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BMS TRADER GROUP

1313 RAMON AYALA DR. HIDALGO,TX.785 579563133095

Summary Information

There are a total of 416 bills of lading on file for BMS Trader Group between December 7th, 2017 and January 21st, 2026.

Of those 416 bills of lading, 11 were within the past 30 days and 22 were within the past 90 days.

Total Records416
Shipper Records0
Consignee Records100
Notify Party Records384
First Shipment on FileDec 7th, 2017
Most Recent Shipment on FileJan 21st, 2026
Records in Last 30 Days11
Records in Last 90 Days22
Records in the Past Year73

Bills of Lading by Month for BMS Trader Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with BMS Trader Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with BMS Trader Group in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
INTESER GROUP INCJan 202639779
INTEGRATED SERVICES GROUP, INC.Jan 202655660
BINZHOU HONGBO ALUMINIUM FOIL TECHNOLOGY CO., LTD.Sep 202545052
NINGBO BESTWARE COMMODITY CO.,LTD.Mar 20252919
YANMAR MARINE INTERNATIONAL ASIA CO LTD.Jan 202612316
SHIRE METALS LLCAug 20251211
CONSORCIO DE COMERCIO INTERNACIONALOct 20253311
SHANGHAI XIN LIN INTERNATIONAL TRADNov 20251319
ISG - INTE SER GROUPAug 2025149
UNIASEN (TIANJIN) CO., LTDAug 2025287
SERVICIOS INTERNACIONALE CUELLO LLCJan 2026377
GUANGZHOU HOPETROL TECHNOLOGY COJan 2026567
P & Z IMP EXP CO LTDDec 2025406
HIDALGO EXPORT SAJan 20265486
ATELIER EUROPA S.A. DE C.V.Apr 2024266
ATECH J&G GROUPDec 20251186
AROOT CO., LTD.Jan 20261366
RUBA INTERNATIONAL SERVICES LLCJan 2026115
Sep 202555
I MU INC.Aug 2025925

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to BMS Trader Group.

Company Name Recent Shipment Total Records Past 90 Days
BMR SOLUTIONSDec 2025607
BMR SPAJan 20265212
BMR SUPREMENov 20251501
BMRC GROUP S.R.O.Jan 202637722
BMS BEARINGS INC.Dec 20252332
BMS BIRLESIK METAL SAN. VE TIC. A.SJan 202620220
BMS INTERNATIONALNov 20252643
BMS LLCAug 20254210
BMS MANAGEMENT INC.Jan 2026955
BMS MOTORSPORTS INCNov 20248090
BMSCJan 20261546
BMT BUSINESS INCJul 20255140
BMT MEDICAL TECHNOLOGY S.R.O.Jan 20261595
BMT S.R.L.Oct 20252230
BMT USA, LLCJan 20261734
BMTK CO., LTD.Jan 20261914
BMWJan 20264136
BMW AGJan 202620,684177
BMW AG CDC WALLERSDORF LA WERK 2.Oct 20201740
BMW AG CENTRAL INVOICE CONTROLSep 20241370

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 Type of Service Shipper Consignee Notify Party Commodity
2026-01-12MAEU261893071SFOKHT25113439548EHouse BillSFOK9289922MAERSK SANA2026-01-10HOUSTON, TEXASNINGBO CHINA (MAINLAND)1,134 PKG12,860 KContainer YardYIWU SUNRISE INTERNATIONAL TRADINGCOMERCIALIZADORA BULL ERA S.A.BMS TRADER GROUPWOODEN TOYS SOCKS BELT COMPUTER STAND MULTI F UNCTIONAL WALL BREAKING MACHINE
2026-01-09HLCUGOA251151813550WMaster BOL w/in-bondHLCU9635664COLOMBIA EXPRESS2026-01-08HOUSTON, TEXASTANGIER MOROCCO20 PCS14,240 KHouse to HousePAKELO MOTOR OIL SPA A S.U.SUMINISTROS INDUSTRIALES BARSABMS TRADER GROUP, LLCPAKELO OILS, PAKELO ENGINE COOLANT/ANTI-FREEZE, AND SAMPLES (PROMOTIONAL ITEMS) HS CODE , , . "CARGO IN TRANSIT TO MEXICO, ON RE...
2026-01-09HLCUBO12510AQTB9GGLQ915622025313550WHouse BillGGLQ9635664COLOMBIA EXPRESS2026-01-08HOUSTON, TEXASTANGIER MOROCCO550 BAL17,850 KGSHALIMAR EXTRUSION PVT. LTDINTERSER GROUP LLCBMS TRADER GROUP LLCPOLYPROPYLENE BAGS
2026-01-07EGLV149508661579FEVMSZXF25111877111EHouse BillFEVM9300427EVER SUPERB2026-01-06HOUSTON, TEXASHONG KONG HONG KONG1,136 CTN17,250 KGContainer YardZHONGSHAN BIOPRO IMPORT AND EXPORTCOMERCIALIZADORA BULL ERA S.A.BMS TRADER GROUPFITEL COTTON HTS: PET CAGE HTS: AQUARIUM ACCESSORIES HTS:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-13
Estimated Arrival Date2026-01-11
Actual Arrival Date2026-01-11
Trade Update Date2025-12-16

Bill of Lading Overview

Master BOL #MEDUKQ401011
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #551A
IMO #9200677
Vessel NameMSC SYDNEY VI
Vessel CountryLR
Place of ReceiptLE HAVRE
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingHOUSTON, TEXAS (5301)
Port of DestinationHIDALGO, TEXAS (2305)
Foreign Port of DestinationTAMAULIPAS MEXICO (97129)
Weight1923 K
Weight in KG1,923 KG
Quantity4 CRT
Volume
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container MEDU2765305
Commodity Description SPARE PARTS FRO TRANSFORMER PROTECTOR GAS CYL INDER CLASS . UN FREIGHT PAYABLE AT LE HAVRE

Shipper

Shipper NameSERGI TRANSFORMER PROTECTOR
Address Line 148-52 AVENUE DES CHATAIGNIERS
Address Line 2TAVERNY 95 95150 FRANCE

Consignee

Consignee NameRUBA INTERNATIONAL SERVICE LLC
Address Line 1601 E PRODUCE RD SUITE D HIDLAGO
Address Line 2HOUSTON AK 99623 UNITED STATES

Notify Party

Notify Party NameBMS TRADER GROUP, LLC
Address Line 19105 SEGUIN DR. STE- C
Address Line 2PHARR TX 78577 UNITED STATES

#1 -- Container MEDU2765305

Container NumberMEDU2765305
Seal Number 10053466
Seal Number 10053466
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SPARE PARTS FRO TRANSFORMER PROTECTOR GAS CYL INDER CLASS . UN FREIGHT PAYABLE AT LE HAVRE
Marks and Numbers 1NO MARKS NO MARKS 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
00110662.2I000NITROGEN, COMPRESSED NA

Map of Activity by Port

BMS TRADER GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3422026-01-19
Los Angeles, California422026-01-22
Long Beach, California232025-08-16
Newark, New Jersey62025-01-13
Miami, Florida12024-07-22
Galveston, Texas12022-12-15
New York, New York12020-05-23

BMS TRADER GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea892025-11-08
Ningbo China (Mainland)592026-01-12
Shanghai China (Mainland)512026-01-19
Qingdao China (Mainland)372025-01-01
Yantian China (Mainland)292026-01-01
All Other Peoples Republic of China Ports192025-08-26
Kobe Japan172026-01-22
Xingang China (Mainland)172025-09-26
Barcelona Spain102025-09-06
Hong Kong Hong Kong82026-01-07

BMS TRADER GROUP Address and Name Permutations

Below are the top 10 company names and addresses for BMS Trader Group 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
BMS TRADER GROUP1313 RAMON AYALA DR. HIDALGO,TX.785 5795631330952025-09-0828
BMS TRADER GROUP9105 SEGUIN DR. STE C PHARR, TX 78577 US2025-03-0511
BMS TRADER GROUP2025-12-045
BMS TRADER GROUP2025-09-064
BMS TRADER GROUP2025-10-114
BMS TRADER GROUP2026-01-073
BMS TRADER GROUP2026-01-053
BMS TRADER GROUP2025-03-062
BMS TRADER GROUP2025-10-161
BMS TRADER GROUP2026-01-191

BMS TRADER GROUP Phone Numbers

Below are the top 10 phone numbers on file for BMS Trader Group.

Phone Number Last Appeared Records
2026-01-2247
2026-01-098
2026-01-093
2025-09-2618
2025-01-271
2023-10-131
2023-09-131
2022-09-266
2022-07-161
2022-03-305

BMS TRADER GROUP Email Addresses

Below are the top 9 email addresses on file for BMS Trader Group.

Email Address Last Appeared Records
2026-01-0916
2024-02-071
2019-08-173
2018-09-271
2018-06-053
2018-05-151
2018-05-081
2018-01-102
2017-12-111
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