SHENZHEN FAKE TRADING
Summary Information
There are a total of 2,696 bills of lading on file for Shenzhen Fake Trading between April 30th, 2015 and October 14th, 2026.
Of those 2,696 bills of lading, 89 were within the past 30 days and 284 were within the past 90 days.
| Total Records | 2,696 |
|---|---|
| Shipper Records | 1,715 |
| Consignee Records | 1,046 |
| Notify Party Records | 573 |
| First Shipment on File | Apr 30th, 2015 |
| Most Recent Shipment on File | Oct 14th, 2026 |
| Records in Last 30 Days | 89 |
| Records in Last 90 Days | 284 |
| Records in the Past Year | 696 |
Bills of Lading by Month for Shenzhen Fake Trading
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Shenzhen Fake Trading, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Shenzhen Fake Trading in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SHENZHEN PIONEER SUPPLY CHAIN CO. | Sep 2025 | 433 | 280 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | Oct 2026 | 491,219 | 273 |
| AMAZON LOGISTICS, INC. | Oct 2026 | 524,655 | 266 |
| TRANSOLOGY INC. | Feb 2025 | 791 | 135 |
| US FURNISHINGS EXPRESS CORP | Oct 2026 | 16,293 | 122 |
| GOLDEN STATE FC LLC | Oct 2026 | 284,773 | 112 |
| BLING POWER TRADING INC | Jun 2022 | 1,925 | 61 |
| SHENZHEN KALIER INDUSTRIAL CO.,LTD | May 2026 | 97 | 59 |
| DONGGUAN HERO ELECTRONICS LIMITED | Aug 2026 | 560 | 59 |
| YIHE INTERNATIONAL TRADING INC | Jul 2026 | 1,075 | 53 |
| SHENZHENSHI KALIER SHIYE YOUXIANGON | Apr 2023 | 105 | 44 |
| KEENE AMBROSE & CO | Oct 2025 | 596 | 40 |
| HENRY THE E-COMMERCE EXPERT INC | Apr 2024 | 3,181 | 29 |
| WEALTHY BABYSHARK INC | Jul 2023 | 3,442 | 27 |
| SDS INTERNATIONAL TRADING INC | Apr 2026 | 3,439 | 24 |
| SHENZHEN VAKE TRADING C OF | Sep 2026 | 58 | 22 |
| JUNGLE CIRCLE INC | May 2026 | 188 | 21 |
| SHENZHEN LECHENG CROSS BORDER LOGIS | Dec 2024 | 51 | 16 |
| COLORFUL DREAMSTATE SUPPLY CHAIN | Apr 2024 | 1,282 | 16 |
| YUBO INTERNATIONAL TRADE INC | Dec 2022 | 1,650 | 15 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Shenzhen Fake Trading.
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SHENZHEN FAKE TRADING Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 984 | 2026-10-12 |
| Los Angeles, California | 980 | 2026-10-15 |
| Oakland, California | 287 | 2025-12-09 |
| Newark, New Jersey | 257 | 2026-10-15 |
| Savannah, Georgia | 129 | 2026-10-15 |
| New York, New York | 15 | 2026-09-07 |
| Honolulu, Hawaii | 15 | 2026-02-10 |
| Norfolk, Virginia | 14 | 2026-03-20 |
| Baltimore, Maryland | 5 | 2023-12-13 |
| Seattle, Washington | 5 | 2022-06-04 |
SHENZHEN FAKE TRADING Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 1,789 | 2026-10-15 |
| Qingdao China (Mainland) | 485 | 2026-09-22 |
| Ningbo China (Mainland) | 152 | 2024-06-25 |
| Shanghai China (Mainland) | 140 | 2026-08-31 |
| Shekou China (Mainland) | 58 | 2025-10-16 |
| Pusan South Korea | 32 | 2026-10-14 |
| Xiamen China (Mainland) | 11 | 2021-09-10 |
| Puerto Manzanillo Panama | 5 | 2026-08-29 |
| Da Chan Bay China (Mainland) | 5 | 2021-07-13 |
| Hong Kong Hong Kong | 4 | 2022-05-13 |
SHENZHEN FAKE TRADING Address and Name Permutations
Below are the top 10 company names and addresses for Shenzhen Fake Trading 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 |
|---|---|---|---|
| SHENZHEN FAKE TRADING | LONGGANG STREET NANLIAN COMMUNITY X IANGYIN ROAD 35-1 SHENZHEN 518116 CN | 2026-10-15 | 276 |
| SHENZHEN FAKE TRADING | LONGGANG STREET NANLIAN COMMUNITY X IANGYIN ROAD 35-1 SHENZHEN 51811 CN | 2026-10-15 | 229 |
| SHENZHEN FAKE TRADING | 2026-10-15 | 70 | |
| SHENZHEN FAKE TRADING | 2026-10-15 | 64 | |
| SHENZHEN FAKE TRADING | 2026-10-12 | 56 | |
| SHENZHEN FAKE TRADING | 2026-09-22 | 38 | |
| SHENZHEN FAKE TRADING | 2026-09-22 | 34 | |
| SHENZHEN FAKE TRADING | 2026-10-12 | 27 | |
| SHENZHEN FAKE TRADING | 2026-08-18 | 26 | |
| SHENZHEN FAKE TRADING | 2026-09-07 | 26 |
SHENZHEN FAKE TRADING Phone Numbers
Below are the top 6 phone numbers on file for Shenzhen Fake Trading.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-09-09 | 6 | |
| 2025-07-08 | 122 | |
| 2021-09-10 | 3 | |
| 2020-11-25 | 4 | |
| 2020-07-10 | 1 | |
| 2019-05-04 | 19 |
SHENZHEN FAKE TRADING Email Addresses
Below are the top 10 email addresses on file for Shenzhen Fake Trading.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-10-15 | 74 | |
| 2026-10-14 | 7 | |
| 2026-10-12 | 42 | |
| 2026-09-19 | 8 | |
| 2024-06-15 | 20 | |
| 2024-03-23 | 4 | |
| 2024-03-12 | 1 | |
| 2024-03-12 | 1 | |
| 2023-11-16 | 2 | |
| 2023-05-11 | 1 |