MONIP GROUP INC

80 SOUTHWEST 8TH ST SUITE 3100 MIAMI, FL 33130 US

Summary Information

There are a total of 126 bills of lading on file for Monip Group Inc between November 5th, 2018 and October 11th, 2026.

Of those 126 bills of lading, 2 were within the past 30 days and 12 were within the past 90 days.

Total Records126
Shipper Records57
Consignee Records69
Notify Party Records10
First Shipment on FileNov 5th, 2018
Most Recent Shipment on FileOct 11th, 2026
Records in Last 30 Days2
Records in Last 90 Days12
Records in the Past Year28

Bills of Lading by Month for Monip Group Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Monip Group Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Monip Group Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
BKS CO.,LIMITEDSep 202614925
STARBOARD CRUISE SERVICESOct 20265,53121
SHANGHAI ZHONGZHENG PRINTING CONov 20243813
HARDING BROTHERS RETAIL LTDOct 20264,77911
STARBOARD HOLDING LTDOct 20266708
MONIP GROUP SHANTOU BRANCHSep 2026665
HEINEMANN AMERICAS INCOct 20264515
STARBOARD CRUISE HOLDINGS LTDMar 2024303
Mar 202643
Aug 202532
Aug 202552
SHENZHEN LESTERLIGHTING TECHNOLOGYOct 2026782
Mar 202332
HFDF CORPORATIONOct 2026352
CANGNAN GREAT SHOPPING BAGS CO LTDOct 20261632
Dec 202531
VS IMPORT SERVICES INCOct 20261,1011
Nov 202411
Sep 202311
SCAN GLOBAL LOGISTICS A SOct 202680,8361

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monip Group Inc.

Company Name Recent Shipment Total Records Past 90 Days
MONICA MARTINEZJan 20251020
MONICA STAR ENTERPRISE CO., LTD.Oct 20262667
MONICA TRADING LLCDec 20245610
MONICO ALLOYS, INC.Dec 20251,4650
MONIDEX DIST INTERNATIONALOct 202616320
MONIDEX DISTRIBUTION INT L INC.Aug 20266072
MONIKA SMITHDec 20241270
MONIN INCOct 20265926
MONINI NORTH AMERICA, INC.Oct 20261,76810
MONINI SPAOct 202694914
MONIQUEAug 20261041
MONIQUE HUGHESMar 20251100
MONITEX INDUSTRIAL CO., LTD.Sep 20262274
MONITILLO MARMI SRLSep 20261267
MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT, INCOct 202675717
MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC.Oct 202610,167225
MONIZABEBSTH LLCOct 2026124120
MONKEYPOD INCOct 20261064
MONKS INTERNATIONALMay 20252260
MONLIZ ESPANA SLUOct 20261758

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-16HLCUSZX2607DMQX7DFDSRAF0513253634EHouse BillDFDS9342516MAERSK ALFIRK2026-09-15LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)YANTIAN PT2 CTN18 KGHouse to HouseMONIP GROUP INCHFDF CORPORATIONDECORATION CHARMS
2026-08-19CMDUSHZ8244941OERT202703P003390PGO5House BillOERT9674543CMA CGM RHONE2026-08-17MIAMI, FLORIDASHEKOU CHINA (MAINLAND)SHEKOU159 CTN2,135 KGPier to PierMONIP GROUP INCSTARBOARD CRUISE SERVICES INC.STARBOARD CRUISE SERVICES INC.ENGLISH NAME:DECORATION BRACELETS AND CHARMS 5 PLTS=(159 CTNS) PO#: XXXXXXXX "THIS SH IPMENT CONTAINS NO SOLID WOOD PACKING MATE...
2026-08-11OOLU2331168501SYLCZANMIA66051F0PGO3House BillSYLC9436355CMA CGM TANCREDI2026-08-10MIAMI, FLORIDASHEKOU CHINA (MAINLAND)SHEKOU163 CTN921 KGHouse to HouseMONIP GROUP INCLANYARD PVC CASE SET
2026-08-11OOLU2331168501SYLCZANMIA66051E0PGO3House BillSYLC9436355CMA CGM TANCREDI2026-08-10MIAMI, FLORIDASHEKOU CHINA (MAINLAND)SHEKOU160 CTN905 KGHouse to HouseMONIP GROUP INCLANYARD PVC CASE SET

Sample Bill of Lading

Relevant Dates

Run Date2026-09-16
Estimated Arrival Date2026-09-13
Actual Arrival Date2026-09-15
Trade Update Date2026-08-25

Bill of Lading Overview

Master BOL #HLCUSZX2607DMQX7
House BOL #DFDSSZX71162615
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDFDS
Voyage #634E
IMO #9342516
Vessel NameMAERSK ALFIRK
Vessel CountrySG
Place of ReceiptYANTIAN PT
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight178 KG
Weight in KG178 KG
Quantity20 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3258035
Commodity Description DECORATION BRACELET AND CHARMS

Shipper

Shipper NameMONIP GROUP INC
Address Line 1CHENGHUA INDUSTRIAL ZONE YUTING ROA
Address Line 2D CHENGHUA STRE
CitySHANTOU
Country CodeCN

Consignees

Consignee NameSCAN GLOBAL LOGISTICS
Address Line 112250 NW 25TH ST
Address Line 3SUITE 100
CityMIAMI
State ProvinceFL
Zip Code33182-150
Country CodeUS
COMM Number QualifierTE
COMM Number+18773553323
Consignee NameSCAN GLOBAL LOGISTICS
Address Line 112250 NW 25TH ST
Address Line 3SUITE 100
CityMIAMI
State ProvinceFL
Zip Code33182-150
Country CodeUS
COMM Number QualifierEM
COMM NumberAMOLI@SCANGL.COM

#1 -- Container HLBU3258035

Container NumberHLBU3258035
Seal Number 1HLK4381347
Seal Number 1HLK4381347
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1DECORATION BRACELET AND CHARMS
Marks and Numbers 1PO

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
711719000000000000000178 KG

Map of Activity by Port

MONIP GROUP INC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1112026-10-12
Port Everglades, Florida72026-01-12
Los Angeles, California32026-09-16
Newark, New Jersey32026-01-26
Long Beach, California22025-08-07

MONIP GROUP INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)462026-10-12
Shanghai China (Mainland)192025-08-07
Singapore Singapore172024-06-26
All Other Peoples Republic of China Ports122026-04-14
Shekou China (Mainland)82026-08-19
Pusan South Korea72026-07-13
Cartagena Colombia62026-10-01
Ningbo China (Mainland)62025-08-28
Xiamen China (Mainland)22026-01-26
Haiphong Vietnam12023-05-25

MONIP GROUP INC Address and Name Permutations

Below are the top 10 company names and addresses for Monip Group Inc 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
MONIP GROUP INC80 SOUTHWEST 8TH ST SUITE 3100 MIAMI, FL 33130 US2026-10-0124
MONIP GROUP INC80 SOUTHWEST 8TH ST., SUITE 3100 MI AMI, FL 33130 USA2026-08-117
MONIP GROUP INC2026-09-163
MONIP GROUP INC2026-04-142
MONIP GROUP INC2026-07-131
MONIP GROUP INC2026-08-191
MONIP GROUP INC2026-10-121
MONIP GROUP INC.2023-12-1819
MONIP GROUP2026-01-2617
MONIP GROUP INC.2025-11-126

MONIP GROUP INC Phone Numbers

Below are the top 1 phone numbers on file for Monip Group Inc.

Phone Number Last Appeared Records
2024-11-051

MONIP GROUP INC Email Address

Email Address Last Appeared Records
No email address on file