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GMI TRADING LLC

175 LAKE AVENUE STATEN ISLAND NY 10303 UNITED STATE

Summary Information

There are a total of 588 bills of lading on file for GMI Trading LLC between February 26th, 2020 and May 3rd, 2024.

Of those 588 bills of lading, 38 were within the past 30 days and 90 were within the past 90 days.

Total Records588
Shipper Records0
Consignee Records588
Notify Party Records24
First Shipment on FileFeb 26th, 2020
Most Recent Shipment on FileMay 3rd, 2024
Records in Last 30 Days38
Records in Last 90 Days90
Records in the Past Year185

Bills of Lading by Month for GMI Trading LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with GMI Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with GMI 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
RESURS CO. LTD.May 202419040
JSC MANTINGAJan 202411232
ANGSTREM TRADING LTD.May 202410926
PRJSC CONCERN HLIBPROMMay 20247424
UNIVERSAL EXPORT LLCApr 202415922
MANTINGA UABDec 20238319
KOELEMAN INDIA PVT LTDMay 202484217
OLIMP LTDMay 202436315
DCL TRADE FZE-LLCMay 20243015
ENECON CONSULT LTDMay 20243213
UAB MANTINGAMay 202413812
ANSHAN J N FOODS CO., LTD.Apr 202413312
LLC MEGAPOLISJan 20245011
CONCERN HLIBPROM PRJSCApr 20241211
UKROLIYA LTDMay 202439210
UAB STRADEApr 20244110
RUSEXPORT LLCNov 20221339
GRADA LOGISTICMay 2023249
ZLAK CO. LTD.Jan 2024208
NEVA CONFECTIONARY LTD.Jan 2023158

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to GMI Trading LLC.

Company Name Recent Shipment Total Records Past 90 Days
GMF SERVICES (JFK OFFICE)Apr 202434517
GMG OUTDOOR PRODUCTS (WUHAN) COMPANJan 20235480
GMG PENMar 20241136
GMG PRODUCTS LLCApr 202451222
GMG SALES LLCMay 202410015
GMH BERRIES SACMar 20242379
GMI EUROPEAN FOOD DISTRIBUTORS INCApr 202414014
GMI HOLDINGS INCApr 202423010
GMI MANN WAREHOUSEOct 20231540
GMI STONES LLCMay 202499512
GML USA INCDec 20212310
GMM MOTOR NO.2 RAMOS ARIZPEOct 20212050
GMM PFAUDLER US INCMay 202417421
GMM SPAApr 20242134
GMNA FINANCE - TAX STAFFMay 20249,517702
GMNA ORION ASSEMBLYAug 20211120
GMODELO EUROPA SAUJan 20201870
GMP MEDICARE SDN BHDAug 20236950
GMPC LLCJan 20241,8160
GMPT FLINT ENGINE SOUTHMar 20241262

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 Shipper Consignee Notify Party Commodity
2024-05-06WHLC034E511726UULNQD24030109E006House BillUULN9555113WAN HAI A092024-05-05NEW YORK, NEW YORKSHEKOU CHINA (MAINLAND)1,800 CTN27,860 KQINGDAO CEREALS&NOODLES INDUSTRIES CO.,LTD.GMI TRADINGLLC.GMI TRADINGLLC.ROASTED CEREAL (BUCKWHEAT)
2024-05-04OOLU27361706900LBGHRegular BillOOLU9299654CMA CGM RIGOLETTO2024-05-03NEWARK, NEW JERSEYROTTERDAM NETHERLANDS1,390 CTN9,722 KGUAB MANTINGAGMI TRADING LLCALLIED CUSTOMHOUSE BROKERS INC.FROZEN BREAD
2024-05-04MAEU236955896416WRegular BillMAEU9190781LUNA MAERSK2024-05-03NEWARK, NEW JERSEYAMBARLI TURKEY1,650 CAS47,167 LBLANKARAN CANNING FACTORY LLCGMI TRADING LLCALLIED CHB INC.FRUIT & BERRY COMPOTES ALL CH ARGES OUTSIDE FREIGHT CHARGES (I.E ACCESSORIAL CHARGES, VALU E-ADDED SERVICE, SUPPLEMENTAL CHARGES...
2024-05-04EGLV5014950035910LBGHRegular BillEGLV9299654CMA CGM RIGOLETTO2024-05-03NEWARK, NEW JERSEYROTTERDAM NETHERLANDS2,270 CAS21,100 KENECON CONSULT LTDGMI TRADING LLCALLIED CHB INC.FOODSTUFF FOODSTUFF

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-04
Estimated Arrival Date2024-05-03
Actual Arrival Date2024-05-03
Trade Update Date2024-05-02

Bill of Lading Overview

Master BOL #MAEU236955896
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #416W
IMO #9190781
Vessel NameLUNA MAERSK
Vessel CountryHK
Place of ReceiptPOTI
Foreign Port of LadingAMBARLI TURKEY (48945)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight47167 LB
Weight in KG21,395 KG
Quantity1650 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MSKU9356359
Commodity Description FRUIT & BERRY COMPOTES ALL CH ARGES OUTSIDE FREIGHT CHARGES (I.E ACCESSORIAL CHARGES, VALU E-ADDED SERVICE, SUPPLEMENTAL CHARGES) SHOULD BE BILLED TO C ONSIGNEE.

Shipper

Shipper NameLANKARAN CANNING FACTORY LLC
Address Line 142, SUTAMURDOV.,LANKARAN
Address Line 2LENKORAN
Address Line 34200
City994557178533

Consignee

Consignee NameGMI TRADING LLC
Address Line 1175 LAKE AVE, STATEN ISLAND, NY, 10
Address Line 2TEL. : 718.318.1888
City12124208866

Notify Party

Notify Party NameALLIED CHB INC.
Address Line 11530 IRVING ST.
Address Line 2RAHWAY, NJ 07065
Address Line 3OFFICE: 908.291.8001
City19082918001

#1 -- Container MSKU9356359

Container NumberMSKU9356359
Seal Number 1AZDGK091X1
Seal Number 1AZDGK091X1
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FRUIT & BERRY COMPOTES ALL CH ARGES OUTSIDE FREIGHT CHARGES (I.E ACCESSORIAL CHARGES, VALU E-ADDED SERVICE, SUPPLEMENTAL CHARGES) SHOULD BE BILLED TO C ONSIGNEE.
Marks and Numbers 1N/M

Map of Activity by Port

GMI TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5422024-05-04
New York, New York452023-12-27
Portland, Maine12021-09-23

GMI TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany1552024-04-20
Rotterdam Netherlands962024-05-04
Stade Germany862024-04-18
Antwerp Belgium662024-05-04
Piraeus Greece282024-04-24
Valencia Spain222024-04-22
Ambarli Turkey182024-05-04
Gioia Tauro Italy182021-10-05
All Other Turkey Black Sea and Sea of Marmara Port132024-04-25
Klaipeda Lithuania112024-05-02

GMI TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for GMI 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
GMI TRADING LLC175 LAKE AVENUE STATEN ISLAND NY 10303 UNITED STATE2024-04-27155
GMI TRADING LLC175 LAKE AVE., STATEN ISLAND NY 103 03 US2024-04-2953
GMI TRADING LLC2024-05-0439
GMI TRADING LLC2024-04-1819
GMI TRADING LLC2024-03-1615
GMI TRADING LLC2024-04-088
GMI TRADING LLC2024-05-048
GMI TRADING LLC2024-04-206
GMI TRADING LLC2023-12-205
GMI TRADING LLC2024-05-024

GMI TRADING LLC Phone Numbers

Below are the top 9 phone numbers on file for GMI Trading LLC.

Phone Number Last Appeared Records
2024-05-0485
2024-05-042
2024-04-206
2024-03-283
2023-12-204
2021-06-081
2021-04-208
2021-03-032
2020-08-1820

GMI TRADING LLC Email Addresses

Below are the top 3 email addresses on file for GMI Trading LLC.

Email Address Last Appeared Records
2024-05-0413
2022-05-311
2021-09-298
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