There are a total of 120 bills of lading on file for Modiano Spa between September 6th, 2013 and November 17th, 2025.
Of those 120 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 120 |
|---|---|
| Shipper Records | 120 |
| Consignee Records | 0 |
| Notify Party Records | 37 |
| First Shipment on File | Sep 6th, 2013 |
| Most Recent Shipment on File | Nov 17th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 14 |
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Below is a Sankey Diagram of the top 7 companies associated with Modiano Spa, and the top 4 companies associated with those associations.
Below are the top 7 companies associated with Modiano Spa 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 |
|---|---|---|---|
| US GAMES SYSTEMS, INC | Nov 2025 | 697 | 87 |
| AEROGRAPHICS, INC. | Nov 2025 | 74 | 5 |
| SANNITI LLC | Nov 2025 | 4,784 | 2 |
| LORENZO IMPORT COMPANY | Oct 2025 | 585 | 2 |
| STEAMFORGED GAMES LTD | Oct 2025 | 153 | 1 |
| RELIABLE SHIPPING SERVICES INC | Nov 2025 | 15,113 | 1 |
| BRYBELLY HOLDINGS INC | May 2024 | 277 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Modiano Spa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MODES MOOSE INC | Nov 2025 | 341 | 32 |
| MODESTY INVESTMENT HOLDING PTE.LTD. | May 2025 | 206 | 0 |
| MODEXTIL INC | Nov 2025 | 641 | 7 |
| MODGAL METAL(99)LTD | Nov 2025 | 265 | 1 |
| MODHUMOTI BANK PLC. | Nov 2025 | 551 | 77 |
| MODI CUCINE INC | Nov 2025 | 690 | 10 |
| MODI FASHION CONSULTANTS INC | Nov 2025 | 114 | 6 |
| MODI GRANI MARMO PVT. LTD. | Aug 2025 | 829 | 0 |
| MODI GRANITES PVT LTD | Sep 2025 | 249 | 2 |
| MODI SYSTEMS INC | Nov 2025 | 701 | 1 |
| MODIFORM B.V. | Nov 2025 | 377 | 15 |
| MODIG MACHINE TOOL AB | Nov 2025 | 218 | 4 |
| MODINE CIS GUADALAJARA SAU | Jun 2025 | 179 | 0 |
| MODINE CIS ITALY S.R.L | Nov 2025 | 198 | 2 |
| MODINE DO BRASIL SISTEMAS TERMICOS | Nov 2025 | 1,217 | 21 |
| MODINE GRENADA LLC | Nov 2024 | 299 | 0 |
| MODINE HUNGARIA KFT | Nov 2025 | 380 | 19 |
| MODINE JOPLMO | Oct 2025 | 173 | 6 |
| MODINE JUAREZ-WH | Oct 2025 | 114 | 2 |
| MODINE LARETX | Nov 2025 | 650 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-23 | CMDUGEN1891125 | CDCCLI1250969906 | 0MRJ1 | House Bill | CDCC | 9951525 | CMA CGM INNOVATION | 2025-08-22 | NEW YORK, NEW YORK | LA SPEZIA ITALY | 1 CTN | 730 KG | House to House | MODIANO SPA | SANNITI LLC | SANNITI LLC | PLAYING CARDS |
| 2025-07-07 | MEDUQX850215 | 524W | Master Bill | MEDU | 9294991 | MSC MUMBAI VIII | 2025-07-05 | NEWARK, NEW JERSEY | LEGHORN ITALY | 552 PKG | 6,060 K | House to House | MODIANO SPA | US GAMES SYSTEMS INC | RELIABLE SHIPPING SERVICE INC | PLAY CARDS HTS 950440 ON 11 PLTS | |
| 2025-07-07 | MEDUQX850215 | CDCCLI1250699800 | 524 | House Bill | CDCC | 9294991 | MSC MUMBAI VIII | 2025-07-05 | NEWARK, NEW JERSEY | LEGHORN ITALY | 552 CTN | 6,060 KG | House to House | MODIANO SPA | US GAMES SYSTEMS INC | US GAMES SYSTEMS INC | PLAY CARDS HTS 950440 ON 11 PLTS |
| 2025-04-26 | YMJAT600098038 | SSLL202510776201 | 50W | House Bill | SSLL | 9300805 | OOCL EUROPE | 2025-04-25 | MIAMI, FLORIDA | GENOA ITALY | 4 PCS | 1,328 KG | Container Station | MODIANO SPA | AEROGRAPHICS INC | PLAYING CARDS AND ACCESSORIES | |
| Run Date | 2025-09-15 |
|---|---|
| Estimated Arrival Date | 2025-09-11 |
| Actual Arrival Date | 2025-09-14 |
| Trade Update Date | 2025-08-25 |
| Master BOL # | MEDURL059215 |
|---|---|
| House BOL # | CDCCLI1251118200 |
| Manifest Number | 441660 |
| Bill Type | House Bill |
| Carrier Code | CDCC |
| Voyage # | 533 |
| IMO # | |
| Vessel Name | MSC NAOMI |
| Vessel Country | PA |
| Place of Receipt | SAN DORLIGO DELLA |
| Foreign Port of Lading | LEGHORN ITALY (47537) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6848 KG |
| Weight in KG | 6,848 KG |
| Quantity | 534 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MEDU5251022 |
| Commodity Description |
PLAY CARDS HTS ON PLTS |
| Shipper Name | MODIANO SPA |
|---|---|
| Address Line 1 | VIA TRANVIK 21 |
| City | SAN DORLIGO DELLA V |
| State Province | TS |
| Zip Code | 34018 |
| Country Code | IT |
| Consignee Name | US GAMES SYSTEMS INC |
|---|---|
| Address Line 1 | 179 LUDLOW STREET |
| City | STAMFORD |
| State Province | CT |
| Zip Code | 06902 |
| Country Code | US |
| Notify Party Name | US GAMES SYSTEMS INC |
|---|---|
| Address Line 1 | 179 LUDLOW STREET |
| City | STAMFORD |
| State Province | CT |
| Zip Code | 06902 |
| Country Code | US |
| Container Number | MEDU5251022 |
|---|---|
| Seal Number 1 | 129801 |
| Seal Number 1 | 129801 |
| Equipment Description Code | 2B |
| Equipment Description | 20 ft. IL Container (Closed Top) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PLAY CARDS HTS ON PLTS |
| Marks and Numbers 1 | MODIANOSPA |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 92 | 2025-09-15 |
| New York, New York | 20 | 2025-08-23 |
| Miami, Florida | 5 | 2025-11-19 |
| Savannah, Georgia | 2 | 2019-06-27 |
| Long Beach, California | 1 | 2013-09-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 26 | 2025-11-19 |
| Leghorn Italy | 25 | 2025-09-15 |
| La Spezia Italy | 25 | 2025-08-23 |
| Gioia Tauro Italy | 23 | 2022-11-28 |
| Piraeus Greece | 11 | 2022-09-20 |
| Valencia Spain | 4 | 2022-08-09 |
| Napoli Italy | 3 | 2024-11-21 |
| Vado Ligure Italy | 1 | 2025-03-13 |
| Algeciras Spain | 1 | 2025-03-01 |
| Sines Portugal | 1 | 2022-09-20 |
Below are the top 10 company names and addresses for Modiano Spa 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 |
|---|---|---|---|
| MODIANO SPA | VIA TRANVIK 21 SAN DORLIGO DELLA V 34018 IT | 2025-09-15 | 59 |
| MODIANO SPA | VIA TRANVIK 21 SAN DORLIGO DELLA VALLE TS 34018 IT | 2025-09-15 | 28 |
| MODIANO SPA | 2025-11-19 | 7 | |
| MODIANO SPA | 2016-12-03 | 8 | |
| MODIANO SPA | 2017-10-13 | 7 | |
| MODIANO SPA | 2024-04-16 | 3 | |
| MODIANO SPA | 2024-05-21 | 2 | |
| MODIANO SPA | 2021-05-11 | 2 | |
| MODIANO SPA | 2019-06-27 | 1 | |
| MODIANO SPA | 2024-03-27 | 1 |
Below are the top 1 phone numbers on file for Modiano Spa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-05-21 | 8 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||