There are a total of 236 bills of lading on file for M. Square Trading Co., Ltd. between November 19th, 2012 and November 25th, 2025.
Of those 236 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 236 |
|---|---|
| Shipper Records | 239 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Nov 19th, 2012 |
| Most Recent Shipment on File | Nov 25th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 1 companies associated with M. Square Trading Co., Ltd., and the top 4 companies associated with those associations.
Below are the top 1 companies associated with M. Square Trading Co., Ltd. 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 |
|---|---|---|---|
| V-NINE, INC. | Nov 2025 | 359 | 68 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to M. Square Trading Co., Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| M & T BANK | Nov 2025 | 1,221 | 42 |
| M & T GLOBAL S A | Dec 2022 | 1,571 | 0 |
| M S WHEELS INDIA LIMITED | Sep 2022 | 1,488 | 0 |
| M S YASH GEMS | Aug 2025 | 166 | 0 |
| M S.WAAREE ENERGIES LTD | Nov 2025 | 1,464 | 295 |
| M S.WAQAR RICE MILLS | Nov 2025 | 271 | 22 |
| M S.WILLIAM F.KEMPF & SON INC | Oct 2025 | 376 | 2 |
| M S.ZOHAIBTEX INTERNATIONAL (PVT) LTD | Nov 2025 | 131 | 15 |
| M STONE | Nov 2025 | 1,327 | 19 |
| M SUN IMPEX | Nov 2025 | 376 | 6 |
| M T BANK ONE M T PLAZA BUFFALO, NEW | Nov 2025 | 129 | 28 |
| M. SOLOMON CASKET COMPANY | Oct 2025 | 219 | 6 |
| M. SWAROVSKI GMBH | Nov 2025 | 245 | 5 |
| M.S. WALKER, INC. | Nov 2025 | 11,689 | 189 |
| M.SACKS INTERNATIONAL INC | Nov 2025 | 223 | 5 |
| M.T.A DEVELOPMENTS LTD | Nov 2025 | 540 | 15 |
| M.T.C. TRADING COMPANY, INC. | Nov 2025 | 447 | 3 |
| M.T.H. ELECTRIC TRAINS | Nov 2025 | 276 | 4 |
| M&S WAREHOUSE, INC. | Nov 2025 | 547 | 4 |
| M&T GLOBAL | Oct 2025 | 1,927 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-19 | MAEU254974827 | 526E | Regular Bill | MAEU | 9447885 | SOUTHAMPTON EXPRESS | 2025-08-17 | BALTIMORE, MARYLAND | TANJUNG PELEPAS MALAYSIA | 1,341 CTN | 35,333 LB | Container Yard | M SQUARE TRADING CO LTD | V NINE | DARTRANS | 301 CARTONS FISH SAUCE (GOLDEN BOY) 12 X 24 FL.OZ 200 CARTONS CHILLI SAUCE (SHARK) 12 X 2 5 OZ 200 CARTONS BAMBOO CHOPSTICKS (NO... | |
| 2025-08-04 | MAEU254666935 | 524E | Regular Bill | MAEU | 9501356 | HONG KONG EXPRESS | 2025-08-03 | BALTIMORE, MARYLAND | TANJUNG PELEPAS MALAYSIA | 1,840 PKG | 46,264 LB | Container Yard | M-SQUARE TRADING CO.,LTD. | V-NINE INC. | DARTRANS INC. | 100 BAGS SWEET RICE (N EW CROP) 1 B G X 11.40 KG 1640 BAGS JASMINE RICE (NEW CROP) 1 BG X 11.40 KG 100 CA RTONS JASMINE BROWN RI... | |
| 2025-06-25 | MAEUAPU146142 | 518E | Regular Bill | MAEU | 9525869 | AIN SNAN EXPRESS | 2025-06-21 | BALTIMORE, MARYLAND | TANJUNG PELEPAS MALAYSIA | 1,840 PKG | 46,264 LB | Container Yard | M-SQUARE TRADING CO.,LTD. | V-NINE INC. | DARTRANS INC. | 100 BAGS SWEET RICE (N EW CROP) 1 BG X 11.40 KG 1,640 BAGS JASMINE RICE (OLD CROP) 1 BG X 1 1.40 KG 100 CARTONS JASM INE BROWN R... | |
| 2025-05-15 | MAEUAPU131719 | 512E | Regular Bill | MAEU | 9525900 | TANGIER EXPRESS | 2025-05-10 | BALTIMORE, MARYLAND | TANJUNG PELEPAS MALAYSIA | 1,840 PKG | 46,264 LB | Container Yard | M-SQUARE TRADING CO., LTD. | V NINE INC. | DARTRANS INC | 100 BAGS SWEET RIC E (NEW CROP) 1BG X 11.40 KG 1640 BAGS JASMINE RICE (OLD CROP) 1BG X 11.40 K G 100 CARTONS JASMINE BROWN RICE ... | |
| Run Date | 2025-09-15 |
|---|---|
| Estimated Arrival Date | 2025-09-14 |
| Actual Arrival Date | 2025-09-14 |
| Trade Update Date | 2025-09-09 |
| Master BOL # | MAEU256695734 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAEU |
| Voyage # | 530E |
| IMO # | 9613006 |
| Vessel Name | LEVERKUSEN EXPRESS |
| Vessel Country | DE |
| Place of Receipt | BANGKOK |
| Foreign Port of Lading | TANJUNG PELEPAS MALAYSIA (55750) |
| Port of Unlading | BALTIMORE, MARYLAND (1303) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 46265 LB |
| Weight in KG | 20,985 KG |
| Quantity | 1840 PKG |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
PONU0606230 |
| Commodity Description |
BAGS SWEET RICE (NEW CROP) BG X . K G BAGS JASMINE RICE (NEW CROP) BG X . KG CARTONS JASMINE BROWN RICE (NEW CR OP) CTN X KG ( BG X KG) |
| Shipper Name | M SQUARE TRADING CO LTD |
|---|---|
| Address Line 1 | 146 SOI KLONGNAMKAEW (SOI 42) LADPR |
| City | HUAI KHWANG |
| State Province | NA |
| Zip Code | 10310 |
| Country Code | TH |
| COMM Number Qualifier | TE |
| COMM Number | 6629396143 |
| Shipper Name | M SQUARE TRADING CO LTD |
|---|---|
| Address Line 1 | 146 SOI KLONGNAMKAEW (SOI 42) LADPR |
| City | HUAI KHWANG |
| State Province | NA |
| Zip Code | 10310 |
| Country Code | TH |
| COMM Number Qualifier | EM |
| COMM Number | M_SQUARE@KSC.TH.COM |
| Consignee Name | V NINE |
|---|---|
| Address Line 1 | 2130 BEAVER ROAD LANDOVER MARYLAND |
| City | LANDOVER |
| State Province | MD |
| Zip Code | 207853206 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 12404673949 |
| Consignee Name | V NINE |
|---|---|
| Address Line 1 | 2130 BEAVER ROAD LANDOVER MARYLAND |
| City | LANDOVER |
| State Province | MD |
| Zip Code | 207853206 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | VNINEINC@YAHOO.COM |
| Notify Party Name | DARTRANS |
|---|---|
| Address Line 1 | 660 KENILWORTH DRIVESUITE 200A TOWS |
| City | TOWSON |
| State Province | MD |
| Zip Code | 21204 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 14106334450 |
| Notify Party Name | DARTRANS |
|---|---|
| Address Line 1 | 660 KENILWORTH DRIVESUITE 200A TOWS |
| City | TOWSON |
| State Province | MD |
| Zip Code | 21204 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | DMILBURNE@DARTRANS.COM |
| Container Number | PONU0606230 |
|---|---|
| Seal Number 1 | TH0806673 |
| Seal Number 1 | TH0806673 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BAGS SWEET RICE (NEW CROP) BG X . K G BAGS JASMINE RICE (NEW CROP) BG X . KG CARTONS JASMINE BROWN RICE (NEW CR OP) CTN X KG ( BG X KG) |
| Marks and Numbers 1 | PUN SANG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 221 | 2025-11-26 |
| Newark, New Jersey | 10 | 2024-05-31 |
| Norfolk, Virginia | 5 | 2022-04-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 75 | 2022-03-02 |
| Laem Chabang Thailand | 42 | 2025-10-09 |
| Tanjung Pelepas Malaysia | 16 | 2025-11-26 |
| Shanghai China (Mainland) | 16 | 2025-01-20 |
| Hong Kong Hong Kong | 13 | 2021-08-04 |
| Yangshan China (Mainland) | 12 | 2024-12-16 |
| Kaohsiung China (Taiwan) | 11 | 2024-10-12 |
| Ningbo China (Mainland) | 11 | 2024-01-24 |
| Xiamen China (Mainland) | 11 | 2021-06-15 |
| Pusan South Korea | 9 | 2019-05-28 |
Below are the top 10 company names and addresses for M. Square Trading Co., Ltd. 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 |
|---|---|---|---|
| M. SQUARE TRADING CO., LTD. | 146 SOI KLONGNAMKAEW (SOI 42) LADPRAO ROAD, SAMSEN NOK HUAY KWANG, BANGKOK THAILAND 10310 | 2025-05-05 | 103 |
| M. SQUARE TRADING CO., LTD. | 21 SOI CHARANSANITWONG 40 1 CHARANSANITWONG ROAD, BANGYIKHAN BANGPLAD BANGKOK THAILAND 10700 | 2015-02-05 | 29 |
| M - SQUARE TRADING CO., LTD. | 2022-06-09 | 25 | |
| M-SQUARE TRADING CO.,LTD. | 2019-06-19 | 19 | |
| M-SQUARE TRADING CO.,LTD. | 2021-04-29 | 9 | |
| M-SQUARE TRADING CO.,LTD. | 2022-04-21 | 5 | |
| M SQUARE TRADING CO LTD | 2020-02-21 | 4 | |
| M SQUARE TRADING CO LTD | 2023-04-12 | 3 | |
| M - SQUARE TRADING CO., LTD. | 2024-10-12 | 3 | |
| M - SQUARE TRADING CO., LTD. | 2021-08-04 | 2 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 1 email addresses on file for M. Square Trading Co., Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-26 | 3 |