There are a total of 317 bills of lading on file for Timab USA Inc between March 1st, 2019 and February 5th, 2025.
Of those 317 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
Total Records | 317 |
---|---|
Shipper Records | 0 |
Consignee Records | 317 |
Notify Party Records | 154 |
First Shipment on File | Mar 1st, 2019 |
Most Recent Shipment on File | Feb 5th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 4 |
Records in the Past Year | 4 |
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Below is a Sankey Diagram of the top 20 companies associated with Timab USA Inc, and the top 4 companies associated with those associations.
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 2023 | 561 | 123 |
TIMAC AGRO ESPANA, S.A. | Feb 2025 | 53 | 34 |
MAGNESIUM DO BRASIL S A | Feb 2025 | 60 | 28 |
AKDENIZ MINERAL KAYNAKLAR A.S. | Oct 2022 | 25 | 23 |
TIMAB NL BV | Sep 2024 | 26 | 15 |
MAGNESITA MINERACAO S.A. | Feb 2025 | 182 | 15 |
GRECIAN MAGNESITE SA | Feb 2025 | 173 | 13 |
TIMAC AGRO S.A.S. | Dec 2024 | 114 | 10 |
May 2019 | 9 | 9 | |
XILOLITE S A | Jan 2025 | 44 | 6 |
TIMAB USA INC | Feb 2025 | 317 | 5 |
Aug 2022 | 5 | 5 | |
SHENZHEN JINGFAN DASHENG CO. ,LTD | Sep 2023 | 25 | 4 |
LAIZHOU GUANGCHENG CHEMICAL CO.,LTD | Jul 2024 | 12 | 4 |
QINGDAO GREAT CHEMICAL INC. | Dec 2024 | 74 | 2 |
PAN CHEM CORPORATION | Feb 2025 | 505 | 2 |
Mar 2024 | 4 | 2 | |
FANGLIN (DALIAN) INTERNATIONAL TRAD | Sep 2022 | 25 | 2 |
Sep 2021 | 2 | 2 | |
TIMAB MAGNESIUM | Sep 2023 | 25 | 1 |
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 NORWOOD | Feb 2025 | 352 | 85 |
TILLING TIMBER PTY LTD | Dec 2023 | 123 | 0 |
TILLMANN WERKZEUGBAU PROFILTECHNIK | Feb 2025 | 596 | 21 |
TILLSONBURG COMPANY | Jul 2024 | 286 | 0 |
TILLSONBURG CUSTOM FOODS | Feb 2025 | 152 | 13 |
TILTON ENGINEERING INC. | Jan 2025 | 123 | 4 |
TILZA CASILLAS | Feb 2025 | 497 | 172 |
TIM | Dec 2024 | 156 | 7 |
TIM BETTERIDGE | Jan 2025 | 104 | 3 |
TIM COLLINS V.ALEXANDER & CO. | Feb 2025 | 624 | 77 |
TIMAC AGRO S.A.S. | Dec 2024 | 114 | 3 |
TIMAS LULLBE PTE. LTD. | Feb 2025 | 267 | 23 |
TIMBER ART DESIGN SDN BHD | Jan 2025 | 175 | 3 |
TIMBER BLINDS | Aug 2024 | 194 | 0 |
TIMBER BLINDS AND SHUTTER | Nov 2022 | 165 | 0 |
TIMBER CONNECTION LTD | May 2024 | 141 | 0 |
TIMBER HOLDINGS USA LLC | Jul 2022 | 678 | 0 |
TIMBER INDUSTRIES CO.,LTD | Feb 2025 | 6,196 | 231 |
TIMBER PRESS, INC | Dec 2022 | 238 | 0 |
TIMBER PRODUCTS COMPANY | Feb 2025 | 909 | 42 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-24 | MEDUE1351828 | 449W | Regular Bill | MEDU | 9318113 | ORCA I | 2024-12-23 | BALTIMORE, MARYLAND | LE HAVRE FRANCE | 36 PKG | 18,720 K | House to House | TIMAC AGRO ESPANA, S.A. | TIMAC USA, INC. | DARTRANS INC | PREMIX GZ INDUSTRIALIZADO HS CODE 310590 | |
2023-12-25 | MEDUE1139017 | 348W | Regular Bill | MEDU | 9235579 | MAERSK GARONNE | 2023-12-23 | BALTIMORE, MARYLAND | LE HAVRE FRANCE | 36 PKG | 18,720 K | House to House | TIMAC AGRO ESPANA, S.A. | TIMAC USA, INC. | DARTRANS INC | PREMIX GZ INDUSTRIALIZADO HS CODE 3105 90 | |
2023-12-25 | MEDUE1134281 | 348W | Regular Bill | MEDU | 9235579 | MAERSK GARONNE | 2023-12-23 | BALTIMORE, MARYLAND | LE HAVRE FRANCE | 72 PKG | 77,400 K | House to House | TIMAC AGRO ESPANA, S.A. | TIMAC USA, INC. | DARTRANS INC | KSC PHYT-ACTYL V 25 KG US P KSC PHYT-ACTYL IV POLKA 25 KG US P | |
2023-11-11 | MEDUE1115793 | 342W | Regular Bill | MEDU | 9235579 | MAERSK GARONNE | 2023-11-10 | BALTIMORE, MARYLAND | ANTWERP BELGIUM | 36 PKG | 18,720 K | House to House | TIMAC AGRO ESPANA, S.A. | TIMAC USA INC. | DARTRANS INC | PREMIX MPPA DUO HS CODE 3104 00 | |
Run Date | 2024-12-24 |
---|---|
Estimated Arrival Date | 2024-12-25 |
Actual Arrival Date | 2024-12-23 |
Trade Update Date | 2024-12-10 |
Master BOL # | MEDUE1350705 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 449W |
IMO # | 9318113 |
Vessel Name | ORCA I |
Vessel Country | PA |
Place of Receipt | ESQUIROZ, SPAIN |
Foreign Port of Lading | LE HAVRE FRANCE (42737) |
Port of Unlading | BALTIMORE, MARYLAND (1303) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 96750 K |
Weight in KG | 96,750 KG |
Quantity | 90 PKG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
MEDU2886668 MSNU1856115 MSBU3048633 SEKU1346157 MEDU6538974 |
Commodity Description |
KSC PHYT - ACTYL V 25 KG HS CODE 3105 20 NET WEIGHT 18.900 KSC PHYT - ACTYL IV POLKA 25 KG HS CODE 3105 60 NET WEIGHT 4.200 KSC VI HS CODE 3105 20 NET WEIGHT 8.400 KSC MIX HS CODE 310590 NET WEIGHT 3.150 KSC I HS CODE 3105 20 NET WEIGHT 3.150 KSC PHYT - ACTYL V 25 KG HS CODE 3105 20 NET WEIGHT 13.650 KSC PHYT - ACTYL VII PERLA 25 KG HS CODE 310 590 NET WEIGHT 5.250 KSC PHYT - ACTYL V 25 KG HS CODE 3105 20 NET WEIGHT 18.900 KSC PHYT - ACTYL IV POLKA 25 KG HS CODE 3105 60 NET WEIGHT 18.900 |
Shipper Name | TIMAC AGRO ESPANA, S.A. |
---|---|
Address Line 1 | POL IND ARAZURI ORCOYEN CALLE C 32 |
Address Line 2 | ORCOYEN NA 31160 SPAIN |
Consignee Name | TIMAC USA, INC. |
---|---|
Address Line 1 | 176 RR 724 |
Address Line 2 | READING PA 19607 UNITED STATES |
Notify Party Name | DARTRANS INC |
---|---|
Address Line 1 | 660 KENILWORTH DR SUITE 200A |
Address Line 2 | TOWSON MD 21204 UNITED STATES |
Container Number | MEDU2886668 |
---|---|
Seal Number 1 | FX25911951 |
Seal Number 1 | FX25911951 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | KSC PHYT - ACTYL V 25 KG HS CODE 3105 20 NET WEIGHT 18.900 |
Marks and Numbers 1 | NO MARKS NO MARKS |
Container Number | MSNU1856115 |
---|---|
Seal Number 1 | FX25827993 |
Seal Number 1 | FX25827993 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | KSC PHYT - ACTYL IV POLKA 25 KG HS CODE 3105 60 NET WEIGHT 4.200 |
Cargo Description 2 | KSC VI HS CODE 3105 20 NET WEIGHT 8.400 |
Cargo Description 3 | KSC MIX HS CODE 310590 NET WEIGHT 3.150 |
Cargo Description 4 | KSC I HS CODE 3105 20 NET WEIGHT 3.150 |
Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
Container Number | MSBU3048633 |
---|---|
Seal Number 1 | FX25695621 |
Seal Number 1 | FX25695621 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | KSC PHYT - ACTYL V 25 KG HS CODE 3105 20 NET WEIGHT 13.650 |
Cargo Description 2 | KSC PHYT - ACTYL VII PERLA 25 KG HS CODE 310 590 NET WEIGHT 5.250 |
Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
---|---|---|---|---|---|---|---|---|---|
001 | 1486 | 5.1 | I | 000 | POTASSIUM NITRATE NA |
Container Number | SEKU1346157 |
---|---|
Seal Number 1 | FX25911929 |
Seal Number 1 | FX25911929 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | KSC PHYT - ACTYL V 25 KG HS CODE 3105 20 NET WEIGHT 18.900 |
Marks and Numbers 1 | NO MARKS NO MARKS |
Container Number | MEDU6538974 |
---|---|
Seal Number 1 | FX25920823 |
Seal Number 1 | FX25920823 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | KSC PHYT - ACTYL IV POLKA 25 KG HS CODE 3105 60 NET WEIGHT 18.900 |
Marks and Numbers 1 | NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 69 | 2023-05-06 |
New Orleans, Louisiana | 67 | 2023-02-04 |
Baltimore, Maryland | 50 | 2025-02-07 |
Houston, Texas | 32 | 2022-12-13 |
Savannah, Georgia | 30 | 2022-10-03 |
Norfolk, Virginia | 20 | 2023-02-22 |
Oakland, California | 17 | 2023-02-23 |
Gramercy, Louisiana | 14 | 2022-08-11 |
Jacksonville, Florida | 6 | 2019-08-16 |
Stockton, California | 3 | 2022-04-18 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Barcelona Spain | 68 | 2023-05-06 |
Algeciras Spain | 32 | 2023-03-21 |
Salvador Brazil | 32 | 2022-12-13 |
Rotterdam Netherlands | 31 | 2023-02-04 |
Pusan South Korea | 14 | 2023-02-23 |
Gemlik Turkey | 14 | 2022-06-11 |
Piraeus Greece | 11 | 2022-11-18 |
All Other Peoples Republic of China Ports | 11 | 2022-08-11 |
Altamira Mexico | 10 | 2022-07-27 |
Antwerp Belgium | 9 | 2023-11-11 |
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, INC | SUITE 309 901 NORTH 3RD STREET MINNEAPOLIS MN 55401 UNITED STATES 6382128 | 2022-11-18 | 22 |
TIMAB USA, INC. | 901 N 3RD ST, SUITE 218 MINNEAPOLIS, MN 55401, USA | 2022-05-16 | 15 |
TIMAB USA INC | 2022-11-10 | 14 | |
TIMAB USA, INC | 2022-08-11 | 14 | |
TIMAB USA INC | 2022-03-24 | 13 | |
TIMAC USA, INC. | 2023-12-25 | 12 | |
TIMAB USA,INC. | 2019-08-14 | 11 | |
TIMAB USA INC. | 2022-07-15 | 9 | |
TIMAB USA, INC. | 2019-07-09 | 9 | |
TIMAB USA INC | 2023-03-21 | 8 |
Below are the top 10 phone numbers on file for Timab USA Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2023-05-06 | 129 | |
2023-02-08 | 12 | |
2022-09-09 | 1 | |
2022-08-18 | 1 | |
2022-08-15 | 21 | |
2022-07-14 | 5 | |
2022-06-06 | 3 | |
2022-05-16 | 1 | |
2022-04-18 | 5 | |
2022-04-18 | 3 |
Below are the top 6 email addresses on file for Timab USA Inc.
Email Address | Last Appeared | Records |
---|---|---|
2023-05-06 | 1 | |
2023-02-04 | 3 | |
2022-10-03 | 13 | |
2022-09-09 | 2 | |
2022-04-18 | 1 | |
2021-12-14 | 1 |