There are a total of 220 bills of lading on file for The Mosack Group, Inc. between March 23rd, 2016 and October 17th, 2025.
Of those 220 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 220 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 210 |
| Notify Party Records | 91 |
| First Shipment on File | Mar 23rd, 2016 |
| Most Recent Shipment on File | Oct 17th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 101 |
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Below is a Sankey Diagram of the top 20 companies associated with The Mosack Group, Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with The Mosack Group, Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RIFENG ENTERPRISE (FOSHAN) CO., LTD | Nov 2025 | 1,679 | 18 |
| KWANG MYUNG INK CO., LTD. | Nov 2025 | 143 | 15 |
| ZHEJIANG VANGUARD TOOL CO.,LTD | Jul 2025 | 157 | 10 |
| ONEPLUS NEW MATERIAL TECHNOLOGY CO. | Nov 2025 | 105 | 9 |
| KMP SRL | Oct 2025 | 157 | 9 |
| JINTIAN COPPER INDUSTRIAL VIETNAM COMPANY LIMITED | Nov 2025 | 133 | 6 |
| HC RICH FLUID TECHNOLOGY(THAILAND) CO., LTD. | Nov 2025 | 28 | 6 |
| SPC SWISS PERFORMANCE CHEMICALS SER | Jan 2023 | 19 | 5 |
| KLIEVERIK HELI B.V. | Nov 2025 | 133 | 5 |
| JINHONG COPPER INDUSTRIES(VIETNAM)CLOT | Nov 2025 | 58 | 5 |
| HEATLINK DC | Nov 2025 | 14 | 5 |
| YUEQING DONGBO ELECTROMECHANICAL CO | Nov 2025 | 273 | 4 |
| NINGBO EFF MANUFACTORY CO LTD | Nov 2025 | 741 | 4 |
| GLOBAL SUPPLY CHAIN SOLUTIONS LLC | Sep 2025 | 594 | 4 |
| Aug 2025 | 8 | 4 | |
| ZHEJIANGA WANDEKAI COPPER IND CO. | May 2021 | 36 | 3 |
| UNITED JUMBO CO., LTD | Nov 2025 | 2,325 | 3 |
| TAIZHOU JINQUAN COPPER INCORPORATED | Nov 2025 | 416 | 3 |
| CHEV (THAILAND) CO., LTD | Oct 2025 | 33 | 3 |
| VIETNAM JINQUAN COPPER CO.,LTD | Nov 2025 | 34 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to The Mosack Group, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| THE MINUTE MAID COMPANY CANADA INC. | Nov 2025 | 486 | 14 |
| THE MIRROR COMPANY | Sep 2025 | 166 | 1 |
| THE MITCHELL GOLD CO | Jul 2023 | 675 | 0 |
| THE MK MORSE COMPANY | Nov 2025 | 527 | 1 |
| THE MOBILE PERIMETER PROTECTIONS GR | Oct 2025 | 91 | 9 |
| THE MODERN FAN COMPANY, INC. | Nov 2025 | 282 | 3 |
| THE MONDAY COMPANY | Nov 2025 | 217 | 1 |
| THE MOONEY INTERNATIONAL INC | Aug 2024 | 162 | 0 |
| THE MORLET SELECTION INC. | Aug 2025 | 509 | 0 |
| THE MORNING STAR PACKING COMPANY | Nov 2025 | 1,265 | 21 |
| THE MOSAIC TILE COMPANY | May 2025 | 3,868 | 0 |
| THE MOVERS TRADING CLUB | Nov 2025 | 15,453 | 163 |
| THE MUNCHIE PEOPLE LLC | Nov 2025 | 493 | 49 |
| THE MURRIETA RHINO HOLDCO LLC | Nov 2025 | 269 | 60 |
| THE MUSEUM OF MODERN ART | Nov 2025 | 2,078 | 55 |
| THE MUSIC LINK | Dec 2022 | 914 | 0 |
| THE MUSIC PEOPLE A DIV OF JAM INDUSTRIES LLC | Nov 2025 | 79 | 19 |
| THE MUSIC PEOPLE, AN EXERTIS JAM BU | Oct 2025 | 94 | 11 |
| THE MUSIC PEOPLE, INC. | Aug 2024 | 733 | 0 |
| THE NAPOLEON CO. | Mar 2025 | 3,118 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-04 | SMLMSEL5K1509200 | SMLMSEL5K1509A01 | 2506E | House Bill | SMLM | 9347425 | SM KWANGYANG | 2025-09-03 | LONG BEACH, CALIFORNIA | PUSAN SOUTH KOREA | 20 PKG | 13,221 KG | Container Yard | KWANG MYUNG INK CO., LTD. | THE MOSAICA GROUP | THE MOSAICA GROUP | OFFSET PRINTING INK OFFSET PRINTING INK OF BLACK |
| 2025-07-28 | MEDUK6230206 | SABC210707Y00086 | 525A | House FROB | SABC | 9467419 | MSC LAURENCE | 2025-07-25 | SEATTLE, WASHINGTON | YANTIAN CHINA (MAINLAND) | 41 PKG | 12,102 KG | Container Yard | RIFENG ENTERPRISE (FOSHAN) CO., LTD | HEATLINK DC | THE MOSACK GROUP, INC. | PEX PIPE (HS CODE:391721) AS PER PO NO.AME232 515-THD-B (PO26450) "THIS SHIPMENT CONTAINS SOLID WOOD PACKING MATERIALS,BUT HAS B... |
| 2025-07-28 | MEDUK6228861 | SABC210707Y00091 | 525A | House FROB | SABC | 9467419 | MSC LAURENCE | 2025-07-25 | SEATTLE, WASHINGTON | YANTIAN CHINA (MAINLAND) | 62 PKG | 15,594 KG | Container Yard | RIFENG ENTERPRISE (FOSHAN) CO., LTD | HEATLINK DC | THE MOSACK GROUP, INC. | PEX PIPE (HS CODE:391721) AS PER PO NO.AME232 515-THD-A (PO26450) "THIS SHIPMENT CONTAINS SOLID WOOD PACKING MATERIALS,BUT HAS B... |
| 2025-07-23 | COSU6418779310 | HYSLNBKK05250546 | 001E | House Bill | HYSL | 9949730 | OOCL DAFFODIL | 2025-07-22 | CHARLESTON, SOUTH CAROLINA | LAEM CHABANG THAILAND | 81 PKG | 35,562 K | House to House | HC RICH FLUID TECHNOLOGY(THAILAND) CO., LTD. | THE MOSACK GROUP,INC | STAR ASIA CUSTOMS TRADE AND SECURITY, INC. | S.S. CORRUGATED WATER CONNECTOR HS CODE 8307103000 WATER SUPPLY LINE HS CODE 3917390010 COPPER CORRUGATED WATER CONNECTOR HS COD... |
| Run Date | 2025-09-10 |
|---|---|
| Estimated Arrival Date | 2025-09-06 |
| Actual Arrival Date | 2025-09-09 |
| Trade Update Date | 2025-08-14 |
| Master BOL # | MAEU257841794 |
|---|---|
| House BOL # | RPWM30254039USHO |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | RPWM |
| Voyage # | 515W |
| IMO # | |
| Vessel Name | MAERSK MONTANA |
| Vessel Country | US |
| Place of Receipt | ROTTERDAM |
| Foreign Port of Lading | ROTTERDAM NETHERLANDS (42157) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6425 KG |
| Weight in KG | 6,425 KG |
| Quantity | 3 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU4701754 |
| Commodity Description |
TRANSFER CALANDER(HS ) |
| Shipper Name | KLIEVERIK HELI B.V. |
|---|---|
| Address Line 1 | EDISONSTRAAT 8 7575 AT OLDENZAAL |
| Address Line 2 | NETHERLANDS |
| Consignee Name | THE MOSAICA GROUP, LLC |
|---|---|
| Address Line 1 | N53 W24615 SOUTH CORPORATE CIRCLE |
| Address Line 2 | WI 53089 SUSSEX UNITED STATES |
| Container Number | CAAU4701754 |
|---|---|
| Seal Number 1 | CS202614 |
| Seal Number 1 | CS202614 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | TRANSFER CALANDER(HS ) |
| Marks and Numbers 1 | AS ADDRESSED |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 129 | 2025-07-23 |
| Norfolk, Virginia | 21 | 2024-11-20 |
| Los Angeles, California | 15 | 2025-05-21 |
| Long Beach, California | 14 | 2025-09-04 |
| Everett, Washington | 9 | 2025-10-18 |
| Wilmington, North Carolina | 9 | 2019-04-25 |
| Seattle, Washington | 7 | 2025-07-28 |
| Newark, New Jersey | 6 | 2023-08-03 |
| Savannah, Georgia | 5 | 2021-05-22 |
| Tacoma, Washington | 2 | 2025-05-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ningbo China (Mainland) | 73 | 2025-07-12 |
| Pusan South Korea | 32 | 2025-10-18 |
| Vung Tau Vietnam | 25 | 2025-07-12 |
| Yantian China (Mainland) | 19 | 2025-07-28 |
| Bremerhaven Germany | 13 | 2022-08-24 |
| Laem Chabang Thailand | 9 | 2025-07-23 |
| Rotterdam Netherlands | 8 | 2025-09-10 |
| Singapore Singapore | 6 | 2025-07-21 |
| Lazaro Cardenas Mexico | 5 | 2025-05-29 |
| Tanjung Pelepas Malaysia | 4 | 2025-07-16 |
Below are the top 10 company names and addresses for The Mosack 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 MOSACK GROUP, INC. | 11210 ALLEN STATION DR MINT HILL, NC 28227,USA | 2025-07-12 | 28 |
| THE MOSACK GROUP, INC. | 11210 ALLEN STATION DR MINT HILL, NC 28227 | 2025-07-28 | 25 |
| THE MOSACK GROUP, INC. | 2025-07-12 | 9 | |
| THE MOSACK GROUP, INC. | 2025-06-14 | 2 | |
| THE MOSACK GROUP, INC. | 2025-05-02 | 1 | |
| THE MOSACK GROUP,INC. | 2025-07-16 | 25 | |
| THE MOSAICA GROUP | 2025-10-18 | 22 | |
| THE MOSACK GROUP, INC | 2025-07-21 | 13 | |
| THE MOSAICA GROUP, LLC | 2023-08-03 | 10 | |
| THE MOSACK GROUP, INC. | 2019-05-06 | 9 |
Below are the top 3 phone numbers on file for The Mosack Group, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-12 | 36 | |
| 2025-05-16 | 1 | |
| 2019-05-06 | 23 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||