DENISE SMITH

3516 ROSS PL HIGHLAND IN 46322 US

Summary Information

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 Records213
Shipper Records2
Consignee Records213
Notify Party Records1
First Shipment on FileMay 23rd, 2019
Most Recent Shipment on FileDec 26th, 2024
Records in Last 30 Days0
Records in Last 90 Days35
Records in the Past Year164

Bills of Lading by Month for Denise Smith

Bills of Lading
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Associated Companies

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 MAFeb 20251,335,44143
YIWU DT SUPPLY CHAIN MANADec 2024548,73526
HAINAN GOLDEN SHELL CO LTDFeb 2025747,91524
JINGYUANJan 2025938,80519
FUZHOU CHEN SHUO IMP EXP CO LTDOct 202365,61810
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4765
GO FAST SUPPLY CHAIN LTDOct 2024130,0455
WANG ZHANG JIANGMar 2023266,9204
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0034
WENXUAN HEFeb 202180,8933
NINGBO WINPEX IMP EXP CO LTDFeb 202542,4723
ZOUJUNJan 202478,0442
SHENZHEN GUANGCHI LOGISTICS CO LTMay 202041,6482
SANDRA CLAXTONJan 2025272
JIAXING APHRODITE TECHNOLOGY CO LTFeb 202550,2422
FOREVER LOGISTICS SHENZHEN CO LSep 202254,9902
CNE EXPRESS COJan 2024210,0052
AMERICAN NEW LOGISTICS SERVICEFeb 202533,0742
SADIE XIEJul 2022241
QIANSI INTERNATIONAL CO LIMITEDDec 202144,3231

Other Companies Listed Alphabetically

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 LIMITEDFeb 20258,575634
DENIMATRIX LLCDec 20237410
DENIMEX INTERNATIONALFeb 202532328
DENIMVILLE SOCIEDAD ANONIMAFeb 202546423
DENIMVILLE, S.A.Feb 202561211
DENIS GARGAULIEFeb 20251045
DENISEDec 20241839
DENISE GONSALVESJan 202511716
DENISE JOHNSON INCJan 202516634
DENISE LOHNER ALEX BERRIOS JAYSFeb 202518316
DENISE WILLIAMSJan 202515217
DENISONFeb 20251543
DENITEX LIMITEDFeb 20252,239183
DENIZ SOURCING DIS TIC A.S.Jun 20241480
DENK INDUSTRIA DE MOVEIS E COMP.Feb 20251215
DENK KUNSTSTOFF TECHNIK GMBHJun 20231180
DENKA SINGAPORE PRIVATE LIMITEDJan 202510516
DENKER SUPPLY CHAIN MANAGEMENT INC.Mar 20241650
DENKERS SHIPPING BV.Feb 202556933
DENMAR S.A. - RUCJan 202532328

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
2024-12-30ZIMUSHH31492241TZWH6303871618964EHouse BillTZWH9973688MACKENZIE ZEX2024-11-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KDENISE D SMITHDISPLAY STAND METAL DISPLAY
2024-12-20ZIMUSHH31503221GWTH47723691200003EHouse BillGWTH9461506COLORADO2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KYIWU DT SUPPLY CHAIN MANADENISE SMITHFABRIC CUSHION
2024-12-20ZIMUSHH31503221GWTH47723707871003EHouse BillGWTH9461506COLORADO2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KYIWU DT SUPPLY CHAIN MANADENISE SMITHPP STORAGE BOX
2024-12-20ZIMUSHH31503221GWTH47723717542003EHouse BillGWTH9461506COLORADO2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KYIWU DT SUPPLY CHAIN MANADENISE SMITHFLOWERPOT FOR HOUSEHOLD

Sample Bill of Lading

Relevant Dates

Run Date2024-12-30
Estimated Arrival Date2024-10-23
Actual Arrival Date2024-11-07
Trade Update Date2024-10-04

Bill of Lading Overview

Master BOL #ZIMUSHH31492251
House BOL #TZWH630319088997
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTZWH
Voyage #4E
IMO #
Vessel NameMACKENZIE ZEX
Vessel CountryPT
Place of ReceiptCNYTN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight5 K
Weight in KG5 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7197838
Commodity Description CHOPPING BLOCK STAINLESS STEEL, BREAD BOX PP

Consignee

Consignee NameDENISE D SMITH
Address Line 12535 MILLER RD
CityTHOMPSONVILLE
State ProvinceIL
Zip Code62890-3014
Country CodeUS

#1 -- Container ZCSU7197838

Container NumberZCSU7197838
Seal Number 1 A4231019940
Seal Number 1 A4231019940
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1CHOPPING BLOCK STAINLESS STEEL, BREAD BOX PP
Marks and Numbers 1NO-MARKS

Map of Activity by Port

DENISE SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1082024-12-30
Los Angeles, California902025-01-20
Oakland, California112020-06-01
West Palm Beach, Florida22022-03-12
Newark, New Jersey22020-12-01

DENISE SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)1062025-01-20
Ningbo China (Mainland)572024-12-12
Shanghai China (Mainland)412024-12-19
Xiamen China (Mainland)32023-10-18
Halifax, NS Canada22022-03-12
Fuzhou China (Mainland)12022-05-12
Qingdao China (Mainland)12020-12-01
Sydney Australia12019-06-01
Stade Germany12019-05-24

DENISE SMITH Address and Name Permutations

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 SMITH3516 ROSS PL HIGHLAND IN 46322 US2024-12-2031
DENISE SMITH3516 ROSS PL HIGHLAND IN 46322-140 US2024-12-2022
DENISE SMITH2024-12-0522
DENISE SMITH2024-11-145
DENISE SMITH2024-10-265
DENISE SMITH2024-11-083
DENISE SMITH2024-06-282
DENISE SMITH2024-10-162
DENISE SMITH2024-07-162
DENISE SMITH2024-10-162

DENISE SMITH Phone Numbers

Below are the top 1 phone numbers on file for Denise Smith.

Phone Number Last Appeared Records
2021-12-071