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MONICA TRADING LLC

11702 WARFIELD AVE. HUNTERSVILLE, NC

Summary Information

There are a total of 163 bills of lading on file for Monica Trading LLC between March 2nd, 2019 and October 20th, 2020.

Of those 163 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records163
Shipper Records0
Consignee Records163
Notify Party Records7
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileOct 20th, 2020
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Monica Trading LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with Monica Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with Monica Trading LLC 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
EXPORTACIONES NORTENASApr 20249,924145
COMERCIALIZADORA TICA COTICADec 20201710
EXPORTING CHARSTAY SASep 2020358

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monica Trading LLC.

Company Name Recent Shipment Total Records Past 90 Days
MONDOREVIVE SPAApr 202412617
MONEY APPARELSMar 20241414
MONFREIGHT INC.Apr 20241,80053
MONGA STRAYFIELD PVT LTD.Apr 20241368
MONGGO FOODS INC.Apr 20241073
MONGOREN TRADING INCFeb 20241069
MONIBAO (NINGBO) INTERNATIONAL TRADE CO., LTDApr 2024560110
MONICAApr 202444333
MONICA & ANDY INCApr 202414428
MONICA STAR ENTERPRISE CO., LTD.Apr 20241158
MONICO ALLOYS, INC.Mar 202450612
MONIDEX DISTRIBUTION INT L INC.Apr 202424113
MONIN INC.(SOUTH) STARApr 20241909
MONINI NORTH AMERICA, INC.Apr 202447811
MONINI SPA S.S.Apr 202432013
MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT,INCApr 202450917
MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC.Apr 20244,625144
MONKS INTERNATIONALJun 20221170
MONLIZ-ZONA INDUSTRIAL DE ALPIARCAFeb 20241013
MONMAY APPAREL & ACCESSORIES, LLCApr 20241742

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
2020-10-21CLAMCOSN0M565407S0041Regular BillCLAM9355434PEGASUS J2020-10-20PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,575 BOX21,825 KEXPORTACIONES NORTENASMONICA TRADINGJ&K FRESH LLCFRESH PINEAPPLE SHIPPER LOAD AND COUNT 1575 BOXES WITH FRESH PINEAPPLE TEMP +44F VENT 20% . FREIGHT COLLECT
2020-09-30CLAMLIMN0M001443S0038Regular BillCLAM9395056AS FLORETTA2020-09-29PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,566 BOX22,160 KEXPORTING CHARSTAYMONICA TRADINGJ&K FRESH LLCFRESH VEGETABLES SHIPPER LOAD AND COUNT 225 BOXES WITH FRESH MALANGA LILA 1275 BOXES WITH FRESH PINEAPPLE 66 BOXES WITH FRESH CA...
2020-09-14DOLQMOII4120PE019NORegular BillDOLQ8900323DOLE HONDURAS2020-09-12PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,428 BOX21,126 KEXPORTING CHARSTEYMONICA TRADING LLCJ&K FRESH EAST A DIVISON OF 721 LOGISTICS LLCPINEAPPLES, MALANGA FRESH PALLETIZED 1 X 40 RH CNTR SWLAC 900 BOX PINEAPPLES 528 BOX RED MALANGA TEMP SET AT: +45F VENT: 20% OPEN
2020-09-02CLAMLIMN0M001292S0034Regular BillCLAM9395056AS FLORETTA2020-09-01PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,557 BOX21,482 KEXPORTING CHARSTAYMONICA TRADINGJ&K FRESH LLCFRESH VEGETABLES SHIPPER LOAD AND COUNT 132 BOXES WITH FRESH CASSAVA 1425 BOXES WITH FRESH PINEAPPLE . TEMP +44F VENT 20%

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2020-09-14
Estimated Arrival Date2020-09-12
Actual Arrival Date2020-09-12
Trade Update Date2020-09-09

Bill of Lading Overview

Master BOL #DOLQMOII4120PE
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeDOLQ
Voyage #019NO
IMO #8900323
Vessel NameDOLE HONDURAS
Vessel CountryBS
Place of ReceiptPITAL
Foreign Port of LadingMOIN COSTA RICA (22315)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight21126 K
Weight in KG21,126 KG
Quantity1428 BOX
Volume54 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SZLU9928220
Commodity Description PINEAPPLES, MALANGA FRESH PALLETIZED 1 X 40 RH CNTR SWLAC 900 BOX PINEAPPLES 528 BOX RED MALANGA TEMP SET AT: +45F VENT: 20% OPEN

Shipper

Shipper NameEXPORTING CHARSTEY
Address Line 150MT. SUR,75MT ESTE DE LA PLAZA
Address Line 2DE DEPORTES LAS DELICIAS
Address Line 3AGUAS ZARCAS SAN CARL

Consignee

Consignee NameMONICA TRADING LLC
Address Line 111702 WARFIELD AVE.
Address Line 2HUNTERSVILLE NC 28078

Notify Party

Notify Party NameJ&K FRESH EAST
Address Line 1A DIVISON OF 721 LOGISTICS LLC
Address Line 2300 STEVENS DRIVE SUITE 105
Address Line 3LESTER PA 19113

#1 -- Container SZLU9928220

Container NumberSZLU9928220
Seal Number 1168440
Seal Number 1168440
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusF
Type of Service
Cargo Description 1PINEAPPLES, MALANGA FRESH PALLETIZED 1 X 40 RH CNTR SWLAC 900 BOX PINEAPPLES 528 BOX RED MALANGA TEMP SET AT: +45F VENT: 20% OPEN
Additional Cargo 1SHIPPER'S LOAD, STOW, WEIGHT AND COUNT ORIGINALS TO BE RELEASED AT DESTINATION FREIGHT COLLECT
Marks and Numbers 1N/M - - - - - - -
Marks and Numbers 2- - - -

Map of Activity by Port

MONICA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida992020-10-21
Wilmington, Delaware572020-08-10
Philadelphia, Pennsylvania72019-06-20

MONICA TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Moin Costa Rica1532020-10-21
All Other Costa Rica Caribbean Region Ports72019-06-20
Puerto Barrios Guatemala32019-07-09

MONICA TRADING LLC Address and Name Permutations

Below are the top 7 company names and addresses for Monica Trading LLC 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 TRADING LLC11702 WARFIELD AVE. HUNTERSVILLE, NC2020-08-1090
MONICA TRADING11702 WARFIELD AVE HUNTERSVILLE NC 28078 US2020-10-2150
MONICA TRADING2020-09-307
MONICA TRADING LLC2019-06-207
MONICA TRADING LLC2019-06-207
MONICA TRADING LLC2020-09-146
MONICA TRADING LLC2019-07-093

MONICA TRADING LLC Phone Numbers

Below are the top 1 phone numbers on file for Monica Trading LLC.

Phone Number Last Appeared Records
2019-10-0211
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