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IDENTITY GROUP INC

1480 GOULD DRIVE COOKEVILLE TN 38506 US

Summary Information

There are a total of 132 bills of lading on file for Identity Group Inc between February 27th, 2019 and October 12th, 2024.

Of those 132 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records132
Shipper Records2
Consignee Records130
Notify Party Records70
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileOct 12th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year2

Bills of Lading by Month for Identity Group Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Identity Group Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Identity Group Inc 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
CHESTON (HONG KONG) LIMITEDOct 20242624
KUNSHAN HOPAX PAPER PRODUCTS CO.,LTD.Oct 20246423
BAHRI PAPER INDUSTRIESNov 20243113
OMNIMETRIC TECHNOLOGIES SDN BHDDec 2024838
WENZHOU M & C FOREIGN TRADE CO.,LTDDec 20243085
ACME SYNTHETIC CHEMICALSNov 2024845
Dec 201994
UNI-PACK PRODUCT LIMITEDApr 2023154
NINESTAR IMAGE TECH LTDOct 20241,5584
EVA OPTIKS INC.Oct 20242174
WENZHOU N.&A.FOREIGN TRADE CO.,LTD.Dec 20249703
SAS INTERNATIONAL LTDMay 20242023
NINGBO BINBIN STATIONERY CO.,LTDDec 20241553
NINGBO BINBIN IMP&EXP CO.,LTDDec 20242293
Aug 2022103
CHENG YI OPTICAL(XIAMEN)CO.,LTD.Nov 20241463
CHENG YI OPTICAL CO.,LTD.Dec 20242253
WENZHOU CROESUS OPTICAL CO.,LTDOct 20231862
TAIWAN HOPAX CHEMICALS MFG. CO., LTDec 20248522
OMNIMETRIC TECH SDN BHDSep 2021132

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Identity Group Inc.

Company Name Recent Shipment Total Records Past 90 Days
IDEEMATEC INC.Dec 202433010
IDELUX FURNITURE (DONGGUAN) CO.,LTDDec 202454721
IDEMIA AMERICA CORPDec 202422832
IDEMITSU APOLLO CORPORATIONDec 202458916
IDEMITSU CHEMICALS USA CORPORATIONDec 202478325
IDEMITSU INTERNATIONAL (ASIA) PTE.Dec 20241263
IDEMITSU KOSAN CO., LTD.Dec 20241,31658
IDEMITSU LUBRICANTS AMERICADec 20241,40359
IDEMITSU RENEWABLES AMERICA INC.Dec 20221130
IDENTAL INDUSTRY LIMITEDDec 20241085
IDENTIV INCDec 20241898
IDESA EUROPE SLNov 202437613
IDEX - GAST MANUFACTURING INCDec 202435235
IDEX INDIA PVT LTDNov 20242139
IDEXX LABORATORIES, INCMar 20247180
IDFG TRADING FZCApr 20241190
IDG MARMI LLCSep 20231450
IDH(L'IVOIRIENNE D'HEVEA)Dec 202412113
IDI CARIBE INC.Dec 202456716
IDIS CO. LTDDec 202435313

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
2023-05-09MATS7939041000CHQFSHA303619917233EHouse BillCHQF9268538MAUNAWILI2023-05-07LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)484 CTN2,177 KGContainer StationKUNSHAN HOPAX PAPER PRODUCTS CO LTDIDENTITY GROUP, INC.IDENTITY GROUP, INC.MEMO NOTES,FILM INDEX ADHESIVE NOTES
2023-05-06OOLU2716748140CHQFHKG30358863L059EHouse BillCHQF9516454COSCO ITALY2023-05-05LONG BEACH, CALIFORNIAHONG KONG HONG KONG248 CTN968 KGContainer YardCHESTON (HONG KONG) LTDIDENTITY GROUP, INC.IDENTITY GROUP, INC.STATIONARY (SUCTION CUP, PLASTIC SIGN)
2023-05-02ONEYHAMD22589500SSLLCHS239639069WHouse BillSSLL9349552MISSOURI EXPRESS2023-05-01CHARLESTON, SOUTH CAROLINASTADE GERMANY499 PKG3,253 KGContainer StationUPM RAFLATAC GMBHIDENTITY GROUP LLCON 7 PALLETS S.L.A.C. REDI-TAG STICKY NOTES HS-CODE 482010 SCAC SSLL AMS CHS239639
2023-04-08OOLU2715080810CHQFGUZ30352296M056EHouse BillCHQF9516442COSCO SPAIN2023-04-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)88 CTN800 KGContainer StationUNI-PACK PRODUCT LIMITEDIDENTITY GROUP, INC.IDENTITY GROUP, INC.REDI-TAG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-10-26
Estimated Arrival Date2023-10-19
Actual Arrival Date2023-10-23
Trade Update Date2023-09-26

Bill of Lading Overview

Master BOL #OOLU2724848880
House BOL #CHQFGUZ23090145
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCHQF
Voyage #025E
IMO #9785768
Vessel NameCOSCO SHIPPING JASMINE
Vessel CountryHK
Place of ReceiptYANTIAN CHINA
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight3731 K
Weight in KG3,731 KG
Quantity313 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU0495484
Commodity Description PLASTIC SIGN/ PLASTIC MESSAGE BOARD . . .

Shipper

Shipper NameCHESTON (HONG KONG) LIMITED
Address Line 1UNIT B, 25/F., YANS TOWER 25 WONG
Address Line 3CHUK HANG ROAD, WONG CHUK HANG
CityHONG KONG
Country CodeHK

Consignee

Consignee NameIDENTITY GROUP, INC.
Address Line 11480 GOULD DRIVE
CityCOOKEVILLE
State ProvinceTN
Zip Code38506
Country CodeUS

Notify Party

Notify Party NameIDENTITY GROUP, INC.
Address Line 11480 GOULD DRIVE
CityCOOKEVILLE
State ProvinceTN
Zip Code38506
Country CodeUS

#1 -- Container OOLU0495484

Container NumberOOLU0495484
Seal Number 1OOLJJL9090
Seal Number 1OOLJJL9090
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PLASTIC SIGN/ PLASTIC MESSAGE BOARD . . .
Marks and Numbers 1OPEN/CLOSED DELUXE SIGNITEM 4246P.O. 52695MADE IN CHINAC/NO 1 - 56TABBEE OPEN/CL OSEDMESSAGE BOARD & LETTERSITEM 3727P.O. 52695MADE IN CHINAC/NO 1 - 5

Map of Activity by Port

IDENTITY GROUP INC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California332023-10-26
Savannah, Georgia252022-05-14
Newark, New Jersey212022-10-29
Los Angeles, California202024-10-14
Miami, Florida192023-03-07
Charleston, South Carolina52023-05-02
Seattle, Washington52019-12-04
Oakland, California22022-03-11
New York, New York12022-02-16
Norfolk, Virginia12020-01-10

IDENTITY GROUP INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)382023-05-09
Hong Kong Hong Kong202023-05-06
Yantian China (Mainland)182024-10-14
Ningbo China (Mainland)102022-02-22
Jawaharlal Nehru India72022-02-16
Mundra India62022-06-18
Singapore Singapore62020-08-11
Stade Germany42023-05-02
All Other India West Coast Ports42020-08-13
Xiamen China (Mainland)32022-10-29

IDENTITY GROUP INC Address and Name Permutations

Below are the top 10 company names and addresses for Identity Group Inc 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
IDENTITY GROUP INC1480 GOULD DRIVE COOKEVILLE TN 38506 US2022-05-1440
IDENTITY GROUP, INC.1480 GOULD DRIVE COOKEVILLE TN 38506 US2024-10-1430
IDENTITY GROUP2021-11-267
IDENTITY GROUP2020-08-117
IDENTITY GROUP2020-06-015
IDENTITY GROUP2020-10-224
IDENTITY GROUP, LLC2022-02-224
IDENTITY GROUP2020-09-013
IDENTITY GROUP LLC2021-03-183
IDENTITY GROUP, LLC2021-09-143

IDENTITY GROUP INC Phone Numbers

Below are the top 1 phone numbers on file for Identity Group Inc.

Phone Number Last Appeared Records
2022-02-224
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