MOLDIE GROUP LIMITED

C9-2 INTELLIGENT PORT,NO.1 LANE 1000,YUNSHAN ROAD,315048 NINGBO, ZHEJING,CHINA

Summary Information

There are a total of 158 bills of lading on file for Moldie Group Limited between May 23rd, 2019 and October 13th, 2023.

Of those 158 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records158
Shipper Records170
Consignee Records0
Notify Party Records0
First Shipment on FileMay 23rd, 2019
Most Recent Shipment on FileOct 13th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for Moldie Group Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Moldie Group Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Moldie Group Limited 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
ACTION PLASTICS INCApr 202411658
PMR GLOBAL INCApr 202412622
UFLEX USA INC.May 20241,23316
ARMOR TOOLApr 20246816
CLONE KING LLCDec 2023447
Jun 202064
PELICAN WORLDWIDE INC.Apr 20244264
ARMOR TOOL L.LCDec 2021134
SID SAVAGE INCMay 20241023
HILIUM LLCApr 2023173
ELAN INDUSTRIESApr 2024113
LEVELApr 20241302
ROCKLER COMPANIES INC.May 20241,0851
May 201911
Jan 202311
Jan 202371
Aug 202221
Mar 202471
JETVACNov 2023121
Feb 202451

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Moldie Group Limited.

Company Name Recent Shipment Total Records Past 90 Days
MOL (TAIWAN) CO., LTD.May 202458115
MOL LOGISTICS (WBLZ) CO., LTD.Apr 20241356
MOL WORLDWIDE LOGISTICS LTDMay 20242,669112
MOLAX LINE LTD.May 20241,35114
MOLBLLY INCOct 20201680
MOLDE CERAMICS, MIC, SAMay 202410810
MOLDEADOS DE CAUCHO ISCAR, S.L.Apr 20241958
MOLDEADOS DOMINICANOS S.AApr 20243223
MOLDED DIMENSIONS INC.May 202422814
MOLDEO DE PLASTICOS FAR SA CVMar 20241615
MOLDING FORMING INDUSTRIES LIMITEApr 20241002
MOLDTRANS, S.L.Apr 20243206
MOLDTRON TECHNOLOGY SUZHOU CO LTDApr 202414515
MOLECULAR BIOPRODUCTSApr 20243204
MOLECULAR DEVICES, LLCMay 20241136
MOLECULAR PRODUCTS LTDMar 202453412
MOLECULAS FINAS DE MEXICO, SA DE C.Apr 20241635
MOLEEM CORPORATIONMay 202442983
MOLEKULEFeb 20242881
MOLENBERGNATIE NVMay 202466726

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 Quantity Weight Shipper Consignee Notify Party Commodity
2024-01-03SMLMNJED3E015700OERT215720M004692306EHouse BillOERT9312755SM LONG BEACH2023-10-13LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)589 CTN3,200 KGMOLDIE GROUP LIMITEDARMOR TOOL, LLC.ARMOR TOOL, LLC.TRACK CLAMP 589CTNS=8PLTS "THIS SHIPMENT DOE S NOT CONTAIN ANY SOLID WOOD PACKING MATERIAL "
2023-09-23ONEYNB2BCEB37400NAQAGCHI3700793V020EHouse BillNAQA9408841ARISTOMENIS2023-03-06LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)7 CTN93 KGMOLDIE GROUP LIMITEDINTELLIGENT VIDEO SOLUTIONSPLASTIC COVER
2023-09-22COSU8036549520SCQHNGBSC4000056049EHouse BillSCQH9645906CSCL YELLOW SEA2023-04-14LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)3 PKG3,206 KMOLDIE GROUP LIMITEDACTION PLASTICS INCMOLD
2023-08-18ONEYNB2BS1309700BANQ1053669244006EHouse BillBANQ9792618YM TUTORIAL2023-07-21LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)418 CTN2,647 KMOLDIE GROUP LIMITEDROCKLER COMPANIES, INCROCKLER COMPANIES, INCTRACK CLAMP THIS SHIPMENT DOES NOT CONTAIN ANY WOODEN PACKING MATERIALS

Sample Bill of Lading

Relevant Dates

Run Date2023-09-22
Estimated Arrival Date2023-04-13
Actual Arrival Date2023-04-14
Trade Update Date2023-03-28

Bill of Lading Overview

Master BOL #COSU8036549520
House BOL #SCQHNGBSC4000056
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSCQH
Voyage #049E
IMO #9645906
Vessel NameCSCL YELLOW SEA
Vessel CountryHK
Place of ReceiptNINGBO CHINA
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight3206 K
Weight in KG3,206 KG
Quantity3 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FCIU9685560
Commodity Description MOLD

Shipper

Shipper NameMOLDIE GROUP LIMITED
Address Line 1NO.199 XIANGYUN NORTH
CityNINGBO
Zip Code315040
Country CodeCN

Consignee

Consignee NameACTION PLASTICS INC
Address Line 114720 MAIN STREET
CityROGERS, MN
State ProvinceMN
Zip Code55374
Country CodeUS

#1 -- Container FCIU9685560

Container NumberFCIU9685560
Seal Number 118271306
Seal Number 118271306
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40R0
Load StatusLoaded
Type of Service
Cargo Description 1MOLD
Marks and Numbers 1NM

Map of Activity by Port

MOLDIE GROUP LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California622023-09-23
Long Beach, California552024-01-03
Miami, Florida172023-02-14
Tacoma, Washington132023-05-31
Houston, Texas72023-05-03
Seattle, Washington22023-04-19
Tampa, Florida12022-12-05
Vancouver, Washington12022-06-15

MOLDIE GROUP LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1492024-01-03
Shanghai China (Mainland)62022-08-01
Pusan South Korea32022-06-15

MOLDIE GROUP LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Moldie Group Limited 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
MOLDIE GROUP LIMITEDNO 1599 JUXIAN ROAD NINGBO CN2023-09-232
MOLDIE GROUP LIMITEDNO.2 BUILDING HIGH-TECH DEVELOPMENT PLAZA ROOM 14 NINGBO 315040 CN2023-08-182
MOLDIE GROUP LIMITED2023-09-221
MOLDIE GROUP LIMITED2024-01-031
MOLDIE GROUP LIMITED2021-08-1228
MOLDIE GROUP LIMITED2023-02-0214
MOLDIE GROUP LIMITED2023-02-1414
MOLDIE GROUP LIMITED2023-05-0311
MOLDIE GROUP LIMITED2023-05-0311
MOLDIE GROUP LIMITED2023-01-047

MOLDIE GROUP LIMITED Email Addresses

Below are the top 1 email addresses on file for Moldie Group Limited.

Email Address Last Appeared Records
2020-02-156