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LEOS TRADING CORP

17201 COLLINS AVE, APT 3001 SUNNY ISLES BEACH FL 33160 UNITED S

Summary Information

There are a total of 291 bills of lading on file for Leos Trading Corp between June 10th, 2015 and November 22nd, 2024.

Of those 291 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records291
Shipper Records18
Consignee Records273
Notify Party Records20
First Shipment on FileJun 10th, 2015
Most Recent Shipment on FileNov 22nd, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Leos Trading Corp

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with Leos Trading Corp, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with Leos Trading Corp 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
CIDO GRUPA SIANov 202514645
UAB VILNIAUS DUONAJun 20256416
VILNIAUS DUONA UABMay 20256112
QINGDAO MEDALLION IMPORT & EXPORT CNov 20258897
AB PIENO ZVAIGZDESAug 2025557
ZIV LTD.Oct 2025854
KARTASH INCNov 202510,9593
Jul 202133
UAB STRADEOct 20251322
Sep 202422
TRADEPHRAMA LTDOct 2022212
Sep 202172
PIENO ZVAIGZDES ABNov 20252901
ORHEI-VIT JSCSep 2025401
KONEX -TIVANov 20251,3621
GREENY FOR MANUFACTURINGNov 2025171
ES-TRANS GROUPNov 2022521
EKOFRISA, UABSep 2025121

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
LEOPARD INC.Jun 20241,0910
LEOPARD INTERNATIONAL TRADE LIMITEDJun 20251680
LEOPARD PARTS INTERNATIONAL GROUP LNov 202522417
LEOPARD USA CORPNov 20251,32555
LEOPARD VITRIFIED PRIVATE LIMITEDNov 20251591
LEOPOLD KOSTAL GMBH & COFeb 20251,7510
LEOPOLDO GROSS Y ASOC. S.A.Nov 20251798
LEOPOLDO JAIRA MUNOZ VARGASNov 20251124
LEOPROEX NORTH EUROPE GMBHNov 202513711
LEOS QUALITY PRODUCTS CO LTDNov 20252512
LEOSCO INTERNATIONAL LTDNov 20254113
LEOTECH (VIETNAM) COMPANY LIMITEDNov 202551949
LEOTEK CORPORATIONNov 202527630
LEOTEK ELECTRONICS USA LLCNov 20251,02127
LEPAGE MILLWORKSNov 202519712
LEPAGES 2000 INC.Nov 202581410
LEPAIER GLOBAL CO.,LTD.Nov 202560657
LEPATEK CORPORATIONJun 20251820
LEPERE INCNov 20259316
LEPIC LTDNov 2025959

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
2024-10-16CMDUQGD1223973MLILMQD24090894037EHouse BillMLIL9785809COSCO SHIPPING ROSE2024-10-12NEWARK, NEW JERSEYQINGDAO CHINA (MAINLAND)2,000 CTN19,320 KGPier to PierQINGDAO MEDALLION IMPORT & EXPORT CLEO'S TRADING COMPANY2000CTNS DICED PEACHES IN LIGHT SYRUP 72X4OZ NO WOOD PACKING MATERIAL IS USED IN THIS SHIP MENT.
2024-10-08MEDULY136060438WRegular BillMEDU9328481GERHARD SCHULTE2024-10-07NEWARK, NEW JERSEYLE HAVRE FRANCE1,170 BOX19,429 KHouse to HouseCIDO GRUPA SIALEOS TRADING CORPKARTASH LOGISTICSNATURAL JUICES, NECTARS, DRINKS
2024-09-24MEDULY134180437ARegular BillMEDU9231262MSC SWEDEN VI2024-09-23NEWARK, NEW JERSEYANVERS BELGIUM20 BOX19,353 KHouse to HouseCIDO GRUPA SIALEOS TRADING CORPKARTASH LOGISTICSNATURAL JUICES, NECTARS, DRINKS
2024-09-17MEDULY127333432ARegular BillMEDU9372470MSC KRYSTAL2024-09-16NEWARK, NEW JERSEYANVERS BELGIUM1,170 BOX19,353 KHouse to HouseCIDO GRUPA SIALEOS TRADING CORPKARTASH LOGISTICSNATURAL JUICES, NECTARS, DRINKS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-05
Estimated Arrival Date2024-11-01
Actual Arrival Date2024-11-04
Trade Update Date2024-11-04

Bill of Lading Overview

Master BOL #MEDULY141565
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #442S
IMO #9535163
Vessel NameHENRIKA SCHULTE
Vessel CountryHK
Place of ReceiptRIGA
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19429 K
Weight in KG19,429 KG
Quantity1170 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU4216420
Commodity Description NATURAL JUICES, NECTARS, DRINKS

Shipper

Shipper NameCIDO GRUPA SIA
Address Line 1OSTAS 4
Address Line 2RIGA RIX 1034 LATVIA

Consignee

Consignee NameLEOS TRADING CORP
Address Line 117201 COLLINS AVE, APT 3001
Address Line 2SUNNY ISLES BEACH FL 33160 UNITED S

Notify Party

Notify Party NameKARTASH LOGISTICS
Address Line 150 COURT ST. SUITE 710
Address Line 2BROOKLYN NY 11201 UNITED STATES

#1 -- Container TIIU4216420

Container NumberTIIU4216420
Seal Number 1EU28591776
Seal Number 1EU28591776
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1NATURAL JUICES, NECTARS, DRINKS
Marks and Numbers 1NO MARKS

Map of Activity by Port

LEOS TRADING CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2542024-11-23
New York, New York192023-10-31
Long Beach, California112018-10-24
Seattle, Washington32015-12-14
Wilmington, North Carolina22015-07-18
Miami, Florida12019-10-15
Los Angeles, California12017-11-15

LEOS TRADING CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands822024-11-23
Bremerhaven Germany672024-09-02
Anvers Belgium382024-11-05
Stade Germany182024-09-11
Yantian China (Mainland)182018-10-24
Algeciras Spain132024-03-28
Piraeus Greece102024-03-05
Qingdao China (Mainland)92024-10-16
Juzhny Ukraine62021-07-05
Barcelona Spain62020-09-14

LEOS TRADING CORP Address and Name Permutations

Below are the top 10 company names and addresses for Leos Trading Corp 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
LEOS TRADING CORP17201 COLLINS AVE, APT 3001 SUNNY ISLES BEACH FL 33160 UNITED S2024-11-0529
LEO'S TRADING COMPANY17201 COLLNS AVE.UNIT 3001 SUNNY ISLES BEACH FL 33160 UNITED S2021-10-0523
LEOS TRADING CORP2024-11-2323
LEO'S TRADING CORP.2021-07-0822
LEOS TRADING CORP2019-07-2421
LEOS TRADING CORPORATION2024-06-0312
LEOS TRADING COMPANY2020-03-1311
LEOS TRADING CORP2021-10-1610
LEOS TRADING CORP2021-05-1410
LEO'S TRADING CORPORATION2020-09-307

LEOS TRADING CORP Phone Numbers

Below are the top 10 phone numbers on file for Leos Trading Corp.

Phone Number Last Appeared Records
2024-03-281
2024-03-051
2024-03-051
2023-12-2911
2021-08-091
2020-10-161
2020-09-143
2020-02-264
2019-10-153
2019-10-151

LEOS TRADING CORP Email Address

Email Address Last Appeared Records
No email address on file
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