There are a total of 298 bills of lading on file for Diamond Trading Inc between December 3rd, 2012 and July 5th, 2026.
Of those 298 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 298 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 306 |
| Notify Party Records | 149 |
| First Shipment on File | Dec 3rd, 2012 |
| Most Recent Shipment on File | Jul 5th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 36 |
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Below is a Sankey Diagram of the top 20 companies associated with Diamond Trading Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Diamond Trading Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SIVANESAN COMPANY | Mar 2026 | 85 | 33 |
| SAI SABARI ENGINEERING | May 2026 | 15 | 12 |
| MAYA APPLIANCES PVT LTD | Mar 2026 | 17 | 12 |
| STAR RICE LAND PRIVATE LIMITED | Jun 2026 | 879 | 6 |
| LEVANT FOOD PRODUCTS .CO LTD | May 2026 | 191 | 6 |
| TGT TEKSTIL GIDA SAN. VE DIS. TIC. | Jul 2026 | 459 | 4 |
| Dec 2025 | 7 | 4 | |
| Jun 2026 | 8 | 4 | |
| IBRAHIM SALAH ORABI | Dec 2024 | 12 | 4 |
| WUXI BAIDE PRECISION MACHINERY CO. | Jun 2026 | 157 | 3 |
| Jan 2024 | 6 | 3 | |
| Jul 2026 | 3 | 3 | |
| ELSA BATH INC | May 2026 | 33 | 3 |
| TEVFIK GIDA SANAYI VE TIC.LTD.STI. | Dec 2025 | 13 | 2 |
| STO TARIM URUNLERI ITH.IHR.TIC.LTD. | Jul 2024 | 15 | 2 |
| SAYINLAR GIDA MADDELERI SANAYI VE T | Jun 2026 | 46 | 2 |
| SAYINLAR GIDA MAD. SAN. VE TIC. A.S | Jan 2026 | 29 | 2 |
| Jun 2026 | 6 | 2 | |
| OSAMA AL SAADI | Oct 2022 | 14 | 2 |
| LEZIZA FOODS GIDA URUN LTD | Jul 2026 | 18 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diamond Trading Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAMOND (WEIFANG) POWER TRANSMISSIO | Jul 2026 | 599 | 29 |
| DIAMOND RUBBER PRODUCTS | Jun 2026 | 434 | 5 |
| DIAMOND SEAFOODS INC | Jul 2026 | 1,931 | 26 |
| DIAMOND SELECT TOYS | Apr 2025 | 136 | 0 |
| DIAMOND SOFA CO., LTD. | Jul 2026 | 344 | 2 |
| DIAMOND STAR CORPORATION | Jul 2026 | 3,793 | 47 |
| DIAMOND STAR(GUANGZHOU)HOME DECOR C | Jul 2026 | 515 | 26 |
| DIAMOND SURFACES AND SUPPLY INC | May 2026 | 152 | 2 |
| DIAMOND TEAK S.A. | Jun 2026 | 368 | 4 |
| DIAMOND TEC ENTERPRISES | Jun 2026 | 210 | 5 |
| DIAMOND TOUR GOLF | Jun 2026 | 237 | 2 |
| DIAMOND TREASURE GROUP ONE MEMBER LIMITED LIABILITY COMPANY | Jun 2026 | 82 | 3 |
| DIAMOND TROPICAL HARDWOODS INTL. | Jun 2026 | 262 | 4 |
| DIAMOND USA INC. | Jul 2026 | 500 | 29 |
| DIAMOND VIETNAM CO., LTD | Jul 2026 | 567 | 36 |
| DIAMOND VISIONS INC | Jul 2026 | 337 | 25 |
| DIAMOND W FLOOR COVERING | Jul 2024 | 250 | 0 |
| DIAMOND WIPES INTERNATIONAL | Jun 2025 | 2,376 | 0 |
| DIAMOND WTG ENGINEERING & SERVICES, INC. | Jun 2026 | 205 | 4 |
| DIAMOND&ZEBRA ELECTRIC MFG. CO., LTD. | Jul 2026 | 200 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-04 | HDMUMAAM11897000 | MHPE740116002270 | 0085E | House Bill | MHPE | 9560364 | SAN FRANCISCO BRIDGE | 2026-06-03 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 1,318 PKG | 18,037 KG | Pier to Pier | S.SIVANESAN & CO | DIAMOND TRADING INC | DIAMOND TRADING INC | CHOCOLATE REFINER WET GRINDER,TABLE TOP WET G RINDER AND SPARES |
| 2026-05-25 | COSU6449838660 | 102W | Regular Bill | COSU | 9333852 | MOL ENDOWMENT | 2026-05-24 | NEWARK, NEW JERSEY | PIRAEUS GREECE | 1,023 CTN | 14,135 KG | House to House | EL SABAH COMPANY | DIAMONDS TRADING COMPANY | XPI SERVICES, LLC | DIFFERENT NECTAR JUICE | |
| 2026-05-14 | WHLC113G000612 | SIFKSTUT26031615 | E009 | House Bill | SIFK | 9941142 | WAN HAI A13 | 2026-05-13 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 146 PKG | 12,504 KG | SAI SABARI ENGINEERING | DIAMOND TRADING INC | 40 LITRE DELUXE WET GRINDER20 LITRE DELUXE WE T GRINDER7.5 LITRE DELUXE WET GRINDERDELUXE W ET GRINDER SPARES | ||
| 2026-04-07 | AXVJALY64015566A | 12W26 | Regular Bill | AXVJ | 9676723 | MELCHIOR SCHULTE | 2026-04-06 | NEWARK, NEW JERSEY | TUTUNCIFTLIK TURKEY | 744 CTN | 14,208 KG | DIAMONDS TRADING | PICKELD CUCUMBER PICKLED TURNIP GRILLED EGGPLANT | ||||
| Run Date | 2026-06-05 |
|---|---|
| Estimated Arrival Date | 2026-06-02 |
| Actual Arrival Date | 2026-06-04 |
| Trade Update Date | 2026-05-22 |
| Master BOL # | MEDULT096236 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 620E |
| IMO # | 9502908 |
| Vessel Name | MSC TOPAZ |
| Vessel Country | LR |
| Place of Receipt | LATTAKIA |
| Foreign Port of Lading | SINES PORTUGAL (47127) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 12820 K |
| Weight in KG | 12,820 KG |
| Quantity | 1901 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
UETU7967545 |
| Commodity Description |
ROASTED & GROUNDED COFFEE 090121 - HERBAL TEA 121190 - POMEGRANATE SAUCE 20089 9 - VANILLA & PAKING POWDE R 210420 - TEA BISCUITS 19 05 31 KITCHEN WARE 681599 M SC LINE IS NOT RESPO NSIBLE FOR THE QUALITY OF THE ME RCHANDISE. |
| Shipper Name | BTC(ALI KHEIRBEK&PARTNER) |
|---|---|
| Address Line 1 | FOURTH FLOOR,OFFICE NO.17 CR:10060 |
| Address Line 2 | LATTAKIA SYRIAN ARAB REPUBLIC |
| Consignee Name | DIAMOND TRADING COMPANY |
|---|---|
| Address Line 1 | 32863 MANOR PARK DR ,GARDEN CITY MI |
| Address Line 2 | GARDEN CITY MI MI48135 UNITED STATE |
| Notify Party Name | SHIP ALLWAYS |
|---|---|
| Address Line 1 | 701 NEWARK AVE |
| Address Line 2 | ELIZABETH NJ 07208 UNITED STATES |
| Container Number | UETU7967545 |
|---|---|
| Seal Number 1 | EU30208029 |
| Seal Number 1 | EU30208029 |
| 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 | ROASTED & GROUNDED COFFEE 090121 - HERBAL TEA 121190 - POMEGRANATE SAUCE 20089 9 - VANILLA & PAKING POWDE R 210420 - TEA BISCUITS 19 05 31 KITCHEN WARE 681599 M SC LINE IS NOT RESPO NSIBLE FOR THE QUALITY OF THE ME RCHANDISE. |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 250 | 2026-07-02 |
| New York, New York | 36 | 2026-07-06 |
| Oakland, California | 6 | 2023-08-09 |
| Los Angeles, California | 2 | 2022-09-07 |
| Norfolk, Virginia | 2 | 2015-10-27 |
| Houston, Texas | 1 | 2018-08-02 |
| Port Everglades, Florida | 1 | 2015-10-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 76 | 2026-06-04 |
| Valencia Spain | 22 | 2023-05-24 |
| Singapore Singapore | 21 | 2026-03-13 |
| Adana Turkey | 17 | 2025-12-24 |
| Gioia Tauro Italy | 17 | 2025-07-21 |
| Gokova Turkey | 15 | 2026-07-06 |
| Mundra India | 12 | 2025-06-16 |
| Piraeus Greece | 9 | 2026-05-25 |
| Tutunciftlik Turkey | 9 | 2026-04-07 |
| Tangier Morocco | 9 | 2026-03-19 |
Below are the top 10 company names and addresses for Diamond Trading 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 |
|---|---|---|---|
| DIAMOND TRADING INC | 9, ILENE CT, UNIT 9, HILLSBOROUGH NJ 08844 US | 2026-05-14 | 33 |
| DIAMOND TRADING INC | 9 ILENE COURT BLDG 6 SUITE 9 HILLSBOROUGH, NJ 08540 US | 2026-06-04 | 3 |
| DIAMOND TRADING INC | 2026-07-02 | 1 | |
| DIAMOND TRADING INC | 2026-07-02 | 1 | |
| DIAMOND TRADING COMPANY | 2026-06-05 | 30 | |
| DIAMONDS TRADING COMPANY LLC | 2021-12-18 | 25 | |
| DIAMONDS TRADING CO LLC | 2025-08-28 | 15 | |
| DIAMOND TRADING INC | 2017-07-04 | 12 | |
| DIAMONDS TRADING CO LLC | 2025-06-26 | 11 | |
| DIAMOND TRADING INC. | 2016-07-21 | 9 |
Below are the top 8 phone numbers on file for Diamond Trading Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-03-12 | 32 | |
| 2026-02-23 | 17 | |
| 2025-12-15 | 12 | |
| 2025-12-11 | 2 | |
| 2021-09-14 | 1 | |
| 2020-12-15 | 1 | |
| 2016-07-21 | 1 | |
| 2014-03-20 | 1 |
Below are the top 10 email addresses on file for Diamond Trading Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-03-12 | 20 | |
| 2026-02-23 | 4 | |
| 2025-05-31 | 1 | |
| 2024-12-07 | 1 | |
| 2023-11-20 | 1 | |
| 2023-07-20 | 1 | |
| 2023-02-23 | 2 | |
| 2021-09-14 | 1 | |
| 2021-02-26 | 1 | |
| 2016-03-09 | 1 |