There are a total of 101 bills of lading on file for Danny Lee between April 26th, 2020 and February 6th, 2025.
Of those 101 bills of lading, 2 were within the past 30 days and 17 were within the past 90 days.
Total Records | 101 |
---|---|
Shipper Records | 25 |
Consignee Records | 82 |
Notify Party Records | 1 |
First Shipment on File | Apr 26th, 2020 |
Most Recent Shipment on File | Feb 6th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 17 |
Records in the Past Year | 44 |
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Below is a Sankey Diagram of the top 20 companies associated with Danny Lee, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Danny 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 |
---|---|---|---|
OH_AMI, INC. | Jan 2024 | 50,872 | 9 |
JINGYUAN | Jan 2025 | 938,805 | 7 |
HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Feb 2025 | 1,335,441 | 7 |
HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 6 |
YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
ZHEJIANG ALBATROSS INTERNATIONAL | Feb 2025 | 137,911 | 4 |
ZOUJUN | Jan 2024 | 78,044 | 2 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 2 |
TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 2 |
JENNY | Jun 2024 | 320,121 | 2 |
FANYF | Sep 2023 | 202,827 | 2 |
YOUTOOZ | Feb 2025 | 226,209 | 1 |
MICHELLE DRAKE | Jan 2025 | 59 | 1 |
Mar 2022 | 2 | 1 | |
May 2022 | 2 | 1 | |
LIJIAN | Nov 2024 | 228 | 1 |
LIFANG | Nov 2024 | 145 | 1 |
LAWRENCE LEE | Dec 2024 | 93 | 1 |
Mar 2022 | 1 | 1 | |
Mar 2022 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Danny Lee.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DANISH CROWN USA INC | Feb 2025 | 6,374 | 217 |
DANISH DESIGN STORE | Jan 2024 | 108 | 0 |
DANISH DESIGNS INTERNATIONAL INC. | Nov 2024 | 277 | 13 |
DANISH FIELDS SOLAR, LLC. | Sep 2024 | 131 | 0 |
DANK S.A. JUAN PAULLIER | Feb 2025 | 671 | 108 |
DANKEN ENTERPRISE CO LTD | Feb 2025 | 445 | 8 |
DANLAW INC. | Dec 2024 | 239 | 5 |
DANLING INTERNATIONAL, INC. | Feb 2025 | 132 | 5 |
DANMAR LINES LTD. | Feb 2025 | 2,784 | 10 |
DANN BROWN | Jan 2025 | 102 | 8 |
DANNY TANG | Jan 2025 | 222 | 8 |
DANNYCO PROFESSIONAL | Jul 2022 | 116 | 0 |
DANOL EHF. | Aug 2023 | 160 | 0 |
DANONE TRADING MEDICAL B.V. | Dec 2024 | 607 | 10 |
DANONE US LLC | Feb 2025 | 3,799 | 473 |
DANONE WATERS OF AMERICA, INC | Nov 2024 | 5,632 | 0 |
DANONG CO LTD | Jan 2025 | 457 | 18 |
DANOSA CARIBBEAN INC. | Feb 2025 | 441 | 24 |
DANPER TRUJILLO SAC | Feb 2025 | 8,282 | 715 |
DANRICK FASTENERS | Feb 2025 | 607 | 15 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-10 | COSU6403519891 | SDNY698196318703 | 099E | House Bill | SDNY | 9337937 | XIN FEI ZHOU | 2024-12-23 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 2 PCS | 5 K | DANNY LEN | WDT SUPPLY CHAIN USA INC | COMPUTER HOST BOX | ||
2025-01-07 | MATS7275137000 | DWCH24HWS1659342 | 083E | House Bill | DWCH | 9719056 | DANIEL K. INOUYE | 2025-01-05 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 5 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DANNY LE | WRIST WATCH | |
2025-01-03 | CMDUNGP1943224 | HANFFG0001253277 | 0GVIK | House Bill | HANF | 9348704 | CMA CGM FLORIDA | 2025-01-02 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 1 KG | DANNY LE | HARD DRIVE | |||
2024-12-31 | CMDUNGP1917832 | DWCH24HWS1540700 | 0GVII | House Bill | DWCH | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DANNY LE | STORAGE RACK MATERIAL: METAL | |
Run Date | 2025-01-14 |
---|---|
Estimated Arrival Date | 2025-01-12 |
Actual Arrival Date | 2025-01-12 |
Trade Update Date | 2024-12-30 |
Master BOL # | MATS8400194000 |
---|---|
House BOL # | SDNY202945257673 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | SDNY |
Voyage # | 059E |
IMO # | |
Vessel Name | MATSONIA |
Vessel Country | US |
Place of Receipt | LONG BEACH |
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 | 2 PCS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TCLU4195634 |
Commodity Description |
POLYESTER PANTS FOR MEN |
Shipper Name | TZ CARGO LIMITED |
---|---|
Address Line 1 | WENTONG BUILDING 739 KUNMING ROAD |
Address Line 2 | SHANGHAI SH 200082 CN |
Consignee Name | DANNY LEE |
---|---|
Address Line 1 | 2903 S SAULSBURY ST DENVER CO |
Address Line 2 | 80227 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 | TCLU4195634 |
---|---|
Seal Number 1 | 1497012 |
Seal Number 1 | 1497012 |
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 | POLYESTER PANTS FOR MEN |
Marks and Numbers 1 | USCAS131114 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000000001 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 54 | 2025-01-14 |
Los Angeles, California | 41 | 2025-02-07 |
Oakland, California | 4 | 2022-03-01 |
Newark, New Jersey | 1 | 2021-02-20 |
Miami, Florida | 1 | 2020-05-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Yantian China (Mainland) | 41 | 2025-01-14 |
Shanghai China (Mainland) | 36 | 2025-01-23 |
Ningbo China (Mainland) | 11 | 2025-01-03 |
Tokyo Japan | 10 | 2025-02-07 |
Shekou China (Mainland) | 1 | 2022-03-01 |
Tuticorin India | 1 | 2021-02-20 |
Hong Kong Hong Kong | 1 | 2020-05-11 |
Below are the top 10 company names and addresses for Danny 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 |
---|---|---|---|
DANNY LEE | 1559 SLOAT BLVD SUITE B. NUMBER 3 SAN FRANCISCO CA 94132 US | 2025-02-07 | 2 |
DANNY LEE | 1 GLENROYAL COURT PUEBLO CO | 2024-12-12 | 1 |
DANNY LEE | 2025-01-14 | 1 | |
DANNY LEE | 2024-12-17 | 1 | |
DANNY LEE | 2024-07-04 | 1 | |
DANNY LEE | 2024-07-30 | 1 | |
DANNY LEE | 2024-07-09 | 1 | |
DANNY LEE | 2024-09-10 | 1 | |
DANNY LEE | 2024-11-27 | 1 | |
DANNY LEE | 2024-04-02 | 1 |
Below are the top 2 phone numbers on file for Danny Lee.
Phone Number | Last Appeared | Records |
---|---|---|
2022-05-30 | 1 | |
2022-03-29 | 1 |
Below are the top 2 email addresses on file for Danny Lee.
Email Address | Last Appeared | Records |
---|---|---|
2023-08-16 | 3 | |
2023-03-01 | 4 |