There are a total of 774 bills of lading on file for GMI Trading LLC between February 26th, 2020 and October 2nd, 2026.
Of those 774 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 774 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 767 |
| Notify Party Records | 43 |
| First Shipment on File | Feb 26th, 2020 |
| Most Recent Shipment on File | Oct 2nd, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 1 |
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Below is a Sankey Diagram of the top 20 companies associated with GMI Trading LLC, and the top 4 companies associated with those associations.
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CONCERN HLIBPROM PRJSC | Apr 2025 | 52 | 34 |
| PRJSC CONCERN HLIBPROM | Oct 2026 | 226 | 33 |
| DCL TRADE FZE-LLC | Dec 2025 | 108 | 33 |
| ENECON CONSULT OU | Sep 2026 | 190 | 27 |
| RESURS CO. LTD. | Sep 2026 | 386 | 26 |
| UAB STRADE | Oct 2025 | 132 | 18 |
| PJSC CONCERN HLIBPROM | Mar 2025 | 147 | 13 |
| MANTINGA BAKERY & FOOD SOLUTIONS UA | Sep 2025 | 62 | 10 |
| KOELEMAN INDIA PVT LTD | Jul 2026 | 1,673 | 9 |
| JSC MANTINGA BAKERY & FOOD SOLUTION | Sep 2026 | 39 | 9 |
| ANSHAN J N FOODS CO., LTD. | Aug 2026 | 238 | 9 |
| PJSC CARLSBERG UKRAINE | May 2026 | 151 | 8 |
| UNIVERSAL EXPORT LLC | Sep 2026 | 310 | 7 |
| UNDA LTD. | Oct 2026 | 98 | 7 |
| LANKARAN CANNING FACTORY LLC | Jul 2026 | 19 | 7 |
| KYIVSKY BKK LLC | Aug 2026 | 18 | 6 |
| KONEX -TIVA | May 2026 | 1,375 | 6 |
| CHOCOLAT MATHEZ | Sep 2026 | 115 | 6 |
| UKROLIYA LTD | Oct 2026 | 823 | 5 |
| UAB MANTINGA BAKERY & FOOD | Oct 2026 | 74 | 5 |
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 PEN | Oct 2026 | 459 | 4 |
| GMG PRODUCTS LLC | Oct 2026 | 979 | 6 |
| GMG SALES LLC | Sep 2026 | 128 | 1 |
| GMH BERRIES SAC | Oct 2026 | 398 | 7 |
| GMH COLOMBIA SAS | Mar 2026 | 85 | 0 |
| GMI COMMODITIES SA | Oct 2026 | 76 | 5 |
| GMI EUROPEAN FOOD DISTRIBUTORS INC | Oct 2026 | 273 | 15 |
| GMI HOLDINGS INC | Oct 2026 | 2,562 | 67 |
| GMI MANN WAREHOUSE | Jun 2024 | 220 | 0 |
| GMI STONE LLC | Oct 2026 | 1,325 | 19 |
| GMK TRADING CO LTD | Jul 2024 | 69 | 0 |
| GML USA INC | Dec 2021 | 255 | 0 |
| GMM MOTOR NO.2 RAMOS ARIZPE | Oct 2021 | 205 | 0 |
| GMM PFAUDLER US INC | Sep 2026 | 292 | 6 |
| GMM S.A.S. | Oct 2026 | 403 | 1 |
| GMM SPA | Aug 2026 | 626 | 1 |
| GMNA FINANCE - TAX STAFF | Oct 2026 | 19,740 | 237 |
| GMNA ORION ASSEMBLY | Aug 2021 | 113 | 0 |
| GMNA TAX STAFF-CUSTOMS | Oct 2026 | 868 | 365 |
| GMODELO EUROPA SAU | Jan 2020 | 3,805 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-10-19 | ONEYODSE00499700 | 008W | Regular Bill | ONEY | 9306158 | CHENNAI EXPRESS | 2024-10-18 | NEWARK, NEW JERSEY | HAMBURG GERMANY | HAMBURG, HH | 2,300 PKG | 19,131 KG | Container Yard | CONCERN HLIBPROM PRJSC | GMI TRADING LLC | ALLIED CHB INC | BREAD | |
| 2024-10-19 | HLCUKL1240812535 | 008W | Regular Bill | HLCU | 9306158 | CHENNAI EXPRESS | 2024-10-18 | NEWARK, NEW JERSEY | HAMBURG GERMANY | KLAIPEDA, LT | 5,810 PCS | 17,229 K | House to House | UAB STRADE | GMI TRADING LLC | ALLIED CHB INC | CONFECTIONERY GEN-SET AT POD IS PREPAID AT ORIGIN | |
| 2024-10-19 | HLCUKL1240911340 | 008W | Regular Bill | HLCU | 9306158 | CHENNAI EXPRESS | 2024-10-18 | NEWARK, NEW JERSEY | HAMBURG GERMANY | KLAIPEDA, LT | 1,320 PCS | 8,817 K | House to House | UAB MANTINGA BAKERY & FOOD | GMI TRADING LLC | ALLIED CHB INC | FROZEN BREADS PRODUCTS ON 20 PALLETS | |
| 2024-10-19 | HLCUKL1240911351 | 008W | Regular Bill | HLCU | 9306158 | CHENNAI EXPRESS | 2024-10-18 | NEWARK, NEW JERSEY | HAMBURG GERMANY | KLAIPEDA, LT | 2,566 PCS | 10,887 K | House to House | UAB STRADE | GMI TRADING LLC | ALLIED CHB INC | CONFECTIONERY | |
| Run Date | 2024-10-19 |
|---|---|
| Estimated Arrival Date | 2024-10-18 |
| Actual Arrival Date | 2024-10-18 |
| Trade Update Date | 2024-10-03 |
| Master BOL # | ONEYODSE00492700 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ONEY |
| Voyage # | 008W |
| IMO # | 9306158 |
| Vessel Name | CHENNAI EXPRESS |
| Vessel Country | LR |
| Place of Receipt | HAMBURG, HH |
| Foreign Port of Lading | HAMBURG GERMANY (42879) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9879 KG |
| Weight in KG | 9,879 KG |
| Quantity | 3336 PKG |
| Volume | 57 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
ONEU9110319 |
| Commodity Description |
CONFICTIONERY AND TRADING EQUIPMENT |
| Shipper Name | TH KONTI LTD |
|---|---|
| Address Line 2 | C. KYIV, VVEDENSKA STR., 4 KYIV 04 |
| Address Line 3 | 071 UA |
| Consignee Name | GMI TRADING LLC |
|---|---|
| Address Line 2 | 125 HELEN ST, SOUTH PLAINFIELD NJ 0 |
| Address Line 3 | 7080 US |
| Notify Party Name | ALLIED CHB INC. |
|---|---|
| Address Line 2 | 1530 IRVING ST RAHWAY, RAHWAY NJ 07 |
| Address Line 3 | 065 US |
| Container Number | ONEU9110319 |
|---|---|
| Seal Number 1 | 0513129 |
| Seal Number 1 | 0513129 |
| Equipment Description Code | 41 |
| Equipment Description | Refrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4FR0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | CONFICTIONERY AND TRADING EQUIPMENT |
| Marks and Numbers 1 | N/M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 190590 | 00197598 | 0000009880 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 720 | 2026-10-03 |
| New York, New York | 53 | 2024-10-15 |
| Portland, Maine | 1 | 2021-09-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Bremerhaven Germany | 174 | 2024-10-15 |
| Hamburg Germany | 122 | 2024-10-19 |
| Rotterdam Netherlands | 117 | 2024-10-17 |
| Anvers Belgium | 73 | 2024-10-09 |
| Ambarli Turkey | 56 | 2024-10-14 |
| Valencia Spain | 33 | 2024-07-30 |
| Piraeus Greece | 29 | 2024-05-31 |
| Klaipeda Lithuania | 22 | 2024-09-10 |
| All Other Turkey Black Sea and Sea of Marmara Port | 22 | 2024-09-07 |
| Gioia Tauro Italy | 19 | 2024-06-12 |
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 LLC | 125, HELEN STREET, SOUTH PLAINFIELD, NJ 07080 UNITED STATES PURCHASINGGMI-TRADING.COM | 2026-10-03 | 1 |
| GMI TRADING LLC | 175 LAKE AVENUE STATEN ISLAND NY 10303 UNITED STATE | 2024-04-27 | 155 |
| GMI TRADING LLC | 2024-10-07 | 82 | |
| GMI TRADING LLC | 2021-03-03 | 50 | |
| GMI TRADING LLC | 2024-06-08 | 42 | |
| GMI TRADING LLC | 2024-03-28 | 39 | |
| GMI TRADING LLC | 2024-10-09 | 33 | |
| GMI TRADING LLC | 2024-10-19 | 26 | |
| GMI TRADING LLC | 2024-10-19 | 21 | |
| GMI TRADING LLC | 2024-10-09 | 19 |
Below are the top 10 phone numbers on file for GMI Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-11 | 2 | |
| 2024-10-07 | 8 | |
| 2024-08-14 | 95 | |
| 2024-06-01 | 5 | |
| 2024-05-04 | 2 | |
| 2023-12-20 | 4 | |
| 2021-06-08 | 1 | |
| 2021-04-20 | 8 | |
| 2021-03-03 | 2 | |
| 2020-08-18 | 20 |
Below are the top 5 email addresses on file for GMI Trading LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-05-31 | 15 | |
| 2024-04-01 | 1 | |
| 2024-04-01 | 1 | |
| 2022-05-31 | 1 | |
| 2021-09-29 | 11 |