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TRANSGROUP INTERNATIONAL

3200 INTERNATIONAL AIRPORT DR. SUITE 700 CHARLOTTE, NC 28208 CHARLOTTE NC 28208 US

Summary Information

There are a total of 4,517 bills of lading on file for Transgroup International between February 14th, 2019 and April 12th, 2024.

Of those 4,517 bills of lading, 6 were within the past 30 days and 18 were within the past 90 days.

Total Records4,517
Shipper Records7
Consignee Records2,664
Notify Party Records4,338
First Shipment on FileFeb 14th, 2019
Most Recent Shipment on FileApr 12th, 2024
Records in Last 30 Days6
Records in Last 90 Days18
Records in the Past Year66

Bills of Lading by Month for Transgroup International

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Transgroup International 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
SCAN GLOBAL LOGISTICS A SApr 202428,835914
RHENUS LOGISTICSApr 20247,550610
TRANSFREIGHT EXPRESS LINESApr 202427,316234
GRANGES SWEDEN ABApr 20241,718192
RHENUS AIR & OCEAN B.V.Apr 20244,844157
FIBERTEX PERSONAL CARE SDN BHDApr 2024370130
FIBERTEX PERSONAL CARE A SApr 2024702130
VALEO - ROYAL BORDER SA DE CVMar 2023185115
VECTOR S.P.A.Apr 2024619109
TRANSGLOBAL FREIGHT INC.Apr 20241,792109
GIACOMINI SPAApr 20241,155109
MEGA FORTRIS AMERICAS, INCApr 2024222105
MEGA FORTRIS (MALAYSIA) SDN BHDNov 2023186104
MILLS NUTRIENTS B.V.Apr 2024231101
BLOOMBROTHERS GARDEN SUPPLYApr 202425394
CHR HANSEN - NEW BERLINNov 202211091
HONOUR LANE LOGISTICS (USA) INCApr 202478,04582
TOSOH HELLAS A.I.C.Jan 20227979
DURACELL MANUFACTURING CO.Apr 202461579
ACCEL COMERCIAL SA DE CVApr 202420076

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transgroup International.

Company Name Recent Shipment Total Records Past 90 Days
TRANSGLOBE EXPRESS, INC.Apr 202428828
TRANSGLOBE IMPEX, LLCMar 202451317
TRANSGLORY - CONSULTORES DE CARGAApr 202414218
TRANSGLORY S.A.Apr 20242,436119
TRANSGOODS AMERICA INC.Feb 20242012
TRANSGROUPMar 20246992
TRANSGROUP ATLMar 20244784
TRANSGROUP CANADAMar 20246441
TRANSGROUP GLOBAL LOGISTICSApr 20243,57940
TRANSGROUP LAXApr 20241,1427
TRANSGROUP MCOSep 20235800
TRANSGROUP NYCAug 20237080
TRANSGROUP ORDJul 20233040
TRANSGROUP SEAJun 20221170
TRANSGROUP WORLDWIDE LOGISTICS INC.Apr 202411,2013
TRANSGROUP-CLEMar 20249046
TRANSHING INVESTMENT INC.Apr 202442510
TRANSILVANIA PACK AND PRINT S.A.May 20231520
TRANSINDO USA, INC.Mar 20246655
TRANSINTERCARGO LOGISTICS LTDAMar 20241288

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
2024-04-24EGLV091400071317OSTIMYASR24202601TU6UHouse BillOSTIAPL PARIS2024-04-23NORFOLK, VIRGINIAKAJANG MALAYSIA290 PKG94,106 KFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL8 X 40 HC CONTAINERS SAID TO CONTAIN
2024-04-15EGLV091400101348OSTIMYASR24201941TU6QHouse BillOSTI9674531CMA CGM LOIRE2024-04-12NORFOLK, VIRGINIAKAJANG MALAYSIA148 PKG42,403 KFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL4 X 40 HC CONTAINERS SAID TO CONTAIN
2024-04-15EGLV091400071309OSTIMYASR24201761TU6QHouse BillOSTI9674531CMA CGM LOIRE2024-04-12NORFOLK, VIRGINIAKAJANG MALAYSIA220 PKG71,871 KFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL6 X 40 HC CONTAINERS SAID TO CONTAIN
2024-04-15EGLV091400099670OSTIMYASR24202121TU6QHouse BillOSTI9674531CMA CGM LOIRE2024-04-12NORFOLK, VIRGINIAKAJANG MALAYSIA180 PKG60,199 KFIBERTEX PERSONAL CARE SDN BHDFIBERTEX PERSONAL CARE CORPORATIONTRANSGROUP INTERNATIONAL5 X 40 HC CONTAINERS SAID TO CONTAIN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-15
Estimated Arrival Date2024-04-15
Actual Arrival Date2024-04-12
Trade Update Date2024-02-25

Bill of Lading Overview

Master BOL #EGLV091400071309
House BOL #OSTIMYASR2420176
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeOSTI
Voyage #1TU6Q
IMO #
Vessel NameCMA CGM LOIRE
Vessel CountryMT
Place of ReceiptPORT KLANG MALAY
Foreign Port of LadingKAJANG MALAYSIA (55751)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight71871 K
Weight in KG71,871 KG
Quantity220 PKG
Volume3 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TIIU4256870
EGSU9413906
EMCU1673024
EGSU9332379
EGSU9394600
EGSU9414040
Commodity Description 6 X 40 HC CONTAINERS SAID TO CONTAIN
6 X 40 HC CONTAINERS SAID TO CONTAIN
6 X 40 HC CONTAINERS SAID TO CONTAIN
6 X 40 HC CONTAINERS SAID TO CONTAIN
6 X 40 HC CONTAINERS SAID TO CONTAIN
6 X 40 HC CONTAINERS SAID TO CONTAIN

Shipper

Shipper NameFIBERTEX PERSONAL CARE SDN BHD
Address Line 1JALAN MEKANIKAL 1 NILAI 3 INDUSTRI
Address Line 2AL PARK 71800 NILAI NEGERI SEMBILA
Address Line 3N MALAYSIA

Consignee

Consignee NameFIBERTEX PERSONAL CARE CORPORATION
Address Line 1733 COMMERCE PLACE ASHEBORO 27203
Address Line 2NORTH CAROLINA UNITED STATES

Notify Party

Notify Party NameTRANSGROUP INTERNATIONAL
Address Line 13200 INTERNATIONAL AIRPORT DR SUIT
Address Line 2E 700 CHARLOTTE NC 28208

#1 -- Container TIIU4256870

Container NumberTIIU4256870
Seal Number 1EMCNRA4053
Seal Number 1EMCNRA4053
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 16 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#2 -- Container EGSU9413906

Container NumberEGSU9413906
Seal Number 1EMCNQX4103
Seal Number 1EMCNQX4103
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 16 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#3 -- Container EMCU1673024

Container NumberEMCU1673024
Seal Number 1EMCNQX4593
Seal Number 1EMCNQX4593
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 16 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#4 -- Container EGSU9332379

Container NumberEGSU9332379
Seal Number 1EMCNQX4693
Seal Number 1EMCNQX4693
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 16 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#5 -- Container EGSU9394600

Container NumberEGSU9394600
Seal Number 1EMCNQX2613
Seal Number 1EMCNQX2613
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 16 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

#6 -- Container EGSU9414040

Container NumberEGSU9414040
Seal Number 1EMCNQX3613
Seal Number 1EMCNQX3613
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 16 X 40 HC CONTAINERS SAID TO CONTAIN
Marks and Numbers 1N M

Map of Activity by Port

TRANSGROUP INTERNATIONAL Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey9982024-03-23
Savannah, Georgia5752024-04-02
Norfolk, Virginia4992024-04-15
Houston, Texas4562023-04-17
Long Beach, California3622022-07-11
Charleston, South Carolina3052023-06-20
Los Angeles, California2862022-05-30
Boston, Massachusetts2432022-01-27
Oakland, California2092024-02-01
Miami, Florida1462022-05-19

TRANSGROUP INTERNATIONAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium6892022-06-28
Valencia Spain5722022-08-26
Bremerhaven Germany5312024-01-16
Rotterdam Netherlands3952022-10-19
Genoa Italy3762022-04-28
Kajang Malaysia2292024-04-15
Sines Portugal2162022-09-15
Pusan South Korea1572022-06-25
Stade Germany1402024-02-01
Singapore Singapore1402023-02-14

TRANSGROUP INTERNATIONAL Address and Name Permutations

Below are the top 10 company names and addresses for Transgroup International 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 INTERNATIONAL3200 INTERNATIONAL AIRPORT DR. SUITE 700 CHARLOTTE, NC 28208 CHARLOTTE NC 28208 US2024-01-24107
TRANSGROUP INTERNATIONAL860 DEVON AVE. BENSENVILLE IL UNITED STATES2024-01-1640
TRANSGROUP INTERNATIONAL2024-04-0218
TRANSGROUP INTERNATIONAL2024-04-1511
TRANSGROUP INTERNATIONAL2024-02-011
TRANSGROUP INTERNATIONAL2024-02-071
TRANSGROUP INTERNATIONAL2024-03-071
TRANSGROUP INTERNATIONAL2024-02-131
TRANSGROUP INTERNATIONAL2022-05-23491
TRANSGROUP INTERNATIONAL2021-12-18353

TRANSGROUP INTERNATIONAL Phone Numbers

Below are the top 10 phone numbers on file for Transgroup International.

Phone Number Last Appeared Records
2024-03-2320
2023-06-063
2022-12-138
2022-12-01116
2022-10-1979
2022-10-051
2022-08-3114
2022-07-1115
2022-05-1979
2022-05-0341

TRANSGROUP INTERNATIONAL Email Addresses

Below are the top 10 email addresses on file for Transgroup International.

Email Address Last Appeared Records
2023-04-172
2022-10-199
2022-05-111
2022-04-291
2022-04-271
2022-04-231
2022-04-152
2022-04-081
2022-04-051
2022-03-301
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