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AL TOUNBAK LLC

2510 MAGNET STREET HOUSTON, TX 77054 USA

Summary Information

There are a total of 277 bills of lading on file for Al Tounbak LLC between February 28th, 2019 and December 8th, 2024.

Of those 277 bills of lading, 11 were within the past 30 days and 17 were within the past 90 days.

Total Records277
Shipper Records52
Consignee Records267
Notify Party Records2
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 8th, 2024
Records in Last 30 Days11
Records in Last 90 Days17
Records in the Past Year46

Bills of Lading by Month for Al Tounbak LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with Al Tounbak LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 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) LIMITEDDec 2024270184
AL TOUNBAK LLCDec 202427732
LAO-CHINA HONGTA GOOD LUCK TOBACCOFeb 20243119
CHINA TOBACCO ZHEJIANG INDUSTRIAL CSep 2024328
DUTY FREE HOLDINGS, LLCDec 20241277
Jun 202296
Dec 202242
Mar 202352
Apr 202421
Dec 202251
DUTY FREE CITYJan 2022211

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 QARAIEN AUTO.USED SPARE PARTSDec 202411219
AL RAHIM TEXTILE INDUSTRIES LTD.Dec 20247069
AL S PRODUCE LLCDec 20221910
AL SAKR FOR FOOD INDUSTRIES COMPANYDec 202413913
AL SALEM AIR CONDITIONING CO.Aug 20241130
AL SILVA QUICKSILVER CUSTOMS BROKERSep 20242004
AL TEKSTIL KONFEKSIYON SAN VE TICDec 202420110
AL THOMPSONDec 20241916
AL THOMPSON THOMPSON PACIFICNov 202433237
AL WAHA PETROCHEMICAL COMPANYNov 20241516
AL WEFAK AL SAUDI FOR FOODDec 202411612
AL-SHIRKAT INDUSTRIES (PVT) LTD.Nov 202415011
AL2CHEM LLCDec 20241167
ALA INTERNATIONAL FZE PLOT NO. S 10830 JEBEL ALI , UAE SADec 202413314
ALA OFFICINE SPANov 20243045
ALA TRADING INC.Dec 2024140136
ALA WHITELINE S.DE R.L.DE C.V.Dec 202431041
ALABAMA CROWNDec 202419616
ALABAMA CROWN-CENTRAL FACILITYNov 20241556

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
2024-12-09YMJAE300682780SHNLHOU2410084071EHouse BillSHNL9424936ONE MAXIM2024-12-08HOUSTON, TEXASHONG KONG HONG KONG3,180 CAS46,110 KGHouse to HouseTEAM SUCCESS (PACIFIC) LIMITEDAL TOUNBAK LLC.COPPERSMITH GLOBAL LOGISTICS1060 CASES MARBLE (HP SSE) CIGARETTE 1060 MASTERCASES (MC)
2024-11-28ZIMUHKG83480129SHNLMIA240913423WHouse BillSHNL9260421GSL SOFIA2024-11-27MIAMI, FLORIDAHONG KONG HONG KONG1,060 CAS15,328 KGContainer YardAL TOUNBAK L.L.C.MARBLE (HP GOLD SSE) CIGARETTE
2024-11-28ZIMUHKG83480130SHNLMIA240913523WHouse BillSHNL9260421GSL SOFIA2024-11-27MIAMI, FLORIDAHONG KONG HONG KONG1,060 CAS15,264 KGContainer YardAL TOUNBAK L.L.C.MARBLE (HP ROYAL) CIGARETTES
2024-11-25YMJAE300682746VNQCVP441000061131EHouse BillVNQC9300403EVER SMART2024-11-23HOUSTON, TEXASHONG KONG HONG KONG1,060 CAS15,264 KGHouse to HouseTEAM SUCCESS (PACIFIC) LIMITEDAL TOUNBAK L.L.C.COPPERSMITH GLOBAL LOGISTICSMARBLE (HP ROYAL) CIGARETTE 1060 MASTERCASES (MC)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-09
Estimated Arrival Date2024-12-02
Actual Arrival Date2024-12-08
Trade Update Date2024-10-25

Bill of Lading Overview

Master BOL #YMJAE300682784
House BOL #VNQCVP441000064
Manifest Number353677
Bill TypeHouse Bill
Carrier CodeVNQC
Voyage #071E
IMO #9424936
Vessel NameONE MAXIM
Vessel CountryMH
Place of ReceiptHONG KONG
Foreign Port of LadingHONG KONG HONG KONG (58201)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight46110 KG
Weight in KG46,110 KG
Quantity3180 CAS
Volume204 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TGBU5542648
BMOU6311296
TCNU3175292
Commodity Description MARBLE (HP SSE) CIGARETTE
MARBLE (HP SSE) CIGARETTE
MARBLE (HP SSE) CIGARETTE

Shipper

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

Consignee

Consignee NameAL TOUNBAK L.L.C.
Address Line 12551 SW 39TH STREET SUITE 100
Address Line 2FORT LAUDERDALE FL 33312 USA
COMM Number QualifierTE
COMM Number954-523-3855

Notify Party

Notify Party NameCOPPERSMITH GLOBAL LOGISTICS
Address Line 115920 INTERNATIONAL PLAZA DR.
Address Line 2HOUSTON, TX 77032, USA

#1 -- Container TGBU5542648

Container NumberTGBU5542648
Seal Number 1YMAS095495
Seal Number 1YMAS095495
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MARBLE (HP SSE) CIGARETTE
Marks and Numbers 1N/M

#2 -- Container BMOU6311296

Container NumberBMOU6311296
Seal Number 1YMAS095494
Seal Number 1YMAS095494
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MARBLE (HP SSE) CIGARETTE
Marks and Numbers 1N/M

#3 -- Container TCNU3175292

Container NumberTCNU3175292
Seal Number 1YMAS095543
Seal Number 1YMAS095543
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MARBLE (HP SSE) CIGARETTE
Marks and Numbers 1N/M

Map of Activity by Port

AL TOUNBAK LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2542024-12-09
Miami, Florida132024-11-28
Long Beach, California82021-05-24
Los Angeles, California22021-11-23

AL TOUNBAK LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hong Kong Hong Kong1742024-12-09
Jebel Ali United Arab Emirates182024-01-01
Valencia Spain132020-12-12
Pusan South Korea122023-09-18
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 LLC2024-02-152
AL TOUNBAK LLC2024-08-261
AL TOUNBAK LLC2023-12-231
AL TOUNBAK LLC.2023-05-1148
AL TOUNBAK LLC2022-11-0528
AL TOUNBAK LLC.2024-01-0119
AL TOUNBAK L.L.C.2024-01-0114
AL TOUNBAK L.L.C.2024-12-0913

AL TOUNBAK LLC Phone Numbers

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

Phone Number Last Appeared Records
2024-12-0913
2024-07-30107
2024-03-231
2024-02-1518
2022-10-275
2021-12-0327
2021-11-081
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