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CASEY SMITH

136 HORSE PIN PL HARVEST AL 35749 UNITED STATES

Summary Information

There are a total of 107 bills of lading on file for Casey Smith between December 1st, 2019 and December 16th, 2024.

Of those 107 bills of lading, 3 were within the past 30 days and 15 were within the past 90 days.

Total Records107
Shipper Records0
Consignee Records107
Notify Party Records46
First Shipment on FileDec 1st, 2019
Most Recent Shipment on FileDec 16th, 2024
Records in Last 30 Days3
Records in Last 90 Days15
Records in the Past Year49

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.Dec 202477348
GEMMY TRADING LLCDec 20241,00117
HANGZHOU WELL-TRANS SUPPLY CHAIN MAJan 20251,129,7599
WANG ZHANG JIANGMar 2023266,9202
TZ CARGO LIMITEDDec 202486,6252
NINGBO BOYEE IMPORT & EXPORT CO.Sep 202419,9802
JINGYUANJan 2025938,7882
HAINAN GOLDEN SHELL CO LTDDec 2024747,9142
BE FORWARD CO.,LTD.Jan 202513,9282
ZOUJUNJan 202478,0441
YOUTOOZDec 2024226,1961
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
US TRANSCOMDec 202415,8321
TWTH EXPRESS COLTDAug 2024194,0891
SHENZHEN GLOBAL LEADER SUPPLY CHAINMay 202130,6421
SHANDONG LEDE MACHINERY CO.,LTD.Jan 20251411
SHANDONG HUAYEE HEAVYJan 2025341
ROYAL TRADING CO., LTD.Jan 20251,7751
NIKKYO CO., LTD.Jan 20253,1861
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 LTDJan 20252,13126
CASELLA WINES PTY. LIMTEDMar 20229550
CASEPAK INCJan 202581429
CASER EXPORT SRLDec 202465335
CASEROS BREAD LLCJan 202532115
CASES BY SOURCE,INC.Dec 202418820
CASEWELL DRILLING PVT. LTD.Dec 202419414
CASEWERKS, LLCDec 20241026
CASEY CATON LOGISTICSDec 20243,55550
CASEY PRODUCTSNov 20226470
CASFIL INDUSTRIA DE PLASTICOS S.A.Dec 202427314
CASH REGISTER SALES,INC.Dec 20242616
CASHBASISENTERPRISES LLCDec 20242039
CASHCO INC.Jan 20251577
CASHEW SMASHER INCAug 20242470
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CAPITAL LTDAug 20244400
CASHMERE CLASSICS INCJan 202529827
CASHMERE HOUSE INCJan 20251251
CASHTON FARM SUPPLY LIMITEDNov 20241741

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
2024-12-05OOLU2037215640TZWH66YW89721509079EHouse 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...
2024-11-21CMDUNGP1788106DWCH24HWS12670940GVI8House BillDWCH9348704CMA CGM FLORIDA2024-11-19LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MACASEY SMITHCASUAL HANDBAG MATERIAL: FAUX LEATHER,GLASSES MATERIAL: PAPER,MEN'S UNDERPANTS MATERIAL: P OLYESTER65.00%,PACKING STORAGE BOX MA...

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 Date2024-11-23

Bill of Lading Overview

Master BOL #CMDUCHN1829161
House BOL #HANFFG0001094454
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #0GVIE
IMO #
Vessel NameCMA CGM TARPON
Vessel CountryMT
Place of ReceiptLOS ANGELES
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight3 KG
Weight in KG3 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ECMU4787653
Commodity Description PLASTIC PET TOILET

Consignee

Consignee NameCASEY SMITH
Address Line 11011 ADAMS AVE SENECA MO 64865 US

#1 -- Container ECMU4787653

Container NumberECMU4787653
Seal Number 1R7243790
Seal Number 1R7243790
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 1PLASTIC PET TOILET
Marks and Numbers 161290360147725508223

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000003 KG

Map of Activity by Port

CASEY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida652024-12-20
Long Beach, California192024-11-18
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)152024-12-05
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 SMITH2024-01-124
CASEY SMITH2024-09-303
CASEY SMITH2024-01-192
CASEY SMITH2024-05-312
CASEY SMITH2024-09-242
CASEY SMITH2024-11-182
CASEY SMITH2024-12-121
CASEY SMITH2024-04-011

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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