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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, 4 were within the past 30 days and 20 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 Days4
Records in Last 90 Days20
Records in the Past Year49

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
HAINAN GOLDEN SHELL CO LTDDec 2024747,9148
HANGZHOU WELL-TRANS SUPPLY CHAIN MAJan 20251,230,9297
YOUTOOZJan 2025226,2014
JINGYUANJan 2025938,7994
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
OH_AMI, INC.Jan 202450,8723
SHENZHEN RICH COLOR PRINTING FACTORJan 202518,2502
Jan 202572
DENISE WALTERSJan 2025532
Nov 202462
Dec 202121
Dec 202121
May 202211
SHENZHEN GUANGMING TRADING CO LTDJun 202439,9471
Dec 202121
May 202211
Dec 202111
JOSE G. FLORES INC.Jan 20254,5881
JOAN RICHARDSJan 2025201
JIAXING APHRODITE TECHNOLOGY CO LTNov 202450,2411

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 ANGELOJan 202520849
MICHAEL ANGELO MARBLE AND STONE DBAJan 20258181
MICHAEL ARAM INC.Jan 20252,660152
MICHAEL ARAM INDIA PRIVATE LIMITEDSep 20241790
MICHAEL BAKER LLCJan 202541474
MICHAEL BARTONJan 202544692
MICHAEL BAXLEYJan 202522956
MICHAEL BENNETTJan 202510127
MICHAEL BOWLESJan 202516943
MICHAEL BRAYJan 202511122
MICHAEL CARREYJan 202534884
MICHAEL CATESJan 202510718
MICHAEL CENTERJan 202519540
MICHAEL CHAFERJan 202516329
MICHAEL CHANGJan 202512028
MICHAEL CHENJan 202531749
MICHAEL CLARKEJan 202519037
MICHAEL COLLINSJan 202516536
MICHAEL COOPERJan 202512730
MICHAEL CORSO SELECTIONSJan 20252029

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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