There are a total of 411 bills of lading on file for Diane Scott LLC between March 2nd, 2019 and December 31st, 2024.
Of those 411 bills of lading, 1 were within the past 30 days and 12 were within the past 90 days.
Total Records | 411 |
---|---|
Shipper Records | 2 |
Consignee Records | 409 |
Notify Party Records | 83 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Dec 31st, 2024 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 12 |
Records in the Past Year | 61 |
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Below is a Sankey Diagram of the top 20 companies associated with Diane Scott LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Diane Scott LLC 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 |
---|---|---|---|
THINK FUTURE INTERNATIONAL CO. LTD. | Apr 2022 | 169 | 169 |
DREAMS FLYING CO. LTD | Jan 2025 | 350 | 89 |
PROMOTIONS SOURCING GROUP | Aug 2024 | 45 | 13 |
BILLION BOOM LTD | Aug 2024 | 51 | 12 |
YENSAY INTERNATIONAL CO LTD | Oct 2024 | 257 | 10 |
YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 8 |
NINGBO FIRE HORSE IMPORT & EXPORT C | Jan 2025 | 81 | 7 |
K.S INTERNATIONAL INC | Sep 2024 | 94 | 5 |
HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Jan 2025 | 1,230,929 | 5 |
ZHEJIANG HENGDA PLASTIC CO.,LTD | Jan 2025 | 322 | 3 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 3 |
PRODUCT SOURCE MARKETING LTD | May 2021 | 40 | 3 |
Oct 2021 | 4 | 3 | |
HONGKONG SAMEWE IMP.& EXP.CO.,LTD. | Dec 2019 | 15 | 3 |
GO FAST SUPPLY CHAIN LTD | Oct 2024 | 130,045 | 3 |
CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
UNIVERSAL SCREEN ARTS INC | Nov 2024 | 769 | 2 |
JINGYUAN | Jan 2025 | 938,799 | 2 |
HAINAN GOLDEN SHELL CO LTD | Dec 2024 | 747,914 | 2 |
BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diane Scott LLC.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DIANA LOPEZ | Jan 2025 | 110 | 42 |
DIANA NGUYEN | Jan 2025 | 127 | 36 |
DIANA SANCHEZ | Jan 2025 | 106 | 37 |
DIANA WILSON | Dec 2024 | 105 | 21 |
DIANE | Dec 2024 | 167 | 18 |
DIANE BROWN | Jan 2025 | 147 | 51 |
DIANE JOHNSON | Jan 2025 | 172 | 47 |
DIANE JONES | Jan 2025 | 125 | 41 |
DIANE MILLER | Jan 2025 | 145 | 41 |
DIANE SADDLER, LCB | Feb 2023 | 128 | 0 |
DIANE SMITH | Dec 2024 | 117 | 27 |
DIANE WILLIAMS | Jan 2025 | 102 | 39 |
DIANN BAO INC. | Dec 2024 | 127 | 2 |
DIANNA SMITH | Dec 2024 | 143 | 47 |
DIASORIN INC | Jan 2025 | 258 | 20 |
DIASORIN ITALIA S.P.A. | Jan 2025 | 129 | 20 |
DIASORIN SPA VIA CRESCENTINO SNC | Nov 2022 | 108 | 0 |
DIASUB FZE | Apr 2024 | 244 | 0 |
DIASUB FZE, JAFZA | Sep 2021 | 216 | 0 |
DIATEX | Jan 2025 | 238 | 11 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-12 | CMDUNGP1851525 | DWCH24HWS1416052 | 0GVIE | House Bill | DWCH | 9331012 | CMA CGM TARPON | 2024-12-11 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DIANE SCOTT | STORAGE SHELVES MATERIAL:PLASTIC | |
2024-12-06 | CMDUCHN1796248 | DWCH24HWS1386798 | 0GVIC | House Bill | DWCH | 9351139 | CMA CGM VIRGINIA | 2024-12-04 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DIANE SCOTT | METAL BATHROOM SHELVING | |
2024-12-05 | COSU6401075540 | TZWH66YW56119946 | 079E | House Bill | TZWH | 9477907 | OOCL TAIPEI SEA3 | 2024-12-04 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | DIANA SCOTT | QUILTS POLYESTER | |||
2024-11-23 | ZIMUSHH31460689 | GWTH015511940672 | 004E | House Bill | GWTH | 9960552 | ZEX | 2024-09-17 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 4 PCS | 4 K | YIWU DT SUPPLY CHAIN MANA | DIANE SCOTT | COTTON8800POLYESTER1200 WOMENS JACKET PLASTIC FINE MESH STRAINER PAPER CUSHION PP POLYPROPYLENE PLASTIC HOOKS | ||
Run Date | 2024-12-24 |
---|---|
Estimated Arrival Date | 2024-12-24 |
Actual Arrival Date | 2024-12-23 |
Trade Update Date | 2024-12-07 |
Master BOL # | COSU6403102432 |
---|---|
House BOL # | TZWH246302220920 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | TZWH |
Voyage # | 099E |
IMO # | |
Vessel Name | XIN FEI ZHOU SEA3 |
Vessel Country | HK |
Place of Receipt | YANTIAN |
Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 3 K |
Weight in KG | 3 KG |
Quantity | 1 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
DFSU7087198 |
Commodity Description |
STORAGE CABINET PLASTIC |
Consignee Name | DIANNE SCOTT |
---|---|
Address Line 1 | 1609 TRUSSELL RD |
City | ALEXANDER CITY |
State Province | AL |
Zip Code | 35010-2427 |
Country Code | US |
Container Number | DFSU7087198 |
---|---|
Seal Number 1 | SYA3398222 |
Seal Number 1 | SYA3398222 |
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 | STORAGE CABINET PLASTIC |
Marks and Numbers 1 | NO-MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 191 | 2024-10-15 |
Long Beach, California | 110 | 2024-12-05 |
Los Angeles, California | 62 | 2024-12-31 |
Tacoma, Washington | 19 | 2022-03-01 |
Oakland, California | 16 | 2024-08-31 |
New York, New York | 5 | 2025-01-01 |
Seattle, Washington | 5 | 2022-01-13 |
Portland, Oregon | 3 | 2022-01-22 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Ningbo China (Mainland) | 155 | 2024-12-31 |
Yantian China (Mainland) | 55 | 2024-12-24 |
Qingdao China (Mainland) | 52 | 2024-08-31 |
Pusan South Korea | 50 | 2025-01-01 |
Xiamen China (Mainland) | 38 | 2024-04-08 |
Xingang China (Mainland) | 21 | 2024-10-15 |
Shanghai China (Mainland) | 19 | 2024-12-06 |
Hong Kong Hong Kong | 9 | 2020-12-02 |
Jawaharlal Nehru India | 6 | 2022-07-09 |
Singapore Singapore | 3 | 2022-01-24 |
Below are the top 10 company names and addresses for Diane Scott LLC 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 |
---|---|---|---|
DIANE SCOTT LLC | 1576 SEABRIDGE LANE OXNARD, CA 9303 5,USA | 2024-08-31 | 129 |
DIANE SCOTT LLC | 1576 SEABRIDGE LANE OXNARD, CA 93035,USA OXNARD CA 93035 US | 2024-10-15 | 28 |
DIANE SCOTT LLC | 2025-01-01 | 2 | |
DIANE SCOTT LLC | 2024-04-08 | 1 | |
DIANE SCOTT LLC | 2023-01-10 | 43 | |
DIANE SCOTT LLC | 2022-07-04 | 20 | |
DIANE SCOTT LLC | 2023-08-28 | 19 | |
DIANE SCOTT LLC | 2021-08-30 | 11 | |
DIANE SCOTT LLC | 2023-02-27 | 10 | |
DIANE SCOTT LLC | 2022-06-09 | 9 |
Below are the top 5 phone numbers on file for Diane Scott LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2022-07-25 | 1 | |
2022-06-28 | 2 | |
2022-01-18 | 1 | |
2021-10-02 | 3 | |
2019-10-31 | 1 |
Below are the top 1 email addresses on file for Diane Scott LLC.
Email Address | Last Appeared | Records |
---|---|---|
2022-01-24 | 2 |