SPISEA TRADING LLC
Summary Information
There are a total of 160 bills of lading on file for Spisea Trading LLC between April 29th, 2019 and April 9th, 2024.
Of those 160 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 160 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 87 |
| Notify Party Records | 152 |
| First Shipment on File | Apr 29th, 2019 |
| Most Recent Shipment on File | Apr 9th, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 28 |
Bills of Lading by Month for Spisea Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Spisea Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Spisea Trading LLC 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 |
|---|---|---|---|
| CITY TRADE CENTER 2300857 ONTARIO INC | Jan 2023 | 53 | 32 |
| CITY TRADE CENTER | Mar 2024 | 30 | 30 |
| ANNAI AND SONS (PVT) LTD | Apr 2024 | 51 | 27 |
| SAMVIK LANKA PRIVATE LIMITED | Oct 2023 | 21 | 21 |
| CITY TRADING COMPANY | Mar 2024 | 30 | 14 |
| TAPROBANE SEAFOODS (PVT) LTD | Apr 2024 | 106 | 11 |
| FREIGHT LINKS INTERNATIONAL LTD. | Apr 2024 | 4,443 | 11 |
| ALPEX MARINE (PVT) LIMITED | Feb 2024 | 32 | 10 |
| 2300857 ONTARIO INC CITY TRADE CENT | Apr 2024 | 83 | 7 |
| VORA SPICE MILLS LLP | Apr 2024 | 177 | 6 |
| TAPROBANE FROZEN FOODS (PVT) LTD | Apr 2024 | 32 | 5 |
| ENRICH TEA AND FOOD EXPORTS (PVT) L | Nov 2023 | 56 | 5 |
| Aug 2022 | 5 | 5 | |
| Jan 2020 | 5 | 4 | |
| SALOTA INTERNATIONAL (PRIVATE) LIMI | Apr 2024 | 1,700 | 4 |
| SPISEA TRADING LLC | Apr 2024 | 160 | 3 |
| ROYAL IMPORTS & EXPORTS | Apr 2024 | 287 | 3 |
| LIFAA SEAFOOD EXPORTS | Apr 2024 | 26 | 3 |
| Nov 2022 | 4 | 3 | |
| TO ORDER OF ROYAL IMPORTS & EXPORTS | Apr 2024 | 83 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Spisea Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SPIRIT INTERNATIONAL TRANSPORT, INC | Apr 2024 | 323 | 11 |
| SPIRIT LEATHERWORKS LLC | Apr 2024 | 104 | 11 |
| SPIRIT LLC | Jan 2024 | 467 | 0 |
| SPIRIT MANUFACTURING INC. | Apr 2024 | 724 | 31 |
| SPIRIT OF | Apr 2024 | 896 | 34 |
| SPIRIT OF'76, L.L.C. | Apr 2024 | 619 | 27 |
| SPIRIT PHARMACEUTICALS LLC | Jan 2024 | 142 | 0 |
| SPIROL INDUSTRIES | Apr 2024 | 171 | 8 |
| SPIROL INTERNATIONAL | Apr 2024 | 178 | 9 |
| SPIROTECH HEAT EXCHANGERS PVT LTD | Apr 2024 | 204 | 20 |
| SPIT | Apr 2024 | 176 | 13 |
| SPITZER INDUSTRIES | Mar 2024 | 111 | 10 |
| SPIZZICO LLC | Mar 2024 | 176 | 9 |
| SPJ LIGHTING INC | Apr 2024 | 108 | 3 |
| SPK CORPORATION | Apr 2024 | 405 | 10 |
| SPK EUROPE B.V. | Apr 2024 | 107 | 9 |
| SPK HOLDINGS CO., LTD | Nov 2022 | 800 | 0 |
| SPK VEHICLE PARTS CORPORATION | Apr 2024 | 215 | 17 |
| SPL LIFESCIENCES CO. LTD. | Apr 2024 | 447 | 18 |
| SPLASH HOME | Dec 2023 | 176 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SPISEA TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 143 | 2024-04-10 |
| New York, New York | 11 | 2022-08-26 |
| Los Angeles, California | 3 | 2021-12-24 |
| Philadelphia, Pennsylvania | 2 | 2021-11-18 |
| Tacoma, Washington | 1 | 2022-05-16 |
SPISEA TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 125 | 2024-04-10 |
| Jawaharlal Nehru India | 8 | 2024-04-03 |
| Mundra India | 8 | 2022-06-04 |
| Valencia Spain | 2 | 2023-06-14 |
| All Other Turkey Black Sea and Sea of Marmara Port | 2 | 2022-07-09 |
| Singapore Singapore | 2 | 2021-12-16 |
| Shanghai China (Mainland) | 2 | 2021-03-20 |
| Jebel Ali United Arab Emirates | 1 | 2023-07-11 |
| Kajang Malaysia | 1 | 2022-08-30 |
| Damietta Egypt | 1 | 2022-05-31 |
SPISEA TRADING LLC Address and Name Permutations
Below are the top 10 company names and addresses for Spisea Trading 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 |
|---|---|---|---|
| SPISEA TRADING LLC | #418, 2010 W AVENUE, LANCASTER, CA 93536, LANCASTER, CA CA93536 US | 2024-03-25 | 19 |
| SPISEA TRADING LLC | 2010 WEST AVE, K #418 LANCASTER CA 93536 UNITED STATES | 2023-06-14 | 12 |
| SPISEA TRADING LLC | 2024-04-10 | 11 | |
| SPISEA TRADING LLC | 2024-04-10 | 11 | |
| SPISEA TRADING LLC | 2024-04-03 | 3 | |
| SPISEA TRADING LLC | 2024-02-20 | 1 | |
| SPISEA TRADING LLC | 2023-05-03 | 1 | |
| SPISEA TRADING LLC | 2023-07-22 | 1 | |
| SPISEA TRADING LLC | 2023-04-20 | 26 | |
| SPISEA TRADING LLC | 2023-04-20 | 11 |
SPISEA TRADING LLC Phone Numbers
Below are the top 3 phone numbers on file for Spisea Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-09-22 | 9 | |
| 2022-05-19 | 3 | |
| 2022-01-07 | 11 |
SPISEA TRADING LLC Email Addresses
Below are the top 1 email addresses on file for Spisea Trading LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-04-21 | 6 |