GROUPE BMTC INC HA INC. | U.S. Import Activity

Summary Information

There are a total of 143 bills of lading on file for Groupe BMTC Inc Ha Inc. between March 1st, 2019 and August 11th, 2022.

Of those 143 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records	143
Shipper Records	0
Consignee Records	0
Notify Party Records	143
First Shipment on File	Mar 1st, 2019
Most Recent Shipment on File	Aug 11th, 2022
Records in Last 30 Days	0
Records in Last 90 Days	0
Records in the Past Year	0

Bills of Lading by Month for Groupe BMTC Inc Ha Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Groupe BMTC Inc Ha Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Groupe BMTC Inc Ha 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
THAI SAMSUNG ELECTRONICS CO.,LTD.	Apr 2024	73,304	143
SAMSUNG ELECTRONICS CANADA INC.	Apr 2024	20,400	143

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Groupe BMTC Inc Ha Inc.

Company Name	Recent Shipment	Total Records	Past 90 Days
GROUP SHIVA	Apr 2024	333	13
GROUP STONE INVESTMENT, INC.	Apr 2024	655	5
GROUP TECH LTD	Feb 2024	199	1
GROUP TRADE LLC	Oct 2023	744	0
GROUP4C LLC	Apr 2024	851	158
GROUP7 AG	Apr 2024	3,767	208
GROUP7 OCEAN LINES	Apr 2024	1,560	49
GROUPE BBH INC	Apr 2024	176	7
GROUPE BMR INC	Apr 2024	609	41
GROUPE BMTC INC HA	Apr 2024	1,423	33
GROUPE CORWIK.	Apr 2024	2,342	162
GROUPE DYNAMITE INC.	Apr 2024	119	1
GROUPE FORDIA INC	Apr 2024	152	10
GROUPE LAVERGNE INC.	Apr 2024	111	2
GROUPE MARCELLE	Apr 2024	192	16
GROUPE PR INTERNATIONAL	Feb 2023	153	0
GROUPE RICOCHET INC.	Feb 2024	155	3
GROUPE SEB ANDEAN S.A.	Apr 2024	1,389	59
GROUPE SEB CANADA INC.	Apr 2024	855	39
GROUPE SEB EXPORT SAS BACK OFFICE	Apr 2024	458	33

25 Most Recent Bills of Lading

Run Date	Master BOL	Voyage #	Bill Type	Carrier Code	IMO #	Vessel Name	Arrival Date	US Port	Foreign Port	Quantity	Weight	Shipper	Consignee	Notify Party	Commodity
2022-08-12	HLCUBKK220692012	002E	Simple BOL FROB	HLCU	9937335	ONE PARANA	2022-08-11	TACOMA, WASHINGTON	LAEM CHABANG THAILAND	90 PCS	5,760 K	THAI SAMSUNG ELECTRONICS CO.,LTD.	SAMSUNG ELECTRONICS CANADA INC.	UPS SUPPLY CHAIN SOLUTIONSINC	SAMSUNG BRAND WASHING MACHINE INVOICE NO. 9100970823 CUSTOMER PO. B811013 + ATTN JEAN LUC VALIERES TEL 514-648-9100 EXT.2020 FAX...
2022-08-01	CMDUTHD0951777A	0TPC8	Simple BOL FROB	CMDU	9199270	OOCL CHICAGO	2022-07-31	SEATTLE, WASHINGTON	HONG KONG HONG KONG	90 PCS	9,610 KG	THAI SAMSUNG ELECTRONICS CO.,LTD.	SAMSUNG ELECTRONICS CANADA INC.	UPS SUPPLY CHAIN SOLUTIONSINC	SAMSUNG BRAND WASHING MACHINE INVOICE NO. 9100927917 CUSTOMER PO. B806395 INTENDED TRANSHIPMENT AT HONG KONG BY OOCL CHICAGO V.0...
2022-08-01	CMDUTHD0951777B	0TPC8	Simple BOL FROB	CMDU	9199270	OOCL CHICAGO	2022-07-31	SEATTLE, WASHINGTON	HONG KONG HONG KONG	90 PCS	9,460 KG	THAI SAMSUNG ELECTRONICS CO.,LTD.	SAMSUNG ELECTRONICS CANADA INC.	UPS SUPPLY CHAIN SOLUTIONSINC	SAMSUNG BRAND WASHING MACHINE INVOICE NO. 9100927919 CUSTOMER PO. B806394 INTENDED TRANSHIPMENT AT HONG KONG BY OOCL CHICAGO V.0...
2022-07-22	HLCUBKK220682590	026E	Simple BOL FROB	HLCU	9630391	SEASPAN AMAZON	2022-07-21	TACOMA, WASHINGTON	LAEM CHABANG THAILAND	90 PCS	5,760 K	THAI SAMSUNG ELECTRONICS CO.,LTD.	SAMSUNG ELECTRONICS CANADA INC.	UPS SUPPLY CHAIN SOLUTIONSINC	SAMSUNG BRAND WASHING MACHINE INVOICE NO. 9100962365 CUSTOMER PO. B811012 +ATTN JEAN LUC VALIERES TEL 514-648-9100 EXT.2020 FAX ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2022-08-01
Estimated Arrival Date	2022-07-28
Actual Arrival Date	2022-07-31
Trade Update Date	2022-07-15

Bill of Lading Overview

Master BOL #	CMDUTHD0951777B
House BOL #
Manifest Number	000001
Bill Type	Simple BOL FROB
Carrier Code	CMDU
Voyage #	0TPC8
IMO #	9199270
Vessel Name	OOCL CHICAGO
Vessel Country	HK
Place of Receipt	LAEM CHABANG
Foreign Port of Lading	HONG KONG HONG KONG (58201)
Port of Unlading	SEATTLE, WASHINGTON (3001)
Port of Destination
Foreign Port of Destination
Weight	9460 KG
Weight in KG	9,460 KG
Quantity	90 PCS
Volume	CM
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, non-container
Container	CMAU7291330
Commodity Description	SAMSUNG BRAND WASHING MACHINE INVOICE NO. 9100927919 CUSTOMER PO. B806394 INTENDED TRANSHIPMENT AT HONG KONG BY OOCL CHICAGO V.0TPC7E1MA FREIGHT PREPAID + ATTN:JEAN LUC VALIERES

Shipper

Shipper Name	THAI SAMSUNG ELECTRONICS CO.,LTD.
Address Line 1	313 MOO 1, SRIRACHA INDUSTRIAL PARK
Address Line 2	SUKHAPIBAN 8 RD. TAMBON BEUNG,
Address Line 3	AMPHUR SRIRACHA, CHONBURI 20230
COMM Number Qualifier	TE
COMM Number	THAILAND TEL.66(0)3832-0777

Consignee

Consignee Name	SAMSUNG ELECTRONICS CANADA INC.
Address Line 1	2050 DERRY ROAD WEST
Address Line 2	MISSISSAUGA, ON L5N 0B9 CANADA

Notify Parties

Notify Party Name	1) UPS SUPPLY CHAIN SOLUTIONSINC
Address Line 1	7451 NELSON ROAD RICHMOND, B.C V6W
Address Line 2	1L7 RICHMOND, BC. V6W 1L7TEAM
Address Line 3	T: 604-270-9449 FAX:604-270-98600

Notify Party Name	2) GROUPE BMTC INC HA INC.8500
Address Line 1	PLACE MARIEN
Address Line 2	8500 PLACE MARIEN8 CANADA PQ H1B
Address Line 3	MONTREAL QC H1B 5W8ES
COMM Number Qualifier	TE
COMM Number	TEL:514-648-9100

#1 -- Container CMAU7291330

Container Number	CMAU7291330
Seal Number 1	C1801482
Seal Number 1	C1801482
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	4500
Load Status	Loaded
Type of Service	Pier to House
Cargo Description 1	SAMSUNG BRAND WASHING MACHINE INVOICE NO. 9100927919 CUSTOMER PO. B806394 INTENDED TRANSHIPMENT AT HONG KONG BY OOCL CHICAGO V.0TPC7E1MA FREIGHT PREPAID + ATTN:JEAN LUC VALIERES
Additional Cargo 1	TEL:514-648-9100 EXT.2020 FAX : 514648-7882 2ND NOTIFY:2) GROUPE BMTC INC HA INC.8500 PLA MARIEN 8500 PLACE MARIEN8 CANADA PQ H1B MONTR QC H1B 5W8ES TEL:514-648-9100 CANADA20 FAX : 514648-7882 +
Marks and Numbers 1	SAMSUNG ELECTRONICS

Map of Activity by Port

GROUPE BMTC INC HA INC. Top US Ports

Port of Unlading	Total Records	Recent Shipment
Tacoma, Washington	141	2022-08-12
Seattle, Washington	2	2022-08-01

GROUPE BMTC INC HA INC. Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Laem Chabang Thailand	137	2022-08-12
Yantian China (Mainland)	4	2021-02-20
Hong Kong Hong Kong	2	2022-08-01

GROUPE BMTC INC HA INC. Address and Name Permutations

Below are the top 10 company names and addresses for Groupe BMTC Inc Ha 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
GROUPE BMTC INC HA INC.	8500 PLACE MARIEN8 CANADA PQ H1B MONTREAL QC H1B 5W8ES CANADA20 EXT.2020	2021-05-03	57
GROUPE BMTC INC HA INC.	8500 PLACE MARIEN 8500 PLACE MARIEN8 CANADA PQ H1B MONTREAL QC H1B 5W8ES	2022-08-12	40
GROUPE BMTC INC HA INC.		2021-09-20	10
GROUPE BMTC INC HA INC.		2021-01-04	5
GROUPE BMTC INC HA INC.		2020-08-01	5
GROUPE BMTC INC HA INC.		2021-05-10	4
GROUPE BMTC INC HA INC.		2022-05-16	4
GROUPE BMTC INC HA INC		2019-11-12	2
GROUPE BMTC INC HA INC.		2021-02-20	2
GROUPE BMTC INC HA INC.		2019-10-28	2

GROUPE BMTC INC HA INC. Phone Numbers

Below are the top 5 phone numbers on file for Groupe BMTC Inc Ha Inc.

Phone Number	Last Appeared	Records
	2022-08-12	133
	2022-08-12	68
	2022-05-16	74
	2022-05-16	74
	2021-02-20	7