MOHAMED KHAN

10857 WATERBURY RIDGE LN DAYTON OH 45458 US

Summary Information

There are a total of 105 bills of lading on file for Mohamed Khan between December 6th, 2012 and October 3rd, 2026.

Of those 105 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records105
Shipper Records15
Consignee Records90
Notify Party Records4
First Shipment on FileDec 6th, 2012
Most Recent Shipment on FileOct 3rd, 2026
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year5

Bills of Lading by Month for Mohamed Khan

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Mohamed Khan, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Mohamed Khan in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
ULTRA WIDE CO LTDAug 20255513
HANGZHOU WELL-TRANS SUPPLY CHAIN MAOct 20261,782,30310
YIWU DT SUPPLY CHAIN MANADec 2024548,7355
BAYCHEER INTERNATIONAL LIMITEDOct 202660,3935
Aug 202643
YANWENApr 202562,2352
SCREENEO INNOVATION SAAug 20265932
Oct 202622
Nov 202432
HAINAN GOLDEN SHELL CO LTDJun 2026750,5862
GO FAST SUPPLY CHAIN LTDSep 2025130,1272
ZHENCHENGSep 202610,2271
MOHAMMED RAHMANSep 2026501
May 202211
MOHAMMAD KHAN AND COMPANYJan 2026591
MAHARANI SARJOONov 2025121
Jan 202521
Jan 202321
GAM TRADING CO.,LTD.Jul 2026451
Oct 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Mohamed Khan.

Company Name Recent Shipment Total Records Past 90 Days
MOGAMI CO., LTD.Sep 20261773
MOGAS INDUSTRIES INCJun 20268710
MOGG SRLSep 20261645
MOGHUL FOODS LLCSep 202638510
MOGI BRANDING LLCSep 20233850
MOGUL KUMAS SAN VE TIC LTDOct 20262,19241
MOGUL KUMAS SANAYI VE TIC LTD.STI.Oct 20262,1208
MOGUL TEKSTIL SANAYI VE TICARET LTD.Aug 20235370
MOHA GARMENTS CO.,LTDOct 20263,268231
MOHAMJan 2026660
MOHAMMADOct 20261022
MOHAMMADI GROUP LIMITEDApr 20264370
MOHAN IMPORTS CORPORATIONOct 202622716
MOHAN INTERNATIONALSep 20261,0975
MOHAN MEAKIN LIMITEDSep 20262146
MOHAN SPINTEX INDIA LIMITEDOct 202631917
MOHARA ASIAN APPARELS LTDAug 20266623
MOHAWKOct 20244010
MOHAWK CARPET DISTRIBUTION C OJul 20268,6871
MOHAWK CARPET DISTRIBUTION, LLCSep 2026687117

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-05TSCWT268140201In-bond AutomatedTSCW9809904TROPIC HOPE2026-09-04WEST PALM BEACH, FLORIDAHALIFAX, NS CANADATORONTO1 UNT100 KGPier to PierMOHAMED CHANRASHEED SADDICKFOOD STUFF & USED CLOTHING
2025-12-06TSCWL2541860180In-bond AutomatedTSCW9809904TROPIC HOPE2025-12-05WEST PALM BEACH, FLORIDAHALIFAX, NS CANADATORONTO1 UNT830 LBPier to PierINTIAZ ALLYMOHAMID KHANFOOD ITEMS, CLOTHING, METAL
2025-03-15ONEYTYOEQ0545500050ESimple BOL FROBONEY9501370ESSEN EXPRESS2025-02-19CHARLESTON, SOUTH CAROLINAPUSAN SOUTH KOREAOSAKA, OSAKA4 UNT4,810 KGContainer YardGAM TRADING CO.,LTD.A&J AUTO SALESMOHAMID KHANUSED VEHICLES
2025-01-14TSCWL25930157In-bond AutomatedTSCW9809904TROPIC HOPE2025-01-12WEST PALM BEACH, FLORIDAHALIFAX, NS CANADATORONTO1 UNT179 LBPier to PierLEE ALLIMOHAMED KHANUSED CLOTHING, FOOTW

Sample Bill of Lading

Relevant Dates

Run Date2026-09-05
Estimated Arrival Date2026-09-04
Actual Arrival Date2026-09-04
Trade Update Date2026-09-03

Bill of Lading Overview

Master BOL #TSCWT26876
House BOL #
Manifest Number623154
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0201
IMO #9809904
Vessel NameTROPIC HOPE
Vessel CountryVC
Place of ReceiptTORONTO
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationALL OTHER GUYANA PORTS (31200)
Weight250 KG
Weight in KG250 KG
Quantity2 UNT
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container TCNU5868402
Commodity Description FOOD STUFF & USED CLOTHING, HOUSEHOLD ITEMS

Shipper

Shipper NameBIBI SINGH
Address Line 158 MUSCADEL ROAD
CityWOODBRIDGE
State ProvinceON
Country CodeCA

Consignee

Consignee NameMOHAMMED H KHAN
Address Line 1174 NEW SCHEME FOULIS ENMORE
CityEAST COAST DEMERARA
Country CodeGY

#1 -- Container TCNU5868402

Container NumberTCNU5868402
Seal Number 15480314
Seal Number 15480314
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FOOD STUFF & USED CLOTHING, HOUSEHOLD ITEMS
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
1902114000000002500000000250 KG

Map of Activity by Port

MOHAMED KHAN Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida262026-10-06
Long Beach, California262024-12-28
Baltimore, Maryland252023-08-22
Los Angeles, California182025-01-04
Oakland, California32020-06-03
Charleston, South Carolina22025-03-15
Savannah, Georgia12022-09-05
San Juan, Puerto Rico12022-05-19
Newark, New Jersey12018-05-04
Port Hueneme, California12015-11-14

MOHAMED KHAN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada262026-10-06
Yantian China (Mainland)202024-12-18
Shanghai China (Mainland)172025-01-04
Yokohama Japan152023-08-22
Ningbo China (Mainland)72024-12-12
Kobe Japan72023-08-22
Nagoya Japan32023-08-01
Hong Kong Hong Kong32023-05-06
Bremerhaven Germany22021-04-09
Pusan South Korea12025-03-15

MOHAMED KHAN Address and Name Permutations

Below are the top 10 company names and addresses for Mohamed Khan 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
MOHAMED KHAN45 AVARN ROAD LONDON GB GB2023-02-0812
MOHAMED KHAN45 AVARN ROAD LONDON GB2023-08-2212
MOHAMMED K KHAN2024-08-075
MOHAMED KHAN2024-11-275
MOHAMED KHAN2024-12-123
MOHAMED KHAN2024-10-143
MOHAMAD KHAN2024-12-122
MOHAMED E KHAN2023-10-072
MOHAMID KHAN2025-12-062
MOHAMED KHAN2025-01-042

MOHAMED KHAN Phone Numbers

Below are the top 2 phone numbers on file for Mohamed Khan.

Phone Number Last Appeared Records
2022-03-221
2015-11-141

MOHAMED KHAN Email Addresses

Below are the top 2 email addresses on file for Mohamed Khan.

Email Address Last Appeared Records
2023-02-071
2022-05-191