There are a total of 140 bills of lading on file for Diamond Trading Inc between March 8th, 2019 and April 5th, 2024.
Of those 140 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
Total Records | 140 |
---|---|
Shipper Records | 0 |
Consignee Records | 152 |
Notify Party Records | 78 |
First Shipment on File | Mar 8th, 2019 |
Most Recent Shipment on File | Apr 5th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 4 |
Records in the Past Year | 38 |
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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 data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
SIVANESAN COMPANY | Dec 2023 | 26 | 23 |
LEVANT FOOD PRODUCTS .CO LTD | Apr 2024 | 98 | 10 |
Nov 2023 | 9 | 8 | |
Apr 2024 | 8 | 7 | |
Dec 2023 | 6 | 6 | |
Oct 2021 | 6 | 6 | |
Jan 2024 | 7 | 4 | |
ELSABAH COMPANY FOR FOOD INDUSTRIES | Jun 2023 | 27 | 4 |
WUXI BAIDE PRECISION MACHINERY CO. | Apr 2024 | 95 | 3 |
TGT TEKSTIL GIDA SAN. VE DIS. TIC. | Apr 2024 | 166 | 3 |
Jan 2024 | 6 | 3 | |
STAR RICE LAND PRIVATE LIMITED | Apr 2024 | 557 | 3 |
STO TARIM URUNLERI ITH.IHR.TIC.LTD. | Mar 2024 | 13 | 2 |
SAYINLAR GIDA MADDELERI SANAYI VE T | Nov 2023 | 36 | 2 |
P.K. OVERSEAS PVT LTD. | Dec 2023 | 152 | 2 |
Dec 2020 | 2 | 2 | |
OSAMA AL SAADI | Oct 2022 | 14 | 2 |
Jun 2022 | 7 | 2 | |
Jan 2024 | 9 | 2 | |
Oct 2020 | 2 | 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 TRANS. CO. | Apr 2024 | 284 | 20 |
DIAMOND ROCK INVERSIONES S DE RL | Mar 2024 | 284 | 2 |
DIAMOND RUBBER PRODUCTS CO. | Apr 2024 | 132 | 11 |
DIAMOND SEAFOODS INC | Apr 2024 | 894 | 44 |
DIAMOND SELECT TOYS | Apr 2024 | 106 | 6 |
DIAMOND SOFA CO., LTD. | Mar 2023 | 200 | 0 |
DIAMOND STAR CORPORATION | Apr 2024 | 1,194 | 27 |
DIAMOND STAR(GUANGZHOU) HOME DECOR | Apr 2024 | 406 | 16 |
DIAMOND SURFACES AND SUPPLY INC | Feb 2024 | 126 | 3 |
DIAMOND TEAK S.A. | Apr 2024 | 163 | 10 |
DIAMOND TEC ENTERPRISES | Feb 2024 | 113 | 4 |
DIAMOND TROPICAL HARDWOODS INTL. | Mar 2024 | 105 | 4 |
DIAMOND USA INC. | Apr 2024 | 248 | 16 |
DIAMOND VIETNAM CO ., LTD | Mar 2024 | 208 | 1 |
DIAMOND W FLOOR COVERING | Apr 2024 | 198 | 5 |
DIAMOND WIPES INTERNATIONAL | Apr 2024 | 1,025 | 45 |
DIAMOND&ZEBRA ELECTRIC MFG. CO., LTD. | Apr 2024 | 107 | 7 |
DIAMONDUP TECHNOLOGY (SHENZHEN) COM | Apr 2024 | 498 | 98 |
DIANA | Apr 2024 | 154 | 50 |
DIANA CORPORACION S.A.S | Apr 2024 | 181 | 9 |
Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Shipper | Consignee | Notify Party | Commodity |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-05-02 | TRKU10121396 | US6BW | Regular Bill | TRKU | 9365879 | KAAN KALKAVAN | 2024-05-01 | NEWARK, NEW JERSEY | ADANA TURKEY | 1,569 PCS | 8,094 KG | DIAMONDS TRADING CO LLC | COOKIES & ROASTED COFFEE | |||
2024-05-01 | MAEU237025242 | WZLTWINMAA004567 | 411W | House Bill | WZLT | 9333022 | MAERSK KINLOSS | 2024-04-30 | NEWARK, NEW JERSEY | ALL OTHER INDIA EAST COAST PORTS | 1,563 PKG | 18,175 K | SIVANESAN COMPANY | DIAMOND TRADING INC | TABLE TOP WET GRINDER AND SPARES | |
2024-04-10 | TRKU10112738 | US63W | Regular Bill | TRKU | 9343089 | SINE A | 2024-04-03 | NEWARK, NEW JERSEY | GEMLIK TURKEY | 1,556 PCS | 22,890 KG | SIDKY CO FOR EXPORT | DIAMONDS TRADING CO | DIAMONDS TRADING CO | FOOD STUFF | |
2024-04-06 | COSU6374541840 | MFSRUS016987 | MS1MA | House Bill | MFSR | 9780859 | CMA CGM A. LINCOLN | 2024-04-05 | NEWARK, NEW JERSEY | SINGAPORE SINGAPORE | 1,533 PKG | 9,620 KG | MAYA APPLIANCES PVT LTD | DIAMOND TRADING INC. | VIDIEM"MIXER GRINDER VIDIEM VSTAR PREMI . COL OUR CARTON COMMON 110V . STICKER-MIXER GRINDE R EVA NERO. | |
Run Date | 2024-04-10 |
---|---|
Estimated Arrival Date | 2024-04-04 |
Actual Arrival Date | 2024-04-03 |
Trade Update Date | 2024-03-28 |
Master BOL # | TRKU10112738 |
---|---|
House BOL # | |
Manifest Number | 183357 |
Bill Type | Regular Bill |
Carrier Code | TRKU |
Voyage # | US63W |
IMO # | |
Vessel Name | SINE A |
Vessel Country | MT |
Place of Receipt | EGALY |
Foreign Port of Lading | GEMLIK TURKEY (48947) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 22890 KG |
Weight in KG | 22,890 KG |
Quantity | 1556 PCS |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
BSIU9317903 |
Commodity Description |
FOOD STUFF |
Shipper Name | SIDKY CO FOR EXPORT |
---|---|
Address Line 1 | ETISALAT CLUB EL MAADI 17 EL LASILK |
City | CAIRO |
State Province | XA |
Zip Code | 00000 |
Country Code | EG |
Consignee Name | DIAMONDS TRADING CO |
---|---|
Address Line 1 | 32863 MANOR PARK DR. GARDEN CITY MI |
City | MICHIGAN |
State Province | MI |
Zip Code | 48135 |
Country Code | US |
Notify Party Name | DIAMONDS TRADING CO |
---|---|
Address Line 1 | 32863 MANOR PARK DR. GARDEN CITY MI |
City | MICHIGAN |
State Province | MI |
Zip Code | 48135 |
Country Code | US |
Container Number | BSIU9317903 |
---|---|
Seal Number 1 | 1758848 |
Seal Number 1 | 1758848 |
Equipment Description Code | 4B |
Equipment Description | 40 ft. IL Container (Closed Top) |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | FOOD STUFF |
Marks and Numbers 1 | NO MARKS AND NUMBERS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 115 | 2024-04-10 |
New York, New York | 17 | 2022-10-25 |
Oakland, California | 6 | 2023-08-09 |
Los Angeles, California | 2 | 2022-09-07 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 20 | 2023-11-13 |
Singapore Singapore | 12 | 2024-04-06 |
Valencia Spain | 11 | 2023-05-24 |
Adana Turkey | 10 | 2024-01-31 |
Damietta Egypt | 9 | 2024-01-06 |
Gioia Tauro Italy | 9 | 2023-08-21 |
Mundra India | 8 | 2023-12-05 |
Gokova Turkey | 8 | 2023-11-23 |
All Other Turkey Black Sea and Sea of Marmara Port | 6 | 2024-01-12 |
Barcelona Spain | 5 | 2023-12-30 |
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 | 2023-11-13 | 17 |
DIAMOND TRADING INC | 9, ILENE CT, UNIT 9, HILLSBOROUGH NJ 08844 US | 2023-07-18 | 5 |
DIAMOND TRADING INC | 2023-12-22 | 1 | |
DIAMOND TRADING COMPANY | 2024-01-12 | 18 | |
DIAMONDS TRADING COMPANY LLC | 2021-12-18 | 11 | |
DIAMONDS TRADING CO LLC | 2023-05-24 | 6 | |
DIAMONDS TRADING CO | 2024-01-31 | 5 | |
DIAMONDS TRADING CO | 2024-01-06 | 4 | |
DIAMOND TRADING INC. | 2022-09-14 | 4 | |
DIAMONDS TRADING CO LLC | 2023-02-01 | 4 |
Below are the top 5 phone numbers on file for Diamond Trading Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2023-12-30 | 9 | |
2023-11-20 | 13 | |
2023-11-13 | 17 | |
2021-09-14 | 1 | |
2020-12-15 | 1 |
Below are the top 7 email addresses on file for Diamond Trading Inc.
Email Address | Last Appeared | Records |
---|---|---|
2023-11-20 | 1 | |
2023-11-13 | 17 | |
2023-09-11 | 1 | |
2023-07-20 | 1 | |
2023-02-23 | 2 | |
2021-09-14 | 1 | |
2021-02-26 | 1 |