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SIMEX TRADING AG

RUETISTRASSE 55, CH-9050 APPENZELL 41432555604

Summary Information

There are a total of 892 bills of lading on file for Simex Trading Ag between March 4th, 2019 and April 23rd, 2024.

Of those 892 bills of lading, 12 were within the past 30 days and 30 were within the past 90 days.

Total Records892
Shipper Records479
Consignee Records411
Notify Party Records133
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days12
Records in Last 90 Days30
Records in the Past Year144

Bills of Lading by Month for Simex Trading Ag

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Simex Trading Ag, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Simex Trading Ag 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
SK.DAYA INTERNATIONAL CO.,LTDMar 2024238100
MAARIS EXPORTSApr 20249368
PRESTIGE BEAUTY GROUPApr 202450753
LINHAI TANGBO IMPORT&EXPORT CO.,LTDApr 202411550
MAPLE FASHION HOUSEApr 20246748
CLASSIC WHOLESALE INC.Apr 202421343
FRAGRANCE NET COMMay 202494042
SUPERIOR FRAGRANCES INCMay 202440438
WORLDWIDE PERFUMES LLCJul 202267232
SHERALVEN ENT. LTD.Jan 20223232
EA - ELIZABETH ARDEN USAApr 202421832
MIAMI TRADING ZONEMay 20241,17031
PERFUME CENTER OF AMERICAMay 20241,06625
PRESTIGE FRAGRANCES INCNov 202314021
HONGKONG FASHION LINE INTERNATIONALApr 20242020
MAPLEPRIME LLCMay 20244316
NUAGE BLANC LLCMar 20241615
KSB SHIPPING & LOGISTICS LLCMay 20242,88514
EURO FRAGRANCES LLCApr 202411514
GREAT AMERICAN BEAUTY INCApr 202427513

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Simex Trading Ag.

Company Name Recent Shipment Total Records Past 90 Days
SIME DARBY OILS PASIR GUDANG REFINERY SDN. BHDAug 20231730
SIME DARBY PLANTATION BERHADJun 20221230
SIME IDROMECCANICA SRLMar 20241024
SIMEM AMERICA CORPORATIONMay 20241324
SIMEM SPAApr 20242804
SIMERX HK LIMITEDMar 20241121
SIMEX BAUMASCHINENHANDEL GMBHApr 20241143
SIMEX EXPORTADORA E IMPORTADORA LTDApr 20241403
SIMEX INTERNATIONALApr 20241259
SIMEX SRLApr 202428614
SIMEXCO DAKLAK LTD.Apr 202423214
SIMEXTRA INTERNATIONALApr 20241173
SIMFTEX APPAREL & WASHING LTDApr 20241,98375
SIMILASAN CORPMar 20241681
SIMILCUERO PLYMOUTH SA DE CVMay 20241529
SIMKOFeb 20241980
SIMKO NORTH AMERICA LLCMay 202459463
SIMMONS CANADAApr 20241804
SIMMONS IK LTDJan 20221610
SIMMONS IMPORTS INCApr 202421510

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
2024-04-24EGLV143461817382MLINNGBNYC2400600MBG5House BillMLIN9410777CMA CGM CENTAURUS2024-04-23NEWARK, NEW JERSEYNINGBO CHINA (MAINLAND)461 CTN6,545 KLINHAI TANGBO IMPORT&EXPORT CO.,LTDSIMEX TRADING CO.,INCSIMEX TRADING CO.,INC95% POLYESTER 5% SPANDEX KNITTED LADIES PRINT CAPRI SETS 100% POLYESTER LADIES PRINTED ROBE TWO-PIECE SETS 100% POLYESTER LADIES...
2024-04-24ZIMUTUT6035393MLINTUTNYC13435002EHouse BillMLIN9967964ZIM CORAL2024-04-23NEWARK, NEW JERSEYTUTICORIN INDIA230 CTN3,685 KMAPLE FASHION HOUSESIMEX TRADING CO.95% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROBE SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROBE
2024-04-24ZIMUTUT6035393MLINTUTNYC13434002EHouse BillMLIN9967964ZIM CORAL2024-04-23NEWARK, NEW JERSEYTUTICORIN INDIA915 CTN9,907 KMAARIS EXPORTSSIMEX TRADING CO.95% POLYESTER 5% SPANDEX KNITTED LADIES PYJAMA SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROMPER 95% POLYESTER 5% SPANDEX KN...
2024-04-22CMDUSHZ6052037MLINSZXNYC2400550UPHHHouse BillMLIN9785756COSCO SHIPPING AZALEA2024-04-20NEWARK, NEW JERSEYYANTIAN CHINA (MAINLAND)932 CTN11,730 KHONGKONG FASHION LINE INTERNATIONALSIMEX TRADING CO.,INCSIMEX TRADING CO.,INCLADIES NIGHT GOWN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-02
Actual Arrival Date2024-04-23
Trade Update Date2024-02-21

Bill of Lading Overview

Master BOL #ZIMUTUT6035393
House BOL #MLINTUTNYC13434
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMLIN
Voyage #002E
IMO #
Vessel NameZIM CORAL
Vessel CountryHK
Place of ReceiptTUTICORIN
Foreign Port of LadingTUTICORIN INDIA (53395)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight9907 K
Weight in KG9,907 KG
Quantity915 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU6727358
Commodity Description 95% POLYESTER 5% SPANDEX KNITTED LADIES PYJAMA SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROMPER 95% POLYESTER 5% SPANDEX KNITTED

Shipper

Shipper NameMAARIS EXPORTS
Address Line 1294 AMMANI AMMAL LAYOUT
Address Line 2DHARAPURAM ROAD,
Address Line 3PERICHIPALAYAM,
Address Line 4TIRUPUR 641608 IN

Consignee

Consignee NameSIMEX TRADING CO.
Address Line 11407 BROADWAY,SUITE #1806,
Address Line 2NEW YORK NY NY 10018 US

#1 -- Container ZCSU6727358

Container NumberZCSU6727358
Seal Number 1 A4231844796
Seal Number 1 A4231844796
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 195% POLYESTER 5% SPANDEX KNITTED LADIES PYJAMA SET 95% POLYESTER 5% SPANDEX KNITTED LADIES PJ ROMPER 95% POLYESTER 5% SPANDEX KNITTED
Marks and Numbers 1ORDER NO. STYLE NO. COLOUR SIZE PCS QNTY NET.WT GRS.WT CTN.NO 01-915

Map of Activity by Port

SIMEX TRADING AG Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey7512024-04-24
New York, New York452024-01-20
Port Everglades, Florida432024-01-31
Miami, Florida252023-10-31
Charleston, South Carolina152021-12-23
Wilmington, North Carolina52021-11-23
Houston, Texas22023-11-27
Norfolk, Virginia22019-09-02
Boston, Massachusetts12024-04-18
Baltimore, Maryland12022-03-15

SIMEX TRADING AG Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany3952024-04-12
Tuticorin India1912024-04-24
Rotterdam Netherlands622024-01-31
Ningbo China (Mainland)502024-04-24
Yantian China (Mainland)492024-04-22
Xiamen China (Mainland)472023-12-25
Shanghai China (Mainland)172023-11-30
Freeport, Grand Bahama Island Bahamas162022-03-15
Manzanillo Panama112024-01-31
Antwerp Belgium92024-04-18

SIMEX TRADING AG Address and Name Permutations

Below are the top 10 company names and addresses for Simex Trading Ag 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
SIMEX TRADING AGRUTISTRASSE 55 9050 APPENZELL APPENZELL CH 9050 CH2023-10-3187
SIMEX TRADING AGRUTISTRASSE 55 APPENZELL AI 9050 SWITZERLAND2024-04-189
SIMEX TRADING AG2024-04-129
SIMEX TRADING AG2023-11-018
SIMEX TRADING AG2024-01-164
SIMEX TRADING AG2023-10-263
SIMEX TRADING AG2024-03-192
SIMEX TRADING AG2023-11-272
SIMEX TRADING AG2024-01-201
SIMEX TRADING AG2023-05-131

SIMEX TRADING AG Phone Numbers

Below are the top 5 phone numbers on file for Simex Trading Ag.

Phone Number Last Appeared Records
2022-03-022
2022-02-101
2020-09-101
2019-08-132
2019-05-211

SIMEX TRADING AG Email Addresses

Below are the top 2 email addresses on file for Simex Trading Ag.

Email Address Last Appeared Records
2019-08-131
2019-07-161
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