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MICHAEL CAI

3663 ASPEN VILLAGE WAY APT H SANTA ANA CA 92704 US

Summary Information

There are a total of 120 bills of lading on file for Michael CAI between May 22nd, 2019 and January 17th, 2025.

Of those 120 bills of lading, 0 were within the past 30 days and 8 were within the past 90 days.

Total Records120
Shipper Records55
Consignee Records66
Notify Party Records2
First Shipment on FileMay 22nd, 2019
Most Recent Shipment on FileJan 17th, 2025
Records in Last 30 Days0
Records in Last 90 Days8
Records in the Past Year45

Bills of Lading by Month for Michael CAI

Bills of Lading
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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
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9158
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMar 20251,350,3777
YOUTOOZMar 2025226,2134
JINGYUANMar 2025938,8064
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
OH_AMI, INC.Jan 202450,8723
SHENZHEN RICH COLOR PRINTING FACTORMar 202518,2522
Jan 202572
DENISE WALTERSJan 2025542
Nov 202462
Jul 202421
May 202211
Dec 202111
Dec 202111
Dec 202111
May 202221
Dec 202111
Mar 202241
Oct 202441
Jan 202321

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 ANGELOMar 202523349
MICHAEL ANGELO MARBLE AND STONE DBAMar 20258203
MICHAEL ARAM INC.Mar 20252,702110
MICHAEL ARAM INDIA PRIVATE LIMITEDSep 20241790
MICHAEL BAKER LLCFeb 202541634
MICHAEL BARTONFeb 202545263
MICHAEL BAXLEYFeb 202523235
MICHAEL BENNETTJan 20251017
MICHAEL BOWLESFeb 202517831
MICHAEL BRAYJan 202511112
MICHAEL CARREYFeb 202535237
MICHAEL CATESMar 202510910
MICHAEL CENTERMar 202519720
MICHAEL CHAFERFeb 202516518
MICHAEL CHANGMar 202512314
MICHAEL CHENFeb 202532022
MICHAEL CLARKEJan 202519112
MICHAEL COLLINSFeb 202516815
MICHAEL COOPERFeb 202512814
MICHAEL CORSO SELECTIONSFeb 20252036

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
2025-01-03CMDUNGP1939140DWCH24HWS15947250GVIKHouse BillDWCH9348704CMA CGM FLORIDA2025-01-02LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MAMICHAEL MAISTORAGE CABINET MATERIAL: PLASTIC
2024-12-30ZIMUSHH31578579HANFFG00012389726EHouse BillHANF9960502ZIMEAGLE2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGMICHAEL CAIRLMENS 100 POLYESTER WOVEN TROUSERS
2024-12-30ZIMUSHH31565709TZWH66YW241321796EHouse BillTZWH9960502ZIM EAGLE ZEX2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KMICHAEL MAISTORAGE BOX PLASTIC
2024-12-20ZIMUSHH31498765SDNY68033697536421WHouse BillSDNY9461506ZIM CHARLESTON2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)6 PCS1 KMICHAEL CAITT INTERNATIONAL INCWOMENLSQUOS COTTON TOP

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-10
Estimated Arrival Date2025-01-07
Actual Arrival Date2025-01-08
Trade Update Date2024-12-19

Bill of Lading Overview

Master BOL #ONEYTYOEN7649700
House BOL #AIWL753381609
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAIWL
Voyage #085E
IMO #9395147
Vessel NameONE HAMMERSMITH
Vessel CountryPA
Place of ReceiptTOKYO
Foreign Port of LadingTOKYO JAPAN (58886)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight6 LB
Weight in KG3 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BEAU5495738
Commodity Description TOY PLASTIC FIGURINE,9503.00.00 90

Consignee

Consignee NameMICHAEL CAI
Address Line 13663 ASPEN VILLAGE WAY
Address Line 3APT H
CitySANTA ANA
State ProvinceCA
Zip Code92704
Country CodeUS
Contact NameMICHAEL CAI

#1 -- Container BEAU5495738

Container NumberBEAU5495738
Seal Number 1JPE122298
Seal Number 1JPE122298
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOY PLASTIC FIGURINE,9503.00.00 90
Marks and Numbers 1US-753381609-92704-CAI

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
95030000000000910000000006 LB

Map of Activity by Port

MICHAEL CAI Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California582025-01-15
Los Angeles, California302025-01-10
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)302024-12-30
Tokyo Japan122025-01-10
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 US2025-01-1012
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
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