There are a total of 308 bills of lading on file for OTC Logistics LLC between May 16th, 2019 and December 5th, 2025.
Of those 308 bills of lading, 5 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 308 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 91 |
| Notify Party Records | 308 |
| First Shipment on File | May 16th, 2019 |
| Most Recent Shipment on File | Dec 5th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 36 |
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Below is a Sankey Diagram of the top 20 companies associated with OTC Logistics LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with OTC Logistics LLC 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 |
|---|---|---|---|
| SIEMENS GAMESA RENEWABLE ENERGY INC | Dec 2025 | 14,314 | 82 |
| SIEMENS GAMESA RENEWABLE ENERGY A S | Dec 2025 | 7,432 | 47 |
| AUTOLOGY MOTORS, SL | Aug 2025 | 137 | 24 |
| ENERMECH MECHANICAL SERVICES INC. | Dec 2025 | 116 | 22 |
| ALL RACQUET SPORTS LLC | Nov 2025 | 95 | 22 |
| MULTITRADE SPAIN SL | Dec 2025 | 2,660 | 17 |
| AFP COURTS | Oct 2025 | 57 | 14 |
| AEOLON TECHNOLOGY CO. LTD | Apr 2024 | 59 | 13 |
| VEGOPLAS SL | Nov 2025 | 18 | 12 |
| SHANGHAI EVEREST INTERNATIONAL LOGI | Dec 2025 | 60,759 | 9 |
| SIEMENS RENEWABLE ENERGY | Nov 2024 | 22 | 7 |
| ENERMECH GUYANA | Jul 2025 | 15 | 7 |
| ABB INC | Dec 2025 | 56,595 | 7 |
| Nov 2024 | 10 | 6 | |
| ANWAR KHAWAJA COMPOSITES | Nov 2025 | 56 | 6 |
| SAIPEM LIMITED | Nov 2025 | 230 | 5 |
| PT. HONOUR LANE SHIPPING | Dec 2025 | 17,994 | 5 |
| EVER-LOGISTICS INTERNATIONAL FORWARDING LIMITED | Dec 2025 | 25,296 | 5 |
| STRAY DOG CLASSIC LLC | Jul 2025 | 28 | 4 |
| SISTEMAS INTEGRALES DE MANUTENCION Y PESAJE, S.L. | Mar 2025 | 33 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to OTC Logistics LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| OTA AMERICA, INC. | Dec 2025 | 32,590 | 84 |
| OTA LOGISTICS CANADA INC. | Dec 2025 | 1,283 | 80 |
| OTA USA INC | Dec 2025 | 451 | 5 |
| OTA WORLD LLC | Dec 2025 | 2,425 | 98 |
| OTAFUKU FOODS, INC. | Dec 2025 | 605 | 9 |
| OTAFUKU SAUCE CO., LTD. | Dec 2025 | 563 | 9 |
| OTAK HOME PRODUCTS INC | Jul 2025 | 166 | 0 |
| OTANI RADIAL CO.,LTD. | Dec 2025 | 3,143 | 435 |
| OTANI TIRE CO., LTD | Dec 2025 | 586 | 35 |
| OTASTY FOODS INC. | Nov 2025 | 249 | 3 |
| OTC SERVICES INC | Nov 2025 | 170 | 15 |
| OTD (TIANJIN) MACHINERY PARTS IMPOR | Sep 2025 | 113 | 1 |
| OTE SPEDIZIONI INTERNAZIONALI SRL | Dec 2025 | 385 | 19 |
| OTEC PRAEZISIONSFINISH GMBH | Nov 2025 | 442 | 12 |
| OTEC PRECISION FINISH INC. | Jan 2025 | 387 | 0 |
| OTEGL TECHNOLOG INC | Jun 2025 | 119 | 0 |
| OTEGO SAS | Dec 2025 | 153 | 14 |
| OTELAS TRADING CORP | Aug 2022 | 426 | 0 |
| OTERRA LLC | Dec 2025 | 332 | 15 |
| OTERRA SPA | Aug 2025 | 109 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-20 | MEDUFJ739103 | 539W | Master Bill | MEDU | 9290282 | MSC RACHELE | 2025-11-19 | NEWARK, NEW JERSEY | LAEM CHABANG THAILAND | 850 CTN | 4,845 K | Container Yard | ORCA FORWARD | OTC LOGISTICS LLC | OTC LOGISTICS LLC | PADEL BALLS H.S. CODE AS PER INVOICE NO. FV MSC SCAC CODE : MEDU MB/L : ME DUFJ | |
| 2025-11-15 | MAEU260234158 | 542W | Master Bill | MAEU | 9635664 | COLOMBIA EXPRESS | 2025-11-14 | HOUSTON, TEXAS | TANGIER MOROCCO | 3 PKG | 41,191 LB | Pier to Pier | RANGEL INTL AEREA E MARITIMA SA | OTC LOGISTICS LLC | OTC LOGISTICS LLC | HIGH SPEED MANEUVERING UNMANNED SURFACE VESSE L GAJ R D TRAILER M BA P E G HOSTFIN HIGH SPEED MANEUVERING UNMANNED SURFA CE VESS... | |
| 2025-11-13 | COSU6429637590 | SHPT27560477 | 25001 | House Bill | SHPT | 9949792 | OOCL KAPOK | 2025-11-12 | NEWARK, NEW JERSEY | XIAMEN CHINA (MAINLAND) | 140 CTN | 1,840 KG | Container Station | MAXWIN LOGISTICS LIMITED | OTC LOGISTICS | OTC LOGISTICS | PADEL RACKET HS CODE |
| 2025-10-31 | MEDUOI219173 | 539E | Regular Bill | MEDU | 9301471 | TSC LONDON | 2025-10-30 | NEWARK, NEW JERSEY | BARCELONA SPAIN | 16 PKG | 12,785 K | House to House | OTC LOGISTICS LLC | RAIL PARTS HS CODE: . INV. NUM. FV - - | |||
| Run Date | 2025-12-01 |
|---|---|
| Estimated Arrival Date | 2025-11-21 |
| Actual Arrival Date | 2025-11-30 |
| Trade Update Date | 2025-10-31 |
| Master BOL # | MEDURH198455 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | MEDU |
| Voyage # | 544N |
| IMO # | 9484467 |
| Vessel Name | MSC VANDYA |
| Vessel Country | PA |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6219 K |
| Weight in KG | 6,219 KG |
| Quantity | 10 PKG |
| Volume | 18 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSNU2580850 |
| Commodity Description |
MASKING TAPEHS CODE: PACKAGES= ROLL S SHIPPER DECLARED THAT THIS SHIPMENT CONTAIN S NO SOLID WOODEN PACKING MATERIALS |
| Shipper Name | PARISI GRAND SMOOTH LOGISTICS LTD. |
|---|---|
| Address Line 1 | ROOM 2402, A BLDG., SHENFANG PLAZA |
| Address Line 2 | SHENZHEN 44 518001 CHINA |
| Consignee Name | OTC LOGISTICS LLC |
|---|---|
| Address Line 1 | 5151 SAN FELIPE, SUITE 2200, |
| Address Line 2 | HOUSTON TX 77056 UNITED STATES |
| Notify Party Name | OTC LOGISTICS LLC |
|---|---|
| Address Line 1 | 5151 SAN FELIPE, SUITE 2200, |
| Address Line 2 | HOUSTON TX 77056 UNITED STATES |
| Container Number | MSNU2580850 |
|---|---|
| Seal Number 1 | FJ26503616 |
| Seal Number 1 | FJ26503616 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MASKING TAPEHS CODE: PACKAGES= ROLL S SHIPPER DECLARED THAT THIS SHIPMENT CONTAIN S NO SOLID WOODEN PACKING MATERIALS |
| Marks and Numbers 1 | N/M SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 140 | 2025-12-06 |
| Newark, New Jersey | 54 | 2025-12-06 |
| Galveston, Texas | 33 | 2025-09-16 |
| Baltimore, Maryland | 13 | 2025-03-08 |
| Norfolk, Virginia | 12 | 2024-11-06 |
| Miami, Florida | 12 | 2023-08-28 |
| Savannah, Georgia | 7 | 2024-10-30 |
| Oakland, California | 7 | 2024-07-25 |
| Freeport, Texas | 6 | 2024-04-09 |
| Long Beach, California | 4 | 2025-12-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 100 | 2025-10-31 |
| Bremerhaven Germany | 29 | 2025-08-11 |
| Valencia Spain | 22 | 2025-10-13 |
| Pusan South Korea | 20 | 2025-04-04 |
| Shanghai China (Mainland) | 19 | 2024-08-26 |
| Georgetown Guyana | 16 | 2025-12-06 |
| Santander Spain | 8 | 2021-09-21 |
| Bilbao Spain | 7 | 2024-02-07 |
| Cartagena Colombia | 6 | 2025-02-28 |
| Qingdao China (Mainland) | 6 | 2022-04-23 |
Below are the top 10 company names and addresses for OTC Logistics LLC 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 |
|---|---|---|---|
| OTC LOGISTICS LLC | 5151 SAN FELIPE, SUITE 2200, HOUSTON TX 77056 UNITED STATES | 2025-12-01 | 34 |
| OTC LOGISTICS LLC | 5151 SAN FELIPE SUITE 2200 HOUSTONTX 77056 US | 2025-12-06 | 31 |
| OTC LOGISTICS LLC | 2025-09-16 | 19 | |
| OTC LOGISTICS LLC | 2025-06-13 | 6 | |
| OTC LOGISTICS LLC | 2025-02-28 | 6 | |
| OTC LOGISTICS LLC | 2025-02-12 | 2 | |
| OTC LOGISTICS LLC | 2025-06-14 | 1 | |
| OTC LOGISTICS LLC | 2025-08-02 | 1 | |
| OTC LOGISTICS LLC | 2025-04-04 | 1 | |
| OTC LOGISTICS LLC | 2025-07-28 | 1 |
Below are the top 10 phone numbers on file for OTC Logistics LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-15 | 18 | |
| 2024-03-30 | 25 | |
| 2023-11-09 | 5 | |
| 2023-09-07 | 1 | |
| 2023-08-26 | 3 | |
| 2023-08-22 | 1 | |
| 2023-08-15 | 1 | |
| 2023-05-20 | 1 | |
| 2023-03-22 | 1 | |
| 2022-04-23 | 1 |
Below are the top 10 email addresses on file for OTC Logistics LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-15 | 18 | |
| 2024-11-06 | 3 | |
| 2024-08-09 | 9 | |
| 2024-02-07 | 1 | |
| 2023-12-25 | 1 | |
| 2023-12-02 | 2 | |
| 2023-09-25 | 1 | |
| 2023-08-22 | 1 | |
| 2023-08-15 | 1 | |
| 2023-08-14 | 4 |