LION GROUP INC.

7200 POE AVENUE, SUITE 400, DAYTON, OH 45414, USAATTN: RYAN APPEL,DAYT ON, 45414,US

Summary Information

There are a total of 352 bills of lading on file for Lion Group Inc. between February 23rd, 2013 and December 4th, 2025.

Of those 352 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records352
Shipper Records1
Consignee Records341
Notify Party Records48
First Shipment on FileFeb 23rd, 2013
Most Recent Shipment on FileDec 4th, 2025
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year74

Bills of Lading by Month for Lion Group Inc.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Lion Group Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
SAO MAI CORPORATIONNov 202544080
QINGDAO ALLTEX GARMENTS CO.,LTDOct 202521351
VIETLIEN EXPORT GARMENT JSCSep 202510042
NORTHSTAR MANUFACTURING COMPANY, INC.Nov 202547740
SUN APPAREL CO.,LTD.Dec 20256834
PHU HOA AN TEXTILE GARMENT JOINT STNov 202536017
VIETLIEN EXPORT GARMENT JOINT STOCKApr 20256611
PHU HOA AN TEXTILE GARMENT JSSep 202560611
HELLO INTERNATIONAL VIETNAM JSCApr 20236811
ALU GROUP LLCDec 20255328
NEW PALACE FABRIC DESIGNING CORP.Dec 20251794
May 202344
LION PROJECTS GMBHAug 2025403
U WORLD SPORTS VIETNAM COApr 20253432
TOPY TOP S.A.Dec 20252,9151
SHANGHAI HANSEN GLOBAL SUPPLY CO.Dec 20254,7531
Apr 202471
HIGHTIME WEAVING FACTORY CO., LTD.Aug 2025141
HANSEN GLOBAL SUPPLY CO.,LTDMar 2025541
FORIMPEX INC.Dec 2025801

Other Companies Listed Alphabetically

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

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
2025-11-10MEDUFJ665357KFUNA2510310054539NHouse BillKFUN9755957MSC ELOANE2025-11-08LONG BEACH, CALIFORNIALAEM CHABANG THAILAND1,416 CTN10,243 KGHouse to HouseSUN APPARELLION GROUP INCLION GROUP INCMEN''S EMT TROUSERS % POLYESTER % COTTON WOVEN
2025-10-28OOLU2312161790SXCOHCMOE2510102007EHouse BillSXCO9949716OOCL BAUHINIA2025-10-27LONG BEACH, CALIFORNIAVUNG TAU VIETNAM1,093 CTN10,930 KGHouse to HouseSAO MAI CORPORATIONLION GROUP INCMEN 'S L/S WOVEN SHIRT MEN 'S S/S WOVEN SHIRT FEMALE 'S L/S WOVEN SHIRT FEMALE 'S S/S WOVE N SHIRT HS CODE: ,
2025-10-25CMDUQGD2244488SXCOQDOE250901610DBMLHouse BillSXCO9938365PRESIDENT MONROE2025-10-24LOS ANGELES, CALIFORNIAQINGDAO CHINA (MAINLAND)57 CTN570 KGPier to PierQINGDAO ALLTEX GARMENTSLION GROUP INC.MEN'S TROUSERS
2025-10-10CMDUQGD2159724SXCOQDOE250900630DBMHHouse BillSXCO9938327PRESIDENT JQ ADAMS2025-10-09LOS ANGELES, CALIFORNIAQINGDAO CHINA (MAINLAND)64 CTN896 KGPier to PierQINGDAO ALLTEX GARMENTSLION GROUP INC.MEN'S JACKET

Sample Bill of Lading

Relevant Dates

Run Date2025-11-28
Estimated Arrival Date2025-11-17
Actual Arrival Date2025-11-26
Trade Update Date2025-10-21

Bill of Lading Overview

Master BOL #MEDUKS306034
House BOL #KFUNA2510531191
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeKFUN
Voyage #V542N
IMO #
Vessel NameMSC FREYA
Vessel CountryLR
Place of ReceiptHO CHI MINH, VN
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight11460 KG
Weight in KG11,460 KG
Quantity1146 CTN
Volume53 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU4530254
Commodity Description MEN ''S WOVEN SHIRT, FEMALE ''S WOVEN SHIRT

Shipper

Shipper NameSAO MAI CORPORATION
Address Line 1NO.163 NGUYEN HUE STREET, MY
Address Line 2THUONG HAMLET,MY PHU WARD, CAO
Address Line 3LANH CITY DONG THAP PROVINCE VIETN

Consignee

Consignee NameLION GROUP INC
Address Line 17200 POE AVE DAYTON OH UNITED
Address Line 2STATES 45414

Notify Party

Notify Party NameWORLD EXCHANGE INC.
Address Line 1PO BOX 90777 LOS ANGELES CA
Address Line 2UNITED STATES 90009

#1 -- Container MEDU4530254

Container NumberMEDU4530254
Seal Number 1FX40382241
Seal Number 1FX40382241
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 1MEN ''S WOVEN SHIRT, FEMALE ''S WOVEN SHIRT
Marks and Numbers 1AS ADDRESSED

Map of Activity by Port

LION GROUP INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1722025-10-07
Long Beach, California682025-12-05
Los Angeles, California602025-10-25
Tacoma, Washington322025-06-19
New York, New York102024-04-22
Norfolk, Virginia32025-03-13
Seattle, Washington22025-04-01
Baltimore, Maryland22021-02-12
Port Everglades, Florida12023-12-25
Miami, Florida12023-11-27

LION GROUP INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vung Tau Vietnam1022025-11-28
Laem Chabang Thailand662025-12-05
Qingdao China (Mainland)512025-10-25
Singapore Singapore322025-07-25
Kaohsiung China (Taiwan)242025-07-08
All Other Viet Nam Ports132025-06-19
Yantian China (Mainland)122025-08-02
TianjinXin Gang China (Mainland)82025-07-31
Anvers Belgium82024-04-22
Stade Germany72022-01-12

LION GROUP INC. Address and Name Permutations

Below are the top 10 company names and addresses for Lion Group 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
LION GROUP INC.7200 POE AVENUE, SUITE 400, DAYTON, OH 45414, USAATTN: RYAN APPEL,DAYT ON, 45414,US2025-10-2526
LION GROUP INC.7200 POE AVENUE, SUITE 400 DAYTON, OH 45414, USA DAYTON OH 45414 US2025-12-0522
LION GROUP INC.2025-02-112
LION GROUP INC.2024-02-2093
LION GROUP INC2025-11-2861
LION GROUP INC2025-10-2844
LION GROUP INC.2023-07-1118
LION GROUP INC.2023-10-2417
LIONS GROUP2022-01-128
LION GROUP INC.2023-10-246

LION GROUP INC. Phone Numbers

Below are the top 2 phone numbers on file for Lion Group Inc.

Phone Number Last Appeared Records
2024-04-221
2018-05-264

LION GROUP INC. Email Addresses

Below are the top 1 email addresses on file for Lion Group Inc.

Email Address Last Appeared Records
2018-05-264