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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, 22 were within the past 30 days and 37 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 Days22
Records in Last 90 Days37
Records in the Past Year79

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 INCJan 2025696108
RSI TIRE DISTRIBUTORS MEXICO SA DE CVJul 202213571
JIANGSU DAVID BEARING CO.,LTDAug 202433160
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDJan 20259148
NINGBO SUNA MACHINERY CO LTDJan 20259742
FULL STAR ENGINEERING LIMITEDDec 20228039
USA CAPITAL FUNDMar 20217638
LITHION BATTERY INC.Jan 202531832
DESRI EQUIPMENT FINANCING BORROWERMay 202022625
ZHONGRUI GREEN ENERGY TECHNOLOGY (SHENZHEN) CO.LTDJan 202515922
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 BHDJan 20253,0048

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 LLCJan 202568446
ITAMARATI INDUSTRIA DE COMPENSADOS LTDAJan 20255429
ITAMBE ALIMENTOS LTDAJan 202517716
ITARGET SOURCING CO.,LTDJan 202553227
ITART'S INTERNATIONAL CO., LTD.Jan 202514816
ITAS MARS INTIMATES FASHION COMPANYJan 20252157
ITASA AMERICAS, S.A. DE C.V.Jan 202546712
ITB TRANSITO SRDec 20231340
ITBFJan 20253,409189
ITBF-GERMAN MU OZDec 20243946
ITC GLOBAL TRADING INCJan 20254659
ITC GROUPJan 202513310
ITC GROUP INTERNATIONALJan 202528345
ITC GROUP USADec 20241422
ITC INTERNATIONALJan 202540718
ITC JAV INTERNATIONALJan 20251145
ITC LIMITEDJan 20255,245228
ITC MANUFACTURINGJan 20251534
ITC SHANGHAIFeb 20221020
ITC SUPPLIES LLCNov 20241342

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
2025-01-17HLCUSHA2411CAOK8005ERegular 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
2025-01-14COSU9500768210028EMaster BillCOSU9785794COSCO SHIPPING SAKURA2025-01-13LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)344 CTN4,409 KGHouse to HouseWWL CHINA LIMITED QINGDAO BRANCHWORLDWIDE LOGISTICS GROUP, INC.ITC-DILIGENCE INCORPORATEDPS PHOTO FRAME
2025-01-13ONEYSH4ACJC36300016ERegular BillONEY9792618YM TUTORIAL2025-01-12LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)2,272 CTN10,917 KGContainer YardITC-DILIGENCEWET WIPES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-20
Estimated Arrival Date2025-01-04
Actual Arrival Date2025-01-19
Trade Update Date2024-12-12

Bill of Lading Overview

Master BOL #ZIMUNGB20582739
House BOL #GFSHNGB41208064
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGFSH
Voyage #450E
IMO #
Vessel NameCHRISTA SCHULTE
Vessel CountrySG
Place of ReceiptNINGBO
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight18905 K
Weight in KG18,905 KG
Quantity1140 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU3638063
Commodity Description BALL BEARING

Shipper

Shipper NameNINGBO SUNA MACHINERY CO.,LTD.
Address Line 1NO.412 XINXING 2 ROAD, EMERGING IND
Address Line 2USTRY CLUSTER ZONE CIXI CITY, ZHEJI
Address Line 3ANG PROVINCE ,CHINA TEL:86-574-6303
Address Line 47628 FAX:86-574-63037108

Consignee

Consignee NameVNC BEARING INC.
Address Line 1FTZ#12 MCALLEN FTZ 7000 S. 33RD STR
Address Line 2EET BUILDING AA MACLLEN TX 78503

Notify Party

Notify Party NameITC DILIGENCE,INC
Address Line 115441 STAFFORD ST. CITY OF INDUSTRY
Address Line 2,CA 91744 TEL:626-333-3822 FAX;626-
Address Line 3333-1001 JVALLADARES@FTZCONSULTANTS
Address Line 4.COM VNC@FTZCONSULTANTS.COM

#1 -- Container TLLU3638063

Container NumberTLLU3638063
Seal Number 1 A4240039878
Seal Number 1 A4240039878
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BALL BEARING
Marks and Numbers 1VNC-FTZ HOUSTON MADE IN CHINA NO.1-19

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
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