There are a total of 383 bills of lading on file for Tormays Moonlight Trade Inc between July 7th, 2025 and February 11th, 2026.
Of those 383 bills of lading, 2 were within the past 30 days and 116 were within the past 90 days.
| Total Records | 383 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 392 |
| Notify Party Records | 127 |
| First Shipment on File | Jul 7th, 2025 |
| Most Recent Shipment on File | Feb 11th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 116 |
| Records in the Past Year | 383 |
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Below is a Sankey Diagram of the top 20 companies associated with Tormays Moonlight Trade Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Tormays Moonlight Trade Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SHENZHEN WEIZHIQILIAN TRADE | Feb 2026 | 100 | 61 |
| TAISHAN CHANGJIANG PLASTIC PRODUCT | Feb 2026 | 4,976 | 51 |
| SHENZHEN DAYBETTER OPTOELECTRONICS CO.,LTD. | Feb 2026 | 568 | 45 |
| SHENZHEN SHANGNUOXIN INTERNATIONAL | Jan 2026 | 48 | 33 |
| GUANGZHOU LUNKEN TRADE CO., LTD | Feb 2026 | 158 | 30 |
| NINGBO GREENWARE PAK CO.,LTD | Feb 2026 | 408 | 15 |
| TAISHAN HE JI ECO-PACKAGING TECH CO | Feb 2026 | 409 | 14 |
| ZHONGHUI SUPPLY CHAIN SERVICE LIMIT | Feb 2026 | 21 | 12 |
| PAKPLUS COMPANY LIMITED | Feb 2026 | 84 | 12 |
| Jan 2026 | 9 | 9 | |
| JIAXUN TRADING INC | Feb 2026 | 253 | 9 |
| TAISHAN HE JI ECO-PACKAGING TECH | Nov 2025 | 11 | 7 |
| CIXI ZHONGDING IMPORT AND EXPORT CO | Feb 2026 | 236 | 7 |
| CHANGZHOU BISEK CYCLE CO.,LTD | Dec 2025 | 278 | 7 |
| EVER GREEN (ZHEJIANG)NEW MATERIAL C | Feb 2026 | 133 | 6 |
| JIANGSU JUXIN FLOOR TRADING | Feb 2026 | 142 | 5 |
| WUYUAN XINGWANG PLASTIC PRODUCTS CO | Feb 2026 | 238 | 4 |
| TAISHAN CITY YILIN PLASTIC & HARDWA | Feb 2026 | 829 | 4 |
| JIANGMEN CITY FENGZHOU PLASTIC PROD | Feb 2026 | 38 | 4 |
| TGPP CO.,LTD. | Feb 2026 | 158 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tormays Moonlight Trade Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TORISHIMA PUMP MFG.CO.,LTD. | Feb 2026 | 271 | 6 |
| TORITO BRANDS LLC | Feb 2026 | 250 | 9 |
| TORK INDUSTRIA E COMERCIO DE FIOS E TECIDOS DE ALTA PERFORMANCE LTDA | May 2024 | 169 | 0 |
| TORK SYSTEMS INC | Feb 2026 | 115 | 11 |
| TORK TRADE PAZARLAMA DIS TIC AS | Feb 2026 | 77 | 11 |
| TORKIA APPAREL & PET, INC. | Nov 2025 | 290 | 0 |
| TORKIA INTERNATIONAL INC | Feb 2026 | 866 | 10 |
| TORLYS INC | Feb 2026 | 1,356 | 46 |
| TORMACH INC | Feb 2026 | 375 | 20 |
| TORMAYS INC | Feb 2026 | 260 | 50 |
| TORN & GLASSER, INC. | May 2025 | 1,499 | 0 |
| TORNADO GLOBAL HYDROVACS LTD | Jan 2026 | 286 | 9 |
| TORNADO HYDROVACS ASIA PACIFIC HOLD | Jan 2026 | 210 | 11 |
| TORNILLERIA LEMA S.A. | Feb 2026 | 1,129 | 17 |
| TORNOS TECHNOLOGIES US CORPORATION | Jan 2026 | 217 | 2 |
| TORNS SOFILEC | Feb 2026 | 118 | 6 |
| TORO (CHINA) IRRIGATION EQUIPMENT C | Feb 2026 | 511 | 27 |
| TORO COMPANY | Feb 2026 | 10,642 | 12 |
| TORO MANUFACTURING & SALES SRL | Dec 2025 | 247 | 14 |
| TORO PRODUCTS LLC | Feb 2026 | 271 | 7 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-09 | ZIMUSNH7843084 | TOKS1SE26010207 | 5E | House Bill | TOKS | 9960497 | SPARROW | 2026-02-07 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 247 CTN | 7,147 K | Pier to Pier | SHENZHEN WEIZHIQILIAN TRADE | TORMAYS MOONLIGHT TRADE INC | TORMAYS MOONLIGHT TRADE INC | ELECTRIC BICYCLE(LI- ION BATTERY BUILTIN) CLASS : UN : CTNS/ / / ELECTRIC BIKE SPARE PARTS |
| 2026-01-26 | WHLC027F798176 | SZILSHZ25120542B | E004 | House Bill | SZIL | 9968530 | WAN HAI A18 | 2026-01-25 | SAVANNAH, GEORGIA | SHANGHAI CHINA (MAINLAND) | 731 CTN | 1,738 KG | SHENZHEN SHANGNUOXIN INTERNATIONAL | TORMAYS MOONLIGHT TRADE INC | GGT WORLD INC | BUMPER PANEL AUTOMOTIVE BODY GUARD AUTOMOTIVE BODY TRIM PANEL STORAGE RACK CROSSMEMBER AIR INTAKE GRILLE RADIATOR SUPPORT DASHBO... | |
| 2026-01-26 | WHLC027F798177 | SZILSHZ25120543B | E004 | House Bill | SZIL | 9968530 | WAN HAI A18 | 2026-01-25 | SAVANNAH, GEORGIA | SHANGHAI CHINA (MAINLAND) | 1,195 CTN | 5,128 KG | SHENZHEN SHANGNUOXIN INTERNATIONAL | TORMAYS MOONLIGHT TRADE INC | GGT WORLD INC | BUMPER PANEL BUMPER BRACKET BUMPER DECORATIVE PLATE CARRIAGE DECORATIVE PANELS WINDSHIELD HOUSEHOLD PLASTIC PARTS AIR INTAKE GRI... | |
| 2026-01-26 | WHLC027F798176 | SZILSHZ25120542A | E004 | House Bill | SZIL | 9968530 | WAN HAI A18 | 2026-01-25 | SAVANNAH, GEORGIA | SHANGHAI CHINA (MAINLAND) | 607 CTN | 7,862 KG | SHENZHEN WEIZHIQILIAN TRADE | TORMAYS MOONLIGHT TRADE INC | GGTWORLDINC | CONTROL ARM BUMPER PANEL AUTOMOTIVE BODY ATTA CHMENT BRACKET CHASSIS BRACKET PROTECTIVE BAS E PLATE HOUSEHOLD IRON BRACKETS CLUT... | |
| Run Date | 2026-02-12 |
|---|---|
| Estimated Arrival Date | 2026-02-11 |
| Actual Arrival Date | 2026-02-11 |
| Trade Update Date | 2026-01-09 |
| Master BOL # | MAEU263187495 |
|---|---|
| House BOL # | THAPHPSE2512314 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | THAP |
| Voyage # | 603E |
| IMO # | 9924223 |
| Vessel Name | MAERSK CANDOR |
| Vessel Country | US |
| Place of Receipt | XIAMEN |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20989 KG |
| Weight in KG | 20,989 KG |
| Quantity | 20 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU8901621 |
| Commodity Description |
WOOD PRIMED MOULDING PIECES=PACKAGES |
| Shipper Name | ZHONGHUI SUPPLY CHAIN SERVICE LIMIT |
|---|---|
| Address Line 1 | RM604, 6/F, EASEY COMMERCIAL BUILDI |
| Address Line 2 | NG253-261 HESSNEY ROAD,KOWLOON,HK |
| Consignee Name | TORMAYS MOONLIGHT TRADE INC |
|---|---|
| Address Line 1 | ONE WORLD TRADE CENTER STE B,NEW YO |
| Address Line 2 | RK,NEW YORK 10007,US |
| Container Number | CAAU8901621 |
|---|---|
| Seal Number 1 | CN1966265 |
| Seal Number 1 | CN1966265 |
| 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 | WOOD PRIMED MOULDING PIECES=PACKAGES |
| Marks and Numbers 1 | NO MARK |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 135 | 2026-01-02 |
| Los Angeles, California | 75 | 2026-02-12 |
| Houston, Texas | 58 | 2026-01-22 |
| Long Beach, California | 41 | 2026-01-14 |
| Savannah, Georgia | 38 | 2026-01-26 |
| Newark, New Jersey | 27 | 2026-01-08 |
| New York, New York | 5 | 2026-01-09 |
| Seattle, Washington | 2 | 2025-09-09 |
| Charleston, South Carolina | 1 | 2025-09-15 |
| Mobile, Alabama | 1 | 2025-07-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 164 | 2026-01-07 |
| Shanghai China (Mainland) | 133 | 2026-02-09 |
| Ningbo China (Mainland) | 36 | 2026-01-12 |
| Pusan South Korea | 22 | 2026-02-12 |
| Lazaro Cardenas Mexico | 12 | 2026-01-12 |
| Shekou China (Mainland) | 10 | 2025-12-20 |
| Nansha China (Mainland) | 3 | 2025-12-11 |
| Yangshan China (Mainland) | 1 | 2025-11-24 |
| Singapore Singapore | 1 | 2025-09-15 |
| Hong Kong Hong Kong | 1 | 2025-08-29 |
Below are the top 10 company names and addresses for Tormays Moonlight Trade 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 |
|---|---|---|---|
| TORMAYS MOONLIGHT TRADE INC | ONE WORLD TRADE CENTER STE B NEW YO RK,NY 10007 | 2026-01-26 | 212 |
| TORMAYS MOONLIGHT TRADE INC | ONE WORLD TRADE CENTER STE B NEW YORK,NY 10007 CAI ZHIFENG | 2025-11-24 | 24 |
| TORMAYS MOONLIGHT TRADE INC | 2026-01-19 | 22 | |
| TORMAYS MOONLIGHT TRADE INC | 2026-01-12 | 13 | |
| TORMAYS MOONLIGHT TRADE INC | 2026-02-09 | 13 | |
| TORMAYS MOONLIGHT TRADE INC | 2026-02-12 | 12 | |
| TORMAYS MOONLIGHT TRADE INC | 2025-12-05 | 11 | |
| TORMAYS MOONLIGHT TRADE INC | 2025-12-13 | 10 | |
| TORMAYS MOONLIGHT TRADE INC | 2026-01-09 | 8 | |
| TORMAYS MOONLIGHT TRADE INC | 2025-12-20 | 7 |
Below are the top 2 phone numbers on file for Tormays Moonlight Trade Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-09 | 9 | |
| 2026-01-03 | 32 |
Below are the top 3 email addresses on file for Tormays Moonlight Trade Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-01-09 | 23 | |
| 2026-01-03 | 2 | |
| 2025-12-02 | 1 |