There are a total of 213 bills of lading on file for Denise Smith between May 23rd, 2019 and December 26th, 2024.
Of those 213 bills of lading, 0 were within the past 30 days and 35 were within the past 90 days.
Total Records | 213 |
---|---|
Shipper Records | 2 |
Consignee Records | 213 |
Notify Party Records | 1 |
First Shipment on File | May 23rd, 2019 |
Most Recent Shipment on File | Dec 26th, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 35 |
Records in the Past Year | 164 |
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Below is a Sankey Diagram of the top 20 companies associated with Denise Smith, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Denise 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 |
---|---|---|---|
HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Feb 2025 | 1,335,441 | 43 |
YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 26 |
HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 24 |
JINGYUAN | Jan 2025 | 938,805 | 19 |
FUZHOU CHEN SHUO IMP EXP CO LTD | Oct 2023 | 65,618 | 10 |
ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 5 |
GO FAST SUPPLY CHAIN LTD | Oct 2024 | 130,045 | 5 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 4 |
EVER LOYAL GLOBAL CO LIMITED | Aug 2023 | 68,003 | 4 |
WENXUAN HE | Feb 2021 | 80,893 | 3 |
NINGBO WINPEX IMP EXP CO LTD | Feb 2025 | 42,472 | 3 |
ZOUJUN | Jan 2024 | 78,044 | 2 |
SHENZHEN GUANGCHI LOGISTICS CO LT | May 2020 | 41,648 | 2 |
SANDRA CLAXTON | Jan 2025 | 27 | 2 |
JIAXING APHRODITE TECHNOLOGY CO LT | Feb 2025 | 50,242 | 2 |
FOREVER LOGISTICS SHENZHEN CO L | Sep 2022 | 54,990 | 2 |
CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
AMERICAN NEW LOGISTICS SERVICE | Feb 2025 | 33,074 | 2 |
SADIE XIE | Jul 2022 | 24 | 1 |
QIANSI INTERNATIONAL CO LIMITED | Dec 2021 | 44,323 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Denise Smith.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DENIMACH LIMITED | Feb 2025 | 8,575 | 634 |
DENIMATRIX LLC | Dec 2023 | 741 | 0 |
DENIMEX INTERNATIONAL | Feb 2025 | 323 | 28 |
DENIMVILLE SOCIEDAD ANONIMA | Feb 2025 | 464 | 23 |
DENIMVILLE, S.A. | Feb 2025 | 612 | 11 |
DENIS GARGAULIE | Feb 2025 | 104 | 5 |
DENISE | Dec 2024 | 183 | 9 |
DENISE GONSALVES | Jan 2025 | 117 | 16 |
DENISE JOHNSON INC | Jan 2025 | 166 | 34 |
DENISE LOHNER ALEX BERRIOS JAYS | Feb 2025 | 183 | 16 |
DENISE WILLIAMS | Jan 2025 | 152 | 17 |
DENISON | Feb 2025 | 154 | 3 |
DENITEX LIMITED | Feb 2025 | 2,239 | 183 |
DENIZ SOURCING DIS TIC A.S. | Jun 2024 | 148 | 0 |
DENK INDUSTRIA DE MOVEIS E COMP. | Feb 2025 | 121 | 5 |
DENK KUNSTSTOFF TECHNIK GMBH | Jun 2023 | 118 | 0 |
DENKA SINGAPORE PRIVATE LIMITED | Jan 2025 | 105 | 16 |
DENKER SUPPLY CHAIN MANAGEMENT INC. | Mar 2024 | 165 | 0 |
DENKERS SHIPPING BV. | Feb 2025 | 569 | 33 |
DENMAR S.A. - RUC | Jan 2025 | 323 | 28 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-30 | ZIMUSHH31492241 | TZWH630387161896 | 4E | House Bill | TZWH | 9973688 | MACKENZIE ZEX | 2024-11-07 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | DENISE D SMITH | DISPLAY STAND METAL DISPLAY | |||
2024-12-20 | ZIMUSHH31503221 | GWTH47723691200 | 003E | House Bill | GWTH | 9461506 | COLORADO | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | YIWU DT SUPPLY CHAIN MANA | DENISE SMITH | FABRIC CUSHION | ||
2024-12-20 | ZIMUSHH31503221 | GWTH47723707871 | 003E | House Bill | GWTH | 9461506 | COLORADO | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | YIWU DT SUPPLY CHAIN MANA | DENISE SMITH | PP STORAGE BOX | ||
2024-12-20 | ZIMUSHH31503221 | GWTH47723717542 | 003E | House Bill | GWTH | 9461506 | COLORADO | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | YIWU DT SUPPLY CHAIN MANA | DENISE SMITH | FLOWERPOT FOR HOUSEHOLD | ||
Run Date | 2024-12-30 |
---|---|
Estimated Arrival Date | 2024-10-23 |
Actual Arrival Date | 2024-11-07 |
Trade Update Date | 2024-10-04 |
Master BOL # | ZIMUSHH31492251 |
---|---|
House BOL # | TZWH630319088997 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | TZWH |
Voyage # | 4E |
IMO # | |
Vessel Name | MACKENZIE ZEX |
Vessel Country | PT |
Place of Receipt | CNYTN |
Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 5 K |
Weight in KG | 5 KG |
Quantity | 1 PCS |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
ZCSU7197838 |
Commodity Description |
CHOPPING BLOCK STAINLESS STEEL, BREAD BOX PP |
Consignee Name | DENISE D SMITH |
---|---|
Address Line 1 | 2535 MILLER RD |
City | THOMPSONVILLE |
State Province | IL |
Zip Code | 62890-3014 |
Country Code | US |
Container Number | ZCSU7197838 |
---|---|
Seal Number 1 | A4231019940 |
Seal Number 1 | A4231019940 |
Equipment Description Code | 4B |
Equipment Description | 40 ft. IL Container (Closed Top) |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | CHOPPING BLOCK STAINLESS STEEL, BREAD BOX PP |
Marks and Numbers 1 | NO-MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 108 | 2024-12-30 |
Los Angeles, California | 90 | 2025-01-20 |
Oakland, California | 11 | 2020-06-01 |
West Palm Beach, Florida | 2 | 2022-03-12 |
Newark, New Jersey | 2 | 2020-12-01 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Yantian China (Mainland) | 106 | 2025-01-20 |
Ningbo China (Mainland) | 57 | 2024-12-12 |
Shanghai China (Mainland) | 41 | 2024-12-19 |
Xiamen China (Mainland) | 3 | 2023-10-18 |
Halifax, NS Canada | 2 | 2022-03-12 |
Fuzhou China (Mainland) | 1 | 2022-05-12 |
Qingdao China (Mainland) | 1 | 2020-12-01 |
Sydney Australia | 1 | 2019-06-01 |
Stade Germany | 1 | 2019-05-24 |
Below are the top 10 company names and addresses for Denise 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 |
---|---|---|---|
DENISE SMITH | 3516 ROSS PL HIGHLAND IN 46322 US | 2024-12-20 | 31 |
DENISE SMITH | 3516 ROSS PL HIGHLAND IN 46322-140 US | 2024-12-20 | 22 |
DENISE SMITH | 2024-12-05 | 22 | |
DENISE SMITH | 2024-11-14 | 5 | |
DENISE SMITH | 2024-10-26 | 5 | |
DENISE SMITH | 2024-11-08 | 3 | |
DENISE SMITH | 2024-06-28 | 2 | |
DENISE SMITH | 2024-10-16 | 2 | |
DENISE SMITH | 2024-07-16 | 2 | |
DENISE SMITH | 2024-10-16 | 2 |
Below are the top 1 phone numbers on file for Denise Smith.
Phone Number | Last Appeared | Records |
---|---|---|
2021-12-07 | 1 |