OTA USA INC

9888 W BELLEVIEW AVE STE 2142 DENVER,CO 80123 USA

Summary Information

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 Records464
Shipper Records0
Consignee Records464
Notify Party Records18
First Shipment on FileMar 20th, 2020
Most Recent Shipment on FileFeb 20th, 2026
Records in Last 30 Days3
Records in Last 90 Days16
Records in the Past Year29

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 15 companies associated with OTA USA Inc, and the top 4 companies associated with those associations.

Associated Companies

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 CORPORATIONMar 20261,419156
TIMECO (SHANGHAI) INDUSTRIAL CO.Oct 2025347137
SHANGHAI DAXIANG INTERNATIONAL TRANMay 20223634
HANGZHOU HONGXIAN TECHNOLOGY CO.Feb 202616714
HANGZHOU JIEXIANG TECHNOLOGY CO., LTDFeb 20264813
TAIZHOU NEBULA POWER CO.,LTD.Mar 20261,3078
YANTAI LUCO INTERNATIONAL INC.Mar 20269257
DEXI SCM (SHANGHAI) CO LTDMar 20256456
CHANGZHOU MILY SPORTS&LEISURE PRODUJan 2026286
TIMECO (SHANGHAI) INDUSTRIALFeb 2026772
Apr 202222
ELECTRIC DEPOT (MALAYSIA) PLTDec 2025552
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 LTDJan 20262303
OSWAY INTERNATIONAL CO., LIMITEDJun 20253760
OSWEGO ENTERPRISES L.L.CMar 20262146
OSWIN INDUSTRIESMar 20261524
OSYEG YENSACY GROP CORPMar 202612125
OSZ HOLDING INC.Mar 202663748
OT CUSTOMS SVCFeb 20267766
OT MOTOR VINA CO., LTD.Mar 20262344
OTA AMERICA, INC.Mar 202632,66175
OTA LOGISTICS CANADA INC.Mar 20261,35080
OTA WORLD LLCMar 20262,539120
OTAFUKU FOODS, INC.Mar 202661410
OTAFUKU SAUCE CO., LTD.Mar 202657210
OTAK HOME PRODUCTS INCJul 20251660
OTANI RADIAL CO.,LTD.Mar 20263,425306
OTANI TIRE CO., LTDFeb 202662943
OTASTY FOODS INC.Feb 20262567
OTC LOGISTICS LLCFeb 20263103
OTC SERVICES INCMar 20261755
OTD (TIANJIN) MACHINERY PARTS IMPORMar 20261152

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
2026-01-28CMDUCHN3029690CWQGCNJ2601002840GVLOHouse BillCWQG9351141CMA CGM NEW JERSEY2026-01-27LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)20 PKG9,850 KGContainer YardHANGZHOU JIEQIONG TECHNOLOGYOTA USA INCGREAT WOLF EXPRESS INC.SHIPPERS OWNER CONTAINER FIRE HOSE
2026-01-28SMLMSHUA5B440600SQHNSHZG251221972601EHouse BillSQHN9312937SM NINGBO2026-01-27LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)58 PKG79,200 KHANGZHOU HONGXIAN TECHNOLOGYOTA USA INCGREAT WOLF EXPRESS INC.PVC HOSE
2026-01-24HDMUSHAM66573500SQHNSHZG25121815010EHouse BillSQHN9944508HMM PEARL2026-01-23LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)865 CTN6,130 KPier to PierHANGZHOU HONGXIAN TECHNOLOGYOTA USA INCGREAT WOLF EXPRESS INC.FIRE HOSE
2026-01-17HDMUSHAM81743500SQHNSHZG25121179050EHouse BillSQHN9704635YM WORTH2026-01-16LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)43 PKG59,700 KHANGZHOU HONGXIAN TECHNOLOGYOTA USA INCGREAT WOLF EXPRESS INC.PVC HOSE

Sample Bill of Lading

Relevant Dates

Run Date2026-02-18
Estimated Arrival Date2026-02-13
Actual Arrival Date2026-02-16
Trade Update Date2026-01-26

Bill of Lading Overview

Master BOL #CMDUCHN3078311
House BOL #SQHNSHZG26011959
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSQHN
Voyage #0DBNH
IMO #
Vessel NamePRESIDENT BUSH
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight6960 K
Weight in KG6,960 KG
Quantity2 PKG
Volume23 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EWLU2359122
Commodity Description NORDILOC X NBR PROFILE E

Shipper

Shipper NameHANGZHOU JIEQIONG TECHNOLOGY CO., L
Address Line 1TDNO. 85-1 SHUGUANG ROAD, HANGZHOU,
Address Line 2ZHEJIANG, CHINA
CityHANGZHOU
Zip Code310012
Country CodeCN

Consignee

Consignee NameOTA USA INC
Address Line 19888 W BELLEVIEW AVE STE 2142, DENV
Address Line 2ER, CO 80123, UNITED STATES
CityDENVER
State ProvinceCO
Zip Code80123
Country CodeUS

Notify Party

Notify Party NameGREAT WOLF EXPRESS INC.
Address Line 120955 PATHFINDER RD, SUITE 350, DIA
Address Line 2MOND BAR, CA 91765
CityDIAMOND BAR
State ProvinceCA
Zip Code91765
Country CodeUS

#1 -- Container EWLU2359122

Container NumberEWLU2359122
Seal Number 1R4612381
Seal Number 1R4612381
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NORDILOC X NBR PROFILE E
Marks and Numbers 1NO MARKS

Map of Activity by Port

OTA USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1442026-02-18
Houston, Texas1332025-09-15
Long Beach, California1072026-02-21
Oakland, California272025-12-11
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)3772026-02-21
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 INC2025-12-1140
OTA USA INC2025-04-1737
OTA USA INC2026-02-2036
OTA USA INC2026-02-2114
OTA USA INC2026-02-202
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