TO THE

ORDER OF BANCO DE RESERVAS DE LA RE PUBLICA DOMINICANA AVE. WINSTON CHU RCHILL ESQ. PORFIRIO HERRERA

Summary Information

There are a total of 286 bills of lading on file for To The between March 5th, 2019 and February 8th, 2024.

Of those 286 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records286
Shipper Records0
Consignee Records284
Notify Party Records3
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileFeb 8th, 2024
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year28

Bills of Lading by Month for To The

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with To The 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
TK CHEMICAL CORP.Feb 202492863
SURYAMITRA EXIM (P) LIMITEDFeb 20241,56334
APEX FROZEN FOODS LTDFeb 20242,33325
POSCO INTERNATIONAL CORPORATIONFeb 202415,46415
M S. SURYAMITRA EXIM (P) LTDJul 202328110
FALCON MARINE EXPORTS LTDFeb 20243,5359
ASIA FOODS (H.K.) LTD.Sep 20221979
NEXEN CORPORATIONFeb 202413,1978
INTERPRO EXPORT GROUP LTD.Feb 20249308
BINAYAK HI-TECH ENGINEERING PRIVATEFeb 20242947
SUNRISE SEAFOODS INDIA PRIVATE LIMIJan 20241576
JBS FOOD CANADA ULCFeb 20241,7365
OLYMEL S.E.C. L.P.Feb 20242,7934
HYUNDAI STEEL COMPANYFeb 202412,2884
HYUNDAI MOTOR INDIA LIMITEDFeb 20241,2164
RICHARDSON INTERNATIONAL LIMITEDJul 2023573
ATAKAS CELIK SANAYI VE TICARET A.S.Nov 2022143
THOMSON PRESS (INDIA) LIMITEDFeb 20241,5562
NEKKANTI SEA FOODS LIMITEDNov 20233,9032
Aug 202252

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To The.

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
2024-02-09EGLV040300573987TWMFTWSC23121329045EHouse BillTWMF9667174THALASSA DOXA 11412024-02-08NEWARK, NEW JERSEYPUSAN SOUTH KOREA80 PKG37,048 KGDAEHAN SYNTHETIC FIBER CO. LTD.TO THE1 ASHFAR ENTERPRISES INC.POLYESTER FILAMENT YARN
2024-01-31WFLMFJELL2306012306Regular BillWTFL9387724FJELLANGER2024-01-29HOUSTON, TEXASKAOHSIUNG CHINA (TAIWAN)1 LBK5,831 ETTO THETOLUENE IN BULK
2024-01-15LNAS202366901Regular BillLNAS9233430IRAKLIS2024-01-12HOUSTON, TEXASPECEM BRAZIL906 PCS24,803 ETARCELOR MITTAL PECEM S.A.TO THEJSW STEEL USA. INC.PRIME CONTINUOUS CASTING STEEL SLABS
2023-12-11CMDUCAD0711986ELCKDEL231100020INFLHouse BillELCK9345427COSCO AMERICA2023-12-09NEWARK, NEW JERSEYMUNDRA INDIA40 PKG15,474 KGTHOMSON PRESS INDIA LTDGOODS IN DEPARTMENTTO THEPRINTED BOOKS BROCHURES ETC IN SINGLE SHEETS FOLDED OR NOT

Sample Bill of Lading

Relevant Dates

Run Date2024-01-15
Estimated Arrival Date2024-01-13
Actual Arrival Date2024-01-12
Trade Update Date2024-01-05

Bill of Lading Overview

Master BOL #LNAS2023669
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeLNAS
Voyage #01
IMO #9233430
Vessel NameIRAKLIS
Vessel CountryLR
Place of ReceiptBRAZIL
Foreign Port of LadingPECEM BRAZIL (35120)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight24803 ET
Weight in KG24,803,000 KG
Quantity906 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description PRIME CONTINUOUS CASTING STEEL SLABS

Shipper

Shipper NameARCELOR MITTAL PECEM S.A.
Address Line 1ROD. CE 155, S/N, KM 11,5
Address Line 2SAO GONCALO DO AMARANTE CE
Address Line 362674-000 BRAZIL BR
COMM Number QualifierTE
COMM NumberCNPJ: 09.509.535/0001-67

Consignee

Consignee NameTO THE
Address Line 1ORDER OF
Address Line 2JSW STEEL
Address Line 3(USA) INC

Notify Party

Notify Party NameJSW STEEL USA. INC., 5200 EAST
Address Line 1MCKINNEY ROAD, BAY TOWN, TX.
Address Line 277523, USA

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PRIME CONTINUOUS CASTING STEEL SLABS
Marks and Numbers 1NM/MN

Map of Activity by Port

TO THE Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey962024-02-09
Los Angeles, California702023-09-11
Seattle, Washington202022-05-14
Tacoma, Washington192023-02-28
Long Beach, California172022-09-23
Norfolk, Virginia92022-02-03
Savannah, Georgia82022-06-20
Houston, Texas72024-01-31
San Juan, Puerto Rico52023-11-30
Charleston, South Carolina52022-08-04

TO THE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea1272024-02-09
Colombo Sri Lanka262023-02-20
Singapore Singapore252023-09-11
Vancouver, BC Canada212022-05-14
Kwangyang South Korea192022-04-19
Kaohsiung China (Taiwan)132024-01-31
Salalah Oman82022-02-24
Onsan South Korea52023-11-30
Jawaharlal Nehru India42022-11-14
Yangshan China (Mainland)42022-09-23

TO THE Address and Name Permutations

Below are the top 10 company names and addresses for To The 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
TO THEORDER OF SHIPPER2023-06-0795
TO THEORDER OF2023-03-218
TO THE2023-07-274
TO THE2023-11-304
TO THE2023-03-303
TO THE2023-09-113
TO THE2024-01-313
TO THE2023-08-012
TO THE2023-04-062
TO THE2024-01-151

TO THE Phone Numbers

Below are the top 7 phone numbers on file for To The.

Phone Number Last Appeared Records
2023-02-203
2022-09-284
2022-08-251
2021-11-2314
2021-11-023
2020-01-181
2019-03-072