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 Records | 109 |
---|---|
Shipper Records | 0 |
Consignee Records | 109 |
Notify Party Records | 46 |
First Shipment on File | Dec 1st, 2019 |
Most Recent Shipment on File | Mar 25th, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 1 |
Records in the Past Year | 38 |
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Below is a Sankey Diagram of the top 20 companies associated with Casey Smith, and the top 4 companies associated with those associations.
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 2025 | 795 | 48 |
GEMMY TRADING LLC | Apr 2025 | 1,055 | 17 |
HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Apr 2025 | 1,686,944 | 10 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 2 |
TZ CARGO LIMITED | Apr 2025 | 148,197 | 2 |
NINGBO BOYEE IMPORT & EXPORT CO. | Mar 2025 | 19,982 | 2 |
JINGYUAN | Apr 2025 | 938,807 | 2 |
HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 2 |
BE FORWARD CO.,LTD. | Apr 2025 | 15,062 | 2 |
ZOUJUN | Jan 2024 | 78,044 | 1 |
YOUTOOZ | Apr 2025 | 226,222 | 1 |
YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 1 |
US TRANSCOM | Apr 2025 | 16,246 | 1 |
TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 1 |
SHENZHEN GLOBAL LEADER SUPPLY CHAIN | May 2021 | 30,642 | 1 |
SHANDONG LEDE MACHINERY CO.,LTD. | Apr 2025 | 149 | 1 |
SHANDONG HUAYEE HEAVY | Mar 2025 | 44 | 1 |
ROYAL TRADING CO., LTD. | Apr 2025 | 1,867 | 1 |
NIKKYO CO., LTD. | Apr 2025 | 3,268 | 1 |
NAN NING OU LI PAI TRADING COMPANY | May 2022 | 140 | 1 |
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 LTD | Mar 2025 | 2,145 | 11 |
CASELLA WINES PTY. LIMTED | Mar 2022 | 955 | 0 |
CASEPAK INC | Apr 2025 | 836 | 21 |
CASER EXPORT SRL | Apr 2025 | 695 | 40 |
CASEROS BREAD LLC | Apr 2025 | 345 | 23 |
CASES BY SOURCE,INC. | Dec 2024 | 188 | 0 |
CASEWELL DRILLING LLC | Apr 2025 | 244 | 10 |
CASEWERKS, LLC | Apr 2025 | 107 | 5 |
CASEY CATON LOGISTICS | Apr 2025 | 3,589 | 31 |
CASEY PRODUCTS | Nov 2022 | 647 | 0 |
CASFIL INDUSTRIA DE PLASTICOS S.A. | Mar 2025 | 287 | 12 |
CASH REGISTER SALES,INC. | Mar 2025 | 265 | 4 |
CASHBASISENTERPRISES LLC | Apr 2025 | 207 | 4 |
CASHCO INC. | Mar 2025 | 163 | 7 |
CASHEW SMASHER INC | Aug 2024 | 247 | 0 |
CASHEW TECHNOLOGY CO., LIMITED | Feb 2020 | 333 | 0 |
CASHMERE CAPITAL LTD | Aug 2024 | 440 | 0 |
CASHMERE CLASSICS INC | Apr 2025 | 306 | 8 |
CASHMERE HOUSE INC | Jan 2025 | 125 | 0 |
CASHTON FARM SUPPLY LIMITED | Apr 2025 | 183 | 9 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-12 | CMDUCHN1817958 | DWCH24HWS1442956 | 0GVIE | House Bill | DWCH | 9331012 | CMA CGM TARPON | 2024-12-11 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 1 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | CASEY SMITH | HEAT SINK MATERIAL:STAINLESS STEEL | |
2024-12-12 | CMDUCHN1829161 | HANFFG0001094454 | 0GVIE | House Bill | HANF | 9331012 | CMA CGM TARPON | 2024-12-11 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 3 KG | Pier to Pier | CASEY SMITH | PLASTIC PET TOILET | ||
2024-12-05 | OOLU2037215640 | TZWH66YW89721509 | 079E | House Bill | TZWH | 9477907 | OOCL TAIPEI SEA3 | 2024-12-04 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | CASEY SMITH | TRASH CAN IRON | |||
2024-11-27 | CMDUNGP1811489 | DWCH24HWS1315793 | 0GVIA | House Bill | DWCH | 9351127 | CMA CGM GEORGIA | 2024-11-26 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 1 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | CASEY SMITH | STORAGE SHELVES MATERIAL: PLASTIC | |
Run Date | 2024-12-20 |
---|---|
Estimated Arrival Date | 2024-12-17 |
Actual Arrival Date | 2024-12-16 |
Trade Update Date | 2024-11-14 |
Master BOL # | NMCCSL123JAXV092 |
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House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | NMCC |
Voyage # | 0123A |
IMO # | 9338864 |
Vessel Name | SUNLIGHT ACE |
Vessel Country | PA |
Place of Receipt | KOBE |
Foreign Port of Lading | KOBE JAPAN (58840) |
Port of Unlading | JACKSONVILLE, FLORIDA (1803) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 8340 K |
Weight in KG | 8,340 KG |
Quantity | 10 UNT |
Volume | 89 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
NC |
Commodity Description |
DETAILS ARE AS PER ATTACHED SHEET |
Shipper Name | MAGARI JAPAN CO.,LTD. |
---|---|
Address Line 1 | 7-26 KAWANISHI-CHO NISHINOMIYA CITY |
Address Line 2 | HYOGO JAPAN |
Address Line 3 | 81-90-4293-2423 |
Address Line 4 | HYOGO JP |
Consignee Name | CASEY SMITH |
---|---|
Address Line 1 | 136 HORSE PIN PL HARVEST AL 35749 |
Address Line 2 | UNITED STATES TEL +1 256 694-1268 |
Address Line 3 | EMAIL CASEY042807@YAHOO.COM |
Address Line 4 | HARVEST AL US |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | DETAILS ARE AS PER ATTACHED SHEET |
Marks and Numbers 1 | MAGARI JAPAN CO.,LTD. 22263 22274 22278 2 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Jacksonville, Florida | 65 | 2024-12-20 |
Long Beach, California | 21 | 2025-03-26 |
Los Angeles, California | 14 | 2024-12-12 |
Savannah, Georgia | 6 | 2022-08-16 |
Oakland, California | 3 | 2022-04-13 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Kobe Japan | 58 | 2024-12-20 |
Yantian China (Mainland) | 17 | 2025-03-26 |
Shanghai China (Mainland) | 10 | 2024-12-12 |
Ningbo China (Mainland) | 7 | 2024-11-27 |
Yokohama Japan | 4 | 2024-11-26 |
Kingston Jamaica | 4 | 2024-01-19 |
Kawasaki Japan | 3 | 2023-11-07 |
Qingdao China (Mainland) | 2 | 2024-09-24 |
Sakai Japan | 1 | 2023-07-07 |
Nagoya Japan | 1 | 2022-08-16 |
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 SMITH | 136 HORSE PIN PL HARVEST AL 35749 UNITED STATES | 2024-11-21 | 26 |
CASEY SMITH | 136 HORSE PIN PL HARVEST AL 35749 UNITED STATES HARVEST AL US | 2024-12-20 | 12 |
CASEY SMITH | 2024-09-30 | 3 | |
CASEY SMITH | 2024-05-31 | 2 | |
CASEY SMITH | 2024-09-24 | 2 | |
CASEY SMITH | 2024-11-18 | 2 | |
CASEY SMITH | 2024-12-12 | 1 | |
CASEY SMITH | 2024-11-06 | 1 | |
CASEY SMITH | 2024-10-01 | 1 | |
CASEY SMITH | 2024-06-26 | 1 |
Below are the top 4 phone numbers on file for Casey Smith.
Phone Number | Last Appeared | Records |
---|---|---|
2024-12-20 | 68 | |
2024-01-25 | 2 | |
2022-08-08 | 1 | |
2022-06-23 | 1 |
Below are the top 2 email addresses on file for Casey Smith.
Email Address | Last Appeared | Records |
---|---|---|
2024-12-20 | 56 | |
2022-08-16 | 1 |