TRANSBORDER INTERNATIONAL LLC
Summary Information
There are a total of 679 bills of lading on file for Transborder International LLC between October 12th, 2020 and May 2nd, 2024.
Of those 679 bills of lading, 55 were within the past 30 days and 192 were within the past 90 days.
| Total Records | 679 |
|---|---|
| Shipper Records | 11 |
| Consignee Records | 662 |
| Notify Party Records | 710 |
| First Shipment on File | Oct 12th, 2020 |
| Most Recent Shipment on File | May 2nd, 2024 |
| Records in Last 30 Days | 55 |
| Records in Last 90 Days | 192 |
| Records in the Past Year | 527 |
Bills of Lading by Month for Transborder International LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 7 companies associated with Transborder International LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 7 companies associated with Transborder International 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 |
|---|---|---|---|
| TRANSBORDER S.A.S. | May 2024 | 3,014 | 673 |
| BALLESTER HERMANOS INC | May 2024 | 7,083 | 2 |
| FRESENIUS MEDICAL CARE N.A. | May 2024 | 4,113 | 1 |
| Oct 2023 | 2 | 1 | |
| BOLD BEAN COFFEE ROASTER | Mar 2024 | 21 | 1 |
| AURORA ASIA PACIFIC SAC | Apr 2024 | 12 | 1 |
| ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD. | May 2024 | 2,897 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transborder International LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSAMERICA PETROLEUM CORP. | Apr 2024 | 121 | 7 |
| TRANSAMERICA TIRE CO., LTD | May 2024 | 1,215 | 728 |
| TRANSAMERICA WORLDWIDE INC DBA | Apr 2024 | 1,070 | 26 |
| TRANSAMERICAN AUTO PARTS | Feb 2023 | 195 | 0 |
| TRANSAMERICAN SHIPPING INC. | Apr 2024 | 4,091 | 19 |
| TRANSARYA ULUSLARARASI DENIZ | Oct 2022 | 346 | 0 |
| TRANSASIA GLOBAL SHIPPING PRIVATE L | Apr 2024 | 149 | 8 |
| TRANSATLANTIC NORTH AMERICA INC. | May 2024 | 942 | 219 |
| TRANSAXLE MANUFACTURING OF AMERICA CORP | May 2024 | 5,354 | 168 |
| TRANSBER SAC | Apr 2024 | 475 | 9 |
| TRANSBORDER S.A.S. | May 2024 | 3,014 | 309 |
| TRANSBOX LOGISTICS PRIVATE LIMITED | May 2024 | 509 | 236 |
| TRANSCAFE S A | Apr 2024 | 181 | 15 |
| TRANSCAN MOTORSPORTS GROUP INC. | Apr 2024 | 1,010 | 31 |
| TRANSCAO | May 2024 | 141 | 24 |
| TRANSCARGO ARGENTINA SA | Apr 2024 | 874 | 34 |
| TRANSCARGO BROKERS | May 2024 | 968 | 24 |
| TRANSCARIBBEAN AGENCIES | May 2024 | 291 | 21 |
| TRANSCELER SAS | Apr 2024 | 487 | 13 |
| TRANSCENDIA COMPANY, INC. | May 2024 | 620 | 35 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRANSBORDER INTERNATIONAL LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 152 | 2024-05-03 |
| Port Everglades, Florida | 146 | 2024-05-02 |
| Savannah, Georgia | 126 | 2024-04-25 |
| Houston, Texas | 76 | 2024-04-16 |
| Wilmington, North Carolina | 50 | 2023-11-10 |
| Los Angeles, California | 43 | 2024-04-29 |
| Charleston, South Carolina | 24 | 2023-12-18 |
| Philadelphia, Pennsylvania | 22 | 2024-05-02 |
| Chester, Pennsylvania | 17 | 2024-04-30 |
| Miami, Florida | 8 | 2023-08-16 |
TRANSBORDER INTERNATIONAL LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 531 | 2024-05-03 |
| Manzanillo Panama | 86 | 2024-05-02 |
| Haina Dominican Republic | 17 | 2024-04-30 |
| Barranquilla Colombia | 17 | 2024-04-25 |
| Halifax, NS Canada | 11 | 2024-05-02 |
| Colon Panama | 3 | 2023-06-17 |
| All Other Panama West Coast Region Ports | 3 | 2022-07-29 |
| Kingston Jamaica | 2 | 2024-01-29 |
| Lazaro Cardenas Mexico | 2 | 2022-04-20 |
| Balboa Panama | 1 | 2024-04-29 |
TRANSBORDER INTERNATIONAL LLC Address and Name Permutations
Below are the top 10 company names and addresses for Transborder International 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 |
|---|---|---|---|
| TRANSBORDER INTERNATIONAL LLC | 8200 NW 41ST SUITE 200 . DORAL FL 33166 | 2024-05-03 | 210 |
| TRANSBORDER INTERNATIONAL LLC | 8200 NW 41ST SUITE 200 DORAL FL 33166 UNITED STATE EXT 1 FCLOPTRANSBORDERINTL.COM | 2024-03-05 | 114 |
| TRANSBORDER INTERNATIONAL LLC | 2024-02-23 | 66 | |
| TRANSBORDER INTERNATIONAL LLC | 2024-01-08 | 63 | |
| TRANSBORDER INTERNATIONAL LLC | 2024-04-30 | 44 | |
| TRANSBORDER INTERNATIONAL LLC | 2023-11-11 | 36 | |
| TRANSBORDER INTERNATIONAL LLC | 2024-03-07 | 18 | |
| TRANSBORDER INTERNATIONAL LLC | 2024-01-29 | 13 | |
| TRANSBORDER INTERNATIONAL LLC | 2024-01-04 | 10 | |
| TRANSBORDER INTERNATIONAL LLC | 2024-04-23 | 7 |
TRANSBORDER INTERNATIONAL LLC Phone Numbers
Below are the top 4 phone numbers on file for Transborder International LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-05-02 | 181 | |
| 2024-04-30 | 1 | |
| 2024-03-05 | 221 | |
| 2023-09-29 | 16 |
TRANSBORDER INTERNATIONAL LLC Email Addresses
Below are the top 5 email addresses on file for Transborder International LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-05-02 | 116 | |
| 2024-04-23 | 43 | |
| 2023-09-29 | 1 | |
| 2022-03-31 | 1 | |
| 2021-08-21 | 1 |