There are a total of 159 bills of lading on file for Haji Rafiuddin Waliuddin between February 23rd, 2014 and May 7th, 2026.
Of those 159 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 159 |
|---|---|
| Shipper Records | 159 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Feb 23rd, 2014 |
| Most Recent Shipment on File | May 7th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 26 |
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Below is a Sankey Diagram of the top 14 companies associated with Haji Rafiuddin Waliuddin, and the top 4 companies associated with those associations.
Below are the top 14 companies associated with Haji Rafiuddin Waliuddin in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| US HOME BRANDS LLC | Jun 2026 | 1,178 | 47 |
| TRADE LINKER INTERNATIONAL INC | Jun 2026 | 2,550 | 17 |
| JUST PACKAGING | Jun 2026 | 384 | 15 |
| MONARCH BRANDS | Sep 2025 | 6,120 | 14 |
| SKY TRADE-IN INC | Jun 2026 | 197 | 4 |
| SIMPLE ELEGANCE NEW YORK INC | Nov 2025 | 237 | 3 |
| SAM SALEM & SON LLC | Jun 2026 | 3,022 | 3 |
| DREAM HOME NY LLC | Jun 2026 | 5,197 | 2 |
| ALL-WAYS FORWARDING OF N.Y. INC. | Jun 2026 | 38,333 | 2 |
| PLAZATEX TEXTILE IMPORT AND EXPORT | Jan 2026 | 40 | 1 |
| KASHI ENTERPRISES INC | Jun 2026 | 708 | 1 |
| FASHION CONSUL INTERNATIONAL SA | May 2026 | 1,228 | 1 |
| ANB INTERNATIONAL LLC | May 2026 | 236 | 1 |
| AMERICAN HOME ESSENTIALS INC | May 2026 | 452 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Haji Rafiuddin Waliuddin.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| HAIYANG YALIQI GARMENTS CO.,LTD | Jun 2026 | 100 | 8 |
| HAIYANG YINGTONG WOOLEN SWEATER CO. | Jun 2026 | 495 | 8 |
| HAIYAO INTERNATIONAL COMPANY LIMITE | Jun 2026 | 366 | 9 |
| HAIYIGOU | Jul 2021 | 426 | 0 |
| HAIYIN NEW ENERGY (THAILAND) CO. | Apr 2026 | 151 | 2 |
| HAIYING TRADING INC | Sep 2025 | 148 | 0 |
| HAIYU LIMITED-LIABILITY COMPANY | Jun 2026 | 843 | 13 |
| HAIYU TRADING INC | May 2026 | 66 | 23 |
| HAIZEA GROUP INC | Mar 2026 | 160 | 2 |
| HAJEE JAFFER SHARIFF | May 2026 | 147 | 2 |
| HAJOCA CORPORATION | Jun 2026 | 649 | 5 |
| HAKERS ENTERPRISE (NANJING) CO.,LTD | Jun 2026 | 290 | 1 |
| HAKKO CORPORATION | Jun 2026 | 498 | 13 |
| HAKO GMBH | May 2026 | 184 | 7 |
| HAKO TEKSTIL PAZARLAMA SAN VE TIC L | Sep 2024 | 104 | 0 |
| HAKO-LOGISTIKZENTRUM | May 2026 | 300 | 1 |
| HAKOB KATABYAN | Apr 2026 | 354 | 1 |
| HAKSAN OTOMOTIV MANULLERI SAN VE TI | Jun 2026 | 147 | 4 |
| HAKUBAKU AUSTRALIA PTY LTD | May 2026 | 185 | 5 |
| HAKUBAKU USA INC. | Jun 2026 | 246 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-09 | OOLU2321089030 | CFIQCFI16403926 | 1TUI7 | House Bill | CFIQ | 9780873 | CMA CGM T. ROOSEVELT | 2026-04-08 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 2,367 CTN | 10,789 K | House to House | HAJI RAFIUDDIN WALIUDDIN | U.S. HOME BRANDS, LLC | % COTTON TERRY WASH CLOTHS | |
| 2026-03-04 | OOLU2319768090 | CFIQCFI16303926 | 1TUHR | House Bill | CFIQ | 9780861 | CMA CGM T. JEFFERSON | 2026-03-03 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 933 CTN | 8,779 K | House to House | HAJI RAFIUDDIN WALIUDDIN | U.S. HOME BRANDS, LLC | % COTTON TERRY TOWELS SETS | |
| 2026-03-02 | HLCUKHI260110443 | CFIQCFI16259826 | 6103 | House Bill | CFIQ | 9694531 | STEPHANIE C | 2026-02-28 | SAVANNAH, GEORGIA | SALALAH OMAN | 454 CTN | 4,567 K | House to House | HAJI RAFIUDDIN WALIUDDIN | SKYTRADE-IN INC | % COTTON TERRYA BATHA TOWELS | |
| 2026-02-27 | MAEU263423193 | CFIQCFI16286326 | 603W | House Bill | CFIQ | 9245756 | CORNELIA MAERSK | 2026-02-26 | NEWARK, NEW JERSEY | SALALAH OMAN | 980 CTN | 12,454 K | House to House | HAJI RAFIUDDIN WALIUDDIN | U.S. HOME BRANDS, LLC | % COTTON TERRYA BATHA TOWELS | |
| Run Date | 2026-04-09 |
|---|---|
| Estimated Arrival Date | 2026-03-31 |
| Actual Arrival Date | 2026-04-08 |
| Trade Update Date | 2026-04-02 |
| Master BOL # | OOLU2321126350 |
|---|---|
| House BOL # | CFIQCFI16403826 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | CFIQ |
| Voyage # | 1TUI7 |
| IMO # | 9780873 |
| Vessel Name | CMA CGM T. ROOSEVELT |
| Vessel Country | MT |
| Place of Receipt | COLOMBO |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 12974 K |
| Weight in KG | 12,974 KG |
| Quantity | 1069 CTN |
| Volume | 65 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
OOLU8953583 |
| Commodity Description |
% COTTON TERRYA BATHA TOWELS |
| Shipper Name | HAJI RAFIUDDIN WALIUDDIN |
|---|---|
| Address Line 1 | PLOT#WSA 19-21,BLOCK-1, |
| Address Line 2 | F.B.AREA,KARACHI,PAKISTAN |
| Address Line 3 | KARACHI PK PK |
| Consignee Name | U.S. HOME BRANDS, LLC., |
|---|---|
| Address Line 1 | 12 WEST 31 ST STREET,5TH FLOOR, |
| Address Line 2 | NEW YORK, NY 10001, U.S.A. |
| Address Line 3 | NEW YORK NY10001 US |
| Container Number | OOLU8953583 |
|---|---|
| Seal Number 1 | OOLKJZ6147 |
| Seal Number 1 | OOLKJZ6147 |
| 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 | House to House |
| Cargo Description 1 | % COTTON TERRYA BATHA TOWELS |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 133 | 2026-05-08 |
| New York, New York | 9 | 2025-12-06 |
| San Juan, Puerto Rico | 5 | 2023-02-24 |
| Savannah, Georgia | 4 | 2026-03-02 |
| Miami, Florida | 3 | 2025-08-13 |
| Charleston, South Carolina | 2 | 2023-06-22 |
| Los Angeles, California | 2 | 2022-04-02 |
| Norfolk, Virginia | 1 | 2024-12-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Port Muhammad Bin Qasim Pakistan | 115 | 2026-02-12 |
| Salalah Oman | 19 | 2026-05-08 |
| Colombo Sri Lanka | 9 | 2026-04-09 |
| Mundra India | 5 | 2022-10-14 |
| Algeciras Spain | 2 | 2024-11-23 |
| Anvers Belgium | 1 | 2025-12-06 |
| Rotterdam Netherlands | 1 | 2025-08-13 |
| Singapore Singapore | 1 | 2023-03-25 |
| Cartagena Colombia | 1 | 2023-02-24 |
| Sines Portugal | 1 | 2022-02-09 |
Below are the top 10 company names and addresses for Haji Rafiuddin Waliuddin 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 |
|---|---|---|---|
| HAJI RAFIUDDIN WALIUDDIN | WSA 19 21 BLOCK -I F B AREA KARACHI PAKISTAN | 2025-12-06 | 85 |
| HAJI RAFIUDDIN WALIUDDIN | PLOT#WSA 19-21,BLOCK-1, F.B.AREA,KARACHI,PAKISTAN KARACHI PK PK | 2026-05-08 | 42 |
| HAJI RAFIUDDIN WALIUDDIN | 2026-02-12 | 5 | |
| HAJI RAFIUDDIN WALIUDDIN | 2026-02-12 | 4 | |
| HAJI RAFIUDDIN WALIUDDIN. | 2022-05-27 | 4 | |
| HAJI RAFIUDDIN WALIUDDIN. | 2020-10-22 | 4 | |
| HAJI RAFIUDDINWALIUDDIN | 2025-07-02 | 2 | |
| HAJI RAFIUDDIN WALIUDDIN. | 2021-06-09 | 2 | |
| HAJI RAFIUDDIN WALIUDDIN | 2018-02-13 | 2 | |
| HAJI RAFIUDDIN WALIUDDIN | 2015-06-25 | 2 |
Below are the top 1 phone numbers on file for Haji Rafiuddin Waliuddin.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2016-08-31 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||