIRATES EMAIL ARD_ALZAAFARANYAHOO.COM	2026-10-05	15
ARD AL ZAAFARAN TRADING LLC	MURSHID BAZAR DUBAI DU UNITED ARAB EMIRATES	2026-03-11	5
ARD AL ZAAFARAN TRADING LLC		2025-12-22	4
ARD AL ZAAFARAN TRADING LLC		2026-03-18	4
ARD AL ZAAFARAN TRADING LLC		2026-09-09	2
ARD AL ZAAFARAN TRADING LLC		2026-02-04	2
ARD AL ZAAFARAN TRADING LLC		2025-11-08	1
ARD AL ZAAFARAN TRADING LLC		2026-02-09	1
ARD AL ZAAFARAN TRADING LLC		2026-09-09	1
ARD AL ZAAFARAN TRADING L.L.C		2026-09-17	17

ARD AL ZAAFARAN TRADING LLC Phone Numbers

Below are the top 2 phone numbers on file for ARD Al Zaafaran Trading LLC.

Phone Number	Last Appeared	Records
	2026-09-17	32
	2025-08-02	1

ARD AL ZAAFARAN TRADING LLC Email Addresses

Below are the top 3 email addresses on file for ARD Al Zaafaran Trading LLC.

Email Address	Last Appeared	Records
	2026-08-08	1
	2025-08-30	1
	2023-08-23	1