GMI HOLDINGS INC
Summary Information
There are a total of 230 bills of lading on file for GMI Holdings Inc between December 20th, 2018 and April 30th, 2024.
Of those 230 bills of lading, 10 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 230 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 260 |
| Notify Party Records | 66 |
| First Shipment on File | Dec 20th, 2018 |
| Most Recent Shipment on File | Apr 30th, 2024 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 10 |
Bills of Lading by Month for GMI Holdings Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with GMI Holdings Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with GMI Holdings Inc 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 |
|---|---|---|---|
| RIDE SRL | Apr 2024 | 222 | 131 |
| HAIYAN BOYOU HARDWARE CO LTD | Feb 2024 | 667 | 36 |
| ELVI S.R.L. MOTORI ELETTRICI | May 2024 | 322 | 21 |
| TRIVO TAICANG TECHNOLOGIES CO., LTD | Mar 2024 | 99 | 12 |
| Apr 2024 | 4 | 3 | |
| INFUSION PLASTICS INDUSTRIES INC | Mar 2024 | 11 | 3 |
| WINSSON ENTERPRISES CO., LTD. | May 2024 | 1,053 | 2 |
| SHENZHEN H&T INTELLIGENT CONTROL CO | May 2024 | 1,056 | 2 |
| NINGBO ZHONGCE E.T ELECTRONICS CO. | May 2024 | 1,076 | 2 |
| NINGBO UNITED GROUP IMPORT AND EXPO | May 2024 | 1,553 | 2 |
| BOYOU MANUFACTURING CO.,LTD. | May 2024 | 69 | 2 |
| BH ELECTRONICS SDN BHD | Mar 2024 | 183 | 2 |
| ZHEJIANG HERZ POWER TRANSMISSION CO | Jan 2024 | 11 | 1 |
| UAB STRADE | Apr 2024 | 41 | 1 |
| SHENZHEN H&T INTELLIGENT LIGHTING C | Jan 2023 | 40 | 1 |
| MAIN BRIGHT ENTERPRISES LTD | Apr 2024 | 61 | 1 |
| KINGWAY ELECTRONICS CO.,LTD | May 2024 | 199 | 1 |
| JIAXING YOURUN TECH. CO., LTD. | Apr 2024 | 236 | 1 |
| Sep 2020 | 5 | 1 | |
| DONGGUAN CHENG HUA POWDER METALLURG | Apr 2024 | 41 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to GMI Holdings Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GMDF | Apr 2024 | 110 | 1 |
| GMF INTERNATIONAL INC. | May 2024 | 1,298 | 49 |
| GMF SERVICES | Apr 2024 | 158 | 13 |
| GMF SERVICES (JFK OFFICE) | Apr 2024 | 345 | 17 |
| GMG OUTDOOR PRODUCTS (WUHAN) COMPAN | Jan 2023 | 548 | 0 |
| GMG PEN | Mar 2024 | 113 | 6 |
| GMG PRODUCTS LLC | Apr 2024 | 512 | 22 |
| GMG SALES LLC | May 2024 | 100 | 15 |
| GMH BERRIES SAC | Mar 2024 | 237 | 9 |
| GMI EUROPEAN FOOD DISTRIBUTORS INC | Apr 2024 | 140 | 14 |
| GMI MANN WAREHOUSE | Oct 2023 | 154 | 0 |
| GMI STONES LLC | May 2024 | 995 | 12 |
| GMI TRADING LLC | May 2024 | 588 | 90 |
| GML USA INC | Dec 2021 | 231 | 0 |
| GMM MOTOR NO.2 RAMOS ARIZPE | Oct 2021 | 205 | 0 |
| GMM PFAUDLER US INC | May 2024 | 174 | 21 |
| GMM SPA | Apr 2024 | 213 | 4 |
| GMNA FINANCE - TAX STAFF | May 2024 | 9,517 | 702 |
| GMNA ORION ASSEMBLY | Aug 2021 | 112 | 0 |
| GMODELO EUROPA SAU | Jan 2020 | 187 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GMI HOLDINGS INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 146 | 2024-05-03 |
| Savannah, Georgia | 45 | 2022-10-12 |
| Long Beach, California | 17 | 2024-04-27 |
| Newark, New Jersey | 11 | 2022-11-01 |
| Los Angeles, California | 9 | 2024-05-03 |
| New York, New York | 1 | 2022-06-29 |
| Charleston, South Carolina | 1 | 2022-02-16 |
GMI HOLDINGS INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 74 | 2024-05-01 |
| La Spezia Italy | 53 | 2024-03-11 |
| Shanghai China (Mainland) | 48 | 2024-04-27 |
| Leghorn Italy | 16 | 2022-04-02 |
| Ningbo China (Mainland) | 8 | 2024-05-03 |
| Yantian China (Mainland) | 5 | 2024-05-03 |
| All Other Peoples Republic of China Ports | 5 | 2023-01-13 |
| Pusan South Korea | 4 | 2024-04-15 |
| Kingstown St. Vincent & the Grenadines | 3 | 2021-12-09 |
| Kaohsiung China (Taiwan) | 2 | 2023-01-14 |
GMI HOLDINGS INC Address and Name Permutations
Below are the top 10 company names and addresses for GMI Holdings 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 |
|---|---|---|---|
| GMI HOLDINGS INC | 606 N RAY ST BALTIC OH 43804 US | 2024-03-11 | 91 |
| GMI HOLDINGS | 606 BAY STREET NE BALTIC OH 43804 US | 2022-10-12 | 83 |
| GMI HOLDING | 2022-11-23 | 35 | |
| GMI HOLDINGS | 2024-05-03 | 7 | |
| GMI HOLDING | 2022-08-17 | 5 | |
| GMI HOLDINGS | 2020-07-10 | 4 | |
| GMI HOLDINGS | 2024-05-03 | 3 | |
| GMI HOLDINGS INC | 2022-09-15 | 2 | |
| GMI HOLDING LLC | 2020-04-04 | 1 | |
| GMI HOLDING LLC | 2022-11-01 | 1 |
GMI HOLDINGS INC Phone Numbers
Below are the top 3 phone numbers on file for GMI Holdings Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-11-23 | 35 | |
| 2022-11-01 | 1 | |
| 2022-08-17 | 5 |
GMI HOLDINGS INC Email Addresses
Below are the top 1 email addresses on file for GMI Holdings Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-11-23 | 35 |