There are a total of 1,064 bills of lading on file for Falco USA Inc. between November 28th, 2012 and August 28th, 2025.
Of those 1,064 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,064 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,063 |
| Notify Party Records | 106 |
| First Shipment on File | Nov 28th, 2012 |
| Most Recent Shipment on File | Aug 28th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 31 |
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Below is a Sankey Diagram of the top 14 companies associated with Falco USA Inc., and the top 4 companies associated with those associations.
Below are the top 14 companies associated with Falco 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FALCO SPA | Nov 2025 | 1,060 | 78 |
| FALCO ELECTRONICS MEXICO, S.A. | Nov 2025 | 1,147 | 42 |
| SHANGHAI PUWEICHI TRADING CO.,LTD | Aug 2025 | 28 | 27 |
| JIANGSU SENDA FALC FOOTWEAR CO.,LTD | Jul 2025 | 45 | 23 |
| Aug 2024 | 10 | 9 | |
| BEIJING BREATH BRANDING DESIGN CO | Aug 2022 | 12 | 7 |
| Feb 2025 | 8 | 3 | |
| Feb 2025 | 4 | 3 | |
| TIANYU INTERNATIONAL GROUP | Mar 2025 | 129 | 2 |
| KANON LOADING EQUIPMENT B.V. | Nov 2025 | 83 | 1 |
| Aug 2022 | 5 | 1 | |
| Jan 2023 | 1 | 1 | |
| Mar 2024 | 2 | 1 | |
| CORPUS CHRISTI LIQUEFACTION, LLC | Oct 2025 | 28 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Falco USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FAL CAFE COMERCIO EXPORTACAO E IMPORTACAO DE CAFE LTDA. | Nov 2025 | 262 | 1 |
| FAL RUGS US S | Nov 2025 | 110 | 54 |
| FALA SHIPPING INC. | Nov 2025 | 1,161 | 154 |
| FALABELLA DE COLOMBIA S.A. | Sep 2025 | 225 | 1 |
| FALABELLA RETAIL S.A. | Sep 2025 | 251 | 1 |
| FALC SRL | Nov 2025 | 263 | 4 |
| FALCO ELECTRONICS (XIAMEN)CO.,LTD. | Oct 2025 | 947 | 10 |
| FALCO ELECTRONICS HK LTD | Apr 2025 | 218 | 0 |
| FALCO ELECTRONICS MEXICO, S.A. | Nov 2025 | 1,147 | 12 |
| FALCO SPA | Nov 2025 | 1,060 | 15 |
| FALCON | Nov 2025 | 464 | 6 |
| FALCON AMERICA LLC | Nov 2025 | 1,642 | 128 |
| FALCON CARPET OF INDIANA INC | Oct 2025 | 88 | 5 |
| FALCON COFFEES LTD | Nov 2025 | 2,531 | 98 |
| FALCON COFFEES PERU S.R.L. | Nov 2025 | 100 | 28 |
| FALCON DISTRIBUTION COMPANY | Mar 2023 | 1,358 | 0 |
| FALCON ELECTRIC, INC. | Nov 2025 | 574 | 5 |
| FALCON FARMS ECUADOR | Nov 2025 | 474 | 3 |
| FALCON FARMS INC | Sep 2025 | 177 | 1 |
| FALCON FASTENING SOLUTIONS | Nov 2025 | 478 | 20 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-07-07 | MEDUQX858754 | 524W | Regular Bill | MEDU | 9294991 | MSC MUMBAI VIII | 2025-07-05 | NEWARK, NEW JERSEY | GENOA ITALY | 562 CTN | 5,053 K | House to House | FALC USA | FOOTWEAR HS CODE 64029190 +64029991 + 6403999 1 | |||
| 2025-07-07 | YMJAE237013974 | SNCRSHSC25050149 | 069E | House Bill | SNCR | 9629902 | ONE COMMITMENT | 2025-07-05 | NEWARK, NEW JERSEY | SHANGHAI CHINA (MAINLAND) | 271 CTN | 2,116 K | JIANGSU SENDA FALC FOOTWEAR CO.,LTD | FALC USA | CHILDREN SHOES | ||
| 2025-07-07 | CMDURTM1524852 | 0VBJW | Regular Bill | CMDU | 9967433 | MH PERSEUS | 2025-07-04 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 3 PKG | 5,884 KG | Pier to Pier | KANON LOADING EQUIPMENT BV | CORPUS CHRISTI LIQUEFACTION, LLC | FALCON USA | SI CHSER SEND FREIGHT PREPAID BOTTOM LOADING STATION P231054A10/B10 BOTTOM LOADING STATION P231054C10/D10 ACCESSORIES HS CODE: 8... | |
| 2025-06-27 | OOLU8811129813 | AMIGL250207738A | 081E | House Bill | AMIG | 9472177 | COSCO HARMONY | 2025-06-26 | NEWARK, NEW JERSEY | YANTIAN CHINA (MAINLAND) | 85 CTN | 902 KG | Container Yard | SHANGHAI PUWEICHI TRADING CO.,LTD | FALC USA | CARMICHAEL INTERNATIONAL SERVICES | SHOES THIS SHIPMENT CONTAINS NO WOOD PACKAGIN G MATERIALS. |
| Run Date | 2025-07-22 |
|---|---|
| Estimated Arrival Date | 2025-07-21 |
| Actual Arrival Date | 2025-07-21 |
| Trade Update Date | 2025-06-11 |
| Master BOL # | EGLV149503107336 |
|---|---|
| House BOL # | AMIGL250244240A |
| Manifest Number | 387665 |
| Bill Type | House Bill |
| Carrier Code | AMIG |
| Voyage # | 035E |
| IMO # | 9737498 |
| Vessel Name | TAIPEI TRIUMPH |
| Vessel Country | SG |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1308 KG |
| Weight in KG | 1,308 KG |
| Quantity | 121 CTN |
| Volume | 16 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
EGSU1031403 |
| Commodity Description |
SHOES THIS SHIPMENT CONTAINS NO WOOD PACKAGIN G MATERIALS. |
| Shipper Name | SHANGHAI PUWEICHI TRADING CO.,LTD. |
|---|---|
| Address Line 1 | ROOM 1438,NORTH SHANXI ROAD, |
| Address Line 2 | SHANGHAI,PUTUO DISTRICT,NO.1526 |
| COMM Number Qualifier | TE |
| COMM Number | 021-60825789 |
| Consignee Name | FALC USA |
|---|---|
| Address Line 1 | WAREHOUSE MAILING ADDRESS867 |
| Address Line 2 | ROUTE 12 UNIT 11 WESTMORELAND |
| Address Line 3 | FAX:305-627-8587 |
| Notify Party Name | CARMICHAEL INTERNATIONAL SERVICES |
|---|---|
| Address Line 1 | 20 W LINCOLN AVENUE |
| Address Line 2 | VALLEY STREAM, NY 11580 |
| Address Line 3 | FAX 516-285-1976 |
| Container Number | EGSU1031403 |
|---|---|
| Seal Number 1 | EMCPQE9984 |
| Seal Number 1 | EMCPQE9984 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4EG0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | SHOES THIS SHIPMENT CONTAINS NO WOOD PACKAGIN G MATERIALS. |
| Marks and Numbers 1 | FALC |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Panama City, Florida | 706 | 2022-07-11 |
| Newark, New Jersey | 244 | 2025-08-30 |
| New York, New York | 64 | 2025-01-27 |
| Long Beach, California | 17 | 2017-02-24 |
| Los Angeles, California | 14 | 2018-01-15 |
| Norfolk, Virginia | 10 | 2024-03-25 |
| Tampa, Florida | 6 | 2018-10-20 |
| Boston, Massachusetts | 2 | 2015-01-08 |
| Houston, Texas | 1 | 2025-07-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Progreso Mexico | 712 | 2022-07-11 |
| Genoa Italy | 131 | 2025-07-07 |
| Shanghai China (Mainland) | 47 | 2025-07-07 |
| Yantian China (Mainland) | 42 | 2025-08-30 |
| La Spezia Italy | 35 | 2020-09-25 |
| Xiamen China (Mainland) | 31 | 2018-01-15 |
| Ningbo China (Mainland) | 23 | 2025-02-18 |
| Leghorn Italy | 14 | 2023-12-06 |
| Shekou China (Mainland) | 5 | 2024-07-13 |
| Singapore Singapore | 3 | 2025-08-22 |
Below are the top 10 company names and addresses for Falco 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 |
|---|---|---|---|
| FALCO USA INC. | 6800 SW 40TH STREET, 111 MIAMI FL 33155-3708 USA | 2022-07-11 | 712 |
| FALC USA | 140 ISLAND WAY 232 CLEARWATER FL 33767 US | 2025-05-22 | 48 |
| FALC USA | 2024-03-15 | 35 | |
| FALC USA | 2025-07-22 | 33 | |
| FALC USA | 2020-09-02 | 14 | |
| FALC USA | 2019-02-11 | 13 | |
| FALC USA | 2017-02-24 | 11 | |
| FALC USA | 2016-08-09 | 11 | |
| FALC USA | 2023-09-23 | 10 | |
| FALC USA | 2022-07-26 | 8 |
Below are the top 6 phone numbers on file for Falco USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-07 | 1 | |
| 2025-06-27 | 24 | |
| 2024-03-06 | 1 | |
| 2023-12-06 | 1 | |
| 2023-02-08 | 21 | |
| 2019-01-15 | 1 |
Below are the top 3 email addresses on file for Falco USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-03-25 | 4 | |
| 2024-02-23 | 1 | |
| 2022-08-17 | 7 |