MICHAEL CAI

3663 ASPEN VILLAGE WAY APT H SANTA ANA CA 92704 US

Summary Information

There are a total of 123 bills of lading on file for Michael CAI between May 22nd, 2019 and April 5th, 2025.

Of those 123 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records123
Shipper Records55
Consignee Records69
Notify Party Records2
First Shipment on FileMay 22nd, 2019
Most Recent Shipment on FileApr 5th, 2025
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year46

Bills of Lading by Month for Michael CAI

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Michael CAI 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
HANGZHOU WELL-TRANS SUPPLY CHAIN MAApr 20251,686,9448
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9158
YOUTOOZApr 2025226,2224
JINGYUANApr 2025938,8074
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
OH_AMI, INC.Jan 202450,8723
SHENZHEN RICH COLOR PRINTING FACTORMar 202518,2522
Jan 202572
DENISE WALTERSMar 2025552
Nov 202462
VAONISMar 20247,7211
TWTH EXPRESS COLTDAug 2024194,0891
May 202211
Oct 202431
Dec 202121
KIRSTEN LEEDec 2024131
Dec 202111
Dec 202121
JOSE G. FLORES INC.Apr 20254,7581
JOAN RICHARDSJan 2025201

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Michael CAI.

Company Name Recent Shipment Total Records Past 90 Days
MICHAEL ANGELOApr 202525147
MICHAEL ANGELO MARBLE AND STONE DBAMar 20258203
MICHAEL ARAM INC.Apr 20252,770136
MICHAEL ARAM INDIA PRIVATE LIMITEDSep 20241790
MICHAEL BAKER LLCApr 202542012
MICHAEL BARTONApr 202546424
MICHAEL BAXLEYMar 20252346
MICHAEL BENNETTMar 20251021
MICHAEL BOWLESFeb 202517811
MICHAEL BRAYJan 20251111
MICHAEL CARREYMar 20253537
MICHAEL CATESMar 20251136
MICHAEL CENTERApr 202520613
MICHAEL CHAFERApr 20251675
MICHAEL CHANGMar 20251246
MICHAEL CHENMar 20253248
MICHAEL CLARKEMar 20251932
MICHAEL COLLINSApr 20251706
MICHAEL COOPERFeb 20251281
MICHAEL CORSO SELECTIONSApr 20252066

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
2025-01-18TSCWK25670167Simple BOL FROBTSCW9819959TROPIC LISSETTE2025-01-17WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA3 BBL480 LBPier to PierMICHAEL CAINEJOAN RICHARDSCEREALS, PEANUT BUTTER, MUSTARD, CANNED MEATS
2025-01-15MATS9457884000IBCV991238526004EHouse BillIBCV9302578MATSON MAGNOLIA2025-01-13LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS8 KGContainer StationMICHAEL CAINBENCHES
2025-01-10ONEYTYOEN7649700AIWL753381609085EHouse BillAIWL9395147ONE HAMMERSMITH2025-01-08LOS ANGELES, CALIFORNIATOKYO JAPAN1 PCS6 LBContainer YardMICHAEL CAITOY PLASTIC FIGURINE,9503.00.00 90
2025-01-03CMDUNGP1939140DWCH24HWS15947250GVIKHouse BillDWCH9348704CMA CGM FLORIDA2025-01-02LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MAMICHAEL MAISTORAGE CABINET MATERIAL: PLASTIC

Sample Bill of Lading

Relevant Dates

Run Date2025-03-26
Estimated Arrival Date2025-03-25
Actual Arrival Date2025-03-25
Trade Update Date2025-03-07

Bill of Lading Overview

Master BOL #ZIMUSHH31663514
House BOL #DWCH25HWS2155081
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #3E
IMO #9960540
Vessel NameZIM ALBATROSS
Vessel CountryLR
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2 KG
Weight in KG2 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU7085200
Commodity Description POLYESTER100.00%AREA RUG,6301.20.00 20

Shipper

Shipper NameHANGZHOU WELL-TRANS SUPPLY CHAIN MA
Address Line 1NORTH SIDE OF CHUANGXIN STREET, SIH
Address Line 2UI CITY
CityHANGZHOU
Country CodeCN
Contact NameHANGZHOU WELL-TRANS SUP

Consignee

Consignee NameMICHAEL CAZ
Address Line 185 GILES ST 3
CityWATERBURY
State ProvinceCT
Zip Code06704-375
Country CodeUS
Contact NameMICHAEL CAZ

#1 -- Container TGBU7085200

Container NumberTGBU7085200
Seal Number 1 A4250289243
Seal Number 1 A4250289243
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1POLYESTER100.00%AREA RUG,6301.20.00 20
Marks and Numbers 11ZJ7217HYW20668406

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
63012000000000210000000002 KG

Map of Activity by Port

MICHAEL CAI Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California592025-03-26
Los Angeles, California322025-04-07
Oakland, California182022-05-11
West Palm Beach, Florida72025-01-18
Newark, New Jersey42023-08-31
Honolulu, Hawaii22023-11-27
Baltimore, Maryland12019-05-23

MICHAEL CAI Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)492025-01-03
Yantian China (Mainland)312025-03-26
Tokyo Japan142025-04-07
Shanghai China (Mainland)102025-01-15
Halifax, NS Canada72025-01-18
Hong Kong Hong Kong42024-02-12
Saint John, NB Canada32019-12-03
Nagoya Japan22023-11-27
Rotterdam Netherlands12023-08-31
Shekou China (Mainland)12021-10-09

MICHAEL CAI Address and Name Permutations

Below are the top 10 company names and addresses for Michael CAI 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
MICHAEL CAI3663 ASPEN VILLAGE WAY APT H SANTA ANA CA 92704 US2025-04-0714
MICHAEL CAI1814 129TH PL SE BELLEVUE WA 98005 US2024-04-162
MICHAEL CAI2024-11-062
MICHAEL CAI2024-12-201
MICHAEL CAI2021-12-2528
MICHAEL CAI2022-05-1116
MICHAEL CAIN2024-11-085
MICHAEL CAO2021-10-254
MICHAEL MAI2024-08-063
MICHAEL CAINE2022-12-133

MICHAEL CAI Phone Numbers

Below are the top 1 phone numbers on file for Michael CAI.

Phone Number Last Appeared Records
2023-06-071

MICHAEL CAI Email Addresses

Below are the top 1 email addresses on file for Michael CAI.

Email Address Last Appeared Records
2023-09-021