GEMMY TRADING LLC
Summary Information
There are a total of 821 bills of lading on file for Gemmy Trading LLC between March 4th, 2019 and April 15th, 2024.
Of those 821 bills of lading, 34 were within the past 30 days and 79 were within the past 90 days.
| Total Records | 821 |
|---|---|
| Shipper Records | 820 |
| Consignee Records | 1 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Apr 15th, 2024 |
| Records in Last 30 Days | 34 |
| Records in Last 90 Days | 79 |
| Records in the Past Year | 292 |
Bills of Lading by Month for Gemmy Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Gemmy Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Gemmy Trading LLC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RHD SPECIALTIES | Apr 2024 | 310 | 225 |
| VISTEC R IMPORT | Apr 2024 | 106 | 101 |
| FRANCIS REYES | Apr 2024 | 71 | 57 |
| WANGAN INTERNATIONAL LLC | Apr 2024 | 37 | 34 |
| JOSE CONTRERAS | Apr 2024 | 50 | 24 |
| JAMOL UMAROV | Apr 2024 | 25 | 24 |
| MSP IMPORTS LLC | Apr 2024 | 53 | 17 |
| CASEY SMITH | Apr 2024 | 71 | 15 |
| ADAM PETERSON | Mar 2024 | 22 | 14 |
| JOSE ALVAREZ | Apr 2024 | 47 | 13 |
| DALTON FLANNERY | Dec 2022 | 14 | 13 |
| ANTOINNE LEVI | Oct 2023 | 15 | 13 |
| TULSA MOTORWORKS - SCOTT MARTIN | Apr 2024 | 12 | 12 |
| ECCENTRIC CARS CO. | Mar 2024 | 14 | 12 |
| DREAM FACTORY GARAGE | Dec 2023 | 168 | 12 |
| ANDRE JHAGROO -JDMDRE LLC | Mar 2024 | 12 | 12 |
| PAUL GREGORY MARVIN | Nov 2023 | 12 | 11 |
| BENJAMIN JEFFREY HAGOPIAN | Mar 2024 | 11 | 11 |
| JONATHAN WELLS | Apr 2024 | 94 | 10 |
| JOHN CHAVEZ | Apr 2024 | 15 | 10 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Gemmy Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GEMINI SHIPPERS ASSOCIATION | Apr 2024 | 28,738 | 1,226 |
| GEMINI SHIPPERS GROUP | Apr 2024 | 1,360 | 72 |
| GEMINI TILE SRL | Apr 2024 | 987 | 20 |
| GEMINIE TRADING INC. | Apr 2024 | 912 | 17 |
| GEMME NANO TECH(H.K.) LIMITED | Apr 2024 | 104 | 5 |
| GEMMY ELECTRONICS (SHENZHEN) CO., LTD | Apr 2024 | 345 | 12 |
| GEMMY ENTERPRISE LIMITED | Apr 2024 | 442 | 1 |
| GEMMY INDUSTRIES (HK) LIMITED | Jan 2024 | 2,795 | 6 |
| GEMMY INDUSTRIES (HONG KONG) LIMITE | Oct 2023 | 116 | 0 |
| GEMMY INTERNATIONAL CO., LTD | Apr 2024 | 332 | 12 |
| GEMORE TECHNOLOGY CO LTD | Mar 2024 | 109 | 1 |
| GEMPERLE ENTERPRISES | Aug 2023 | 173 | 0 |
| GEMS CT MANUFACTURING | Apr 2024 | 124 | 9 |
| GEMS MAGNET PLANT | Apr 2024 | 371 | 35 |
| GEMS PET MANUFACTURING | Apr 2024 | 178 | 3 |
| GEMS SENSORS INC | Aug 2021 | 107 | 0 |
| GEMSA ENTERPRISES LLC | Apr 2024 | 309 | 68 |
| GEMSONS PRECISION ENGG (P) LTD | Apr 2024 | 103 | 7 |
| GEMSONS PRECISION ENGINEERING PVT L | Apr 2024 | 723 | 29 |
| GEMSTAR TECHNOLOGY(YANG ZHOU)CO., LTD. | Mar 2024 | 608 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GEMMY TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Tacoma, Washington | 294 | 2024-04-16 |
| Jacksonville, Florida | 192 | 2024-04-10 |
| Freeport, Texas | 137 | 2024-04-16 |
| Newark, New Jersey | 50 | 2024-04-10 |
| Los Angeles, California | 48 | 2024-04-10 |
| Baltimore, Maryland | 39 | 2024-02-06 |
| Long Beach, California | 27 | 2022-06-02 |
| New York, New York | 17 | 2022-07-26 |
| Savannah, Georgia | 6 | 2021-04-07 |
| Honolulu, Hawaii | 5 | 2023-07-24 |
GEMMY TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kobe Japan | 380 | 2024-04-16 |
| Yokohama Japan | 259 | 2024-04-16 |
| Kawasaki Japan | 60 | 2024-04-02 |
| Kanda Japan | 52 | 2022-07-21 |
| Nagoya Japan | 38 | 2023-07-24 |
| Kingston Jamaica | 18 | 2024-01-23 |
| Masan South Korea | 6 | 2020-06-17 |
| Manzanillo Panama | 4 | 2023-09-04 |
| Tokyo Japan | 2 | 2024-01-23 |
| Pusan South Korea | 1 | 2023-06-07 |
GEMMY TRADING LLC Address and Name Permutations
Below are the top 10 company names and addresses for Gemmy Trading LLC 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 |
|---|---|---|---|
| GEMMY TRADING LLC | 4-14-25 MEINOHAMA NISHI-KU FUKUOKA CITY FUKUOKA 81(0)92-406-7987 FUKUOKA-CITY JP | 2024-04-16 | 159 |
| GEMMY TRADING LLC | 4-14-25 MEINOHAMA NISHI-KU FUKUOKA- CITY FUKUOKA 81(0)92-406-7987 | 2024-04-02 | 66 |
| GEMMY TRADING LLC | 2024-03-18 | 54 | |
| GEMMY TRADING LLC | 2024-04-16 | 22 | |
| GEMMY TRADING LLC | 2024-01-18 | 22 | |
| GEMMY TRADING LLC | 2024-04-04 | 18 | |
| GEMMY TRADING LLC | 2023-07-11 | 16 | |
| GEMMY TRADING LLC | 2023-05-31 | 12 | |
| GEMMY TRADING LLC | 2024-04-16 | 11 | |
| GEMMY TRADING LLC | 2023-11-28 | 7 |
GEMMY TRADING LLC Phone Numbers
Below are the top 3 phone numbers on file for Gemmy Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-16 | 124 | |
| 2024-04-16 | 98 | |
| 2019-04-11 | 1 |
GEMMY TRADING LLC Email Addresses
Below are the top 1 email addresses on file for Gemmy Trading LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-04-05 | 1 |