ITC-DILIGENCE

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

Summary Information

There are a total of 448 bills of lading on file for ITC-Diligence between March 25th, 2019 and January 23rd, 2025.

Of those 448 bills of lading, 13 were within the past 30 days and 34 were within the past 90 days.

Total Records448
Shipper Records0
Consignee Records27
Notify Party Records432
First Shipment on FileMar 25th, 2019
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days13
Records in Last 90 Days34
Records in the Past Year77

Bills of Lading by Month for ITC-Diligence

Bills of Lading
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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 INCJan 2025698108
RSI TIRE DISTRIBUTORS MEXICO SA DE CVJul 202213571
JIANGSU DAVID BEARING CO.,LTDAug 202433160
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDJan 20259248
NINGBO SUNA MACHINERY CO LTDJan 20259842
FULL STAR ENGINEERING LIMITEDDec 20228039
USA CAPITAL FUNDMar 20217638
LITHION BATTERY INC.Jan 202532032
DESRI EQUIPMENT FINANCING BORROWERMay 202022625
ZHONGRUI GREEN ENERGY TECHNOLOGY (SJan 202516122
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 BHDFeb 20253,0308

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 202568936
ITAMARATI INDUSTRIA DE COMPENSADOS LTDAFeb 202554310
ITAMBE ALIMENTOS LTDAFeb 202517917
ITARGET SOURCING CO.,LTDFeb 202553729
ITART'S INTERNATIONAL CO., LTD.Feb 202515116
ITAS MARS INTIMATES FASHION COMPANYFeb 20252179
ITASA AMERICAS, S.A. DE C.V.Feb 202547114
ITB TRANSITO SRDec 20231340
ITBFFeb 20253,446198
ITBF-GERMAN MU OZDec 20243944
ITC GLOBAL TRADING INCFeb 202546811
ITC GROUPJan 20251338
ITC GROUP INTERNATIONALJan 202528340
ITC GROUP USAFeb 20251433
ITC INTERNATIONALFeb 202540818
ITC JAV INTERNATIONALJan 20251178
ITC LIMITEDFeb 20255,300249
ITC MANUFACTURINGJan 20251534
ITC SHANGHAIFeb 20221020
ITC SUPPLIES LLCJan 20251362

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
2025-01-20ZIMUNGB20583063GFSHNGB412098031EHouse BillGFSH9974539MSC GABON2025-01-19HOUSTON, TEXASPUSAN SOUTH KOREA1,140 CTN18,905 KPier to PierNINGBO SUNA MACHINERY CO.,LTD.VNC BEARING INC.ITC DILIGENCE,INCBALL BEARING
2025-01-20ZIMUNGB20582739GFSHNGB41208064450EHouse BillGFSH9665669CHRISTA SCHULTE2025-01-19HOUSTON, TEXASNINGBO CHINA (MAINLAND)1,140 CTN18,905 KPier to PierNINGBO SUNA MACHINERY CO.,LTD.VNC BEARING INC.ITC DILIGENCE,INCBALL BEARING
2025-01-17HLCUSHA2411CAOK8005ERegular BillHLCU9944493HMM EMERALD2025-01-16LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)656 PCS15,744 KHouse to HouseITC-DILIGENCEWET WIPES
2025-01-16ONEYNB4JBQ522400KYSIHOUY2400299016EHouse BillKYSI9424912ONE MAJESTY2025-01-15HOUSTON, TEXASNINGBO CHINA (MAINLAND)429 CTN4,834 KGContainer YardNINGBO SUNA MACHINERY CO LTDVNC BEARING INCITC DILIGENCE INCBALL BEARING

Sample Bill of Lading

Relevant Dates

Run Date2025-01-24
Estimated Arrival Date2025-01-23
Actual Arrival Date2025-01-23
Trade Update Date2025-01-15

Bill of Lading Overview

Master BOL #ONEYSH4ACJC35900
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #004E
IMO #9944508
Vessel NameHMM PEARL
Vessel CountryLR
Place of ReceiptSHANGHAI, SHANGHA
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight12445 KG
Weight in KG12,445 KG
Quantity655 CTN
Volume68 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NYKU0837742
Commodity Description WET WIPES

Notify Party

Notify Party NameITC-DILIGENCE
Address Line 24010 WATSON CENTER PLAZA DRIVE, LAK
Address Line 3EWOOD, CA 90712 US

#1 -- Container NYKU0837742

Container NumberNYKU0837742
Seal Number 1CN16129AT
Seal Number 1CN16129AT
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WET WIPES
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
340119002489000000012445 KG

Map of Activity by Port

ITC-DILIGENCE Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1942025-01-24
Long Beach, California1732025-01-14
Houston, Texas702025-01-20
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)1502025-01-24
Qingdao China (Mainland)942025-01-14
Ningbo China (Mainland)782025-01-20
Yantian China (Mainland)272024-10-12
Pusan South Korea252025-01-20
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 907122025-01-1720
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