MOLDIE GROUP LIMITED

ROOM 14-5, NO.2 BUILDING NINGBO CN

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 Year0

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 19 companies associated with Moldie Group Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with Moldie Group Limited 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
ACTION PLASTICS INCNov 202521542
UFLEX USA INC.Nov 20242,58714
PMR GLOBAL INCSep 202539713
ARMOR TOOL, LLCSep 202512413
PELICAN WORLDWIDE INC.Nov 20258174
Oct 2025102
LEVELNov 20251852
ELAN INDUSTRIESApr 20251042
CLONE KING LLCMay 2022422
SID SAVAGE INCNov 20251781
ROCKLER COMPANIES INC.Nov 20252,4021
Jan 202371
Nov 202371
JEREMY GIBSONJan 2025141
Mar 202311
HILIUM LLCApr 2023241
FITNESS VENTURES INTERNATIONAL, LLCJun 20251441
May 202451
Jun 202471

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
MOLATEC INTERNATIONAL CO., LTDNov 20257716
MOLAX LINE LIMITEDNov 20253,82838
MOLBLLY INCOct 20201680
MOLDE CERAMICS, MIC, SANov 20251635
MOLDEADOS ANDINOS CANov 20251695
MOLDEADOS DE CAUCHO ISCAR, S.L.Nov 202540210
MOLDEADOS DOMINICANOS, S.A.Nov 20256614
MOLDED DIMENSIONS INC.Nov 202550717
MOLDEO DE PLASTICOS FAR SAJul 20254340
MOLDEX METRIC INCOct 20253674
MOLDING FORMING INDUSTRIES LIMITE BUILDING FUQUANNov 20252677
MOLDOW A SNov 20251432
MOLDTECS GMBHNov 2025872
MOLDTRANS, S.L.Nov 202556915
MOLDTRON TECHNOLOGY SUZHOU CO LTDNov 202523611
MOLDURA TECH PVT LTDNov 2025605
MOLDURAS HALCON S.A.DE C.V.Nov 202516312
MOLDZEN PRECISION COMPANY LTDNov 20251894
MOLECULAR BIOPRODUCTSOct 20255221
MOLECULAR DEVICES, LLCNov 20252853

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 Type of Service Shipper Consignee Notify Party Commodity
2023-08-18ONEYNB2BS1309700BANQ1053669244006EHouse BillBANQ9792618YM TUTORIAL2023-07-21LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)418 CTN2,647 KContainer YardMOLDIE GROUP LIMITEDROCKLER COMPANIES, INCROCKLER COMPANIES, INCTRACK CLAMP THIS SHIPMENT DOES NOT CONTAIN ANY WOODEN PACKING MATERIALS
2023-05-31HLCUNG12304UEAP2BANQ1052623360070EHouse FROBBANQ9444261MOL PREMIUM2023-05-03TACOMA, WASHINGTONNINGBO CHINA (MAINLAND)503 CTN3,264 KHouse to HouseMOLDIE GROUP LIMITEDARMOR TOOLROCKLER COMPANIES, INCTRACK CLAMP ALUMINIUM PARTS
2023-05-03CMDUNBTP533831MFGTNBHOU44682700PGENHouse BillMFGT9450648CMA CGM ALMAVIVA2023-04-30HOUSTON, TEXASNINGBO CHINA (MAINLAND)459 CTN8,031 KGContainer YardMOLDIE GROUP LIMITEDPMR GLOBAL INCPLASTIC PARTS459CTNS=21PLTS
2023-04-19COSU8036001600NAQAGTOR3705195V096NHouse BillNAQA9308508BEIJING2023-04-18SEATTLE, WASHINGTONNINGBO CHINA (MAINLAND)2 PKG286 KGContainer StationMOLDIE GROUP LIMITEDJETVAC INCPLASTIC COVER FINALLY THE CARGO TRANSFER TO CANADA

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 LIMITEDROOM 14-5,NO.2 BUILDING,NINGBO HIGH-TECH DEVELOPMENT PLAZA NINGBO CN2022-08-0832
MOLDIE GROUP LIMITEDROOM 14-5, NO.2 BUILDING NINGBO CN2023-02-0216
MOLDIE GROUP LIMITED2023-02-1414
MOLDIE GROUP LIMITED2023-05-0312
MOLDIE GROUP LIMITED2023-01-2410
MOLDIE GROUP LIMITED2023-09-238
MOLDIE GROUP LIMITED2023-01-048
MOLDIE GROUP LIMITED2022-12-054
MOLDIE GROUP LIMITED2022-03-214
MOLDIE GROUP LIMITED2022-08-194

MOLDIE GROUP LIMITED Phone Numbers

Below are the top 1 phone numbers on file for Moldie Group Limited.

Phone Number Last Appeared Records
2023-05-0318

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