There are a total of 385 bills of lading on file for TSI Trading (USA)Inc. between October 22nd, 2012 and October 10th, 2023.
Of those 385 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 385 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 385 |
| Notify Party Records | 343 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Oct 10th, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 1 companies associated with TSI Trading (USA)Inc., and the top 4 companies associated with those associations.
Below are the top 1 companies associated with TSI Trading (USA)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 |
|---|---|---|---|
| CAROL XMAS TREE & PET PRODUCTS MANU | Oct 2025 | 503 | 76 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TSI Trading (USA)Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TSG GMBH | May 2025 | 347 | 0 |
| TSG TRANSPORT CORP. | Nov 2025 | 2,306 | 144 |
| TSI BIOPRODUCTS (XUZHOU) CO., LTD. | Nov 2025 | 323 | 12 |
| TSI INC. | Nov 2025 | 551 | 1 |
| TSI LOGISTICS | Sep 2023 | 136 | 0 |
| TSI LOJISTIK ULUSLAR ARASI TAS. VE DEN. TIC. LTD. | Nov 2025 | 341 | 5 |
| TSI LOJISTIK ULUSLAR ARASI TASIMACI | Nov 2025 | 75 | 9 |
| TSI MANUFACTURING LLC HK LTD | Nov 2025 | 835 | 5 |
| TSI PRODUCTS. INC | Nov 2025 | 235 | 3 |
| TSI TECHNOLOGIES | Nov 2025 | 1,038 | 18 |
| TSI TROPICALS INC | Nov 2025 | 173 | 11 |
| TSI USA,LLC | Nov 2025 | 671 | 31 |
| TSI-TRANS SERVICES INTERNATION GROUP, LLC | Nov 2025 | 162 | 16 |
| TSI-TRANSLINK (TAIWAN) CO.,LTD. | Oct 2025 | 37,565 | 42 |
| TSIF | Nov 2025 | 640 | 19 |
| TSIH INTERNATIONAL COMPANY LIMITED | Nov 2025 | 334 | 2 |
| TSIM'S COMPANY (BANGLADESH) LTD | Nov 2025 | 239 | 34 |
| TSIM'S COMPANY LIMITED | Nov 2025 | 949 | 23 |
| TSING CLOUD TIMES (WUXI) TECHNOLOGY CO.,LTD | Apr 2025 | 652 | 0 |
| TSING FASHION CO.,LTD | Nov 2025 | 598 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-11-24 | MEDUZD295784 | DNCYSZFLAX22B040 | 243N | House Bill | DNCY | 9502958 | MAERSK ENSENADA | 2022-11-23 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,038 CTN | 12,850 K | House to House | CAROL XMAS TREE & PET PRODUCTS MFG | TSI TRADING(U.S.A)INC. | TSI TRADING(U.S.A)INC. | METAL BIRDCAGE |
| 2022-11-10 | MEDUZD151466 | DNCYSZFLGB22A192 | 240A | House Bill | DNCY | 9770737 | MSC GIULIA | 2022-11-08 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 762 CTN | 9,630 K | House to House | CAROL XMAS TREE & PET PRODUCTS MFG | TSI TRADING(U.S.A)INC. | TSI TRADING(U.S.A)INC. | METAL BIRDCAGE |
| 2022-10-18 | MEDUG6995625 | DNCYSZFLGB229194 | 238N | House Bill | DNCY | 9458080 | MAERSK EVORA | 2022-10-15 | LONG BEACH, CALIFORNIA | GUANGZHOU CHINA (MAINLAND) | 773 CTN | 9,930 K | House to House | CAROL XMAS TREE & PET PRODUCTS MFG | TSI TRADING(U.S.A)INC. | TSI TRADING(U.S.A)INC. | METAL BIRDCAGE |
| 2022-10-15 | HDMUHKGM22290600 | SMMBKSGZ22091086 | 0016E | House Bill | SMMB | 9806055 | ONE COLUMBA | 2022-10-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,042 CTN | 14,460 KG | Container Yard | CAROL XMAS TREE & PET PRODUCTS MANU | TSI TRADING (USA)INC. | TSI TRADING (USA)INC. | METAL BIRDCAGE THIS SHIPMENT CONTAINS NO SOL ID WOOD PACKING MATERIALS. |
| Run Date | 2022-12-07 |
|---|---|
| Estimated Arrival Date | 2022-09-16 |
| Actual Arrival Date | 2022-09-13 |
| Trade Update Date | 2022-08-12 |
| Master BOL # | MEDUG6927362 |
|---|---|
| House BOL # | DNCYSZFLGB228138 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DNCY |
| Voyage # | 233N |
| IMO # | 9456769 |
| Vessel Name | MAERSK EMDEN |
| Vessel Country | DK |
| Place of Receipt | NANSHA, CHINA |
| Foreign Port of Lading | GUANGZHOU CHINA (MAINLAND) (57071) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 12830 K |
| Weight in KG | 12,830 KG |
| Quantity | 1047 CTN |
| Volume | 65 X |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU8940538 |
| Commodity Description |
METAL BIRDCAGE |
| Shipper Name | CAROL XMAS TREE & PET PRODUCTS MFG |
|---|---|
| Address Line 1 | 39 HEJINGNAN ROAD GUANGZHOU |
| Address Line 2 | CHINA |
| Consignee Name | TSI TRADING(U.S.A)INC. |
|---|---|
| Address Line 1 | 55 VINELAND AVE,LA |
| Address Line 2 | PUENTE CA 91746 |
| Notify Party Name | TSI TRADING(U.S.A)INC. |
|---|---|
| Address Line 1 | 55 VINELAND AVE,LA |
| Address Line 2 | PUENTE CA91746 |
| Container Number | MSMU8940538 |
|---|---|
| Seal Number 1 | FJ12931934 |
| Seal Number 1 | FJ12931934 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | METAL BIRDCAGE |
| Marks and Numbers 1 | N M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 217 | 2022-12-13 |
| Los Angeles, California | 168 | 2023-10-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Nansha China (Mainland) | 218 | 2022-06-22 |
| Guangzhou China (Mainland) | 81 | 2022-12-13 |
| Yantian China (Mainland) | 55 | 2023-10-11 |
| All Other Peoples Republic of China Ports | 14 | 2018-10-18 |
| Shekou China (Mainland) | 12 | 2022-09-22 |
| Xiamen China (Mainland) | 2 | 2017-07-12 |
| Da Chan Bay China (Mainland) | 1 | 2021-12-08 |
| Hong Kong Hong Kong | 1 | 2016-02-29 |
| Ningbo China (Mainland) | 1 | 2015-12-28 |
Below are the top 10 company names and addresses for TSI Trading (USA)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 |
|---|---|---|---|
| TSI TRADING (USA)INC. | 655 VINELAND AVE, LA PUENTE CA 9174 LA PUENTE,CA,91746,US | 2020-08-10 | 131 |
| TSI TRADING (USA)INC. | 655 VINELAND AVE, LA PUENTE CA 91746 US | 2021-12-10 | 78 |
| TSI TRADING(U.S.A)INC. | 2023-10-11 | 65 | |
| TSI TRADING (USA)INC. | 2022-09-22 | 23 | |
| TSI TRADING U S A INC | 2018-04-18 | 21 | |
| TSI TRADING(U.S.A)INC. | 2018-02-07 | 17 | |
| TSI TRADING (USA)INC. | 2017-10-24 | 13 | |
| TSI TRADING USA INC | 2017-11-02 | 8 | |
| TSI TRADING (USA)INC. | 2014-08-19 | 5 | |
| TSI TRADING (U.S.A) INC. | 2013-06-06 | 5 |
Below are the top 2 phone numbers on file for TSI Trading (USA)Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-10-27 | 1 | |
| 2021-08-30 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||