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, 2 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 Days2
Records in Last 90 Days4
Records in the Past Year4

Bills of Lading by Month for Timab USA Inc

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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 AFeb 20256028
AKDENIZ MINERAL KAYNAKLAR A.S.Oct 20222523
TIMAB NL BVSep 20242615
MAGNESITA MINERACAO S.A.Feb 202518215
GRECIAN MAGNESITE SAFeb 202517313
TIMAC AGRO S.A.S.Dec 202411410
May 201999
XILOLITE S AJan 2025446
TIMAB USA INCFeb 20253175
Aug 202255
SHENZHEN JINGFAN DASHENG CO. ,LTDSep 2023254
LAIZHOU GUANGCHENG CHEMICAL CO.,LTDJul 2024124
QINGDAO GREAT CHEMICAL INC.Dec 2024742
PAN CHEM CORPORATIONFeb 20255052
Mar 202442
FANGLIN (DALIAN) INTERNATIONAL TRADSep 2022252
Sep 202122
TIMAB MAGNESIUMSep 2023251

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 NORWOODFeb 202535285
TILLING TIMBER PTY LTDDec 20231230
TILLMANN WERKZEUGBAU PROFILTECHNIKFeb 202559621
TILLSONBURG COMPANYJul 20242860
TILLSONBURG CUSTOM FOODSFeb 202515213
TILTON ENGINEERING INC.Jan 20251234
TILZA CASILLASFeb 2025497172
TIMDec 20241567
TIM BETTERIDGEJan 20251043
TIM COLLINS V.ALEXANDER & CO.Feb 202562477
TIMAC AGRO S.A.S.Dec 20241143
TIMAS LULLBE PTE. LTD.Feb 202526723
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.,LTDFeb 20256,196231
TIMBER PRESS, INCDec 20222380
TIMBER PRODUCTS COMPANYFeb 202590942

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
2024-12-24MEDUE1351828449WRegular 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
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

Sample Bill of Lading

Relevant Dates

Run Date2024-12-24
Estimated Arrival Date2024-12-25
Actual Arrival Date2024-12-23
Trade Update Date2024-12-10

Bill of Lading Overview

Master BOL #MEDUE1350705
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #449W
IMO #9318113
Vessel NameORCA I
Vessel CountryPA
Place of ReceiptESQUIROZ, SPAIN
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight96750 K
Weight in KG96,750 KG
Quantity90 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

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 1660 KENILWORTH DR SUITE 200A
Address Line 2TOWSON MD 21204 UNITED STATES

#1 -- Container MEDU2886668

Container NumberMEDU2886668
Seal Number 1FX25911951
Seal Number 1FX25911951
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KSC PHYT - ACTYL V 25 KG HS CODE 3105 20 NET WEIGHT 18.900
Marks and Numbers 1NO MARKS NO MARKS

#2 -- Container MSNU1856115

Container NumberMSNU1856115
Seal Number 1FX25827993
Seal Number 1FX25827993
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KSC PHYT - ACTYL IV POLKA 25 KG HS CODE 3105 60 NET WEIGHT 4.200
Cargo Description 2KSC VI HS CODE 3105 20 NET WEIGHT 8.400
Cargo Description 3KSC MIX HS CODE 310590 NET WEIGHT 3.150
Cargo Description 4KSC I HS CODE 3105 20 NET WEIGHT 3.150
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

#3 -- Container MSBU3048633

Container NumberMSBU3048633
Seal Number 1FX25695621
Seal Number 1FX25695621
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KSC PHYT - ACTYL V 25 KG HS CODE 3105 20 NET WEIGHT 13.650
Cargo Description 2KSC PHYT - ACTYL VII PERLA 25 KG HS CODE 310 590 NET WEIGHT 5.250
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00114865.1I000POTASSIUM NITRATE NA

#4 -- Container SEKU1346157

Container NumberSEKU1346157
Seal Number 1FX25911929
Seal Number 1FX25911929
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KSC PHYT - ACTYL V 25 KG HS CODE 3105 20 NET WEIGHT 18.900
Marks and Numbers 1NO MARKS NO MARKS

#5 -- Container MEDU6538974

Container NumberMEDU6538974
Seal Number 1FX25920823
Seal Number 1FX25920823
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KSC PHYT - ACTYL IV POLKA 25 KG HS CODE 3105 60 NET WEIGHT 18.900
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