OPTIMODALS INTERNATIONAL SIA
Summary Information
There are a total of 224 bills of lading on file for Optimodals International SIA between April 8th, 2019 and January 19th, 2024.
Of those 224 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 224 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 11 |
| Notify Party Records | 236 |
| First Shipment on File | Apr 8th, 2019 |
| Most Recent Shipment on File | Jan 19th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 145 |
Bills of Lading by Month for Optimodals International SIA
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 11 companies associated with Optimodals International SIA, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 companies associated with Optimodals International SIA 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 |
|---|---|---|---|
| EFES KAZAKHSTAN JSC FE | Mar 2024 | 564 | 187 |
| CERVECERIA YUCATECA S DE RL DE CV | May 2024 | 934 | 143 |
| CORPORATIVO DESTILERIA SANTA LUCIA | Mar 2024 | 179 | 30 |
| LUDING-TRADE LTD | Jan 2022 | 34 | 26 |
| EXTRADE II, S DE RL DE CV | Feb 2024 | 10,500 | 23 |
| EXTRADE II S.A. DE C.V. | Aug 2023 | 6,034 | 21 |
| VINA DEL PEDREGAL | Mar 2024 | 58 | 2 |
| INDUSTRIALIZADORA INTEGRAL DEL | May 2024 | 645 | 2 |
| VINA BOUCHON S.A. | Jan 2023 | 43 | 1 |
| MATETIC WINE GROUP S.A. | Apr 2024 | 297 | 1 |
| Aug 2022 | 5 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Optimodals International SIA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| OPTIMAL CUSTOMS BROKERS | May 2024 | 2,129 | 231 |
| OPTIMAL MEDIA GMBH | Apr 2024 | 1,146 | 48 |
| OPTIMAS MANUFACTURING INC | May 2024 | 182 | 10 |
| OPTIMAS OE SOLUTIONS | May 2024 | 1,611 | 201 |
| OPTIMAS OE SOLUTIONS LLC | May 2024 | 2,320 | 338 |
| OPTIMATE INC | Apr 2024 | 146 | 6 |
| OPTIMAX INTERNATIONAL INC. | Apr 2024 | 142 | 5 |
| OPTIMIZE INTEGRATION GROUP INC | May 2024 | 915 | 34 |
| OPTIMO CONSOLIDATORS INTERNATIONAL | May 2024 | 286 | 5 |
| OPTIMODAL INC | Nov 2023 | 149 | 0 |
| OPTIMOTO | May 2024 | 1,856 | 62 |
| OPTIMUM FASHION MANUFACTURING | May 2023 | 145 | 0 |
| OPTIMUM FULFILLMENT | Oct 2021 | 123 | 0 |
| OPTIMUM LOGISTICS | May 2023 | 117 | 0 |
| OPTIMUM SOLUTION GROUP LLC DBAOS | Feb 2024 | 108 | 1 |
| OPTIMUM WORLDWIDE ENTERPRISES LIMIT | Apr 2024 | 141 | 6 |
| OPTIMUS ENTERPRISE, INC. | Dec 2023 | 130 | 0 |
| OPTIMUS INC | Apr 2024 | 343 | 32 |
| OPTIMUS STEEL LLC | Apr 2024 | 169 | 15 |
| OPTIPLAN INTERNATIONAL GMBH | Sep 2022 | 258 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
OPTIMODALS INTERNATIONAL SIA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 166 | 2024-04-18 |
| New Orleans, Louisiana | 28 | 2023-12-13 |
| Mobile, Alabama | 12 | 2022-04-14 |
| Port Everglades, Florida | 8 | 2022-04-19 |
| Baltimore, Maryland | 4 | 2022-03-15 |
| Philadelphia, Pennsylvania | 4 | 2019-04-23 |
| Houston, Texas | 2 | 2023-05-18 |
OPTIMODALS INTERNATIONAL SIA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Freeport, Grand Bahama Island Bahamas | 178 | 2024-04-18 |
| Altamira Mexico | 30 | 2023-12-13 |
| Veracruz Mexico | 10 | 2022-05-17 |
| Antwerp Belgium | 3 | 2021-10-23 |
| San Antonio Chile | 3 | 2019-04-23 |
OPTIMODALS INTERNATIONAL SIA Address and Name Permutations
Below are the top 6 company names and addresses for Optimodals International SIA 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 |
|---|---|---|---|
| OPTIMODALS INTERNATIONAL SIA | RENCENU IELA 10A RIGA RIX 1073 LATVIA | 2024-04-18 | 154 |
| OPTIMODALS INTERNATIONAL SIA | RENCENU 10A RIGA LV-1073 LV | 2023-05-18 | 5 |
| OPTIMODALS INTERNATIONAL SIA | 2022-09-01 | 56 | |
| OPTIMODALS INTERNATIONAL SIA | 2022-09-01 | 4 | |
| OPTIMODALS INTERNATIONAL SIA | 2019-04-23 | 4 | |
| OPTIMODALS INTERNATIONAL SIA | 2022-12-30 | 1 |