TSI TRADING (USA)INC.
Summary Information
There are a total of 140 bills of lading on file for TSI Trading (USA)Inc. between March 26th, 2019 and October 10th, 2023.
Of those 140 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 140 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 140 |
| Notify Party Records | 133 |
| First Shipment on File | Mar 26th, 2019 |
| 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 | 1 |
Bills of Lading by Month for TSI Trading (USA)Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with TSI Trading (USA)Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with TSI Trading (USA)Inc. 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 |
|---|---|---|---|
| CAROL XMAS TREE & PET PRODUCTS MFG | Apr 2024 | 192 | 136 |
| Nov 2021 | 2 | 2 | |
| FENGYU (HK) LIMITED | Oct 2022 | 342 | 1 |
| Oct 2021 | 1 | 1 |
Other Companies Listed Alphabetically
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 |
|---|---|---|---|
| TSF NY FC CORP | Jul 2023 | 114 | 0 |
| TSG GMBH | Apr 2024 | 113 | 6 |
| TSG TRANSPORT CORP. | May 2024 | 1,360 | 161 |
| TSI BIOPRODUCTS (XUZHOU) CO., LTD. | May 2024 | 202 | 23 |
| TSI LOGISTICS | Sep 2023 | 108 | 0 |
| TSI LOJISTIK ULUSLAR ARASI TAS. VE DEN. TIC. LTD. | May 2024 | 165 | 6 |
| TSI LTD. | Feb 2024 | 279 | 1 |
| TSI MANUFACTURING LLC HK LTD | Mar 2024 | 257 | 5 |
| TSI PRODUCTS. INC | Mar 2024 | 117 | 1 |
| TSI TECHNOLOGIES | Apr 2024 | 423 | 13 |
| TSI TROPICALS INC | Feb 2024 | 139 | 5 |
| TSI USA,LLC. | May 2024 | 370 | 35 |
| TSI-TRANSLINK (TAIWAN) CO.,LTD. | May 2024 | 15,846 | 384 |
| TSIF | Apr 2024 | 154 | 46 |
| TSIH INTERNATIONAL COMPANY LIMITED | Mar 2024 | 114 | 4 |
| TSIM'S COMPANY LIMITED | Apr 2024 | 448 | 19 |
| TSING FASHION CO.,LTD | Apr 2024 | 403 | 10 |
| TSINGTAO BREWERY CO.,LTD. | Apr 2024 | 470 | 8 |
| TSINGTAO OGK CO.,LTD | Mar 2024 | 544 | 3 |
| TSINLY GREEN MATERIAL TECHNOLOGIES | Jun 2020 | 135 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TSI TRADING (USA)INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 74 | 2022-12-13 |
| Los Angeles, California | 66 | 2023-10-11 |
TSI TRADING (USA)INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Nansha China (Mainland) | 53 | 2022-06-22 |
| Guangzhou China (Mainland) | 41 | 2022-12-13 |
| Yantian China (Mainland) | 33 | 2023-10-11 |
| Shekou China (Mainland) | 12 | 2022-09-22 |
| Da Chan Bay China (Mainland) | 1 | 2021-12-08 |
TSI TRADING (USA)INC. Address and Name Permutations
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(U.S.A)INC. | 55 VINELAND AVE,LA PUENTE CA 91746 | 2023-10-11 | 55 |
| TSI TRADING (USA)INC. | 655 VINELAND AVE, LA PUENTE CA 91746 US | 2021-12-10 | 49 |
| TSI TRADING(U.S.A)INC. | 2022-12-13 | 32 | |
| TSI TRADING (USA)INC. | 2022-09-22 | 14 | |
| TSI TRADING (USA)INC. | 2020-08-10 | 7 | |
| TSI TRADING (USA)INC. | 2022-10-15 | 4 | |
| TSI TRADING (USA)INC. | 2022-10-15 | 4 | |
| TSI TRADING(U.S.A)INC. | 2021-11-24 | 2 | |
| TSI TRADING (USA)INC | 2021-08-30 | 1 | |
| TSI TRADING (USA)INC. | 2020-09-17 | 1 |
TSI TRADING (USA)INC. Phone Numbers
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 |