There are a total of 223 bills of lading on file for The Mosack Group, Inc. between March 23rd, 2016 and August 6th, 2026.
Of those 223 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 223 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 211 |
| Notify Party Records | 93 |
| First Shipment on File | Mar 23rd, 2016 |
| Most Recent Shipment on File | Aug 6th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 7 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RIFENG ENTERPRISE (FOSHAN) CO., LTD | Aug 2026 | 1,750 | 13 |
| KWANG MYUNG INK CO., LTD. | Aug 2026 | 156 | 13 |
| ONEPLUS NEW MATERIAL TECHNOLOGY CO. | Aug 2026 | 163 | 9 |
| KMP SRL | Aug 2026 | 186 | 9 |
| JINTIAN COPPER INDUSTRIAL VIETNAM COMPANY LIMITED | Aug 2026 | 160 | 6 |
| HC RICH FLUID TECHNOLOGY THAILAND | Aug 2026 | 54 | 6 |
| ZHEJIANG VANGUARD TOOL CO.,LTD | Jul 2025 | 157 | 5 |
| JINHONG COPPER INDUSTRIES(VIETNAM)CLOT | Aug 2026 | 95 | 5 |
| HEATLINK DC | Jul 2026 | 23 | 5 |
| Dec 2025 | 9 | 4 | |
| UNITED JUMBO CO., LTD | Aug 2026 | 2,655 | 3 |
| SPC SWISS PERFORMANCE CHEMICALS SER | Jan 2023 | 19 | 3 |
| KLIEVERIK HELI B.V. | Aug 2026 | 138 | 3 |
| GLOBAL SUPPLY CHAIN SOLUTIONS LLC | Sep 2025 | 594 | 3 |
| CHEV (THAILAND) CO., LTD | Mar 2026 | 38 | 3 |
| VIETNAM JINQUAN COPPER | Aug 2026 | 62 | 2 |
| TAIZHOU SHUIHENGYIHAO FLUID TECHNOLOGY CO. | Aug 2025 | 35 | 2 |
| SUPERY ABS PIPE FITTING CO.,LTD | Aug 2026 | 270 | 2 |
| SAPPI NORTH AMERICA | Aug 2026 | 5,575 | 2 |
| NINGBO HUACHENG VALVE CO.,LTD. | Aug 2026 | 3,126 | 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 | Aug 2026 | 538 | 23 |
| THE MIRROR COMPANY | Jul 2026 | 179 | 2 |
| THE MITCHELL GOLD CO | Jul 2023 | 675 | 0 |
| THE MK MORSE COMPANY | Aug 2026 | 562 | 13 |
| THE MOBILE PERIMETER PROTECTIONS GR | Aug 2026 | 107 | 7 |
| THE MODERN FAN COMPANY, INC. | Aug 2026 | 294 | 5 |
| THE MONDAY COMPANY | Nov 2025 | 217 | 0 |
| THE MOONEY INTERNATIONAL INC | Jun 2026 | 177 | 1 |
| THE MORLET SELECTION INC. | Aug 2026 | 537 | 21 |
| THE MORNING STAR PACKING COMPANY | Aug 2026 | 1,353 | 26 |
| THE MOSAIC TILE COMPANY | May 2025 | 3,868 | 0 |
| THE MOVERS TRADING CLUB | Aug 2026 | 15,839 | 170 |
| THE MUNCHIE PEOPLE LLC | Aug 2026 | 725 | 64 |
| THE MURRIETA RHINO HOLDCO LLC | Aug 2026 | 550 | 127 |
| THE MUSEUM OF MODERN ART | Aug 2026 | 2,184 | 39 |
| THE MUSIC LINK | Dec 2022 | 914 | 0 |
| THE MUSIC PEOPLE A DIV OF JAM INDUSTRIES LLC | Aug 2026 | 115 | 10 |
| THE MUSIC PEOPLE, AN EXERTIS JAM BU | Aug 2026 | 133 | 7 |
| THE MUSIC PEOPLE, INC. | Jul 2026 | 736 | 2 |
| THE NAPOLEON CO. | Apr 2026 | 3,120 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-18 | SSBFLY533BSF0074 | SSBF533LYBSF0074 | 133E | House FROB | SSBF | 9226061 | WESTWOOD OLYMPIA | 2025-10-17 | EVERETT, WASHINGTON | PUSAN SOUTH KOREA | 8 PKG | 18,138 K | KMP | THE MOSAICA GROUP | SMC PROJECT MANAGEMENT LLC | PACKAGES OF . TRANSFER PAPER . - SMART - - Q- - - PLACE OF DELIVERY- | |
| 2025-10-02 | SSBFSM506BSF0114 | SSBF506SMBSF0114 | 006E | House FROB | SSBF | 9614476 | SAMOA CHIEF | 2025-10-01 | EVERETT, WASHINGTON | PUSAN SOUTH KOREA | 53 PKG | 38,373 K | KMP CO., LTD. | THE MOSAICA GROUP | SMC PROJECT MANAGEMENT LLC | PKG OF . TRANSFER PAPER . - SMART - - H-TACKY-Q- - - SMART - | |
| 2025-09-10 | MAEU257841794 | RPWM30254039USHO | 515W | House Bill | RPWM | 9305312 | MAERSK MONTANA | 2025-09-09 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 3 PCS | 6,425 KG | Container Yard | KLIEVERIK HELI B.V. | THE MOSAICA GROUP, LLC | TRANSFER CALANDER(HS ) | |
| 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 |
| Run Date | 2026-07-14 |
|---|---|
| Estimated Arrival Date | 2026-07-08 |
| Actual Arrival Date | 2026-07-10 |
| Trade Update Date | 2026-06-24 |
| Master BOL # | MEDUWW348116 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | MEDU |
| Voyage # | 622A |
| IMO # | 9450387 |
| Vessel Name | BREMEN |
| Vessel Country | LR |
| Place of Receipt | CARMIGNANO DI BRE |
| Foreign Port of Lading | GENOA ITALY (47527) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | CHICAGO, ILLINOIS (3901) |
| Foreign Port of Destination | |
| Weight | 19760 K |
| Weight in KG | 19,760 KG |
| Quantity | 20 PKG |
| Volume | 20 X |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU7720591 |
| Commodity Description |
SUBLIMATION PAPER PURCHASE ORDERS: 109905 SAL ES ORDERS: XXXXXXXXX HS CODES: 48101300 BRAND OF PAPER: XXXXXXXXXXXXXX |
| Shipper Name | SAPPI ITALY OPERATIONS SPA |
|---|---|
| Address Line 1 | VIA ROMA 67 |
| Address Line 2 | CARMIGNANO DI BRENTA PD 35010 ITALY |
| Consignee Name | SAPPI NORTH AMERICA, INC. |
|---|---|
| Address Line 1 | 225 STATE STREET |
| Address Line 2 | BOSTON MA 02109 UNITED STATES |
| Notify Party Name | JOHN A STEER CO LLC |
|---|---|
| Address Line 1 | 1227 N 4TH ST |
| Address Line 2 | PHILADELPHIA PA 19122 UNITED STATES |
| Notify Party Name | THE MOSAICA GROUP LLC |
|---|---|
| Address Line 1 | SOUTH CORPORATE CIRCLE |
| Address Line 2 | SUSSEX WI 53089 UNITED STATES |
| Container Number | MSMU7720591 |
|---|---|
| Seal Number 1 | O3011314 |
| Seal Number 1 | O3011314 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | SUBLIMATION PAPER PURCHASE ORDERS: 109905 SAL ES ORDERS: XXXXXXXXX HS CODES: 48101300 BRAND OF PAPER: XXXXXXXXXXXXXX |
| Marks and Numbers 1 | 3RD NOTIFY TOTAL QUALITY LOGISTICS, LLC IVY P OINTE BLVD. 4289 CINCINNATI, OHIO 45245 USA SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 130 | 2026-08-07 |
| Norfolk, Virginia | 23 | 2026-07-14 |
| 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 |
| Rotterdam Netherlands | 9 | 2026-08-07 |
| Laem Chabang Thailand | 9 | 2025-07-23 |
| Genoa Italy | 6 | 2026-07-14 |
| Singapore Singapore | 6 | 2025-07-21 |
| Lazaro Cardenas Mexico | 5 | 2025-05-29 |
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 USA | 2025-07-16 | 25 |
| THE MOSACK GROUP, INC. | 2025-07-28 | 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 | 2021-05-24 | 9 | |
| THE MOSACK GROUP, INC. | 2019-05-06 | 9 | |
| THE MOSACK GROUP, INC. | 2025-07-12 | 9 | |
| THE MOSACK GROUP,INC. | 2019-04-25 | 8 |
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 | ||