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NAKIOS GROUP LLC

500 FRANKLIN ST STE 100A MARTINSVILLE VA 24112 US

Summary Information

There are a total of 129 bills of lading on file for Nakios Group LLC between March 21st, 2019 and April 8th, 2024.

Of those 129 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records129
Shipper Records0
Consignee Records129
Notify Party Records3
First Shipment on FileMar 21st, 2019
Most Recent Shipment on FileApr 8th, 2024
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year23

Bills of Lading by Month for Nakios Group LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with Nakios Group LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with Nakios Group 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
CATALOGO SACApr 202412030
TEXPIMA S.A.C.Apr 20249829
DONGGUAN YESHUN COSTUMES CO LTDJun 20222219
PERUVIAN SOURCING GROUP SACFeb 2024817
Feb 202276
LAC TRADING LTDDec 2023166
Oct 202175
TSONKIRI SOCIEDAD ANONIMA CERRADAApr 2024354
SUPERIOR GARMENT FACTORYJan 2024184
INT SOCIEDAD ANONIMAApr 20241,1224
Feb 202274
ZHONG SHAN SHI HENGMEIDA GARMENT CApr 2024243
PERU FASHIONS SACApr 20243263
WEIHAI LIANQIAO INTERNATIONAL COOP.Mar 20244622
TEXTURAS Y ACABADOS SACSep 2023181
Apr 202251
CONFECCIONES TRENTO SACApr 20241661

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
NAKANISHI INDUSTRIES (HK) LTD.Apr 20241445
NAKANISHI MANUFACTURING CORPORATIONApr 20241,25143
NAKANISHI METAL WORKS CO.,LTDApr 20241,06557
NAKASHIMA PHILIPPINES CORPORATIONMar 20241071
NAKASHIMA RUBBER (THAILAND) CO., LTApr 202425516
NAKAZAWA DIE CASTING (M) SDN BHDApr 20241897
NAKED JUICE-PARTNERS ALLIANCE COLDMar 20244728
NAKED WINESMar 20242362
NAKED WINES.COM, INCApr 20246288
NAKHODA TRANSPORT SDN BHDApr 20242016
NAKODA EXPORTSMar 20241191
NAKORN FOOD CO., LTD.Apr 202479122
NAKORNSRI EXPORT CO.,LTD.Apr 20241665
NAKSAN DIS TICARETMay 20221490
NAKU FREIGHT INDONESIAFeb 20236390
NAKUFREIGHT, SASApr 202428224
NAL HON INDUSTRIAL CO., LTD.Apr 20241206
NALANSTYLEApr 202453427
NALARA CORPORATIONApr 202462517
NALARA, OHApr 20233070

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
2024-04-09CMDULMM0451585UPOF29101132390LIDHHouse BillUPOF9950117AS ANNE2024-04-08NEW YORK, NEW YORKCALLAO PERU24 PKG380 KGTEXPIMA S.A.C.NAKIOS GROUP LLCNAKIOS GROUP LLC3/4 SLEEVE STRIPED BOATNECK // POLO
2024-04-09CMDULMM0451585UPOF29101276050LIDHHouse BillUPOF9950117AS ANNE2024-04-08NEW YORK, NEW YORKCALLAO PERU148 PKG1,623 KGCATALOGO SACNAKIOS GROUP LLCNAKIOS GROUP LLCREF. : POLP3409INV: FE01-0002289
2024-04-04COSU6375665850UASI7808678119057EHouse BillUASI9516478COSCO DENMARK2024-02-25LONG BEACH, CALIFORNIAHONG KONG HONG KONG56 CTN673 KGZHONG SHAN SHI HENGMAIDA GARMENT CO LTDNAKIOS GROUP LLCLADIES ONE HUNDRED PERCENT COTTON WOVEN ROMPE R LADIES ONE HUNDRED PERCENT COTTON WOVEN DRE SS LADIES ONE HUNDRED PERCENT COTTON...
2024-02-28CMDULMM0448365UPOF78087454170LID9House BillUPOF9745500CMA CGM PREGOLIA2024-02-15NEW YORK, NEW YORKALL OTHER PERU PORTS182 PKG2,321 KGCATALOGO SACNAKIOS GROUP LLCWEARING APPAREL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-04
Estimated Arrival Date2024-02-22
Actual Arrival Date2024-02-25
Trade Update Date2024-02-02

Bill of Lading Overview

Master BOL #COSU6375665850
House BOL #UASI7808678119
Manifest Number152894
Bill TypeHouse Bill
Carrier CodeUASI
Voyage #057E
IMO #9516478
Vessel NameCOSCO DENMARK
Vessel CountryHK
Place of ReceiptHONG KONG,HK
Foreign Port of LadingHONG KONG HONG KONG (58201)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight673 KG
Weight in KG673 KG
Quantity56 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FFAU3162950
Commodity Description LADIES ONE HUNDRED PERCENT COTTON WOVEN ROMPE R LADIES ONE HUNDRED PERCENT COTTON WOVEN DRE SS LADIES ONE HUNDRED PERCENT COTTON WOVEN PA NT LADIES ONE HUNDRED PERCENT COTTON WOVEN SH ORT

Shipper

Shipper NameZHONG SHAN SHI HENGMAIDA GARMENT CO
Address Line 1LTD 3F BLDG 12 NO 106 QIHAO RD
Address Line 2HAOTOU VILLAGE TORCH-HI-TECH IND
CityZHONGSHAN
Zip Code523406
Country CodeCN
Contact NameX
COMM Number QualifierTE
COMM NumberX

Consignee

Consignee NameNAKIOS GROUP LLC
Address Line 1500 FRANKLIN ST
Address Line 2STE 100A
CityMARTINSVILLE
State ProvinceVA
Zip Code24112
Country CodeUS
Contact NameTHOMAS NAKIOS
COMM Number QualifierTE
COMM Number1 212 2427490

#1 -- Container FFAU3162950

Container NumberFFAU3162950
Seal Number 124728991
Seal Number 124728991
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LADIES ONE HUNDRED PERCENT COTTON WOVEN ROMPE R LADIES ONE HUNDRED PERCENT COTTON WOVEN DRE SS LADIES ONE HUNDRED PERCENT COTTON WOVEN PA NT LADIES ONE HUNDRED PERCENT COTTON WOVEN SH ORT
Marks and Numbers 1NAKIOS LOGISTICS 500 FRANKLIN ST. SUITE 100 MARTINSVILLE VA 24112 USA

Map of Activity by Port

NAKIOS GROUP LLC Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York712024-04-09
Long Beach, California392024-04-04
Charleston, South Carolina42022-08-11
Port Everglades, Florida42020-08-14
Baltimore, Maryland32023-03-03
Miami, Florida22021-07-27
Newark, New Jersey22021-03-03
Norfolk, Virginia12022-10-14
Los Angeles, California12020-11-07
Tacoma, Washington12020-09-01

NAKIOS GROUP LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Peru Ports472024-02-28
Hong Kong Hong Kong372024-04-04
Callao Peru342024-04-09
Santo Tomas Guatemala42020-08-14
Qingdao China (Mainland)22020-09-01
Kaohsiung China (Taiwan)22019-07-20
Shekou China (Mainland)12022-10-14
Yantian China (Mainland)12022-07-15
Manzanillo Panama12021-01-22

NAKIOS GROUP LLC Address and Name Permutations

Below are the top 6 company names and addresses for Nakios Group 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
NAKIOS GROUP LLC500 FRANKLIN ST STE 100A MARTINSVILLE VA 24112 US2024-04-0977
NAKIOS GROUP LLC500 FRANKLIN ST STE 100A MARTINSVILLE VA 24112 US 1 212 24274902024-04-043
NAKIOS GROUP LLC2023-12-131
NAKIOS GROUP LLC2021-11-2539
NAKIOS GROUP LLC2020-02-216
NAKIOS GROUP LLC2022-10-143
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