THE GEM GROUP, INC.

NINE INTERNATIONAL WAY, LAWRENCE MA 01843 US

Summary Information

There are a total of 1,602 bills of lading on file for The Gem Group, Inc. between March 4th, 2019 and April 18th, 2024.

Of those 1,602 bills of lading, 35 were within the past 30 days and 109 were within the past 90 days.

Total Records1,602
Shipper Records1
Consignee Records1,603
Notify Party Records94
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days35
Records in Last 90 Days109
Records in the Past Year432

Bills of Lading by Month for The Gem Group, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with The Gem Group, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with The Gem Group, Inc. 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
PREMIUM LUCK LIMITED.Apr 2024242229
GUANGDONG WORLD UNION SUPPLY CHAINJul 202338887
JARDINES DE LOS ANDES SASApr 202416152
SPANTIK TEXTILESApr 20248749
YANGJIANG YUEHE INDUSTRIAL CO.,LTDMay 20224544
YANGJIANG YUHONG INDUSTRY TRADE INApr 20244241
SENDA VIET NAM COMPANY LIMITEDApr 202418738
MENTOR SHANGHAI TRADING CO., LTDDec 20237535
SHUANG JIANG STATIONERY LTDApr 202423134
BONA XIAMEN COMPANY LTD.Mar 20245834
ANKER INNOVATIONS LIMITEDApr 20245,43031
M.J BAGS(CAMBODIA) CO.,LTD.Apr 202415227
ZHEJIANG INNOADIR INDUSTRY&TRADE COApr 202462425
DONGGUAN HUAYI STATIONERY LEATHER CMar 20242424
DONGGUAN HUAYI LEATHER GOODS CO.,LTAug 20222222
SHENZHEN FUTURE CHARGER TECHNOLOGYApr 20245621
CASABLANCA JOINT STOCK COMPANYApr 20242,63020
ZHEJIANG CAYI VACUUM CONTAINER CO.,LTDApr 202464219
XIAMEN ASON PRODUCTS LTDApr 20241,14719
ANHUI GOOD LUCK INDUSTRIAL COSep 20232319

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The Gem Group, Inc.

Company Name Recent Shipment Total Records Past 90 Days
THE FURNITURE WAREHOUSEApr 202457554
THE FUTURE PERFECTJan 20241151
THE G.S.HALY COApr 202415210
THE GALATIANS GROUP LLCApr 202429611
THE GANDIA GROUP, INC.Apr 202454529
THE GAP, INC.Apr 202414,25237
THE GARDEN CENTRE GROUP CO-OPMar 20241013
THE GARDEN COMPANY LIMITEDApr 20244145
THE GARLIC COMPANYDec 20232840
THE GAS COMPANY, LLCMar 20242237
THE GENIE COMPANYApr 202424514
THE GENUINE CANADIAN CORP.Mar 20241,65010
THE GIBBONS COMPANYMar 20241003
THE GIFTING GROUP LLCMar 20241317
THE GILBERT COMPANYApr 202482632
THE GILL CORPORATIONApr 20241233
THE GILLETTE COMPANYApr 202453722
THE GINGER JAR ENTERPRISES LTD.Apr 20221470
THE GLAD MANUFACTURING COMPANYApr 202448623
THE GLAM FASHION INCMar 20242188

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
2024-04-25ONEYMUME23584300CHSL468369025DEL4111House BillCHSL9408865ATHENIAN2024-04-18NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA45 PKG518 KGICON DESIGNSTHE GEM GROUP.INC.45 FORTY FIVE CARTONS ONLY CARTONS OF DUTCH WOOD CHESS FULL SET ARTICLE NO. 101208 - 101B- GAME ON CHESS AND CHECKERS GIFT SET N...
2024-04-23HLCUKHI240306886EXDO6121497484110House BillEXDO9630365SEASPAN GANGES2024-04-02NEWARK, NEW JERSEYPORT MUHAMMAD BIN QASIM PAKISTAN77 CTN670 KGASACOTEXTHE GEM GROUP, INC.NANTUCKET COTTON WEEKENDER BOAT BAG-NAVY HTS: 63052000
2024-04-23HLCUKHI240303771EXDO6121498064110House BillEXDO9630365SEASPAN GANGES2024-04-02NEWARK, NEW JERSEYPORT MUHAMMAD BIN QASIM PAKISTAN966 CTN12,629 KGSPANTIK TEXTILESTHE GEM GROUP, INC.100% COTTON BAGS HTS:
2024-04-19ONEYHKGE19574300EXDO61N0842753041EHouse BillEXDO9684641YM WISH2024-04-13LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)202 CTN1,374 KGYANGJIANG YUHONG INDUSTRY &TRADE INTHE GEM GROUP, INC.100% POLYESTER BAGS HTS:

Sample Bill of Lading

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-10
Actual Arrival Date2024-04-02
Trade Update Date2024-03-08

Bill of Lading Overview

Master BOL #HLCUKHI240303771
House BOL #EXDO612149806
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEXDO
Voyage #4110
IMO #9630365
Vessel NameSEASPAN GANGES
Vessel CountryHK
Place of ReceiptPORT QASIM
Foreign Port of LadingPORT MUHAMMAD BIN QASIM PAKISTAN (53551)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight12629 KG
Weight in KG12,629 KG
Quantity966 CTN
Volume59 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLXU8382540
Commodity Description 100% COTTON BAGS HTS:

Shipper

Shipper NameSPANTIK TEXTILES
Address Line 1B4 & B11, SECTOR F-6,
Address Line 2MEHRAN TOWN, KORANGI IND. AREA,
Address Line 374900, KARACHI PK

Consignee

Consignee NameTHE GEM GROUP, INC.
Address Line 19 INTERNATIONAL WAY
Address Line 2LAWRENCE MA 01843 US

#1 -- Container HLXU8382540

Container NumberHLXU8382540
Seal Number 1HLG8680179
Seal Number 1HLG8680179
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1100% COTTON BAGS HTS:
Marks and Numbers 1AS PER COMMERCIAL INVOICE

Map of Activity by Port

THE GEM GROUP, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8092024-04-19
Boston, Massachusetts4652024-04-18
Long Beach, California1152024-03-26
Los Angeles, California982024-04-19
New York, New York552024-02-23
Miami, Florida412023-02-01
Port Everglades, Florida122019-05-21
Savannah, Georgia42024-04-02
Seattle, Washington12022-05-14
Tacoma, Washington12022-01-18

THE GEM GROUP, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)6122024-04-19
Shanghai China (Mainland)1902024-04-18
Xiamen China (Mainland)762024-04-06
Shekou China (Mainland)732023-06-09
Port Muhammad Bin Qasim Pakistan652024-04-19
Ningbo China (Mainland)612024-04-04
Singapore Singapore562024-04-16
Colon Panama512024-02-07
Hong Kong Hong Kong492024-04-17
Vung Tau Vietnam412024-01-15

THE GEM GROUP, INC. Address and Name Permutations

Below are the top 10 company names and addresses for The Gem Group, 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
THE GEM GROUP, INC.NINE INTERNATIONAL WAY, LAWRENCE MA 01843 US2024-04-06159
THE GEM GROUP, INC.9 INTERNATIONAL WAY LAWRENCE MA 01843 US2024-04-19124
THE GEM GROUP, INC.2024-02-2020
THE GEM GROUP, INC.2023-08-169
THE GEM GROUP, INC.2024-02-071
THE GEM GROUP INC2024-01-17192
THE GEM GROUP INC.2024-03-29158
THE GEM GROUP,INC.2024-04-0668
THE GEM GROUP,INC.2024-04-1646
THE GEM GROUP, INC.2022-07-2745

THE GEM GROUP, INC. Phone Numbers

Below are the top 4 phone numbers on file for The Gem Group, Inc.

Phone Number Last Appeared Records
2021-12-075
2021-12-075
2021-10-151
2019-05-2112