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KEVIN LEE

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

Summary Information

There are a total of 173 bills of lading on file for Kevin Lee between April 11th, 2019 and January 22nd, 2025.

Of those 173 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.

Total Records173
Shipper Records2
Consignee Records173
Notify Party Records6
First Shipment on FileApr 11th, 2019
Most Recent Shipment on FileJan 22nd, 2025
Records in Last 30 Days0
Records in Last 90 Days7
Records in the Past Year95

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
JINGYUANMar 2025938,80614
YIWU DT SUPPLY CHAIN MANADec 2024548,73512
OH_AMI, INC.Jan 202450,87212
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMar 20251,524,38311
HAINAN GOLDEN SHELL CO LTDFeb 2025747,91511
ZHEJIANG ALBATROSS INTERNATIONALMar 2025138,0036
SHENZHEN FENGRI TECHNOLOGY CO., LTDMar 20253,3476
TWTH EXPRESS COLTDAug 2024194,0895
CNE EXPRESS COJan 2024210,0054
BAYCHEER INTERNATIONAL LIMITEDDec 202460,3864
B-HEIM GUATEMALA S.A.Mar 20251884
YANWENMar 202562,0613
UNITED LEGWEAR COMPANY LLCMar 20252,8933
HANGZHOU FAR INTERNATIONAL LOGISITIJul 202465,9043
GO FAST SUPPLY CHAIN LTDOct 2024130,0453
ZHONG SHAN THREE ONE FOOTWEAR MANUFDec 20246,5662
YOUTOOZMar 2025226,2182
YIWU OUZE TRADING CO. LTD.Mar 20254,9922
WANGDONGNov 202419,2202
SERVIMEX SACIFeb 20251862

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 LIMITEDDec 20241651
KEVAL EXPORTS PVT. LTDMar 202544142
KEVENZ INCJul 20241050
KEVINMar 20256294
KEVIN BARRY FINE ART ASSOCIATESMar 20251853
KEVIN BROWNJan 20251173
KEVIN CHENJan 202522028
KEVIN I ROJun 20242660
KEVIN I. RO CUSTOMS BROKERMar 202519913
KEVIN JOHNSONJan 20251481
KEVIN LINMar 20252205
KEVIN MAJan 20251056
KEVIN MURPHY EUROPE A SMar 202516111
KEVIN MURPHY USA HOLDINGS PTY LTDMay 20242690
KEVIN MURPHY USA INC.Mar 202567743
KEVIN NGUYENDec 20241500
KEVIN QIUJan 20251194
KEVIN STEEL CORP.Feb 20251295
KEVIN TRANFeb 20251064
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
2025-01-10OOLU2037296693TZWH66YW51008191110EHouse BillTZWH9417268OOCL LONDON SEA32025-01-03LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KKEVIN YEESTORAGE RACK IRON
2025-01-10COSU6402875070SDNY680325638598099EHouse BillSDNY9337937XIN FEI ZHOU2024-12-23LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)3 PCS1 KKEVIN LEEWDT SUPPLY CHAIN USA INCHANDBAG
2025-01-09CMDUNGP1976013GFSY66YW344092870GVIMHouse BillGFSY9351127CMA CGM GEORGIA2025-01-08LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KKEVIN LEWOMENS COAT
2025-01-03ZIMUSHH31577384GFSY015911227894001EHouse BillGFSY9960540ZIM ALBATROSS2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KKEVIN LEEAUTOMOBILE SEAT COVER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-10
Estimated Arrival Date2025-01-07
Actual Arrival Date2025-01-09
Trade Update Date2024-12-23

Bill of Lading Overview

Master BOL #ZIMUSHH31568211
House BOL #GFSY70721453192
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGFSY
Voyage #005E
IMO #
Vessel NameZIM FALCON
Vessel CountryUS
Place of ReceiptCN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2 K
Weight in KG2 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container JXLU6486482
Commodity Description FRYING PAN

Consignee

Consignee NameKEVIN LE
Address Line 12320 BASE BURNER PATH
CityLEANDER
State ProvinceTX
Zip Code78641
Country CodeUS

#1 -- Container JXLU6486482

Container NumberJXLU6486482
Seal Number 1 A4250307521
Seal Number 1 A4250307521
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
Marks and Numbers 1UUS4CC0970721453192

Map of Activity by Port

KEVIN LEE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California832025-01-23
Los Angeles, California762025-01-14
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)842025-01-23
Shanghai China (Mainland)302024-12-04
Ningbo China (Mainland)212025-01-03
Tokyo Japan202025-01-14
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 LEE2025-01-033
KEVIN LEE2024-10-083
KEVIN LEE2024-12-052
KEVIN LEE2024-10-092
KEVIN LEE2024-09-262
KEVIN LEE2024-10-162
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
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