There are a total of 456 bills of lading on file for Diamond USA Inc. between January 15th, 2013 and February 20th, 2026.
Of those 456 bills of lading, 11 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 456 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 453 |
| Notify Party Records | 294 |
| First Shipment on File | Jan 15th, 2013 |
| Most Recent Shipment on File | Feb 20th, 2026 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 84 |
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Below is a Sankey Diagram of the top 8 companies associated with Diamond USA Inc., and the top 4 companies associated with those associations.
Below are the top 8 companies associated with Diamond USA Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KAS EXPORTERS & IMPORTERS | Oct 2025 | 391 | 239 |
| CRESCENT WORLD COMMODITIES | Feb 2026 | 45 | 39 |
| ZHEJIANG MINGXUAN IMPORT AND EXPORT CO.,LIMITED | Mar 2025 | 15 | 7 |
| Apr 2025 | 5 | 5 | |
| Aug 2024 | 6 | 4 | |
| GREEN LEAVES PRODUCT LTD | Jun 2025 | 14 | 4 |
| VI EXPORTS INDIA PRIVATE LIMITED | Feb 2026 | 91 | 1 |
| Mar 2022 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diamond USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAMOND (WEIFANG) POWER TRANSMISSIO | Feb 2026 | 556 | 26 |
| DIAMOND SELECT TOYS | Apr 2025 | 136 | 0 |
| DIAMOND SOFA CO., LTD. | Oct 2025 | 342 | 0 |
| DIAMOND STAR CORPORATION | Feb 2026 | 3,738 | 32 |
| DIAMOND STAR(GUANGZHOU)HOME DECOR C | Feb 2026 | 485 | 6 |
| DIAMOND SURFACES AND SUPPLY INC | Jan 2026 | 150 | 2 |
| DIAMOND TEAK S.A. | Feb 2026 | 362 | 2 |
| DIAMOND TEC ENTERPRISES | Jan 2026 | 202 | 2 |
| DIAMOND TOUR GOLF | Jan 2026 | 235 | 4 |
| DIAMOND TRADING INC | Jan 2026 | 282 | 10 |
| DIAMOND TROPICAL HARDWOODS INTL. | Feb 2026 | 256 | 5 |
| DIAMOND VIETNAM CO., LTD | Feb 2026 | 510 | 24 |
| DIAMOND VISIONS INC | Feb 2026 | 305 | 20 |
| DIAMOND W FLOOR COVERING | Jul 2024 | 250 | 0 |
| DIAMOND WIPES INTERNATIONAL | Jun 2025 | 2,376 | 0 |
| DIAMOND WTG ENGINEERING & SERVICES, INC. | Jan 2026 | 201 | 3 |
| DIAMOND&ZEBRA ELECTRIC MFG. CO., LTD. | Jan 2026 | 182 | 7 |
| DIAMONDUP TECHNOLOGY (SHENZHEN) COM | Feb 2026 | 952 | 45 |
| DIANA CORPORACION S A S | Feb 2026 | 244 | 10 |
| DIANA DAVIS | Aug 2025 | 106 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-21 | WHLC058F109279 | PGSMLHE4059OAK | E008 | House Bill | PGSM | 9955296 | HMM TURQUOISE | 2026-02-20 | OAKLAND, CALIFORNIA | KARACHI PAKISTAN | 1,212 PKG | 22,281 K | CRESCENT WORLD COMMODITIES | DIAMOND USA INC. | DIAMOND USA INC. | RICE | |
| 2026-02-21 | WHLC058F109280 | PGSMLHE4058OAK | E008 | House Bill | PGSM | 9955296 | HMM TURQUOISE | 2026-02-20 | OAKLAND, CALIFORNIA | KARACHI PAKISTAN | 1,212 PKG | 22,281 K | CRESCENT WORLD COMMODITIES | DIAMOND USA INC. | DIAMOND USA INC. | RICE | |
| 2026-02-12 | MAEU262992512 | PGSMLHE4075NYK | 601W | House Bill | PGSM | 9315197 | MAERSK SELETAR | 2026-02-11 | NEWARK, NEW JERSEY | PORT MUHAMMAD BIN QASIM PAKISTAN | 1,267 PKG | 23,284 K | Container Yard | CRESCENT WORLD COMMODITIES | DIAMOND USA INC. | DIAMOND USA INC. | RICE |
| 2026-02-12 | MAEU262992440 | PGSMLHE4074NYK | 601W | House Bill | PGSM | 9315197 | MAERSK SELETAR | 2026-02-11 | NEWARK, NEW JERSEY | PORT MUHAMMAD BIN QASIM PAKISTAN | 1,267 PKG | 23,284 K | Container Yard | CRESCENT WORLD COMMODITIES | DIAMOND USA INC. | DIAMOND USA INC. | RICE |
| Run Date | 2026-02-23 |
|---|---|
| Estimated Arrival Date | 2026-02-22 |
| Actual Arrival Date | 2026-02-22 |
| Trade Update Date | 2026-02-17 |
| Master BOL # | MEDUP6056006 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 602A |
| IMO # | 9970002 |
| Vessel Name | GREENLAND |
| Vessel Country | MT |
| Place of Receipt | PORT QASIM |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23138 K |
| Weight in KG | 23,138 KG |
| Quantity | 1259 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU3561892 |
| Commodity Description |
EXTRA LONG GRAIN SUPER BASMATI RICE PACK ING DETAIL LBS = LBS X = INVO ICE NO. CWC/BJR FZCO/R DATE: -- GD NO KPPE-SB---- NET WEIGHT: . KGS ACTUAL IMPORTER AT THE DESTINATION: DIAMOND (USA) INC. ========================= = === ===ON BEHALF OF THE EXPORTERS CRESCENT |
| Shipper Name | CRESCENT WORLD COMMODITIES |
|---|---|
| Address Line 1 | 75 / C, MODEL COOPERATIVE HOUSING S |
| Address Line 2 | OKARA PAKISTAN |
| Consignee Name | DIAMOND USA INC |
|---|---|
| Address Line 1 | 832 RIDGEWOOD AVE, NORTH BRUNSWICK |
| Address Line 2 | BRUNSWICK ME 08902 UNITED STATES |
| Notify Party Name | PEGASUS MARITIME INC |
|---|---|
| Address Line 1 | STE 602 250 W 39TH ST |
| Address Line 2 | NEW YORK NY 10018 UNITED STATES |
| Container Number | MSMU3561892 |
|---|---|
| Seal Number 1 | FX38259853 |
| Seal Number 1 | FX38259853 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | EXTRA LONG GRAIN SUPER BASMATI RICE PACK ING DETAIL LBS = LBS X = INVO ICE NO. CWC/BJR FZCO/R DATE: -- GD NO KPPE-SB---- NET WEIGHT: . KGS ACTUAL IMPORTER AT THE DESTINATION: DIAMOND (USA) INC. ========================= = === ===ON BEHALF OF THE EXPORTERS CRESCENT |
| Additional Cargo 1 | WORLD COMMODITIES HBL#: PGSMLHENYK F.I#: MBL-EXP-- HBL INVOLVED NON-AUTO MATED FORMAT |
| Marks and Numbers 1 | AS PER HBL SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 328 | 2026-02-12 |
| Oakland, California | 78 | 2026-02-21 |
| New York, New York | 35 | 2023-01-03 |
| Los Angeles, California | 7 | 2025-04-24 |
| Long Beach, California | 3 | 2023-11-04 |
| Seattle, Washington | 2 | 2023-11-04 |
| Tacoma, Washington | 1 | 2023-06-16 |
| Newark, New Jersey | 1 | 2015-04-09 |
| Baltimore, Maryland | 1 | 2014-07-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Port Muhammad Bin Qasim Pakistan | 343 | 2026-02-12 |
| Karachi Pakistan | 47 | 2026-02-21 |
| Mundra India | 28 | 2024-12-27 |
| Ningbo China (Mainland) | 6 | 2024-02-09 |
| Salalah Oman | 5 | 2018-03-10 |
| Haifa Israel | 5 | 2013-07-23 |
| Singapore Singapore | 4 | 2025-06-19 |
| All Other Pakistan Ports | 4 | 2019-04-15 |
| Jebel Ali United Arab Emirates | 3 | 2024-10-28 |
| Jawaharlal Nehru India | 3 | 2023-05-06 |
Below are the top 10 company names and addresses for Diamond USA 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 USA INC. | 599 NASSAU STREET, NORTH BRUNSWICK, NJ. 08902. | 2026-02-21 | 232 |
| DIAMOND USA INC | 832 RIDGEWOOD AVE, NORTH BRUNSWICK BRUNSWICK ME 08902 UNITED STATES | 2024-12-27 | 119 |
| DIAMOND USA INC. | 2020-08-25 | 43 | |
| DIAMOND USA INC | 2018-04-09 | 12 | |
| DIAM0ND (U.S.A) INC | 2024-08-20 | 5 | |
| DIAMOND USA INC | 2021-06-29 | 4 | |
| DIAMOND USA INC | 2023-08-25 | 3 | |
| DIAMOND USA INC | 2015-03-17 | 2 | |
| DIAMOND USA INC | 2013-06-05 | 2 | |
| DIAMOND USA INC | 2018-06-13 | 2 |
Below are the top 6 phone numbers on file for Diamond USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-19 | 3 | |
| 2025-03-12 | 4 | |
| 2022-03-24 | 1 | |
| 2015-04-09 | 1 | |
| 2015-03-17 | 1 | |
| 2014-11-01 | 1 |
Below are the top 2 email addresses on file for Diamond USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-09-02 | 2 | |
| 2019-06-05 | 1 |