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IP TRADING LLC

538 MADISON AVENUE NEW YORK 10022 USA ARKADY@IPTR 10022 T: F:

Summary Information

There are a total of 2,288 bills of lading on file for Ip Trading LLC between December 1st, 2012 and January 29th, 2026.

Of those 2,288 bills of lading, 43 were within the past 30 days and 121 were within the past 90 days.

Total Records2,288
Shipper Records1
Consignee Records2,129
Notify Party Records1,069
First Shipment on FileDec 1st, 2012
Most Recent Shipment on FileJan 29th, 2026
Records in Last 30 Days43
Records in Last 90 Days121
Records in the Past Year434

Bills of Lading by Month for Ip Trading LLC

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Ip 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
S&R (MARINE SERVICES) B.V.Jan 202622,462658
CLAREBOUT - POTATOES NV XJan 20261,989343
N.V. MYDIBEL S.A.Oct 2023267170
ECOFROST SAJan 20261,244116
MYDIBEL NV XOct 202355172
PHU THANH HAI CO LTDJan 202620542
CAVIRO SOCIET COOPERATIVA AGRICOLAJan 202625931
S&R MARINE SERVICE BV AS NVOCC FOR: N.V. MYDIBEL S.A.Jun 20232121
DALIAN JINWUXING FOODS CO.,LTDJan 202677719
INVERMAR S.A.Jan 20261,79218
TD BANK, N.AJan 20261,62817
MAOMING HUIZHONG AQUATIC PRODUCTS CO.,LTD.Jan 20261,14912
CAVIRO SOC. COOP.Jan 202636511
May 20241010
MYDIBELSep 202312510
ILLVA SARONNO SPAJan 20263,54610
HAMBURG-EXPRESS TRADING GMBHAug 20231210
POMRACO B.V.Aug 2025249
TREASURY WINE ESTATESJan 202619,9358
HAMBURG EXPRESS GMBHJan 20262247

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
IOWA CONTRACT FABRICATORS INCDec 20252472
IOWA FARM EQUIPMENTJan 20263148
IP ADMIN GOULDS PUMPSJan 2026836
IP BADAN VALENTIN ALEKSEEVICHOct 20221440
IP CLEANING S.R.L.Jan 202649512
IP CLEANING SPAJan 202620411
IP EXPRESS INCJan 202614512
IP RINGS LTDJan 202633410
IP SPECIALITIES LLCAug 20252710
IP TRADING FLORIDA LLCJan 202657370
IPAC S.A.Jan 20265039
IPACK INDUSTRY CO.,LTDJan 20268168
IPACK TRADING CO.,LTDDec 20223060
IPAE-PROGARDEN SPAJan 20267036
IPAK WINEJul 20253800
IPAKIT TRADING INCSep 20228420
IPB INCJan 20261,01617
IPC CLEANING SRLMar 20221150
IPC DISTRIBUTION SHANGHAI LIMITEDMay 20251,1540
IPC GLOBAL SOLUTIONSNov 20211,0510

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
2026-02-03CMDUGEN1950338BANQ10712017270MRK3House BillBANQOOCL EUROPE2026-02-02MIAMI, FLORIDALA SPEZIA ITALY1,155 CTN19,576 KHouse to PierCAVIRO SOC. COOP.IP TRADING LLCIP TRADING LLCWINE O - EP-NOVEBOLLE-
2026-02-03CMDUGEN1950104BANQ10712016600MRK3House BillBANQOOCL EUROPE2026-02-02MIAMI, FLORIDALA SPEZIA ITALY1,155 PCS19,576 KHouse to PierCAVIRO SOC. COOP.IP TRADING LLCIP TRADING LLCWINE O - EP-NOVEBOLLE-
2026-01-30SMLU8898195A00022Regular BillSMLU9964390SEABOARD VOYAGER2026-01-29MIAMI, FLORIDACALLAO PERU1,300 CTN47,242 LIP TRADING LLCCARTONS CONTAINING FROZEN ATLANTIC SALMON FILLET TERMOGRAFO PBWYNRV-PBWYNRV CV #; IS # PO #
2026-01-28CMDURTM15665550CLLNRegular BillCMDU9416989NYK ROMULUS2026-01-26MIAMI, FLORIDAANVERS BELGIUM1,764 CAS29,866 KGPier to PierIP TRADING LLCCARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE - DEGREES CELSIUS MIVAL FOODS TRADITI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-03
Estimated Arrival Date2026-01-19
Actual Arrival Date2026-02-02
Trade Update Date2025-12-16

Bill of Lading Overview

Master BOL #CMDUGEN1954084
House BOL #BANQ1071405363
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #0MRK3
IMO #
Vessel NameOOCL EUROPE
Vessel CountryHK
Place of ReceiptFORLI
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight19151 K
Weight in KG19,151 KG
Quantity2200 PCS
Volume50 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container APZU4412920
Commodity Description WINE O PO EP-ROMIO-

Shipper

Shipper NameCAVIRO SOC. COOP. AGR.
Address Line 1VIA ZAMPESCHI 117
Address Line 2FORLI' 47122 IT

Consignee

Consignee NameIP TRADING LLC
Address Line 1320 NE 187TH STREET
Address Line 2MIAMI FL 33179 US

Notify Party

Notify Party NameIP TRADING LLC
Address Line 1320 NE 187TH STREET
Address Line 2MIAMI FL 33179 US

#1 -- Container APZU4412920

Container NumberAPZU4412920
Seal Number 11425224
Seal Number 11425224
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1WINE O PO EP-ROMIO-
Marks and Numbers 1NO MARKS

Map of Activity by Port

IP TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2,0192026-01-30
Port Everglades, Florida1602026-01-06
Newark, New Jersey452026-01-07
Los Angeles, California282023-03-24
Long Beach, California202020-03-20
Savannah, Georgia72023-01-20
Seattle, Washington52024-05-10
New York, New York32024-12-11
San Juan, Puerto Rico12019-07-23

IP TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Anvers Belgium1,6382026-01-28
Vung Tau Vietnam1242024-01-06
Pusan South Korea472026-01-13
Singapore Singapore392025-07-22
Bremerhaven Germany392025-04-18
Freeport, Grand Bahama Island Bahamas342026-01-06
La Spezia Italy312026-01-13
Hong Kong Hong Kong312024-05-10
Stade Germany302026-01-07
Puerto Manzanillo Panama302024-04-17

IP TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for Ip 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
IP TRADING LLC538 MADISON AVENUE 3RD FLOOR NEW YORK NY UNITED STATES 58893352025-04-18458
IP TRADING LLC538 MADISON AVENUE 3RD FLOOR NEW YORK NY UNITED STATES2025-04-18435
IP TRADING LLC2025-03-20352
IP TRADING LLC2026-01-28229
IP TRADING LLC2025-12-22129
IP TRADING LLC2026-01-2869
IP TRADING LLC2026-01-0643
IP TRADING LLC2026-01-2838
IP TRADING LLC2025-02-1434
IP TRADING LLC2026-01-1311

IP TRADING LLC Phone Numbers

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

Phone Number Last Appeared Records
2026-01-135
2026-01-0725
2024-03-1877
2023-07-2521
2023-07-2518
2023-04-1827
2023-02-0424
2023-01-311
2023-01-201
2022-07-1210

IP TRADING LLC Email Addresses

Below are the top 8 email addresses on file for Ip Trading LLC.

Email Address Last Appeared Records
2026-01-28256
2026-01-28232
2026-01-2844
2026-01-2844
2025-05-021
2024-07-114
2023-04-216
2022-12-121
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