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TRADEWIND INVEST LLC

251 LITTLE FALLS DRIVE WILMINGTON, DE DE 19808 UNITED STAT

Summary Information

There are a total of 460 bills of lading on file for Tradewind Invest LLC between February 28th, 2019 and April 13th, 2024.

Of those 460 bills of lading, 7 were within the past 30 days and 13 were within the past 90 days.

Total Records460
Shipper Records0
Consignee Records32
Notify Party Records444
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 13th, 2024
Records in Last 30 Days7
Records in Last 90 Days13
Records in the Past Year59

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
ZHENYE AQUATIC (HUILONG) LTD.Apr 2024811117
KOHINOOR TEXTILE MILLS LIMITEDApr 20241,00769
VANSH JUTEX LLPApr 202421652
GUANGZHOU CITY CHOU YIN ELECTRONIC COMMERCE CO., LTDApr 20227346
COLLIN HERDT PREMIER LIGHTING, LLCJun 20224843
WESTERN EDGE INCORPORATEDApr 20241,54738
DAYTON BAG & BURLAPApr 202434436
SOUTHWIND FOODS LLCApr 20245,44035
CRESCENT BAHUMAN LIMITEDApr 202472328
DAYTON BAG BURLAP COMPANY INCApr 202413825
NATIONAL BANK OF PAKISTANNov 20234521
BLUE VENTURE INC.Apr 202428718
T.C.&B. CORPORATE WEARABLES,INCApr 202434617
INDIGO HOME INCApr 20242,79017
AERO OPCO LLCApr 20242,29415
SHENZHEN HEXINSHUN INVESTMENT INDUSAug 20227914
VIETNAM T.C AND B COMPANY LIMITEDApr 202442113
POPULAR INDUSTRIES GROUPApr 20247411
ARSHAD CORPORATIONApr 202448711
MARITIME PRODUCTS INTERNATIONALApr 202451710

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
TRADER JOE'S STOCKTONApr 202410318
TRADER JOES NAZARETHApr 202455016
TRADER JOES REDLANDS (WCD WAREHOUSEApr 202411528
TRADERS CUSTOMS BROKERAGE LTD.Apr 202424319
TRADERS WEST LIMITEDApr 20241799
TRADESMAN MANUFACTURING LLCMar 202468523
TRADESPAN CARGO LTD.Apr 20241169
TRADEWIDE INCApr 202425527
TRADEWIDE TRADING, LLCApr 20241145
TRADEWIND FOODS INTERNATIONAL INC.Mar 20242227
TRADEWINDS CLIMATE SYSTEMSMay 20229760
TRADEWINDS DISTURBINGApr 202488751
TRADEWINDS DURHAM #Sep 20232310
TRADEWINDS FOOD , INC.Apr 20241,48680
TRADEWINDS INCApr 202438711
TRADEWINDS INTERNATIONAL LLCApr 202490175
TRADEWINDS LOGISTICSApr 202433529
TRADEWINDS SPECIALTY IMPORTS, LLCApr 20241849
TRADEWINDS STEEL GROUP INCJan 20241280
TRADEWINGS CHILE LTDA.Apr 20241543

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
2024-04-26MEDUE7442407412EIn-bond AutomatedMEDU9927275MSC SOFIA2024-04-23LONG BEACH, CALIFORNIACOLOMBO SRI LANKA21 PKG19,475 KDAYTON BAG & BURLAPTRADEWIND INVEST LLC1 CONTAINER SAID TO CONTAI N 21 ROLLS 72"-8 .5OZ/40" 2200 YARDS VANSH DB B PO# 6295 0 ROLL NO. 1 -21 21 ROLLS= 46200.00 Y ARD S ...
2024-04-24MEDUE7537560412EIn-bond AutomatedMEDU9927275MSC SOFIA2024-04-23LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA26 PKG19,475 KVANSH JUTEX LLPDAYTON BAG & BURLAPEXPEDITORS INTERNATIONAL OF WASHING1 CONTAINER SAID TO CONTAI N 26 ROLLS 54"-6 .5OZ/40" 3000 YARDS VANSH DB B PO# 6294 4 ROLL NO. 1 -26 26 ROLLS= 78000.00 Y ARD S ...
2024-04-24MEDUE7547346412EIn-bond AutomatedMEDU9927275MSC SOFIA2024-04-23LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA33 PKG19,470 KVANSH JUTEX LLPDAYTON BAG & BURLAPEXPEDITORS INTERNATIONAL OF WASHING1 CONTAINER SAID TO CONTAI N 33 ROLLS 40"-8 .5OZ/40" 2500 YARDS VANSH DBB PO# 62948 ROLL NO. 1-3 3 33 ROLLS= 82500.00 YAR DS HES...
2024-04-24MEDUE7516580412EIn-bond AutomatedMEDU9927275MSC SOFIA2024-04-23LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA96 PKG58,250 KVANSH JUTEX LLPDAYTON BAG & BURLAPEXPEDITORS INTERNATIONAL OF WASHINGHESSIAN CLOTH 3 CONTAINERS SAID TO CONTA IN 96 ROLLS 45"-8 .5OZ/40" 2500 YARDS VANSH DB B PO# 6297 4 ROLL NO. 1 -30 30 ROLLS= 75...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-23
Trade Update Date2024-04-11

Bill of Lading Overview

Master BOL #MEDUE7547346
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #412E
IMO #9927275
Vessel NameMSC SOFIA
Vessel CountryLR
Place of ReceiptKOLKATA
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of DestinationCINCINNATI, OHIO (4102)
Foreign Port of Destination
Weight19470 K
Weight in KG19,470 KG
Quantity33 PKG
Volume60 X
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container TCLU9853131
Commodity Description 1 CONTAINER SAID TO CONTAI N 33 ROLLS 40"-8 .5OZ/40" 2500 YARDS VANSH DBB PO# 62948 ROLL NO. 1-3 3 33 ROLLS= 82500.00 YAR DS HESSIAN CLOTH / FABRI C 40"-8.5OZ/40" 2500 YARD S/ ROLL GRS WT 19470.00 KGS NET WT. 19334.00 KGS HS CODE 53101013 SUPP ORTING M FG : AVVANTA TEXT ILE LLP RAJHAT. HOOGHLY

Shipper

Shipper NameVANSH JUTEX LLP
Address Line 112, INDIA EXCHANGE PLACE 1ST FLOOR
Address Line 2KOLKATA WB 700001 INDIA

Consignee

Consignee NameDAYTON BAG & BURLAP
Address Line 1322 DAVIS AVENUE
Address Line 2DAYTON OH 45403 UNITED STATES

Notify Parties

Notify Party NameEXPEDITORS INTERNATIONAL OF WASHING
Address Line 1SUITE 190 2000 CONNER ROAD
Address Line 2HEBRON KY 41048 UNITED STATES
Notify Party NameTRADEWIND INVEST LLC
Address Line 1251 LITTLE FALLS DRIVE
Address Line 2WILMINGTON, DE DE 19808 UNITED STAT

#1 -- Container TCLU9853131

Container NumberTCLU9853131
Seal Number 1FX28886075
Seal Number 1FX28886075
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 11 CONTAINER SAID TO CONTAI N 33 ROLLS 40"-8 .5OZ/40" 2500 YARDS VANSH DBB PO# 62948 ROLL NO. 1-3 3 33 ROLLS= 82500.00 YAR DS HESSIAN CLOTH / FABRI C 40"-8.5OZ/40" 2500 YARD S/ ROLL GRS WT 19470.00 KGS NET WT. 19334.00 KGS HS CODE 53101013 SUPP ORTING M FG : AVVANTA TEXT ILE LLP RAJHAT. HOOGHLY
Additional Cargo 1(W.B) 712123 G.S.T- 19AC CFA4195L1Z0 ADVA NCE SION . AUTHORISATION NO. 021100 4956 DT. 21.08.2023 LUT /ARN NO. AD190323005304K D T . 13.03.2023 PRESCANNED FOR RADIATION- NO R ADIATI ON DETECTED. NON RADIATION CERTIFICATE NO. C/IGI/FST 262410/23-24/31512 DT. 20. 02. 2024 ISSUED BY INSPECT ORATE GRIFFITH INDIA PVT. LTD. CUSTOM INVOICE NO. VJ/2023-24/088
Additional Cargo 2DT. 19 .02.2024 ACK NO. 1824155 48847 047 DT. 19.02.2024 SHIPPING BILL NO. 765808 2 DT. 19.02.2024 = FAX 91 -33-4044 5812 GS TIN : 19 AAPFV2412E1Z5 ONE STAR E XPORT HOU SE == FAX 001 9 37 258 0029 === SUITE 19 0 , HEBRON, KY, 41048 , U. S.A DIRECT 859-692 -2673 OF FICE 859-282-9494 FAX 85 9-282-922 7 ATTN, SEAN RITC HIE EMAIL SEAN.RITCHIE=E
Additional Cargo 3XPEDITORS.COM , JEN.HUXEL= EXPEDITORS.COM WITHOUT PREJUDICE TO THE BL TERMS AND CONDITI ONS, MERCHANTS DECLARE FOR HIS EXCLUSIVE USE VESSEL OR CARRIER/ AGE NT NOT RESPONSIBLE FOR THE ACCURACY OF THE SHIPPERS DECLERATION
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 4NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TRADEWIND INVEST LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1432023-06-05
Norfolk, Virginia1072024-04-10
Los Angeles, California822023-09-09
Long Beach, California742024-04-15
Houston, Texas152022-08-15
Savannah, Georgia122022-07-25
Charleston, South Carolina92022-07-29
Baltimore, Maryland72023-02-17
New York, New York42024-03-28
Oakland, California22021-11-29

TRADEWIND INVEST LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)1672023-04-25
Port Muhammad Bin Qasim Pakistan1132024-03-28
Colombo Sri Lanka402024-04-15
Nansha China (Mainland)402022-08-17
Mundra India212022-09-05
Singapore Singapore202023-09-15
All Other Viet Nam Ports102019-12-27
Kajang Malaysia92023-08-19
Freeport, Grand Bahama Island Bahamas62024-04-10
Valencia Spain52023-10-30

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 LLC251 LITTLE FALLS DRIVE WILMINGTON, DE DE 19808 UNITED STAT2024-04-1527
TRADEWIND INVEST LLCTHE GRAYBAR BUILDING SUITE 2845 420 LEXINGTON AVENUE NEW YORK UNITED STATES2024-03-139
TRADEWIND INVEST LLC2023-08-218
TRADEWIND INVEST LLC2024-01-047
TRADEWIND INVEST LLC2023-05-262
TRADEWIND INVEST LLC2023-06-051
TRADEWIND INVEST LLC2024-03-281
TRADEWIND INVEST LLC2024-02-281
TRADEWIND INVEST LLC2023-06-051
TRADEWIND INVEST LLC2023-06-051

TRADEWIND INVEST LLC Phone Numbers

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

Phone Number Last Appeared Records
2024-03-2833
2023-06-052
2023-04-251
2023-04-082
2022-08-15118
2022-05-1410
2022-05-1115
2022-02-094
2021-12-094
2020-10-261

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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