MONICA

24268 HIGHCREST DR DIAMOND BAR CA 91765 US

Summary Information

There are a total of 447 bills of lading on file for Monica between April 25th, 2019 and April 30th, 2024.

Of those 447 bills of lading, 17 were within the past 30 days and 37 were within the past 90 days.

Total Records447
Shipper Records286
Consignee Records161
Notify Party Records42
First Shipment on FileApr 25th, 2019
Most Recent Shipment on FileApr 30th, 2024
Records in Last 30 Days17
Records in Last 90 Days37
Records in the Past Year59

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
HAINAN GOLDEN SHELL CO LTDMay 2024311,55327
CEMOTO LTDApr 202411026
HANGZHOU YABO TECHNOLOGY CO., LTDMar 20244721
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMay 2024117,8439
ZHENGZHOU MOTRIKE IMPORT&EXPORT TRADING CO., LTDDec 2023408
ZHENGZHOU MOTRIKE IMPORT & EXPORT TOct 2023208
FANYFSep 2023202,8276
YANWENMay 202462,0605
CNE EXPRESS COJan 2024210,0055
Nov 202273
FLYTE EXPRESSApr 202230,7493
May 202142
Jan 202432
Apr 202022
SUNPOWER LOGISTICS SDN BHDMay 202412,3642
Apr 202442
Nov 202022
Jan 202362
Dec 202232
Apr 202052

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
MONDO ITALIANO LLC.Apr 202421314
MONDO MINERALS BVApr 20201180
MONDO SPAApr 20241089
MONDOREVIVE SPAApr 202412616
MONEY APPARELSMar 20241414
MONFREIGHT INC.May 20241,80556
MONGA STRAYFIELD PVT LTD.Apr 20241367
MONGGO FOODS INC.Apr 20241073
MONGOREN TRADING INCFeb 20241066
MONIBAO (NINGBO) INTERNATIONAL TRADE CO., LTDMay 2024569109
MONICA & ANDY INCMay 202414731
MONICA STAR ENTERPRISE CO., LTD.Apr 20241168
MONICA TRADING LLCOct 20201630
MONICO ALLOYS, INC.Mar 20245069
MONIDEX DISTRIBUTION INT L INC.Apr 202424113
MONIN INC.(SOUTH) STARMay 202419211
MONINI NORTH AMERICA, INC.Apr 202447810
MONINI SPA S.S.Apr 202432012
MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT,INCApr 202451016
MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC.May 20244,633138

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
2024-05-02MATS5454460000DWCH24HWS0506671492EHouse BillDWCH7907984MANOA2024-04-30LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS1 KGHANGZHOU WELL-TRANS SUPPLY CHAIN MAMONICADE WELL CONTAINER SHIPPING INC.STORAGE RACK
2024-04-30ZIMUSHH31226945TZWH6240416055978EHouse BillTZWH9492713SEASPAN CHIBA2024-04-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KHAINAN GOLDEN SHELL CO LTDMONICAGARMENT RACK
2024-04-30ZIMUSHH31226939TZWH6240413976778EHouse BillTZWH9492713SEASPAN CHIBA2024-04-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS5 KHAINAN GOLDEN SHELL CO LTDMONICAMAKEUP MIRROR
2024-04-30ZIMUSHH31226833TZWH6240409992978EHouse BillTZWH9492713SEASPAN CHIBA2024-04-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KHAINAN GOLDEN SHELL CO LTDMONICAPAPER PACKING BOX

Sample Bill of Lading

Relevant Dates

Run Date2024-04-30
Estimated Arrival Date2024-04-30
Actual Arrival Date2024-04-29
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #ZIMUSHH31226939
House BOL #TZWH62404139767
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTZWH
Voyage #78E
IMO #
Vessel NameSEASPAN CHIBA
Vessel CountryHK
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight5 K
Weight in KG5 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container JXLU7848204
Commodity Description MAKEUP MIRROR

Shipper

Shipper NameHAINAN GOLDEN SHELL CO LTD
Address Line 1WORLD TRADE CENTER 2 SHIMAO EAST RO
CityHAIKOU
Country CodeCN

Consignee

Consignee NameMONICA
Address Line 13601 BAKER DAIRY RD
CityHAINES CITY
State ProvinceFL
Zip Code33844
Country CodeUS

#1 -- Container JXLU7848204

Container NumberJXLU7848204
Seal Number 1 A4230745032
Seal Number 1 A4230745032
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1MAKEUP MIRROR
Marks and Numbers 1NO-MARKS

Map of Activity by Port

MONICA Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California2082020-06-15
Long Beach, California902024-05-02
Los Angeles, California742024-03-09
Newark, New Jersey682024-03-15
New York, New York32023-07-25
West Palm Beach, Florida22023-11-18
Miami, Florida12021-05-04
Tacoma, Washington12020-11-09

MONICA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)3352024-04-30
Ningbo China (Mainland)552023-12-04
Shanghai China (Mainland)422024-05-02
Pusan South Korea72023-10-27
Halifax, NS Canada22023-11-18
Qingdao China (Mainland)22022-11-17
Rotterdam Netherlands12023-08-31
Port Muhammad Bin Qasim Pakistan12023-07-25
Yangshan China (Mainland)12023-04-11
Hong Kong Hong Kong12019-12-02

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
MONICA24268 HIGHCREST DR DIAMOND BAR CA 91765 US2023-12-217
MONICA416 CARLIN AVE LAS VEGAS NV2024-04-023
MONICA2023-11-182
MONICA2024-04-012
MONICA2024-04-111
MONICA2024-02-171
MONICA2024-04-231
MONICA2023-08-311
MONICA2024-04-021
MONICA2023-06-031

MONICA Phone Numbers

Below are the top 10 phone numbers on file for Monica.

Phone Number Last Appeared Records
2023-12-045
2023-10-272
2023-06-193
2022-09-011
2022-08-221
2022-08-081
2022-07-181
2022-04-283
2022-04-192
2022-04-081