SUSAN LEE AND ASSOCIATES LLC
Summary Information
There are a total of 174 bills of lading on file for Susan Lee And Associates LLC between February 25th, 2019 and January 9th, 2025.
Of those 174 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 174 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 174 |
| Notify Party Records | 126 |
| First Shipment on File | Feb 25th, 2019 |
| Most Recent Shipment on File | Jan 9th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 31 |
Bills of Lading by Month for Susan Lee And Associates LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Susan Lee And Associates LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Susan Lee And Associates LLC 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 |
|---|---|---|---|
| PT. KEMBANGARUM INDAH PERKASA | Oct 2022 | 131 | 27 |
| SIGNWOOD CABINETS & FLOORING INDUSTRIES (M) SDN BHD, LOT 11, LORONG IKS | Jan 2025 | 230 | 22 |
| DALIAN XINGSEN WOODEN PRODUCTS CO. | Jan 2025 | 35 | 15 |
| WOOD MASTER FURNITURE MANUFACTURING | Jan 2025 | 344 | 14 |
| XIAMEN DEYUAN PANMIN TRADING CO., L | Jan 2025 | 971 | 13 |
| XIAMEN YOUSTONE IMPORT AND EXPORT C | Jan 2025 | 31 | 10 |
| THAI MASTER FRAME CO., LTD. | Sep 2024 | 488 | 9 |
| SHANGHAI ZIFENG INTERNATIONAL TRADI NG CO., LTD | Sep 2024 | 236 | 9 |
| MEUBLES WOOD MANUFACTURING (M) SDN | Jun 2022 | 485 | 6 |
| SIGNWOOD CABINETS &FLOORING INDUSTRIES (M)SDN.BHD. | Jan 2025 | 27 | 5 |
| SIGNWOOD CABINETS&FLOORING IND(M) S B LOT 11,LRG IKS | Jan 2025 | 28 | 4 |
| BIOCEAN WOOD SDN BHD | Jan 2025 | 17 | 3 |
| ALLRING SDN. BHD. | Oct 2023 | 141 | 3 |
| XIAMEN DUSUN TECHNOLOGY CO., LTD. | Mar 2023 | 61 | 2 |
| May 2024 | 3 | 2 | |
| SUSAN LEE AND ASSOCIATES LLC | Jan 2025 | 174 | 2 |
| SHANGHAI LONGJIE PLASTICS CO.,LTD. | Jan 2025 | 348 | 2 |
| SHANDONG INTCO RECYCLING RESOURCES | Jan 2025 | 3,193 | 2 |
| MULTI WAY ASIA DEVELOPMENT LTD | Jan 2025 | 185 | 2 |
| LONGWAVE KITCHEN AND BATH CO.,LIMIT | Jan 2025 | 27 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Susan Lee And Associates LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SUSA SEGGIANO USA INC. | Jan 2025 | 920 | 50 |
| SUSAN | Jan 2025 | 414 | 47 |
| SUSAN ANDERSON | Jan 2025 | 127 | 37 |
| SUSAN BARKER | Jan 2025 | 152 | 33 |
| SUSAN CHEN | Jan 2025 | 191 | 21 |
| SUSAN FLOWER | Jan 2025 | 100 | 10 |
| SUSAN INGRAFFEA GLOBAL FORWARDING LTD. | Jan 2025 | 118 | 8 |
| SUSAN JOHNSON | Jan 2025 | 235 | 64 |
| SUSAN JONES | Dec 2024 | 123 | 37 |
| SUSAN LEE | Dec 2024 | 138 | 23 |
| SUSAN LIU | Jan 2025 | 119 | 22 |
| SUSAN MARTINEZ | Jan 2025 | 143 | 36 |
| SUSAN MILLER | Jan 2025 | 150 | 42 |
| SUSAN OF NEW YORK | Sep 2024 | 181 | 0 |
| SUSAN ROSS | Jan 2025 | 119 | 34 |
| SUSAN SMITH | Jan 2025 | 261 | 91 |
| SUSAN SONG | Jan 2025 | 105 | 28 |
| SUSAN TAYLOR | Jan 2025 | 119 | 40 |
| SUSAN WILLIAMS | Jan 2025 | 157 | 45 |
| SUSAN WILSON | Jan 2025 | 111 | 32 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SUSAN LEE AND ASSOCIATES LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 113 | 2025-01-10 |
| Newark, New Jersey | 22 | 2023-06-27 |
| Los Angeles, California | 17 | 2023-10-17 |
| Oakland, California | 10 | 2022-06-27 |
| Long Beach, California | 9 | 2023-01-14 |
| Norfolk, Virginia | 1 | 2024-05-28 |
| Jacksonville, Florida | 1 | 2023-08-28 |
| New York, New York | 1 | 2020-12-05 |
SUSAN LEE AND ASSOCIATES LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 38 | 2024-09-11 |
| Kajang Malaysia | 35 | 2025-01-10 |
| Xiamen China (Mainland) | 23 | 2024-05-03 |
| Pusan South Korea | 17 | 2023-11-25 |
| Qingdao China (Mainland) | 12 | 2024-12-06 |
| Tanjung Pelepas Malaysia | 9 | 2024-10-30 |
| Yantian China (Mainland) | 8 | 2023-09-18 |
| Laem Chabang Thailand | 7 | 2021-11-19 |
| Ningbo China (Mainland) | 6 | 2023-07-19 |
| Kaohsiung China (Taiwan) | 4 | 2023-07-12 |
SUSAN LEE AND ASSOCIATES LLC Address and Name Permutations
Below are the top 10 company names and addresses for Susan Lee And Associates LLC 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 |
|---|---|---|---|
| SUSAN LEE AND ASSOCIATES LLC | 4884 COLDSTREAM DR ATLANTA, GA 30360 COLDSTREAM DR ATLANTA 30360 US | 2024-12-02 | 21 |
| SUSAN LEE AND ASSOCIATES LLC | 6620 BLUE COVE DR FLOWERY BRANCH,GA 30542 | 2024-01-31 | 9 |
| SUSAN LEE AND ASSOCIATES LLC | 2024-12-06 | 6 | |
| SUSAN LEE AND ASSOCIATES LLC | 2024-08-22 | 4 | |
| SUSAN LEE AND ASSOCIATES LLC | 2024-10-04 | 4 | |
| SUSAN LEE AND ASSOCIATES LLC | 2025-01-10 | 4 | |
| SUSAN LEE AND ASSOCIATES LLC | 2024-10-04 | 3 | |
| SUSAN LEE AND ASSOCIATES LLC | 2024-04-22 | 3 | |
| SUSAN LEE AND ASSOCIATES LLC | 2024-07-25 | 2 | |
| SUSAN LEE AND ASSOCIATES LLC | 2024-06-24 | 2 |
SUSAN LEE AND ASSOCIATES LLC Phone Numbers
Below are the top 4 phone numbers on file for Susan Lee And Associates LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-22 | 6 | |
| 2020-09-04 | 2 | |
| 2020-07-10 | 1 | |
| 2020-01-22 | 1 |
SUSAN LEE AND ASSOCIATES LLC Email Addresses
Below are the top 3 email addresses on file for Susan Lee And Associates LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-10-10 | 1 | |
| 2023-06-30 | 1 | |
| 2020-01-22 | 1 |