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KEVIN LEE

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

Summary Information

There are a total of 118 bills of lading on file for Kevin Lee between April 11th, 2019 and August 28th, 2024.

Of those 118 bills of lading, 11 were within the past 30 days and 34 were within the past 90 days.

Total Records118
Shipper Records2
Consignee Records118
Notify Party Records6
First Shipment on FileApr 11th, 2019
Most Recent Shipment on FileAug 28th, 2024
Records in Last 30 Days11
Records in Last 90 Days34
Records in the Past Year57

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
OH_AMI, INC.Jan 202450,87212
JINGYUANAug 2024582,74110
HAINAN GOLDEN SHELL CO LTDAug 2024501,0597
SHENZHEN FENGRI TECHNOLOGY CO., LTDJul 20243,3346
YIWU DT SUPPLY CHAIN MANAAug 2024105,9585
TWTH EXPRESS COLTDAug 2024194,0895
ZHEJIANG ALBATROSS INTERNATIONALAug 202455,0334
CNE EXPRESS COJan 2024210,0054
BAYCHEER INTERNATIONAL LIMITEDAug 202456,0564
B-HEIM GUATEMALA S.A.Aug 20241704
YANWENMay 202462,0603
UNITED LEGWEAR COMPANY LLCAug 20242,8643
HANGZHOU FAR INTERNATIONAL LOGISITIJul 202465,9043
GO FAST SUPPLY CHAIN LTDAug 202481,3393
ZHONG SHAN THREE ONE FOOTWEAR MANUFJun 20246,5632
YOUTOOZAug 2024226,1592
YIWU OUZE TRADING CO. LTD.Aug 20244,9222
WANGDONGAug 202419,2172
SERVIMEX SACIAug 20241742
FLYTE EXPRESSApr 202230,7492

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
KEURIG CANADA INCAug 2024674129
KEURIG DR. PEPPERJul 20249655
KEURIG GREEN MOUNTAINAug 20243,7101,119
KEVAL EXPORTS PRIVATE LIMITEDAug 202415910
KEVAL EXPORTS PVT LTDAug 202435626
KEVENZ INCJul 20241051
KEVINAug 202450971
KEVIN BARRY FINE ART ASSOCIATESAug 202416612
KEVIN I ROJun 20242661
KEVIN I. RO CUSTOMS BROKERAug 202414935
KEVIN LINAug 202415322
KEVIN MURPHY EUROPE A SAug 202413812
KEVIN MURPHY USA HOLDINGS PTY LTDMay 20242690
KEVIN MURPHY USA INC.Aug 202457437
KEVIN SMITHAug 202411422
KEVIN STEEL CORP.Aug 20241183
KEVIN WONGAug 202411933
KEVIN YANAug 20241337
KEVIN'S TRADING COMPANY LIMITEDJun 20241191
KEVIS INCAug 20241964

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
2024-08-20ZIMUSHH31408829GWTHFG0000281437001EHouse BillGWTH9973690ZIM COLORADO2024-08-17LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KYIWU DT SUPPLY CHAIN MANAKEVIN LEETENT FOR OUTDOOR USE
2024-08-20ZIMUSHH31408829GWTHFG0000281085001EHouse BillGWTH9973690ZIM COLORADO2024-08-17LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KYIWU DT SUPPLY CHAIN MANAKEVIN LEHOUSEHOLD DECORATIVE PICTURE
2024-08-20ZIMUSHH31397273TZWH1477202004121EHouse BillTZWH9973690COLORADO ZEX2024-08-17LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS5 KTWTH EXPRESS COLTDKEVIN LEEFLANNEL SEAT CUSHION
2024-08-20ZIMUSHH31408818GWTHFH0000236064001EHouse BillGWTH9973690ZIM COLORADO2024-08-17LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KYIWU DT SUPPLY CHAIN MANAKEVIN LEWOOD FIBER BOARD FABRIC DECORATIVE PENDANT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-28
Estimated Arrival Date2024-08-27
Actual Arrival Date2024-08-27
Trade Update Date2024-08-11

Bill of Lading Overview

Master BOL #ZIMUSHH31413321
House BOL #SDNY668843343099
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #4W
IMO #
Vessel NameMISSISSIPPI
Vessel CountryLR
Place of ReceiptLOS ANGELES
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity6 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU6679996
Commodity Description ROBOT TOYS

Shipper

Shipper NameZHEJIANG ALBATROSS INTERNATIONAL
Address Line 1ROOM 501D 03 NO 2 BUILDING NO 26
Address Line 2HANGZHOU ZJ 311121 CN

Consignee

Consignee NameKEVIN LEE
Address Line 13030 HARRISON STREET OAKLAND CA
Address Line 294611 US

Notify Party

Notify Party NameTT INTERNATIONAL INC
Address Line 11312 17TH STREET STE 2110 DENVER C
Address Line 2DENVER CO 80202 US

#1 -- Container TEMU6679996

Container NumberTEMU6679996
Seal Number 1A4221443741
Seal Number 1A4221443741
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1ROBOT TOYS
Marks and Numbers 1LP00668843343099

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000001 K

Map of Activity by Port

KEVIN LEE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California592024-08-28
Los Angeles, California462024-08-29
Oakland, California42022-03-02
Port Hueneme, California42021-12-31
Port Everglades, Florida22021-11-17
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)502024-08-29
Shanghai China (Mainland)242024-08-29
Tokyo Japan172024-07-16
Ningbo China (Mainland)112024-08-07
Hong Kong Hong Kong42022-02-08
Puerto Quetzal Guatemala42021-12-31
Shekou China (Mainland)22022-03-02
Santos Brazil22021-11-17
Qingdao China (Mainland)12023-09-28
Saint John, NB Canada12022-11-19

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 US2024-07-1614
KEVIN LEE200 MESA WAY MONTEREY PARK CA 91754 US2024-07-035
KEVIN LEE2024-08-292
KEVIN LEE2024-08-202
KEVIN LEE2024-07-092
KEVIN LEE2024-04-111
KEVIN LEE2024-03-271
KEVIN LEE2024-03-271
KEVIN LEE2024-07-291
KEVIN LEE2024-08-281

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 3 email addresses on file for Kevin Lee.

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