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GMI TRADING LLC

175 LAKE AVENUE STATEN ISLAND NY 10303 UNITED STATE

Summary Information

There are a total of 773 bills of lading on file for GMI Trading LLC between February 26th, 2020 and October 18th, 2024.

Of those 773 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records773
Shipper Records0
Consignee Records766
Notify Party Records43
First Shipment on FileFeb 26th, 2020
Most Recent Shipment on FileOct 18th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

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 records since October 21st, 2012. Associations are based on records since February 2021.

Company Name Recent Shipment Total Records Associations
CONCERN HLIBPROM PRJSCApr 20255234
PRJSC CONCERN HLIBPROMFeb 202614733
DCL TRADE FZE-LLCDec 202510833
ENECON CONSULT OUFeb 202614727
RESURS CO. LTD.Jan 202635426
UAB STRADEOct 202513218
MANTINGA UABNov 202514115
KOELEMAN INDIA PVT LTDFeb 20261,60615
PJSC CONCERN HLIBPROMMar 202514713
UNIVERSAL EXPORT LLCJan 202629512
ANSHAN J N FOODS CO., LTD.Feb 202622112
UAB MANTINGAFeb 202627411
OLIMP LTDFeb 202648610
MANTINGA BAKERY & FOOD SOLUTIONS UASep 20256210
JSC MANTINGA BAKERY & FOOD SOLUTIONAug 2025239
ANGSTREM TRADING COMPANY LLCJan 20261639
PJSC CARLSBERG UKRAINEOct 20251458
UKROLIYA LTDFeb 20267207
LANKARAN CANNING FACTORY LLCApr 2025137
JSC MANTINGAJul 20252057

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
GMG OUTDOOR PRODUCTS (WUHAN) CO.Jan 20231,0980
GMG PENDec 20254501
GMG PRODUCTS LLCFeb 20269459
GMG SALES LLCJan 20261161
GMH BERRIES SACJan 202639129
GMH COLOMBIA SASFeb 20268214
GMI EUROPEAN FOOD DISTRIBUTORS INCDec 20252471
GMI HOLDINGS INCFeb 20262,44341
GMI MANN WAREHOUSEJun 20242200
GMI STONE LLCFeb 20261,28610
GMK TRADING CO LTDJul 2024690
GML USA INCDec 20212550
GMM MOTOR NO.2 RAMOS ARIZPEOct 20212050
GMM PFAUDLER US INCFeb 20262739
GMM S.A.S.Feb 20264012
GMM SPADec 20256182
GMNA FINANCE - TAX STAFFFeb 202618,858616
GMNA ORION ASSEMBLYAug 20211130
GMODELO EUROPA SAUJan 20203,8050
GMP CO.,LTD.Feb 202698218

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
2024-10-19HLCUKL1240812535008WRegular BillHLCU9306158CHENNAI EXPRESS2024-10-18NEWARK, NEW JERSEYSTADE GERMANY5,810 PCS17,229 KHouse to HouseUAB STRADEGMI TRADING LLCALLIED CHB INCCONFECTIONERY GEN-SET AT POD IS PREPAID AT ORIGIN
2024-10-19HLCUKL1240911340008WRegular BillHLCU9306158CHENNAI EXPRESS2024-10-18NEWARK, NEW JERSEYSTADE GERMANY1,320 PCS8,817 KHouse to HouseUAB MANTINGA BAKERY & FOODGMI TRADING LLCALLIED CHB INCFROZEN BREADS PRODUCTS ON 20 PALLETS
2024-10-19HLCUKL1240911351008WRegular BillHLCU9306158CHENNAI EXPRESS2024-10-18NEWARK, NEW JERSEYSTADE GERMANY2,566 PCS10,887 KHouse to HouseUAB STRADEGMI TRADING LLCALLIED CHB INCCONFECTIONERY
2024-10-19HLCUKL1240910834008WRegular BillHLCU9306158CHENNAI EXPRESS2024-10-18NEWARK, NEW JERSEYSTADE GERMANY7,200 PCS10,099 KHouse to HouseJSC ART GLACIOGMI TRADING LLCALLIED CHB INCICE CREAM ON 20 PALLETS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-19
Estimated Arrival Date2024-10-18
Actual Arrival Date2024-10-18
Trade Update Date2024-10-03

Bill of Lading Overview

Master BOL #ONEYODSE00499700
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #008W
IMO #9306158
Vessel NameCHENNAI EXPRESS
Vessel CountryLR
Place of ReceiptHAMBURG, HH
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19131 KG
Weight in KG19,131 KG
Quantity2300 PKG
Volume57 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU1390452
Commodity Description BREAD

Shipper

Shipper NameCONCERN HLIBPROM PRJSC
Address Line 2HLIBNA STR., 2 LVIV 79035 UA

Consignee

Consignee NameGMI TRADING LLC
Address Line 2125 HELEN ST, SOUTH PLAINFIELD NJ 0
Address Line 37080 US

Notify Party

Notify Party NameALLIED CHB INC
Address Line 21530 IRVING ST RAHWAY NJ 07065 US

#1 -- Container TCLU1390452

Container NumberTCLU1390452
Seal Number 1H4999615
Seal Number 1H4999615
Equipment Description Code41
Equipment DescriptionRefrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC).
Container Length40ft 0in (04000)
Container Height9ft 7in (00000907)
Container Width8ft 2in (00000802)
Container Type4FR0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BREAD
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190590003826200000019131 KG

Map of Activity by Port

GMI TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey7192024-10-19
New York, New York532024-10-15
Portland, Maine12021-09-23

GMI TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany1742024-10-15
Stade Germany1222024-10-19
Rotterdam Netherlands1172024-10-17
Anvers Belgium732024-10-09
Ambarli Turkey562024-10-14
Valencia Spain332024-07-30
Piraeus Greece292024-05-31
Klaipeda Lithuania222024-09-10
All Other Turkey Black Sea and Sea of Marmara Port222024-09-07
Gioia Tauro Italy192024-06-12

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 1030 3 US2024-10-0782
GMI TRADING LLC2021-03-0350
GMI TRADING LLC2024-06-0842
GMI TRADING LLC2024-03-2839
GMI TRADING LLC2024-10-0933
GMI TRADING LLC2024-10-1926
GMI TRADING LLC2024-10-1921
GMI TRADING LLC2024-10-0919
GMI TRADING LLC2024-04-1819

GMI TRADING LLC Phone Numbers

Below are the top 10 phone numbers on file for GMI Trading LLC.

Phone Number Last Appeared Records
2024-10-112
2024-10-078
2024-08-1495
2024-06-015
2024-05-042
2023-12-204
2021-06-081
2021-04-208
2021-03-032
2020-08-1820

GMI TRADING LLC Email Addresses

Below are the top 5 email addresses on file for GMI Trading LLC.

Email Address Last Appeared Records
2024-05-3115
2024-04-011
2024-04-011
2022-05-311
2021-09-2911
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