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 Records | 448 |
---|---|
Shipper Records | 0 |
Consignee Records | 27 |
Notify Party Records | 432 |
First Shipment on File | Mar 25th, 2019 |
Most Recent Shipment on File | Jan 23rd, 2025 |
Records in Last 30 Days | 13 |
Records in Last 90 Days | 34 |
Records in the Past Year | 77 |
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Below is a Sankey Diagram of the top 20 companies associated with ITC-Diligence, and the top 4 companies associated with those associations.
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 | Jan 2025 | 698 | 108 |
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 | Jan 2025 | 92 | 48 |
NINGBO SUNA MACHINERY CO LTD | Jan 2025 | 98 | 42 |
FULL STAR ENGINEERING LIMITED | Dec 2022 | 80 | 39 |
USA CAPITAL FUND | Mar 2021 | 76 | 38 |
LITHION BATTERY INC. | Jan 2025 | 320 | 32 |
DESRI EQUIPMENT FINANCING BORROWER | May 2020 | 226 | 25 |
ZHONGRUI GREEN ENERGY TECHNOLOGY (S | Jan 2025 | 161 | 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 | Feb 2025 | 3,030 | 8 |
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 | Feb 2025 | 689 | 36 |
ITAMARATI INDUSTRIA DE COMPENSADOS LTDA | Feb 2025 | 543 | 10 |
ITAMBE ALIMENTOS LTDA | Feb 2025 | 179 | 17 |
ITARGET SOURCING CO.,LTD | Feb 2025 | 537 | 29 |
ITART'S INTERNATIONAL CO., LTD. | Feb 2025 | 151 | 16 |
ITAS MARS INTIMATES FASHION COMPANY | Feb 2025 | 217 | 9 |
ITASA AMERICAS, S.A. DE C.V. | Feb 2025 | 471 | 14 |
ITB TRANSITO SR | Dec 2023 | 134 | 0 |
ITBF | Feb 2025 | 3,446 | 198 |
ITBF-GERMAN MU OZ | Dec 2024 | 394 | 4 |
ITC GLOBAL TRADING INC | Feb 2025 | 468 | 11 |
ITC GROUP | Jan 2025 | 133 | 8 |
ITC GROUP INTERNATIONAL | Jan 2025 | 283 | 40 |
ITC GROUP USA | Feb 2025 | 143 | 3 |
ITC INTERNATIONAL | Feb 2025 | 408 | 18 |
ITC JAV INTERNATIONAL | Jan 2025 | 117 | 8 |
ITC LIMITED | Feb 2025 | 5,300 | 249 |
ITC MANUFACTURING | Jan 2025 | 153 | 4 |
ITC SHANGHAI | Feb 2022 | 102 | 0 |
ITC SUPPLIES LLC | Jan 2025 | 136 | 2 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-20 | ZIMUNGB20583063 | GFSHNGB41209803 | 1E | House Bill | GFSH | 9974539 | MSC GABON | 2025-01-19 | HOUSTON, TEXAS | PUSAN SOUTH KOREA | 1,140 CTN | 18,905 K | Pier to Pier | NINGBO SUNA MACHINERY CO.,LTD. | VNC BEARING INC. | ITC DILIGENCE,INC | BALL BEARING |
2025-01-20 | ZIMUNGB20582739 | GFSHNGB41208064 | 450E | House Bill | GFSH | 9665669 | CHRISTA SCHULTE | 2025-01-19 | HOUSTON, TEXAS | NINGBO CHINA (MAINLAND) | 1,140 CTN | 18,905 K | Pier to Pier | NINGBO SUNA MACHINERY CO.,LTD. | VNC BEARING INC. | ITC DILIGENCE,INC | BALL BEARING |
2025-01-17 | HLCUSHA2411CAOK8 | 005E | Regular Bill | HLCU | 9944493 | HMM EMERALD | 2025-01-16 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 656 PCS | 15,744 K | House to House | ITC-DILIGENCE | WET WIPES | |||
2025-01-16 | ONEYNB4JBQ522400 | KYSIHOUY2400299 | 016E | House Bill | KYSI | 9424912 | ONE MAJESTY | 2025-01-15 | HOUSTON, TEXAS | NINGBO CHINA (MAINLAND) | 429 CTN | 4,834 KG | Container Yard | NINGBO SUNA MACHINERY CO LTD | VNC BEARING INC | ITC DILIGENCE INC | BALL BEARING |
Run Date | 2025-01-24 |
---|---|
Estimated Arrival Date | 2025-01-23 |
Actual Arrival Date | 2025-01-23 |
Trade Update Date | 2025-01-15 |
Master BOL # | ONEYSH4ACJC35900 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | ONEY |
Voyage # | 004E |
IMO # | 9944508 |
Vessel Name | HMM PEARL |
Vessel Country | LR |
Place of Receipt | SHANGHAI, SHANGHA |
Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 12445 KG |
Weight in KG | 12,445 KG |
Quantity | 655 CTN |
Volume | 68 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NYKU0837742 |
Commodity Description |
WET WIPES |
Notify Party Name | ITC-DILIGENCE |
---|---|
Address Line 2 | 4010 WATSON CENTER PLAZA DRIVE, LAK |
Address Line 3 | EWOOD, CA 90712 US |
Container Number | NYKU0837742 |
---|---|
Seal Number 1 | CN16129AT |
Seal Number 1 | CN16129AT |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | WET WIPES |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
340119 | 00248900 | 0000012445 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Los Angeles, California | 194 | 2025-01-24 |
Long Beach, California | 173 | 2025-01-14 |
Houston, Texas | 70 | 2025-01-20 |
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 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Shanghai China (Mainland) | 150 | 2025-01-24 |
Qingdao China (Mainland) | 94 | 2025-01-14 |
Ningbo China (Mainland) | 78 | 2025-01-20 |
Yantian China (Mainland) | 27 | 2024-10-12 |
Pusan South Korea | 25 | 2025-01-20 |
Valencia Spain | 18 | 2020-02-03 |
Hong Kong Hong Kong | 15 | 2023-08-15 |
Xiamen China (Mainland) | 12 | 2025-01-09 |
Kajang Malaysia | 6 | 2024-11-05 |
Antwerp Belgium | 6 | 2023-06-22 |
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, SUITE 250, LAKEWOOD, CA 90712 | 2025-01-17 | 20 |
ITC-DILIGENCE | 4010 WATSON CENTER P LAKEWOOD, CA 9 0712 US | 2025-01-13 | 7 |
ITC-DILIGENCE | 2024-07-27 | 1 | |
ITC-DILIGENCE | 2024-08-06 | 1 | |
ITC-DILIGENCE | 2025-01-24 | 1 | |
ITC-DILIGENCE | 2024-08-29 | 1 | |
ITC-DILIGENCE | 2025-01-08 | 1 | |
ITC-DILIGENCE | 2024-08-08 | 1 | |
ITC-DILIGENCE | 2024-06-06 | 1 | |
ITC DILIGENCE | 2022-11-01 | 41 |
Below are the top 9 phone numbers on file for ITC-Diligence.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-20 | 24 | |
2024-08-29 | 3 | |
2024-08-29 | 1 | |
2024-07-27 | 18 | |
2024-07-27 | 15 | |
2023-09-25 | 1 | |
2021-08-17 | 1 | |
2019-12-23 | 1 | |
2019-12-23 | 1 |
Below are the top 8 email addresses on file for ITC-Diligence.
Email Address | Last Appeared | Records |
---|---|---|
2025-01-20 | 2 | |
2025-01-20 | 2 | |
2024-07-29 | 2 | |
2024-03-08 | 11 | |
2024-03-08 | 7 | |
2024-03-08 | 3 | |
2023-11-06 | 1 | |
2021-08-17 | 4 |