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KAISI TRADING INC

480 LEXINGTON RD STE 230,VERSAILLES ,KENTUCKY 40383,US

Summary Information

There are a total of 257 bills of lading on file for Kaisi Trading Inc between April 9th, 2019 and May 2nd, 2024.

Of those 257 bills of lading, 8 were within the past 30 days and 27 were within the past 90 days.

Total Records257
Shipper Records1
Consignee Records257
Notify Party Records156
First Shipment on FileApr 9th, 2019
Most Recent Shipment on FileMay 2nd, 2024
Records in Last 30 Days8
Records in Last 90 Days27
Records in the Past Year56

Bills of Lading by Month for Kaisi Trading Inc

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Kaisi Trading 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
ALBERTA TIMOTHY MARKETINGMay 202429398
OLDS AGTECH INDUSTRIES LTD.Apr 202434648
SHENZHEN HONGYI SUPPLY CHAIN CO., LNov 202210532
SHENZHEN XINGHE TECHNOLOGY CO., LTDApr 202421023
KAISI TRADING INCMay 202425712
SHENZHEN SHUKE SUPPLY CHAIN CO., LTJun 2023295
SHENZHEN HUIJIEYI SUPPLY CHAIN LIMIJun 2023255
DONGGUAN NANFANG LOGISTICS GROUP CO. LTDFeb 2024204
SHENZHEN YISHEN INTERNATIONAL TRADE CO., LTDSep 2023153
SHENZHEN BAILUO TECHNOLOGY CO., LTDMay 20242333
QINGDAO TONDA GLOBAL SUPPLY CHAIN MAug 20221413
ALL LUCK (SHENZHEN) TECHNOLOGY CO.Feb 2024253
WUHAN ZTO CWST CROSS-BORDER SUPPLYJun 2022172
SHENZHEN ZE CHENG INTERNATIONAL TRADE CO. LTDFeb 2024482
SHENZHEN DONGDING HANSHENG ELEC.Jun 2023182
SHENZHEN CROSS BORDER YI INTERNATIOFeb 2024182
MORNING NEW EASON INTERNATIONAL TRAAug 20232272
HURON COMMODITIES INC.May 20241,3092
Feb 202352
DALZIEL ENTERPRISES LTD.Dec 2022422

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
KAISER 1 FURNITURE INDUSTRY (VN)Oct 20231660
KAISER 2 FURNITURE INDUSTRY (VIETNAApr 20241,535135
KAISER AGMar 20241094
KAISER ALUMINUM WARRICK LLCApr 20249064
KAISER INTERNATIONAL TRADING CO.,LTD.Apr 20242663
KAISER METAL WORKS INC.May 202480926
KAISER PREMIER LLCApr 20241203
KAISER TECHNOLOGY CO.,LTDApr 20241988
KAISER TILE LLCDec 20212030
KAISHAN COMPRESSOR (USA), LLC.Apr 202434816
KAISIYA GARMENTS CO., LTD SHISHIOct 20231010
KAISONS RUBBERSMay 202415710
KAISTAR (XIAMEN) CO.,LTD.Apr 20241822
KAISUN PACKAGING LIMITEDApr 202412914
KAITLYN TRADE INCMay 2024524308
KAITRUM INTERNATIONAL CORP.Apr 202423215
KAIVAC INCApr 20242066
KAIXI SHOES (SHANGHAI) CO., LTDApr 20241684
KAIYAN TRADING COMPANYMay 20231010
KAIYEE INTERNATIONAL LTD.May 20242569

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 Shipper Consignee Notify Party Commodity
2024-05-09HDMUVANA747859000010WSimple BOL FROBHDMU9937347ONE MAGDALENA2024-05-08TACOMA, WASHINGTONVANCOUVER, BC CANADA3,512 BAL121,270 KGALBERTA TIMOTHY MARKETINGKAISE TRADING CO. LTD.KAISE TRADING CO. LTD.CANADIAN TIMOTHY HAY
2024-05-07YMJAW192304164015WSimple BOL FROBYMJA9860946YM TIPTOP2024-05-05TACOMA, WASHINGTONVANCOUVER, BC CANADA1,728 BAL50,770 KGALBERTA TIMOTHY MARKETINGKAISE TRADING CO. LTD.KAISE TRADING CO. LTD.FORAGE PRODUCTS NESOI (HAY, CLOVER, VETCHES, CANADIAN TIMOTHY HAY TOTAL 50.770 MT CERS XW1843202404293451020 FORAGE PRODUCTS NES...
2024-05-03HDMUVANA813706000007WSimple BOL FROBHDMU9793909SEASPAN FALCON2024-05-02TACOMA, WASHINGTONVANCOUVER, BC CANADA4,320 BAL121,380 KGALBERTA TIMOTHY MARKETING.KAISE TRADING CO. LTD.KAISE TRADING CO. LTD.HAY
2024-05-03HDMUVANA539674000007WSimple BOL FROBHDMU9793909SEASPAN FALCON2024-05-02TACOMA, WASHINGTONVANCOUVER, BC CANADA3,456 BAL98,610 KGALBERTA TIMOTHY MARKETING.KAISE TRADING CO. LTD.KAISE TRADING CO. LTD.HAY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-03
Estimated Arrival Date2024-04-02
Actual Arrival Date2024-05-02
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #HDMUVANA81370600
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHDMU
Voyage #0007W
IMO #9793909
Vessel NameSEASPAN FALCON
Vessel CountryHK
Place of ReceiptCALGARY, AB, CANA
Foreign Port of LadingVANCOUVER, BC CANADA (12493)
Port of UnladingTACOMA, WASHINGTON (3002)
Port of Destination
Foreign Port of Destination
Weight121380 KG
Weight in KG121,380 KG
Quantity4320 BAL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TGBU6358785
KOCU4330537
HMMU6331388
KOCU4675565
TCLU5248132
Commodity Description HAY
HAY
HAY
HAY
HAY

Shipper

Shipper NameALBERTA TIMOTHY MARKETING.
Address Line 14601 70TH AVENUE OLDS, ALBERTA T4H
Address Line 21L7 403-556-4100
Address Line 3 V6E 3

Consignee

Consignee NameKAISE TRADING CO. LTD.
Address Line 1NO. 1-33-4 NIHONBASHI, KAKIGARA-CHO
Address Line 2 CHUO-KU, TOKYO, JAPAN 103-0014 TEL
Address Line 3 011-81-3-6810-9747 FAX 10300
COMM Number QualifierTE
COMM NumberT: F:

Notify Party

Notify Party NameKAISE TRADING CO. LTD.
Address Line 1NO. 1-33-4 NIHONBASHI, KAKIGARA-CHO
Address Line 2 CHUO-KU, TOKYO, JAPAN 103-0014 TEL
Address Line 3 011-81-3-6810-9747 FAX 10300
COMM Number QualifierTE
COMM NumberT: F:

#1 -- Container TGBU6358785

Container NumberTGBU6358785
Seal Number 1606551
Seal Number 1606551
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HAY
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
121490004908000000024540 KG

#2 -- Container KOCU4330537

Container NumberKOCU4330537
Seal Number 1606553
Seal Number 1606553
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HAY
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
121490004838000000024190 KG

#3 -- Container HMMU6331388

Container NumberHMMU6331388
Seal Number 1606532
Seal Number 1606532
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HAY
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
121490004836000000024180 KG

#4 -- Container KOCU4675565

Container NumberKOCU4675565
Seal Number 1606552
Seal Number 1606552
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HAY
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
121490004774000000023870 KG

#5 -- Container TCLU5248132

Container NumberTCLU5248132
Seal Number 1606531
Seal Number 1606531
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HAY
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
121490004920000000024600 KG

Map of Activity by Port

KAISI TRADING INC Top US Ports

Port of Unlading Total Records Recent Shipment
Tacoma, Washington1342024-05-03
Long Beach, California732024-02-26
Los Angeles, California232023-10-03
Seattle, Washington102024-04-29
Anchorage, Alaska82020-03-31
Oakland, California62022-09-24
Newark, New Jersey32023-07-01

KAISI TRADING INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vancouver, BC Canada1472024-05-03
Yantian China (Mainland)662024-02-26
Shanghai China (Mainland)332024-02-21
Ningbo China (Mainland)52022-06-22
Prince Rupert, BC Canada22019-09-05
Pusan South Korea12024-04-29
Nansha China (Mainland)12023-05-06
Military Port Kelang Malaysia12022-11-01
Nagoya Japan12021-06-02

KAISI TRADING INC Address and Name Permutations

Below are the top 10 company names and addresses for Kaisi Trading 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
KAISI TRADING INC480 LEXINGTON RD STE 230 VERSAILLES, KY 403832023-10-0350
KAISI TRADING INC480 LEXINGTON RD STE 230,VERSAILLES ,KENTUCKY 40383,US2023-11-2216
KAISI TRADING INC2024-02-268
KAISI TRADING INC2023-05-203
KAISI TRADING INC2023-07-012
KAISI TRADING INC2024-02-211
KAISI TRADING INC2024-02-261
KAISE TRADING CO. LTD.2024-04-0552
KAISE TRADING CO. LTD2024-01-1744
KAISE TRADING CO. LTD2021-08-3119

KAISI TRADING INC Phone Numbers

Below are the top 10 phone numbers on file for Kaisi Trading Inc.

Phone Number Last Appeared Records
2024-05-0336
2022-05-161
2022-03-121
2021-10-165
2021-10-149
2021-08-3153
2020-12-083
2020-04-091
2019-11-262
2019-11-261

KAISI TRADING INC Email Addresses

Below are the top 3 email addresses on file for Kaisi Trading Inc.

Email Address Last Appeared Records
2022-10-061
2022-05-161
2019-09-052
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