FALCON TRADING INC

101 S REID ST STE 307 SIOUX FALLS, SD 57103

Summary Information

There are a total of 1,406 bills of lading on file for Falcon Trading Inc between October 23rd, 2012 and December 12th, 2025.

Of those 1,406 bills of lading, 21 were within the past 30 days and 71 were within the past 90 days.

Total Records1,406
Shipper Records6
Consignee Records1,498
Notify Party Records617
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileDec 12th, 2025
Records in Last 30 Days21
Records in Last 90 Days71
Records in the Past Year222

Bills of Lading by Month for Falcon Trading Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Falcon Trading Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Falcon 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 December 2020.

Company Name Recent Shipment Total Records Associations
SHENZHEN SHENGYI SUPPLY CHAIN CODec 2025206184
PRIME XYNERGIES FOOD CORPORATIONDec 2025367120
ANDROS SNCDec 20259,01957
HEILONGJIANG HENGYUAN FOOD COMPANYDec 20253,26447
CRISOL DE FRUTOS SECOS S.A.Oct 202540047
ALMENDRAS DE LA MANCHA, S.A.Nov 202451547
ZHEJIANG HENGJIAN HOME FURNISHING CDec 202521,36938
TIANJIN CITYLIFE INTERNATIONAL TRADDec 202532127
PLANTAIN REPUBLIC REPUBLICA DELDec 202595623
HEILONGJIANG E-U-KANG BIOTECHNOLOGY CO.,LTDDec 202539422
ZHEJIANG KYT TECHNOLOGY CO.,LTD.Dec 202512,54016
JIANGSU GARDENSUN FURNACE CO., LTDDec 20252,01914
ANJI JUDOR FURNITURE CO.,LTDDec 202418810
ESPAR SRLNov 20252669
Nov 202499
CELEBES AGRICULTURAL CORPORATIONDec 20255478
ZHEJIANG KELONG HARDWARE CO., LTDOct 20252027
AGROFINO FOODS SACDec 20251436
ILICITANA DE ALMENDRAS S.L.Feb 20221395
HORCHANI DATTESOct 20252705

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Falcon Trading Inc.

25 Most Recent Bills of Lading

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
2025-12-13ONEYLEHF44037400BANQ1070856078012WHouse BillBANQ9317963CMA CGM BLUE WHALE2025-12-12OAKLAND, CALIFORNIALE HAVRE FRANCE2,860 PKG14,108 KHouse to PierANDROS SNCFALCON TRADING IROHLIG USA, LLCOF . KG ORGA SUNNY FRUIT SLICE INVOICE
2025-12-13EGLV062500039055RLUSDOAK25100829005EHouse BillRLUS9935296EVER MODE2025-12-12OAKLAND, CALIFORNIAKAOHSIUNG CHINA (TAIWAN)2,850 CTN19,215 KGContainer YardPRIME XYNERGIES FOOD CORPORATIONFALCON TRADINGFALCON TRADINGCERTIFIED ORGANIC SWEETENED WHOLES
2025-12-13EGLV062500039047RLUSDOAK25100827005EHouse BillRLUS9935296EVER MODE2025-12-12OAKLAND, CALIFORNIAKAOHSIUNG CHINA (TAIWAN)2,850 CTN19,215 KGContainer YardPRIME XYNERGIES FOOD CORPORATIONFALCON TRADINGFALCON TRADINGCERTIFIED ORGANIC SWEETENED WHOLES BANANA CHI PS
2025-12-13EGLV062500039039RLUSDOAK25100826005EHouse BillRLUS9935296EVER MODE2025-12-12OAKLAND, CALIFORNIAKAOHSIUNG CHINA (TAIWAN)2,850 PKG19,215 KGContainer YardPRIME XYNERGIES FOOD CORPORATIONFALCON TRADINGFALCON TRADINGBANANA CHIPS

Sample Bill of Lading

Relevant Dates

Run Date2025-12-15
Estimated Arrival Date2025-12-14
Actual Arrival Date2025-12-14
Trade Update Date2025-11-30

Bill of Lading Overview

Master BOL #MATS1557791000
House BOL #NDILDJSE25110132
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeNDIL
Voyage #095E
IMO #
Vessel NameLURLINE
Vessel CountryUS
Place of ReceiptSHANG HAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight12600 KG
Weight in KG12,600 KG
Quantity681 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2776431
Commodity Description STICKERS, STORAGE BAG, PLASTIC BASIN

Shipper

Shipper NameSHENZHEN SHENGYI SUPPLY CHAIN CO
Address Line 1LTD F103 NO. 17 INDUSTRIAL ROAD XIN
Address Line 2GWEI COMMUNITY FUYONG STREET BAOAN
Address Line 3DISTRICT SHENZHEN

Consignee

Consignee NameFALCON TRADING INC
Address Line 1101 S REID ST STE 307 SIOUX FALLS,
Address Line 2SD 57103

Notify Party

Notify Party NameFALCON TRADING INC
Address Line 1101 S REID ST STE 307 SIOUX FALLS,
Address Line 2SD 57103

#1 -- Container MATU2776431

Container NumberMATU2776431
Seal Number 11608970
Seal Number 11608970
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40R0
Load StatusLoaded
Type of Service
Cargo Description 1STICKERS, STORAGE BAG, PLASTIC BASIN
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000012600 KG

Map of Activity by Port

FALCON TRADING INC Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California9962025-12-13
Long Beach, California2372025-12-09
Los Angeles, California662025-10-16
Savannah, Georgia492025-04-17
Newark, New Jersey302025-11-03
Norfolk, Virginia132023-02-22
Houston, Texas92025-10-18
Seattle, Washington32025-08-11
New York, New York22025-04-15
Tacoma, Washington12024-05-20

FALCON TRADING INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kaohsiung China (Taiwan)1732025-12-13
Shanghai China (Mainland)1492025-12-09
Pusan South Korea1482025-09-26
Barcelona Spain1282025-10-18
Yantian China (Mainland)1092025-11-27
Valencia Spain892025-10-10
Ningbo China (Mainland)852025-02-19
Qingdao China (Mainland)732025-11-29
Le Havre France562025-12-13
Singapore Singapore392022-10-26

FALCON TRADING INC Address and Name Permutations

Below are the top 10 company names and addresses for Falcon 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
FALCON TRADING INC101 S REID ST STE 307 SIOUX FALLS, SD 571032025-12-09128
FALCON TRADING INC101 S REID ST STE 307 SIOUX FALLS, SD 57103 M2025-12-0835
FALCON TRADING INC2025-06-0322
FALCON TRADING INC2025-11-102
FALCON TRADING INC2025-03-031
FALCON TRADING INC2025-11-241
FALCON TRADING INC2025-10-161
FALCON TRADING CO., INC.2022-02-18123
FALCON TRADING2025-12-1394
FALCON TRADING CO., INC2021-01-0182

FALCON TRADING INC Phone Numbers

Below are the top 10 phone numbers on file for Falcon Trading Inc.

Phone Number Last Appeared Records
2025-12-1388
2025-08-1411
2025-05-17106
2025-04-0859
2025-04-087
2024-03-1232
2022-07-0412
2022-06-232
2021-05-1424
2017-05-301

FALCON TRADING INC Email Addresses

Below are the top 10 email addresses on file for Falcon Trading Inc.

Email Address Last Appeared Records
2025-12-0874
2025-12-0835
2025-08-162
2025-08-141
2025-04-2131
2024-02-153
2024-02-132
2024-01-235
2024-01-192
2023-12-193