There are a total of 711 bills of lading on file for Transworld Cargo, Inc between October 25th, 2012 and January 20th, 2026.
Of those 711 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 711 |
|---|---|
| Shipper Records | 168 |
| Consignee Records | 397 |
| Notify Party Records | 541 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Jan 20th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 43 |
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Below is a Sankey Diagram of the top 20 companies associated with Transworld Cargo, Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Transworld Cargo, Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CYTEC DE MEXICO SA DE CV | Jan 2026 | 1,869 | 17 |
| CARGO MANAGEMENT & LOGISTICS LTD | Sep 2025 | 28 | 11 |
| R-PURE AGRO SPECIALITIES | Jan 2026 | 576 | 6 |
| PUNJAB TRADING INC | Jan 2026 | 498 | 6 |
| CYTEC INDUSTRIES BV | Jan 2026 | 2,887 | 5 |
| UNIPEX DAIRY PRODUCTS CO. LTD. | Jan 2026 | 2,884 | 3 |
| SEA SHORE LOGISTICS | Feb 2025 | 175 | 3 |
| Aug 2024 | 3 | 3 | |
| PK CASTING & ENGINEERS | Jan 2026 | 46 | 3 |
| Nov 2024 | 5 | 2 | |
| Apr 2025 | 7 | 2 | |
| Aug 2025 | 5 | 2 | |
| Sep 2024 | 3 | 2 | |
| HEFA TRADING CO.,LTD. | Sep 2023 | 31 | 2 |
| FAROOQ STEEL INDUSTRIES | Sep 2022 | 39 | 2 |
| EXPRESS LOGISTICS | Jan 2026 | 2,019 | 2 |
| BROTHERS METAL WORKS PVT LTD | Jan 2026 | 264 | 2 |
| Jun 2025 | 5 | 2 | |
| AIA ENGINEERING LTD. | Jan 2026 | 2,677 | 2 |
| ZA METAL TRADERS | Mar 2022 | 19 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transworld Cargo, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSWAY GLOBAL INTERNATIONAL SL | Dec 2025 | 283 | 7 |
| TRANSWAY INT. SPED. GMBH | Jan 2026 | 491 | 15 |
| TRANSWAYS INTERNATIONAL (S) PTE LTD | Jan 2026 | 763 | 18 |
| TRANSWAYS LOGISTICS (M) SDN BHD | Sep 2025 | 248 | 0 |
| TRANSWAYS LOGISTICS INTERNATIONAL INC. | Jan 2026 | 313 | 8 |
| TRANSWELL LOGISTICS CO., LTD. | Jan 2026 | 21,081 | 173 |
| TRANSWILL EXPRESS (SHENZHEN) CO., LTD. | Jan 2026 | 1,619 | 27 |
| TRANSWOOD INDUSTRIES SDN BHD | Jul 2025 | 124 | 0 |
| TRANSWORLD | Jan 2026 | 4,890 | 25 |
| TRANSWORLD AQUATIC ENT., INC. | Jan 2026 | 279 | 4 |
| TRANSWORLD CHB INC. | Jan 2026 | 7,258 | 198 |
| TRANSWORLD COMMODITIES LLC | Dec 2025 | 463 | 2 |
| TRANSWORLD FOODS, INC | Jan 2026 | 134 | 1 |
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PVT LTD | Dec 2025 | 1,066 | 1 |
| TRANSWORLD GLS (SINGAPORE) PTE. LTD | Jan 2026 | 477 | 33 |
| TRANSWORLD GLS LANKA (PVT) LTD | Mar 2025 | 88 | 0 |
| TRANSWORLD GLS VIETNAM COMPANY LIMITED | Sep 2025 | 138 | 0 |
| TRANSWORLD INTEGRATED LOGISTEK PV | Aug 2024 | 253 | 0 |
| TRANSWORLD INTEGRATED LOGISTEK PVT. LTD | Jan 2026 | 8,199 | 117 |
| TRANSWORLD LOGISTICS GROUP, INC | Jan 2026 | 294 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-15 | HLCUBSC2511ARRK8 | 547W | Simple BOL FROB | HLCU | 9295244 | COLOMBO EXPRESS | 2025-12-14 | LOS ANGELES, CALIFORNIA | CARTAGENA COLOMBIA | 1 PCS | 20,212 K | House to House | TRANSWORLD CARGO INC | ROMANSYS | ROMANSYS | ALUMINIUM COMBO HS CODE - - FREE DAYS AT DESTINATION | |
| 2025-12-09 | HLCUDE1250909595 | PGSMNSPBLT010875 | 545W | House Bill | PGSM | 9285677 | GSL ELENI | 2025-11-26 | BALTIMORE, MARYLAND | TANGIER MOROCCO | 25 PKG | 1,550 K | Pier to Pier | JAP KITCHEN AND FURNITURE | SHAMSHER SINGH | TRANSWORLD CARGO, INC | HS CODE , CARPETS, CHANDELIE R, WALL PAINTING, IRON BED & WOODEN FURNITURE ITEMS |
| 2025-10-09 | HDMUDALA17728000 | 0016W | Simple BOL FROB | HDMU | 9937347 | ONE MAGDALENA | 2025-10-08 | TACOMA, WASHINGTON | VANCOUVER, BC CANADA | 16 PKG | 19,909 KG | Pier to Pier | TRANSWORLD CARGO INC | ANHUI TRUCHUM HIGH PRECISION COPPER | ANHUI TRUCHUM HIGH PRECISION COPPER | RECYCLING MATERIAL FOR COPPER SHIPPER LOAD AND COUNT | |
| 2025-09-29 | HLCUDE1250820445 | 5134 | Master BOL w/in-bond | HLCU | 9612882 | TIRUA | 2025-09-27 | NEWARK, NEW JERSEY | MUNDRA INDIA | 131 PCS | 4,560 K | Container Yard | TRU LOGISTICS AND SERVICES | TRANSWORLD CARGO, INC | TRANSWORLD CARGO, INC | PACKAGES ONLY HOUSEHOLD FURNITURE INCLUDED DINNING SETS, SOFA SETS, TABLES , SWING SET, BED SETS , LCD STAND & OFFICE FURNITURE ... | |
| Run Date | 2025-12-24 |
|---|---|
| Estimated Arrival Date | 2025-12-16 |
| Actual Arrival Date | 2025-12-23 |
| Trade Update Date | 2025-11-21 |
| Master BOL # | MEDUOI268436 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 546W |
| IMO # | 9285990 |
| Vessel Name | AMERICA |
| Vessel Country | CY |
| Place of Receipt | BARCELONA |
| Foreign Port of Lading | BARCELONA SPAIN (47061) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1234 K |
| Weight in KG | 1,234 KG |
| Quantity | 1 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SEGU3679764 |
| Commodity Description |
JAGUAR E-TYPE E-TYPE BASTIDOR N |
| Shipper Name | COMERCIAL CHELSEA 1979 SL |
|---|---|
| Address Line 1 | C/ BOTANICA, 81 |
| Address Line 2 | HOSPITALET DE LLOBREGAT CT 08908 SP |
| Consignee Name | DAVER REITER |
|---|---|
| Address Line 1 | 9615 RANCHO DR |
| Address Line 2 | WILLIS TX 77318 UNITED STATES |
| Notify Party Name | TRANSWORLD CARGO INC. |
|---|---|
| Address Line 1 | 183 BROADWAY |
| Address Line 2 | HICKSVILLE NY 11801 UNITED STATES |
| Container Number | SEGU3679764 |
|---|---|
| Seal Number 1 | FX39486137 |
| Seal Number 1 | FX39486137 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | JAGUAR E-TYPE E-TYPE BASTIDOR N |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 187 | 2025-09-29 |
| Los Angeles, California | 104 | 2025-12-15 |
| Norfolk, Virginia | 81 | 2024-10-26 |
| Houston, Texas | 80 | 2025-12-24 |
| Oakland, California | 55 | 2025-08-14 |
| Tacoma, Washington | 51 | 2025-10-09 |
| Baltimore, Maryland | 34 | 2025-12-09 |
| Savannah, Georgia | 33 | 2025-09-15 |
| Seattle, Washington | 27 | 2025-08-05 |
| Charleston, South Carolina | 26 | 2024-02-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Port Muhammad Bin Qasim Pakistan | 238 | 2025-02-28 |
| Vancouver, BC Canada | 92 | 2025-10-09 |
| Singapore Singapore | 83 | 2025-07-23 |
| Salalah Oman | 74 | 2025-05-28 |
| Freeport, Grand Bahama Island Bahamas | 41 | 2026-01-21 |
| Mundra India | 18 | 2025-09-29 |
| Tampico Mexico | 17 | 2025-09-23 |
| Pusan South Korea | 15 | 2025-04-14 |
| Yantian China (Mainland) | 14 | 2020-11-25 |
| Prince Rupert, BC Canada | 13 | 2020-01-28 |
Below are the top 10 company names and addresses for Transworld Cargo, 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 |
|---|---|---|---|
| TRANSWORLD CARGO, INC | 183 BROADWAY SUITE 310 HICKSVILLE NY 11801 US | 2025-12-09 | 5 |
| TRANSWORLD CARGO, INC | 183 BROADWAY, SUITE 310 HICKSVILLE, NY 11801 XEMAIL DANNYTWCARGO.COM, | 2025-09-29 | 1 |
| TRANSWORLD CARGO, INC | 2025-04-14 | 1 | |
| TRANSWORLD CARGO, INC | 2017-12-09 | 188 | |
| TRANSWORLD CARGO INC. | 2019-06-22 | 103 | |
| TRANSWORLD CARGO INC. | 2019-06-22 | 96 | |
| TRANSWORLD CARGO INC | 2014-10-30 | 89 | |
| TRANSWORLD CARGO | 2024-04-30 | 45 | |
| TRANSWORLD CARGO INC. | 2016-09-26 | 20 | |
| TRANSWORLD CARGO INC | 2015-06-25 | 19 |
Below are the top 10 phone numbers on file for Transworld Cargo, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-10-09 | 1 | |
| 2025-09-29 | 250 | |
| 2025-08-23 | 2 | |
| 2025-07-05 | 106 | |
| 2023-11-07 | 1 | |
| 2023-08-09 | 3 | |
| 2022-05-20 | 1 | |
| 2022-04-01 | 3 | |
| 2022-04-01 | 1 | |
| 2021-04-10 | 2 |
Below are the top 7 email addresses on file for Transworld Cargo, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-06-07 | 3 | |
| 2024-05-17 | 3 | |
| 2022-05-23 | 1 | |
| 2022-04-01 | 1 | |
| 2016-09-27 | 1 | |
| 2014-10-30 | 88 | |
| 2014-03-26 | 1 |