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TIMI & ASSOCIATES INC

60, CORBIN AVENUE BAY SHORE 11706

Summary Information

There are a total of 119 bills of lading on file for TIMI & Associates Inc between March 25th, 2019 and November 26th, 2024.

Of those 119 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.

Total Records119
Shipper Records0
Consignee Records119
Notify Party Records3
First Shipment on FileMar 25th, 2019
Most Recent Shipment on FileNov 26th, 2024
Records in Last 30 Days5
Records in Last 90 Days9
Records in the Past Year28

Bills of Lading by Month for TIMI & Associates Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with TIMI & Associates Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with TIMI & Associates 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
CHAZEMORGAN NIGERIA LIMITEDNov 20248886
ASIKO HOUSE OF FOODS LLCNov 2024368
Aug 202387
SKY PLUS TRADINGMay 2024265
SKY PLUS TRADING (M) SDN BHDNov 2024204
LEGACY FOODSAug 2022123
MADA EXPORT MAJUNGAAug 2024182
Nov 202462
YIN CHOON SDN BHDSep 2021241
FMCG GLOBAL SDN BHDNov 2024581

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TIMI & Associates Inc.

Company Name Recent Shipment Total Records Past 90 Days
TIMESAVERS LLCNov 202455515
TIMESOURCE ENTERPRISE CO., LTD.Nov 20241199
TIMESTAR TRADING LTDMar 20246780
TIMETNov 202438616
TIMET HENDERSONNov 202437719
TIMET MORGANTOWNNov 20231060
TIMET MORGANTOWN (IMPORTS)Nov 202440313
TIMET TORONTONov 202413020
TIMET UK LTDNov 202462126
TIMEX GARMENTS (PVT) LTDNov 202455622
TIMI GARMENT LIMITEDOct 20241752
TIMIA INTERNATIONAL USANov 202437121
TIMING TRENDS LLCNov 202491480
TIMING,INC.Nov 202428910
TIMK INC.Nov 20241354
TIMKEN BUCYRUSNov 202426011
TIMKEN CANADA LPNov 202437129
TIMKEN CROSSVILLE DCNov 20242,686144
TIMKEN DRIVES LLCAug 20242350
TIMKEN(CHENGDU)AEROSPACE&PRECISION PRODUCTS CO.,LTDMay 20245430

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
2024-11-20MAEU245260398440WRegular BillMAEU9211494MAERSK KYRENIA2024-11-19NEWARK, NEW JERSEYALGECIRAS SPAIN1,145 PKG39,683 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI & ASSOCIATES INCAETNA FORWARDING INC1X20FT CONTAINER S.T.C 1145 PA CKAGES 1. GRANDIOS PAP - 757 CARTONS 2. CUSTARD POW DER - 78 CASES 3. OVEN ROA STED PEANUTS - 200...
2024-11-20MAEU245453597440WRegular BillMAEU9211494MAERSK KYRENIA2024-11-19NEWARK, NEW JERSEYALGECIRAS SPAIN1,350 PKG39,683 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI & ASSOCIATES INCAETNA FORWARDING INC1X20FT CONTAINER S.T.C 1,350 C ARTONS 1. MALT SOFT DRINKS --- 1,350 CARTONS
2024-11-01MAEU244664578437WRegular BillMAEU9342176MAERSK PITTSBURGH2024-10-31NEWARK, NEW JERSEYALGECIRAS SPAIN1,452 PKG41,887 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI & ASSOCIATES INCAETNA FORWARDING INC.1X20FT CONTAINER S.T.C 1452 PA CKAGES 1. CUSTARD -- 342 CA RTONS 2. CEREAL MIX -- 335 CARTONS 3. SEMOVITA --- 14 0 BAGS 4. CHOCO...
2024-10-22ECLK2600009654439ERegular BillECLK9227338MSC JULIA R.2024-10-20NEWARK, NEW JERSEYFELIXSTOWE UNITED KINGDOM4,528 PKG24,520 KHouse to HouseASIKO HOUSE OF FOODS LTDTIMI & ASSOCIATES INCAETNA FORWARDING INC1X40FT CONTAINER OF FOODSTUF FS PEELED BEANS AND YM POU NDO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-22
Estimated Arrival Date2024-11-20
Actual Arrival Date2024-11-21
Trade Update Date2024-10-14

Bill of Lading Overview

Master BOL #GDSLS326231605
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeGDSL
Voyage #4065
IMO #9465370
Vessel NameGRANDE TOGO
Vessel CountryIT
Place of ReceiptLAGOS - TIN CAN I
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight21852 K
Weight in KG21,852 KG
Quantity1563 PCS
Volume36 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GCNU1353181
Commodity Description CONTAINERS SAID TO CONTAIN 1563 PACKAGES AS FELLOW CM HONEY BEANS 23KG 398 BAGS HS CODE 07102200 CM HONEY BEANS 9KG 800 BAGS HS CODE 07102200 CM HONEY BEANS 4.5KG 150 BAGS HS CODE 07102200 CM GARRI 23KG 137 BAGS HS CODE 07141000 GROUNDED DRIED MELON 23KG 65 BAGS HS CODE 120770010 GROUNDED DRIED

Shipper

Shipper NameCHAZEMORGAN NIGERIA LIMITED
Address Line 12/8 CALCUTA CRESCENT (FIRST FLOOR)
Address Line 2APAPA, LAGOS
Address Line 3TEL:07081584801
Address Line 4LAGOS LA 101001 NG

Consignee

Consignee NameTIMI AND ASSOCIATES INC
Address Line 1CORBIN AVENUE BAYSHORE
Address Line 3BAYSHORE NY 11706 US

Notify Party

Notify Party NameAETNA FORWARDING INC.
Address Line 1123 EAST MINEOLA AVENUE
Address Line 2VALLEY STREAM, NY 11580
Address Line 3PHONE:5168255885
Address Line 4VALLEY STREAM NY 11580 US

#1 -- Container GCNU1353181

Container NumberGCNU1353181
Seal Number 1453105
Seal Number 1453105
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CONTAINERS SAID TO CONTAIN 1563 PACKAGES AS FELLOW CM HONEY BEANS 23KG 398 BAGS HS CODE 07102200 CM HONEY BEANS 9KG 800 BAGS HS CODE 07102200 CM HONEY BEANS 4.5KG 150 BAGS HS CODE 07102200 CM GARRI 23KG 137 BAGS HS CODE 07141000 GROUNDED DRIED MELON 23KG 65 BAGS HS CODE 120770010 GROUNDED DRIED
Additional Cargo 1CRAYFISH 13.6KG 13 BAGS HS CODE 03063910 NXP XG20240021579579 FREIGHT PAYABLE IN LAGOS
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. .

Map of Activity by Port

TIMI & ASSOCIATES INC Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York732024-11-22
Newark, New Jersey462024-11-27

TIMI & ASSOCIATES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Lagos Nigeria682024-01-20
Algeciras Spain162024-11-20
Kajang Malaysia102024-11-27
Liverpool United Kingdom62023-08-10
Hamble United Kingdom32024-11-23
Felixstowe United Kingdom32024-10-22
Tilbury United Kingdom22024-06-01
Singapore Singapore22023-11-06
Tema Ghana22022-08-12
Altamira Mexico12024-11-22

TIMI & ASSOCIATES INC Address and Name Permutations

Below are the top 10 company names and addresses for TIMI & Associates 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
TIMI & ASSOCIATES INC60H CORBIN AVENUE BAYSHORE NY 11706 US2024-01-2020
TIMI & ASSOCIATES INC60, CORBIN AVENUE BAY SHORE 117062024-11-203
TIMI & ASSOCIATES INC2024-06-142
TIMI & ASSOCIATES INC2024-10-222
TIMI & ASSOCIATES INC2024-11-272
TIMI & ASSOCIATES INC2024-11-232
TIMI & ASSOCIATES INC2024-08-292
TIMI & ASSOCIATES INC2024-10-091
TIMI & ASSOCIATES INC2022-04-0231
TIMI & ASSOCIATES INC2020-06-2518

TIMI & ASSOCIATES INC Phone Numbers

Below are the top 6 phone numbers on file for TIMI & Associates Inc.

Phone Number Last Appeared Records
2024-11-234
2024-10-221
2024-08-134
2023-10-183
2023-10-111
2021-12-211

TIMI & ASSOCIATES INC Email Addresses

Below are the top 4 email addresses on file for TIMI & Associates Inc.

Email Address Last Appeared Records
2024-07-031
2024-05-213
2022-04-0231
2021-12-141
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