MODANI DENIM INC
Summary Information
There are a total of 116 bills of lading on file for Modani Denim Inc between February 24th, 2019 and April 4th, 2024.
Of those 116 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 116 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 104 |
| Notify Party Records | 102 |
| First Shipment on File | Feb 24th, 2019 |
| Most Recent Shipment on File | Apr 4th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 11 |
Bills of Lading by Month for Modani Denim Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 14 companies associated with Modani Denim Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 14 companies associated with Modani Denim 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 |
|---|---|---|---|
| FOSHAN BLUE DENIM TEXTILE IMPORT AND EXPORT CO LTD | Apr 2024 | 32 | 31 |
| SHUNDE TEXTILES IMPORT AND EXPORT C | Apr 2024 | 796 | 29 |
| SHANDONG DAIYIN TEXTILE GROUP SHARE | Sep 2023 | 21 | 18 |
| ZAOZHUANG HIYOUNG DYNASTY TEXTILE CO LTD | May 2022 | 17 | 15 |
| FOSHAN CITY SHUNDE SEBORN TEXTILE INDUSTRY CO LTD | Dec 2023 | 14 | 14 |
| HABIB AMERICAN BANK | Aug 2022 | 146 | 12 |
| Jun 2019 | 2 | 2 | |
| Dec 2023 | 1 | 1 | |
| Mar 2024 | 1 | 1 | |
| GUANGZHOU ONETOUCH BUSINESS SERVICE | Feb 2023 | 21 | 1 |
| Apr 2019 | 1 | 1 | |
| May 2020 | 1 | 1 | |
| FOSHAN CITY SHUNDE DISTRICT REFINED FURNITURE CO.,LTD | Aug 2020 | 13 | 1 |
| Mar 2020 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Modani Denim Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MODA SCHUH CO.,LTD | Apr 2024 | 101 | 4 |
| MODA SHOE LTD. | Apr 2024 | 558 | 107 |
| MODA SURFACES CORP | Apr 2024 | 549 | 151 |
| MODA TRADE | Apr 2024 | 206 | 4 |
| MODACREA INC | Apr 2024 | 236 | 6 |
| MODAL TRADE EUROPA, S.L. | Apr 2024 | 189 | 3 |
| MODAL TRADE USA INC | Apr 2024 | 1,873 | 785 |
| MODALITA LLC | Apr 2024 | 200 | 12 |
| MODALMAX CARGO CONSUL E LOG LTDA | Apr 2024 | 214 | 13 |
| MODANI | Jun 2023 | 174 | 0 |
| MODAS KOTOP SA | Apr 2024 | 302 | 31 |
| MODATEK SYSTEMS | Apr 2024 | 232 | 8 |
| MODATEK SYSTEMS ( A MAGNA CO) | Dec 2019 | 116 | 0 |
| MODAVILLE INTERNATIONAL INC. | Oct 2023 | 382 | 0 |
| MODCLOTH HOLDINGS, LLC | Mar 2022 | 224 | 0 |
| MODE ILETISIM VE MOBILYA SANAYI VE | Apr 2024 | 125 | 4 |
| MODE IMPORTS | Apr 2024 | 430 | 11 |
| MODE TRANSPORT LLC | Aug 2022 | 194 | 0 |
| MODE TRANSPORTATION, LLC | Apr 2024 | 59,168 | 4 |
| MODEL GRANIT VE MERMER IMALAT SANAYI TICARET LTD.STI. | Mar 2024 | 577 | 10 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MODANI DENIM INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 65 | 2023-12-27 |
| Long Beach, California | 51 | 2024-04-06 |
MODANI DENIM INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 49 | 2023-12-27 |
| Qingdao China (Mainland) | 26 | 2024-03-02 |
| Nansha China (Mainland) | 25 | 2023-11-15 |
| Pusan South Korea | 7 | 2022-04-21 |
| All Other Peoples Republic of China Ports | 2 | 2023-12-13 |
| Hong Kong Hong Kong | 2 | 2021-08-19 |
| Shanghai China (Mainland) | 2 | 2020-09-19 |
| Shekou China (Mainland) | 1 | 2024-04-06 |
| Nanjing China (Mainland) | 1 | 2023-05-22 |
| Da Chan Bay China (Mainland) | 1 | 2022-02-22 |
MODANI DENIM INC Address and Name Permutations
Below are the top 10 company names and addresses for Modani Denim 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 |
|---|---|---|---|
| MODANI DENIM INC | 750 TOWNE AVE LOS ANGELES CA 90021 U S A | 2024-04-06 | 53 |
| MODANI DENIM INC | 750 TOWNE AVE LOS ANGELES CA 90021 US | 2024-03-02 | 3 |
| MODANI DENIM INC | 2023-05-22 | 1 | |
| MODANI DENIM INC | 2022-05-25 | 11 | |
| MODANI DENIM INC | 2022-03-11 | 5 | |
| MODANIDENIMINC | 2019-05-08 | 4 | |
| MODANI DENIM INC. | 2020-04-18 | 4 | |
| MODANI DENIM INC | 2019-11-14 | 3 | |
| MODANI DENIM INC. | 2020-10-13 | 3 | |
| MODANI DENIM INC. | 2021-02-11 | 3 |