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 Records | 126 |
|---|---|
| Shipper Records | 57 |
| Consignee Records | 69 |
| Notify Party Records | 10 |
| First Shipment on File | Nov 5th, 2018 |
| Most Recent Shipment on File | Oct 11th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 28 |
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Below is a Sankey Diagram of the top 20 companies associated with Monip Group Inc, and the top 4 companies associated with those associations.
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.,LIMITED | Sep 2026 | 149 | 25 |
| STARBOARD CRUISE SERVICES | Oct 2026 | 5,531 | 21 |
| SHANGHAI ZHONGZHENG PRINTING CO | Nov 2024 | 38 | 13 |
| HARDING BROTHERS RETAIL LTD | Oct 2026 | 4,779 | 11 |
| STARBOARD HOLDING LTD | Oct 2026 | 670 | 8 |
| MONIP GROUP SHANTOU BRANCH | Sep 2026 | 66 | 5 |
| HEINEMANN AMERICAS INC | Oct 2026 | 451 | 5 |
| STARBOARD CRUISE HOLDINGS LTD | Mar 2024 | 30 | 3 |
| Mar 2026 | 4 | 3 | |
| Aug 2025 | 3 | 2 | |
| Aug 2025 | 5 | 2 | |
| SHENZHEN LESTERLIGHTING TECHNOLOGY | Oct 2026 | 78 | 2 |
| Mar 2023 | 3 | 2 | |
| HFDF CORPORATION | Oct 2026 | 35 | 2 |
| CANGNAN GREAT SHOPPING BAGS CO LTD | Oct 2026 | 163 | 2 |
| Dec 2025 | 3 | 1 | |
| VS IMPORT SERVICES INC | Oct 2026 | 1,101 | 1 |
| Nov 2024 | 1 | 1 | |
| Sep 2023 | 1 | 1 | |
| SCAN GLOBAL LOGISTICS A S | Oct 2026 | 80,836 | 1 |
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 MARTINEZ | Jan 2025 | 102 | 0 |
| MONICA STAR ENTERPRISE CO., LTD. | Oct 2026 | 266 | 7 |
| MONICA TRADING LLC | Dec 2024 | 561 | 0 |
| MONICO ALLOYS, INC. | Dec 2025 | 1,465 | 0 |
| MONIDEX DIST INTERNATIONAL | Oct 2026 | 163 | 20 |
| MONIDEX DISTRIBUTION INT L INC. | Aug 2026 | 607 | 2 |
| MONIKA SMITH | Dec 2024 | 127 | 0 |
| MONIN INC | Oct 2026 | 592 | 6 |
| MONINI NORTH AMERICA, INC. | Oct 2026 | 1,768 | 10 |
| MONINI SPA | Oct 2026 | 949 | 14 |
| MONIQUE | Aug 2026 | 104 | 1 |
| MONIQUE HUGHES | Mar 2025 | 110 | 0 |
| MONITEX INDUSTRIAL CO., LTD. | Sep 2026 | 227 | 4 |
| MONITILLO MARMI SRL | Sep 2026 | 126 | 7 |
| MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT, INC | Oct 2026 | 757 | 17 |
| MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC. | Oct 2026 | 10,167 | 225 |
| MONIZABEBSTH LLC | Oct 2026 | 124 | 120 |
| MONKEYPOD INC | Oct 2026 | 106 | 4 |
| MONKS INTERNATIONAL | May 2025 | 226 | 0 |
| MONLIZ ESPANA SLU | Oct 2026 | 175 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-16 | HLCUSZX2607DMQX7 | DFDSRAF0513253 | 634E | House Bill | DFDS | 9342516 | MAERSK ALFIRK | 2026-09-15 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN PT | 2 CTN | 18 KG | House to House | MONIP GROUP INC | HFDF CORPORATION | DECORATION CHARMS | |
| 2026-08-19 | CMDUSHZ8244941 | OERT202703P00339 | 0PGO5 | House Bill | OERT | 9674543 | CMA CGM RHONE | 2026-08-17 | MIAMI, FLORIDA | SHEKOU CHINA (MAINLAND) | SHEKOU | 159 CTN | 2,135 KG | Pier to Pier | MONIP GROUP INC | STARBOARD 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... |
| 2026-08-11 | OOLU2331168501 | SYLCZANMIA66051F | 0PGO3 | House Bill | SYLC | 9436355 | CMA CGM TANCREDI | 2026-08-10 | MIAMI, FLORIDA | SHEKOU CHINA (MAINLAND) | SHEKOU | 163 CTN | 921 KG | House to House | MONIP GROUP INC | LANYARD PVC CASE SET | ||
| 2026-08-11 | OOLU2331168501 | SYLCZANMIA66051E | 0PGO3 | House Bill | SYLC | 9436355 | CMA CGM TANCREDI | 2026-08-10 | MIAMI, FLORIDA | SHEKOU CHINA (MAINLAND) | SHEKOU | 160 CTN | 905 KG | House to House | MONIP GROUP INC | LANYARD PVC CASE SET | ||
| Run Date | 2026-09-16 |
|---|---|
| Estimated Arrival Date | 2026-09-13 |
| Actual Arrival Date | 2026-09-15 |
| Trade Update Date | 2026-08-25 |
| Master BOL # | HLCUSZX2607DMQX7 |
|---|---|
| House BOL # | DFDSSZX71162615 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DFDS |
| Voyage # | 634E |
| IMO # | 9342516 |
| Vessel Name | MAERSK ALFIRK |
| Vessel Country | SG |
| Place of Receipt | YANTIAN PT |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 178 KG |
| Weight in KG | 178 KG |
| Quantity | 20 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HLBU3258035 |
| Commodity Description |
DECORATION BRACELET AND CHARMS |
| Shipper Name | MONIP GROUP INC |
|---|---|
| Address Line 1 | CHENGHUA INDUSTRIAL ZONE YUTING ROA |
| Address Line 2 | D CHENGHUA STRE |
| City | SHANTOU |
| Country Code | CN |
| Consignee Name | SCAN GLOBAL LOGISTICS |
|---|---|
| Address Line 1 | 12250 NW 25TH ST |
| Address Line 3 | SUITE 100 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33182-150 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | +18773553323 |
| Consignee Name | SCAN GLOBAL LOGISTICS |
|---|---|
| Address Line 1 | 12250 NW 25TH ST |
| Address Line 3 | SUITE 100 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33182-150 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | AMOLI@SCANGL.COM |
| Container Number | HLBU3258035 |
|---|---|
| Seal Number 1 | HLK4381347 |
| Seal Number 1 | HLK4381347 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | DECORATION BRACELET AND CHARMS |
| Marks and Numbers 1 | PO |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 711719 | 00000000 | 0000000178 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 111 | 2026-10-12 |
| Port Everglades, Florida | 7 | 2026-01-12 |
| Los Angeles, California | 3 | 2026-09-16 |
| Newark, New Jersey | 3 | 2026-01-26 |
| Long Beach, California | 2 | 2025-08-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 46 | 2026-10-12 |
| Shanghai China (Mainland) | 19 | 2025-08-07 |
| Singapore Singapore | 17 | 2024-06-26 |
| All Other Peoples Republic of China Ports | 12 | 2026-04-14 |
| Shekou China (Mainland) | 8 | 2026-08-19 |
| Pusan South Korea | 7 | 2026-07-13 |
| Cartagena Colombia | 6 | 2026-10-01 |
| Ningbo China (Mainland) | 6 | 2025-08-28 |
| Xiamen China (Mainland) | 2 | 2026-01-26 |
| Haiphong Vietnam | 1 | 2023-05-25 |
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 INC | 80 SOUTHWEST 8TH ST SUITE 3100 MIAMI, FL 33130 US | 2026-10-01 | 24 |
| MONIP GROUP INC | 80 SOUTHWEST 8TH ST., SUITE 3100 MI AMI, FL 33130 USA | 2026-08-11 | 7 |
| MONIP GROUP INC | 2026-09-16 | 3 | |
| MONIP GROUP INC | 2026-04-14 | 2 | |
| MONIP GROUP INC | 2026-07-13 | 1 | |
| MONIP GROUP INC | 2026-08-19 | 1 | |
| MONIP GROUP INC | 2026-10-12 | 1 | |
| MONIP GROUP INC. | 2023-12-18 | 19 | |
| MONIP GROUP | 2026-01-26 | 17 | |
| MONIP GROUP INC. | 2025-11-12 | 6 |
Below are the top 1 phone numbers on file for Monip Group Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-05 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||