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OTA USA INC

9888 W BELLEVIEW AVE STE 2142,DENVE R,COLORADO 80123,US

Summary Information

There are a total of 419 bills of lading on file for OTA USA Inc between March 20th, 2020 and April 19th, 2024.

Of those 419 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records419
Shipper Records0
Consignee Records419
Notify Party Records16
First Shipment on FileMar 20th, 2020
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year22

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

Associated Companies

Below are the top 13 companies associated with OTA USA Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
5ELEM HI-TECH CORPORATIONApr 2024814203
TIMECO (SHANGHAI) INDUSTRIAL CO.,LTApr 2024275124
SHANGHAI DAXIANG INTERNATIONAL TRANMay 20223534
TAIZHOU NEBULA POWER CO.,LTD.Apr 202492928
YANTAI LUCO INTERNATIONAL INC.Apr 20244449
CHANGZHOU MILY SPORTS&LEISUREJul 2023116
DEXI SCM (SHANGHAI) CO LTDApr 20244165
Apr 202222
ELECTRIC DEPOT (MALAYSIA) PLTMar 2024452
ASOE HOSE MANUFACTURING INC.Apr 20242342
CHANGZHOU GUOBIN AUTOMOBILE COMPANYMay 2022161
Nov 202151
5ELEM MATERIAL SCIENTIFICMar 2024201

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
OSVIL INTERNATIONAL, LLCMar 202446510
OSWAL CASTINGS PRIVATE LIMITEDApr 202473822
OSWAL CHEMICALSApr 202445448
OSWAY INTERNATIONAL CO., LIMITED CApr 202425447
OSWEGO ENTERPRISES L.L.CApr 20241088
OSZ HOLDING INC.Apr 20243758
OT CUSTOMS SVC INCApr 202411910
OT MOTOR VINA CO.,LTDSep 20231750
OTA AMERICA, INC.Apr 202418,557247
OTA LOGISTICS CANADA INC.Apr 202457090
OTA WORLD LLCApr 20241,555102
OTAFUKU FOODS, INC.Apr 202423912
OTAFUKU SAUCE CO., LTD.Apr 202420411
OTAK HOME PRODUCTS INCMar 20241102
OTANI RADIAL CO., LTD.Apr 20241,108106
OTC LOGISTICS LLCApr 202422819
OTE SPEDIZIONI INTERNAZIONALI SRLApr 202417914
OTEC PRAEZISIONSFINISH GMBHApr 202418415
OTEC PRECISION FINISH INC.Apr 202418512
OTEGO SASApr 20241006

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 Shipper Consignee Notify Party Commodity
2024-04-20CMDUNGP0881740CWQGNNJ240315392023EHouse BillCWQG9785770COSCO SHIPPING ORCHID2024-04-19LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)10 PKG11,290 KGTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGOLF CART
2024-04-11CMDUCHN0980564CWQGNNJ2403153700GVGGHouse BillCWQG9351139CMA CGM VIRGINIA2024-04-10LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)37 PKG11,600 KGTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGOLF CART GOLF CART PARTS
2024-04-10HDMUSHAM10920100SQHNSHZG24030293012EHouse BillSQHN9789996YM TROPHY2024-03-31LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)27 PKG10,310 KGTIMECO (SHANGHAI) INDUSTRIAL CO., LTD.OTA USA INCGREAT WOLF EXPRESS INC.GOLF CART GOLF CART PARTS
2024-03-12ONEYSH3ACBV53300CWQGNNJ240101185045EHouse BillCWQG9725122HYUNDAI MARS2024-03-11LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)78 PKG11,530 KGTIMECO (SHANGHAI) INDUSTRIAL CO.,LTOTA USA INCGOLF CART GOLF CART PARTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-10
Estimated Arrival Date2024-03-30
Actual Arrival Date2024-03-31
Trade Update Date2024-03-12

Bill of Lading Overview

Master BOL #HDMUSHAM10920100
House BOL #SQHNSHZG24030293
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSQHN
Voyage #012E
IMO #
Vessel NameYM TROPHY
Vessel CountrySG
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight10310 KG
Weight in KG10,310 KG
Quantity27 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CHSU4023989
Commodity Description GOLF CART GOLF CART PARTS

Shipper

Shipper NameTIMECO (SHANGHAI) INDUSTRIAL CO.,
Address Line 1LTD.ADDC BUILDING,888 HUANHU WEST S
Address Line 2ECOND ROAD,NANHUI NEW TOWN,PUDONG,S
Address Line 3HANGHAI,CHINA 201306

Consignee

Consignee NameOTA USA INC
Address Line 19888 W BELLEVIEW AVE STE 2142, DENV
Address Line 2ER,CO 80123,UNITED STATES

Notify Party

Notify Party NameGREAT WOLF EXPRESS INC.
Address Line 1909-536-0493 20955 PATHFINDER RD, S
Address Line 2UITE 350 DIAMOND BAR, CA 91765

#1 -- Container CHSU4023989

Container NumberCHSU4023989
Seal Number 1220272397
Seal Number 1220272397
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40R0
Load StatusLoaded
Type of Service
Cargo Description 1GOLF CART GOLF CART PARTS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000010310 KG

Map of Activity by Port

OTA USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1312022-10-25
Los Angeles, California1222024-04-11
Long Beach, California902024-04-20
Oakland, California252022-09-21
Newark, New Jersey152022-11-05
Baltimore, Maryland142022-07-23
Savannah, Georgia102023-06-26
Seattle, Washington32022-04-06
Boston, Massachusetts32021-01-19
Miami, Florida22023-03-09

OTA USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)3392024-04-11
Pusan South Korea442022-06-24
Yangshan China (Mainland)212022-04-08
Ningbo China (Mainland)82024-04-20
Manzanillo Panama22021-10-02
Singapore Singapore12023-04-28
Kajang Malaysia12023-02-02
Yantian China (Mainland)12022-10-13
Kingston Jamaica12022-05-25
Colon Panama12021-11-08

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,DENVE R,COLORADO 80123,US2024-04-2022
OTA USA INC9888 W BELLEVIEW AVE STE 2142, DENVER CO 80123 US2023-06-2915
OTA USA INC2023-06-1413
OTA USA INC2023-06-2610
OTA USA INC2024-04-105
OTA USA INC2023-07-122
OTA USA INC2023-07-191
OTA USA INC2023-11-161
OTA USA INC2023-08-151
OTA USA INC2023-05-181

OTA USA INC Phone Numbers

Below are the top 2 phone numbers on file for OTA USA Inc.

Phone Number Last Appeared Records
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
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