RAYMOND LIU

24511 RUE DE GAUGUIN LAGUNA NIGUEL CA 92677 US

Summary Information

There are a total of 102 bills of lading on file for Raymond LIU between April 25th, 2020 and March 19th, 2025.

Of those 102 bills of lading, 1 were within the past 30 days and 10 were within the past 90 days.

Total Records102
Shipper Records26
Consignee Records76
Notify Party Records3
First Shipment on FileApr 25th, 2020
Most Recent Shipment on FileMar 19th, 2025
Records in Last 30 Days1
Records in Last 90 Days10
Records in the Past Year63

Bills of Lading by Month for Raymond LIU

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Raymond LIU 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 MAMar 20251,426,78121
JINGYUANMar 2025938,8069
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9157
YIWU DT SUPPLY CHAIN MANADec 2024548,7354
FANYFSep 2023202,8273
ZHEJIANG ALBATROSS INTERNATIONALMar 2025137,9982
YOUTOOZMar 2025226,2152
YOAU ELECTRIC CO., LTDJun 20249102
GO FAST SUPPLY CHAIN LTDOct 2024130,0452
YUNJING INTELLIGENCE INNOVATION SHEMar 202524,3581
YU WU LINApr 20212,4451
YIWU OUZE TRADING CO. LTD.Mar 20254,9911
XIAMEN YUHANZHEN TECH CO., LTD.Mar 2025131
WANG ZHANG JIANGMar 2023266,9201
Jul 202211
Jul 202211
Jul 202211
Jul 202211
Dec 2024101
DONGGUAN DEYING BOOKBINDING CO LTAug 202312,7481

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Raymond LIU.

Company Name Recent Shipment Total Records Past 90 Days
RAYMAT MATERIALS INC.Mar 20251306
RAYMOND - MUSCATINE INCOct 20232300
RAYMOND ACCOUNTS MANAGEMENT, INCFeb 20251597
RAYMOND AMERICA (Feb 20251161
RAYMOND CORP SYRACUSEMar 202580814
RAYMOND CORPORATION - MUSCATINE INCNov 20234320
RAYMOND GEDDES CO INCOct 20244760
RAYMOND HONGJan 20251025
RAYMOND INDUSTRIAL LIMITEDMar 202565011
RAYMOND INTERNATIONAL TRADEMar 202520557
RAYMOND LANCTOT LTDMar 202521117
RAYMOND OF NEW JERSEY LLCFeb 20241210
RAYMOND RODRIGUEZFeb 202538610
RAYMOND WAREHOUSE GMar 20251359
RAYMOND, STEVE AND BROTHERS DEVELOPFeb 20253964
RAYMOUR AND FLANIGAN FURNITUREMar 20259,913543
RAYMOUR FLANIGANMar 202565015
RAYMOUR&FLANIGAN FURNITUREAug 20241260
RAYMOURS FLANIGAN FURNITUREMar 20252,29821
RAYMOURS FURNITURE COMPANY INC.Mar 20256,080619

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
2025-01-10ZIMUSHH31584803GFSY6YW07409199005EHouse BillGFSY9960514ZIM FALCON2025-01-09LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KRAYMOND LINDECORATIVE LIGHT
2025-01-10ZIMUSHH31568205GFSY15945281874005EHouse BillGFSY9960514ZIM FALCON2025-01-09LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KRAYMOND LAUWATCH CASE
2025-01-10ZIMUSHH31568084SDNY6803267152525WHouse BillSDNY9960514ZIM FALCON2025-01-09LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)18 PCS8 KRAYMOND LIUTT INTERNATIONAL INCWOMENLSQUOS COTTON TOP
2025-01-03ZIMUSHH31567873HANFFG00013048431EHouse BillHANF9960540ZIM ALBATROSS2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KGRAYMOND LILADIES 100 POLYESTER WOVEN JACKET

Sample Bill of Lading

Relevant Dates

Run Date2025-01-23
Estimated Arrival Date2025-01-20
Actual Arrival Date2025-01-22
Trade Update Date2025-01-03

Bill of Lading Overview

Master BOL #CMDUNGP2037609
House BOL #DWCH25HWS1697987
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #0GVIQ
IMO #9331012
Vessel NameCMA CGM TARPON
Vessel CountryMT
Place of ReceiptNINGBO
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
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 FSCU8576060
Commodity Description MANUAL SOAP DISPENSER,3924.90.56 50

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 NameRAYMOND LI
Address Line 1258 ST JAMES PL UNIT 201
CityBROOKLYN
State ProvinceNY
Zip Code11238
Country CodeUS
Contact NameRAYMOND LI

#1 -- Container FSCU8576060

Container NumberFSCU8576060
Seal Number 1R9602099
Seal Number 1R9602099
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1MANUAL SOAP DISPENSER,3924.90.56 50
Marks and Numbers 11ZJ7217HYW85152163

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
39249056000000240000000002 KG

Map of Activity by Port

RAYMOND LIU Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California562025-01-23
Long Beach, California392025-03-20
Oakland, California42022-03-18
Miami, Florida12025-01-25
Tacoma, Washington12024-07-22
Newark, New Jersey12021-11-30

RAYMOND LIU Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)672025-03-20
Ningbo China (Mainland)172025-01-23
Shanghai China (Mainland)162024-11-21
Hong Kong Hong Kong12023-02-15
Shekou China (Mainland)12022-03-01

RAYMOND LIU Address and Name Permutations

Below are the top 10 company names and addresses for Raymond LIU 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
RAYMOND LIU24511 RUE DE GAUGUIN LAGUNA NIGUEL CA 92677 US2024-09-262
RAYMOND LIU17 DALE ST MALDEN MA 02148 US2024-05-301
RAYMOND LIU2024-06-181
RAYMOND LIU2025-01-101
RAYMOND LIU2024-12-121
RAYMOND LIU2024-12-201
RAYMOND LIU2022-07-2626
RAYMOND LIN2024-07-227
RAYMOND LIM2025-01-034
RAYMOND LIN2025-01-104