MERCHANTS TRANSFER COMPANY
Summary Information
There are a total of 668 bills of lading on file for Merchants Transfer Company between February 15th, 2013 and November 21st, 2025.
Of those 668 bills of lading, 7 were within the past 30 days and 24 were within the past 90 days.
| Total Records | 668 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 104 |
| Notify Party Records | 568 |
| First Shipment on File | Feb 15th, 2013 |
| Most Recent Shipment on File | Nov 21st, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 24 |
| Records in the Past Year | 82 |
Bills of Lading by Month for Merchants Transfer Company
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Merchants Transfer Company, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Merchants Transfer Company 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 |
|---|---|---|---|
| HANWHA SOLUTIONS CORPORATION | Nov 2025 | 7,294 | 140 |
| HANWHA INTERNATIONAL LLC | Nov 2025 | 5,715 | 140 |
| POLYSPORT DISTRIBUTION LLC | Nov 2025 | 134 | 92 |
| CONICA AG | Nov 2025 | 376 | 92 |
| OUTOKUMPU STAINLESS LTD | Nov 2025 | 12,933 | 49 |
| KEMIRA OYJ | Nov 2025 | 3,807 | 44 |
| ANGLO AMERICAN NIQUEL BRASIL LTDA | Nov 2025 | 278 | 31 |
| SUCDEN TRADING MEXICO | Sep 2025 | 590 | 18 |
| SUCDEN AMERICAS CORP | Nov 2025 | 1,955 | 18 |
| EASTWAY MINEMET(HOLDING)LTD | Oct 2023 | 20 | 6 |
| TERRATECK SAS | Nov 2025 | 71 | 5 |
| PT. BUANA TRIARTA | Nov 2025 | 286 | 5 |
| DERYPOL, S.A. | Nov 2025 | 732 | 5 |
| MARE AUSTRIA GMBH | Aug 2025 | 13 | 3 |
| KEMIRA CHEMICALS KOREA CORPORATION | Nov 2025 | 223 | 3 |
| GRAPHITE AND CARBON PRODUCTS INC. | Sep 2025 | 266 | 2 |
| WILMAR SUGAR USA INC | Mar 2025 | 302 | 1 |
| WILMAR SUGAR AMERICAS S DE RL DE CV | Mar 2025 | 137 | 1 |
| LK SRI ENTERPRISES LLP | Jul 2025 | 61 | 1 |
| GSN RESOURCES CO., LIMITED | Nov 2022 | 14 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Merchants Transfer Company.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MERCHANT DU VIN | Nov 2025 | 4,661 | 58 |
| MERCHANT DU VIN - NJ WHSE | Nov 2025 | 252 | 14 |
| MERCHANT DU VIN HANOVER WAREHOUSE | Jan 2023 | 133 | 0 |
| MERCHANT INVESTMENTS INC | Oct 2025 | 105 | 4 |
| MERCHANT PLUS INTERNATIONAL LTD. | Nov 2025 | 122 | 1 |
| MERCHANTS EXPORT LLC | Nov 2025 | 1,220 | 26 |
| MERCHANTS FASTENER CORP | Nov 2025 | 2,302 | 39 |
| MERCHANTS MARKET OF ST.THOMAS | Nov 2025 | 1,140 | 21 |
| MERCHANTS METALS INC. | Sep 2025 | 429 | 1 |
| MERCHANTS OF GOLF | Nov 2025 | 454 | 4 |
| MERCHSOURCE LLC | Nov 2025 | 27,582 | 533 |
| MERCIA TRADING CO LTD | Nov 2025 | 379 | 56 |
| MERCK ANIMAL HEALTH | Nov 2025 | 703 | 7 |
| MERCK KGAA | Nov 2025 | 9,872 | 154 |
| MERCK LIFE SCIENCE KGAA | Nov 2025 | 76 | 32 |
| MERCK MILLIPORE LTD | Nov 2025 | 341 | 2 |
| MERCK PERFORMANCE MATERIALS | Nov 2025 | 1,484 | 32 |
| MERCK S A | Jun 2025 | 299 | 0 |
| MERCK S.A DE C.V. | Sep 2025 | 535 | 1 |
| MERCK SANTE SAS | Nov 2025 | 324 | 18 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MERCHANTS TRANSFER COMPANY Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Mobile, Alabama | 660 | 2025-11-11 |
| New Orleans, Louisiana | 7 | 2025-11-22 |
| Los Angeles, California | 1 | 2022-04-09 |
MERCHANTS TRANSFER COMPANY Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 181 | 2025-11-08 |
| Puerto Libre De Puerto Mexico Mexico | 152 | 2025-10-01 |
| Bremerhaven Germany | 81 | 2025-11-11 |
| Tampico Mexico | 62 | 2025-11-04 |
| Rotterdam Netherlands | 49 | 2025-11-04 |
| Kingston Jamaica | 47 | 2019-10-19 |
| Puerto Manzanillo Panama | 25 | 2016-08-09 |
| Freeport, Grand Bahama Island Bahamas | 23 | 2025-03-04 |
| Anvers Belgium | 13 | 2025-02-25 |
| Cristobal Panama | 7 | 2017-06-03 |
MERCHANTS TRANSFER COMPANY Address and Name Permutations
Below are the top 10 company names and addresses for Merchants Transfer Company 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 |
|---|---|---|---|
| MERCHANTS TRANSFER COMPANY | 1200 PAPERMILL ROAD MOBILE AL 36610 UNITED STATES | 2025-11-22 | 126 |
| MERCHANTS TRANSFER COMPANY | 1201 PAPER MILL ROAD 36610 MOBILE MOBILE US 36610 US | 2025-03-04 | 42 |
| MERCHANTS TRANSFER COMPANY | 2025-11-04 | 7 | |
| MERCHANTS TRANSFER COMPANY | 2025-02-25 | 2 | |
| MERCHANTS TRANSFER | 2013-12-27 | 68 | |
| MERCHANTS TRANSFER | 2014-09-03 | 63 | |
| MERCHANT TRANSFER CO. | 2022-11-17 | 50 | |
| MERCHANTS TRANSFER COMPANY | 2024-01-31 | 26 | |
| MERCHANTS TRANSFER COMPANY | 2017-05-03 | 24 | |
| MERCHANTS TRANSFER COMPANY | 2024-01-11 | 22 |
MERCHANTS TRANSFER COMPANY Phone Numbers
Below are the top 7 phone numbers on file for Merchants Transfer Company.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-08 | 1 | |
| 2023-05-02 | 12 | |
| 2023-04-03 | 83 | |
| 2023-03-21 | 1 | |
| 2019-02-28 | 1 | |
| 2018-03-01 | 7 | |
| 2017-05-10 | 40 |
MERCHANTS TRANSFER COMPANY Email Addresses
Below are the top 10 email addresses on file for Merchants Transfer Company.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-08 | 1 | |
| 2022-11-17 | 49 | |
| 2022-04-09 | 1 | |
| 2018-08-29 | 5 | |
| 2018-03-01 | 7 | |
| 2017-05-10 | 35 | |
| 2017-05-10 | 1 | |
| 2016-01-18 | 1 | |
| 2015-09-16 | 1 | |
| 2015-01-27 | 3 |