FALCON TRADING INC

101 S REID ST STE 307 SIOUX FALLS, SD 57103

Summary Information

There are a total of 1,492 bills of lading on file for Falcon Trading Inc between October 23rd, 2012 and May 17th, 2026.

Of those 1,492 bills of lading, 15 were within the past 30 days and 52 were within the past 90 days.

Total Records1,492
Shipper Records6
Consignee Records1,596
Notify Party Records680
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileMay 17th, 2026
Records in Last 30 Days15
Records in Last 90 Days52
Records in the Past Year215

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 May 2021.

Company Name Recent Shipment Total Records Associations
SHENZHEN SHENGYI SUPPLY CHAIN COMay 2026246224
PRIME XYNERGIES FOOD CORPORATIONMay 2026387124
ANDROS SNCMay 20269,25559
ALMENDRAS DE LA MANCHA, S.A.May 202655355
CRISOL DE FRUTOS SECOS S.A.Oct 202540044
HEILONGJIANG HENGYUAN FOOD COMPANYMay 20263,26941
ZHEJIANG HENGJIAN HOME FURNISHING CMay 202628,87738
HEILONGJIANG E-U-KANG BIOTECHNOLOGY CO.,LTDMar 202646429
TIANJIN CITYLIFE INTERNATIONAL TRADFeb 202634027
PLANTAIN REPUBLIC REPUBLICA DELMay 202699017
ZHEJIANG KYT TECHNOLOGY CO.,LTD.May 202614,41816
JIANGSU GARDENSUN FURNACE CO., LTDMay 20262,03414
ESPAR SRLApr 202627711
ANJI JUDOR FURNITURE CO.,LTDDec 202418810
Nov 202499
CELEBES AGRICULTURAL CORPORATIONMay 20265589
ZHEJIANG KELONG HARDWARE CO., LTDOct 20252027
HORCHANI DATTESMay 20262776
May 202696
AGROFINO FOODS SACMay 20261686

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
2026-05-18MATS2295650000NCACG26050014072EHouse BillNCAC9814612MATSONIA2026-05-17LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)804 CTN13,181 KGPier to PierSHENZHEN SHENGYI SUPPLY CHAIN COFALCON TRADING INCFALCON TRADING INCSTORAGE BAG STICKERS PHONE HOLDER
2026-05-16HLCUBC1260423808616WIn-bond AutomatedHLCU9635664COLOMBIA EXPRESS2026-05-15HOUSTON, TEXASVALENCIA SPAIN19 PCS19,095 KHouse to HouseALMENDRAS DE LA MANCHA, S.A.FALCON TRADING COMPANY INCROHLIG USA, LLC19 VACUUM SUPERSACKS OF 1.000 KGS (2204,62 LBS) NET OF CONVENTIONAL SPANISH BLANCHED MARCONAS 12/16 MM ALMONDS CROP 2025 HS. COD...
2026-05-15MEDUW2698423612ARegular BillMEDU9618317MSC ATHOS2026-05-03OAKLAND, CALIFORNIAVALENCIA SPAIN19 BAG19,408 KHouse to HouseALMENDRAS DONAIRE S.LFALCON TRADINGROHLIG USA LLCALMONDS BLANCHED MARCONA 12/15MM TOTAL GW: 42 800 LBS TOTAL NW: 41900 LBS FREIGHT PREPAID T HCD PREPAID
2026-05-15MEDUW2688622612ARegular BillMEDU9618317MSC ATHOS2026-05-03OAKLAND, CALIFORNIAVALENCIA SPAIN19 BAG19,408 KHouse to HouseALMENDRAS DONAIRE S.LFALCON TRADINGROHLIG USA LLCALMONDS BLANCHED MARCONA TYPE 12/15 MM GW: 42 800 LBS NW: 41900 LBS THCD PREPAID

Sample Bill of Lading

Relevant Dates

Run Date2026-05-18
Estimated Arrival Date2026-05-17
Actual Arrival Date2026-05-17
Trade Update Date2026-05-04

Bill of Lading Overview

Master BOL #MATS6384257000
House BOL #NCACG26050015
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeNCAC
Voyage #072E
IMO #
Vessel NameMATSONIA
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight14111 KG
Weight in KG14,111 KG
Quantity907 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2708442
Commodity Description STORAGE BAG DOOR LOCK

Shipper

Shipper NameSHENZHEN SHENGYI SUPPLY CHAIN CO LT
Address Line 1D F103 NO. 17 INDUSTRIAL ROAD XINGW
Address Line 2EI COMMUNITY FUYONG STREET BAOAN DI
Address Line 3STRICT SHENZHEN EMAILMARKET@DGZSGY

Consignee

Consignee NameFALCON TRADING INC
Address Line 1101 S REID ST STE 307 SIOUX FALLS,
Address Line 2SD 57103 EMAILOP08@XHH-GLOBAL.COM M
Address Line 3ARKET@DGZSGY.COM

Notify Party

Notify Party NameFALCON TRADING INC
Address Line 1101 S REID ST STE 307 SIOUX FALLS,
Address Line 2SD 57103 EMAILOP08@XHH-GLOBAL.COM M
Address Line 3ARKET@DGZSGY.COM

#1 -- Container MATU2708442

Container NumberMATU2708442
Seal Number 11651483
Seal Number 11651483
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1STORAGE BAG DOOR LOCK
Marks and Numbers 1NM

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000014111 KG

Map of Activity by Port

FALCON TRADING INC Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California1,0282026-05-15
Long Beach, California2762026-05-18
Los Angeles, California672026-04-15
Savannah, Georgia492025-04-17
Newark, New Jersey312026-02-14
Houston, Texas212026-05-16
Norfolk, Virginia132023-02-22
New York, New York32026-04-08
Seattle, Washington32025-08-11
Tacoma, Washington12024-05-20

FALCON TRADING INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1892026-05-18
Kaohsiung China (Taiwan)1852026-04-15
Pusan South Korea1512026-03-26
Barcelona Spain1302026-04-07
Yantian China (Mainland)1092025-11-27
Valencia Spain1042026-05-16
Ningbo China (Mainland)852025-02-19
Qingdao China (Mainland)772026-02-18
Le Havre France602026-03-02
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 571032026-05-06141
FALCON TRADING INC101 S REID ST STE 307 SIOUX FALLS, SD 57103 M2026-05-1860
FALCON TRADING INC2025-06-0322
FALCON TRADING INC2025-11-102
FALCON TRADING INC2026-04-152
FALCON TRADING INC2025-11-241
FALCON TRADING INC2026-02-231
FALCON TRADING CO., INC.2022-02-18123
FALCON TRADING2026-04-15106
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
2026-04-24109
2026-04-15100
2026-03-033
2025-08-1411
2025-04-0859
2025-04-087
2024-03-1232
2022-07-0412
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
2026-05-1899
2026-05-1860
2026-03-033
2025-08-162
2025-08-141
2025-04-2131
2024-02-153
2024-02-132
2024-01-235
2024-01-192