MBI TRADING,INC.
Summary Information
There are a total of 103 bills of lading on file for MBI Trading,Inc. between February 22nd, 2019 and April 10th, 2024.
Of those 103 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 103 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 103 |
| Notify Party Records | 79 |
| First Shipment on File | Feb 22nd, 2019 |
| Most Recent Shipment on File | Apr 10th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 9 |
Bills of Lading by Month for MBI Trading,Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 14 companies associated with MBI Trading,Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 14 companies associated with MBI Trading,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 |
|---|---|---|---|
| SHANGHAI CHAMPION ENTERPRISE CO.,LI | Apr 2024 | 47 | 47 |
| SUZHOU RUILIN HARDWARE PRODUCT CO. | Feb 2022 | 19 | 19 |
| ASIA NAIL BEAUTY COMMODITY CO., LTD | Feb 2024 | 29 | 11 |
| SURE FASHION PRODUCTS CO., LTD | Apr 2024 | 23 | 6 |
| HESHAN HUISHENG TRADE CO.,LTD | Jan 2020 | 14 | 4 |
| ZHEJIANG JM INDUSTRY CO.,LTD. | Apr 2024 | 871 | 3 |
| HESHAN BLISS NATURALS BATH & BEAUTY LTD. | Nov 2023 | 70 | 3 |
| HEILONGJIANG LINKE WOODEN PRODUCT C | Apr 2024 | 74 | 3 |
| Dec 2023 | 6 | 2 | |
| HANGZHOU GUOGUANG TOURING COMMODITY | Apr 2024 | 394 | 2 |
| Oct 2020 | 1 | 1 | |
| MBI TRADING,INC. | Apr 2024 | 103 | 1 |
| JH CORPORATION | Apr 2024 | 933 | 1 |
| Feb 2023 | 2 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to MBI Trading,Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MBC BROKERS INC. | Apr 2024 | 2,772 | 103 |
| MBC LATINAMERICAN | Apr 2024 | 150 | 5 |
| MBEAUTY COSMETICS CO.,LTD | Apr 2024 | 118 | 2 |
| MBEST GROUP INC. | Apr 2024 | 181 | 16 |
| MBEST INTL TRADING COMPANY | Apr 2024 | 142 | 17 |
| MBF SP. Z O.O. | Apr 2024 | 119 | 5 |
| MBI AUTO | Apr 2024 | 887 | 53 |
| MBI INC | Apr 2024 | 700 | 1 |
| MBI ROLLS LLC | Apr 2024 | 603 | 33 |
| MBI SPORT INC . | Apr 2024 | 289 | 1 |
| MBK-USA, LLC | Feb 2024 | 103 | 5 |
| MBL (USA) CORPORATION | Apr 2024 | 997 | 56 |
| MBL (XIAMEN) CO., LTD. | Apr 2024 | 220 | 13 |
| MBL POLAND SP. Z O.O. | Apr 2024 | 177 | 11 |
| MBM CORPORATION | Dec 2022 | 222 | 0 |
| MBM ENTERPRISES LIMITED | Mar 2024 | 213 | 3 |
| MBM GARMENTS LTD. | Apr 2024 | 1,353 | 144 |
| MBM INTERNATIONAL LOGISTICS | Apr 2024 | 1,918 | 53 |
| MBM LOGISTICS IN MOTION SA DE CV | Apr 2024 | 115 | 4 |
| MBO AMERICA CO LTD | Apr 2024 | 198 | 10 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MBI TRADING,INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 73 | 2023-09-13 |
| Long Beach, California | 30 | 2024-04-11 |
MBI TRADING,INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 50 | 2024-04-11 |
| Ningbo China (Mainland) | 31 | 2023-11-01 |
| Yantian China (Mainland) | 13 | 2023-09-13 |
| Yangshan China (Mainland) | 4 | 2024-02-20 |
| Pusan South Korea | 3 | 2021-05-19 |
| TianjinXin Gang China (Mainland) | 1 | 2022-05-26 |
| Qingdao China (Mainland) | 1 | 2019-04-13 |
MBI TRADING,INC. Address and Name Permutations
Below are the top 10 company names and addresses for MBI Trading,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 |
|---|---|---|---|
| MBI TRADING,INC. | 1040 HAMILTON ROAD, UNIT A DUARTE CA 91010 US | 2021-03-26 | 39 |
| MBI TRADING,INC | 1040 HAMILTON ROAD,UNIT A DUARTE, CA 91010, USA DUARTE | 2022-05-26 | 19 |
| MBI TRADING,INC | 2023-06-20 | 11 | |
| MBI TRADING INC. | 2021-06-17 | 6 | |
| MBI TRADING,INC | 2022-08-19 | 5 | |
| MBI TRADING,INC | 2024-02-20 | 5 | |
| MBI TRADING INC. | 2023-09-13 | 4 | |
| MBI TRADING INC | 2023-04-18 | 2 | |
| MBI TRADING INC | 2020-01-15 | 2 | |
| MBI TRADING,INC. | 2020-05-20 | 2 |