There are a total of 41,831 bills of lading on file for Transgroup Worldwide Logistics Inc. between August 24th, 2012 and October 25th, 2025.
Of those 41,831 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 41,831 |
|---|---|
| Shipper Records | 18 |
| Consignee Records | 18,251 |
| Notify Party Records | 40,270 |
| First Shipment on File | Aug 24th, 2012 |
| Most Recent Shipment on File | Oct 25th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 11 |
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Below is a Sankey Diagram of the top 20 companies associated with Transgroup Worldwide Logistics Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Transgroup Worldwide Logistics Inc. 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 |
|---|---|---|---|
| ELECTROLUX HOME PRODUCTS INC. | Nov 2025 | 77,638 | 869 |
| TRANSFREIGHT EXPRESS LINES | Nov 2025 | 51,890 | 377 |
| SCAN GLOBAL LOGISTICS A S | Nov 2025 | 67,895 | 368 |
| KCTEX INC. | Nov 2025 | 3,793 | 233 |
| ITALSEMPIONE SPA | Nov 2025 | 9,420 | 198 |
| FR. MEYERS SOHN | Nov 2025 | 89,390 | 193 |
| FR. MEYER'S SOHN NORTH AMERICA LLC | Nov 2025 | 119,054 | 192 |
| PT. KEWALRAM INDONESIA | May 2025 | 1,447 | 170 |
| JIANGSU XIUQIANG GLASSWORK CO. LTD. | Nov 2025 | 3,705 | 140 |
| RHENUS LOGISTICS | Nov 2025 | 17,428 | 108 |
| FLURIDA GROUP INC | Nov 2025 | 1,259 | 66 |
| GIACOMINI SPA | Nov 2025 | 2,693 | 64 |
| T.H.I. GROUP (SHANGHAI) LIMITED | Nov 2025 | 291,167 | 59 |
| RHENUS FREIGHT LOGISTICS GMBH CO.KG | Nov 2025 | 10,080 | 55 |
| OSWAL CASTINGS PRIVATE LIMITED | Oct 2025 | 1,470 | 55 |
| CARGOMIND (AUSTRIA) GMBH | Nov 2025 | 3,225 | 53 |
| NIDEC SANKYO (ZHEJIANG) CORPORATION | Jan 2024 | 1,581 | 51 |
| HENAN NEW KELONG ELECTRICAL APPLIANCES CO., LTD | Apr 2025 | 1,714 | 48 |
| SCAN GLOBAL LOGISTICS SPAIN S.L. | Nov 2025 | 1,723 | 44 |
| CASIA GLOBAL LOGISTICS CO.,LTD | Nov 2025 | 155,477 | 44 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transgroup Worldwide Logistics Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 |
| TRANSHING INVESTMENT INC. | Nov 2025 | 695 | 4 |
| TRANSILVANIA PACK AND PRINT S.A. | May 2023 | 227 | 0 |
| TRANSINDO ANTARIKSA LOGISTIK,PT | Jul 2025 | 130 | 0 |
| TRANSINDO USA, INC. | Nov 2025 | 2,052 | 22 |
| TRANSINTERCARGO LOGISTICA LTDA | Nov 2025 | 200 | 3 |
| TRANSIO LLC | Nov 2025 | 75 | 29 |
| TRANSIT SAT NUI | Nov 2025 | 1,130 | 15 |
| TRANSIT SOURCING SERVICES, INC. | Nov 2025 | 820 | 7 |
| TRANSITAINER (VIC) PTY LTD | Nov 2025 | 747 | 6 |
| TRANSITAINER LLC | Nov 2025 | 1,056 | 25 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-21 | MAEU252230526 | MZLY25QDO0019625 | 517E | House Bill | MZLY | 9245768 | COLUMBINE MAERSK | 2025-05-20 | LOS ANGELES, CALIFORNIA | QINGDAO CHINA (MAINLAND) | 50 PKG | 582 KG | Pier to Pier | E.S.P.CONSULTANT&TRADING CO.LIMITED | ELECTROLUX MAJOR APPLIANCE | TRANSGROUP WORLDWIDE LOGISTICS | SHOCK ABSORBER13732030050CTNS IN 2PLTS |
| 2025-05-19 | HLCUGOA250463262 | BWLEVIC58617619 | 518W | House Bill | BWLE | 9288394 | PL GERMANY | 2025-05-17 | NORFOLK, VIRGINIA | GENOA ITALY | 1,152 CTN | 12,192 KG | House to House | GUALA CLOSURES S.P.A. | BUFFALO TRACE DISTILLERY | TRANSGROUP WORLDWIDE LOGISTICS INC. | T-SHAPE WOOD |
| 2025-04-12 | TSYN741550039781 | PVIDNB50304335 | 2503E | House Bill | PVID | 9303754 | ALE | 2025-04-11 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 369 CTN | 8,900 KG | Container Yard | NINGBO LONGTIME MACHINE CO.,LTD | GRASS AUTO | TRANSGROUP WORLDWIDE LOGISTICS | CHROME WIRE WHEELS |
| 2025-03-01 | TSYN741550001214 | PVIDNB50103838 | 2503E | House Bill | PVID | 9719862 | SIMBA | 2025-02-28 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 177 CTN | 5,064 KG | Pier to Pier | NINGBO LONGTIME MACHINE CO.,LTD | GRASS AUTO | TRANSGROUP WORLDWIDE LOGISTICS | CHROME WIRE WHEELS |
| Run Date | 2025-05-23 |
|---|---|
| Estimated Arrival Date | 2025-03-04 |
| Actual Arrival Date | 2025-03-07 |
| Trade Update Date | 2025-05-22 |
| Master BOL # | MEDUF8219380 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | MEDU |
| Voyage # | 504A |
| IMO # | 9301328 |
| Vessel Name | MSC DORINE |
| Vessel Country | LR |
| Place of Receipt | FOS-SUR-MER |
| Foreign Port of Lading | FOS FRANCE (42776) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2060 K |
| Weight in KG | 2,060 KG |
| Quantity | 97 PKG |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TEMU3806850 |
| Commodity Description |
ANTIQUES,BRIC A BRAC AND DECORATIVE ITEMS AMS PAR NOS SOINS SCAC CODE BALG FREIGHT + DTHC PAYABLE AT MARSEILLE |
| Shipper Name | BALGUERIE |
|---|---|
| Address Line 1 | 447, BOULEVARD ALFRED DANEY |
| Address Line 2 | BORDEAUX 33 33075 FRANCE |
| Consignee Name | CIRCA INTERIORS AND ANTIQUES |
|---|---|
| Address Line 1 | 119 CHEROKEE ROAD |
| Address Line 2 | CHARLOTTE NC 28201 UNITED STATES |
| Notify Party Name | TRANSGROUP WORLDWIDE LOGISTICS |
|---|---|
| Address Line 1 | STE 3 102 SANGAREE PARK CT |
| Address Line 2 | SUMMERVILLE SC 29486 UNITED STATES |
| Container Number | TEMU3806850 |
|---|---|
| Seal Number 1 | 0000675 |
| Seal Number 1 | 0000675 |
| 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 AMS PAR NOS SOINS SCAC CODE BALG FREIGHT + DTHC PAYABLE AT MARSEILLE |
| Marks and Numbers 1 | 218328 SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 8,852 | 2025-05-21 |
| Charleston, South Carolina | 7,401 | 2024-09-16 |
| Newark, New Jersey | 6,383 | 2024-09-23 |
| Long Beach, California | 5,028 | 2025-10-27 |
| Houston, Texas | 2,642 | 2023-10-05 |
| Tacoma, Washington | 2,403 | 2022-12-01 |
| Norfolk, Virginia | 1,764 | 2025-05-19 |
| Seattle, Washington | 1,668 | 2022-12-15 |
| Oakland, California | 1,430 | 2024-09-28 |
| Savannah, Georgia | 1,412 | 2025-05-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 5,681 | 2022-11-18 |
| Singapore Singapore | 4,699 | 2022-06-14 |
| Bremerhaven Germany | 3,649 | 2023-11-01 |
| Anvers Belgium | 3,326 | 2023-10-05 |
| Yantian China (Mainland) | 2,590 | 2023-04-15 |
| Pusan South Korea | 2,208 | 2024-09-28 |
| Hong Kong Hong Kong | 1,868 | 2022-05-30 |
| Genoa Italy | 1,607 | 2025-05-19 |
| Ningbo China (Mainland) | 1,594 | 2025-10-27 |
| Sines Portugal | 1,337 | 2022-03-29 |
Below are the top 10 company names and addresses for Transgroup Worldwide Logistics Inc. 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 WORLDWIDE LOGISTICS INC. | 5656 N SAM HOUSTON PKWY E STE 100 HOUSTON TX 77032 US | 2025-05-19 | 50 |
| TRANSGROUP WORLDWIDE LOGISTICS | 35338 SE CENTER STREET SNOQUALMIE, WA 98065, USA | 2022-06-14 | 1,836 |
| TRANSGROUP WORLDWIDE LOGISTICS | 2018-02-20 | 1,424 | |
| TRANSGROUP WORLDWIDE LOGISTICS INC. | 2021-08-04 | 1,316 | |
| TRANSGROUP WORLDWIDE LOGISTICS | 2023-05-04 | 1,282 | |
| TRANSGROUP WORLDWIDE LOGISTICS | 2021-12-24 | 1,208 | |
| TRANSGROUP WORLDWIDE LOGISTICS | 2017-10-23 | 1,110 | |
| TRANSGROUP WORLDWIDE LOGISTICS | 2022-08-12 | 901 | |
| TRANSGROUP WORLDWIDE LOGISTICS | 2020-11-14 | 795 | |
| TRANSGROUP WORLDWIDE LOGISTICS INC. | 2020-11-03 | 794 |
Below are the top 10 phone numbers on file for Transgroup Worldwide Logistics Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-21 | 18 | |
| 2025-05-19 | 136 | |
| 2025-05-19 | 51 | |
| 2024-12-06 | 38 | |
| 2023-12-05 | 270 | |
| 2023-12-05 | 11 | |
| 2023-11-01 | 568 | |
| 2023-07-24 | 73 | |
| 2023-05-13 | 203 | |
| 2022-09-26 | 207 |
Below are the top 10 email addresses on file for Transgroup Worldwide Logistics Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-05-21 | 2 | |
| 2023-07-24 | 59 | |
| 2022-04-18 | 38 | |
| 2022-04-16 | 1 | |
| 2022-02-24 | 1 | |
| 2022-02-14 | 1 | |
| 2021-12-28 | 4 | |
| 2021-12-02 | 1 | |
| 2021-12-02 | 1 | |
| 2021-11-10 | 1 |