There are a total of 464 bills of lading on file for OTA USA Inc between March 20th, 2020 and February 20th, 2026.
Of those 464 bills of lading, 3 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 464 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 464 |
| Notify Party Records | 18 |
| First Shipment on File | Mar 20th, 2020 |
| Most Recent Shipment on File | Feb 20th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 29 |
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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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| 5ELEM HI-TECH CORPORATION | Mar 2026 | 1,419 | 156 |
| TIMECO (SHANGHAI) INDUSTRIAL CO. | Oct 2025 | 347 | 137 |
| SHANGHAI DAXIANG INTERNATIONAL TRAN | May 2022 | 36 | 34 |
| HANGZHOU HONGXIAN TECHNOLOGY CO. | Feb 2026 | 167 | 14 |
| HANGZHOU JIEXIANG TECHNOLOGY CO., LTD | Feb 2026 | 48 | 13 |
| TAIZHOU NEBULA POWER CO.,LTD. | Mar 2026 | 1,307 | 8 |
| YANTAI LUCO INTERNATIONAL INC. | Mar 2026 | 925 | 7 |
| DEXI SCM (SHANGHAI) CO LTD | Mar 2025 | 645 | 6 |
| CHANGZHOU MILY SPORTS&LEISURE PRODU | Jan 2026 | 28 | 6 |
| TIMECO (SHANGHAI) INDUSTRIAL | Feb 2026 | 77 | 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 | Jan 2026 | 230 | 3 |
| OSWAY INTERNATIONAL CO., LIMITED | Jun 2025 | 376 | 0 |
| OSWEGO ENTERPRISES L.L.C | Mar 2026 | 214 | 6 |
| OSWIN INDUSTRIES | Mar 2026 | 152 | 4 |
| OSYEG YENSACY GROP CORP | Mar 2026 | 121 | 25 |
| OSZ HOLDING INC. | Mar 2026 | 637 | 48 |
| OT CUSTOMS SVC | Feb 2026 | 776 | 6 |
| OT MOTOR VINA CO., LTD. | Mar 2026 | 234 | 4 |
| OTA AMERICA, INC. | Mar 2026 | 32,661 | 75 |
| OTA LOGISTICS CANADA INC. | Mar 2026 | 1,350 | 80 |
| OTA WORLD LLC | Mar 2026 | 2,539 | 120 |
| OTAFUKU FOODS, INC. | Mar 2026 | 614 | 10 |
| OTAFUKU SAUCE CO., LTD. | Mar 2026 | 572 | 10 |
| OTAK HOME PRODUCTS INC | Jul 2025 | 166 | 0 |
| OTANI RADIAL CO.,LTD. | Mar 2026 | 3,425 | 306 |
| OTANI TIRE CO., LTD | Feb 2026 | 629 | 43 |
| OTASTY FOODS INC. | Feb 2026 | 256 | 7 |
| OTC LOGISTICS LLC | Feb 2026 | 310 | 3 |
| OTC SERVICES INC | Mar 2026 | 175 | 5 |
| OTD (TIANJIN) MACHINERY PARTS IMPOR | Mar 2026 | 115 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-28 | CMDUCHN3029690 | CWQGCNJ260100284 | 0GVLO | House Bill | CWQG | 9351141 | CMA CGM NEW JERSEY | 2026-01-27 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 20 PKG | 9,850 KG | Container Yard | HANGZHOU JIEQIONG TECHNOLOGY | OTA USA INC | GREAT WOLF EXPRESS INC. | SHIPPERS OWNER CONTAINER FIRE HOSE |
| 2026-01-28 | SMLMSHUA5B440600 | SQHNSHZG25122197 | 2601E | House Bill | SQHN | 9312937 | SM NINGBO | 2026-01-27 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 58 PKG | 79,200 K | HANGZHOU HONGXIAN TECHNOLOGY | OTA USA INC | GREAT WOLF EXPRESS INC. | PVC HOSE | |
| 2026-01-24 | HDMUSHAM66573500 | SQHNSHZG25121815 | 010E | House Bill | SQHN | 9944508 | HMM PEARL | 2026-01-23 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 865 CTN | 6,130 K | Pier to Pier | HANGZHOU HONGXIAN TECHNOLOGY | OTA USA INC | GREAT WOLF EXPRESS INC. | FIRE HOSE |
| 2026-01-17 | HDMUSHAM81743500 | SQHNSHZG25121179 | 050E | House Bill | SQHN | 9704635 | YM WORTH | 2026-01-16 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 43 PKG | 59,700 K | HANGZHOU HONGXIAN TECHNOLOGY | OTA USA INC | GREAT WOLF EXPRESS INC. | PVC HOSE | |
| Run Date | 2026-02-18 |
|---|---|
| Estimated Arrival Date | 2026-02-13 |
| Actual Arrival Date | 2026-02-16 |
| Trade Update Date | 2026-01-26 |
| Master BOL # | CMDUCHN3078311 |
|---|---|
| House BOL # | SQHNSHZG26011959 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | SQHN |
| Voyage # | 0DBNH |
| IMO # | |
| Vessel Name | PRESIDENT BUSH |
| Vessel Country | US |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6960 K |
| Weight in KG | 6,960 KG |
| Quantity | 2 PKG |
| Volume | 23 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
EWLU2359122 |
| Commodity Description |
NORDILOC X NBR PROFILE E |
| Shipper Name | HANGZHOU JIEQIONG TECHNOLOGY CO., L |
|---|---|
| Address Line 1 | TDNO. 85-1 SHUGUANG ROAD, HANGZHOU, |
| Address Line 2 | ZHEJIANG, CHINA |
| City | HANGZHOU |
| Zip Code | 310012 |
| Country Code | CN |
| Consignee Name | OTA USA INC |
|---|---|
| Address Line 1 | 9888 W BELLEVIEW AVE STE 2142, DENV |
| Address Line 2 | ER, CO 80123, UNITED STATES |
| City | DENVER |
| State Province | CO |
| Zip Code | 80123 |
| Country Code | US |
| Notify Party Name | GREAT WOLF EXPRESS INC. |
|---|---|
| Address Line 1 | 20955 PATHFINDER RD, SUITE 350, DIA |
| Address Line 2 | MOND BAR, CA 91765 |
| City | DIAMOND BAR |
| State Province | CA |
| Zip Code | 91765 |
| Country Code | US |
| Container Number | EWLU2359122 |
|---|---|
| Seal Number 1 | R4612381 |
| Seal Number 1 | R4612381 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | NORDILOC X NBR PROFILE E |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 144 | 2026-02-18 |
| Houston, Texas | 133 | 2025-09-15 |
| Long Beach, California | 107 | 2026-02-21 |
| 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) | 377 | 2026-02-21 |
| 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 | 2026-02-20 | 36 | |
| OTA USA INC | 2026-02-21 | 14 | |
| OTA USA INC | 2026-02-20 | 2 | |
| OTA USA INC. | 2022-05-25 | 31 | |
| OTA USA INC | 2022-03-24 | 26 | |
| OTA USA INC | 2022-07-04 | 23 |
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 |