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ITC-DILIGENCE

4010 WATSON CENTER PLAZA DRIVE, SUITE 250, LAKEWOOD, CA 90712

Summary Information

There are a total of 463 bills of lading on file for ITC-Diligence between March 25th, 2019 and March 4th, 2025.

Of those 463 bills of lading, 13 were within the past 30 days and 40 were within the past 90 days.

Total Records463
Shipper Records0
Consignee Records27
Notify Party Records447
First Shipment on FileMar 25th, 2019
Most Recent Shipment on FileMar 4th, 2025
Records in Last 30 Days13
Records in Last 90 Days40
Records in the Past Year85

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 INCMar 2025711112
RSI TIRE DISTRIBUTORS MEXICO SA DE CVJul 202213571
JIANGSU DAVID BEARING CO.,LTDAug 202433160
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDJan 20259248
NINGBO SUNA MACHINERY CO LTDMar 202510446
FULL STAR ENGINEERING LIMITEDDec 20228039
USA CAPITAL FUNDMar 20217638
LITHION BATTERY INC.Feb 202532433
DESRI EQUIPMENT FINANCING BORROWERMay 202022625
ZHONGRUI GREEN ENERGY TECHNOLOGY (SFeb 202516222
MAXIM TECHNOLOGY COMPANY LIMITEDJul 20226119
HT SOLAR ENERJI A.S.Jun 202163019
USA MEDICAL SUPPLYJul 20243515
COVE MOUNTAIN SOLAR 2, LLCApr 20205115
SHANDONG HAOWEI MEDICAL TECHNOLOGYNov 20212613
COWAY POINEER INDUSTRIAL LIMITEDJun 20222212
RICHMONT INDUSTRIES LLCJun 20231111
JIAXING QINYA SANITARY PRODUCTS CO.,LTDJun 202320811
Dec 20211010
FIRST SOLAR MALAYSIA SDN BHDMar 20253,0938

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 LLCFeb 202568921
ITAMARATI INDUSTRIA DE COMPENSADOS LTDAMar 202555112
ITAMBE ALIMENTOS LTDAFeb 202518012
ITARGET SOURCING CO.,LTDMar 202555333
ITART'S INTERNATIONAL CO., LTD.Mar 202515618
ITAS MARS INTIMATES FASHION COMPANYMar 202522413
ITASA AMERICAS, S.A. DE C.V.Mar 202547820
ITB TRANSITO SRDec 20231340
ITBFMar 20253,525195
ITBF-GERMAN MU OZFeb 20253951
ITC GLOBAL TRADING INCMar 202547315
ITC GROUPMar 20251358
ITC GROUP INTERNATIONALMar 202529935
ITC GROUP USAFeb 20251442
ITC INTERNATIONALMar 202541515
ITC JAV INTERNATIONALMar 202512311
ITC LIMITEDMar 20255,392252
ITC MANUFACTURINGJan 20251534
ITC SHANGHAIFeb 20221020
ITC SUPPLIES LLCFeb 20251373

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
2025-03-03CMDUNGP2066503PVIDNB501061070PGJZHouse BillPVID9448762COSCO PHILIPPINES2025-03-01HOUSTON, TEXASPUSAN SOUTH KOREA1,140 CTN18,906 KGContainer YardNINGBO SUNA MACHINERY CO.,LTD.VNC BEARING INC.ITC DILIGENCE,INCBALL BEARING
2025-03-01HLCUSHA241270551002ERegular BillHLCU9955296HMM TURQUOISE2025-02-28LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)655 PCS12,445 KHouse to HouseITC-DILIGENCEWET WIPES
2025-03-01HLCUSHA241263553002ERegular BillHLCU9955296HMM TURQUOISE2025-02-28LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)655 PCS12,445 KHouse to HouseITC-DILIGENCEWET WIPES
2025-03-01HLCUSHA2411CAOI6002ERegular BillHLCU9955296HMM TURQUOISE2025-02-28LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA655 PCS8,253 KHouse to HouseITC-DILIGENCEWET WIPES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-13
Estimated Arrival Date2025-03-05
Actual Arrival Date2025-03-04
Trade Update Date2025-03-12

Bill of Lading Overview

Master BOL #HLCUSHA2411CAOO2
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #506E
IMO #9342499
Vessel NameMAERSK ALTAIR
Vessel CountrySG
Place of ReceiptSHANGHAI, CN
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight15744 K
Weight in KG15,744 KG
Quantity656 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU5736012
Commodity Description WET WIPES

Notify Party

Notify Party NameITC-DILIGENCE
Address Line 14010 WATSON CENTER PLAZA DRIVE,
Address Line 2SUITE 250, LAKEWOOD, CA 90712

#1 -- Container UACU5736012

Container NumberUACU5736012
Seal Number 1HLK0941458
Seal Number 1HLK0941458
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WET WIPES
Marks and Numbers 1N/M

Map of Activity by Port

ITC-DILIGENCE Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California2042025-03-13
Long Beach, California1742025-02-21
Houston, Texas742025-03-03
Charleston, South Carolina82024-11-05
Miami, Florida12022-05-10
Oakland, California12021-06-26
Newark, New Jersey12020-03-28

ITC-DILIGENCE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1572025-03-01
Qingdao China (Mainland)942025-01-14
Ningbo China (Mainland)812025-02-21
Pusan South Korea292025-03-13
Yantian China (Mainland)282025-02-21
Valencia Spain182020-02-03
Hong Kong Hong Kong152023-08-15
Xiamen China (Mainland)122025-01-09
Kajang Malaysia62024-11-05
Antwerp Belgium62023-06-22

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-DILIGENCE4010 WATSON CENTER PLAZA DRIVE, SUITE 250, LAKEWOOD, CA 907122025-03-1330
ITC-DILIGENCE4010 WATSON CENTER P LAKEWOOD, CA 9 0712 US2025-01-137
ITC-DILIGENCE2024-07-271
ITC-DILIGENCE2024-08-061
ITC-DILIGENCE2025-01-241
ITC-DILIGENCE2024-08-291
ITC-DILIGENCE2025-01-081
ITC-DILIGENCE2024-08-081
ITC-DILIGENCE2024-06-061
ITC DILIGENCE2022-11-0141

ITC-DILIGENCE Phone Numbers

Below are the top 9 phone numbers on file for ITC-Diligence.

Phone Number Last Appeared Records
2025-01-2024
2024-08-293
2024-08-291
2024-07-2718
2024-07-2715
2023-09-251
2021-08-171
2019-12-231
2019-12-231

ITC-DILIGENCE Email Addresses

Below are the top 8 email addresses on file for ITC-Diligence.

Email Address Last Appeared Records
2025-01-202
2025-01-202
2024-07-292
2024-03-0811
2024-03-087
2024-03-083
2023-11-061
2021-08-174
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