There are a total of 1,537 bills of lading on file for SMCP USA Inc between January 5th, 2013 and January 7th, 2026.
Of those 1,537 bills of lading, 49 were within the past 30 days and 119 were within the past 90 days.
| Total Records | 1,537 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,531 |
| Notify Party Records | 812 |
| First Shipment on File | Jan 5th, 2013 |
| Most Recent Shipment on File | Jan 7th, 2026 |
| Records in Last 30 Days | 49 |
| Records in Last 90 Days | 119 |
| Records in the Past Year | 391 |
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Below is a Sankey Diagram of the top 20 companies associated with SMCP USA Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with SMCP 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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AUSSCO HONG KONG LTD | Jan 2026 | 570 | 173 |
| ZHEJIANG SPRINGAIR CASHMERE CO LTD | Dec 2025 | 339 | 116 |
| KASHION INDUSTRY CO LTD | Jan 2026 | 2,221 | 110 |
| ZHEJIANG NEEDLES AND STITCHES | Jan 2026 | 143 | 71 |
| HANGZHOU BEYOND GARMENTS CO LTD | Dec 2025 | 89 | 69 |
| MAREY TEXTILE ASIA LTD | Jan 2026 | 80 | 66 |
| SUN SUN LEATHER GOODS IND LTD | Jan 2026 | 907 | 54 |
| SITOY (HK) HANDBAG FTY, LTD. | Dec 2025 | 1,397 | 44 |
| AN THINH SHOES COMPANY LIMITED | Jan 2026 | 582 | 37 |
| SHENZHEN DEART LEATHER GOODS | Jan 2026 | 35 | 30 |
| SHANDONG SINOER MENSWEAR CO.,LTD | Dec 2025 | 76 | 29 |
| HANGZHOU FANHUA IMP AND EXP CO LTD | Jan 2026 | 109 | 28 |
| ZHEJIANG SANYUAN HOLDING CO LTD | Dec 2025 | 701 | 25 |
| L ATELIER DE BEN INDUSTRIAL LTD | Jan 2026 | 31 | 24 |
| HANGZHOU HECO IMPORT AND EXPORT CO. | Jan 2026 | 436 | 17 |
| FENIX FASHION LIMITED | Dec 2025 | 457 | 16 |
| SPRINGAIR FASHION | Dec 2025 | 49 | 14 |
| ORIENTAL MART ENTERPRISES LTD | Jan 2026 | 47 | 13 |
| KING LOY ENTERPRISE CO., LTD | Jan 2026 | 467 | 13 |
| ZHEJIANG FRANCIS IMP EXP CORP | Dec 2025 | 140 | 11 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to SMCP USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SMC MANUFACTURING (VIETNAM) CO LTD | Aug 2025 | 199 | 0 |
| SMC MEDICAL MANUFACTURING LTD | Jan 2026 | 170 | 13 |
| SMC MULTI MEDIA PDT CO LTD | Apr 2025 | 279 | 0 |
| SMC MULTI-MEDIA (H.K.) LTD | Jan 2026 | 718 | 11 |
| SMC MULTI-MEDIA TRADING COMPANY LTD | Oct 2025 | 406 | 2 |
| SMC PROJECT MANAGEMENT LLC | Jan 2026 | 16,756 | 38 |
| SMC USA LLC | Dec 2025 | 223 | 5 |
| SMC(TIANJIN)MANUFACTURING CO.,LTD | Jan 2026 | 98 | 2 |
| SMCORE INC. | Oct 2025 | 101 | 1 |
| SMCP INC | Jul 2025 | 120 | 0 |
| SMD HOME FASHION TEXTILE CO.,LTD | Jan 2026 | 126 | 5 |
| SME SUBMERSIBLE MOTORS INC. | Dec 2025 | 134 | 1 |
| SMEAD MANUFACTURING COMPANY | Dec 2025 | 441 | 20 |
| SMEC AMERICA CORP. | Jan 2026 | 598 | 15 |
| SMEC CO., LTD. | Jan 2026 | 824 | 12 |
| SMEDING DIESEL | Dec 2025 | 162 | 2 |
| SMEG CANADA INC. | Dec 2025 | 108 | 10 |
| SMEG MEXICO, S.A. DE C.V. | Dec 2025 | 307 | 4 |
| SMEG SPA | Jan 2026 | 2,100 | 30 |
| SMEG USA INC. | Jan 2026 | 2,051 | 45 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-07 | OOLU2316165571 | AMIGL250556980A | 003E | House Bill | AMIG | 9949730 | OOCL DAFFODIL | 2026-01-06 | NEWARK, NEW JERSEY | SHANGHAI CHINA (MAINLAND) | 16 CTN | 140 KG | Container Yard | MAREY TEXTILE ASIA LTD | SMCP USA INC | SMCP USA INC | PO MFPRO - RUBELASEMI DRESS |
| 2026-01-07 | OOLU2316165571 | AMIGL250554672A | 003E | House Bill | AMIG | 9949730 | OOCL DAFFODIL | 2026-01-06 | NEWARK, NEW JERSEY | SHANGHAI CHINA (MAINLAND) | 47 CTN | 496 KG | Container Yard | ZHEJIANG NEEDLES & STITCHES | SMCP USA INC | SMCP USA INC | LADIE WOVEN SHIRT LADIES KNITTED CARDIGAN LAD IES KNITTED PANTS |
| 2026-01-07 | OOLU2316165571 | AMIGL250554549A | 003E | House Bill | AMIG | 9949730 | OOCL DAFFODIL | 2026-01-06 | NEWARK, NEW JERSEY | SHANGHAI CHINA (MAINLAND) | 20 CTN | 192 KG | Container Yard | MAREY TEXTILE ASIA LTD | SMCP USA INC | SMCP USA INC | PO ROBBASEMI DRESS |
| 2026-01-07 | OOLU2316165571 | AMIGL250549665A | 003E | House Bill | AMIG | 9949730 | OOCL DAFFODIL | 2026-01-06 | NEWARK, NEW JERSEY | SHANGHAI CHINA (MAINLAND) | 60 CTN | 554 KG | Container Yard | ZHEJIANG NEEDLES & STITCHES | SMCP USA INC | SMCP USA INC | LADIES KNITTED DRESS LADIES KNITTED CARDIGAN LADIES KNITTED T-SHIRT |
| Run Date | 2026-01-07 |
|---|---|
| Estimated Arrival Date | 2026-01-06 |
| Actual Arrival Date | 2026-01-06 |
| Trade Update Date | 2025-12-08 |
| Master BOL # | OOLU2316165571 |
|---|---|
| House BOL # | AMIGL250568716A |
| Manifest Number | 410683 |
| Bill Type | House Bill |
| Carrier Code | AMIG |
| Voyage # | 003E |
| IMO # | 9949730 |
| Vessel Name | OOCL DAFFODIL |
| Vessel Country | HK |
| Place of Receipt | SHANGHAI,CHINA |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 308 KG |
| Weight in KG | 308 KG |
| Quantity | 26 CTN |
| Volume | 2 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CSNU7700433 |
| Commodity Description |
LADIES WOVEN SHORTS LADIES WOVEN CARDIGAN |
| Shipper Name | ZHEJIANG NEEDLES & STITCHES |
|---|---|
| Address Line 1 | CLOTHING CO LTD |
| Address Line 2 | 188 BINKANG RD BINJIANG |
| Address Line 3 | HANGZHOU CHINA 310000 |
| Consignee Name | SMCP USA INC |
|---|---|
| Address Line 1 | 44 WALL ST 12TH FLOOR |
| Address Line 2 | NEW YORK NY 10005 USA |
| Notify Party Name | SMCP USA INC |
|---|---|
| Address Line 1 | 44 WALL ST 12TH FLOOR |
| Address Line 2 | NEW YORK NY 10005 USA |
| Container Number | CSNU7700433 |
|---|---|
| Seal Number 1 | OOLKPQ1809 |
| Seal Number 1 | OOLKPQ1809 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4EG0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | LADIES WOVEN SHORTS LADIES WOVEN CARDIGAN |
| Marks and Numbers 1 | CARTON STICKER |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,425 | 2026-01-07 |
| New York, New York | 99 | 2026-01-09 |
| Los Angeles, California | 6 | 2024-03-11 |
| Miami, Florida | 3 | 2024-09-02 |
| Savannah, Georgia | 2 | 2024-04-03 |
| Port Everglades, Florida | 1 | 2020-12-30 |
| Norfolk, Virginia | 1 | 2016-11-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 719 | 2026-01-07 |
| Hong Kong Hong Kong | 269 | 2026-01-07 |
| Yantian China (Mainland) | 198 | 2026-01-07 |
| Vung Tau Vietnam | 72 | 2025-10-11 |
| Le Havre France | 52 | 2022-01-27 |
| Ambarli Turkey | 41 | 2026-01-06 |
| Singapore Singapore | 31 | 2025-12-23 |
| Qingdao China (Mainland) | 27 | 2025-12-22 |
| Shekou China (Mainland) | 21 | 2025-12-29 |
| Xiamen China (Mainland) | 17 | 2025-01-24 |
Below are the top 10 company names and addresses for SMCP 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 |
|---|---|---|---|
| SMCP USA INC | 44 WALL ST 12TH FLOOR NEW YORK, NY 10005 US | 2025-09-27 | 641 |
| SMCP USA INC | 44 WALL STREET 12TH FLOOR NEW YORK NY 10005 US | 2025-06-19 | 177 |
| SMCP USA INC | 2026-01-07 | 78 | |
| SMCP USA INC | 2025-03-08 | 70 | |
| SMCP USA INC | 2025-05-19 | 43 | |
| SMCP USA INC | 2026-01-06 | 40 | |
| SMCP USA INC | 2025-03-07 | 28 | |
| SMCP USA INC | 2026-01-07 | 25 | |
| SMCP USA INC | 2025-09-15 | 19 | |
| SMCP USA INC | 2026-01-07 | 15 |
Below are the top 3 phone numbers on file for SMCP USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-23 | 22 | |
| 2022-10-18 | 3 | |
| 2016-11-19 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||