There are a total of 1,202 bills of lading on file for BMI USA Inc between January 29th, 2020 and August 28th, 2026.
Of those 1,202 bills of lading, 23 were within the past 30 days and 88 were within the past 90 days.
| Total Records | 1,202 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,202 |
| Notify Party Records | 616 |
| First Shipment on File | Jan 29th, 2020 |
| Most Recent Shipment on File | Aug 28th, 2026 |
| Records in Last 30 Days | 23 |
| Records in Last 90 Days | 88 |
| Records in the Past Year | 282 |
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Below is a Sankey Diagram of the top 20 companies associated with BMI USA Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with BMI USA Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CIXI WELDAY PLASTIC PRODUCT CO.,LTD | Aug 2026 | 1,305 | 131 |
| ZHUJI CITY HOWHI AIR CONDITIONERS M | Aug 2026 | 1,417 | 85 |
| HONG KONG HAILIANG METAL TRADING LIMITED | Aug 2026 | 7,159 | 78 |
| LINCON MANUFACTURING SDN BHD | Aug 2026 | 853 | 67 |
| ZHEJIANG LONGDA WATER TECHNOLOGIES | Aug 2026 | 864 | 60 |
| GREAT SEQUOIA CORP. | Aug 2026 | 691 | 58 |
| TAIZHOU AILUN VALVE CO.,LTD | Jul 2026 | 239 | 53 |
| JINAN MEIDE CASTING CO., LTD. | Aug 2026 | 10,005 | 45 |
| YORHE INTELLIGENT CONTROL TECHNOLOG | Aug 2026 | 140 | 44 |
| JINAN MECH PIPING TECHNOLOGY CO. | Aug 2026 | 3,551 | 44 |
| PT. EVER AGE VALVES METALS | Aug 2026 | 2,721 | 36 |
| ZHEJIANG HOWHI PIPE INDUSTRY | Aug 2026 | 60 | 34 |
| WELDAY | Aug 2026 | 42 | 34 |
| NINGBO TEXOON BRASSWORKS CO.,LTD. | Aug 2026 | 1,891 | 34 |
| NING WOEI ENTERPRISE CO LTD | Aug 2026 | 704 | 27 |
| VERYLIKE CO LTD | Aug 2026 | 577 | 24 |
| TIANJIN TONGHE PIPELINE MANUFACTURI | Aug 2026 | 278 | 23 |
| WELDAY THAILAND | Aug 2026 | 27 | 21 |
| PT. LUCKY TOP METALS | Aug 2026 | 1,363 | 18 |
| RIFENG ENTERPRISE (FOSHAN) CO., LTD | Aug 2026 | 1,752 | 16 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to BMI USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BMG RIGHTS MANAGEMENT (US) LLC | Aug 2026 | 505 | 24 |
| BMH BUSINESS INC | Oct 2025 | 113 | 0 |
| BMH METALS | Aug 2026 | 292 | 8 |
| BMI | Aug 2026 | 1,862 | 16 |
| BMI BRAVE MOTION INTERNATIONAL INC | Aug 2026 | 1,355 | 119 |
| BMI CANADA INC | Aug 2026 | 2,337 | 58 |
| BMI ENGINEERING LTD. | Jul 2026 | 627 | 1 |
| BMI MERCHANDISE | Aug 2026 | 920 | 65 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI TARGET LLC | Aug 2026 | 114 | 28 |
| BMK AMERICAS LLC | Aug 2026 | 952 | 22 |
| BMM WHOLESALE,LLC | Feb 2026 | 158 | 0 |
| BMO | Aug 2026 | 160 | 3 |
| BMO BANK | Aug 2026 | 130 | 11 |
| BMO BANK N.A. | Aug 2026 | 489 | 36 |
| BMO HARRIS BANK N.A. | Aug 2026 | 4,596 | 136 |
| BMORN INTERNATIONAL GROUP LIMITED | Apr 2026 | 132 | 0 |
| BMOSAIC INC | Aug 2026 | 790 | 32 |
| BMP AMERICA INC | Aug 2026 | 1,013 | 15 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Aug 2026 | 849 | 19 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-29 | ONEYBKKGG7401900 | NAQALCHCVG180943 | 030E | House Bill | NAQA | 9784776 | ONE WREN | 2026-08-28 | NEWARK, NEW JERSEY | LAEM CHABANG THAILAND | 217 CTN | 1,590 KG | WELDAY THAILAND | BMI USA INC | FITTING PLUMBING FITTING | ||
| 2026-08-29 | ONEYBKKGG7401900 | NAQALCHCVG180872 | 030E | House Bill | NAQA | 9784776 | ONE WREN | 2026-08-28 | NEWARK, NEW JERSEY | LAEM CHABANG THAILAND | 79 CTN | 1,020 KG | WELDAY THAILAND | BMI USA INC | FITTING PLUMBING FITTING | ||
| 2026-08-26 | ZIMUHCM80667556 | CTLTSG0001444281 | 18E | House Bill | CTLT | 9954175 | NESTOS | 2026-08-25 | LONG BEACH, CALIFORNIA | ALL OTHER VIET NAM PORTS | 17 CTN | 227 KG | Container Station | HONG KONG HAILIANG METAL TRADING LI | BMI USA INC. | BMI USA INC | COPPER FITTINGBRASS FITTINGPO:0123-030828-260 5HS CODE: 741210, 741220 1 PACKAGE (S) = 1 7 CARTON (S) |
| 2026-08-25 | ZIMUHAI80228705 | KAVRVNCCN2607001 | 14E | House Bill | KAVR | 9931109 | ZIM MOUNT EVEREST | 2026-08-24 | NEWARK, NEW JERSEY | HAIPHONG VIETNAM | 492 CTN | 5,537 K | GREAT SEQUOIA CORP. | BMI USA INC. | BMI USA INC. | GSC BRAND CAST BRONZE THREADED FITTINGSHS COD E 7412.20SAY TOTAL 7 PALLETS = 492 CARTONS(A MS/ ISF FILLING 492 CARTONS) | |
| Run Date | 2026-08-29 |
|---|---|
| Estimated Arrival Date | 2026-08-13 |
| Actual Arrival Date | 2026-08-28 |
| Trade Update Date | 2026-07-04 |
| Master BOL # | OOLU2331557030 |
|---|---|
| House BOL # | CTLTSG0001409782 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | CTLT |
| Voyage # | 003E |
| IMO # | |
| Vessel Name | OOCL LAVENDER |
| Vessel Country | HK |
| Place of Receipt | VUNG TAU |
| Foreign Port of Lading | VUNG TAU VIETNAM (55206) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1397 KG |
| Weight in KG | 1,397 KG |
| Quantity | 276 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FSCU8721229 |
| Commodity Description |
COPPER FITTING |
| Shipper Name | HONG KONG HAILIANG METAL TRADING LI |
|---|---|
| Address Line 1 | UNITS 1607-8 16/F CITICORP CTR |
| Address Line 3 | 18 WHITFIELD ROAD CAUSEWAY BAY |
| City | HONG KONG |
| Country Code | HK |
| COMM Number Qualifier | TE |
| COMM Number | 8657589096303 |
| Consignee Name | BMI USA INC |
|---|---|
| Address Line 1 | 4750 LAKE FOREST DR. SUITE 124 CINC |
| Address Line 2 | INNATI |
| Address Line 3 | (BLUE ASH), OH 45242, USA |
| City | CINCINNATI |
| State Province | OH |
| Zip Code | 45242 |
| Country Code | US |
| Notify Party Name | BMI USA INC |
|---|---|
| Address Line 1 | 4750 LAKE FOREST DR. SUITE 124 CINC |
| Address Line 2 | INNATI |
| Address Line 3 | (BLUE ASH), OH 45242, USA |
| City | CINCINNATI |
| State Province | OH |
| Zip Code | 45242 |
| Country Code | US |
| Container Number | FSCU8721229 |
|---|---|
| Seal Number 1 | OOLKUX7499 |
| Seal Number 1 | OOLKUX7499 |
| Equipment Description Code | HV |
| Equipment Description | High Cube Van |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | COPPER FITTING |
| Marks and Numbers 1 | BMI?? |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 741210 | 00000000 | 0000001397 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 615 | 2026-08-29 |
| Long Beach, California | 320 | 2026-08-26 |
| Los Angeles, California | 229 | 2026-08-19 |
| New York, New York | 30 | 2026-08-29 |
| Tacoma, Washington | 3 | 2023-12-09 |
| Norfolk, Virginia | 3 | 2021-07-21 |
| Seattle, Washington | 2 | 2026-08-04 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ningbo China (Mainland) | 505 | 2026-08-19 |
| Laem Chabang Thailand | 145 | 2026-08-29 |
| Qingdao China (Mainland) | 92 | 2026-08-04 |
| Kaohsiung China (Taiwan) | 80 | 2026-07-29 |
| Pusan South Korea | 70 | 2026-05-21 |
| Vung Tau Vietnam | 53 | 2026-08-29 |
| Singapore Singapore | 51 | 2026-04-02 |
| Haiphong Vietnam | 44 | 2026-08-29 |
| Yantian China (Mainland) | 42 | 2026-07-15 |
| Kajang Malaysia | 40 | 2026-08-07 |
Below are the top 10 company names and addresses for BMI 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 |
|---|---|---|---|
| BMI USA INC | 4750 LAKE FOREST DR. SUITE 124 CINCINNATI (BLUE ASH), OH 45242, USA | 2026-01-26 | 209 |
| BMI USA INC | 4750 LAKE FOREST DR. SUITE 124 (BLUE ASH) CINCINNATI OH 45242 US | 2026-08-07 | 98 |
| BMI USA INC | 2026-08-29 | 94 | |
| BMI USA INC | 2026-08-07 | 88 | |
| BMI USA INC | 2026-06-06 | 50 | |
| BMI USA INC | 2026-08-19 | 46 | |
| BMI USA INC | 2026-06-03 | 19 | |
| BMI USA INC | 2026-07-14 | 15 | |
| BMI USA INC | 2026-07-02 | 11 | |
| BMI USA INC | 2026-02-07 | 11 |
Below are the top 2 phone numbers on file for BMI USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-08-04 | 72 | |
| 2026-07-27 | 6 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||