THI NGUYEN

425 SE HOLLOW CT WEST DES MOINES IA 50265 US

Summary Information

There are a total of 100 bills of lading on file for THI Nguyen between April 24th, 2020 and October 22nd, 2024.

Of those 100 bills of lading, 17 were within the past 30 days and 47 were within the past 90 days.

Total Records100
Shipper Records0
Consignee Records100
Notify Party Records2
First Shipment on FileApr 24th, 2020
Most Recent Shipment on FileOct 22nd, 2024
Records in Last 30 Days17
Records in Last 90 Days47
Records in the Past Year78

Bills of Lading by Month for THI Nguyen

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with THI Nguyen 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 LTDOct 2024747,91220
HANGZHOU WELL-TRANS SUPPLY CHAIN MAOct 2024587,11716
YIWU DT SUPPLY CHAIN MANAOct 2024269,65113
JINGYUANOct 2024938,76613
TWTH EXPRESS COLTDAug 2024194,0896
PHUONG THUYJul 20242933
BAYCHEER INTERNATIONAL LIMITEDSep 202460,3843
WANG ZHANG JIANGMar 2023266,9202
LIN GUANQIOct 2020352
JENNYJun 2024320,1212
ZOUJUNJan 202478,0441
ZHEJIANG ALBATROSS INTERNATIONALOct 2024118,3151
YUNLE LIUOct 2024131
WU ZHENOct 2020271
TAT DATOct 20241361
QIANSI INTERNATIONAL CO LIMITEDDec 202144,3231
OUYANGSep 2024881
MS HEAug 202419,6451
Apr 202091
FLYTE EXPRESSApr 202230,7491

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to THI Nguyen.

Company Name Recent Shipment Total Records Past 90 Days
THETFORD LLCOct 202423754
THETRADEBAY.COM LLCSep 20245001
THEUT S FLOWERBARNFeb 20241240
THEVA & COOct 202482228
THEWOODHUB LLCOct 202444210
THEYEAHEAD INCSep 20232760
THG BEAUTY LIMITEDOct 20241167
THG BEAUTY USA LLCOct 202413736
THI LOGISTICS (MALAYSIA) SDN BHDOct 20241,66773
THI LOGISTICS PHILIPPINES CORP.Oct 202457533
THIBAUT INC.Oct 202468161
THIBIANT INTERNATIONAL INCSep 20246545
THIEL & HOCHE GMBH & CO KGOct 20241,07327
THIELE GLAS WERK GMBHAug 20241295
THIELE GMBH & CO KGOct 202448026
THIELMANN PORTINOX SPAIN, S.A.Sep 20241454
THIEN A IMPORT-EXPORT JSCOct 202416012
THIEN AN NAM COMPANY LIMITEDOct 20242934
THIEN AN PHAT TEXTILE GARMENT INVESSep 20243867
THIEN AN PHAT TRADING ONE MEMBER COOct 20242141

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
2024-10-26CMDUNGP1696490GWTH66YW5341473500G0House BillGWTH9351139CMA CGM VIRGINIA2024-10-22LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KYIWU DT SUPPLY CHAIN MANATHI NGUYENSISAL OTHER PET HOUSE, POLYESTER WOVEN WOMENS
2024-10-26CMDUNGP1696492GWTH01561406313100G0House BillGWTH9351139CMA CGM VIRGINIA2024-10-22LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KYIWU DT SUPPLY CHAIN MANATHI NGUYENPOLYESTER HOUSEHOLD MOP FOR HOME USE
2024-10-23ZIMUSHH31476146GWTH015534757913002EHouse BillGWTH9973690ZEX2024-10-15LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KYIWU DT SUPPLY CHAIN MANATHI NGUYENPLASTIC EXERCISE EQUIPMENT
2024-10-23COSU6395904081TZWH72408012777065EHouse BillTZWH9516428COSCO ENGLAND2024-09-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 CTN3 KTHI NGUYENCART FOR HOME USE

Sample Bill of Lading

Relevant Dates

Run Date2024-10-26
Estimated Arrival Date2024-10-22
Actual Arrival Date2024-10-22
Trade Update Date2024-10-11

Bill of Lading Overview

Master BOL #CMDUNGP1696482
House BOL #GWTH660376774945
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGWTH
Voyage #00G0
IMO #
Vessel NameCMA CGM VIRGINIA
Vessel CountryMT
Place of ReceiptCN
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight2 K
Weight in KG2 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU7315254
Commodity Description METAL MULTIPURPOSE GARMENT RACK

Shipper

Shipper NameYIWU DT SUPPLY CHAIN MANA
Address Line 1NORTH SIDE OF CHUANGXIN STREET SIH
CityZHAOQING
State ProvinceGD
Zip Code526200
Country CodeCN

Consignee

Consignee NameTHI NGUYEN
Address Line 12809 WESLEY DR
CityKILLEEN
State ProvinceTX
Zip Code76549
Country CodeUS

#1 -- Container UETU7315254

Container NumberUETU7315254
Seal Number 1R3507260
Seal Number 1R3507260
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1METAL MULTIPURPOSE GARMENT RACK
Marks and Numbers 1N/M

Map of Activity by Port

THI NGUYEN Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California482024-10-26
Long Beach, California472024-10-23
Oakland, California42023-12-11
Newark, New Jersey12020-09-19

THI NGUYEN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)502024-10-23
Shanghai China (Mainland)242024-10-22
Ningbo China (Mainland)222024-10-26
All Other Viet Nam Ports22024-02-06
Vung Tau Vietnam22023-12-11

THI NGUYEN Address and Name Permutations

Below are the top 10 company names and addresses for THI Nguyen 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
THI NGUYEN425 SE HOLLOW CT WEST DES MOINES IA 50265 US2024-08-225
THI NGUYEN740 STORY ROAD SUITE 5 SAN JOSE CA 95122 US2024-02-064
THI NGUYEN2024-09-043
THI NGUYEN2024-04-113
THI NGUYEN2024-09-042
THI NGUYEN2024-10-262
THI NGUYEN2024-09-252
THI NGUYEN2024-05-022
THI NGUYEN2024-08-132
THI NGUYEN2024-09-112

THI NGUYEN Phone Numbers

Below are the top 2 phone numbers on file for THI Nguyen.

Phone Number Last Appeared Records
2023-06-051
2022-06-281