There are a total of 103 bills of lading on file for Monique between February 23rd, 2017 and January 28th, 2025.
Of those 103 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 103 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 103 |
| Notify Party Records | 13 |
| First Shipment on File | Feb 23rd, 2017 |
| Most Recent Shipment on File | Jan 28th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 6 |
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Below is a Sankey Diagram of the top 17 companies associated with Monique, and the top 4 companies associated with those associations.
Below are the top 17 companies associated with Monique 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 MA | Nov 2025 | 1,781,011 | 12 |
| JINGYUAN NO | Nov 2024 | 934,701 | 9 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 8 |
| GUANGZHOU FENGHUI GARMENT CO.,LTD | Apr 2022 | 20 | 7 |
| TOPTRY GIFT PRODUCTS MANUFACTURING | Feb 2025 | 26 | 6 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| Jul 2022 | 5 | 5 | |
| FANYF | Oct 2025 | 202,895 | 5 |
| HANSAN COMPANY | Nov 2025 | 947 | 2 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 2 |
| DLX INTERNATIONAL LOGISTICS COLTD | Nov 2025 | 25,319 | 2 |
| UMAIL | Nov 2024 | 3,328 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| SHENZHEN ZESHUN LOGISTICS LIMITED | Jun 2023 | 24,424 | 1 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Nov 2025 | 20,417 | 1 |
| DAVID ZHANG | Mar 2025 | 8,833 | 1 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Monique.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONICA STAR ENTERPRISE CO., LTD. | Nov 2025 | 245 | 5 |
| MONICA TRADING LLC | Dec 2024 | 561 | 0 |
| MONICA WILLIAMS | Mar 2025 | 88 | 0 |
| MONICO ALLOYS, INC. | Oct 2025 | 1,464 | 2 |
| MONIDEX DISTRIBUTION INT L INC. | Nov 2025 | 592 | 4 |
| MONIKA SMITH | Dec 2024 | 127 | 0 |
| MONIN INC | Nov 2025 | 573 | 7 |
| MONINI NORTH AMERICA INC. | Nov 2025 | 1,731 | 7 |
| MONINI SPA | Nov 2025 | 904 | 14 |
| MONIP GROUP INC | Nov 2025 | 101 | 6 |
| MONIQUE HUGHES | Mar 2025 | 110 | 0 |
| MONITILLO MARMI SRL | Nov 2025 | 104 | 2 |
| MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT, INC | Nov 2025 | 692 | 16 |
| MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC. | Nov 2025 | 9,303 | 190 |
| MONKS INTERNATIONAL | May 2025 | 226 | 0 |
| MONLIZ - PRODUTOS ALIMENTARES MONDE | Nov 2025 | 192 | 16 |
| MONLIZ ESPANA SLU | Nov 2025 | 125 | 12 |
| MONLIZ-ZONA INDUSTRIAL DE ALPIARCA | Feb 2024 | 101 | 0 |
| MONMAY APPAREL & ACCESSORIES, LLC | Jun 2025 | 262 | 0 |
| MONNARD SPEDITION GMBH | Nov 2025 | 2,412 | 96 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-24 | COSU6403102430 | TZWH66YW83857179 | 099E | House Bill | TZWH | 9337937 | XIN FEI ZHOU SEA3 | 2024-12-23 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | MONIQUE R | PET HOUSE POLYESTER | |||
| 2024-12-20 | ZIMUSHH31503527 | HANFFH0000623294 | 21E | House Bill | HANF | 9461506 | ZIM CHARLESTON | 2024-11-14 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 4 KG | MONIQUE | SYNTHETIC FIBER FABRICS CURTAIN | |||
| 2024-12-20 | ZIMUSHH31506387 | DWCH24HWS1160895 | 2E | House Bill | DWCH | 9960538 | ZIM SEAGULL | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | MONIQUE W | FENCE MATERIAL:PE | |
| 2024-12-17 | ZIMUNGB10042327 | GWTH015816658772 | 015E | House Bill | GWTH | 9492701 | SEASPAN KOBE | 2024-12-14 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 1 K | YIWU DT SUPPLY CHAIN MANA | MONIQUE R | PLASTIC STORAGE SHELVES | ||
| Run Date | 2025-01-10 |
|---|---|
| Estimated Arrival Date | 2024-12-31 |
| Actual Arrival Date | 2025-01-03 |
| Trade Update Date | 2024-12-12 |
| Master BOL # | COSU6403714901 |
|---|---|
| House BOL # | TZWH147726743227 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | TZWH |
| Voyage # | 110E |
| IMO # | |
| Vessel Name | OOCL LONDON SEA3 |
| Vessel Country | HK |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5 K |
| Weight in KG | 5 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCKU6203840 |
| Commodity Description |
BEDDING COMFORTER POLYESTER |
| Consignee Name | MONIQUE |
|---|---|
| Address Line 1 | 2499 E 64 ST APT3 |
| City | CLEVELAND |
| State Province | OH |
| Zip Code | 44104 |
| Country Code | US |
| Container Number | TCKU6203840 |
|---|---|
| Seal Number 1 | SYA3494409 |
| Seal Number 1 | SYA3494409 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BEDDING COMFORTER POLYESTER |
| Marks and Numbers 1 | NO-MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 55 | 2025-01-10 |
| Los Angeles, California | 36 | 2025-01-29 |
| Newark, New Jersey | 10 | 2023-02-02 |
| Oakland, California | 2 | 2022-04-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 56 | 2025-01-10 |
| Shanghai China (Mainland) | 26 | 2025-01-29 |
| Ningbo China (Mainland) | 19 | 2024-12-20 |
| Shekou China (Mainland) | 1 | 2023-01-18 |
| Coryton United Kingdom | 1 | 2019-03-22 |
Below are the top 10 company names and addresses for Monique 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 |
|---|---|---|---|
| MONIQUE | 3355 FLORAL DR LOS ANGELES CA 90063-4107 US | 2024-12-12 | 1 |
| MONIQUE | 3262 FRANKFORD AVE PHILADELPHIA PA 19134 US | 2025-01-10 | 1 |
| MONIQUE | 2024-12-20 | 1 | |
| MONIQUE | 2025-01-10 | 1 | |
| MONIQUE | 2020-08-22 | 5 | |
| MONIQUE INC | 2022-08-04 | 4 | |
| MONTIQUE | 2023-01-14 | 3 | |
| MONTIQUE | 2023-02-02 | 3 | |
| MONIQUE | 2022-04-20 | 3 | |
| MONIQUE | 2024-10-29 | 2 |
Below are the top 3 phone numbers on file for Monique.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-09-21 | 2 | |
| 2022-05-14 | 1 | |
| 2022-04-20 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||