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CASEY SMITH

136 HORSE PIN PL HARVEST AL 35749 UNITED STATES

Summary Information

There are a total of 103 bills of lading on file for Casey Smith between December 1st, 2019 and November 26th, 2024.

Of those 103 bills of lading, 9 were within the past 30 days and 16 were within the past 90 days.

Total Records103
Shipper Records0
Consignee Records103
Notify Party Records46
First Shipment on FileDec 1st, 2019
Most Recent Shipment on FileNov 26th, 2024
Records in Last 30 Days9
Records in Last 90 Days16
Records in the Past Year45

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.Nov 202476347
GEMMY TRADING LLCNov 202498317
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 2024874,5948
WANG ZHANG JIANGMar 2023266,9202
TZ CARGO LIMITEDNov 202466,7132
NINGBO BOYEE IMPORT & EXPORT CO.Sep 202419,9802
JINGYUANNov 2024938,7742
HAINAN GOLDEN SHELL CO LTDOct 2024747,9122
BE FORWARD CO.,LTD.Nov 202413,5222
ZOUJUNJan 202478,0441
YOUTOOZNov 2024226,1871
YIWU DT SUPPLY CHAIN MANANov 2024472,5771
US TRANSCOMNov 202415,7151
TWTH EXPRESS COLTDAug 2024194,0891
SHENZHEN GLOBAL LEADER SUPPLY CHAINMay 202130,6421
SHANDONG LEDE MACHINERY CO.,LTD.Nov 20241381
SHANDONG HUAYEE HEAVYNov 2024281
ROYAL TRADING CO., LTD.Nov 20241,7521
NIKKYO CO., LTD.Nov 20243,0891
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 LTDNov 20242,11315
CASELLA WINES PTY. LIMTEDMar 20229550
CASEPAK INCNov 202480429
CASER EXPORT SRLNov 202463727
CASEROS BREAD LLCNov 202431618
CASES BY SOURCE,INC.Nov 202418423
CASEWELL DRILLING PVT. LTD.Nov 202418810
CASEWERKS, LLCNov 20241015
CASEY CATON LOGISTICSNov 20243,52950
CASEY PRODUCTSNov 20226470
CASFIL INDUSTRIA DE PLASTICOS S.A.Nov 202427215
CASH REGISTER SALES,INC.Nov 20242589
CASHBASISENTERPRISES LLCNov 202420210
CASHCO INC.Nov 20241535
CASHEW SMASHER INCAug 20242470
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CAPITAL LTDAug 20244400
CASHMERE CLASSICS INCNov 202429434
CASHMERE HOUSE INCOct 20241243
CASHTON FARM SUPPLY LIMITEDJun 20241730

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
2024-11-21HOEGY114KBJX0030114Regular BillHOEG9285483HOEGH TOKYO2024-11-20JACKSONVILLE, FLORIDAKOBE JAPAN6 UNT4,350 KMAGARI JAPAN CO.,LTD.CASEY SMITHCASEY SMITHUSED VEHICLE(S) DAIHATSU HIJET TRUCK #21351 YEAR : 1999/11 MANUFACTURE YEAR : 1999/11 USED VEHICLE(S) MITSUBISHI MINICAB TRUCK #...
2024-11-21HOEGSG14KBJX0060114Regular BillHOEG9312482HOEGH SHANGHAI2024-11-20JACKSONVILLE, FLORIDAKOBE JAPAN1 UNT1,420 KGEMMY TRADING LLCCASEY SMITHCASEY SMITHUSED VEHICLE(S) 1999 HONDA CR-V HS CODE : 870 3.23 WITH ROOF CARRIER
2024-11-18MATS2297478000SDNY202972643654057EHouse BillSDNY9719068KAIMANA HILA2024-11-17LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)3 PCS1 KTZ CARGO LIMITEDCASEY SMITHTT INTERNATIONAL INCPOLYESTER OVERALLS FOR WOMEN
2024-11-14CMDUNGP1766908DWCH24HWS12217320GVI6House BillDWCH9331000CMA CGM SWORDFISH2024-11-12LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACASEY SMITHTOW ROPE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-21
Estimated Arrival Date2024-11-18
Actual Arrival Date2024-11-19
Trade Update Date2024-11-02

Bill of Lading Overview

Master BOL #CMDUNGP1788106
House BOL #DWCH24HWS1267094
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #0GVI8
IMO #9348704
Vessel NameCMA CGM FLORIDA
Vessel CountryMT
Place of ReceiptNINGBO
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
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 CMAU7075325
Commodity Description CASUAL HANDBAG MATERIAL: FAUX LEATHER,GLASSES MATERIAL: PAPER,MEN'S UNDERPANTS MATERIAL: P OLYESTER65.00%,PACKING STORAGE BOX MATERIAL: PAPER,PULLOVER FOR WOMEN MATERIAL: ACRYLIC100 .00%,STATUES OF PLASTIC CRAFT MATERIAL: PS PO LYSTYRENE

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 113233 DERBY GRANGE RD
CityDUBUQUE
State ProvinceIA
Zip Code52002-100
Country CodeUS
Contact NameCASEY SMITH

#1 -- Container CMAU7075325

Container NumberCMAU7075325
Seal Number 1R6800949
Seal Number 1R6800949
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CASUAL HANDBAG MATERIAL: FAUX LEATHER,GLASSES MATERIAL: PAPER,MEN'S UNDERPANTS MATERIAL: P OLYESTER65.00%,PACKING STORAGE BOX MATERIAL: PAPER,PULLOVER FOR WOMEN MATERIAL: ACRYLIC100 .00%,STATUES OF PLASTIC CRAFT MATERIAL: PS PO LYSTYRENE
Marks and Numbers 11ZH4A863YW68731889

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000300000000001 KG

Map of Activity by Port

CASEY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida642024-11-26
Long Beach, California192024-11-18
Los Angeles, California112024-11-27
Savannah, Georgia62022-08-16
Oakland, California32022-04-13

CASEY SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kobe Japan572024-11-21
Yantian China (Mainland)142024-11-18
Shanghai China (Mainland)82024-10-16
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 US2024-11-2611
CASEY SMITH2024-01-124
CASEY SMITH2024-09-303
CASEY SMITH2024-01-192
CASEY SMITH2024-05-312
CASEY SMITH2024-09-242
CASEY SMITH2024-11-182
CASEY SMITH2024-04-011
CASEY SMITH2024-11-061

CASEY SMITH Phone Numbers

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

Phone Number Last Appeared Records
2024-11-2667
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
2024-11-2655
2022-08-161
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