There are a total of 164 bills of lading on file for Dalian SAN Malone International TRA between December 5th, 2012 and March 15th, 2026.
Of those 164 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 164 |
|---|---|
| Shipper Records | 165 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 5th, 2012 |
| Most Recent Shipment on File | Mar 15th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 7 |
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Below is a Sankey Diagram of the top 1 companies associated with Dalian SAN Malone International TRA, and the top 4 companies associated with those associations.
Below are the top 1 companies associated with Dalian SAN Malone International TRA in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CIANNI INC | Mar 2026 | 558 | 84 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Dalian SAN Malone International TRA.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-11 | HDMUNBOZA4C11900 | 0009E | Regular Bill | HDMU | 9955246 | HMM RUBY | 2025-10-10 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 3,555 PCS | 6,530 KG | Pier to Pier | DALIAN SAN MALONE INTERNATIONAL TR | CIANNI INC | CIANNI INC | MEN S TOPCOATS SHIPPER LOAD AND COUNT | |
| 2025-09-03 | HDMUDLCM38895900 | 0007E | Regular Bill | HDMU | 9955284 | HMM TOPAZ | 2025-08-30 | LOS ANGELES, CALIFORNIA | PUSAN SOUTH KOREA | 1,417 PKG | 2,460 KG | Pier to Pier | DALIAN SAN MALONE INTERNATIONAL TR | CIANNI INC | CIANNI INC | MEN S TOPCOATS POLYBAGS SHIPPER LOAD AND COUNT | |
| 2025-07-04 | HDMUDLCM70110100 | 0004E | Regular Bill | HDMU | 9955296 | HMM TURQUOISE | 2025-07-03 | LOS ANGELES, CALIFORNIA | PUSAN SOUTH KOREA | 7 CTN | 60 KG | Pier to Pier | DALIAN SAN MALONE INTERNATIONAL TR | CIANNI INC | CIANNI INC | SHIPPER LOAD AND COUNT HANGERS | |
| 2025-06-21 | HDMUDLCM91235900 | 0007E | Regular Bill | HDMU | 9944479 | HMM AQUAMARINE | 2025-06-19 | LOS ANGELES, CALIFORNIA | PUSAN SOUTH KOREA | 11 CTN | 91 KG | Pier to Pier | DALIAN SAN MALONE INTERNATIONAL TR | CIANNI INC | CIANNI INC | SHIPPER LOAD AND COUNT MEN S VESTS | |
| Run Date | 2026-03-03 |
|---|---|
| Estimated Arrival Date | 2026-02-27 |
| Actual Arrival Date | 2026-03-01 |
| Trade Update Date | 2026-02-05 |
| Master BOL # | HDMUDLCM36242100 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HDMU |
| Voyage # | 0010E |
| IMO # | 9955284 |
| Vessel Name | HMM TOPAZ |
| Vessel Country | LR |
| Place of Receipt | DALIAN, CHINA |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 431 KG |
| Weight in KG | 431 KG |
| Quantity | 52 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
KOCU9009324 |
| Commodity Description |
MEN S VESTS SHIPPER LOAD AND COUNT |
| Shipper Name | DALIAN SAN MALONE INTERNATIONAL TR |
|---|---|
| Address Line 1 | NO.7 HARBOUR ST, TIMES BLDG, ROOM |
| Address Line 2 | 2109, DALIAN LIAONING CHINA TEL 008 |
| Address Line 3 | 6411-39815700 FAX 0086 11500 |
| Consignee Name | CIANNI INC |
|---|---|
| Address Line 1 | 19865 E. HARRISON AVE., CITY OF IND |
| Address Line 2 | USTRY, CA 91789, U.S.A. TEL 909-59 |
| Address Line 3 | 4 1112 FAX 909-594 2255 91789 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Notify Party Name | CIANNI INC |
|---|---|
| Address Line 1 | 19865 E. HARRISON AVE., CITY OF IND |
| Address Line 2 | USTRY, CA 91789, U.S.A. TEL 909-59 |
| Address Line 3 | 4 1112 FAX 909-594 2255 91789 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Container Number | KOCU9009324 |
|---|---|
| Seal Number 1 | 25H0478651 |
| Seal Number 1 | 25H0478651 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | L5G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | MEN S VESTS SHIPPER LOAD AND COUNT |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 621133 | 00008620 | 0000000431 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 102 | 2025-10-11 |
| Long Beach, California | 62 | 2026-03-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 77 | 2026-03-17 |
| Ningbo China (Mainland) | 76 | 2025-10-11 |
| Luda China (Mainland) | 5 | 2018-01-12 |
| Shanghai China (Mainland) | 4 | 2020-01-03 |
| Qingdao China (Mainland) | 2 | 2021-07-09 |
Below are the top 10 company names and addresses for Dalian SAN Malone International TRA 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 |
|---|---|---|---|
| DALIAN SAN MALONE INTERNATIONAL TRA | NO.7 HARBOUR STREET, TIMES BUILDIN DALIAN LN CHINA 39815711 | 2024-03-05 | 39 |
| DALIAN SAN MALONE INTERNATIONAL TRADING CO.,LTD. | ROOM 1609 TIMES BLDG DALIAN 21 1160 00 CN | 2020-08-29 | 32 |
| DALIAN SAN MALONE INTERNATIONAL TRA | 2016-03-01 | 30 | |
| DALIAN SAN MALONE INTERNATIONAL TRA | 2024-08-15 | 17 | |
| DALIAN SAN MALONE INTERNATIONAL TR | 2026-03-17 | 10 | |
| DALIAN SAN MALONE INTERNATIONAL TRADING CO.,LTD. | 2021-02-20 | 4 | |
| DALIAN SAN MALONE INTERNATIONAL TRADING CO.,LTD. | 2019-10-26 | 3 | |
| DALIAN SAN MALONE INTERNATIONAL TR | 2023-11-28 | 3 | |
| DALIAN SAN MALONE INTERNA | 2022-07-13 | 2 | |
| DALIAN SAN MALONE INTERNATIONAL TRADING CO.,LTD. | 2018-06-02 | 2 |
Below are the top 2 phone numbers on file for Dalian SAN Malone International TRA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-03-17 | 14 | |
| 2021-06-19 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||