ITC DILIGENCE
Summary Information
There are a total of 423 bills of lading on file for ITC Diligence between March 25th, 2019 and December 13th, 2024.
Of those 423 bills of lading, 8 were within the past 30 days and 20 were within the past 90 days.
| Total Records | 423 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 27 |
| Notify Party Records | 407 |
| First Shipment on File | Mar 25th, 2019 |
| Most Recent Shipment on File | Dec 13th, 2024 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 20 |
| Records in the Past Year | 60 |
Bills of Lading by Month for ITC Diligence
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with ITC Diligence, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with ITC Diligence 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 |
|---|---|---|---|
| VNC BEARING INC | Dec 2024 | 685 | 101 |
| RSI TIRE DISTRIBUTORS MEXICO SA DE CV | Jul 2022 | 135 | 71 |
| JIANGSU DAVID BEARING CO.,LTD | Aug 2024 | 331 | 60 |
| QINGDAO OCSEN INDUSTRIAL COMPANY LIMITED | Nov 2024 | 88 | 48 |
| FULL STAR ENGINEERING LIMITED | Dec 2022 | 80 | 39 |
| USA CAPITAL FUND | Mar 2021 | 76 | 38 |
| NINGBO SUNA MACHINERY CO LTD | Nov 2024 | 87 | 35 |
| LITHION BATTERY INC. | Dec 2024 | 311 | 32 |
| DESRI EQUIPMENT FINANCING BORROWER | May 2020 | 226 | 25 |
| ZHONGRUI GREEN ENERGY TECHNOLOGY (SHENZHEN) CO.LTD | Dec 2024 | 154 | 22 |
| MAXIM TECHNOLOGY COMPANY LIMITED | Jul 2022 | 61 | 19 |
| HT SOLAR ENERJI A.S. | Jun 2021 | 630 | 19 |
| USA MEDICAL SUPPLY | Jul 2024 | 35 | 15 |
| COVE MOUNTAIN SOLAR 2, LLC | Apr 2020 | 51 | 15 |
| SHANDONG HAOWEI MEDICAL TECHNOLOGY | Nov 2021 | 26 | 13 |
| COWAY POINEER INDUSTRIAL LIMITED | Jun 2022 | 22 | 12 |
| RICHMONT INDUSTRIES LLC | Jun 2023 | 11 | 11 |
| JIAXING QINYA SANITARY PRODUCTS CO.,LTD | Jun 2023 | 208 | 11 |
| Dec 2021 | 10 | 10 | |
| FIRST SOLAR MALAYSIA SDN BHD | Dec 2024 | 2,955 | 8 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to ITC Diligence.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ITALY DISTRIBUTION LLC | Dec 2024 | 668 | 30 |
| ITAMARATI INDUSTRIA DE COMPENSADOS LTDA | Dec 2024 | 538 | 19 |
| ITAMBE ALIMENTOS LTDA | Dec 2024 | 168 | 11 |
| ITARGET SOURCING CO.,LTD | Dec 2024 | 518 | 18 |
| ITART'S INTERNATIONAL CO., LTD. | Dec 2024 | 137 | 14 |
| ITAS MARS INTIMATES FASHION COMPANY | Dec 2024 | 211 | 3 |
| ITASA AMERICAS, S.A. DE C.V. | Dec 2024 | 458 | 10 |
| ITB TRANSITO SR | Dec 2023 | 134 | 0 |
| ITBF | Dec 2024 | 3,330 | 185 |
| ITBF-GERMAN MU OZ | Dec 2024 | 394 | 9 |
| ITC GLOBAL TRADING INC | Dec 2024 | 458 | 10 |
| ITC GROUP | Nov 2024 | 127 | 5 |
| ITC GROUP INTERNATIONAL | Dec 2024 | 264 | 37 |
| ITC GROUP USA | Nov 2024 | 141 | 5 |
| ITC INTERNATIONAL | Dec 2024 | 400 | 21 |
| ITC JAV INTERNATIONAL | Dec 2024 | 112 | 3 |
| ITC LIMITED | Dec 2024 | 5,141 | 263 |
| ITC MANUFACTURING | Jul 2024 | 149 | 0 |
| ITC SHANGHAI | Feb 2022 | 102 | 0 |
| ITC SUPPLIES LLC | Nov 2024 | 134 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ITC DILIGENCE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 178 | 2024-12-14 |
| Long Beach, California | 171 | 2024-12-05 |
| Houston, Texas | 63 | 2024-11-23 |
| Charleston, South Carolina | 8 | 2024-11-05 |
| Miami, Florida | 1 | 2022-05-10 |
| Oakland, California | 1 | 2021-06-26 |
| Newark, New Jersey | 1 | 2020-03-28 |
ITC DILIGENCE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 135 | 2024-12-14 |
| Qingdao China (Mainland) | 93 | 2022-11-01 |
| Ningbo China (Mainland) | 73 | 2024-11-23 |
| Yantian China (Mainland) | 27 | 2024-10-12 |
| Pusan South Korea | 23 | 2024-11-09 |
| Valencia Spain | 18 | 2020-02-03 |
| Hong Kong Hong Kong | 15 | 2023-08-15 |
| Xiamen China (Mainland) | 11 | 2020-12-12 |
| Kajang Malaysia | 6 | 2024-11-05 |
| Antwerp Belgium | 6 | 2023-06-22 |
ITC DILIGENCE Address and Name Permutations
Below are the top 10 company names and addresses for ITC Diligence 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 |
|---|---|---|---|
| ITC DILIGENCE | 4010 WATSON CENTER PLAZA DRIVE; SUI TE 211 LAKEWOOD CA 90712 US | 2024-08-16 | 3 |
| ITC DILIGENCE | ADD:4010 WATSON CENTER PLAZA DRIVE; SUITE 211 LAKEWOOD, CA 90712 | 2022-11-01 | 41 |
| ITC DILIGENCE INC | 2024-11-23 | 29 | |
| ITC DILIGENCE,INC | 2024-10-14 | 21 | |
| ITC DILIGENCE INC | 2022-07-06 | 20 | |
| ITC-DILIGENCE, INC. | 2021-04-17 | 20 | |
| ITC-DILIGENCE, INC. | 2022-04-11 | 16 | |
| ITC DILIGENCE INC | 2024-08-07 | 10 | |
| ITC DILIGENCE INCORPORATED | 2020-02-06 | 10 | |
| ITC-DILIGENCE | 2022-04-02 | 9 |
ITC DILIGENCE Phone Numbers
Below are the top 9 phone numbers on file for ITC Diligence.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-08-29 | 3 | |
| 2024-08-29 | 1 | |
| 2024-07-27 | 18 | |
| 2024-07-27 | 15 | |
| 2023-11-29 | 22 | |
| 2023-09-25 | 1 | |
| 2021-08-17 | 1 | |
| 2019-12-23 | 1 | |
| 2019-12-23 | 1 |
ITC DILIGENCE Email Addresses
Below are the top 6 email addresses on file for ITC Diligence.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-07-29 | 2 | |
| 2024-03-08 | 11 | |
| 2024-03-08 | 7 | |
| 2024-03-08 | 3 | |
| 2023-11-06 | 1 | |
| 2021-08-17 | 4 |