There are a total of 2,406 bills of lading on file for Transgroup between October 22nd, 2012 and May 6th, 2025.
Of those 2,406 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 2,406 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 790 |
| Notify Party Records | 2,040 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | May 6th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
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Below is a Sankey Diagram of the top 20 companies associated with Transgroup, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Transgroup in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SCAN GLOBAL LOGISTICS A S | Nov 2025 | 67,895 | 66 |
| HONOUR LANE LOGISTICS SDN BHD | Nov 2025 | 198,007 | 21 |
| VECTOR S.P.A. | Nov 2025 | 1,277 | 19 |
| WEIL MC LAIN EDEN OPERATION | Nov 2025 | 586 | 18 |
| INTERNATIONAL TRADING COMPANY | Nov 2025 | 5,238 | 16 |
| HTL LOGISTICS INDIA PVT LTD | Nov 2025 | 7,685 | 16 |
| DRAEGERWERK AG & CO. KGAA | Nov 2025 | 2,182 | 16 |
| GIONA HOLDING SAS | Nov 2025 | 583 | 15 |
| CASIA GLOBAL LOGISTICS CO.,LTD | Nov 2025 | 155,477 | 15 |
| CHANGSHU TARON MACHINERY EQUIPMENT MANUFACTURING CO.,LTD. | Nov 2025 | 597 | 12 |
| ROBERT KAUFMAN CO INC | May 2025 | 4,962 | 10 |
| HANGZHOU FUDA TEXTILE CO.,LTD | Oct 2025 | 369 | 9 |
| GOLDEN BRIDGE INTERNATIONAL INC. | Nov 2025 | 53,506 | 9 |
| DRAEGER INC | Nov 2025 | 353 | 9 |
| INTERLINK JOINT STOCK COMPANY | Nov 2025 | 501 | 8 |
| IMAGININGS 3 INC. | Jan 2025 | 1,851 | 8 |
| NOBILIA-WERKE J. STICKLING GMBH CO. KG | Nov 2025 | 1,306 | 7 |
| NOBILIA NORTH AMERICA INC. | Nov 2025 | 1,390 | 7 |
| MEHLER ENGINEERED PRODUCTS GMBH | Nov 2025 | 1,016 | 7 |
| ITALSEMPIONE SPA | Nov 2025 | 9,420 | 7 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transgroup.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSGLOBAL SOLUTIONS INC. | Jun 2024 | 122 | 0 |
| TRANSGLOBAL TRADE SOLUTIONS INC | Nov 2025 | 66 | 65 |
| TRANSGLOBE ENERGY LLC | Nov 2025 | 104 | 1 |
| TRANSGLOBE EXPRESS, INC. | Nov 2025 | 611 | 35 |
| TRANSGLOBE IMPEX, LLC | Oct 2025 | 765 | 3 |
| TRANSGLOBE SHINING WORLD INC | Nov 2025 | 148 | 53 |
| TRANSGLORY - CONSOLIDADORES CARGA | Nov 2025 | 103 | 14 |
| TRANSGLORY - CONSULTORES DE CARGA | May 2024 | 147 | 0 |
| TRANSGLORY S.A. | Nov 2025 | 5,232 | 144 |
| TRANSGOODS AMERICA INC. | Oct 2024 | 713 | 0 |
| TRANSGROUP ATL | Oct 2025 | 2,063 | 3 |
| TRANSGROUP CANADA | Nov 2025 | 671 | 5 |
| TRANSGROUP CHS | Mar 2024 | 2,087 | 0 |
| TRANSGROUP GLOBAL LOGISTICS | Nov 2025 | 5,072 | 14 |
| TRANSGROUP INTERNATIONAL | May 2025 | 10,439 | 0 |
| TRANSGROUP LAX | Apr 2025 | 1,812 | 0 |
| TRANSGROUP MIA | Sep 2022 | 594 | 0 |
| TRANSGROUP NYC | Sep 2024 | 1,463 | 0 |
| TRANSGROUP ORD | Jul 2023 | 1,133 | 0 |
| TRANSGROUP SFO | Jul 2025 | 1,204 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-07-03 | ONEYAMDE05884800 | KWLD70430033991 | 070E | House Bill | KWLD | 9560376 | SAN DIEGO BRIDGE | 2024-06-22 | NEWARK, NEW JERSEY | MUNDRA INDIA | 1,200 BAG | 25,040 K | Container Yard | ISHAAN BIO PVT.LTD | GUZEN DEVELOPMENT INC | TRANSGROUP | 1 X 40 FCL SAID TO CONTAIN 1200 BAGS(40 PALLE IN) BATCH NO PRPYOC80H-0524-T010 (30 PALLETS CONTAIN 900 BAGS = 18000 KG) BATCH NO... |
| 2024-06-14 | EGLV540400073180 | 061W | Master Bill | EGLV | 9472165 | COSCO HOPE | 2024-06-13 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 111 PKG | 3,025 K | Container Yard | BALGUERIE | CIRCA II INC. | TRANSGROUP | ANTIQUES, BRIC A BRAC ANTIQUES, BRIC A BRAC, AND DECORATIVE ITEMS HS CODE 970600 | |
| 2024-06-14 | EGLV540400073180 | BALG62ME24620847 | 061W | House Bill | BALG | 9472165 | COSCO HOPE | 2024-06-13 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 111 PCS | 3,025 KG | Container Yard | SAS HEDLEYS GROUP | CIRCA II INC. | TRANSGROUP | ANTIQUES, BRIC A BRAC, AND DECORATI |
| 2024-03-29 | YMJAT650090044 | BANQ1057826376 | 043W | House Bill | BANQ | 9349514 | DELAWARE EXPRESS | 2024-03-12 | SAVANNAH, GEORGIA | STADE GERMANY | 349 PKG | 9,551 K | House to House | RVT PROCESS EQUIPMENT GMBH | RVT PROCESS EQUIPMENT, INC | TRANSGROUP | PLASTIC TOWER PACKINGS METAL TOWER PACKINGS COLUMN INTERNALS TRAYS AND STRUCTURED PACKINGS |
| Run Date | 2024-11-02 |
|---|---|
| Estimated Arrival Date | 2024-10-31 |
| Actual Arrival Date | 2024-11-01 |
| Trade Update Date | 2024-10-08 |
| Master BOL # | ZIMUFOS9033643 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | ZIMU |
| Voyage # | 17E |
| IMO # | 9450428 |
| Vessel Name | NAGOYA EXPRESS |
| Vessel Country | LR |
| Place of Receipt | FOS SUR MER (13) |
| Foreign Port of Lading | FOS FRANCE (42776) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9533 LB |
| Weight in KG | 4,324 KG |
| Quantity | 100 PKG |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZIMU3049364 |
| Commodity Description |
ANTIQUES, BRIC A BRAC, AND DECORATIVE ITEMS HS CODE: 97069000 |
| Notify Party Name | TRANSGROUP |
|---|---|
| Address Line 1 | 102 SANGAREE PARK CT SUITE 3 |
| Address Line 2 | SUMMERVILLE, SC 29686 |
| Address Line 3 | LURA.CHS@TRANSGROUP.COM |
| Address Line 4 | PH 843 376 7648 |
| Container Number | ZIMU3049364 |
|---|---|
| Seal Number 1 | 0000663 |
| Seal Number 1 | 0000663 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | ANTIQUES, BRIC A BRAC, AND DECORATIVE ITEMS HS CODE: 97069000 |
| Marks and Numbers 1 | 217905 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 584 | 2024-06-14 |
| Newark, New Jersey | 317 | 2024-07-03 |
| Los Angeles, California | 228 | 2023-04-29 |
| Norfolk, Virginia | 186 | 2024-02-03 |
| Seattle, Washington | 169 | 2021-11-09 |
| New York, New York | 157 | 2022-07-07 |
| Savannah, Georgia | 156 | 2025-05-16 |
| Houston, Texas | 152 | 2023-09-30 |
| Long Beach, California | 91 | 2022-12-21 |
| Tacoma, Washington | 83 | 2022-09-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Bremerhaven Germany | 701 | 2023-12-02 |
| Shanghai China (Mainland) | 184 | 2023-04-29 |
| Stade Germany | 183 | 2024-03-29 |
| Genoa Italy | 179 | 2025-05-16 |
| Anvers Belgium | 139 | 2023-06-21 |
| Pusan South Korea | 76 | 2022-07-18 |
| Sines Portugal | 75 | 2021-06-02 |
| Hong Kong Hong Kong | 67 | 2022-07-18 |
| Kaohsiung China (Taiwan) | 53 | 2021-03-24 |
| Lazaro Cardenas Mexico | 44 | 2021-07-26 |
Below are the top 10 company names and addresses for Transgroup 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 |
|---|---|---|---|
| TRANSGROUP | 102 SANGAREE PARK CT SUITE 3 SUMMERVILLE, SC 29686 | 2025-05-16 | 2 |
| TRANSGROUP | 102 SANGAREE PARK CT. SUITE 3 SUMMERVILLE, SC 29486 US | 2025-05-16 | 1 |
| TRANSGROUP | 2020-12-31 | 505 | |
| TRANSGROUP | 2016-10-18 | 94 | |
| TRANSGROUP | 2016-09-28 | 80 | |
| TRANSGROUP | 2015-10-27 | 66 | |
| TRANSGROUP | 2020-08-08 | 47 | |
| TRANSGROUP | 2021-06-29 | 45 | |
| TRANSGROUP | 2021-04-13 | 44 | |
| TRANSGROUP | 2021-07-01 | 40 |
Below are the top 10 phone numbers on file for Transgroup.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-16 | 23 | |
| 2023-09-28 | 3 | |
| 2023-06-21 | 37 | |
| 2023-04-26 | 12 | |
| 2022-12-21 | 1 | |
| 2022-12-09 | 10 | |
| 2022-10-24 | 8 | |
| 2022-07-05 | 45 | |
| 2022-06-18 | 3 | |
| 2022-06-04 | 2 |
Below are the top 10 email addresses on file for Transgroup.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-05-16 | 2 | |
| 2022-12-21 | 9 | |
| 2022-08-03 | 1 | |
| 2022-07-05 | 1 | |
| 2022-06-04 | 1 | |
| 2022-05-28 | 3 | |
| 2022-04-15 | 3 | |
| 2022-03-22 | 1 | |
| 2022-03-22 | 1 | |
| 2022-03-02 | 16 |