OTA USA INC

9888 W BELLEVIEW AVE STE 2142 DENVER,CO 80123,UNITED STATES DENVER CO 80123 US

Summary Information

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 Records447
Shipper Records0
Consignee Records447
Notify Party Records17
First Shipment on FileMar 20th, 2020
Most Recent Shipment on FileSep 14th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year15

Bills of Lading by Month for OTA USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with OTA USA Inc, and the top 4 companies associated with those associations.

Associated Companies

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 CORPORATIONOct 20251,400180
TIMECO (SHANGHAI) INDUSTRIAL CO.Oct 2025347137
SHANGHAI DAXIANG INTERNATIONAL TRANMay 20223634
TAIZHOU NEBULA POWER CO.,LTD.Nov 20251,28612
HANGZHOU JIEXIANG TECHNOLOGY CO., LTDSep 20254510
YANTAI LUCO INTERNATIONAL INC.Nov 20259098
DEXI SCM (SHANGHAI) CO LTDMar 20256456
CHANGZHOU MILY SPORTS&LEISURE PRODUNov 2025266
TIMECO S.R.O.Nov 2025572
Apr 202222
ELECTRIC DEPOT (MALAYSIA) PLTAug 2025542
TOMODA SELLING & SAILING CO., LTD.Jul 2025421
CHANGZHOU GUOBIN AUTOMOBILE COMPANYMay 2022161
5ELEM MATERIAL SCIENTIFIC (JIANG SU) CO.,LTD.Aug 20247221

Other Companies Listed Alphabetically

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 LTDJul 20252270
OSWAY INTERNATIONAL CO., LIMITEDJun 20253760
OSWEGO ENTERPRISES L.L.CNov 202520810
OSWIN INDUSTRIESNov 20251482
OSYEG YENSACY GROP CORPNov 20259329
OSZ HOLDING INC.Nov 202558441
OT CUSTOMS SVCNov 20257705
OT MOTOR VINA CO., LTD.Nov 20252305
OTA AMERICA, INC.Nov 202532,58296
OTA LOGISTICS CANADA INC.Nov 20251,26372
OTA WORLD LLCNov 20252,40695
OTAFUKU FOODS, INC.Nov 202560412
OTAFUKU SAUCE CO., LTD.Nov 202556210
OTAK HOME PRODUCTS INCJul 20251660
OTANI RADIAL CO.,LTD.Nov 20253,068409
OTANI TIRE CO., LTDNov 202557931
OTASTY FOODS INC.Nov 20252494
OTC LOGISTICS LLCNov 20253069
OTC SERVICES INCNov 202517016
OTD (TIANJIN) MACHINERY PARTS IMPORSep 20251131

25 Most Recent Bills of Lading

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
2025-05-03HDMUSHAM85128400SQHNSHZG25030783047EHouse BillSQHN9684665YM WELLHEAD2025-05-01OAKLAND, CALIFORNIASHANGHAI CHINA (MAINLAND)149 PKG19,900 KHANGZHOU JIEQIONG TECHNOLOGY CO.OTA USA INCRUBBER SHEET
2025-04-23CMDUCHN2108064CWQGCNJ2504001360GVJGHouse BillCWQG9351139CMA CGM VIRGINIA2025-04-21LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)37 PKG16,340 KGPier to PierHANGZHOU JIEQIONG TECHNOLOGY CO.OTA USA INCHOSE
2025-04-22CMDUCHN2062101CWQGCNJ2503007100PGKDHouse BillCWQG9473028CMA CGM MELISANDE2025-04-20HOUSTON, TEXASSHANGHAI CHINA (MAINLAND)36 PKG19,610 KGContainer YardHANGZHOU JIEQIONG TECHNOLOGY CO.OTA USA INCGREAT WOLF EXPRESS INC.HOSE
2025-04-17ZIMUSNH22132555CWQGCNJ2503013227EHouse BillCWQG9973690COLORADO2025-04-16LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1,957 PKG18,780 KGContainer YardHANGZHOU JIEQIONG TECHNOLOGY CO.OTA USA INCHOSE WITH COUPLINGS

Sample Bill of Lading

Relevant Dates

Run Date2025-06-07
Estimated Arrival Date2025-06-05
Actual Arrival Date2025-06-06
Trade Update Date2025-05-21

Bill of Lading Overview

Master BOL #ONEYNGOF15413400
House BOL #JAPTDANC25050090
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeJAPT
Voyage #006E
IMO #
Vessel NameCORNEILLE
Vessel CountryNL
Place of ReceiptTOKYO CY
Foreign Port of LadingTOKYO JAPAN (58886)
Port of UnladingTACOMA, WASHINGTON (3002)
Port of Destination
Foreign Port of Destination
Weight2856 KG
Weight in KG2,856 KG
Quantity136 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ONEU9365686
Commodity Description CRAB PREPARED OR PRESERVED

Shipper

Shipper NameTOMODA SELLING & SAILING CO,LTD.
Address Line 180 TAKENOUCHI SAKAIMINATO CITY, TOT
Address Line 2TORI, JAPAN

Consignee

Consignee NameOTA USA, LLC
Address Line 115600 NE 8TH STREET, SUITE # B1-64
Address Line 28 BELLEVUE WA 98008 TEL : 206-953-0
Address Line 3060

Notify Party

Notify Party NameNAKAMURA (U.S.A.), INC.
Address Line 1ONE UNION SQUARE, SUITE 2812, 600 U
Address Line 2NIVERSITY STREET SEATTLE, WASHINGTO
Address Line 3N 98101 TEL:(206) 682-9418 / FAX:(2

#1 -- Container ONEU9365686

Container NumberONEU9365686
Seal Number 1JPE157883
Seal Number 1JPE157883
Equipment Description Code41
Equipment DescriptionRefrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC).
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of Service
Cargo Description 1CRAB PREPARED OR PRESERVED
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
160510000571200000002856 KG

Map of Activity by Port

OTA USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1392025-04-23
Houston, Texas1332025-09-15
Long Beach, California962025-04-03
Oakland, California262025-05-03
Newark, New Jersey152022-11-05
Baltimore, Maryland142022-07-23
Savannah, Georgia102023-06-26
Tacoma, Washington32025-06-07
Seattle, Washington32022-04-06
Boston, Massachusetts32021-01-19

OTA USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)3602025-09-15
Pusan South Korea442022-06-24
Yangshan China (Mainland)212022-04-08
Ningbo China (Mainland)132025-02-08
Yantian China (Mainland)22022-10-13
Puerto Manzanillo Panama22021-10-02
Tokyo Japan12025-06-07
Singapore Singapore12023-04-28
Kajang Malaysia12023-02-02
Kingston Jamaica12022-05-25

OTA USA INC Address and Name Permutations

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 INC9888 W BELLEVIEW AVE STE 2142, DENVER,CO 80123 UNITED STATES2025-03-21116
OTA USA INC9888 W BELLEVIEW AVE STE 2142 DENVER CO80123 US2025-05-0372
OTA USA INC2025-04-1737
OTA USA INC2025-09-1534
OTA USA INC2024-12-311
OTA USA INC2025-09-151
OTA USA INC2023-04-2839
OTA USA INC.2022-05-2531
OTA USA INC2022-03-2426
OTA USA INC2022-07-0423

OTA USA INC Phone Numbers

Below are the top 3 phone numbers on file for OTA USA Inc.

Phone Number Last Appeared Records
2025-06-071
2022-05-262
2021-08-052

OTA USA INC Email Addresses

Below are the top 2 email addresses on file for OTA USA Inc.

Email Address Last Appeared Records
2022-07-182
2022-04-071