FALCON TRADING INC

101 S REID ST STE 307 SIOUX FALLS, SD 57103

Summary Information

There are a total of 1,392 bills of lading on file for Falcon Trading Inc between October 23rd, 2012 and November 28th, 2025.

Of those 1,392 bills of lading, 19 were within the past 30 days and 64 were within the past 90 days.

Total Records1,392
Shipper Records6
Consignee Records1,481
Notify Party Records604
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days19
Records in Last 90 Days64
Records in the Past Year212

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 CONov 2025199177
PRIME XYNERGIES FOOD CORPORATIONNov 2025363117
ANDROS SNCNov 20258,97353
HEILONGJIANG HENGYUAN FOOD COMPANYNov 20253,26247
CRISOL DE FRUTOS SECOS S.A.Oct 202540047
ALMENDRAS DE LA MANCHA, S.A.Nov 202451547
ZHEJIANG HENGJIAN HOME FURNISHING CNov 202520,61438
TIANJIN CITYLIFE INTERNATIONAL TRADNov 202532027
PLANTAIN REPUBLIC REPUBLICA DELNov 202595424
HEILONGJIANG E-U-KANG BIOTECHNOLOGY CO.,LTDNov 202539022
ZHEJIANG KYT TECHNOLOGY CO.,LTD.Nov 202512,35616
JIANGSU GARDENSUN FURNACE CO., LTDNov 20252,01714
ANJI JUDOR FURNITURE CO.,LTDDec 202418810
ESPAR SRLOct 20252659
Nov 202499
CELEBES AGRICULTURAL CORPORATIONOct 20255458
ZHEJIANG KELONG HARDWARE CO., LTDOct 20252027
AGROFINO FOODS SACNov 20251426
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
2025-11-29HLCUDE1250930026DLPDSJDH00214944543EHouse BillDLPD9359040GUTHORM MAERSK2025-11-28OAKLAND, CALIFORNIAQINGDAO CHINA (MAINLAND)1,680 PKG20,500 KGHouse to HouseAGRONIC FOOD PRIVATE LIMITEDFALCON TRADINGFALCON TRADINGORGANIC SPLIT RED LENTILS
2025-11-27ZIMUSHH31958490GSDRXU3195849012EHouse BillGSDR9973690COLORADO2025-11-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)700 CTN11,672 KGSHENZHEN SHENGYI SUPPLY CHAIN COFALCON TRADING INCFALCON TRADING INCSTICKERS
2025-11-27ZIMUSHH31962465GSDRXU3196246512EHouse BillGSDR9973690COLORADO2025-11-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)679 CTN13,254 KGSHENZHEN SHENGYI SUPPLY CHAIN COFALCON TRADING INCFALCON TRADING INCARTIFICIAL WREATH
2025-11-24MATS5051387000NCACG25110152067EHouse BillNCAC9814612MATSONIA2025-11-23LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)711 CTN12,284 KGSHENZHEN SHENGYI SUPPLY CHAIN COFALCON TRADING INCFALCON TRADING INCPOWER CORD LEDLAMP

Sample Bill of Lading

Relevant Dates

Run Date2025-12-02
Estimated Arrival Date2025-11-30
Actual Arrival Date2025-11-30
Trade Update Date2025-11-16

Bill of Lading Overview

Master BOL #MATS5173646000
House BOL #NDILDJSE25110053
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeNDIL
Voyage #020E
IMO #
Vessel NameMATSON WAIKIKI
Vessel CountryLR
Place of ReceiptSHANG HAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight15034 KG
Weight in KG15,034 KG
Quantity764 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2757555
Commodity Description HAT, PLASTIC BAG, LED LIGHT, PVC MAT, PLASTIC BOX

Shipper

Shipper NameSHENZHEN SHENGYI SUPPLY CHAIN CO LT
Address Line 1F103 NO. 17 INDUSTRIAL ROAD XINGWEI
Address Line 2COMMUNITY FUYONG STREET BAOAN DIST
Address Line 3RICT 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 MATU2757555

Container NumberMATU2757555
Seal Number 11607836
Seal Number 11607836
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 1HAT, PLASTIC BAG, LED LIGHT, PVC MAT, PLASTIC BOX
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000015034 KG

Map of Activity by Port

FALCON TRADING INC Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California9892025-11-29
Long Beach, California2302025-11-27
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)1702025-11-14
Pusan South Korea1482025-09-26
Shanghai China (Mainland)1422025-11-24
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 France522025-10-22
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 571032025-11-27124
FALCON TRADING INC101 S REID ST STE 307 SIOUX FALLS, SD 57103 M2025-11-2432
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 TRADING2025-11-1491
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
2025-11-1485
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
2025-11-2471
2025-11-2432
2025-08-162
2025-08-141
2025-04-2131
2024-02-153
2024-02-132
2024-01-235
2024-01-192
2023-12-193