DANIEL LEE

16241 N 33RD DR PHOENIX AZ 85053 US

Summary Information

There are a total of 187 bills of lading on file for Daniel Lee between April 27th, 2019 and December 8th, 2024.

Of those 187 bills of lading, 10 were within the past 30 days and 38 were within the past 90 days.

Total Records187
Shipper Records2
Consignee Records192
Notify Party Records6
First Shipment on FileApr 27th, 2019
Most Recent Shipment on FileDec 8th, 2024
Records in Last 30 Days10
Records in Last 90 Days38
Records in the Past Year92

Bills of Lading by Month for Daniel Lee

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Sankey Diagram of Associated Companies

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

Associated Companies

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 LTDDec 2024747,91318
YIWU DT SUPPLY CHAIN MANADec 2024524,18715
HANGZHOU WELL-TRANS SUPPLY CHAIN MADec 2024980,01612
JINGYUANDec 2024938,77910
GO FAST SUPPLY CHAIN LTDOct 2024130,0458
YOUTOOZDec 2024226,1916
FANYFSep 2023202,8276
TWTH EXPRESS COLTDAug 2024194,0895
OH_AMI, INC.Jan 202450,8725
JIAXING APHRODITE TECHNOLOGY CO LTNov 202450,2415
NINGBO WINPEX IMP EXP CO LTDDec 202442,4114
ZHEJIANG ALBATROSS INTERNATIONALDec 2024141,8403
FUZHOU CHEN SHUO IMP EXP CO LTDOct 202365,6183
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4762
ZHENCHENGDec 202410,2162
WENXUAN HEFeb 202180,8932
WANGDONGNov 202419,2202
WANG ZHANG JIANGMar 2023266,9202
US TRANSCOMDec 202415,7552
NANJING GETA IMPORT AND EXPORT CO.Dec 2024442

Other Companies Listed Alphabetically

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
DANICA IMPORTS LTDDec 202458569
DANICAN INCDec 20241219
DANICO ENTERPRISES, INC.Dec 202418412
DANIELOct 20243521
DANIEL B HASTINGS INC DRIV REYNOSADec 20241,478109
DANIEL F. YOUNG INC.Dec 202414815
DANIEL HANDec 202411816
DANIEL LDec 202410515
DANIEL L VESQUEDec 202415017
DANIEL L. VESQUE, LCHBDec 202477628
DANIEL LIANGDec 202420912
DANIEL LIANG EDWARD TRANSIT BROKER INCSep 20237130
DANIEL M. FRIEDMAN & ASSOCIATES, INDec 20245,178285
DANIEL M.FRIEDMAN& ASSOCIATES,INC.Dec 20242,765196
DANIEL MARTINEZDec 202425362
DANIEL MEASUREMENT & CONTROL INCOct 20201120
DANIEL MILLERDec 202410917
DANIEL OPCO, LLCDec 202410812
DANIEL PAUL CHAIRS LLCOct 20241362
DANIEL PEREZDec 202414042

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
2024-12-10ZIMUNGB10042325GWTH015801155535033EHouse BillGWTH9407134SEASPAN EMERALD2024-12-08LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KYIWU DT SUPPLY CHAIN MANADANIEL LEEHOUSEHOLD WASHING MACHINES
2024-12-06CMDUNGP1837332GWTH24630127792500GCHouse BillGWTH9351139CMA CGM VIRGINIA2024-12-04LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KYIWU DT SUPPLY CHAIN MANADANIELLE HIRON HOUSEHOLD HAIR TOOL SET
2024-12-06CMDUCHN1796254DWCH24HWS14002270GVICHouse BillDWCH9351139CMA CGM VIRGINIA2024-12-04LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS3 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MADANIELLE HDISPLAY STAND
2024-12-05ZIMUSHH31543980GWTH66YW44650630005EHouse BillGWTH9973688MACKENZIE2024-12-04LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KYIWU DT SUPPLY CHAIN MANADANIEL LEEPVC FRESH KEEPING BOX

Sample Bill of Lading

Relevant Dates

Run Date2024-12-18
Estimated Arrival Date2024-12-18
Actual Arrival Date2024-12-17
Trade Update Date2024-12-02

Bill of Lading Overview

Master BOL #ZIMUSHH31560199
House BOL #GWTH015823723089
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGWTH
Voyage #003E
IMO #
Vessel NameZIM SEAGULL
Vessel CountryLR
Place of ReceiptCN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU6915801
Commodity Description IRON ELASTIC ROPE

Shipper

Shipper NameYIWU DT SUPPLY CHAIN MANA
Address Line 1NORTH SIDE OF CHUANGXIN STREET SIH
CityZHAOQING
State ProvinceGD
Zip Code526200
Country CodeCN

Consignee

Consignee NameDANIEL LEE
Address Line 15432 SARD ST
CityRANCHO CUCAMONGA
State ProvinceCA
Zip Code91701-1312
Country CodeUS

#1 -- Container ZCSU6915801

Container NumberZCSU6915801
Seal Number 1A4240278788
Seal Number 1A4240278788
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1IRON ELASTIC ROPE
Marks and Numbers 11863217363346710531

Map of Activity by Port

DANIEL LEE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1082024-11-27
Los Angeles, California552024-12-10
Oakland, California132023-07-10
Honolulu, Hawaii32023-02-17
Newark, New Jersey32022-05-16
Baltimore, Maryland22021-06-03
Tacoma, Washington12019-08-22
Brunswick, Georgia12019-05-03
Jacksonville, Florida12019-04-29

DANIEL LEE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)832024-12-05
Shanghai China (Mainland)402024-12-06
Ningbo China (Mainland)312024-12-10
Hong Kong Hong Kong92024-09-11
Tokyo Japan72024-09-23
Xiamen China (Mainland)32023-04-06
Shekou China (Mainland)32022-03-01
Qingdao China (Mainland)22023-01-03
Pusan South Korea22022-12-12
Antwerp Belgium22021-06-03

DANIEL LEE Address and Name Permutations

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 LEE1408 OAK DR EDMOND OK2024-04-1115
DANIEL LEE16241 N 33RD DR PHOENIX AZ 85053 US2024-11-276
DANIEL LEE2024-10-095
DANIEL LEE2024-12-053
DANIEL LEE2024-10-293
DANIEL LEE2024-09-193
DANIEL LEE2024-07-092
DANIEL LEE2024-03-272
DANIEL LEE2024-06-212
DANIEL LEE2024-09-232

DANIEL LEE Phone Numbers

Below are the top 3 phone numbers on file for Daniel Lee.

Phone Number Last Appeared Records
2022-12-121
2022-03-291
2019-08-221

DANIEL LEE Email Addresses

Below are the top 4 email addresses on file for Daniel Lee.

Email Address Last Appeared Records
2023-08-162
2023-08-031
2023-01-181
2022-09-011