There are a total of 154 bills of lading on file for TSEA USA LLC between March 11th, 2024 and October 18th, 2026.
Of those 154 bills of lading, 20 were within the past 30 days and 51 were within the past 90 days.
| Total Records | 154 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 147 |
| Notify Party Records | 42 |
| First Shipment on File | Mar 11th, 2024 |
| Most Recent Shipment on File | Oct 18th, 2026 |
| Records in Last 30 Days | 20 |
| Records in Last 90 Days | 51 |
| Records in the Past Year | 140 |
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Below is a Sankey Diagram of the top 14 companies associated with TSEA USA LLC, and the top 4 companies associated with those associations.
Below are the top 14 companies associated with TSEA USA LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRANSFORMADORES E SERVICOS DE ENERG | Oct 2026 | 321 | 123 |
| TSEA - TRANSFORMADORES E SERVI?OS D | Sep 2026 | 64 | 10 |
| TRANSFORMADORES E SERVICIOS DE | Feb 2026 | 33 | 6 |
| TSE | Oct 2026 | 140 | 4 |
| TSEA TRANSFORMERS E SERVICOS DE | Jan 2026 | 17 | 3 |
| Oct 2025 | 7 | 2 | |
| Jul 2025 | 2 | 2 | |
| AVANGRID RENEWABLES LLC | Mar 2025 | 122 | 2 |
| Mar 2026 | 4 | 1 | |
| Dec 2024 | 1 | 1 | |
| IRBY UTILITIES | Sep 2026 | 12 | 1 |
| FIRST ENERGY CORP. | Oct 2026 | 381 | 1 |
| BEIJING HUA TIAN MECHANICAL-ELECTRI | Oct 2026 | 20 | 1 |
| AMERICAN ELECTRIC POWER SERVICE | Oct 2026 | 434 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TSEA USA LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TSC ? THE SCRAP COMPANY | Oct 2026 | 60 | 34 |
| TSC STORES L.P. | Aug 2020 | 1,015 | 0 |
| TSCALE ELECTRONICS MFG.(KUNSHAN) CO | Oct 2026 | 438 | 7 |
| TSCARGO GLOBAL TRADING INC | Oct 2026 | 582 | 142 |
| TSD GROUP CORP. | Aug 2026 | 107 | 1 |
| TSE | Oct 2026 | 140 | 4 |
| TSE BRAKES | Sep 2026 | 462 | 4 |
| TSE TECHNOLOGY (NINGBO) CO.,LTD. | Oct 2026 | 334 | 3 |
| TSE WORLDWIDE PRESS INC | Oct 2026 | 238 | 4 |
| TSEA - TRANSFORMADORES E SERVI?OS D | Sep 2026 | 64 | 12 |
| TSF NY FC CORP | Jul 2023 | 155 | 0 |
| TSG GMBH | Aug 2026 | 350 | 2 |
| TSG TRANSPORT CORP. | Oct 2026 | 2,754 | 112 |
| TSI BIOPRODUCTS | Oct 2026 | 108 | 26 |
| TSI BIOPRODUCTS (XUZHOU) CO., LTD. | Oct 2026 | 334 | 4 |
| TSI INC. | Oct 2026 | 566 | 5 |
| TSI LOGISTICS | Sep 2023 | 136 | 0 |
| TSI LOJISTIK ULUSLAR ARASI TAS. VE DEN. TIC. LTD. | Sep 2026 | 345 | 1 |
| TSI LOJISTIK ULUSLAR ARASI TASIMACI | Sep 2026 | 82 | 2 |
| TSI MANUFACTURING LLC HK LTD | Oct 2026 | 859 | 7 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-26 | MAEU275770753 | BANQ1076648522 | 639N | House Bill | BANQ | MAERSK FORTALEZA | 2026-10-25 | CHARLESTON, SOUTH CAROLINA | SANTOS BRAZIL | SANTOS | 6 BOX | 12,846 K | Container Yard | TRANSFORMADORES E SERVICOS DE ENERG | TSEA USA LLC | TSEA USA LLC | VOLTAGE REGULATOR 7.62KV, 548A, 416VA WITH CONTROLAEP PO XXXXXXXX - LINE 2 AEP PO XXXXXXXX - LINE 4ITEM NUMBER: 9900120459 99001... | |
| 2026-10-26 | MAEU275769656 | BANQ1076647636 | 639N | House Bill | BANQ | MAERSK FORTALEZA | 2026-10-25 | CHARLESTON, SOUTH CAROLINA | SANTOS BRAZIL | SANTOS | 21 PCS | 64,722 K | Container Yard | TRANSFORMADORES E SERVICOS DE ENERG | TSEA USA LLC | TSEA USA LLC | OF26020-37MA HS CODE: 85042200 CONTAINER SAID TO CONTAIN: 21 BOX VOLTAGE REGULATOR 7.62KV, 875A, 667VA WITH CONTROLAEP PO XXXXXX... | |
| 2026-10-20 | UALBUF6141IC003 | HCLEES26080014C | 12614 | House Bill | HCLE | 9402079 | UAL FORTITUDE | 2026-10-17 | CHARLESTON, SOUTH CAROLINA | ITAGUAI BRAZIL | ITAGUAI PT = SEPE | 1 PKG | 25 KG | TRANSFORMADORES E SERVI OS DE ENERG | TSEA USA LLC | TRANSFORMER ACCESSORY PAINT | ||
| 2026-10-20 | UALBUF6141IC001 | HCLEES26080014A | 12614 | House Bill | HCLE | 9402079 | UAL FORTITUDE | 2026-10-17 | CHARLESTON, SOUTH CAROLINA | ITAGUAI BRAZIL | ITAGUAI PT = SEPE | 28 PKG | 32,325 KG | TRANSFORMADORES E SERVI OS DE ENERG | TSEA USA LLC | TRANSFORMER ACCESSORIES | ||
| Run Date | 2026-10-30 |
|---|---|
| Estimated Arrival Date | 2026-10-28 |
| Actual Arrival Date | 2026-10-28 |
| Trade Update Date | 2026-10-26 |
| Master BOL # | BBHY1047108IP01 |
|---|---|
| House BOL # | HCLEES26090004AA |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HCLE |
| Voyage # | 47108 |
| IMO # | |
| Vessel Name | BBC FUJI |
| Vessel Country | AG |
| Place of Receipt | ITAGUAI PT = SEPE |
| Foreign Port of Lading | ITAGUAI BRAZIL (35185) |
| Port of Unlading | PONCE, PUERTO RICO (4908) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 82910 KG |
| Weight in KG | 82,910 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
TRANSFORMER |
| Shipper Name | TRANSFORMADORES E SERVI OS DE ENERG |
|---|---|
| Address Line 1 | RODOVIA BR 381, 3045 |
| Address Line 3 | MG, JARDIM RIACHO DAS PEDRAS |
| City | CONTAGEM |
| Country Code | BR |
| COMM Number Qualifier | TE |
| COMM Number | +553133296340 |
| Consignee Name | TSEA USA LLC |
|---|---|
| Address Line 1 | 601 BRICKELL KEY DR |
| Address Line 3 | EIN# 61-205272600 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33131 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | +12816107374 |
| Notify Party Name | TSEA USA LLC |
|---|---|
| Address Line 1 | EDIF OCHOA |
| Address Line 3 | 500 CALLE DE LA TANCA STE 512 |
| City | SAN JUAN |
| Country Code | PR |
| COMM Number Qualifier | TE |
| COMM Number | +12816407374 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | TRANSFORMER |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000082910 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 77 | 2026-10-14 |
| Newark, New Jersey | 27 | 2026-09-30 |
| New Orleans, Louisiana | 19 | 2026-10-14 |
| Port Arthur, Texas | 12 | 2026-08-29 |
| Charleston, South Carolina | 11 | 2026-10-20 |
| San Juan, Puerto Rico | 3 | 2026-08-21 |
| Norfolk, Virginia | 2 | 2026-10-10 |
| Baltimore, Maryland | 2 | 2025-07-23 |
| Philadelphia, Pennsylvania | 1 | 2026-01-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Itaguai Brazil | 98 | 2026-10-20 |
| Santos Brazil | 28 | 2026-10-19 |
| Niteroi Brazil | 22 | 2026-07-15 |
| Sao Luiz de Maranhao Brazil | 3 | 2026-08-21 |
| Tampico Mexico | 2 | 2024-05-14 |
| Shanghai China (Mainland) | 1 | 2026-10-10 |
Below are the top 10 company names and addresses for TSEA USA 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 |
|---|---|---|---|
| TSEA USA LLC | 601 BRICKELL KEY DR MIAMI FL 33131 US | 2026-10-20 | 48 |
| TSEA USA LLC | 848 BRICKELL AVE STE 203 MIAMI FL 33131 US | 2026-10-19 | 34 |
| TSEA USA LLC | 2026-09-12 | 15 | |
| TSEA USA LLC | 2026-07-21 | 12 | |
| TSEA USA LLC | 2026-02-13 | 6 | |
| TSEA USA LLC | 2026-06-20 | 6 | |
| TSEA USA LLC | 2026-04-24 | 4 | |
| TSEA USA LLC | 2026-08-15 | 4 | |
| TSEA USA LLC | 2026-01-26 | 3 | |
| TSEA USA LLC | 2026-07-24 | 3 |
Below are the top 3 phone numbers on file for TSEA USA LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-10-20 | 70 | |
| 2026-04-24 | 10 | |
| 2025-07-23 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||