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 Records | 1,392 |
|---|---|
| Shipper Records | 6 |
| Consignee Records | 1,481 |
| Notify Party Records | 604 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 19 |
| Records in Last 90 Days | 64 |
| Records in the Past Year | 212 |
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Below is a Sankey Diagram of the top 20 companies associated with Falcon Trading Inc, and the top 4 companies associated with those associations.
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 CO | Nov 2025 | 199 | 177 |
| PRIME XYNERGIES FOOD CORPORATION | Nov 2025 | 363 | 117 |
| ANDROS SNC | Nov 2025 | 8,973 | 53 |
| HEILONGJIANG HENGYUAN FOOD COMPANY | Nov 2025 | 3,262 | 47 |
| CRISOL DE FRUTOS SECOS S.A. | Oct 2025 | 400 | 47 |
| ALMENDRAS DE LA MANCHA, S.A. | Nov 2024 | 515 | 47 |
| ZHEJIANG HENGJIAN HOME FURNISHING C | Nov 2025 | 20,614 | 38 |
| TIANJIN CITYLIFE INTERNATIONAL TRAD | Nov 2025 | 320 | 27 |
| PLANTAIN REPUBLIC REPUBLICA DEL | Nov 2025 | 954 | 24 |
| HEILONGJIANG E-U-KANG BIOTECHNOLOGY CO.,LTD | Nov 2025 | 390 | 22 |
| ZHEJIANG KYT TECHNOLOGY CO.,LTD. | Nov 2025 | 12,356 | 16 |
| JIANGSU GARDENSUN FURNACE CO., LTD | Nov 2025 | 2,017 | 14 |
| ANJI JUDOR FURNITURE CO.,LTD | Dec 2024 | 188 | 10 |
| ESPAR SRL | Oct 2025 | 265 | 9 |
| Nov 2024 | 9 | 9 | |
| CELEBES AGRICULTURAL CORPORATION | Oct 2025 | 545 | 8 |
| ZHEJIANG KELONG HARDWARE CO., LTD | Oct 2025 | 202 | 7 |
| AGROFINO FOODS SAC | Nov 2025 | 142 | 6 |
| ILICITANA DE ALMENDRAS S.L. | Feb 2022 | 139 | 5 |
| HORCHANI DATTES | Oct 2025 | 270 | 5 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Falcon Trading Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FALCON LUMBER LTD. | Oct 2025 | 816 | 10 |
| FALCON MACHINE TOOLS CO., LTD | Nov 2025 | 587 | 4 |
| FALCON MARINE EXPORTS LTD | Nov 2025 | 7,940 | 113 |
| FALCON MARITIME AND AVIATION INC | Nov 2025 | 9,493 | 38 |
| FALCON PACKAGING LLC | Nov 2025 | 190 | 14 |
| FALCON PLASTICS INC. | Nov 2025 | 222 | 6 |
| FALCON SERVICOS MARITIMOS DO BRASIL LTDA. | Oct 2025 | 272 | 2 |
| FALCON STAINLESS INC. | Oct 2023 | 236 | 0 |
| FALCON TECHNOLOGIES INTERNATIONAL LLC | Sep 2025 | 417 | 1 |
| FALCON TEKSTIL SAN VE TIC A.S. | Nov 2023 | 494 | 0 |
| FALCON VIETNAM (DAI AN) CO., LTD | Sep 2025 | 663 | 3 |
| FALCONE GLOBAL SOLUTIONS, LLC | Nov 2025 | 13,803 | 448 |
| FALCONTRADE INCORPORATED | Nov 2025 | 101 | 18 |
| FALCONVIEW ENERGY PRODUCTS,LLC | Aug 2025 | 254 | 0 |
| FALEAP. INC | Jan 2022 | 115 | 0 |
| FALESCA IMPORTING LTD | Sep 2025 | 723 | 2 |
| FALIC FASHION GROUP LLC | Nov 2025 | 788 | 11 |
| FALK NORTH AMERICA NL | Aug 2025 | 131 | 0 |
| FALK PRODUCTION LLC | Aug 2025 | 119 | 0 |
| FALL RIVER FLORIST SUPPLY CO.INC. | Oct 2025 | 219 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-29 | HLCUDE1250930026 | DLPDSJDH00214944 | 543E | House Bill | DLPD | 9359040 | GUTHORM MAERSK | 2025-11-28 | OAKLAND, CALIFORNIA | QINGDAO CHINA (MAINLAND) | 1,680 PKG | 20,500 KG | House to House | AGRONIC FOOD PRIVATE LIMITED | FALCON TRADING | FALCON TRADING | ORGANIC SPLIT RED LENTILS |
| 2025-11-27 | ZIMUSHH31958490 | GSDRXU31958490 | 12E | House Bill | GSDR | 9973690 | COLORADO | 2025-11-26 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 700 CTN | 11,672 KG | SHENZHEN SHENGYI SUPPLY CHAIN CO | FALCON TRADING INC | FALCON TRADING INC | STICKERS | |
| 2025-11-27 | ZIMUSHH31962465 | GSDRXU31962465 | 12E | House Bill | GSDR | 9973690 | COLORADO | 2025-11-26 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 679 CTN | 13,254 KG | SHENZHEN SHENGYI SUPPLY CHAIN CO | FALCON TRADING INC | FALCON TRADING INC | ARTIFICIAL WREATH | |
| 2025-11-24 | MATS5051387000 | NCACG25110152 | 067E | House Bill | NCAC | 9814612 | MATSONIA | 2025-11-23 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 711 CTN | 12,284 KG | SHENZHEN SHENGYI SUPPLY CHAIN CO | FALCON TRADING INC | FALCON TRADING INC | POWER CORD LEDLAMP | |
| Run Date | 2025-12-02 |
|---|---|
| Estimated Arrival Date | 2025-11-30 |
| Actual Arrival Date | 2025-11-30 |
| Trade Update Date | 2025-11-16 |
| Master BOL # | MATS5173646000 |
|---|---|
| House BOL # | NDILDJSE25110053 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | NDIL |
| Voyage # | 020E |
| IMO # | |
| Vessel Name | MATSON WAIKIKI |
| Vessel Country | LR |
| Place of Receipt | SHANG HAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 15034 KG |
| Weight in KG | 15,034 KG |
| Quantity | 764 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MATU2757555 |
| Commodity Description |
HAT, PLASTIC BAG, LED LIGHT, PVC MAT, PLASTIC BOX |
| Shipper Name | SHENZHEN SHENGYI SUPPLY CHAIN CO LT |
|---|---|
| Address Line 1 | F103 NO. 17 INDUSTRIAL ROAD XINGWEI |
| Address Line 2 | COMMUNITY FUYONG STREET BAOAN DIST |
| Address Line 3 | RICT SHENZHEN |
| Consignee Name | FALCON TRADING INC |
|---|---|
| Address Line 1 | 101 S REID ST STE 307 SIOUX FALLS, |
| Address Line 2 | SD 57103 |
| Notify Party Name | FALCON TRADING INC |
|---|---|
| Address Line 1 | 101 S REID ST STE 307 SIOUX FALLS, |
| Address Line 2 | SD 57103 |
| Container Number | MATU2757555 |
|---|---|
| Seal Number 1 | 1607836 |
| Seal Number 1 | 1607836 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40R0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | HAT, PLASTIC BAG, LED LIGHT, PVC MAT, PLASTIC BOX |
| Marks and Numbers 1 | N/M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000015034 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 989 | 2025-11-29 |
| Long Beach, California | 230 | 2025-11-27 |
| Los Angeles, California | 66 | 2025-10-16 |
| Savannah, Georgia | 49 | 2025-04-17 |
| Newark, New Jersey | 30 | 2025-11-03 |
| Norfolk, Virginia | 13 | 2023-02-22 |
| Houston, Texas | 9 | 2025-10-18 |
| Seattle, Washington | 3 | 2025-08-11 |
| New York, New York | 2 | 2025-04-15 |
| Tacoma, Washington | 1 | 2024-05-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 170 | 2025-11-14 |
| Pusan South Korea | 148 | 2025-09-26 |
| Shanghai China (Mainland) | 142 | 2025-11-24 |
| Barcelona Spain | 128 | 2025-10-18 |
| Yantian China (Mainland) | 109 | 2025-11-27 |
| Valencia Spain | 89 | 2025-10-10 |
| Ningbo China (Mainland) | 85 | 2025-02-19 |
| Qingdao China (Mainland) | 73 | 2025-11-29 |
| Le Havre France | 52 | 2025-10-22 |
| Singapore Singapore | 39 | 2022-10-26 |
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 INC | 101 S REID ST STE 307 SIOUX FALLS, SD 57103 | 2025-11-27 | 124 |
| FALCON TRADING INC | 101 S REID ST STE 307 SIOUX FALLS, SD 57103 M | 2025-11-24 | 32 |
| FALCON TRADING INC | 2025-06-03 | 22 | |
| FALCON TRADING INC | 2025-11-10 | 2 | |
| FALCON TRADING INC | 2025-03-03 | 1 | |
| FALCON TRADING INC | 2025-11-24 | 1 | |
| FALCON TRADING INC | 2025-10-16 | 1 | |
| FALCON TRADING CO., INC. | 2022-02-18 | 123 | |
| FALCON TRADING | 2025-11-14 | 91 | |
| FALCON TRADING CO., INC | 2021-01-01 | 82 |
Below are the top 10 phone numbers on file for Falcon Trading Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-14 | 85 | |
| 2025-08-14 | 11 | |
| 2025-05-17 | 106 | |
| 2025-04-08 | 59 | |
| 2025-04-08 | 7 | |
| 2024-03-12 | 32 | |
| 2022-07-04 | 12 | |
| 2022-06-23 | 2 | |
| 2021-05-14 | 24 | |
| 2017-05-30 | 1 |
Below are the top 10 email addresses on file for Falcon Trading Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-24 | 71 | |
| 2025-11-24 | 32 | |
| 2025-08-16 | 2 | |
| 2025-08-14 | 1 | |
| 2025-04-21 | 31 | |
| 2024-02-15 | 3 | |
| 2024-02-13 | 2 | |
| 2024-01-23 | 5 | |
| 2024-01-19 | 2 | |
| 2023-12-19 | 3 |