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DENISE SMITH

3516 ROSS PL HIGHLAND IN 46322 US

Summary Information

There are a total of 106 bills of lading on file for Denise Smith between May 23rd, 2019 and September 13th, 2024.

Of those 106 bills of lading, 24 were within the past 30 days and 33 were within the past 90 days.

Total Records106
Shipper Records2
Consignee Records106
Notify Party Records1
First Shipment on FileMay 23rd, 2019
Most Recent Shipment on FileSep 13th, 2024
Records in Last 30 Days24
Records in Last 90 Days33
Records in the Past Year60

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
HAINAN GOLDEN SHELL CO LTDSep 2024577,41315
JINGYUANSep 2024629,36313
HANGZHOU WELL-TRANS SUPPLY CHAIN MASep 2024362,82710
FUZHOU CHEN SHUO IMP EXP CO LTDOct 202365,61810
YIWU DT SUPPLY CHAIN MANASep 2024165,1989
GO FAST SUPPLY CHAIN LTDSep 2024101,2345
ZHONGSHAN TOPWELL CRAFTS CO.,LTDJul 202431,6584
WANG ZHANG JIANGMar 2023266,9204
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0034
WENXUAN HEFeb 202180,8933
NINGBO WINPEX IMP EXP CO LTDSep 202442,3383
ZOUJUNJan 202478,0442
SHENZHEN GUANGCHI LOGISTICS CO LTMay 202041,6482
SANDRA CLAXTONSep 2024182
JIAXING APHRODITE TECHNOLOGY CO LTJul 202448,7662
FOREVER LOGISTICS SHENZHEN CO LSep 202254,9902
CNE EXPRESS COJan 2024210,0052
AMERICAN NEW LOGISTICS SERVICESep 202429,7382
ZHEJIANG ALBATROSS INTERNATIONALSep 202467,6031
TWTH EXPRESS COLTDAug 2024194,0891

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 CRAFTSSep 202416310
DENIM DE L'ILE LIMITEDOct 20232150
DENIM PROCESSING PLANT LIMITEDAug 20241131
DENIMACH LIMITEDSep 20247,414654
DENIMATRIX LLCDec 20237410
DENIMEX INTERNATIONALSep 202428030
DENIMVILLE SOCIEDAD ANONIMASep 202442825
DENIMVILLE, S.A.Aug 20245958
DENISESep 202412337
DENISE LOHNER ALEX BERRIOS JAYSSep 202415027
DENISE WILLIAMSSep 202410318
DENISONSep 20241484
DENITEX LIMITEDSep 20242,023133
DENIZ SOURCING DIS TIC A.S.Jun 20241480
DENK INDUSTRIA DE MOVEIS E COMP.Aug 20241135
DENK KUNSTSTOFF TECHNIK GMBHJun 20231180
DENKER SUPPLY CHAIN MANAGEMENT INC.Mar 20241650
DENKERS SHIPPING BV.Sep 202451024
DENMAR S.A. - RUCAug 202427822
DENMOSS INC.Sep 20242364

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
2024-09-11ZIMUSHH31432843TZWH63YW116637743EHouse BillTZWH9973688MACKENZIE ZEX2024-09-10LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KHAINAN GOLDEN SHELL CO LTDDENISE SMITHMETAL DISH RACK
2024-09-11CMDUCHN1555256DWCH24HWS08365750GVHOHouse BillDWCH9331012CMA CGM TARPON2024-09-09LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS3 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MADENISE SMITHDE WELL CONTAINER SHIPPING INC.HOUSEHOLD FANS
2024-09-04CMDUNGP1549467HANFFH00003163700GVHMHouse BillHANF9351139CMA CGM VIRGINIA2024-09-03LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGPier to PierJINGYUANDENISE SMITHADVANCED LOGISTICS SOLUTIONS LLCPLASTIC STORAGE RACK
2024-09-04ZIMUSHH31419698GWTH9031108375181EHouse BillGWTH9492713SEASPAN CHIBA2024-09-03LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGO FAST SUPPLY CHAIN LTDDENISE SMITHFEEDING TROUGH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-18
Estimated Arrival Date2024-09-16
Actual Arrival Date2024-09-17
Trade Update Date2024-08-31

Bill of Lading Overview

Master BOL #CMDUNGP1591414
House BOL #HANFFH0000368971
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #0GVHQ
IMO #
Vessel NameCMA CGM WHITE SHARK
Vessel CountryMT
Place of ReceiptLOS ANGELES
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight3 KG
Weight in KG3 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ECMU4894501
Commodity Description PLASTIC STORAGE BASKET

Shipper

Shipper NameJINGYUAN
Address Line 1NO 22 GREAT WALL STREET ZHEJIANG CN

Consignee

Consignee NameDENISE SMITH
Address Line 13516 ROSS PL HIGHLAND IN 46322 US

Notify Party

Notify Party NameADVANCED LOGISTICS SOLUTIONS LLC
Address Line 121136 S WILMINGTON AVE UNIT 120
Address Line 2CARSON CA 90810 US

#1 -- Container ECMU4894501

Container NumberECMU4894501
Seal Number 1R6925491
Seal Number 1R6925491
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PLASTIC STORAGE BASKET
Marks and Numbers 161290360147720918355

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000003 KG

Map of Activity by Port

DENISE SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California592024-09-14
Los Angeles, California322024-09-11
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)492024-09-14
Shanghai China (Mainland)282024-09-11
Ningbo China (Mainland)202024-09-04
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 US2024-09-0411
DENISE SMITH3516 ROSS PL HIGHLAND IN 46322-1408 US2024-09-144
DENISE SMITH2024-07-134
DENISE SMITH2024-06-282
DENISE SMITH2024-06-262
DENISE SMITH2024-08-222
DENISE SMITH2024-07-162
DENISE SMITH2024-06-201
DENISE SMITH2024-05-311
DENISE SMITH2024-08-211

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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