The U.S. companies named in kratom shipping records—compared with public corporate filings, trade records, regulatory notices, supplier networks, ports, cargo wording, and tariff classifications.
The company named as consignee may be the buyer, importer, freight intermediary, warehouse, logistics provider, or another entity receiving or controlling the shipment.
The public record does not automatically establish beneficial ownership, importer-of-record status, downstream manufacturing, or the retail brand that ultimately used the material. It does identify the U.S. company name placed into the transport record and allows recurring supplier relationships to be measured.
The top ten normalized entities represented approximately 77.7% of all curated shipment weight in the workbook.
| Rank | Importer / consignee | Records | Metric tons | Suppliers | Codes & flags | Leading suppliers | Ports |
|---|---|---|---|---|---|---|---|
| 1 | South Asia Trade WY (45) |
45 | 1,910.955 | 6 | 1211.90:403101.00:41211.90, 3101.00:1Non-1211.90: 5 |
CV Cahaya (25); Zyam Trade 168 (15); PT Sahabat Sukses Kalimantan Barat (2) | Los Angeles, Ca (35); Miami, Florida (6) |
| 2 | International Packing Solutions FL (44) |
44 | 1,448.3 | 2 | 1211.90:44No workbook flags |
Transindo Antariksa Logistik (43); CV Cahaya (1) | Oakland, Ca (44) |
| 3 | Via Express Cargo FL (56) |
56 | 1,434.225 | 9 | 1211.90:56No workbook flags |
Borneo Lingga Ambawang (20); PT Borindo Perkasa Indonesia (13); Dua Saudara Berkarya (5) | Oakland, Ca (42); Tampa, Fla. (14) |
| 4 | Deent Import VA (14); TX (9) |
23 | 770.75 | 5 | 1211.90:23Non-consumption: 3Dye/color: 2 |
Transindo Antariksa Logistik (13); CV Cahaya (6); Alam Jaya Medika (2) | Oakland, Ca (20); Norfolk, Va. (3) |
| 5 | Wholesale Kings TX (28) |
28 | 707.542 | 3 | 1211.90:28Dye/color: 11 |
Delta Gambung Nusantara (18); Aditama Sentosa Indonesia (8); Sempena Capital (2) | Los Angeles, Ca (20); Oakland, Ca (8) |
| 6 | Patagonia Trade & Distribution FL (24) |
24 | 672.993 | 7 | 1211.90:24No workbook flags |
Borneo Lingga Ambawang (10); Dua Saudara Berkarya (3); Nirwadaya Bumi Lestari (3) | Oakland, Ca (24) |
| 7 | Jap Empore FL (15) |
15 | 656.086 | 2 | 1211.90:15No workbook flags |
PT Sahabat Alam Mulia (13); PT Sahabat Sukses Kalimantan Barat (2) | Miami, Florida (8); Tampa, Fla. (7) |
| 8 | Tesoro Pharma AZ (15) |
15 | 607 | 3 | 1211.90:14120930:1Non-1211.90: 1Non-consumption: 11Dye/color: 1 |
Robi Darmawan Botanicals (10); Ampera Jaya Global (3); Sinergi Cakra Nusantara (2) | Norfolk, Va. (13); Oakland, Ca (2) |
| 9 | Oceania Trade & Distribution CA (13) |
13 | 330.587 | 4 | 1211.90:13No workbook flags |
Borneo Lingga Ambawang (10); Baba Jack Industri (1); Jasatama Kuspin Jaya (1) | Oakland, Ca (12); Long Beach, Ca (1) |
| 10 | Krown Logistics WY (4); FL (3) |
7 | 311.825 | 2 | 1211.90:7No workbook flags |
Zyam Trade 168 (4); CV Cahaya (3) | Los Angeles, Ca (5); Norfolk, Va. (1) |
45 records · 1,910.955 metric tons · 6 suppliers
CV Cahaya accounted for 25 curated records and ZYAM Trading 168 for 15. The HS mix was 1211.90 on 40 records, 3101.00 on four records, and both codes on one record.
44 records · 1,448.3 metric tons · 2 suppliers
Forty-three curated records were linked to Transindo Antariksa Logistik and one to CV Cahaya. All 44 arrived through Oakland and used 1211.90.
56 records · 1,434.225 metric tons · 9 suppliers
Its leading relationships were Borneo Lingga Ambawang (20 records) and PT Borindo Perkasa Indonesia (13). Forty-two records arrived through Oakland and fourteen through Tampa.
The workbook shows who appeared as consignee. Corporate filings, regulatory notices, and broader trade databases add context—but they do not automatically prove who owned the cargo or which retail brand ultimately used it.
A readily verifiable consumer-facing website or substantial company-authored product catalog was not located during this review. The available public record is therefore dominated by shipment data rather than public product marketing.
The Wyoming address appearing in the shipping data should not be assumed to be the warehouse or final destination. A consignee address may be a corporate, administrative, registered-agent, or mailing address.
Florida's corporate database identifies International Packing Solutions, Inc. as a Florida profit corporation formed in 2005. The record lists a Doral address and Ricardo Herrero as an officer.
The state record shows an administrative dissolution for failure to file an annual report on September 26, 2025. That corporate status does not establish who owned or controlled cargo appearing under the name, and it does not by itself resolve why curated shipment records continue through February 2026.
The workbook treats these as separate consignees. Public Florida corporate records nevertheless reveal a documented corporate-address and management connection that is relevant to understanding the logistics network.
A March 2026 Texas Register enforcement notice identified Wholesale Kings LLC's Austin facility as a "kratom extract manufacturing plant" and listed a $26,796 Texas Commission on Environmental Quality penalty.
This is unusually direct public evidence linking a workbook consignee to domestic kratom processing. The notice concerns an environmental enforcement matter; it does not establish FDA compliance, product safety, customs intent, or the destination of any specific shipment.
A public trade-data profile lists a Virginia consignee address and reproduces a sample cargo description reading, in part, "dried leaf … Mitragyna speciosa," "not for consumption," and "natural dye for arts & crafts."
That source is a commercial trade database, not a company statement or agency finding. It is useful as corroborating shipment evidence but should not replace the underlying manifest.
Commercial trade profiles identify Tesoro Pharma as the buyer on repeated Mitragyna speciosa shipments to a Peoria, Arizona address. Public examples reproduce "not for human consumption" wording on shipments from Robi Darmawan Botanicals.
A clearly attributable consumer-facing company website or product catalog was not located during this review. The word "Pharma" in a legal name is not evidence of pharmaceutical licensing, approved-drug activity, or intended use.
Names such as Via Express Cargo, Krown Logistics, and International Packing Solutions may indicate logistics or packaging functions. The name alone does not prove the entity's precise role on a particular entry.
The clearest example found is Wholesale Kings, which a Texas regulatory notice expressly described as operating a kratom extract manufacturing plant.
For several major consignees, shipment databases provide far more information than company websites or marketing materials. Absence of a public website does not mean absence of commercial activity.
Fifteen curated records represented 607 metric tons. Eleven contained non-consumption wording, and one used 120930 rather than 121190. Ten records were linked to Robi Darmawan Botanicals.
Twenty-eight curated records represented 707.542 metric tons. Eleven records contained dye or color-use language; eighteen were linked to Delta Gambung Nusantara.
These records form an external-use and coffee-code cluster tied to Ihsan Jaya Logistik. Public summaries can truncate or merge wording, so the underlying record should control.
These fields describe consignee addresses and ports in the public shipping record. They do not establish the domestic trucking or rail route, the warehouse ultimately used, or where products were sold.
| Rank | Importer / consignee | Records | Metric tons | Supplier count | Codes & flags | Top suppliers | Ports | Arrival range |
|---|---|---|---|---|---|---|---|---|
| 1 | South Asia Trade WY (45) |
45 | 1,910.955 | 6 | 1211.90:403101.00:41211.90, 3101.00:1Non-1211.90: 5 |
CV Cahaya (25); Zyam Trade 168 (15); PT Sahabat Sukses Kalimantan Barat (2); Centennial Wellness (1) | Los Angeles, Ca (35); Miami, Florida (6); Long Beach, Ca (2) | 2024-06-27 – 2026-07-22 |
| 2 | International Packing Solutions FL (44) |
44 | 1,448.3 | 2 | 1211.90:44No workbook flags |
Transindo Antariksa Logistik (43); CV Cahaya (1) | Oakland, Ca (44) | 2024-08-03 – 2026-02-05 |
| 3 | Via Express Cargo FL (56) |
56 | 1,434.225 | 9 | 1211.90:56No workbook flags |
Borneo Lingga Ambawang (20); PT Borindo Perkasa Indonesia (13); Dua Saudara Berkarya (5); Citra Khatulistiwa Berseri (4) | Oakland, Ca (42); Tampa, Fla. (14) | 2024-06-08 – 2025-11-11 |
| 4 | Deent Import VA (14); TX (9) |
23 | 770.75 | 5 | 1211.90:23Non-consumption: 3Dye/color: 2 |
Transindo Antariksa Logistik (13); CV Cahaya (6); Alam Jaya Medika (2); Kreasi Alam Borneo (1) | Oakland, Ca (20); Norfolk, Va. (3) | 2024-04-25 – 2025-11-28 |
| 5 | Wholesale Kings TX (28) |
28 | 707.542 | 3 | 1211.90:28Dye/color: 11 |
Delta Gambung Nusantara (18); Aditama Sentosa Indonesia (8); Sempena Capital (2) | Los Angeles, Ca (20); Oakland, Ca (8) | 2024-05-17 – 2026-07-17 |
| 6 | Patagonia Trade & Distribution FL (24) |
24 | 672.993 | 7 | 1211.90:24No workbook flags |
Borneo Lingga Ambawang (10); Dua Saudara Berkarya (3); Nirwadaya Bumi Lestari (3); Sekrindo Mangala Jaya (3) | Oakland, Ca (24) | 2025-12-01 – 2026-06-24 |
| 7 | Jap Empore FL (15) |
15 | 656.086 | 2 | 1211.90:15No workbook flags |
PT Sahabat Alam Mulia (13); PT Sahabat Sukses Kalimantan Barat (2) | Miami, Florida (8); Tampa, Fla. (7) | 2024-05-31 – 2025-06-01 |
| 8 | Tesoro Pharma AZ (15) |
15 | 607 | 3 | 1211.90:14120930:1Non-1211.90: 1Non-consumption: 11Dye/color: 1 |
Robi Darmawan Botanicals (10); Ampera Jaya Global (3); Sinergi Cakra Nusantara (2) | Norfolk, Va. (13); Oakland, Ca (2) | 2025-07-03 – 2026-07-15 |
| 9 | Oceania Trade & Distribution CA (13) |
13 | 330.587 | 4 | 1211.90:13No workbook flags |
Borneo Lingga Ambawang (10); Baba Jack Industri (1); Jasatama Kuspin Jaya (1); Elfen Jaya Abadi (1) | Oakland, Ca (12); Long Beach, Ca (1) | 2025-04-29 – 2026-02-18 |
| 10 | Krown Logistics WY (4); FL (3) |
7 | 311.825 | 2 | 1211.90:7No workbook flags |
Zyam Trade 168 (4); CV Cahaya (3) | Los Angeles, Ca (5); Norfolk, Va. (1); Miami, Florida (1) | 2024-10-18 – 2026-04-19 |
The full directory includes all 46 normalized importers. The table above shows the top 10; the complete dataset is available in the workbook.
The ranking does not prove that the named consignee manufactured retail kratom, owned the cargo beneficially, acted as importer of record, or sold the material to consumers.
It shows which normalized U.S. entity names appeared in the curated public transport records, how much weight was associated with those records, and which supplier relationships repeated.
The complete workbook includes the importer ranking, supplier network, shipment flags, HS-code analysis, master/house mismatches, routes, and cleaned row-level data.
Download the analyzed shipment workbookThis page concludes the Following the Kratom Supply Chain series. The investigation has examined public shipping records, bills of lading, tariff classifications, intended-use questions, FDA import alerts, exporter networks, and U.S. importer profiles. The records identify patterns worth further inquiry, but they do not establish regulatory violations or final product destinations. The questions raised here are intended to guide lawmakers, regulators, and the public toward the additional records needed for a complete picture.
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