OPAY TRADING LIMITED
Summary Information
There are a total of 224 bills of lading on file for OPAY Trading Limited between August 29th, 2019 and January 25th, 2024.
Of those 224 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 224 |
|---|---|
| Shipper Records | 224 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Aug 29th, 2019 |
| Most Recent Shipment on File | Jan 25th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 24 |
Bills of Lading by Month for OPAY Trading Limited
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with OPAY Trading Limited, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with OPAY Trading Limited 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 |
|---|---|---|---|
| HOMDE INC | Apr 2024 | 342 | 219 |
| Sep 2023 | 3 | 3 | |
| GOLDEN STATE FC LLC | Apr 2024 | 272,818 | 1 |
| FAST SPEED SERVICE INC | Feb 2022 | 43 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to OPAY Trading Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| OOSTVOGELS LOGISTICS BVBA | Apr 2024 | 270 | 12 |
| OOTORI WORLD INC | Jan 2021 | 109 | 0 |
| OP PAPIRNA S.R.O. | Apr 2024 | 910 | 44 |
| OPA INTERNATIONAL CORPORATION | Apr 2024 | 4,471 | 258 |
| OPAIGE INC | Apr 2024 | 144 | 57 |
| OPAL COFFEE INC. | Apr 2024 | 140 | 8 |
| OPAL INTERNATIONAL TRADING LTD. | Apr 2024 | 224 | 12 |
| OPAL PACKAGING AUSTRALIA P L | Jan 2024 | 674 | 0 |
| OPALUS STONE SDN BHD | Apr 2024 | 247 | 12 |
| OPAXA CRAFTS (P)LTD | Apr 2024 | 140 | 1 |
| OPC DISTRIBUTION LLC | Apr 2024 | 105 | 3 |
| OPC USA, INC. | Apr 2024 | 260 | 27 |
| OPEE CARPET CORPORATION | Apr 2024 | 204 | 7 |
| OPEL AUTOMOBILE GMBH | Apr 2024 | 739 | 9 |
| OPEL ESPANA SLU | Apr 2024 | 148 | 4 |
| OPEL GROUP WAREHOUSEING GMBH | Apr 2024 | 355 | 27 |
| OPEL MANUFACTURING POLAND SP. Z O.O | Oct 2021 | 621 | 0 |
| OPEL SZENTGOTTHARD KFT | Jul 2020 | 173 | 0 |
| OPELLA HEALTHCARE INTERNATIONAL SAS | Mar 2023 | 138 | 0 |
| OPEN COUNTRY DAIRY LIMITED | Apr 2024 | 187 | 14 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
OPAY TRADING LIMITED Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 127 | 2024-01-18 |
| Long Beach, California | 65 | 2024-01-26 |
| Newark, New Jersey | 13 | 2023-11-13 |
| Oakland, California | 11 | 2023-10-31 |
| Seattle, Washington | 4 | 2021-10-13 |
| Houston, Texas | 2 | 2021-09-18 |
| Baltimore, Maryland | 1 | 2021-05-07 |
| Savannah, Georgia | 1 | 2021-01-27 |
OPAY TRADING LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 145 | 2024-01-18 |
| Ningbo China (Mainland) | 73 | 2024-01-26 |
| Qingdao China (Mainland) | 2 | 2022-03-10 |
| Pusan South Korea | 2 | 2020-12-21 |
| Nansha China (Mainland) | 1 | 2021-08-23 |
| Shanghai China (Mainland) | 1 | 2020-11-19 |
OPAY TRADING LIMITED Address and Name Permutations
Below are the top 10 company names and addresses for OPAY Trading Limited 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 |
|---|---|---|---|
| OPAY TRADING LIMITED | FLAT RM1502,EASEY COMMERCIAL BUILD ING 2 53-261 HENNESSY ROAD,WAN CHAI HONGKONG 999077 CN | 2023-10-20 | 78 |
| OPAY TRADING LIMITED | FLAT RM 1502,EASEY COMMERCIAL BUIL DING 253-261 HENNESSY ROAD,WAN CHAI HONGKONG 999077 CN | 2024-01-26 | 24 |
| OPAY TRADING LIMITED | 2023-12-30 | 7 | |
| OPAY TRADING LIMITED | 2021-12-28 | 30 | |
| OPAY TRADING LIMITED | 2021-02-25 | 25 | |
| OPAY TRADING LIMITED | 2021-01-19 | 10 | |
| OPAY TRADING LIMITED | 2020-03-17 | 7 | |
| OPAY TRADING LIMITED | 2021-04-10 | 6 | |
| OPAY TRADING LIMITED | 2020-12-25 | 3 | |
| OPAY TRADING LIMITED | 2020-03-23 | 2 |
OPAY TRADING LIMITED Phone Numbers
Below are the top 1 phone numbers on file for OPAY Trading Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-10-01 | 2 |