There are a total of 107 bills of lading on file for Bal USA Logistic Inc between February 23rd, 2023 and June 15th, 2024.
Of those 107 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 107 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 106 |
| Notify Party Records | 107 |
| First Shipment on File | Feb 23rd, 2023 |
| Most Recent Shipment on File | Jun 15th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 10 companies associated with Bal USA Logistic Inc, and the top 4 companies associated with those associations.
Below are the top 10 companies associated with Bal USA Logistic Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SHENZHEN TOPDA SUPPLY CHAIN COMPANY | Oct 2025 | 151 | 48 |
| SHANGHAI ALL-LINK LOGISTICS LTD. | Nov 2025 | 81,780 | 23 |
| SINO MAJESTIC INTERNATIONAL LOGISTICS(SHANGHAI)CO.,LTD | Nov 2025 | 3,565 | 17 |
| SHENZHEN HANKI LOGISTICS CO.,LTD | Nov 2025 | 372 | 7 |
| PARASKY INTERNATIONAL LOGISTICS CO LTD | Nov 2025 | 2,035 | 5 |
| GUANGDONG MANBIN LOGISTICS SUPPLY C | Nov 2025 | 20,808 | 3 |
| XIAMEN RUIYINGXIN E-COMMERCE CO. | Nov 2025 | 361 | 1 |
| SHENZHEN CAPITAL FREIGHT MANAGEMENT CO.,LTD | Nov 2025 | 1,250 | 1 |
| LAPHY CO.,LTD | May 2024 | 516 | 1 |
| ASCENDING SAILING GLOBAL SUPPLY CHAIN MANAGEMENT CO.,LTD | Aug 2025 | 28 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bal USA Logistic Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BAKIC PACKAGING GMBH | Nov 2025 | 141 | 5 |
| BAKKAFROST SALES P F | Nov 2025 | 749 | 43 |
| BAKKAFROST USA LLC | Nov 2025 | 363 | 16 |
| BAKKAVOR FOODS USA | Aug 2025 | 161 | 0 |
| BAKKAVOR INBOUND LOGISTIC | Nov 2025 | 264 | 17 |
| BAKKAVOR TEXAS | Oct 2025 | 121 | 3 |
| BAKLAVA MADE BETTER AMERICA, INC | Nov 2025 | 185 | 25 |
| BAKLAWA MADE BETTER SUGAR CANDIES M | Nov 2025 | 202 | 21 |
| BAKNER MANUFACTURING LLC | Mar 2025 | 630 | 0 |
| BAKS INTERNATIONAL LLC | Nov 2025 | 250 | 43 |
| BALA BANGLES INC. | Nov 2025 | 366 | 30 |
| BALAJI AGRO INTERNATIONAL | Nov 2025 | 201 | 5 |
| BALAJI AMINES LTD | Nov 2025 | 418 | 10 |
| BALAJI EXPORTS | Nov 2025 | 742 | 21 |
| BALAJI EXTRUSIONS & CABLES PVT LTD | Nov 2025 | 62 | 4 |
| BALAJI INDUSTRIES | Nov 2025 | 321 | 14 |
| BALAJI INTERNATIONAL INC | Oct 2025 | 291 | 2 |
| BALAJI OVERSEAS | Sep 2025 | 454 | 1 |
| BALAJI PRECISION COMPONENTS PVT LTD | Nov 2025 | 1,936 | 70 |
| BALAJI SPRINGS PRIVATE LIMITED | Nov 2025 | 137 | 6 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-01-26 | COSU6371724720 | 182E | Master Bill | COSU | 9300790 | OOCL ASIA | 2024-01-25 | HOUSTON, TEXAS | YANTIAN CHINA (MAINLAND) | 870 CTN | 10,000 KG | SHENZHEN TOPDA SUPPLY CHAIN COMPANY | BAL USA LOGISTIC INC. | BAL USA LOGISTIC INC. | ARTIFICIAL FLOWERS | ||
| 2024-01-22 | EGLV149307673979 | 1231E | Master Bill | EGLV | 9935210 | EVER MACH | 2024-01-20 | NEWARK, NEW JERSEY | YANTIAN CHINA (MAINLAND) | 795 CTN | 12,853 K | SHENZHEN TOPDA SUPPLY CHAIN CO.,LTD | BAL USA LOGISTIC INC | BAL USA LOGISTIC INC | STORAGE RACK STORAGE RACK THIS SHIPMENT CONTAINS NO WOOD PACKING MATERIALS. | ||
| 2024-01-19 | EGLV149307414302 | 0189E | Master Bill | EGLV | 9850886 | EVER FAIR | 2024-01-16 | OAKLAND, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 890 CTN | 8,550 K | SHENZHEN TOPDA SUPPLY CHAIN CO.,LTD | BAL USA LOGISTIC INC | BAL USA LOGISTIC INC | FOLDING BED FOLDING BED THIS SHIPMENT CONTAINS NO WOOD PACKING MATERIALS. @ LONGGANG DISTRICT, SHENZHEN | ||
| 2024-01-18 | COSU6370806401 | 075E | Master Bill | COSU | 9472177 | COSCO HARMONY | 2024-01-17 | NEWARK, NEW JERSEY | YANTIAN CHINA (MAINLAND) | 2,419 CTN | 9,530 KG | SHENZHEN TOPDA SUPPLY CHAIN COMPANY | BAL USA LOGISTIC INC. | BAL USA LOGISTIC INC. | MONITOR | ||
| Run Date | 2024-01-31 |
|---|---|
| Estimated Arrival Date | 2024-01-26 |
| Actual Arrival Date | 2024-01-30 |
| Trade Update Date | 2024-01-17 |
| Master BOL # | COSU6371724740 |
|---|---|
| House BOL # | |
| Manifest Number | 569565 |
| Bill Type | Master Bill |
| Carrier Code | COSU |
| Voyage # | 052E |
| IMO # | 9628001 |
| Vessel Name | OOCL SINGAPORE |
| Vessel Country | HK |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 11108 KG |
| Weight in KG | 11,108 KG |
| Quantity | 940 CTN |
| Volume | 68 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TLLU4405359 |
| Commodity Description |
HOOK |
| Shipper Name | SHENZHEN TOPDA SUPPLY CHAIN COMPANY |
|---|---|
| Address Line 1 | 711 BUILDING 21 ZHONGHISENSE INNOVA |
| Address Line 2 | SHENZHEN GD 518000 |
| Address Line 3 | CHINA |
| COMM Number Qualifier | TE |
| COMM Number | 23736493 |
| Consignee Name | BAL USA LOGISTIC INC. |
|---|---|
| Address Line 1 | SUITE 500 300 SOUTH HARBOR BOULEVAR |
| Address Line 2 | ANAHEIM CA 92805 |
| Address Line 3 | UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | 4517987 |
| Notify Party Name | BAL USA LOGISTIC INC. |
|---|---|
| Address Line 1 | SUITE 500 300 SOUTH HARBOR BOULEVAR |
| Address Line 2 | ANAHEIM CA 92805 |
| Address Line 3 | UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | 4517987 |
| Container Number | TLLU4405359 |
|---|---|
| Seal Number 1 | SYA1960992 |
| Seal Number 1 | SYA1960992 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | HOOK |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 732690 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 30 | 2024-02-07 |
| Tacoma, Washington | 24 | 2023-06-16 |
| Los Angeles, California | 16 | 2024-01-04 |
| Houston, Texas | 11 | 2024-01-26 |
| Newark, New Jersey | 10 | 2024-01-31 |
| Oakland, California | 10 | 2024-01-19 |
| Savannah, Georgia | 3 | 2024-01-16 |
| Norfolk, Virginia | 2 | 2024-06-17 |
| Tampa, Florida | 1 | 2023-12-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 56 | 2024-01-31 |
| Ningbo China (Mainland) | 19 | 2023-06-30 |
| Qingdao China (Mainland) | 14 | 2023-06-08 |
| Shanghai China (Mainland) | 10 | 2024-02-07 |
| Pusan South Korea | 7 | 2023-12-19 |
| Yangshan China (Mainland) | 1 | 2024-06-17 |
Below are the top 8 company names and addresses for Bal USA Logistic 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 |
|---|---|---|---|
| BAL USA LOGISTIC INC | 300 S HARBOR BLVD SUITE 500 ANAHEIM CA 92805 | 2024-01-22 | 37 |
| BAL USA LOGISTIC INC. | SUITE 500 300 SOUTH HARBOR BOULEVAR ANAHEIM CA 92805 UNITED STATES 4517987 | 2024-01-31 | 37 |
| BAL USA LOGISTIC INC | 2023-06-30 | 26 | |
| BAL USA LOGISTIC INC. | 2023-04-19 | 3 | |
| BAL USA LOGISTIC INC | 2024-06-17 | 1 | |
| BAL USA LOGISTIC INC | 2023-06-08 | 1 | |
| BAL USA LOGISTIC INC | 2023-04-18 | 1 | |
| BAL USA LOGISTIC INC | 2024-02-07 | 1 |
Below are the top 1 phone numbers on file for Bal USA Logistic Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-06-17 | 65 |
Below are the top 2 email addresses on file for Bal USA Logistic Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-06-17 | 17 | |
| 2023-06-05 | 21 |