CASHBASISENTERPRISES LLC

225 LAKE AIR DR, WACO, TX, 76710, U S

Summary Information

There are a total of 203 bills of lading on file for Cashbasisenterprises LLC between April 10th, 2019 and December 15th, 2024.

Of those 203 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.

Total Records203
Shipper Records0
Consignee Records203
Notify Party Records50
First Shipment on FileApr 10th, 2019
Most Recent Shipment on FileDec 15th, 2024
Records in Last 30 Days0
Records in Last 90 Days6
Records in the Past Year31

Bills of Lading by Month for Cashbasisenterprises LLC

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Cashbasisenterprises LLC 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
HONG KONG TUOYE TEXTILE COMPANY LIMDec 20247048
XIAMEN CHUHAO FASHION LIMITEDNov 20241817
YIWU SHIYI TRADE CO LTDJan 202574616
QINGDAO BLOOMING COLOUR INDUSTRYJan 20253015
JUCOFABSDec 20244614
GUANGZHOU DIKINA CRAFTS CO.,LTDAug 20242314
SKYSTEED CO LTDOct 20242213
SHENZHEN XINHAIWANG TECHNOLOGY CO.Nov 20241710
QINGDAO SUPOUCHES PACKAGING LTDJul 202412810
WEIFANG MAYSHINE IMP EXP CO., LTDSep 2024178
Apr 202485
Oct 202485
SHANGHAI ZHEN JIE INDUSTRIAL CO.Nov 2023295
ZHEJIANG NEW VISION IMP AND EXP COJan 20252,1822
NINGBO SHENGFENG TEXTILE CO.,LTDNov 2024702
GUANGDE YARWINSUN RUBBER & PLASTICNov 2024452
Jan 202121
ZHEJIANG NEW VISION IMP.& EXP. CO.Jan 20258171
Jul 2024101
Mar 202221

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cashbasisenterprises LLC.

Company Name Recent Shipment Total Records Past 90 Days
CASER EXPORT SRLJan 202566137
CASEROS BREAD LLCJan 202532414
CASES BY SOURCE,INC.Dec 20241888
CASEWELL DRILLING PVT. LTD.Jan 202519713
CASEWERKS, LLCDec 20241026
CASEY CATON LOGISTICSJan 20253,56849
CASEY PRODUCTSNov 20226470
CASEY SMITHJan 202510814
CASFIL INDUSTRIA DE PLASTICOS S.A.Jan 202527818
CASH REGISTER SALES,INC.Jan 20252626
CASHCO INC.Jan 20251576
CASHEW SMASHER INCAug 20242470
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CAPITAL LTDAug 20244400
CASHMERE CLASSICS INCJan 202530014
CASHMERE HOUSE INCJan 20251251
CASHTON FARM SUPPLY LIMITEDNov 20241741
CASIA GLOBAL LOGISTICS CO.,LTD.Jan 2025102,0606,975
CASIBEANS BVBAJan 20251252
CASIL ELECTRONIC PRODUCTS LIMITEDJan 202541819

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
2024-11-20ONEYSZPEY8326600XOSBXMS24100075C090EHouse BillXOSB9337470YM UTILITY2024-11-18LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)36 CTN518 KGContainer YardXIAMEN CHUHAO FASHION LIMITEDCASHBASISENTERPRISES LLCCASHBASISENTERPRISES LLCKEY RINGS METAL WRIST STARP ORNAMENT KEY RI NG CLASPS
2024-11-20ONEYSZPEV9918400XOSBXMS24100024B090EHouse BillXOSB9337470YM UTILITY2024-11-18LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)27 CTN648 KGContainer YardHONG KONG TUOYE TEXTILE COMPANY LIMCASHBASISENTERPRISES LLCCASHBASISENTERPRISES LLCCOTTON NAPKINS LINEN NAPKINS
2024-10-31COSU6397721350CHSL490200718XMN099EHouse BillCHSL9448815COSCO VIETNAM2024-10-28LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)263 PKG3,254 KGHouse to HouseSKYSTEED CO., LTDCASHBASISENTERPRISES LLCPLASTIC BAGS 4PALLETS CONTAINING 263CARTONS
2024-10-26OOLU2747649630SFOKSEF24091304E066EHouse BillSFOK9516430COSCO NETHERLANDS2024-10-25LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)38 CTN505 KHouse to HouseYIWU SHUYU TRADE CO., LTDCASHBASISENTERPRISES LLCCASHBASISENTERPRISES LLCCRAFT CHAINS

Sample Bill of Lading

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-18
Actual Arrival Date2024-11-19
Trade Update Date2024-10-31

Bill of Lading Overview

Master BOL #OOLU2748951895
House BOL #SFOKSEF24101027D
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSFOK
Voyage #109E
IMO #9417268
Vessel NameOOCL LONDON
Vessel CountryHK
Place of ReceiptYANTIAN CHINA
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight360 K
Weight in KG360 KG
Quantity15 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU5336040
Commodity Description LINEN NAPKINS

Shipper

Shipper NameHONG KONG TUOYE TEXTILE COMPANY
Address Line 1RM602, H9 INDUSTRY BLDG, LIANJIANG
Address Line 3ZHONG ROAD, SHANTOU, CN 515000
CitySHANTOU
Country CodeCN

Consignee

Consignee NameCASHBASISENTERPRISES LLC
Address Line 1225 LAKE AIR DR, WACO, TX
CityWACO
State ProvinceTX
Zip Code76710
Country CodeUS

Notify Party

Notify Party NameCASHBASISENTERPRISES LLC
Address Line 1225 LAKE AIR DR, WACO, TX
CityWACO
State ProvinceTX
Zip Code76710
Country CodeUS

#1 -- Container TGBU5336040

Container NumberTGBU5336040
Seal Number 1OOLHGW8489
Seal Number 1OOLHGW8489
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LINEN NAPKINS
Marks and Numbers 1N/M

Map of Activity by Port

CASHBASISENTERPRISES LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California952024-12-13
Los Angeles, California692024-11-20
Houston, Texas262024-10-24
Newark, New Jersey102024-10-12
Tacoma, Washington22022-08-01
New York, New York12024-12-19

CASHBASISENTERPRISES LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)812024-12-13
Qingdao China (Mainland)372024-10-01
Xiamen China (Mainland)292024-10-31
Ningbo China (Mainland)232024-07-24
Shanghai China (Mainland)112023-05-08
Singapore Singapore42024-10-12
Hong Kong Hong Kong32021-08-17
Pusan South Korea22024-10-24
Shekou China (Mainland)22024-08-29
Valencia Spain22021-02-01

CASHBASISENTERPRISES LLC Address and Name Permutations

Below are the top 10 company names and addresses for Cashbasisenterprises LLC 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
CASHBASISENTERPRISES LLC225 LAKE AIR DR WACO TX 76710 US2024-07-2056
CASHBASISENTERPRISES LLC225 LAKE AIR DR WACO, TX 76710 US2024-06-0415
CASHBASISENTERPRISES LLC2024-05-224
CASHBASISENTERPRISES LLC2024-11-204
CASHBASISENTERPRISES LLC2024-12-133
CASHBASISENTERPRISES LLC2024-11-202
CASHBASISENTERPRISES LLC2024-10-312
CASHBASISENTERPRISES LLC2024-08-291
CASHBASISENTERPRISES LLC2024-06-221
CASHBASISENTERPRISES LLC2024-04-131

CASHBASISENTERPRISES LLC Phone Numbers

Below are the top 2 phone numbers on file for Cashbasisenterprises LLC.

Phone Number Last Appeared Records
2023-05-083
2020-08-121