KEVIN LEE

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

Summary Information

There are a total of 161 bills of lading on file for Kevin Lee between April 11th, 2019 and December 11th, 2024.

Of those 161 bills of lading, 18 were within the past 30 days and 43 were within the past 90 days.

Total Records161
Shipper Records2
Consignee Records161
Notify Party Records6
First Shipment on FileApr 11th, 2019
Most Recent Shipment on FileDec 11th, 2024
Records in Last 30 Days18
Records in Last 90 Days43
Records in the Past Year93

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
JINGYUANDec 2024938,77914
OH_AMI, INC.Jan 202450,87212
YIWU DT SUPPLY CHAIN MANADec 2024524,18711
HAINAN GOLDEN SHELL CO LTDDec 2024747,91311
HANGZHOU WELL-TRANS SUPPLY CHAIN MADec 2024980,01610
ZHEJIANG ALBATROSS INTERNATIONALDec 2024141,8406
SHENZHEN FENGRI TECHNOLOGY CO., LTDDec 20243,3446
TWTH EXPRESS COLTDAug 2024194,0895
CNE EXPRESS COJan 2024210,0054
BAYCHEER INTERNATIONAL LIMITEDDec 202460,3864
B-HEIM GUATEMALA S.A.Nov 20241774
YANWENMay 202462,0603
UNITED LEGWEAR COMPANY LLCDec 20242,8873
HANGZHOU FAR INTERNATIONAL LOGISITIJul 202465,9043
GO FAST SUPPLY CHAIN LTDOct 2024130,0453
ZHONG SHAN THREE ONE FOOTWEAR MANUFDec 20246,5662
YOUTOOZDec 2024226,1912
YIWU OUZE TRADING CO. LTD.Dec 20244,9522
WANGDONGNov 202419,2202
SERVIMEX SACIDec 20241802

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 PVT LTDDec 202439638
KEVENZ INCJul 20241050
KEVINDec 202462084
KEVIN BARRY FINE ART ASSOCIATESDec 202418011
KEVIN BROWNDec 202411045
KEVIN CHENDec 202418060
KEVIN HONGDec 202413741
KEVIN I ROJun 20242660
KEVIN I. RO CUSTOMS BROKERDec 202418428
KEVIN JOHNSONDec 202413934
KEVIN LINDec 202420950
KEVIN MURPHY EUROPE A SNov 202414911
KEVIN MURPHY USA HOLDINGS PTY LTDMay 20242690
KEVIN MURPHY USA INC.Dec 202462848
KEVIN NGUYENDec 202414258
KEVIN QIUDec 202411325
KEVIN STEEL CORP.Dec 20241245
KEVIN W SMITHDec 202415938
KEVIN WILLISNov 20241016
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
2024-12-17COSU6403113710SDNY695987042119104EHouse BillSDNYCOSCO THAILAND2024-12-16LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)2 PCS1 KKEVIN LEWDT SUPPLY CHAIN USA INCPOLYESTER SEAT CUSHION
2024-12-17COSU6402308463TZWH63YW48090378104EHouse BillTZWHCOSCO THAILAND SEA32024-12-16LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KKEVIN LEEBEDDING COMFORTER MICROFIBER
2024-12-12ZIMUSHH31563035TZWH66YW203775256EHouse BillTZWH9960552ZIM CONDOR ZEX2024-12-11LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KKEVIN LEFLOOR MAT PVC
2024-12-12ZIMUSHH31549721TZWH66YW427367796EHouse BillTZWH9960552ZIM CONDOR ZEX2024-12-11LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KKEVIN LEOCRAFTSMAN WRENCH CHROME VANADIUM STEEL

Sample Bill of Lading

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-17
Actual Arrival Date2024-12-17
Trade Update Date2024-12-02

Bill of Lading Overview

Master BOL #CMDUNGP1883486
House BOL #GWTH147725866958
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGWTH
Voyage #00GG
IMO #
Vessel NameCMA CGM WHITE SHARK
Vessel CountryMT
Place of ReceiptCN
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU6423004
Commodity Description POLYESTER STORAGE BAGS

Shipper

Shipper NameYIWU DT SUPPLY CHAIN MANA
Address Line 1NORTH SIDE OF CHUANGXIN STREET SIH
CityZHAOQING
State ProvinceGD
Zip Code526200
Country CodeCN

Consignee

Consignee NameKEVIN LEE
Address Line 131 AQUAVISTA WAY
CitySAN FRANCISCO
State ProvinceCA
Zip Code94131
Country CodeUS

#1 -- Container CMAU6423004

Container NumberCMAU6423004
Seal Number 1R5162466
Seal Number 1R5162466
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1POLYESTER STORAGE BAGS
Marks and Numbers 11863217457458503681

Map of Activity by Port

KEVIN LEE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California772024-12-04
Los Angeles, California702024-12-12
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)752024-12-12
Shanghai China (Mainland)302024-12-04
Ningbo China (Mainland)192024-11-21
Tokyo Japan192024-10-09
Hong Kong Hong Kong52024-12-02
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 LEE2024-12-052
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 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