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TRADEWIND INVEST LLC

THE GRAYBAR BUILDING, SUITE 2845 420 LEXINGTON AVENUE, NEW YORK, NY 10017 USA 8804

Summary Information

There are a total of 500 bills of lading on file for Tradewind Invest LLC between September 21st, 2018 and September 23rd, 2026.

Of those 500 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records500
Shipper Records0
Consignee Records37
Notify Party Records479
First Shipment on FileSep 21st, 2018
Most Recent Shipment on FileSep 23rd, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year2

Bills of Lading by Month for Tradewind Invest LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Tradewind Invest LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Tradewind Invest LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
DAYTON BAG & BURLAPSep 20261,62066
VANSH JUTEX LLPAug 202633656
ZHENYE AQUATIC (HUILONG) LTD.Oct 20262,44227
POPULAR INDUSTRIES GROUPSep 202616511
GUANGZHOU CITY CHOU YIN ELECTRONICApr 20221118
COLLIN HERDT PREMIER LIGHTING, LLCJun 2022868
SOUTHWIND FOODS LLCOct 202611,7297
HELMET HOUSEOct 20261456
WESTERN EDGE INC.Oct 20263,7475
MARITIME PRODUCTS INTERNATIONALSep 20261,7925
ARSHAD CORPORATION PVT LTDOct 20263,1575
SHANGRAO AOSHENG FURNITURE LIMITEDNov 2022384
ORGILL INCOct 202614,1004
FB FLURRY - BONOBOSSep 2023474
CRESCENT BAHUMAN LIMITEDOct 20261,8694
BLUE VENTURE INC.Sep 20266714
BE BE JAN PAKISTAN LIMITEDSep 20261,1394
ARAMCO IMPORTS INC.Oct 20262,3384
SHAH PAPERPLAST INDUSTRIES LTD.Jul 20265283
NEWTON BUYING CORPJan 202669,5293

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tradewind Invest LLC.

Company Name Recent Shipment Total Records Past 90 Days
TRADESPHERE TRADING PROCUREMENT INCApr 20262400
TRADESTONE CORPORATIONSep 20261386
TRADESTREAM INTERNATIONAL TRADE INCMay 20261380
TRADEVERSE SOLUTIONS LLCApr 20261120
TRADEVISTA TRADING INCJul 2026901
TRADEWAVE GLOBAL USA INC.Oct 202612438
TRADEWIDE INCApr 20253540
TRADEWIDE TRADING, LLCSep 20261673
TRADEWIND FOODS INTERNATIONAL INC.Oct 202662320
TRADEWIND GLOBAL INCSep 20261244
TRADEWIND PLASTICS, INC.Oct 20262004
TRADEWINDS AMERICA INCSep 2025920
TRADEWINDS CLIMATE SYSTEMSJan 20261,7880
TRADEWINDS DISTRIBUTING, CO.Oct 202687685
TRADEWINDS DISTURBINGSep 20261,3455
TRADEWINDS DURHAM #Sep 20263322
TRADEWINDS FOODS, INCOct 20263,18469
TRADEWINDS INCOct 202678029
TRADEWINDS INTERNATIONAL LLCOct 20261,88415
TRADEWINDS LOGISTICSSep 202682712

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-08-02HLCUKHI250657350CTCGSNSS20250525127House BillCTCG9569970SPIL KARTIKA2025-08-01NEWARK, NEW JERSEYSALALAH OMANKARACHI PAKISTAN137 CTN1,890 KGContainer YardBE BE JAN PAKISTAN LIMITEDWELSPUN USA INCTRADEWIND INVEST LLCBLEACHED WHITE PILLOW SHELL, MADE FROM 100% C OTTON, T233 & 100% POLYESTER MICROFIBRE 180TC 85-86GSM
2025-06-04HLCUKHI2504331265117Regular BillHLCU9612870TOLTEN2025-06-03SAVANNAH, GEORGIAPORT MUHAMMAD BIN QASIM PAKISTANKARACHI FREIGHT T1,540 PCS5,980 KHouse to HouseNISHAT MILLS LIMITED7000 TARGET PARKWAY NORTHMAERSK CUSTOMS SERVICES USA,INC.LUXE WATERCOLOR, LUXE BORDER, SOLID TARGET PO 10001242956 (CHF P.O NO DI0000065977) DPCI 064181650, 064183732, 064181313, 064187...
2025-05-28MAEU252695986TMLHSTL4934516WHouse BillTMLH9245770CLEMENTINE MAERSK2025-05-27NEWARK, NEW JERSEYSALALAH OMANKARACHI753 CTN6,074 KGKNIT WORLDTRADEWIND INVEST LLCHASELSONS INTERNATIONAL TRADING INCMEN'S TWILL,YARN DYED,FRENCH TERRY & POP CORN CREW NECK T SHIRTS 60% COTTON 40% POLYESTER HS CODE 6105.9000
2025-04-15MEDUEK284036510NRegular BillMEDU9469560MSC TERESA2025-04-14LONG BEACH, CALIFORNIAKAJANG MALAYSIAPORT KLANG (PELAB3,456 CTN34,560 KHouse to HouseSUPREME SOURCE & SUPPLY CO.TRADEWIND INVEST LLCNAPKIN NAPKIN NAPKINPO# 1000537-21477-1+1000538-21 4 77-2+ 1000539-21477-3 INVOICE#21477-1+21477-2 +21 477-3

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-08-29
Estimated Arrival Date2025-08-19
Actual Arrival Date2025-08-28
Trade Update Date2025-07-16

Bill of Lading Overview

Master BOL #HLCUKHI250705825
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #5128
IMO #9612870
Vessel NameTOLTEN
Vessel CountryLR
Place of ReceiptKARACHI FREIGHT T
Foreign Port of LadingSALALAH OMAN (52330)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight8503 K
Weight in KG8,503 KG
Quantity1768 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU3029154
Commodity Description LUXE BORDER TARGET PO (CHF P.O NO DI ) DPCI , LUXE BORDER, MODERN COLORBLOCK % COTTON. BCI WOVEN. % COTTON BCI, % POLYESTER. WOVEN.

Shipper

Shipper NameNISHAT MILLS LIMITED
Address Line 17-MAIN GULBERG LAHORE PAKISTAN

Consignee

Consignee Name7000 TARGET PARKWAY NORTH
Address Line 1TCBI BROOKLYN PARK, MN 55445
Address Line 2TEL 763-405-0296
Address Line 3FAX 612-304-3113
Address Line 4TCBITARGET.COM

Notify Parties

Notify Party NameMAERSK CUSTOMS SERVICES
Address Line 1USA,INC.ADDRESS SITE US GIT GI5
Address Line 21501 S.CLINTON STREET SUITE 210
Address Line 3BALTIMORE MD 21224
Address Line 4TEL 410-230-0373
Notify Party NameTRADEWIND INVEST LLC.
Address Line 1555 MADISON AVENUE NEW YORK,
Address Line 2NY10022
Address Line 3212-765-4349

#1 -- Container FANU3029154

Container NumberFANU3029154
Seal Number 1HLG2368376
Seal Number 1HLG2368376
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LUXE BORDER TARGET PO (CHF P.O NO DI ) DPCI , LUXE BORDER, MODERN COLORBLOCK % COTTON. BCI WOVEN. % COTTON BCI, % POLYESTER. WOVEN.
Additional Cargo 1HTS CODE . . TOTAL QTY PCS TARGET PO INVOICE NO EXP/M - / / DATE . . GD NO KPPE-EF- - - - GROSS WEIGHT . KGS NET WEIGHT . KGS
Additional Cargo 2FREIGHT COLLECT ALL CHARGES COLLECT ALSO NOTIFY NFI/CAL CARTAGE COMPANY LITTLE HEARST PARKWAY, PORT WENTWORTH, GA TEL ( ) - EMAIL SHONTE.HOLMESNFIINDUSTRIES.COM
Marks and Numbers 1DPCI PO STYLE SIZE . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . .

Map of Activity by Port

TRADEWIND INVEST LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1662025-08-02
Norfolk, Virginia1082024-04-10
Los Angeles, California852026-09-24
Long Beach, California812025-04-15
Savannah, Georgia152025-08-29
Houston, Texas152022-08-15
Charleston, South Carolina92022-07-29
New York, New York72025-03-03
Baltimore, Maryland72023-02-17
Oakland, California22021-11-29

TRADEWIND INVEST LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)1682024-07-04
Port Muhammad Bin Qasim Pakistan1372025-06-04
Colombo Sri Lanka412024-04-26
Nansha China (Mainland)402022-08-17
Mundra India212022-09-05
Singapore Singapore202023-09-15
Kajang Malaysia102025-04-15
All Other Viet Nam Ports102019-12-27
Pusan South Korea72024-04-24
Salalah Oman62025-08-29

TRADEWIND INVEST LLC Address and Name Permutations

Below are the top 10 company names and addresses for Tradewind Invest LLC 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
TRADEWIND INVEST LLCTHE GRAYBAR BUILDING, SUITE 2845 420 LEXINGTON AVENUE, NEW YORK, NY 10017 USA 88042026-09-242
TRADEWIND INVEST LLC11TH FLOOR 555 MADISON AVENUE NEW YORK NY 10022 UNITED STATES 76543492022-07-0983
TRADEWIND INVEST LLC2025-08-2980
TRADEWIND INVEST LLC2022-08-1751
TRADEWIND INVEST LLC2022-07-0944
TRADEWIND INVEST LLC2024-07-0440
TRADEWIND INVEST LLC2024-04-2632
TRADEWIND INVEST LLC2023-02-1429
TRADEWIND INVEST LLC2019-12-2712
TRADEWIND INVEST LLC2024-11-2711

TRADEWIND INVEST LLC Phone Numbers

Below are the top 10 phone numbers on file for Tradewind Invest LLC.

Phone Number Last Appeared Records
2025-08-29132
2025-08-292
2024-09-1435
2024-07-041
2023-06-052
2023-04-251
2023-04-082
2022-05-1410
2022-05-1115
2022-02-094

TRADEWIND INVEST LLC Email Addresses

Below are the top 2 email addresses on file for Tradewind Invest LLC.

Email Address Last Appeared Records
2021-11-291
2020-07-295
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