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KEYTRADE NORTH AMERICA, INC.

1000 NORTH ASHLEY DRIVE, SUITE 410 TAMPA, FL 33602,

Summary Information

There are a total of 122 bills of lading on file for Keytrade North America, Inc. between January 14th, 2020 and April 21st, 2024.

Of those 122 bills of lading, 6 were within the past 30 days and 16 were within the past 90 days.

Total Records122
Shipper Records1
Consignee Records99
Notify Party Records109
First Shipment on FileJan 14th, 2020
Most Recent Shipment on FileApr 21st, 2024
Records in Last 30 Days6
Records in Last 90 Days16
Records in the Past Year24

Bills of Lading by Month for Keytrade North America, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Keytrade North America, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Keytrade North America, 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
INKABOR S.A.C.Apr 202435631
CASHMERE CAPITAL LTDOct 202243924
WEGROW AGApr 20249610
EL SHARIKA EL DJAZAIRIA EL OMANIAApr 2024518
DANGOTE FERTILISER LIMITEDApr 2024158
INKABOR BOLIVIA SRLApr 20241367
UBS SWITZERLAND AGApr 20243566
SOHAR INTERNATIONAL UREA & CHEMICALMar 2024275
WENGFU INTERTRADE LIMITEDApr 2024594
EL NASR CO FOR INTERMEDIATE CHEMMar 2024254
CREDIT EUROPE BANK N.V.Sep 2023514
KEYTRADE NORTH AMERICA, INC.Apr 20241223
KEYTRADE AGFeb 2024143
JSC APATITApr 20241423
JOINT STOCK COMPANY MAKFAApr 20248602
INDORAMA ELEME FERTILIZER AND CHEMApr 2024152
GARANTIBANK INTERNATIONAL N.V.Apr 2024432
SOUTHERN CHEMICAL CORPORATIONMar 20244061
Mar 202411
Oct 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Keytrade North America, Inc.

Company Name Recent Shipment Total Records Past 90 Days
KEYSTONE ENTERPRISES LLCApr 202427611
KEYSTONE FRUIT MARKETING INCMar 20243,49442
KEYSTONE IMPORTING AND SALES,LLCMar 20243257
KEYSTONE INDUSTRIAL SOLUTIONSApr 20241796
KEYSTONE INTERNATIONAL LOGISTICS,INApr 20241,15161
KEYSTONE NOVELTIES WHOLESALE, LLCApr 20241607
KEYSTONE SCREW CORPORATIONApr 202444921
KEYSTONE SUPPLY,INC.Mar 20242167
KEYSTONE TECHOLOGIES, LLCSep 20232340
KEYSTONE TILE INCApr 20241,70480
KEYTRONIC COMPUTER PERIPHERALS (SHANGHAI) CO LTDApr 20244646
KEYUR KITCHENWAREApr 202430620
KEYWAY CO LTDApr 202431815
KEYWELL METALS LLCApr 20242313
KEYWEST LOGISTICS LLCApr 20241,451546
KEYWORD EXPRESS INCApr 202424620
KF FOODS LIMITEDApr 202429115
KF LOGISTICS INC.Apr 20241,92610
KF VALVESApr 202497878
KFC GIDA TEKSTIL SAN. ITH. IHR. YATSep 20232780

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
2024-04-26CINT3895MORLEK016Regular BillCINT9520819AMIS LEADER2024-04-21PHILADELPHIA, PENNSYLVANIAALL OTHER NIGERIA PORTS1 BLK16,500 ETDANGOTE FERTILISER LIMITEDUBS SWITZERLAND AGKEYTRADE NORTH AMERICA INC16,500.018 METRIC TONS GRANULAR UREA
2024-04-16TIXVREU001SPMI021Regular BillTIXV9910105ROSTRUM EUROPE2024-04-13NEW ORLEANS, LOUISIANALENINGRAD RUSSIA1 BLK12,486,025 ETJSC APATITKEYTRADE NORTH AMERICA, INC.KEYTRADE NORTH AMERICA, INC.GRANULAR UREA IN BULK
2024-04-11CINT3895MORLEK026Regular BillCINT9520819AMIS LEADER2024-04-06CHARLESTON, SOUTH CAROLINAALL OTHER NIGERIA PORTS1 BLK15,000 ETDANGOTE FERTILISER LIMITEDUBS SWITZERLAND AGKEYTRADE NORTH AMERICA INC15,000 METRIC TONS GRANULAR UREA
2024-04-03PBIMANIK8010248Regular BillPBIMAGIOS NIKOLAS2024-04-01NEW ORLEANS, LOUISIANAOKRIKA NIGERIA1 BLK22,351,191 KGINDORAMA ELEME FERTILIZER AND CHEMICALS LIMITEDING BANK, N.V.KEYTRADE NORTH AMERICA, INC.GRANULAR UREA IN BULK HTS CODE: 3102.10.00.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-11
Estimated Arrival Date2024-04-06
Actual Arrival Date2024-04-06
Trade Update Date2024-04-05

Bill of Lading Overview

Master BOL #CINT3895MORLEK02
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCINT
Voyage #6
IMO #
Vessel NameAMIS LEADER
Vessel CountryPA
Place of ReceiptNIGERIA
Foreign Port of LadingALL OTHER NIGERIA PORTS (75300)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight15000 ET
Weight in KG15,000,000 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 15,000 METRIC TONS GRANULAR UREA

Shipper

Shipper NameDANGOTE FERTILISER LIMITED
Address Line 1MARBLE HOUSE 1 ALFRED
Address Line 2REWANE ROAD FALOMO, IKOYI
Address Line 3LAGOS, NIGERIA

Consignee

Consignee NameTO THE ORDER OF UBS SWITZERLAND AG
Address Line 1TCM COMMODITY TRADE FINANCE
Address Line 2TRANSACTION BUILDING 1211 GENEVE
Address Line 3RUE DE NOIRETTES 35 SWITZERLAND

Notify Party

Notify Party NameKEYTRADE NORTH AMERICA INC
Address Line 11000 N ASHLEY DRIVE SUITE 410
Address Line 2TAMPA, FLORIDA 33602

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 115,000 METRIC TONS GRANULAR UREA
Marks and Numbers 1N/M N/N

Map of Activity by Port

KEYTRADE NORTH AMERICA, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana332024-04-16
Port Everglades, Florida232022-09-27
Baltimore, Maryland162022-07-25
Houston, Texas152024-03-15
Miami, Florida142022-08-18
Savannah, Georgia92022-10-12
Oakland, California32022-04-12
Philadelphia, Pennsylvania22024-04-26
Galveston, Texas22021-11-23
Norfolk, Virginia22020-10-16

KEYTRADE NORTH AMERICA, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama182022-10-12
Freeport, Grand Bahama Island Bahamas162022-06-24
Gioia Tauro Italy132022-06-07
Arzew Algeria112023-05-24
Cristobal Panama92022-07-25
Damietta Egypt72024-03-23
Leningrad Russia52024-04-16
Lagos Nigeria52024-04-02
All Other Oman Ports52024-03-15
Valencia Spain52022-08-18

KEYTRADE NORTH AMERICA, INC. Address and Name Permutations

Below are the top 10 company names and addresses for Keytrade North America, 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
KEYTRADE NORTH AMERICA, INC.1000 NORTH ASHLEY DRIVE, SUITE 410 TAMPA, FL 33602,2024-04-164
KEYTRADE NORTH AMERICA, INC.1000 N. ASHLEY DRIVE, SUITE 410, 33602 TAMPA, FLORIDA, USA2024-04-032
KEYTRADE NORTH AMERICA, INC.2023-07-251
KEYTRADE NORTH AMERICA, INC.2022-07-2528
KEYTRADE NORTH AMERICA, INC2021-06-1713
KEYTRADE NORTH AMERICA, INC.2022-04-2510
KEYTRADE NORTH AMERICA2021-11-235
KEYTRADE NORTH AMERICA INC2024-03-234
KEYTRADE NORTH AMEICA, INC.2024-04-024
KEYTRADE NORTH AMERICA2022-03-093

KEYTRADE NORTH AMERICA, INC. Phone Numbers

Below are the top 8 phone numbers on file for Keytrade North America, Inc.

Phone Number Last Appeared Records
2024-03-151
2022-05-261
2022-05-031
2022-04-256
2022-04-252
2022-04-251
2022-04-074
2022-02-111

KEYTRADE NORTH AMERICA, INC. Email Addresses

Below are the top 4 email addresses on file for Keytrade North America, Inc.

Email Address Last Appeared Records
2022-04-122
2022-01-031
2022-01-031
2021-12-181
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