CASEY SMITH

136 HORSE PIN PL HARVEST AL 35749 UNITED STATES

Summary Information

There are a total of 109 bills of lading on file for Casey Smith between December 1st, 2019 and March 25th, 2025.

Of those 109 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records109
Shipper Records0
Consignee Records109
Notify Party Records46
First Shipment on FileDec 1st, 2019
Most Recent Shipment on FileMar 25th, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year38

Bills of Lading by Month for Casey Smith

Bills of Lading
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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 202579548
GEMMY TRADING LLCApr 20251,05517
HANGZHOU WELL-TRANS SUPPLY CHAIN MAApr 20251,686,94410
WANG ZHANG JIANGMar 2023266,9202
TZ CARGO LIMITEDApr 2025148,1972
NINGBO BOYEE IMPORT & EXPORT CO.Mar 202519,9822
JINGYUANApr 2025938,8072
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9152
BE FORWARD CO.,LTD.Apr 202515,0622
ZOUJUNJan 202478,0441
YOUTOOZApr 2025226,2221
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
US TRANSCOMApr 202516,2461
TWTH EXPRESS COLTDAug 2024194,0891
SHENZHEN GLOBAL LEADER SUPPLY CHAINMay 202130,6421
SHANDONG LEDE MACHINERY CO.,LTD.Apr 20251491
SHANDONG HUAYEE HEAVYMar 2025441
ROYAL TRADING CO., LTD.Apr 20251,8671
NIKKYO CO., LTD.Apr 20253,2681
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 LTDMar 20252,14511
CASELLA WINES PTY. LIMTEDMar 20229550
CASEPAK INCApr 202583621
CASER EXPORT SRLApr 202569540
CASEROS BREAD LLCApr 202534523
CASES BY SOURCE,INC.Dec 20241880
CASEWELL DRILLING LLCApr 202524410
CASEWERKS, LLCApr 20251075
CASEY CATON LOGISTICSApr 20253,58931
CASEY PRODUCTSNov 20226470
CASFIL INDUSTRIA DE PLASTICOS S.A.Mar 202528712
CASH REGISTER SALES,INC.Mar 20252654
CASHBASISENTERPRISES LLCApr 20252074
CASHCO INC.Mar 20251637
CASHEW SMASHER INCAug 20242470
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CAPITAL LTDAug 20244400
CASHMERE CLASSICS INCApr 20253068
CASHMERE HOUSE INCJan 20251250
CASHTON FARM SUPPLY LIMITEDApr 20251839

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
2024-12-12CMDUCHN1817958DWCH24HWS14429560GVIEHouse BillDWCH9331012CMA CGM TARPON2024-12-11LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS1 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACASEY SMITHHEAT SINK MATERIAL:STAINLESS STEEL
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

Sample Bill of Lading

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-12-17
Actual Arrival Date2024-12-16
Trade Update Date2024-11-14

Bill of Lading Overview

Master BOL #NMCCSL123JAXV092
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeNMCC
Voyage #0123A
IMO #9338864
Vessel NameSUNLIGHT ACE
Vessel CountryPA
Place of ReceiptKOBE
Foreign Port of LadingKOBE JAPAN (58840)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight8340 K
Weight in KG8,340 KG
Quantity10 UNT
Volume89 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description DETAILS ARE AS PER ATTACHED SHEET

Shipper

Shipper NameMAGARI JAPAN CO.,LTD.
Address Line 17-26 KAWANISHI-CHO NISHINOMIYA CITY
Address Line 2HYOGO JAPAN
Address Line 381-90-4293-2423
Address Line 4HYOGO JP

Consignee

Consignee NameCASEY SMITH
Address Line 1136 HORSE PIN PL HARVEST AL 35749
Address Line 2UNITED STATES TEL +1 256 694-1268
Address Line 3EMAIL CASEY042807@YAHOO.COM
Address Line 4HARVEST AL US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1DETAILS ARE AS PER ATTACHED SHEET
Marks and Numbers 1MAGARI JAPAN CO.,LTD. 22263 22274 22278 2

Map of Activity by Port

CASEY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida652024-12-20
Long Beach, California212025-03-26
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)172025-03-26
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 SMITH2024-11-061
CASEY SMITH2024-10-011
CASEY SMITH2024-06-261

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