LUMINESS DIRECT LLC
Summary Information
There are a total of 199 bills of lading on file for Luminess Direct LLC between February 20th, 2019 and April 20th, 2024.
Of those 199 bills of lading, 4 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 199 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 199 |
| Notify Party Records | 25 |
| First Shipment on File | Feb 20th, 2019 |
| Most Recent Shipment on File | Apr 20th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 42 |
Bills of Lading by Month for Luminess Direct LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Luminess Direct LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Luminess Direct LLC 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 |
|---|---|---|---|
| E CATCH TECHNOLOGY CO LTD | May 2022 | 32 | 32 |
| GUANGXI CENXI DACHENG STATIONERY CO | Apr 2024 | 71 | 28 |
| NINGBO BOLT MACHINERY ELECTRONICS & | Dec 2023 | 27 | 27 |
| SHANGHAI SIYUAN PRINTING & PACKING | Apr 2024 | 174 | 25 |
| QUEENS PACKAGING CO., LTD. | Apr 2024 | 659 | 15 |
| QINGYUAN LATOP FINE CHEMICALS LTD. | Jan 2024 | 56 | 11 |
| GUANGZHOU COLORITE COSMETIC LTD | Aug 2022 | 11 | 11 |
| WEIHAI HAODONG PACKING CO., LTD. | Apr 2024 | 220 | 7 |
| HEDI BEAUTY GROUP CO LTD | Apr 2024 | 11 | 6 |
| TOPFEEL BEAUTY CO., LIMITED | Apr 2024 | 50 | 4 |
| SHENZHEN RICH COLOR COSMETIC LTD | Mar 2024 | 23 | 4 |
| NINGBO HAOSHENG PNEUMATIC MACHINERY | Apr 2024 | 146 | 4 |
| Feb 2020 | 4 | 4 | |
| SHENZHEN KARINA MAKEUP TOOLS LTD | Aug 2023 | 32 | 3 |
| YUMARK ENTERPRISES CORP. | Apr 2024 | 466 | 2 |
| Nov 2021 | 1 | 1 | |
| Jul 2019 | 7 | 1 | |
| May 2023 | 3 | 1 | |
| JUNGMIN CO. LTD. | Feb 2024 | 27 | 1 |
| Dec 2019 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Luminess Direct LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LUMI LEGEND GROUP LIMITED | Mar 2024 | 1,020 | 5 |
| LUMI LEGEND HK LIMITED | Apr 2024 | 1,314 | 124 |
| LUMILEDS LLC | Apr 2024 | 859 | 35 |
| LUMILEDS MALAYSIA SDN BHD | Apr 2024 | 515 | 23 |
| LUMILEDS POLAND S.A. | Apr 2024 | 207 | 9 |
| LUMIN FOREST PRODUCTS LLC | Apr 2024 | 1,207 | 66 |
| LUMINAIRE INC | Apr 2024 | 3,923 | 115 |
| LUMINARY AUTOMOTIVE CORP | Apr 2024 | 399 | 15 |
| LUMINATOR MASS TRANSIT, LLC | Apr 2024 | 177 | 2 |
| LUMINATOR TECHNOLOGY GROUP, INC. | Apr 2024 | 238 | 24 |
| LUMINEX INTERNATIONAL CO LTD | Apr 2024 | 1,126 | 72 |
| LUMINEX PRODUCTS INC. | Feb 2024 | 156 | 1 |
| LUMINO, INC. | Mar 2024 | 113 | 1 |
| LUMINOSITY INTERNATIONAL INC. | Apr 2024 | 725 | 39 |
| LUMINOUS OPTICAL TECHNOLOGY CO.,LTD | Apr 2024 | 534 | 17 |
| LUMINUS JAPAN | Sep 2023 | 100 | 0 |
| LUMINUS KOREA INC. | May 2023 | 294 | 0 |
| LUMISOURCE, LLC | Apr 2024 | 2,519 | 45 |
| LUMITE INC. | Apr 2024 | 468 | 11 |
| LUMITEC | Apr 2024 | 244 | 14 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LUMINESS DIRECT LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 84 | 2024-01-13 |
| Los Angeles, California | 60 | 2024-04-23 |
| Long Beach, California | 35 | 2024-03-27 |
| Tacoma, Washington | 11 | 2023-09-20 |
| Seattle, Washington | 5 | 2024-01-31 |
| Norfolk, Virginia | 3 | 2019-04-23 |
| Newark, New Jersey | 1 | 2024-04-08 |
LUMINESS DIRECT LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 74 | 2024-04-19 |
| Ningbo China (Mainland) | 39 | 2023-12-07 |
| Shanghai China (Mainland) | 27 | 2023-07-21 |
| Kaohsiung China (Taiwan) | 21 | 2021-11-10 |
| Yangshan China (Mainland) | 12 | 2024-04-23 |
| Qingdao China (Mainland) | 9 | 2024-03-02 |
| Pusan South Korea | 7 | 2023-08-05 |
| Shekou China (Mainland) | 4 | 2023-06-22 |
| Hong Kong Hong Kong | 3 | 2022-05-13 |
| Keelung China (Taiwan) | 1 | 2022-07-20 |
LUMINESS DIRECT LLC Address and Name Permutations
Below are the top 10 company names and addresses for Luminess Direct 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 |
|---|---|---|---|
| LUMINESS DIRECT LLC | 12802 CAPRICORN ST STAFFORD TX 77477 US | 2024-04-23 | 152 |
| LUMINESS DIRECT LLC | 12802 CAPRICORN DR STAFFORD TX 77477 USA US | 2021-07-27 | 15 |
| LUMINESS DIRECT LLC | 2020-11-18 | 5 | |
| LUMINESS DIRECT LLC | 2020-09-01 | 3 | |
| LUMINESS DIRECT LLC | 2021-03-11 | 3 | |
| LUMINESS DIRECT LLC | 2022-04-05 | 2 | |
| LUMINESS DIRECT LLC | 2021-03-23 | 2 | |
| LUMINESS DIRECT LLC | 2021-05-20 | 2 | |
| LUMINESS DIRECT LLC | 2020-07-21 | 2 | |
| LUMINESS DIRECT, LLC. | 2024-04-08 | 2 |
LUMINESS DIRECT LLC Phone Numbers
Below are the top 2 phone numbers on file for Luminess Direct LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-04-29 | 1 | |
| 2021-03-23 | 2 |
LUMINESS DIRECT LLC Email Addresses
Below are the top 1 email addresses on file for Luminess Direct LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-04-29 | 1 |