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DENISE SMITH

3516 ROSS PL HIGHLAND IN 46322 US

Summary Information

There are a total of 216 bills of lading on file for Denise Smith between May 23rd, 2019 and December 17th, 2024.

Of those 216 bills of lading, 18 were within the past 30 days and 108 were within the past 90 days.

Total Records216
Shipper Records2
Consignee Records216
Notify Party Records1
First Shipment on FileMay 23rd, 2019
Most Recent Shipment on FileDec 17th, 2024
Records in Last 30 Days18
Records in Last 90 Days108
Records in the Past Year167

Bills of Lading by Month for Denise Smith

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Sankey Diagram of Associated Companies

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

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 MADec 20241,082,20643
YIWU DT SUPPLY CHAIN MANADec 2024548,73526
HAINAN GOLDEN SHELL CO LTDDec 2024747,91424
JINGYUANDec 2024938,78319
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 LTDDec 202442,4233
ZOUJUNJan 202478,0442
SHENZHEN GUANGCHI LOGISTICS CO LTMay 202041,6482
SANDRA CLAXTONDec 2024262
JIAXING APHRODITE TECHNOLOGY CO LTNov 202450,2412
FOREVER LOGISTICS SHENZHEN CO LSep 202254,9902
CNE EXPRESS COJan 2024210,0052
AMERICAN NEW LOGISTICS SERVICEDec 202431,8302
QIANSI INTERNATIONAL CO LIMITEDDec 202144,3231
LINWANGDAApr 20223151

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 LIMITEDDec 20248,162609
DENIMATRIX LLCDec 20237410
DENIMEX INTERNATIONALDec 202430417
DENIMVILLE SOCIEDAD ANONIMADec 202444814
DENIMVILLE, S.A.Dec 202461013
DENIS GARGAULIEDec 20241014
DENISEDec 202418348
DENISE GONSALVESDec 202411520
DENISE JOHNSON INCDec 202416768
DENISE LOHNER ALEX BERRIOS JAYSDec 202417523
DENISE WILLIAMSDec 202415043
DENISONOct 20241512
DENITEX LIMITEDDec 20242,11283
DENIZ SOURCING DIS TIC A.S.Jun 20241480
DENK INDUSTRIA DE MOVEIS E COMP.Dec 20241197
DENK KUNSTSTOFF TECHNIK GMBHJun 20231180
DENKER SUPPLY CHAIN MANAGEMENT INC.Mar 20241650
DENKERS SHIPPING BV.Dec 202454932
DENMAR S.A. - RUCDec 202431032
DENMOSS INC.Nov 20242414

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
2024-12-20ZIMUSHH31506400DWCH24HWS11724812EHouse BillDWCH9960538ZIM SEAGULL2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MADENISE SMITHTHE VASE
2024-12-20ZIMUSHH31506400DWCH24HWS11719592EHouse BillDWCH9960538ZIM SEAGULL2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MADENISE SMITHDECORATIVE BOTTLE
2024-12-19CMDUCHN1834259DWCH24HWS15107330GVIGHouse BillDWCH9317975CMA CGM WHITE SHARK2024-12-17LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS5 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MADENISE SMITHLAUNDRY BASKET
2024-12-17COSU6402308463TZWH147725835824104EHouse BillTZWH9448798COSCO THAILAND SEA32024-12-16LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KDENISE SMITHSTORAGE RACK PLASTIC

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-14
Trade Update Date2024-10-30

Bill of Lading Overview

Master BOL #ZIMUSHH31503221
House BOL #GWTH47723717542
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGWTH
Voyage #003E
IMO #
Vessel NameCOLORADO
Vessel CountryPT
Place of ReceiptCN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2 K
Weight in KG2 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU7193015
Commodity Description FLOWERPOT FOR HOUSEHOLD

Shipper

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

Consignee

Consignee NameDENISE SMITH
Address Line 13516 ROSS PL
CityHIGHLAND
State ProvinceIN
Zip Code46322
Country CodeUS

#1 -- Container TGBU7193015

Container NumberTGBU7193015
Seal Number 1A4240303984
Seal Number 1A4240303984
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 1FLOWERPOT FOR HOUSEHOLD
Marks and Numbers 19154590663

Map of Activity by Port

DENISE SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1112024-12-20
Los Angeles, California902024-12-19
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)1092024-12-20
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 46322-1408 US2024-12-0526
DENISE SMITH2024-12-2022
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
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