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TIMAB USA INC

SUITE 309 901 NORTH 3RD STREET MINNEAPOLIS MN 55401 UNITED STATES 6382128

Summary Information

There are a total of 315 bills of lading on file for Timab USA Inc between March 1st, 2019 and December 23rd, 2024.

Of those 315 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records315
Shipper Records0
Consignee Records315
Notify Party Records154
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 23rd, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year2

Bills of Lading by Month for Timab USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Timab USA Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Timab USA Inc 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
MAGNESITAS NAVARRAS, S.A.Mar 2023561123
TIMAC AGRO ESPANA, S.A.Jan 20255132
MAGNESIUM DO BRASIL S AAug 20245928
AKDENIZ MINERAL KAYNAKLAR A.S.Oct 20222523
TIMAB NL BVSep 20242615
MAGNESITA MINERACAO S.A.Jan 202518015
GRECIAN MAGNESITE SAJan 202516913
TIMAC AGRO S.A.S.Dec 202411410
May 201999
XILOLITE S AJan 2025446
TIMAB USA INCDec 20243155
Aug 202255
SHENZHEN JINGFAN DASHENG CO. ,LTDSep 2023254
LAIZHOU GUANGCHENG CHEMICAL CO.,LTDJul 2024124
QINGDAO GREAT CHEMICAL INC.Dec 2024742
PAN CHEM CORPORATIONJan 20254912
Mar 202442
FANGLIN (DALIAN) INTERNATIONAL TRADSep 2022252
Sep 202122
Dec 202111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Timab USA Inc.

Company Name Recent Shipment Total Records Past 90 Days
TILLEY DISTRIBUTION NORWOODJan 202533781
TILLING TIMBER PTY LTDDec 20231230
TILLMANN WERKZEUGBAU PROFILTECHNIKJan 202559221
TILLSONBURG COMPANYJul 20242860
TILLSONBURG CUSTOM FOODSJan 202515113
TILTON ENGINEERING INC.Dec 20241213
TILZA CASILLASJan 2025497184
TIMDec 202415613
TIM BETTERIDGEJan 20251043
TIM COLLINS V.ALEXANDER & CO.Jan 202561281
TIMAC AGRO S.A.S.Dec 20241147
TIMAS LULLBE PTE. LTD.Jan 202526552
TIMBER ART DESIGN SDN BHDJan 20251753
TIMBER BLINDSAug 20241940
TIMBER BLINDS AND SHUTTERNov 20221650
TIMBER CONNECTION LTDMay 20241410
TIMBER HOLDINGS USA LLCJul 20226780
TIMBER INDUSTRIES CO.,LTDJan 20256,154248
TIMBER PRESS, INCDec 20222380
TIMBER PRODUCTS COMPANYJan 202589534

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
2023-12-25MEDUE1134281348WRegular BillMEDU9235579MAERSK GARONNE2023-12-23BALTIMORE, MARYLANDLE HAVRE FRANCE72 PKG77,400 KHouse to HouseTIMAC AGRO ESPANA, S.A.TIMAC USA, INC.DARTRANS INCKSC PHYT-ACTYL V 25 KG US P KSC PHYT-ACTYL IV POLKA 25 KG US P
2023-11-11MEDUE1115793342WRegular BillMEDU9235579MAERSK GARONNE2023-11-10BALTIMORE, MARYLANDANTWERP BELGIUM36 PKG18,720 KHouse to HouseTIMAC AGRO ESPANA, S.A.TIMAC USA INC.DARTRANS INCPREMIX MPPA DUO HS CODE 3104 00
2023-10-20MEDUE1101199339WRegular BillMEDU9318319SAFMARINE MAKUTU2023-10-19BALTIMORE, MARYLANDANTWERP BELGIUM36 PKG18,720 KHouse to HouseTIMAC AGRO ESPANA, S.A.TIMAC USA INC.DARTRANS INCPREMIX GZ INDUSTRIALIZADO HS CODE 3105 90
2023-09-22MEDUE1090285335WRegular BillMEDU9299551MSC VITTORIA2023-09-21BALTIMORE, MARYLANDANTWERP BELGIUM36 PKG18,720 KHouse to HouseTIMAC AGRO ESPANA, S.A.TIMAC USA, INCDARTRANS INCPREMIX GZ INDUSTRIALIZADO HS CODE 3105 90

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-12-25
Estimated Arrival Date2023-12-20
Actual Arrival Date2023-12-23
Trade Update Date2023-12-04

Bill of Lading Overview

Master BOL #MEDUE1139017
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #348W
IMO #9235579
Vessel NameMAERSK GARONNE
Vessel CountrySG
Place of ReceiptESQUIROZ, SPAIN
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight18720 K
Weight in KG18,720 KG
Quantity36 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU7951220
Commodity Description PREMIX GZ INDUSTRIALIZADO HS CODE 3105 90

Shipper

Shipper NameTIMAC AGRO ESPANA, S.A.
Address Line 1POL IND ARAZURI ORCOYEN CALLE C 32
Address Line 2ORCOYEN NA 31160 SPAIN

Consignee

Consignee NameTIMAC USA, INC.
Address Line 1ROUTE 724, I 176 READING, PA
Address Line 2NEW YORK TX 19607 UNITED STATES

Notify Party

Notify Party NameDARTRANS INC
Address Line 16610 TRIBUTARY STREETSTE 101
Address Line 2BALTIMORE MD 21224 UNITED STATES

#1 -- Container MEDU7951220

Container NumberMEDU7951220
Seal Number 1FX21327262
Seal Number 1FX21327262
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PREMIX GZ INDUSTRIALIZADO HS CODE 3105 90
Marks and Numbers 1NO MARKS

Map of Activity by Port

TIMAB USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey692023-05-06
New Orleans, Louisiana672023-02-04
Baltimore, Maryland482024-12-24
Houston, Texas322022-12-13
Savannah, Georgia302022-10-03
Norfolk, Virginia202023-02-22
Oakland, California172023-02-23
Gramercy, Louisiana142022-08-11
Jacksonville, Florida62019-08-16
Stockton, California32022-04-18

TIMAB USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain682023-05-06
Algeciras Spain322023-03-21
Salvador Brazil322022-12-13
Rotterdam Netherlands312023-02-04
Pusan South Korea142023-02-23
Gemlik Turkey142022-06-11
Piraeus Greece112022-11-18
All Other Peoples Republic of China Ports112022-08-11
Altamira Mexico102022-07-27
Antwerp Belgium92023-11-11

TIMAB USA INC Address and Name Permutations

Below are the top 10 company names and addresses for Timab USA Inc 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
TIMAB USA, INCSUITE 309 901 NORTH 3RD STREET MINNEAPOLIS MN 55401 UNITED STATES 63821282022-11-1822
TIMAB USA, INC.901 N 3RD ST, SUITE 218 MINNEAPOLIS, MN 55401, USA2022-05-1615
TIMAB USA INC2022-11-1014
TIMAB USA, INC2022-08-1114
TIMAB USA INC2022-03-2413
TIMAC USA, INC.2023-12-2512
TIMAB USA,INC.2019-08-1411
TIMAB USA INC.2022-07-159
TIMAB USA, INC.2019-07-099
TIMAB USA INC2023-03-218

TIMAB USA INC Phone Numbers

Below are the top 10 phone numbers on file for Timab USA Inc.

Phone Number Last Appeared Records
2023-05-06129
2023-02-0812
2022-09-091
2022-08-181
2022-08-1521
2022-07-145
2022-06-063
2022-05-161
2022-04-185
2022-04-183

TIMAB USA INC Email Addresses

Below are the top 6 email addresses on file for Timab USA Inc.

Email Address Last Appeared Records
2023-05-061
2023-02-043
2022-10-0313
2022-09-092
2022-04-181
2021-12-141
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