MONICA
Summary Information
There are a total of 807 bills of lading on file for Monica between December 2nd, 2012 and April 27th, 2026.
Of those 807 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 807 |
|---|---|
| Shipper Records | 320 |
| Consignee Records | 488 |
| Notify Party Records | 111 |
| First Shipment on File | Dec 2nd, 2012 |
| Most Recent Shipment on File | Apr 27th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 8 |
Bills of Lading by Month for Monica
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Monica, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Monica in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HAINAN GOLDEN SHELL CO LTD | May 2026 | 748,161 | 61 |
| JINGYUAN NO | Nov 2024 | 934,701 | 58 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | May 2026 | 1,781,591 | 48 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 35 |
| CEMOTO LTD | Feb 2026 | 226 | 16 |
| ZHENGZHOU MOTRIKE IMPORT & EXPORT T | Mar 2025 | 71 | 14 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 13 |
| HANGZHOU YABO TECHNOLOGY CO., LTD | Jan 2026 | 62 | 13 |
| PREMIER EXIM USA INC | Apr 2026 | 915 | 9 |
| FANYF | Mar 2026 | 202,899 | 7 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 6 |
| YANWEN | Apr 2025 | 62,235 | 5 |
| VIDA SHOES | Apr 2026 | 114 | 5 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 5 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 3 |
| DOLCE VITA RETAIL, INC. | Apr 2026 | 626 | 3 |
| DLX INTERNATIONAL LOGISTICS COLTD | May 2026 | 26,559 | 3 |
| AMAZON.COM.DEDC LLC | May 2026 | 89,650 | 3 |
| YIWU JIRUN ECOMMERCE CO LTD | Nov 2025 | 5,878 | 2 |
| YASAN MOTOR LIMITED | Nov 2022 | 16 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Monica.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONETTE SEEDS LTD | Apr 2026 | 258 | 18 |
| MONEY APPARELS | Feb 2026 | 618 | 1 |
| MONEYSWORTH & BEST USA INC | Mar 2026 | 108 | 4 |
| MONFREIGHT INC. | May 2026 | 3,801 | 130 |
| MONG & ASSOCIATES | Feb 2026 | 259 | 1 |
| MONG PACKAGING COMPANY LIMITED | Apr 2026 | 126 | 6 |
| MONGA STRAYFIELD PVT LTD. | Apr 2026 | 350 | 6 |
| MONGGO FOODS CO.,LTD. | Apr 2026 | 417 | 2 |
| MONGOREN TRADING INC | Feb 2024 | 106 | 0 |
| MONIBAO (NINGBO) INTERNATIONAL TRADE CO., LTD | Apr 2026 | 967 | 55 |
| MONICA & ANDY INC | May 2026 | 357 | 19 |
| MONICA GONZALES | Jan 2025 | 106 | 0 |
| MONICA HERNANDEZ | Dec 2024 | 101 | 0 |
| MONICA JOHNSON | Dec 2024 | 106 | 0 |
| MONICA JONES | Dec 2024 | 76 | 0 |
| MONICA MARTINEZ | Jan 2025 | 102 | 0 |
| MONICA STAR ENTERPRISE CO., LTD. | Apr 2026 | 255 | 5 |
| MONICA TRADING LLC | Dec 2024 | 561 | 0 |
| MONICO ALLOYS, INC. | Dec 2025 | 1,465 | 0 |
| MONIDEX DIST INTERNATIONAL | Apr 2026 | 118 | 19 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MONICA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 260 | 2025-03-31 |
| Oakland, California | 210 | 2020-06-15 |
| Los Angeles, California | 159 | 2025-01-29 |
| Newark, New Jersey | 141 | 2026-04-28 |
| New York, New York | 30 | 2025-03-05 |
| West Palm Beach, Florida | 2 | 2023-11-18 |
| Miami, Florida | 2 | 2021-05-04 |
| Philadelphia, Pennsylvania | 2 | 2018-05-15 |
| Tacoma, Washington | 1 | 2020-11-09 |
MONICA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 492 | 2025-01-16 |
| Ningbo China (Mainland) | 174 | 2025-03-31 |
| Shanghai China (Mainland) | 82 | 2025-01-29 |
| Pusan South Korea | 11 | 2024-11-26 |
| Balboa Panama | 6 | 2018-05-15 |
| Xiamen China (Mainland) | 5 | 2013-09-20 |
| Leghorn Italy | 4 | 2026-04-28 |
| Napoli Italy | 4 | 2026-04-13 |
| All Other Viet Nam Ports | 4 | 2025-01-01 |
| Vung Tau Vietnam | 4 | 2024-12-30 |
MONICA Address and Name Permutations
Below are the top 10 company names and addresses for Monica 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 |
|---|---|---|---|
| MONICA | LEVEL 1 SHENZHEN INTL AIRPORT CARG SHENZHEN, GUANGDONG | 2020-11-17 | 206 |
| MONICA | YANWEN EXPRESS 397 1 PINGLU ROAD ZH GUANGDONG, SHANGHAI | 2020-11-17 | 75 |
| MONICA LLC | 2024-08-07 | 27 | |
| MONICA LLC | 2017-10-10 | 23 | |
| MONICA LLC | 2024-09-23 | 17 | |
| MONICA LLC | 2024-10-18 | 15 | |
| MONICA LLC | 2023-06-02 | 14 | |
| MONICA | 2024-11-21 | 11 | |
| MONICA | 2023-12-21 | 7 | |
| MONICA LLC | 2016-11-04 | 7 |
MONICA Phone Numbers
Below are the top 10 phone numbers on file for Monica.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-09-23 | 3 | |
| 2023-12-04 | 10 | |
| 2023-06-19 | 16 | |
| 2022-09-28 | 1 | |
| 2022-09-01 | 1 | |
| 2022-08-22 | 1 | |
| 2022-08-08 | 1 | |
| 2022-07-18 | 1 | |
| 2022-04-28 | 3 | |
| 2022-04-19 | 2 |
MONICA Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||