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TRANSAMERICA LOGISTIC

12705 KIRKWOOD RD SUITE 210 STAFFORD TX 77477

Summary Information

There are a total of 1,388 bills of lading on file for Transamerica Logistic between March 1st, 2019 and April 18th, 2024.

Of those 1,388 bills of lading, 16 were within the past 30 days and 52 were within the past 90 days.

Total Records1,388
Shipper Records3
Consignee Records966
Notify Party Records1,085
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days16
Records in Last 90 Days52
Records in the Past Year206

Bills of Lading by Month for Transamerica Logistic

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Transamerica Logistic 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
TML PVT LTDApr 20245,857609
PUNARABHI LOGISTICSApr 2024113113
UNIVERSAL APPAREL CO.,LTD.Apr 202465274
M S. RAFIA KNITWEARS.Apr 202411174
GTS LOGISTICS (PVT.) LIMITED.Apr 20243,34550
GTS LOGISTICS INTERNATIONAL LTD.Apr 20242,69149
BLUE MOON LOGISTICS PVTLTDApr 202419,45345
LA SHA SPORTSWEAR INCOct 20234040
GTS LOGISTICS INC.Apr 202413,93634
ASA BRANDS LLCApr 202411929
HEZE GUARD OUTDOOR PRODUCTS CO.,LTDApr 20248725
FM KNITWEAR LTDMar 20233525
ELG LOGISTICApr 202410,24325
UNTO THE ORDER OF: AL-ARAFAH ISLAMI BANK LTD.Dec 20231,99521
SAI BK TRADERS CORP.Apr 20242521
SADIA STYLE WEAR LTDOct 20232020
RAFIA KNITWEAR'SApr 20203920
SM KNITWEARS LIMITEDMar 20248919
RUG SELECTION LLCMar 20244816
B & K TRADING SRLApr 20241814

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transamerica Logistic.

Company Name Recent Shipment Total Records Past 90 Days
TRANS WORLD ACCURATE BRAKE LTD.Jun 20231200
TRANS WORLD ENTERTAINMENT CORPFeb 20241461
TRANS WORLD FREIGHT SYSTEM CORP.Apr 20241,365105
TRANS WORLD LOGITEC, INCApr 20242,599111
TRANS WORLD TRADING & SERVICES HK CO.LTD.Apr 202420762
TRANS-WORLD SHIPPING SERVICE, INC.Apr 20242,382205
TRANSACT TECHNOLOGIES INCApr 20241157
TRANSALTIC S.AMar 20241213
TRANSAM NOUMEAMar 20241335
TRANSAM POLYNESIEApr 202439118
TRANSAMERICA PETROLEUM CORP.Mar 20241197
TRANSAMERICA TIRE CO., LTDApr 20241,074595
TRANSAMERICA WORLDWIDE INC DBAApr 20241,06935
TRANSAMERICAN AUTO PARTSFeb 20231950
TRANSAMERICAN SHIPPING INC.Apr 20244,09023
TRANSARYA ULUSLARARASI DENIZOct 20223460
TRANSASIA GLOBAL SHIPPING PRIVATE LApr 202414910
TRANSATLANTIC NORTH AMERICA INC.Apr 2024900185
TRANSAXLE MANUFACTURING OF AMERICA CORPApr 20245,316165
TRANSBER SACApr 20244759

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
2024-04-24HLCUKHI2403267944112Master BillHLCU9462017APL SOUTHAMPTON2024-04-23NEW YORK, NEW YORKPORT MUHAMMAD BIN QASIM PAKISTAN564 PCS7,600 KTML PVT LTDTRANSAMERICA LOGISTIC INCTRANSAMERICA LOGISTIC INCHAMDEN HOOD CAMPBELL CREW HAMDEN HOOD CAMPBELL CREW FI NO HMB-EXP-029189-14032024 HBL NO TML80837 EXPORTER TAJ INDUSTRIES IMPORT...
2024-04-22HLCUBO12403779574111Master BillHLCU9408865ATHENIAN2024-04-21NORFOLK, VIRGINIAJAWAHARLAL NEHRU INDIA2,130 PCS24,564 KPUNARABHI LOGISTICSTRANSAMERICA LOGISTICTRANSAMERICA LOGISTIC60% COTTON 40% POLYESTER KNITTED MENS T-SHIRT INV.NO TMT/154/2023-24 DT 05.03.2024 SB.NO 8121959 DT 07.03.2024 ORDER NO PO TTEXP...
2024-04-20HLCUSDQ24025511614E10Regular BillHLCU9348699FOS EXPRESS2024-03-10HOUSTON, TEXASALTAMIRA MEXICO1,078 PCS15,922 KB & K TRADING SRLSAI BK TRADERS CORPTRANSAMERICA LOGISTIC, 12705 SOUTHHANGERS
2024-04-19HLCUSDQ2403555822405NRegular BillHLCU9407160SEASPAN EMPIRE2024-04-18NEW ORLEANS, LOUISIANACARTAGENA COLOMBIA1,245 PCS16,450 KB & K TRADING SRLSAI BK TRADERS CORP.TRANSAMERICA LOGISTICHANGERS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-20
Estimated Arrival Date2024-03-12
Actual Arrival Date2024-03-10
Trade Update Date2024-03-04

Bill of Lading Overview

Master BOL #HLCUSDQ240255116
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #14E10
IMO #9348699
Vessel NameFOS EXPRESS
Vessel CountryLR
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight15922 K
Weight in KG15,922 KG
Quantity1078 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1322351
Commodity Description HANGERS

Shipper

Shipper NameB & K TRADING SRL TAX ID
Address Line 1131-82357-2 ERIC BERAZA, MANZANA E,
Address Line 2SOLAR 4, ZONA FRANCA INDUSTRIAL, LA
Address Line 3VEGA, DOMINICAN REPUBLIC
Address Line 4CONTACT PHONE +1-8092425033

Consignee

Consignee NameSAI BK TRADERS CORP
Address Line 1CONTACT BARRY CEL +1-7138704994
Address Line 2EMAIL IMP05GO2TAL.COM HADDIGTON
Address Line 3DR, SUITE 150B, HOUSTON, TX. 77043

Notify Party

Notify Party NameTRANSAMERICA LOGISTIC, 12705 SOUTH
Address Line 1KIRKWOOD SUITE 210, STAFFORD, TX.
Address Line 27747 EMAIL IMP05GO2TAL.COM
Address Line 3CEL.+12814971116

#1 -- Container HAMU1322351

Container NumberHAMU1322351
Seal Number 1DPW002689498
Seal Number 1DPW002689498
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 1HANGERS
Marks and Numbers 1NO MARKS

Map of Activity by Port

TRANSAMERICA LOGISTIC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5752024-04-19
Houston, Texas2772024-04-20
Norfolk, Virginia1102024-03-30
Savannah, Georgia1012024-04-09
New York, New York682022-08-09
Port Everglades, Florida632023-10-14
Charleston, South Carolina562023-03-09
Long Beach, California382024-04-17
Los Angeles, California312023-11-20
Miami, Florida282021-08-19

TRANSAMERICA LOGISTIC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Port Muhammad Bin Qasim Pakistan4502024-04-19
Colombo Sri Lanka2212024-04-11
Jawaharlal Nehru India1102024-04-12
Salalah Oman762023-08-08
Mundra India722024-03-14
Singapore Singapore602024-03-07
Freeport, Grand Bahama Island Bahamas552024-01-16
Valencia Spain532024-03-21
Ningbo China (Mainland)392024-02-23
Pusan South Korea352024-04-19

TRANSAMERICA LOGISTIC Address and Name Permutations

Below are the top 10 company names and addresses for Transamerica Logistic 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
TRANSAMERICA LOGISTIC12705 SOUTH KIRKWOOD STE 150, STAFFORD, TX 77477, USA.2023-07-26137
TRANSAMERICA LOGISTIC12705 KIRKWOOD RD SUITE 210 STAFFORD TX 774772023-11-2743
TRANSAMERICA LOGISTIC2024-04-1237
TRANSAMERICA LOGISTIC2024-04-1925
TRANSAMERICA LOGISTIC2024-02-1925
TRANSAMERICA LOGISTIC2023-12-2221
TRANSAMERICA LOGISTIC2024-04-0513
TRANSAMERICA LOGISTIC2024-01-086
TRANSAMERICA LOGISTIC2023-12-185
TRANSAMERICA LOGISTIC2024-02-134

TRANSAMERICA LOGISTIC Phone Numbers

Below are the top 10 phone numbers on file for Transamerica Logistic.

Phone Number Last Appeared Records
2024-04-19445
2024-04-191
2024-04-17298
2024-03-0212
2024-01-0293
2023-06-203
2021-12-144
2021-12-143
2021-11-222
2021-06-2835

TRANSAMERICA LOGISTIC Email Addresses

Below are the top 10 email addresses on file for Transamerica Logistic.

Email Address Last Appeared Records
2024-04-207
2024-04-191
2024-03-231
2024-03-2113
2024-01-061
2024-01-025
2023-08-3121
2022-05-0319
2022-02-261
2021-12-144
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