KEVIN LEE

3100 SWINDON WAY. APT. 102 WEST LAFAYETTE IN 47906 US

Summary Information

There are a total of 143 bills of lading on file for Kevin Lee between April 11th, 2019 and November 14th, 2024.

Of those 143 bills of lading, 5 were within the past 30 days and 28 were within the past 90 days.

Total Records143
Shipper Records2
Consignee Records143
Notify Party Records6
First Shipment on FileApr 11th, 2019
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days5
Records in Last 90 Days28
Records in the Past Year78

Bills of Lading by Month for Kevin Lee

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Kevin Lee, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Kevin Lee 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
JINGYUANNov 2024938,76914
OH_AMI, INC.Jan 202450,87212
HAINAN GOLDEN SHELL CO LTDOct 2024747,91211
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 2024775,2919
YIWU DT SUPPLY CHAIN MANANov 2024399,4668
ZHEJIANG ALBATROSS INTERNATIONALNov 2024141,6556
SHENZHEN FENGRI TECHNOLOGY CO., LTDOct 20243,3446
TWTH EXPRESS COLTDAug 2024194,0895
CNE EXPRESS COJan 2024210,0054
BAYCHEER INTERNATIONAL LIMITEDSep 202460,3844
B-HEIM GUATEMALA S.A.Nov 20241754
YANWENMay 202462,0603
UNITED LEGWEAR COMPANY LLCNov 20242,8853
HANGZHOU FAR INTERNATIONAL LOGISITIJul 202465,9043
GO FAST SUPPLY CHAIN LTDOct 2024130,0453
ZHONG SHAN THREE ONE FOOTWEAR MANUFOct 20246,5652
YOUTOOZNov 2024226,1792
YIWU OUZE TRADING CO. LTD.Nov 20244,9502
WANGDONGNov 202419,2202
SERVIMEX SACINov 20241792

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Kevin Lee.

Company Name Recent Shipment Total Records Past 90 Days
KEVAL EXPORTS PRIVATE LIMITEDNov 20241647
KEVAL EXPORTS PVT LTDNov 202438434
KEVENZ INCJul 20241050
KEVINNov 2024603108
KEVIN BARRY FINE ART ASSOCIATESNov 202417611
KEVIN CHENNov 202416569
KEVIN HONGNov 202412549
KEVIN I ROJun 20242660
KEVIN I. RO CUSTOMS BROKERNov 202417733
KEVIN JOHNSONNov 202412735
KEVIN LINNov 202418937
KEVIN MURPHY EUROPE A SNov 202414710
KEVIN MURPHY USA HOLDINGS PTY LTDMay 20242690
KEVIN MURPHY USA INC.Nov 202461654
KEVIN NGUYENNov 202413153
KEVIN QIUNov 202410421
KEVIN STEEL CORP.Oct 20241224
KEVIN W SMITHNov 202414638
KEVIN WILLISNov 20241018
KEVIN'S TRADING COMPANY LIMITEDJun 20241190

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
2024-10-30ZIMUSHH31488810GWTH6YW37484655005EHouse BillGWTH9960552ZIM CONDOR2024-10-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS7 KYIWU DT SUPPLY CHAIN MANAKEVIN LEPLASTIC FOOT GRINDER, METAL METAL CLAMPS CONN
2024-10-26CMDUNGP1696492GWTH01561328921700G0House BillGWTH9351139CMA CGM VIRGINIA2024-10-22LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS5 KYIWU DT SUPPLY CHAIN MANAKEVIN LEEHOUSEHOLD DECORATIVE PICTURE, MENS TROUSERS,
2024-10-23NMCCFM141TACY0130141ARegular BillNMCC9293894FIRMAMENT ACE2024-10-16TACOMA, WASHINGTONYOKOHAMA JAPAN1 UNT4,600 KHouse to HousePACIFIC COAST AUTO IMPORTS LLC.KEVIN LEEDAVIDSON& SONS, USA LTD.USED VEHICLE MITSUBISHI CANTER FIRE TRUCK C HASSIS NO. FG538C-430086 YEAR: 1999 HS CODE :8705.30 536X188X263
2024-10-16CMDUNGP1682277DWCH24HWS10066870GVHYHouse BillDWCH9351141CMA CGM NEW JERSEY2024-10-15LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAKEVIN LEEDE WELL CONTAINER SHIPPING INC.HOUSEHOLD STORAGE BOX

Sample Bill of Lading

Relevant Dates

Run Date2024-10-31
Estimated Arrival Date2024-10-29
Actual Arrival Date2024-10-28
Trade Update Date2024-10-11

Bill of Lading Overview

Master BOL #COSU6398992201
House BOL #TZWH66YW17425710
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTZWH
Voyage #099E
IMO #
Vessel NameCOSCO VIETNAM SEA3
Vessel CountryHK
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight3 K
Weight in KG3 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSNU7801341
Commodity Description FRYING PAN FOR HOUSEHOLD

Consignee

Consignee NameKEVIN LEE
Address Line 15330 FRATUS DR
CityTEMPLE CITY
State ProvinceCA
Zip Code91780
Country CodeUS

#1 -- Container CSNU7801341

Container NumberCSNU7801341
Seal Number 1SYA3229709
Seal Number 1SYA3229709
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1FRYING PAN FOR HOUSEHOLD
Marks and Numbers 1NO-MARKS

Map of Activity by Port

KEVIN LEE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California702024-11-15
Los Angeles, California592024-10-26
Oakland, California42022-03-02
Port Hueneme, California42021-12-31
Port Everglades, Florida22021-11-17
Tacoma, Washington12024-10-23
Newark, New Jersey12022-11-19
Galveston, Texas12021-06-08
Savannah, Georgia12019-04-12

KEVIN LEE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)602024-11-15
Shanghai China (Mainland)292024-10-09
Tokyo Japan192024-10-09
Ningbo China (Mainland)182024-10-26
Hong Kong Hong Kong42022-02-08
Puerto Quetzal Guatemala42021-12-31
Shekou China (Mainland)22022-03-02
Santos Brazil22021-11-17
Yokohama Japan12024-10-23
Qingdao China (Mainland)12023-09-28

KEVIN LEE Address and Name Permutations

Below are the top 10 company names and addresses for Kevin Lee 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
KEVIN LEE3100 SWINDON WAY. APT. 102 WEST LAFAYETTE IN 47906 US2024-10-0916
KEVIN LEE200 MESA WAY MONTEREY PARK CA 91754 US2024-07-035
KEVIN LEE2024-10-083
KEVIN LEE2024-10-092
KEVIN LEE2024-09-262
KEVIN LEE2024-10-162
KEVIN LEE2024-08-202
KEVIN LEE2024-10-262
KEVIN LEE2024-07-092
KEVIN LEE2024-11-082

KEVIN LEE Phone Numbers

Below are the top 5 phone numbers on file for Kevin Lee.

Phone Number Last Appeared Records
2022-07-041
2022-04-191
2022-01-111
2021-12-231
2019-04-121

KEVIN LEE Email Addresses

Below are the top 4 email addresses on file for Kevin Lee.

Email Address Last Appeared Records
2024-10-231
2023-08-235
2023-01-041
2019-04-121