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CASEY SMITH

136 HORSE PIN PL HARVEST AL 35749 UNITED STATES

Summary Information

There are a total of 108 bills of lading on file for Casey Smith between December 1st, 2019 and January 9th, 2025.

Of those 108 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records108
Shipper Records0
Consignee Records108
Notify Party Records46
First Shipment on FileDec 1st, 2019
Most Recent Shipment on FileJan 9th, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year41

Bills of Lading by Month for Casey Smith

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Casey Smith, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Casey Smith 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
MAGARI JAPAN CO.,LTD.Mar 202579348
GEMMY TRADING LLCMar 20251,03917
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMar 20251,367,7649
WANG ZHANG JIANGMar 2023266,9202
TZ CARGO LIMITEDMar 2025142,7232
NINGBO BOYEE IMPORT & EXPORT CO.Mar 202519,9822
JINGYUANMar 2025938,8062
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9152
BE FORWARD CO.,LTD.Mar 202514,8222
ZOUJUNJan 202478,0441
YOUTOOZMar 2025226,2141
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
US TRANSCOMMar 202516,1261
TWTH EXPRESS COLTDAug 2024194,0891
SHENZHEN GLOBAL LEADER SUPPLY CHAINMay 202130,6421
SHANDONG LEDE MACHINERY CO.,LTD.Mar 20251471
SHANDONG HUAYEE HEAVYMar 2025441
ROYAL TRADING CO., LTD.Mar 20251,8401
NIKKYO CO., LTD.Mar 20253,2501
NAN NING OU LI PAI TRADING COMPANYMay 20221401

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Casey Smith.

Company Name Recent Shipment Total Records Past 90 Days
CASELLA WINES PTY LTDFeb 20252,14431
CASELLA WINES PTY. LIMTEDMar 20229550
CASEPAK INCMar 202582923
CASER EXPORT SRLMar 202568238
CASEROS BREAD LLCMar 202533718
CASES BY SOURCE,INC.Dec 20241884
CASEWELL DRILLING LLCMar 202523910
CASEWERKS, LLCMar 20251043
CASEY CATON LOGISTICSMar 20253,58342
CASEY PRODUCTSNov 20226470
CASFIL INDUSTRIA DE PLASTICOS S.A.Mar 202528311
CASH REGISTER SALES,INC.Mar 20252644
CASHBASISENTERPRISES LLCFeb 20252063
CASHCO INC.Feb 20251618
CASHEW SMASHER INCAug 20242470
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CAPITAL LTDAug 20244400
CASHMERE CLASSICS INCFeb 202530510
CASHMERE HOUSE INCJan 20251251
CASHTON FARM SUPPLY LIMITEDFeb 20251817

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
2024-12-12CMDUCHN1829161HANFFG00010944540GVIEHouse BillHANF9331012CMA CGM TARPON2024-12-11LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS3 KGPier to PierCASEY SMITHPLASTIC PET TOILET
2024-12-05OOLU2037215640TZWH66YW89721509079EHouse BillTZWH9477907OOCL TAIPEI SEA32024-12-04LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KCASEY SMITHTRASH CAN IRON
2024-11-27CMDUNGP1811489DWCH24HWS13157930GVIAHouse BillDWCH9351127CMA CGM GEORGIA2024-11-26LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACASEY SMITHSTORAGE SHELVES MATERIAL: PLASTIC
2024-11-26NMCCLE072JAXY1210072ARegular BillNMCC9620695LEO SPIRIT2024-11-24JACKSONVILLE, FLORIDAYOKOHAMA JAPAN2 UNT2,950 KHouse to HouseMAGARI JAPANCASEY SMITHUSEDMOTOR VEHICLE : #22009 HONDA STEP WAGON YEAR : 1999-9 MANUFACTURE YEAR :1999-9 CH ASSIS NO. : RF1-1429924 461X169X183 HS COD...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-12
Estimated Arrival Date2024-12-09
Actual Arrival Date2024-12-11
Trade Update Date2024-11-25

Bill of Lading Overview

Master BOL #CMDUCHN1817958
House BOL #DWCH24HWS1442956
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #0GVIE
IMO #9331012
Vessel NameCMA CGM TARPON
Vessel CountryMT
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 KG
Weight in KG1 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU6486831
Commodity Description HEAT SINK MATERIAL:STAINLESS STEEL

Shipper

Shipper NameHANGZHOU WELL-TRANS SUPPLY CHAIN MA
Address Line 1ROOM 1117, BUILDING 1, YUNFENG BUIL
Address Line 2DING, NO97
Address Line 3 HUANZHAN EAST ROAD, JIANGGAN DISTR
Address Line 4ICT JIANGGAN DI
CityHANGZHOU
Country CodeCN
Contact NameHANGZHOU WELL-TRANS SUP

Consignee

Consignee NameCASEY SMITH
Address Line 15837 RIVERS 22ND RD
CityGLADSTONE
State ProvinceMI
Zip Code49837-894
Country CodeUS
Contact NameCASEY SMITH

#1 -- Container TEMU6486831

Container NumberTEMU6486831
Seal Number 1R9646933
Seal Number 1R9646933
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HEAT SINK MATERIAL:STAINLESS STEEL
Marks and Numbers 19200190371246300160936

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000150000000001 KG

Map of Activity by Port

CASEY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida652024-12-20
Long Beach, California202025-01-10
Los Angeles, California142024-12-12
Savannah, Georgia62022-08-16
Oakland, California32022-04-13

CASEY SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kobe Japan582024-12-20
Yantian China (Mainland)162025-01-10
Shanghai China (Mainland)102024-12-12
Ningbo China (Mainland)72024-11-27
Yokohama Japan42024-11-26
Kingston Jamaica42024-01-19
Kawasaki Japan32023-11-07
Qingdao China (Mainland)22024-09-24
Sakai Japan12023-07-07
Nagoya Japan12022-08-16

CASEY SMITH Address and Name Permutations

Below are the top 10 company names and addresses for Casey Smith 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
CASEY SMITH136 HORSE PIN PL HARVEST AL 35749 UNITED STATES2024-11-2126
CASEY SMITH136 HORSE PIN PL HARVEST AL 35749 UNITED STATES HARVEST AL US2024-12-2012
CASEY SMITH2024-09-303
CASEY SMITH2024-05-312
CASEY SMITH2024-09-242
CASEY SMITH2024-11-182
CASEY SMITH2024-12-121
CASEY SMITH2024-04-011
CASEY SMITH2024-11-061
CASEY SMITH2024-10-011

CASEY SMITH Phone Numbers

Below are the top 4 phone numbers on file for Casey Smith.

Phone Number Last Appeared Records
2024-12-2068
2024-01-252
2022-08-081
2022-06-231

CASEY SMITH Email Addresses

Below are the top 2 email addresses on file for Casey Smith.

Email Address Last Appeared Records
2024-12-2056
2022-08-161
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