There are a total of 177 bills of lading on file for Daniel Lee between April 27th, 2019 and November 14th, 2024.
Of those 177 bills of lading, 14 were within the past 30 days and 44 were within the past 90 days.
Total Records | 177 |
---|---|
Shipper Records | 2 |
Consignee Records | 182 |
Notify Party Records | 6 |
First Shipment on File | Apr 27th, 2019 |
Most Recent Shipment on File | Nov 14th, 2024 |
Records in Last 30 Days | 14 |
Records in Last 90 Days | 44 |
Records in the Past Year | 84 |
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Below is a Sankey Diagram of the top 20 companies associated with Daniel Lee, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Daniel Lee 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 |
---|---|---|---|
HAINAN GOLDEN SHELL CO LTD | Oct 2024 | 747,912 | 18 |
YIWU DT SUPPLY CHAIN MANA | Nov 2024 | 399,466 | 11 |
JINGYUAN | Nov 2024 | 938,769 | 10 |
HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2024 | 775,291 | 10 |
GO FAST SUPPLY CHAIN LTD | Oct 2024 | 130,045 | 8 |
YOUTOOZ | Nov 2024 | 226,179 | 6 |
FANYF | Sep 2023 | 202,827 | 6 |
TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 5 |
OH_AMI, INC. | Jan 2024 | 50,872 | 5 |
JIAXING APHRODITE TECHNOLOGY CO LT | Jul 2024 | 48,766 | 5 |
NINGBO WINPEX IMP EXP CO LTD | Nov 2024 | 42,396 | 4 |
ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2024 | 141,655 | 3 |
FUZHOU CHEN SHUO IMP EXP CO LTD | Oct 2023 | 65,618 | 3 |
ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 2 |
ZHENCHENG | Nov 2024 | 10,209 | 2 |
WENXUAN HE | Feb 2021 | 80,893 | 2 |
WANGDONG | Nov 2024 | 19,220 | 2 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 2 |
US TRANSCOM | Nov 2024 | 15,613 | 2 |
SHENZHEN YI HUASHANG E-COMMERCE CO. | Apr 2024 | 19,734 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Lee.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DANICO ENTERPRISES, INC. | Nov 2024 | 179 | 12 |
DANIEL | Oct 2024 | 352 | 2 |
DANIEL B HASTINGS INC DRIV REYNOSA | Nov 2024 | 1,438 | 81 |
DANIEL F. YOUNG INC. | Nov 2024 | 145 | 14 |
DANIEL GARCIA | Nov 2024 | 185 | 62 |
DANIEL HAN | Nov 2024 | 112 | 12 |
DANIEL HERNANDEZ | Nov 2024 | 170 | 55 |
DANIEL L | Nov 2024 | 102 | 17 |
DANIEL L VESQUE | Nov 2024 | 144 | 12 |
DANIEL L. VESQUE, LCHB | Nov 2024 | 770 | 30 |
DANIEL LIANG | Nov 2024 | 206 | 13 |
DANIEL LIANG EDWARD TRANSIT BROKER INC | Sep 2023 | 713 | 0 |
DANIEL M. FRIEDMAN & ASSOCIATES, IN | Nov 2024 | 5,094 | 323 |
DANIEL M.FRIEDMAN& ASSOCIATES,INC. | Nov 2024 | 2,729 | 257 |
DANIEL MARTINEZ | Nov 2024 | 233 | 55 |
DANIEL MEASUREMENT & CONTROL INC | Oct 2020 | 112 | 0 |
DANIEL MILLER | Nov 2024 | 102 | 17 |
DANIEL OPCO, LLC | Nov 2024 | 103 | 12 |
DANIEL PAUL CHAIRS LLC | Oct 2024 | 136 | 4 |
DANIEL PEREZ | Nov 2024 | 121 | 30 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-08 | ZIMUSHH31498275 | HANFFA0000641858 | 4E | House Bill | HANF | 9703588 | MACKENZIE | 2024-11-07 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 KG | DANIELLE H | CAMERA STAND | |||
2024-11-08 | ZIMUSHH31491401 | HANFFH0000545591 | 4E | House Bill | HANF | 9973688 | MACKENZIE | 2024-11-07 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 KG | DANIELLE H | BLANKET OF ARTIFICIAL FIBERS | |||
2024-11-08 | ZIMUSHH31491392 | HANFFH0000534914 | 4E | House Bill | HANF | 9973688 | MACKENZIE | 2024-11-07 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | DANIEL LEE | CHILDREN PLASTIC PUZZLE | |||
2024-11-07 | COSU6399414810 | GWTHNB2409018572 | 063E | House Bill | GWTH | 9645865 | CSCL SUMMER | 2024-11-06 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 K | YIWU DT SUPPLY CHAIN MANA | DANIEL LEE | TENT FOR OUTDOOR USE | ||
Run Date | 2024-11-08 |
---|---|
Estimated Arrival Date | 2024-11-04 |
Actual Arrival Date | 2024-11-06 |
Trade Update Date | 2024-10-21 |
Master BOL # | ZIMUSHH31496035 |
---|---|
House BOL # | SDNY779301531309 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | SDNY |
Voyage # | 2W |
IMO # | |
Vessel Name | ZIM SEAGULL |
Vessel Country | LR |
Place of Receipt | LOS ANGELES |
Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 1 K |
Weight in KG | 1 KG |
Quantity | 13 PCS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
BSIU9697830 |
Commodity Description |
FESTIVAL DECORATIONS ORNAMENTS |
Shipper Name | ZHEJIANG ALBATROSS INTERNATIONAL |
---|---|
Address Line 1 | ROOM 501D 03 NO 2 BUILDING NO 26 |
Address Line 2 | HANGZHOU CN |
Consignee Name | DANIEL LEE |
---|---|
Address Line 1 | 1306 MERRION AVE 403 DURHAM NC |
Address Line 2 | 27703 US |
Notify Party Name | TT INTERNATIONAL INC |
---|---|
Address Line 1 | 1312 17TH STREET STE 2110 DENVER C |
Address Line 2 | DENVER CO 80202 US |
Container Number | BSIU9697830 |
---|---|
Seal Number 1 | A4240301276 |
Seal Number 1 | A4240301276 |
Equipment Description Code | 40 |
Equipment Description | 40 ft. IL Container (Open Top) |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 0in (00000800) |
Container Width | 8ft 0in (00000800) |
Container Type | 40G0 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | FESTIVAL DECORATIONS ORNAMENTS |
Marks and Numbers 1 | 779301531309 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000000001 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 106 | 2024-11-15 |
Los Angeles, California | 47 | 2024-11-13 |
Oakland, California | 13 | 2023-07-10 |
Honolulu, Hawaii | 3 | 2023-02-17 |
Newark, New Jersey | 3 | 2022-05-16 |
Baltimore, Maryland | 2 | 2021-06-03 |
Tacoma, Washington | 1 | 2019-08-22 |
Brunswick, Georgia | 1 | 2019-05-03 |
Jacksonville, Florida | 1 | 2019-04-29 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Yantian China (Mainland) | 79 | 2024-11-15 |
Shanghai China (Mainland) | 38 | 2024-11-13 |
Ningbo China (Mainland) | 27 | 2024-11-07 |
Hong Kong Hong Kong | 9 | 2024-09-11 |
Tokyo Japan | 7 | 2024-09-23 |
Xiamen China (Mainland) | 3 | 2023-04-06 |
Shekou China (Mainland) | 3 | 2022-03-01 |
Qingdao China (Mainland) | 2 | 2023-01-03 |
Pusan South Korea | 2 | 2022-12-12 |
Antwerp Belgium | 2 | 2021-06-03 |
Below are the top 10 company names and addresses for Daniel Lee 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 |
---|---|---|---|
DANIEL LEE | 1408 OAK DR EDMOND OK | 2024-04-11 | 15 |
DANIEL LEE | 2150 43RE AVE SAN FRANCISCO CA 94116 US | 2023-12-01 | 9 |
DANIEL LEE | 2024-10-09 | 5 | |
DANIEL LEE | 2024-11-13 | 4 | |
DANIEL LEE | 2024-10-29 | 3 | |
DANIEL LEE | 2024-09-19 | 3 | |
DANIEL LEE | 2024-07-09 | 2 | |
DANIEL LEE | 2024-03-27 | 2 | |
DANIEL LEE | 2024-06-21 | 2 | |
DANIEL LEE | 2024-09-23 | 2 |
Below are the top 3 phone numbers on file for Daniel Lee.
Phone Number | Last Appeared | Records |
---|---|---|
2022-12-12 | 1 | |
2022-03-29 | 1 | |
2019-08-22 | 1 |
Below are the top 4 email addresses on file for Daniel Lee.
Email Address | Last Appeared | Records |
---|---|---|
2023-08-16 | 2 | |
2023-08-03 | 1 | |
2023-01-18 | 1 | |
2022-09-01 | 1 |