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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 317 bills of lading on file for Timab USA Inc between March 1st, 2019 and February 5th, 2025.

Of those 317 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records317
Shipper Records0
Consignee Records317
Notify Party Records154
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileFeb 5th, 2025
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year4

Bills of Lading by Month for Timab USA Inc

Bills of Lading
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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.Feb 20255334
MAGNESIUM DO BRASIL S AMar 20256128
AKDENIZ MINERAL KAYNAKLAR A.S.Oct 20222523
TIMAB NL BVSep 20242615
MAGNESITA MINERACAO S.A.Mar 202518415
GRECIAN MAGNESITE SAMar 202517813
TIMAC AGRO S.A.S.Mar 202511510
May 201999
XILOLITE S AMar 2025466
TIMAB USA INCFeb 20253175
Aug 202255
SHENZHEN JINGFAN DASHENG CO. ,LTDSep 2023254
LAIZHOU GUANGCHENG CHEMICAL CO.,LTDJul 2024124
QINGDAO GREAT CHEMICAL INC.Mar 2025772
PAN CHEM CORPORATIONMar 20255252
Mar 202442
FANGLIN (DALIAN) INTERNATIONAL TRADSep 2022252
Sep 202122
LR RESOURCES INCMar 20251,7471

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 NORWOODMar 2025400101
TILLING TIMBER PTY LTDDec 20231230
TILLMANN WERKZEUGBAU PROFILTECHNIKMar 202560319
TILLSONBURG COMPANYJul 20242860
TILLSONBURG CUSTOM FOODSMar 202516121
TILTON ENGINEERING INC.Mar 20251266
TILZA CASILLASMar 2025525129
TIMDec 20241560
TIM BETTERIDGEJan 20251041
TIM COLLINS V.ALEXANDER & CO.Mar 202567889
TIMAC AGRO S.A.S.Mar 20251152
TIMAS LULLBE PTE. LTD.Feb 20252673
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.,LTDMar 20256,302229
TIMBER PRESS, INCDec 20222380
TIMBER PRODUCTS COMPANYMar 202591938

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
2025-02-07MEDUE1362668452WRegular BillMEDU9337444MSC UBERTY VIII2025-02-05BALTIMORE, MARYLANDSINES PORTUGAL18 PKG19,350 KHouse to HouseTIMAC AGRO ESPANA, S.A.TIMAC USA, INC.DARTRANS INCKSC PHYT - ACTYL I 25 KG US P NPK FERTILIZER HS CODE 3105 20 NET WEIGHT ( KG ) 18.900
2024-12-24MEDUE1350705449WRegular BillMEDU9318113ORCA I2024-12-23BALTIMORE, MARYLANDLE HAVRE FRANCE90 PKG96,750 KHouse to HouseTIMAC AGRO ESPANA, S.A.TIMAC USA, INC.DARTRANS INCKSC 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 ...
2024-12-24MEDUE1351828449WRegular BillMEDU9318113ORCA I2024-12-23BALTIMORE, MARYLANDLE HAVRE FRANCE36 PKG18,720 KHouse to HouseTIMAC AGRO ESPANA, S.A.TIMAC USA, INC.DARTRANS INCPREMIX GZ INDUSTRIALIZADO HS CODE 310590
2023-12-25MEDUE1139017348WRegular BillMEDU9235579MAERSK GARONNE2023-12-23BALTIMORE, MARYLANDLE HAVRE FRANCE36 PKG18,720 KHouse to HouseTIMAC AGRO ESPANA, S.A.TIMAC USA, INC.DARTRANS INCPREMIX GZ INDUSTRIALIZADO HS CODE 3105 90

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-07
Estimated Arrival Date2025-01-22
Actual Arrival Date2025-02-05
Trade Update Date2025-01-12

Bill of Lading Overview

Master BOL #MEDUE1362650
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #452W
IMO #9337444
Vessel NameMSC UBERTY VIII
Vessel CountryLR
Place of ReceiptESQUIROZ, SPAIN
Foreign Port of LadingSINES PORTUGAL (47127)
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 MSDU4608621
Commodity Description PREMIX MPPA DUO POTASSIUM FERTILIZER HS CODE 3104 90 NET WEIGHT ( KG ) 18.000

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 1176 RR 724
Address Line 2READING PA 19607 UNITED STATES

Notify Party

Notify Party NameDARTRANS INC
Address Line 1STE 101 6610 TRIBUTARY ST
Address Line 2BALTIMORE MD 21224 UNITED STATES

#1 -- Container MSDU4608621

Container NumberMSDU4608621
Seal Number 1FX25695385
Seal Number 1FX25695385
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PREMIX MPPA DUO POTASSIUM FERTILIZER HS CODE 3104 90 NET WEIGHT ( KG ) 18.000
Marks and Numbers 1NO MARKS NO 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, Maryland502025-02-07
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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