JMP TRADING LLC
Summary Information
There are a total of 83 bills of lading on file for JMP Trading LLC between June 5th, 2023 and April 22nd, 2025.
Of those 83 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 83 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 83 |
| Notify Party Records | 2 |
| First Shipment on File | Jun 5th, 2023 |
| Most Recent Shipment on File | Apr 22nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
Bills of Lading by Month for JMP Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with JMP Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with JMP 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FGF TRAPANI S.A. | Nov 2025 | 1,626 | 74 |
| Aug 2023 | 7 | 6 | |
| TRAPANI CULTIVARES PERU SAC | Nov 2025 | 48 | 2 |
| LABORATORIO AUSTRAL | Dec 2023 | 15 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to JMP Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JMFD | Jul 2025 | 330 | 0 |
| JMGIRALDOMANSFIELDPLUMBING.COM | Jun 2025 | 66 | 0 |
| JMHS SUPPLIES INC | Nov 2025 | 283 | 24 |
| JMJ IMPEX LLC | Nov 2025 | 114 | 19 |
| JMJS, INC. | Nov 2025 | 1,940 | 77 |
| JMK CORP | Sep 2025 | 200 | 4 |
| JML MARKET CORP | Nov 2025 | 145 | 6 |
| JML NETWORK TECHNOLOGY CO LTD | Jul 2023 | 145 | 0 |
| JMP CORPORATION | Oct 2025 | 344 | 4 |
| JMP PETROLEUM TECHNOLOGIES, INC | Jun 2025 | 137 | 0 |
| JMR DEVELOPMENT LLC | Sep 2025 | 214 | 1 |
| JMR DISTRIBUTORS LLC | Nov 2025 | 87 | 13 |
| JMS FOODSERVICE, LLC | Jun 2025 | 490 | 0 |
| JMS GARMENTS LTD | Apr 2025 | 6,551 | 0 |
| JMS IMPORTS | Feb 2025 | 577 | 0 |
| JMS INTERNATIONAL TRANSPORT | Oct 2023 | 1,192 | 0 |
| JMS NORTH AMERICA CORPORATION | Nov 2025 | 648 | 24 |
| JMS PLASTIC SUPPLY INC | Nov 2025 | 354 | 8 |
| JMS SINGAPORE PTE LTD | Nov 2025 | 1,704 | 29 |
| JMS ULUSLARARASI TASIMACILIK ORG.TI | Mar 2025 | 351 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
JMP TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 81 | 2025-04-23 |
| Philadelphia, Pennsylvania | 2 | 2023-10-12 |
JMP TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Buenos Aires Argentina | 38 | 2025-04-23 |
| Cristobal Panama | 23 | 2024-11-27 |
| Freeport, Grand Bahama Island Bahamas | 9 | 2024-08-05 |
| Colon Panama | 6 | 2024-10-28 |
| Cartagena Colombia | 3 | 2024-06-20 |
| Rio Grande Brazil | 2 | 2023-10-12 |
| Tampico Mexico | 1 | 2024-10-28 |
| Paranagua Brazil | 1 | 2024-09-30 |
JMP TRADING LLC Address and Name Permutations
Below are the top 6 company names and addresses for JMP 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 |
|---|---|---|---|
| JMP TRADING LLC | STREET WITH NUMBER: 8 THE GREEN STE DOVER DE 19901 UNITED STATES | 2025-04-23 | 62 |
| JMP TRADING LLC | STREET WITH NUMBER: 8 THE GREEN STE A POST-CODE:19901 CITY: DOVER, DELAWARE - USA | 2023-10-31 | 9 |
| JMP TRADING LLC | 2024-07-17 | 7 | |
| JMP TRADING LLC | 2024-06-20 | 3 | |
| JMP TRADING LLC | 2024-06-20 | 1 | |
| JMP TRADING LLC | 2024-04-29 | 1 |
JMP TRADING LLC Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
JMP TRADING LLC Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||