There are a total of 451 bills of lading on file for OTA USA Inc between March 20th, 2020 and December 10th, 2025.
Of those 451 bills of lading, 4 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 451 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 451 |
| Notify Party Records | 17 |
| First Shipment on File | Mar 20th, 2020 |
| Most Recent Shipment on File | Dec 10th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 18 |
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Below is a Sankey Diagram of the top 15 companies associated with OTA USA Inc, and the top 4 companies associated with those associations.
Below are the top 15 companies associated with OTA USA Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| 5ELEM HI-TECH CORPORATION | Dec 2025 | 1,401 | 175 |
| TIMECO (SHANGHAI) INDUSTRIAL CO. | Oct 2025 | 347 | 137 |
| SHANGHAI DAXIANG INTERNATIONAL TRAN | May 2022 | 36 | 34 |
| TAIZHOU NEBULA POWER CO.,LTD. | Dec 2025 | 1,289 | 12 |
| HANGZHOU JIEXIANG TECHNOLOGY CO., LTD | Sep 2025 | 45 | 10 |
| YANTAI LUCO INTERNATIONAL INC. | Dec 2025 | 911 | 8 |
| DEXI SCM (SHANGHAI) CO LTD | Mar 2025 | 645 | 6 |
| CHANGZHOU MILY SPORTS&LEISURE PRODU | Nov 2025 | 26 | 6 |
| HANGZHOU HONGXIAN TECHNOLOGY CO. | Dec 2025 | 151 | 4 |
| TIMECO S.R.O. | Nov 2025 | 59 | 2 |
| Apr 2022 | 2 | 2 | |
| ELECTRIC DEPOT (MALAYSIA) PLT | Dec 2025 | 55 | 2 |
| TOMODA SELLING & SAILING CO., LTD. | Jul 2025 | 42 | 1 |
| CHANGZHOU GUOBIN AUTOMOBILE COMPANY | May 2022 | 16 | 1 |
| 5ELEM MATERIAL SCIENTIFIC (JIANG SU) CO.,LTD. | Aug 2024 | 722 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to OTA USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| OSWAL TRADERS AND TRAVELS PVT LTD | Jul 2025 | 227 | 0 |
| OSWAY INTERNATIONAL CO., LIMITED | Jun 2025 | 376 | 0 |
| OSWEGO ENTERPRISES L.L.C | Dec 2025 | 209 | 9 |
| OSWIN INDUSTRIES | Nov 2025 | 148 | 2 |
| OSYEG YENSACY GROP CORP | Dec 2025 | 96 | 30 |
| OSZ HOLDING INC. | Dec 2025 | 593 | 46 |
| OT CUSTOMS SVC | Nov 2025 | 770 | 4 |
| OT MOTOR VINA CO., LTD. | Nov 2025 | 230 | 3 |
| OTA AMERICA, INC. | Dec 2025 | 32,590 | 84 |
| OTA LOGISTICS CANADA INC. | Dec 2025 | 1,283 | 80 |
| OTA WORLD LLC | Dec 2025 | 2,425 | 98 |
| OTAFUKU FOODS, INC. | Dec 2025 | 605 | 9 |
| OTAFUKU SAUCE CO., LTD. | Dec 2025 | 563 | 9 |
| OTAK HOME PRODUCTS INC | Jul 2025 | 166 | 0 |
| OTANI RADIAL CO.,LTD. | Dec 2025 | 3,143 | 435 |
| OTANI TIRE CO., LTD | Dec 2025 | 586 | 35 |
| OTASTY FOODS INC. | Nov 2025 | 249 | 3 |
| OTC LOGISTICS LLC | Dec 2025 | 308 | 10 |
| OTC SERVICES INC | Nov 2025 | 170 | 15 |
| OTD (TIANJIN) MACHINERY PARTS IMPOR | Sep 2025 | 113 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-09 | EGLV142503330836 | SQHNSHZG25110176 | 1195E | House Bill | SQHN | 9595462 | EVER LEADING | 2025-12-07 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 51 PKG | 79,200 K | HANGZHOU HONGXIAN TECHNOLOGY | OTA USA INC | GREAT WOLF EXPRESS INC. | PVC HOSE | |
| 2025-12-02 | EGLV142503292187 | SQHNSHZG25110158 | 1194E | House Bill | SQHN | 9850587 | EVER FRANK | 2025-11-29 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 92 PKG | 99,000 K | HANGZHOU HONGXIAN TECHNOLOGY | OTA USA INC | GREAT WOLF EXPRESS INC. | PVC HOSE | |
| 2025-09-15 | ONEYSH5ACJ735700 | CWQGCNJ250701867 | 124E | House Bill | CWQG | 9300477 | EVER SALUTE | 2025-09-14 | HOUSTON, TEXAS | SHANGHAI CHINA (MAINLAND) | 33 PKG | 19,800 KG | Container Yard | HANGZHOU JIEQIONG TECHNOLOGY CO. | OTA USA INC | OTA USA INC | HOSE |
| 2025-06-07 | ONEYNGOF15413400 | JAPTDANC25050090 | 006E | House Bill | JAPT | 9409170 | CORNEILLE | 2025-06-06 | TACOMA, WASHINGTON | TOKYO JAPAN | 136 CTN | 2,856 KG | TOMODA SELLING & SAILING CO,LTD. | OTA USA, LLC | NAKAMURA (USA), INC. | CRAB PREPARED OR PRESERVED | |
| Run Date | 2025-12-11 |
|---|---|
| Estimated Arrival Date | 2025-11-25 |
| Actual Arrival Date | 2025-12-10 |
| Trade Update Date | 2025-11-07 |
| Master BOL # | ONEYSHAFAE967300 |
|---|---|
| House BOL # | AMIGL250507647A |
| Manifest Number | 407501 |
| Bill Type | House Bill |
| Carrier Code | AMIG |
| Voyage # | 034E |
| IMO # | 9820908 |
| Vessel Name | YM WELLBEING |
| Vessel Country | PA |
| Place of Receipt | SHANGHAI,CHINA |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | OAKLAND, CALIFORNIA (2811) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9500 KG |
| Weight in KG | 9,500 KG |
| Quantity | 7 PKG |
| Volume | 12 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
OTPU6387705 |
| Commodity Description |
RUBBER SHEET |
| Shipper Name | HANGZHOU HONGXIAN TECHNOLOGY CO LTD |
|---|---|
| Address Line 1 | NO 1 DATONG VILLAGE DAYUAN TOWN |
| Address Line 2 | HANGZHOU CITY ZHEJIANG CHINA 311400 |
| Consignee Name | OTA USA INC |
|---|---|
| Address Line 1 | 9888 W BELLEVIEW AVE STE 2142 |
| Address Line 2 | DENVER CO 80123 USA |
| Notify Party Name | GREAT WOLF EXPRESS INC |
|---|---|
| Address Line 1 | 20955 PATHFINDER RD SUITE 350 |
| Address Line 2 | DIAMOND BAR CA 91765 USA |
| Container Number | OTPU6387705 |
|---|---|
| Seal Number 1 | CN93359AL |
| Seal Number 1 | CN93359AL |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4CR0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | RUBBER SHEET |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 141 | 2025-12-09 |
| Houston, Texas | 133 | 2025-09-15 |
| Long Beach, California | 97 | 2025-12-12 |
| Oakland, California | 27 | 2025-12-11 |
| Newark, New Jersey | 15 | 2022-11-05 |
| Baltimore, Maryland | 14 | 2022-07-23 |
| Savannah, Georgia | 10 | 2023-06-26 |
| Tacoma, Washington | 3 | 2025-06-07 |
| Seattle, Washington | 3 | 2022-04-06 |
| Boston, Massachusetts | 3 | 2021-01-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 364 | 2025-12-12 |
| Pusan South Korea | 44 | 2022-06-24 |
| Yangshan China (Mainland) | 21 | 2022-04-08 |
| Ningbo China (Mainland) | 13 | 2025-02-08 |
| Yantian China (Mainland) | 2 | 2022-10-13 |
| Puerto Manzanillo Panama | 2 | 2021-10-02 |
| Tokyo Japan | 1 | 2025-06-07 |
| Singapore Singapore | 1 | 2023-04-28 |
| Kajang Malaysia | 1 | 2023-02-02 |
| Kingston Jamaica | 1 | 2022-05-25 |
Below are the top 10 company names and addresses for OTA USA 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 |
|---|---|---|---|
| OTA USA INC | 9888 W BELLEVIEW AVE STE 2142, DENVER,CO 80123 UNITED STATES | 2025-03-21 | 116 |
| OTA USA INC | 9888 W BELLEVIEW AVE STE 2142 DENVER CO80123 US | 2025-05-03 | 72 |
| OTA USA INC | 2025-12-11 | 40 | |
| OTA USA INC | 2025-04-17 | 37 | |
| OTA USA INC | 2025-09-15 | 34 | |
| OTA USA INC | 2025-12-12 | 3 | |
| OTA USA INC | 2025-09-15 | 1 | |
| OTA USA INC | 2024-12-31 | 1 | |
| OTA USA INC. | 2022-05-25 | 31 | |
| OTA USA INC | 2022-03-24 | 26 |
Below are the top 3 phone numbers on file for OTA USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-07 | 1 | |
| 2022-05-26 | 2 | |
| 2021-08-05 | 2 |
Below are the top 2 email addresses on file for OTA USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-07-18 | 2 | |
| 2022-04-07 | 1 |