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MONICA TRADING LLC

16 NORTH HARMON DRIVE MITCHELL SD 57301 US

Summary Information

There are a total of 561 bills of lading on file for Monica Trading LLC between March 27th, 2016 and December 17th, 2024.

Of those 561 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records561
Shipper Records0
Consignee Records561
Notify Party Records7
First Shipment on FileMar 27th, 2016
Most Recent Shipment on FileDec 17th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year3

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 2 companies associated with Monica Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Monica Trading LLC 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
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,0112
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9151

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
MONGOREN TRADING INCFeb 20241060
MONIBAO (NINGBO) INTERNATIONAL TRADE CO., LTDNov 202587738
MONICAMar 20257990
MONICA & ANDY INCNov 202531233
MONICA GONZALESJan 20251060
MONICA HERNANDEZDec 20241010
MONICA JOHNSONDec 20241060
MONICA JONESDec 2024760
MONICA MARTINEZJan 20251020
MONICA STAR ENTERPRISE CO., LTD.Nov 20252455
MONICA WILLIAMSMar 2025880
MONICO ALLOYS, INC.Oct 20251,4642
MONIDEX DISTRIBUTION INT L INC.Nov 20255924
MONIKA SMITHDec 20241270
MONIN INCNov 20255737
MONINI NORTH AMERICA INC.Nov 20251,7317
MONINI SPANov 202590414
MONIP GROUP INCNov 20251016
MONIQUEJan 20251030
MONIQUE HUGHESMar 20251100

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
2024-10-03CMDUNGP1646315DWCH24HWS09270910GVHUHouse BillDWCH9348704CMA CGM FLORIDA2024-10-02LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS4 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAMONICA TRABINGDE WELL CONTAINER SHIPPING INC.BAKING PAN
2024-09-19COSU6394186070TZWH000056137455098EHouse BillTZWH9448815COSCO VIETNAM SEA32024-09-13LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KHAINAN GOLDEN SHELL CO LTDMONICA TRABINGPLANTING BAG
2020-10-21CLAMCOSN0M565407S0041Regular BillCLAM9355434PEGASUS J2020-10-20PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,575 BOX21,825 KHouse to HouseEXPORTACIONES 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 KPier to HouseEXPORTING 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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-05
Estimated Arrival Date2024-11-19
Actual Arrival Date2024-12-04
Trade Update Date2024-11-02

Bill of Lading Overview

Master BOL #COSU6400042814
House BOL #TZWH147724064072
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTZWH
Voyage #109E
IMO #
Vessel NameOOCL LONDON SEA3
Vessel CountryHK
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight2 K
Weight in KG2 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CBHU9191213
Commodity Description MATTRESS POLYESTER

Consignee

Consignee NameMONICA TRABING
Address Line 116 NORTH HARMON DRIVE
CityMITCHELL
State ProvinceSD
Zip Code57301
Country CodeUS

#1 -- Container CBHU9191213

Container NumberCBHU9191213
Seal Number 1SYA3216932
Seal Number 1SYA3216932
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 1MATTRESS POLYESTER
Marks and Numbers 1NO-MARKS

Map of Activity by Port

MONICA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2782020-10-21
Wilmington, Delaware2242020-08-10
San Diego, California282017-09-11
Miami, Florida172018-10-25
Philadelphia, Pennsylvania72019-06-20
Los Angeles, California52024-12-18
Long Beach, California12024-09-19
New Orleans, Louisiana12018-11-13

MONICA TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Moin Costa Rica4112020-10-21
Puerto Limon Costa Rica992018-10-31
Caldera Costa Rica282017-09-11
All Other Costa Rica Caribbean Region Ports72019-06-20
Puerto Barrios Guatemala42019-07-09
Puerto Manzanillo Panama42018-08-25
Yantian China (Mainland)32024-12-18
Puerto Castilla Honduras22017-08-21
Shanghai China (Mainland)12024-12-12
Ningbo China (Mainland)12024-10-03

MONICA TRADING LLC Address and Name Permutations

Below are the top 10 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, NC2020-08-10284
MONICA TRADING11702 WARFIELD AVE HUNTERSVILLE,NC 28078 US2020-10-21152
MONICA TRADING LLC2017-09-1189
MONICA TRADING LLC2018-04-1312
MONICA TRADING LLC2019-06-207
MONICA TRADING LLC2019-06-207
MONICA TRADING LLC2020-09-146
MONICA TRABING2024-12-185
MONICA TRADING LLC2019-07-093
MONICA TRADING LLC2016-04-041

MONICA TRADING LLC Phone Numbers

Below are the top 2 phone numbers on file for Monica Trading LLC.

Phone Number Last Appeared Records
2019-10-0233
2018-11-051

MONICA TRADING LLC Email Address

Email Address Last Appeared Records
No email address on file
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