There are a total of 120 bills of lading on file for Sapphire Trading DWC LLC between March 17th, 2026 and August 17th, 2026.
Of those 120 bills of lading, 13 were within the past 30 days and 45 were within the past 90 days.
| Total Records | 120 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 11 |
| Notify Party Records | 109 |
| First Shipment on File | Mar 17th, 2026 |
| Most Recent Shipment on File | Aug 17th, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 45 |
| Records in the Past Year | 120 |
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Below is a Sankey Diagram of the top 20 companies associated with Sapphire Trading DWC LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Sapphire Trading DWC LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AMKA USA INC | Aug 2026 | 400 | 48 |
| STAR DISTRIBUTION | Aug 2026 | 971 | 41 |
| ONLINE ENTERPRISE HK LIMITED | Aug 2026 | 96 | 32 |
| ONLINE ENTERPRISE USA INC. | Aug 2026 | 40 | 12 |
| GARMENT SOLUTIONS | Aug 2026 | 57 | 11 |
| 3 PL WAREHOUSEING & DISTRIBUTION NJ | May 2026 | 27 | 11 |
| ISBAH FASHIONS | Jul 2026 | 51 | 8 |
| INFINITE FASHION GLOBAL EXPORTS LLP | Aug 2026 | 154 | 8 |
| DRESSMEN FASHIONWEAR LIMITED | Aug 2026 | 137 | 7 |
| SPARSH COLLECTION | Aug 2026 | 276 | 6 |
| AARI FASHION | Jul 2026 | 206 | 6 |
| VIDHI EXPO | Aug 2026 | 427 | 4 |
| SP GARMENTS LIMITED. | Aug 2026 | 1,068 | 4 |
| ELITE DESIGN STUDIO | Aug 2026 | 172 | 4 |
| May 2026 | 7 | 4 | |
| STAR LOGISTICS FULFILLMENT SERVICES | Jul 2026 | 11 | 3 |
| SHIV EXPORTS INC | Jul 2026 | 898 | 3 |
| AZMAT APPARELS LTD. | Jun 2026 | 293 | 2 |
| VIRK INDIA | Jun 2026 | 151 | 1 |
| MEVISONS INTL INC. | Mar 2026 | 21 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Sapphire Trading DWC LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SAPPHIRE GROUP PTY LTD | Aug 2026 | 112 | 7 |
| SAPPHIRE INDIA PVT LTD | Jun 2026 | 94 | 10 |
| SAPPHIRE INTERNATIONAL EXCHANGE INC | Aug 2026 | 301 | 57 |
| SAPPHIRE LOGISTICS COMPANY LIMITED | Jun 2026 | 104 | 5 |
| SAPPHIRE MANUFACTURING INC | Aug 2026 | 171 | 13 |
| SAPPHIRE PRINCESS | Jul 2026 | 161 | 3 |
| SAPPHIRE SALUTE SDN. BHD. | Jan 2026 | 155 | 0 |
| SAPPHIRE SOLUTIONS LLC | Aug 2026 | 562 | 46 |
| SAPPHIRE TECH GROUP LTD | Aug 2026 | 70 | 55 |
| SAPPHIRE TEXTILE MILLS LIMITED | Aug 2026 | 1,564 | 23 |
| SAPPHIRE USA PTY LTD | Aug 2026 | 105 | 8 |
| SAPPI ALFELD GMBH | Aug 2026 | 1,640 | 49 |
| SAPPI AUSTRIA PRODUKTIONS GMBH & CO | Aug 2026 | 2,863 | 66 |
| SAPPI EHINGEN GMBH | Aug 2026 | 192 | 9 |
| SAPPI EUROPE SA | Mar 2026 | 1,189 | 0 |
| SAPPI FINE PAPER EUROPE | Nov 2023 | 2,456 | 0 |
| SAPPI FINLAND OPERATIONS OY | Aug 2026 | 487 | 6 |
| SAPPI ITALY OPERATIONS S.P.A. | Jul 2026 | 560 | 12 |
| SAPPI LANAKEN PRESS PAPER N.V. | May 2021 | 123 | 0 |
| SAPPI MAASTRICHT B.V. | Aug 2026 | 5,205 | 136 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-26 | ONEYKHIG20949600 | SNUJSNSL5785 | 047E | House Bill | SNUJ | 9725160 | HYUNDAI PLUTO | 2026-08-25 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 516 CTN | 7,117 K | Container Yard | ONLINE ENTERPRISE HK LIMITED | SAPPHIRE TRADING DWC LLC | STRAP ME UP LOUNGE HOODIE WHITE READY MDE GAR MENT | |
| 2026-08-18 | ONEYDACG17343500 | ESGY262662 | 086E | House Bill | ESGY | 9462718 | YM UNANIMITY | 2026-08-17 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 76 CTN | 817 KG | Container Yard | ONLINE ENTERPRISE USA INC. | AMK USA INC | SAPPHIRE TRADING DWC LLC | ADRIANA FLARE PANTMELANIE MINI SKIRTNATALEE B IKER SHORTSBUYER PO NO:PO01052979PO1050249,PO XXXXXXX,PO01046681PO01046686,POXXXXX... |
| 2026-08-18 | ONEYDACG17343500 | ESGY262624 | 086E | House Bill | ESGY | 9462718 | YM UNANIMITY | 2026-08-17 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 124 CTN | 1,995 KG | Container Yard | ONLINE ENTERPRISE USA INC. | AMK USA INC | SAPPHIRE TRADING DWC LLC | WILSON SHORT SLEEVE POLO, FORTE MUSCLE TEE??T HE OVERSIZED BOYFRIEND TEE, MINI WILSON SHORT ??SLEEVE POLO??MODEL ATTITUDE RACERB... |
| 2026-08-18 | ONEYDACG17343500 | ESGY262623 | 086E | House Bill | ESGY | 9462718 | YM UNANIMITY | 2026-08-17 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 463 CTN | 2,754 KG | Container Yard | ONLINE ENTERPRISE USA INC. | AMK USA INC | SAPPHIRE TRADING DWC LLC | STC 463 CARTON(S)??TALL ADRIANA FLARE PANT (J UNIOR + PLUS)??CARLY V NECK CROP LONG SLEEVE TEE (JUNIOR + PLUS)??PAMELA TURTLE NE... |
| Run Date | 2026-08-26 |
|---|---|
| Estimated Arrival Date | 2026-08-20 |
| Actual Arrival Date | 2026-08-25 |
| Trade Update Date | 2026-07-22 |
| Master BOL # | ONEYKHIG20990900 |
|---|---|
| House BOL # | SNUJSNSL5784 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | SNUJ |
| Voyage # | 047E |
| IMO # | 9725160 |
| Vessel Name | HYUNDAI PLUTO |
| Vessel Country | GB |
| Place of Receipt | KARACHI, PAKISTAN |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6500 K |
| Weight in KG | 6,500 KG |
| Quantity | 602 CTN |
| Volume | 68 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FFAU6950132 |
| Commodity Description |
GARMENTS VARSITY GIRLY FLEECE WIDE LEG PANT SET GARMENTS HOODIE,SWEATSHIRT, SWEATPANT ,JOGGER |
| Shipper Name | ONLINE ENTERPRISE HK LIMITED |
|---|---|
| Address Line 1 | 7-F, PARK FOOK INDUSTRIAL BUILDING, |
| Address Line 2 | 615-617 TIA NAN WEST STREET, |
| Address Line 3 | KOWLOON HONGKONG |
| Address Line 4 | KOWLOON HK |
| Consignee Name | SAPPHIRE TRADING DWC LLC |
|---|---|
| Address Line 1 | BUSINESS CENTRE, FLOOR 3RD A3, |
| Address Line 2 | BUSINESS PARK, DUBAI SOUTH BUSINESS |
| Address Line 3 | DUBAI UNITED ARAB EMIRATES |
| Address Line 4 | DUBAI AE |
| Container Number | FFAU6950132 |
|---|---|
| Seal Number 1 | PKAC74820 |
| Seal Number 1 | PKAC74820 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | GARMENTS VARSITY GIRLY FLEECE WIDE LEG PANT SET GARMENTS HOODIE,SWEATSHIRT, SWEATPANT ,JOGGER |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 53 | 2026-06-18 |
| Los Angeles, California | 40 | 2026-08-18 |
| Long Beach, California | 13 | 2026-07-15 |
| New York, New York | 12 | 2026-05-22 |
| Houston, Texas | 2 | 2026-05-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 61 | 2026-06-18 |
| Singapore Singapore | 33 | 2026-08-18 |
| Hong Kong Hong Kong | 7 | 2026-07-15 |
| Salalah Oman | 7 | 2026-05-18 |
| All Other Peoples Republic of China Ports | 6 | 2026-06-03 |
| All Other Viet Nam Ports | 3 | 2026-08-18 |
| Pusan South Korea | 3 | 2026-05-13 |
Below are the top 8 company names and addresses for Sapphire Trading DWC 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 |
|---|---|---|---|
| SAPPHIRE TRADING DWC LLC | BUSINESS CENTRE, FLOOR 3RD A3, BUSI NESS PARK, DUBA SOUTH BUSINESS HUB, DUBAI WORLD CEN TRAL DUBAI AE | 2026-06-18 | 63 |
| SAPPHIRE TRADING DWC LLC | BUSINESS CENTRE, FLOOR 3RD A3, BUSINESS PARK, DUBAI, DUBAI WORLD C ENTRAL DUBAI AE | 2026-08-18 | 25 |
| SAPPHIRE TRADING DWC LLC | 2026-08-18 | 11 | |
| SAPPHIRE TRADING DWC LLC | 2026-07-15 | 7 | |
| SAPPHIRE TRADING DWC LLC | 2026-05-21 | 5 | |
| SAPPHIRE TRADING DWC LLC | 2026-06-03 | 4 | |
| SAPPHIRE TRADING DWC LLC | 2026-05-13 | 3 | |
| SAPPHIRE TRADING DWC LLC | 2026-05-20 | 2 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 1 email addresses on file for Sapphire Trading DWC LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-08-18 | 25 |