DIVERSIFIED TRADING CORP.
Summary Information
There are a total of 138 bills of lading on file for Diversified Trading Corp. between February 16th, 2019 and April 9th, 2024.
Of those 138 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 138 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 140 |
| Notify Party Records | 111 |
| First Shipment on File | Feb 16th, 2019 |
| Most Recent Shipment on File | Apr 9th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 12 |
Bills of Lading by Month for Diversified Trading Corp.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 5 companies associated with Diversified Trading Corp., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 5 companies associated with Diversified Trading Corp. 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 |
|---|---|---|---|
| JINHUA TEKMAX TRADING CO., LTD. | May 2024 | 484 | 102 |
| KING SWORD MANUFACTURER CO., LTD. | May 2024 | 264 | 25 |
| JINAN CARSTAUTO ACCESSORIES CO LTD | Feb 2024 | 13 | 5 |
| LONGKOU NEWSTAR TOOLS CO.,LTD. | Mar 2024 | 28 | 3 |
| JIULONG INDUSTRIAL CO.,LTD. | May 2024 | 362 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diversified Trading Corp.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIVERSIFIED HEAT TRANSFER, INC. | May 2024 | 180 | 9 |
| DIVERSIFIED INDUSTRIAL PRODUCTS | May 2024 | 158 | 8 |
| DIVERSIFIED INDUSTRIES | May 2024 | 128 | 7 |
| DIVERSIFIED INGREDIENTS | May 2024 | 998 | 42 |
| DIVERSIFIED INTERNATIONAL TRANSPORT | May 2024 | 12,546 | 701 |
| DIVERSIFIED METALS INC | Apr 2024 | 153 | 6 |
| DIVERSIFIED POWER INTERNATIONAL LLC | May 2024 | 214 | 9 |
| DIVERSIFIED PRODUCTS INC | Apr 2024 | 197 | 8 |
| DIVERSIFIED SALES COMPANY | Apr 2024 | 108 | 6 |
| DIVERSIFIED TECHNOLOGIES INTERNATIO | Apr 2024 | 179 | 7 |
| DIVERSIFIED TRANSPORT SERVICES | Apr 2024 | 288 | 8 |
| DIVERSIFIED ULBRICH | Apr 2024 | 255 | 1 |
| DIVERSITECH | May 2024 | 1,642 | 179 |
| DIVERSITECH USA | Dec 2022 | 200 | 0 |
| DIVERSITEX INC | Apr 2024 | 279 | 5 |
| DIVERSITY CARGO SA DE CV | May 2024 | 494 | 4 |
| DIVERSITY ENTERPRISES | Apr 2024 | 128 | 1 |
| DIVINE AGROINDUSTRIES SRL | Apr 2024 | 188 | 33 |
| DIVINE APPAREL,INC | Jul 2023 | 476 | 0 |
| DIVINE CUSTMS BROKERS & CONSULTIMG | Oct 2023 | 161 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIVERSIFIED TRADING CORP. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 84 | 2024-02-28 |
| Long Beach, California | 54 | 2024-04-10 |
DIVERSIFIED TRADING CORP. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ningbo China (Mainland) | 101 | 2024-04-10 |
| Kaohsiung China (Taiwan) | 11 | 2024-02-12 |
| Taibei China (Taiwan) | 11 | 2023-08-05 |
| Qingdao China (Mainland) | 6 | 2024-02-13 |
| Pusan South Korea | 6 | 2021-07-29 |
| Keelung China (Taiwan) | 3 | 2023-12-07 |
DIVERSIFIED TRADING CORP. Address and Name Permutations
Below are the top 10 company names and addresses for Diversified Trading Corp. 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 |
|---|---|---|---|
| DIVERSIFIED TRADING CORP. | 630S JEFFERSON STE G.PLACE NTIA CA 92870 USA | 2023-06-24 | 20 |
| DIVERSIFIED TRADING CORP. | 1640 EAST MIRALOMA AVENUE, PLACENTIA, CA.92870, USA PLACENTIA CA 92870 US | 2024-02-12 | 10 |
| DIVERSIFIED TRADING CORP. | 2024-01-26 | 2 | |
| DIVERSIFIED TRADING CORP. | 2024-01-26 | 2 | |
| DIVERSIFIED TRADING CORP. | 2022-10-24 | 77 | |
| DIVERSIFIED TRADING CORP | 2022-05-24 | 6 | |
| DIVERSIFIED TRADING CORP. | 2021-02-05 | 5 | |
| DIVERSIFIED TRADING CORP | 2024-04-10 | 3 | |
| DIVERSIFIED TRADING CORP | 2021-03-25 | 3 | |
| DIVERSIFIED TRADING CORP. | 2020-12-24 | 2 |
DIVERSIFIED TRADING CORP. Phone Numbers
Below are the top 4 phone numbers on file for Diversified Trading Corp.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-24 | 5 | |
| 2022-10-24 | 77 | |
| 2022-06-13 | 3 | |
| 2022-05-27 | 2 |
DIVERSIFIED TRADING CORP. Email Addresses
Below are the top 1 email addresses on file for Diversified Trading Corp.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-01-26 | 2 |