TMI TRADING CORP

513 IRVING AVE. BROOKLYN , NY 11237 USA

Summary Information

There are a total of 223 bills of lading on file for TMI Trading Corp between March 2nd, 2019 and March 14th, 2022.

Of those 223 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records223
Shipper Records0
Consignee Records181
Notify Party Records167
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 14th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for TMI Trading Corp

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TMI Trading Corp, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TMI Trading Corp 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
POSSMEI INTERNATIONAL CO. LTD.Apr 20241,391139
YHS TRADING (USA) INC.Apr 20241,37619
YEO HIAP SENG (MALAYSIA) BERHADFeb 202484117
TO ORDERApr 202414,08915
VIET HUONG TRADING CO LTDApr 20242,29112
CJ CAUTRE FOODS JOINT STOCK COMPANYOct 20231,2129
HELM WING CORPORATIONApr 20242345
A-SHA FOODS ENTERPRISE CO., LTD.Apr 20249884
INDUSTRIAL NP, SA DE CVApr 2024923
DA JUNG CO., LTDApr 2023353
YHS (SINGAPORE) PTE LTDApr 20242992
PT SIN A SIXFIFTEENApr 20243672
LIP ON TRADING LIMITEDFeb 2024212
HAW-DI-I FOODS CO., LTD.Apr 20241042
SHAKO FLEXIPACK PVT LTDApr 20249071
ROXY TRADING INC.Apr 20244601
OCEANBEST (M) SDN BHDApr 20241031
GUANGZHOU KOODEE METAL CO LTDFeb 20241091
Apr 201911
CJ CAU TRE FOODS JSC COMPANYAug 2021291

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TMI Trading Corp.

Company Name Recent Shipment Total Records Past 90 Days
TMEIC INDUSTRIAL SYSTEMS INDIA PVT LTDApr 202452727
TMEIC POWER ELECTRICS PRODUCTS CORPApr 202484414
TMF AGRO S,A.Nov 20231540
TMF PLASTIC SOLUTIONS LLCApr 202444718
TMG AUTOMOTIVEAug 20233120
TMG PERFORMANCE PRODUCTS LLCFeb 20241311
TMG TECIDOS PLASTIFICADOS E OUTROSApr 202421822
TMI (VIETNAM) CO., LTD.Mar 20241,3514
TMI ACQUISITION LLCFeb 20241022
TMI PLASTICS INDUSTRIES INC.Apr 202427314
TMI PRODUCTS INCFeb 20241321
TMK OVERSEAS LLCJan 20221770
TMK-ARTROM SAMar 20234120
TML PVT LTDApr 20245,857190
TML TAURUS LOGISTICS MEXICO SA DE CApr 202455318
TML-MFG, INCApr 20241695
TMM(CHINA)Aug 20225170
TMP INTERNATIONAL, LLCFeb 20232440
TMP PARTS INCMar 20232440
TMP S.R.L.Apr 202433923

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
2022-03-15WHLC022C505416PSEAPTNYC2201095E314House BillPSEA9237084WAN HAI 3062022-03-14NEWARK, NEW JERSEYHONG KONG HONG KONG1,064 CTN17,000 KGVIET HUONG TRADING CO LTDTMI TRADING INCFISH SAUCE
2022-01-07EGLV003103287323RWRD0011002107651121EHouse BillRWRD9850862EVER FAR2021-12-25NEWARK, NEW JERSEYKAOHSIUNG CHINA (TAIWAN)995 PKG16,455 KPOSSMEI INTERNATIONAL CO., LTD.INDUSTRIAL ANDTMI TRADING CORPDRY FOOD STUFF (TAPIOCA PEARL, SYRUP, JAM) 995 PKGS = 910 CTNS + 85 BUCKETS THE SAME THE SAME THE SAME THE SAME
2022-01-04HDMUTPEM88686600EGLDKAONYC21N0010032EHouse BillEGLD9704609YM WITNESS2022-01-02NEWARK, NEW JERSEYKAOHSIUNG CHINA (TAIWAN)1,085 PKG19,715 KPOSSMEI INTERNATIONAL CO., LTD.TMI TRADING CORPTMI TRADING CORPDRY FOOD STUFF(SYRUP) HS CODE2106.90
2021-12-21HDMUTPEM74963500EGLDKAONYC21A0160030EHouse BillEGLD9706750ONE MUNCHEN2021-12-20NEWARK, NEW JERSEYKAOHSIUNG CHINA (TAIWAN)1,200 PKG18,778 KPOSSMEI INTERNATIONAL CO., LTD.TMI TRADING CORPDRY FOOD STUFF-SYRUP HS CODE2106.90

Sample Bill of Lading

Relevant Dates

Run Date2022-01-04
Estimated Arrival Date2021-12-16
Actual Arrival Date2022-01-02
Trade Update Date2021-10-28

Bill of Lading Overview

Master BOL #HDMUTPEM88686600
House BOL #EGLDKAONYC21N001
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEGLD
Voyage #0032E
IMO #9704609
Vessel NameYM WITNESS
Vessel CountryHK
Place of ReceiptKAOHSIUNG TAIWAN
Foreign Port of LadingKAOHSIUNG CHINA (TAIWAN) (58309)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19715 K
Weight in KG19,715 KG
Quantity1085 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU4153653
Commodity Description DRY FOOD STUFF(SYRUP) HS CODE2106.90

Shipper

Shipper NamePOSSMEI INTERNATIONAL CO., LTD.
Address Line 1102 WUGONG 2ND RD. WUGU DIST.
CityNEW TAIPEI CITY
Country CodeTW

Consignee

Consignee NameTMI TRADING CORP
Address Line 1513 IRVING AVE.
CityBROOKLYN
State ProvinceNY
Zip Code11237
Country CodeUS

Notify Party

Notify Party NameTMI TRADING CORP
Address Line 1513 IRVING AVE.
CityBROOKLYN
State ProvinceNY
Zip Code11237
Country CodeUS

#1 -- Container BMOU4153653

Container NumberBMOU4153653
Seal Number 1HMM210412441
Seal Number 1HMM210412441
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DRY FOOD STUFF(SYRUP) HS CODE2106.90
Marks and Numbers 1NO MARKS

Map of Activity by Port

TMI TRADING CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2152022-03-15
Los Angeles, California72020-10-17
Long Beach, California12019-04-11

TMI TRADING CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kaohsiung China (Taiwan)1462022-01-07
Hong Kong Hong Kong292022-03-15
Kajang Malaysia122021-10-04
Vung Tau Vietnam102021-09-02
Singapore Singapore72019-11-07
Keelung China (Taiwan)52020-10-17
Colon Panama42021-09-23
Pusan South Korea42020-07-06
Laem Chabang Thailand22019-06-17
All Other Viet Nam Ports12021-07-24

TMI TRADING CORP Address and Name Permutations

Below are the top 10 company names and addresses for TMI Trading Corp 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
TMI TRADING CORP513 IRVING AVE. BROOKLYN , NY 11237 USA2022-01-0746
TMI TRADING CORP513 IRVING AVE. BROOKLYN NY 11237 US2022-01-0430
TMI TRADING CORP.2021-04-1323
TMI TRADING CORP.2020-06-1214
TMI TRADING CORP.2021-10-0414
TMI TRADING CORP.2020-08-2114
TMI TRADING INC.2020-03-218
TMI TRADING CORP2021-11-027
TMI TRADING CORPORATION2020-03-255
TMI TRADING INC2022-03-154

TMI TRADING CORP Phone Numbers

Below are the top 8 phone numbers on file for TMI Trading Corp.

Phone Number Last Appeared Records
2021-10-0428
2021-10-0419
2020-10-164
2020-08-316
2020-08-314
2020-02-194
2019-09-251
2019-09-136