OTA USA INC

9888 W BELLEVIEW AVE STE 2142 DENVER,CO 80123 USA

Summary Information

There are a total of 451 bills of lading on file for OTA USA Inc between March 20th, 2020 and December 10th, 2025.

Of those 451 bills of lading, 4 were within the past 30 days and 5 were within the past 90 days.

Total Records451
Shipper Records0
Consignee Records451
Notify Party Records17
First Shipment on FileMar 20th, 2020
Most Recent Shipment on FileDec 10th, 2025
Records in Last 30 Days4
Records in Last 90 Days5
Records in the Past Year18

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 December 2020.

Company Name Recent Shipment Total Records Associations
5ELEM HI-TECH CORPORATIONDec 20251,401175
TIMECO (SHANGHAI) INDUSTRIAL CO.Oct 2025347137
SHANGHAI DAXIANG INTERNATIONAL TRANMay 20223634
TAIZHOU NEBULA POWER CO.,LTD.Dec 20251,28912
HANGZHOU JIEXIANG TECHNOLOGY CO., LTDSep 20254510
YANTAI LUCO INTERNATIONAL INC.Dec 20259118
DEXI SCM (SHANGHAI) CO LTDMar 20256456
CHANGZHOU MILY SPORTS&LEISURE PRODUNov 2025266
HANGZHOU HONGXIAN TECHNOLOGY CO.Dec 20251514
TIMECO S.R.O.Nov 2025592
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 LTDJul 20252270
OSWAY INTERNATIONAL CO., LIMITEDJun 20253760
OSWEGO ENTERPRISES L.L.CDec 20252099
OSWIN INDUSTRIESNov 20251482
OSYEG YENSACY GROP CORPDec 20259630
OSZ HOLDING INC.Dec 202559346
OT CUSTOMS SVCNov 20257704
OT MOTOR VINA CO., LTD.Nov 20252303
OTA AMERICA, INC.Dec 202532,59084
OTA LOGISTICS CANADA INC.Dec 20251,28380
OTA WORLD LLCDec 20252,42598
OTAFUKU FOODS, INC.Dec 20256059
OTAFUKU SAUCE CO., LTD.Dec 20255639
OTAK HOME PRODUCTS INCJul 20251660
OTANI RADIAL CO.,LTD.Dec 20253,143435
OTANI TIRE CO., LTDDec 202558635
OTASTY FOODS INC.Nov 20252493
OTC LOGISTICS LLCDec 202530810
OTC SERVICES INCNov 202517015
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
2025-12-09EGLV142503330836SQHNSHZG251101761195EHouse BillSQHN9595462EVER LEADING2025-12-07LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)51 PKG79,200 KHANGZHOU HONGXIAN TECHNOLOGYOTA USA INCGREAT WOLF EXPRESS INC.PVC HOSE
2025-12-02EGLV142503292187SQHNSHZG251101581194EHouse BillSQHN9850587EVER FRANK2025-11-29LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)92 PKG99,000 KHANGZHOU HONGXIAN TECHNOLOGYOTA USA INCGREAT WOLF EXPRESS INC.PVC HOSE
2025-09-15ONEYSH5ACJ735700CWQGCNJ250701867124EHouse BillCWQG9300477EVER SALUTE2025-09-14HOUSTON, TEXASSHANGHAI CHINA (MAINLAND)33 PKG19,800 KGContainer YardHANGZHOU JIEQIONG TECHNOLOGY CO.OTA USA INCOTA USA INCHOSE
2025-06-07ONEYNGOF15413400JAPTDANC25050090006EHouse BillJAPT9409170CORNEILLE2025-06-06TACOMA, WASHINGTONTOKYO JAPAN136 CTN2,856 KGTOMODA SELLING & SAILING CO,LTD.OTA USA, LLCNAKAMURA (USA), INC.CRAB PREPARED OR PRESERVED

Sample Bill of Lading

Relevant Dates

Run Date2025-12-11
Estimated Arrival Date2025-11-25
Actual Arrival Date2025-12-10
Trade Update Date2025-11-07

Bill of Lading Overview

Master BOL #ONEYSHAFAE967300
House BOL #AMIGL250507647A
Manifest Number407501
Bill TypeHouse Bill
Carrier CodeAMIG
Voyage #034E
IMO #9820908
Vessel NameYM WELLBEING
Vessel CountryPA
Place of ReceiptSHANGHAI,CHINA
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight9500 KG
Weight in KG9,500 KG
Quantity7 PKG
Volume12 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container OTPU6387705
Commodity Description RUBBER SHEET

Shipper

Shipper NameHANGZHOU HONGXIAN TECHNOLOGY CO LTD
Address Line 1NO 1 DATONG VILLAGE DAYUAN TOWN
Address Line 2HANGZHOU CITY ZHEJIANG CHINA 311400

Consignee

Consignee NameOTA USA INC
Address Line 19888 W BELLEVIEW AVE STE 2142
Address Line 2DENVER CO 80123 USA

Notify Party

Notify Party NameGREAT WOLF EXPRESS INC
Address Line 120955 PATHFINDER RD SUITE 350
Address Line 2DIAMOND BAR CA 91765 USA

#1 -- Container OTPU6387705

Container NumberOTPU6387705
Seal Number 1CN93359AL
Seal Number 1CN93359AL
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CR0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1RUBBER SHEET
Marks and Numbers 1N/M

Map of Activity by Port

OTA USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1412025-12-09
Houston, Texas1332025-09-15
Long Beach, California972025-12-12
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)3642025-12-12
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 INC2025-09-1534
OTA USA INC2025-12-123
OTA USA INC2025-09-151
OTA USA INC2024-12-311
OTA USA INC.2022-05-2531
OTA USA INC2022-03-2426

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