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AL TOUNBAK LLC

2510 MAGNET STREET, HOUSTON, TEXAS HOUSTON TX UNITED STATES 77054

Summary Information

There are a total of 298 bills of lading on file for Al Tounbak LLC between February 28th, 2019 and March 1st, 2025.

Of those 298 bills of lading, 1 were within the past 30 days and 17 were within the past 90 days.

Total Records298
Shipper Records52
Consignee Records288
Notify Party Records3
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileMar 1st, 2025
Records in Last 30 Days1
Records in Last 90 Days17
Records in the Past Year52

Bills of Lading by Month for Al Tounbak LLC

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Al Tounbak LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Al Tounbak LLC 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
TEAM SUCCESS (PACIFIC) LIMITEDFeb 2025280194
AL TOUNBAK LLCMar 202529832
LAO-CHINA HONGTA GOOD LUCK TOBACCOJan 20253220
CHINA TOBACCO ZHEJIANG INDUSTRIAL CSep 2024328
DUTY FREE HOLDINGS, LLCMar 20251337
Jun 202296
Dec 202242
Mar 202352
Apr 202421
NINGBO JAKING ART & CRAFT CO., LTDMar 20252981
Dec 202251
DUTY FREE CITYDec 2024221
ARYAN INTERNATIONALFeb 20251521

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Al Tounbak LLC.

Company Name Recent Shipment Total Records Past 90 Days
(AL3DP)Sep 20201380
AL RAHIM TEXTILE INDUSTRIES LTD.Feb 20257093
AL S PRODUCE LLCDec 20221910
AL SAKR FOR FOOD INDUSTRIES COMPANYMar 202516121
AL SALEM AIR CONDITIONING CO.Jan 20251141
AL SILVA QUICKSILVER CUSTOMS BROKERDec 20242010
AL TAHIR ENTERPRISES INC.Mar 20251107
AL TEKSTIL KONFEKSIYON SAN VE TICMar 202521110
AL THOMPSONMar 202521110
AL THOMPSON THOMPSON PACIFICMar 20253385
AL WAHA PETROCHEMICAL COMPANYMar 20251531
AL WEFAK AL SAUDI FOR FOODFeb 202513410
AL-SHIRKAT INDUSTRIES (PVT) LTD.Jan 20251521
AL2CHEM LLCFeb 20251204
ALA INDUSTRIES LTD.Mar 202510611
ALA INTERNATIONAL FZE PLOT NO. S 10830 JEBEL ALI , UAE SAMar 202514711
ALA OFFICINE SPAMar 202531612
ALA TRADING INC.Mar 202519549
ALA WHITELINE S.DE R.L.DE C.V.Mar 202534532
ALABAMA CROWNMar 202521416

25 Most Recent Bills of Lading

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
2025-01-27YMJAE300682927VNQCVP441200081071EHouse BillVNQC9475624ONE MOTIVATOR2025-01-26HOUSTON, TEXASHONG KONG HONG KONG4,240 CAS61,332 KGContainer YardTEAM SUCCESS (PACIFIC) LIMITEDAL TOUNBAK L.L.C.COPPERSMITH GLOBAL LOGISTICSMARBLE (HP ROYAL) CIGARETTE HS CODE: 2402 200 0 1060 MASTERCASES (MC) MARBLE (HP GOLD SSE) CIGARETTE HS CODE: 2402 2000 1060 MAS...
2025-01-25MAEU246901646CHWIE202411435449WHouse BillCHWI9299927MAERSK SEVILLE2025-01-24MIAMI, FLORIDASINGAPORE SINGAPORE1,000 CAS14,500 KGLAO CHINA HONGTA GOOD LUCK TOBACCO CO .,LTDAL TOUNBAK L.L.CSOUTHEASTERN INTERNATIONAL GROUP LLMARBLE (HP GREEN MX) CIGARETTE 1000 MASTER CA SES OF MARBLE MENTHOL CIGARETTES
2025-01-22KOSLMITPEV035865002Regular BillKOSL9437127WARNOW BELUGA2025-01-21PORT EVERGLADES, FLORIDAMANZANILLO PANAMA850 PCS29,145 LBPier to PierARYAN INTERNATIONALAL TOUNBAK LLCSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES TEMPORAL
2025-01-21ZIMUHKG83480937VNQCVP44110007927WHouse BillVNQC9245768COLUMBINE MAERSK2025-01-20MIAMI, FLORIDAHONG KONG HONG KONG1,060 CAS15,264 KGContainer YardAL TOUNBAK L.L.C.MARBLE (HP ROYAL) CIGARETTE 1060 MASTERCASES (MC)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-08
Estimated Arrival Date2025-01-23
Actual Arrival Date2025-02-07
Trade Update Date2024-12-20

Bill of Lading Overview

Master BOL #MEDUH5832033
House BOL #SXCOSZOE24122265
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSXCO
Voyage #452W
IMO #9466972
Vessel NameNORTHERN JAGUAR
Vessel CountryUS
Place of ReceiptHONG KONG
Foreign Port of LadingHONG KONG HONG KONG (58201)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight30740 KG
Weight in KG30,740 KG
Quantity2120 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MEDU8546351
MSDU7498132
Commodity Description 2120 MASTERCASES(MC) MARBLE(HP SSE)CIGARETTE HS CODE: 2402 2000 THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIAL
2120 MASTERCASES(MC) MARBLE(HP SSE)CIGARETTE HS CODE: 2402 2000 THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIAL

Shipper

Shipper NameTEAM SUCCESS (PACIFIC) LIMITED
Address Line 1ROOM 3502,35/F., TOWER ONE,LIPPO CE
Address Line 2NTRE, 89 QUEENSWAY, HONG KONG,HONG
Address Line 3KONG,HK

Consignee

Consignee NameAL TOUNBAK LLC.
Address Line 1C/O SOUTHEASTERN INT'L GROUP, LLC 2
Address Line 2551 SW 39TH STRSUITE#100,FTZ#241 FI
Address Line 3RMS CODE#LDZ3, FORT LAUDERDALE,US

#1 -- Container MEDU8546351

Container NumberMEDU8546351
Seal Number 1FJ23174090
Seal Number 1FJ23174090
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 12120 MASTERCASES(MC) MARBLE(HP SSE)CIGARETTE HS CODE: 2402 2000 THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIAL
Marks and Numbers 1N/M

#2 -- Container MSDU7498132

Container NumberMSDU7498132
Seal Number 1FJ23171132
Seal Number 1FJ23171132
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 12120 MASTERCASES(MC) MARBLE(HP SSE)CIGARETTE HS CODE: 2402 2000 THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIAL
Marks and Numbers 1N/M

Map of Activity by Port

AL TOUNBAK LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2642025-03-03
Miami, Florida232025-02-10
Long Beach, California82021-05-24
Los Angeles, California22021-11-23
Port Everglades, Florida12025-01-22

AL TOUNBAK LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hong Kong Hong Kong1922025-02-10
Jebel Ali United Arab Emirates182024-01-01
Pusan South Korea132025-03-03
Valencia Spain132020-12-12
Ningbo China (Mainland)112024-09-07
Algeciras Spain92023-10-06
Shanghai China (Mainland)82024-10-14
Laem Chabang Thailand82023-11-22
Salalah Oman62022-05-14
Barcelona Spain32021-12-03

AL TOUNBAK LLC Address and Name Permutations

Below are the top 10 company names and addresses for Al Tounbak 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
AL TOUNBAK LLC2510 MAGNET STREET HOUSTON, TX 77054 USA2024-07-3078
AL TOUNBAK LLC2510 MAGNET STREET, HOUSTON, TEXAS 770542024-09-075
AL TOUNBAK LLC2024-08-261
AL TOUNBAK LLC2025-03-031
AL TOUNBAK LLC2025-01-221
AL TOUNBAK LLC.2023-05-1148
AL TOUNBAK LLC2022-11-0528
AL TOUNBAK L.L.C.2025-02-1024
AL TOUNBAK LLC.2024-01-0119
AL TOUNBAK L.L.C.2024-01-0114

AL TOUNBAK LLC Phone Numbers

Below are the top 7 phone numbers on file for Al Tounbak LLC.

Phone Number Last Appeared Records
2025-02-1025
2024-07-30107
2024-03-231
2024-02-1518
2022-10-275
2021-12-0327
2021-11-081
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