There are a total of 400 bills of lading on file for BMS Trader Group between December 7th, 2017 and November 28th, 2025.
Of those 400 bills of lading, 4 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 400 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 100 |
| Notify Party Records | 368 |
| First Shipment on File | Dec 7th, 2017 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 62 |
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Below is a Sankey Diagram of the top 20 companies associated with BMS Trader Group, and the top 4 companies associated with those associations.
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| INTESER GROUP INC | Nov 2025 | 343 | 74 |
| INTEGRATED SERVICES GROUP, INC. | Nov 2025 | 545 | 59 |
| BINZHOU HONGBO ALUMINIUM FOIL TECHNOLOGY CO., LTD. | Sep 2025 | 450 | 54 |
| NINGBO BESTWARE COMMODITY CO.,LTD. | Mar 2025 | 29 | 19 |
| YANMAR MARINE INTERNATIONAL ASIA CO LTD. | Nov 2025 | 116 | 14 |
| SHIRE METALS LLC | Aug 2025 | 12 | 11 |
| CONSORCIO DE COMERCIO INTERNACIONAL | Oct 2025 | 33 | 11 |
| SHANGHAI XIN LIN INTERNATIONAL TRAD | Nov 2025 | 131 | 9 |
| ISG - INTE SER GROUP | Aug 2025 | 14 | 9 |
| UNIASEN (TIANJIN) CO., LTD | Aug 2025 | 28 | 7 |
| SERVICIOS INTERNACIONALE CUELLO LLC | Nov 2025 | 33 | 7 |
| P & Z IMP EXP CO LTD | Oct 2025 | 39 | 6 |
| HIDALGO EXPORT SA | Nov 2025 | 539 | 6 |
| GUANGZHOU HOPETROL TECHNOLOGY CO | Oct 2025 | 53 | 6 |
| ATELIER EUROPA S.A. DE C.V. | Apr 2024 | 26 | 6 |
| AROOT CO., LTD. | Sep 2025 | 132 | 6 |
| Sep 2025 | 5 | 5 | |
| I MU INC. | Aug 2025 | 92 | 5 |
| TENTE RUEDAS S.A. | Oct 2025 | 37 | 4 |
| SOCIETE INDUSTRIELLE DE LACANCHE | Nov 2025 | 155 | 4 |
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 INDUSTRIES PRIVATE LIMITED | Nov 2025 | 1,836 | 50 |
| BMR SPA | Oct 2025 | 519 | 3 |
| BMR SUPREME | Nov 2025 | 150 | 1 |
| BMRC GROUP S.R.O. | Nov 2025 | 367 | 24 |
| BMS BEARINGS INC. | Oct 2025 | 232 | 1 |
| BMS BIRLESIK METAL SAN. VE TIC. A.S | Nov 2025 | 191 | 17 |
| BMS INTERNATIONAL | Nov 2025 | 264 | 5 |
| BMS LLC | Aug 2025 | 421 | 0 |
| BMS MANAGEMENT INC. | Nov 2025 | 92 | 9 |
| BMS MOTORSPORTS INC | Nov 2024 | 809 | 0 |
| BMSC | Nov 2025 | 151 | 5 |
| BMT BUSINESS INC | Jul 2025 | 514 | 0 |
| BMT MEDICAL TECHNOLOGY S.R.O. | Nov 2025 | 155 | 6 |
| BMT S.R.L. | Oct 2025 | 223 | 2 |
| BMT USA, LLC | Oct 2025 | 169 | 4 |
| BMTK CO., LTD. | Nov 2025 | 189 | 9 |
| BMW | Nov 2025 | 410 | 11 |
| BMW AG | Nov 2025 | 20,583 | 192 |
| BMW AG CDC WALLERSDORF LA WERK 2. | Oct 2020 | 174 | 0 |
| BMW AG CENTRAL INVOICE CONTROL | Sep 2024 | 137 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-18 | MEDURL183601 | 541W | In-bond Automated | MEDU | 9619452 | MSC ARICA | 2025-11-16 | HOUSTON, TEXAS | GENOA ITALY | 2 PKG | 6,510 K | House to House | IMS TECHNOLOGIES SPA | INTESER GROUP,LLC | BMS TRADER GROUP, LLC | SPARE PARTS FOR MACHINERY | |
| 2025-11-08 | MAEU259432346 | LSDATJN25096487 | 539E | House Bill | LSDA | 9466972 | NORTHERN JAGUAR | 2025-11-07 | HOUSTON, TEXAS | PUSAN SOUTH KOREA | 47 PKG | 7,050 KG | SHANDONG MINOLTA FITNESS EQUIPMENT | XPRESS PARCEL | BMS TRADER GROUP LLC | FITNESS EQUIOMENT | |
| 2025-11-01 | MAEU291895577 | HYSLFSHA09250597 | 538E | House Bill | HYSL | 9260433 | GSL EFFIE | 2025-10-31 | HOUSTON, TEXAS | PUSAN SOUTH KOREA | 1,000 BAG | 25,200 K | Container Yard | HEFEI LONGBIN CHEMISTRY | MILE TRADING GROUP INC | BMS TRADER GROUP, LLC | THIODICARB PCT WDG HS FLUTRIAFOL PCT WDG HS ATRAZINE PCT TERBUTHYLAZINE PCT WDG HS CHLORANTRANILIPROLE PCT WDG HS GLYPHOSATE PCT... |
| 2025-10-30 | ZIMUSHH31875521 | SHPT22129758 | 2E | House Bill | SHPT | 9967316 | MANZANILLO BRIDGE | 2025-10-28 | HOUSTON, TEXAS | YANTIAN CHINA (MAINLAND) | 252 CTN | 4,960 KG | Container Station | ATECH J AND G GROUP | INTEGRATED SERVICES GROUP INC | BMS TRADER GROUP LLC | USB CABLE |
| Run Date | 2025-11-29 |
|---|---|
| Estimated Arrival Date | 2025-11-28 |
| Actual Arrival Date | 2025-11-28 |
| Trade Update Date | 2025-11-05 |
| Master BOL # | ONEYTYOFL2381800 |
|---|---|
| House BOL # | SEINSYHOU25J2832 |
| Manifest Number | 476793 |
| Bill Type | House Bill |
| Carrier Code | SEIN |
| Voyage # | 053E |
| IMO # | |
| Vessel Name | ONE HANOI |
| Vessel Country | PA |
| Place of Receipt | KOBE |
| Foreign Port of Lading | KOBE JAPAN (58840) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1017 KG |
| Weight in KG | 1,017 KG |
| Quantity | 11 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAIU9142420 |
| Commodity Description |
INDUSTRIAL GAS TURBINE SPARE PARTS M A- A FOR SEISA HS CODE: |
| Shipper Name | KAWASAKI HEAVY INDUSTRIES, LTD. |
|---|---|
| Address Line 1 | 1-1 KAWASAKI-CHO |
| City | AKASHI |
| State Province | HY |
| Zip Code | 673-8666 |
| Country Code | JP |
| Contact Name | KAWASAKI |
| COMM Number Qualifier | TE |
| COMM Number | 078-921-2058 |
| Consignee Name | RUBA INTERNATIONAL SERVICES LLC |
|---|---|
| Address Line 1 | 601 E PRODUCE RD , STE D |
| City | HIDALGO |
| State Province | TX |
| Zip Code | 78557 |
| Country Code | US |
| Notify Party Name | BMS TRADER GROUP |
|---|---|
| Address Line 1 | 9105 SEGUIN DR. STE. C |
| City | PHARR |
| State Province | TX |
| Zip Code | 78577 |
| Country Code | US |
| Contact Name | HECTOR J BARRERA |
| COMM Number Qualifier | TE |
| COMM Number | 956 715 8222 |
| Container Number | CAIU9142420 |
|---|---|
| Seal Number 1 | JPE737566 |
| Seal Number 1 | JPE737566 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | INDUSTRIAL GAS TURBINE SPARE PARTS M A- A FOR SEISA HS CODE: |
| Marks and Numbers 1 | SEISA PO 15125 CASE NO.1-11 KHI,JAPAN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 328 | 2025-11-18 |
| Los Angeles, California | 40 | 2025-11-29 |
| Long Beach, California | 23 | 2025-08-16 |
| Newark, New Jersey | 6 | 2025-01-13 |
| Miami, Florida | 1 | 2024-07-22 |
| Galveston, Texas | 1 | 2022-12-15 |
| New York, New York | 1 | 2020-05-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 89 | 2025-11-08 |
| Ningbo China (Mainland) | 56 | 2025-03-31 |
| Shanghai China (Mainland) | 47 | 2025-10-20 |
| Qingdao China (Mainland) | 37 | 2025-01-01 |
| Yantian China (Mainland) | 26 | 2025-10-30 |
| All Other Peoples Republic of China Ports | 19 | 2025-08-26 |
| Xingang China (Mainland) | 17 | 2025-09-26 |
| Kobe Japan | 15 | 2025-11-29 |
| Barcelona Spain | 10 | 2025-09-06 |
| Yangshan China (Mainland) | 7 | 2025-08-25 |
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 GROUP | 1313 RAMON AYALA DR. HIDALGO,TX.785 579563133095 | 2025-09-08 | 28 |
| BMS TRADER GROUP | 9105 SEGUIN DR. STE C PHARR, TX 78577 US | 2025-03-05 | 11 |
| BMS TRADER GROUP | 2025-09-06 | 4 | |
| BMS TRADER GROUP | 2025-10-11 | 4 | |
| BMS TRADER GROUP | 2024-12-30 | 4 | |
| BMS TRADER GROUP | 2025-10-11 | 2 | |
| BMS TRADER GROUP | 2025-10-20 | 2 | |
| BMS TRADER GROUP | 2025-03-06 | 2 | |
| BMS TRADER GROUP | 2025-10-16 | 1 | |
| BMS TRADER GROUP | 2025-01-13 | 1 |
Below are the top 10 phone numbers on file for BMS Trader Group.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-09-26 | 18 | |
| 2025-08-30 | 45 | |
| 2025-07-19 | 7 | |
| 2025-07-19 | 2 | |
| 2025-01-27 | 1 | |
| 2023-10-13 | 1 | |
| 2023-09-13 | 1 | |
| 2022-09-26 | 6 | |
| 2022-07-16 | 1 | |
| 2022-03-30 | 5 |
Below are the top 9 email addresses on file for BMS Trader Group.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-09-26 | 15 | |
| 2024-02-07 | 1 | |
| 2019-08-17 | 3 | |
| 2018-09-27 | 1 | |
| 2018-06-05 | 3 | |
| 2018-05-15 | 1 | |
| 2018-05-08 | 1 | |
| 2018-01-10 | 2 | |
| 2017-12-11 | 1 |