There are a total of 447 bills of lading on file for OTA USA Inc between March 20th, 2020 and September 14th, 2025.
Of those 447 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 447 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 447 |
| Notify Party Records | 17 |
| First Shipment on File | Mar 20th, 2020 |
| Most Recent Shipment on File | Sep 14th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 15 |
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Below is a Sankey Diagram of the top 14 companies associated with OTA USA Inc, and the top 4 companies associated with those associations.
Below are the top 14 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 | Oct 2025 | 1,400 | 180 |
| TIMECO (SHANGHAI) INDUSTRIAL CO. | Oct 2025 | 347 | 137 |
| SHANGHAI DAXIANG INTERNATIONAL TRAN | May 2022 | 36 | 34 |
| TAIZHOU NEBULA POWER CO.,LTD. | Nov 2025 | 1,286 | 12 |
| HANGZHOU JIEXIANG TECHNOLOGY CO., LTD | Sep 2025 | 45 | 10 |
| YANTAI LUCO INTERNATIONAL INC. | Nov 2025 | 909 | 8 |
| DEXI SCM (SHANGHAI) CO LTD | Mar 2025 | 645 | 6 |
| CHANGZHOU MILY SPORTS&LEISURE PRODU | Nov 2025 | 26 | 6 |
| TIMECO S.R.O. | Nov 2025 | 57 | 2 |
| Apr 2022 | 2 | 2 | |
| ELECTRIC DEPOT (MALAYSIA) PLT | Aug 2025 | 54 | 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 | Nov 2025 | 208 | 10 |
| OSWIN INDUSTRIES | Nov 2025 | 148 | 2 |
| OSYEG YENSACY GROP CORP | Nov 2025 | 93 | 29 |
| OSZ HOLDING INC. | Nov 2025 | 584 | 41 |
| OT CUSTOMS SVC | Nov 2025 | 770 | 5 |
| OT MOTOR VINA CO., LTD. | Nov 2025 | 230 | 5 |
| OTA AMERICA, INC. | Nov 2025 | 32,582 | 96 |
| OTA LOGISTICS CANADA INC. | Nov 2025 | 1,263 | 72 |
| OTA WORLD LLC | Nov 2025 | 2,406 | 95 |
| OTAFUKU FOODS, INC. | Nov 2025 | 604 | 12 |
| OTAFUKU SAUCE CO., LTD. | Nov 2025 | 562 | 10 |
| OTAK HOME PRODUCTS INC | Jul 2025 | 166 | 0 |
| OTANI RADIAL CO.,LTD. | Nov 2025 | 3,068 | 409 |
| OTANI TIRE CO., LTD | Nov 2025 | 579 | 31 |
| OTASTY FOODS INC. | Nov 2025 | 249 | 4 |
| OTC LOGISTICS LLC | Nov 2025 | 306 | 9 |
| OTC SERVICES INC | Nov 2025 | 170 | 16 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-03 | HDMUSHAM85128400 | SQHNSHZG25030783 | 047E | House Bill | SQHN | 9684665 | YM WELLHEAD | 2025-05-01 | OAKLAND, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 149 PKG | 19,900 K | HANGZHOU JIEQIONG TECHNOLOGY CO. | OTA USA INC | RUBBER SHEET | ||
| 2025-04-23 | CMDUCHN2108064 | CWQGCNJ250400136 | 0GVJG | House Bill | CWQG | 9351139 | CMA CGM VIRGINIA | 2025-04-21 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 37 PKG | 16,340 KG | Pier to Pier | HANGZHOU JIEQIONG TECHNOLOGY CO. | OTA USA INC | HOSE | |
| 2025-04-22 | CMDUCHN2062101 | CWQGCNJ250300710 | 0PGKD | House Bill | CWQG | 9473028 | CMA CGM MELISANDE | 2025-04-20 | HOUSTON, TEXAS | SHANGHAI CHINA (MAINLAND) | 36 PKG | 19,610 KG | Container Yard | HANGZHOU JIEQIONG TECHNOLOGY CO. | OTA USA INC | GREAT WOLF EXPRESS INC. | HOSE |
| 2025-04-17 | ZIMUSNH22132555 | CWQGCNJ250301322 | 7E | House Bill | CWQG | 9973690 | COLORADO | 2025-04-16 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1,957 PKG | 18,780 KG | Container Yard | HANGZHOU JIEQIONG TECHNOLOGY CO. | OTA USA INC | HOSE WITH COUPLINGS | |
| Run Date | 2025-06-07 |
|---|---|
| Estimated Arrival Date | 2025-06-05 |
| Actual Arrival Date | 2025-06-06 |
| Trade Update Date | 2025-05-21 |
| Master BOL # | ONEYNGOF15413400 |
|---|---|
| House BOL # | JAPTDANC25050090 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | JAPT |
| Voyage # | 006E |
| IMO # | |
| Vessel Name | CORNEILLE |
| Vessel Country | NL |
| Place of Receipt | TOKYO CY |
| Foreign Port of Lading | TOKYO JAPAN (58886) |
| Port of Unlading | TACOMA, WASHINGTON (3002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2856 KG |
| Weight in KG | 2,856 KG |
| Quantity | 136 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ONEU9365686 |
| Commodity Description |
CRAB PREPARED OR PRESERVED |
| Shipper Name | TOMODA SELLING & SAILING CO,LTD. |
|---|---|
| Address Line 1 | 80 TAKENOUCHI SAKAIMINATO CITY, TOT |
| Address Line 2 | TORI, JAPAN |
| Consignee Name | OTA USA, LLC |
|---|---|
| Address Line 1 | 15600 NE 8TH STREET, SUITE # B1-64 |
| Address Line 2 | 8 BELLEVUE WA 98008 TEL : 206-953-0 |
| Address Line 3 | 060 |
| Notify Party Name | NAKAMURA (U.S.A.), INC. |
|---|---|
| Address Line 1 | ONE UNION SQUARE, SUITE 2812, 600 U |
| Address Line 2 | NIVERSITY STREET SEATTLE, WASHINGTO |
| Address Line 3 | N 98101 TEL:(206) 682-9418 / FAX:(2 |
| Container Number | ONEU9365686 |
|---|---|
| Seal Number 1 | JPE157883 |
| Seal Number 1 | JPE157883 |
| Equipment Description Code | 41 |
| Equipment Description | Refrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | CRAB PREPARED OR PRESERVED |
| Marks and Numbers 1 | N/M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 160510 | 00057120 | 0000002856 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 139 | 2025-04-23 |
| Houston, Texas | 133 | 2025-09-15 |
| Long Beach, California | 96 | 2025-04-03 |
| Oakland, California | 26 | 2025-05-03 |
| 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) | 360 | 2025-09-15 |
| 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 | 2025-04-17 | 37 | |
| OTA USA INC | 2025-09-15 | 34 | |
| OTA USA INC | 2024-12-31 | 1 | |
| OTA USA INC | 2025-09-15 | 1 | |
| OTA USA INC | 2023-04-28 | 39 | |
| 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 |