DENISE SMITH

3516 ROSS PL HIGHLAND IN 46322 US

Summary Information

There are a total of 182 bills of lading on file for Denise Smith between May 23rd, 2019 and November 14th, 2024.

Of those 182 bills of lading, 44 were within the past 30 days and 98 were within the past 90 days.

Total Records182
Shipper Records2
Consignee Records182
Notify Party Records1
First Shipment on FileMay 23rd, 2019
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days44
Records in Last 90 Days98
Records in the Past Year135

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 MANov 2024775,29134
HAINAN GOLDEN SHELL CO LTDOct 2024747,91224
YIWU DT SUPPLY CHAIN MANANov 2024399,46623
JINGYUANNov 2024938,76919
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 LTDNov 202442,3963
ZOUJUNJan 202478,0442
SHENZHEN GUANGCHI LOGISTICS CO LTMay 202041,6482
SANDRA CLAXTONNov 2024202
JIAXING APHRODITE TECHNOLOGY CO LTJul 202448,7662
FOREVER LOGISTICS SHENZHEN CO LSep 202254,9902
CNE EXPRESS COJan 2024210,0052
AMERICAN NEW LOGISTICS SERVICENov 202431,1042
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
DENIM PROCESSING PLANT LIMITEDNov 20241141
DENIMACH LIMITEDNov 20247,941652
DENIMATRIX LLCDec 20237410
DENIMEX INTERNATIONALNov 202429519
DENIMVILLE SOCIEDAD ANONIMANov 202444119
DENIMVILLE, S.A.Nov 20245999
DENISENov 202417466
DENISE GONSALVESNov 20241009
DENISE JOHNSON INCNov 202413148
DENISE LOHNER ALEX BERRIOS JAYSNov 202416927
DENISE WILLIAMSNov 202413440
DENISONOct 20241514
DENITEX LIMITEDNov 20242,05671
DENIZ SOURCING DIS TIC A.S.Jun 20241480
DENK INDUSTRIA DE MOVEIS E COMP.Nov 20241165
DENK KUNSTSTOFF TECHNIK GMBHJun 20231180
DENKER SUPPLY CHAIN MANAGEMENT INC.Mar 20241650
DENKERS SHIPPING BV.Nov 202453632
DENMAR S.A. - RUCNov 202429214
DENMOSS INC.Nov 20242406

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
2024-11-15ZIMUSHH31503221GWTH47723717542003EHouse BillGWTH9461506COLORADO2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KYIWU DT SUPPLY CHAIN MANADENISE SMITHFLOWERPOT FOR HOUSEHOLD
2024-11-14CMDUCHN1733690DWCH24HWS12503000GVI6House BillDWCH9331000CMA CGM SWORDFISH2024-11-12LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS3 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MADENISE SMITHFLOWERPOT FOR HOUSEHOLD
2024-11-14CMDUCHN1733687DWCH24HWS12454880GVI6House BillDWCH9331000CMA CGM SWORDFISH2024-11-12LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MADENISE SMITHTABLE
2024-11-14CMDUNGP1767004DWCH24HWS12303610GVI6House BillDWCH9331000CMA CGM SWORDFISH2024-11-12LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS3 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MADENISE SMITHFLOWER POT HOLDER

Sample Bill of Lading

Relevant Dates

Run Date2024-11-15
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-14
Trade Update Date2024-10-30

Bill of Lading Overview

Master BOL #ZIMUSHH31503221
House BOL #GWTH47723707871
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
Weight3 K
Weight in KG3 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU7193015
Commodity Description PP STORAGE BOX

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 11607 FIVE SPRINGS DR
CityCHATTANOOGA
State ProvinceTN
Zip Code37419
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 1PP STORAGE BOX
Marks and Numbers 17718298022

Map of Activity by Port

DENISE SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1002024-11-15
Los Angeles, California672024-11-14
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)912024-11-15
Ningbo China (Mainland)472024-11-14
Shanghai China (Mainland)352024-11-14
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 US2024-11-1526
DENISE SMITH3516 ROSS PL HIGHLAND IN 46322-1408 US2024-11-1317
DENISE SMITH2024-11-1415
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