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TIMI & ASSOCIATES INC

60, CORBIN AVENUE BAY SHORE 11706

Summary Information

There are a total of 121 bills of lading on file for TIMI & Associates Inc between March 25th, 2019 and December 23rd, 2024.

Of those 121 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records121
Shipper Records0
Consignee Records121
Notify Party Records3
First Shipment on FileMar 25th, 2019
Most Recent Shipment on FileDec 23rd, 2024
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year29

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 LIMITEDDec 20249088
ASIKO HOUSE OF FOODS LLCNov 2024368
Aug 202387
SKY PLUS TRADINGMay 2024265
SKY PLUS TRADING (M) SDN BHDDec 2024214
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 LLCDec 202455914
TIMESOURCE ENTERPRISE CO., LTD.Dec 20241204
TIMESTAR TRADING LTDMar 20246780
TIMETDec 202438917
TIMET HENDERSONDec 202438221
TIMET MORGANTOWNNov 20231060
TIMET MORGANTOWN (IMPORTS)Dec 202441015
TIMET TORONTODec 202414023
TIMET UK LTDDec 202462521
TIMEX GARMENTS (PVT) LTDDec 202456425
TIMI GARMENT LIMITEDOct 20241751
TIMIA INTERNATIONAL USADec 202437517
TIMING TRENDS LLCDec 202492459
TIMING,INC.Dec 20242919
TIMK INC.Dec 20241385
TIMKEN BUCYRUSDec 202426111
TIMKEN CANADA LPDec 202438030
TIMKEN CROSSVILLE DCDec 20242,719113
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
2024-11-23EGLV510400096048056WRegular BillEGLV9622629OOCL CHONGQING2024-11-22NEWARK, NEW JERSEYHAMBLE UNITED KINGDOM3,205 CAS24,129 KHouse to HouseASIKO HOUSE OF FOODS LTDTIMI & ASSOCIATES INCAETNA FORWARDING INCFOOD PRODUCTS 1X40FT CONTAINER FOODSTUFFS CHINCHIN PLANTAIN CRISPS CANNED TOMATO PASTE PEELED BEANS MALT SOFT DRINK BISCUITS
2024-11-22GDSLS3262316054065Regular BillGDSL9465370GRANDE TOGO2024-11-21NEW YORK, NEW YORKALTAMIRA MEXICO1,563 PCS21,852 KPier to PierCHAZEMORGAN NIGERIA LIMITEDTIMI AND ASSOCIATES INCAETNA FORWARDING INC.CONTAINERS SAID TO CONTAIN 1563 PACKAGES AS FELLOW CM HONEY BEANS 23KG 398 BAGS HS CODE 07102200 CM HONEY BEANS 9KG 800 BAGS HS ...
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-27
Estimated Arrival Date2024-11-25
Actual Arrival Date2024-11-26
Trade Update Date2024-10-22

Bill of Lading Overview

Master BOL #CMDUAYN1183359
House BOL #OERT111702N01210
Manifest Number351924
Bill TypeHouse Bill
Carrier CodeOERT
Voyage #1TUAE
IMO #9839911
Vessel NameCMA CGM MEXICO
Vessel CountryMT
Place of ReceiptPORT KLANG
Foreign Port of LadingKAJANG MALAYSIA (55751)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight9720 KG
Weight in KG9,720 KG
Quantity906 CTN
Volume30 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU2784478
Commodity Description 906 CARTONS OF ASSORTED FOODSTUFF

Shipper

Shipper NameSKY PLUS TRADING (M) SDN BHD
Address Line 1NO.2, JALAN TPP 8, TAMAN
Address Line 2PERINDUSTRIAN PUTRA, 47130
Address Line 3PUCHOONG, SELANGOR. MALAYSIA

Consignee

Consignee NameTIMI & ASSOCIATES INC,
Address Line 160H CORBIN AVENUE BAY SHORE NY
Address Line 2USA 11706

Notify Party

Notify Party NameAETNA FORWARDING INC
Address Line 1123 E MINEOLA AVENUE VALLEY
Address Line 2STREAM NY 11580
Address Line 3CARLOS.C@AETNAFORWARDING.COM

#1 -- Container CMAU2784478

Container NumberCMAU2784478
Seal Number 1M0410326
Seal Number 1M0410326
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 1906 CARTONS OF ASSORTED FOODSTUFF
Marks and Numbers 1N/M

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 Jersey482024-12-24

TIMI & ASSOCIATES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Lagos Nigeria682024-01-20
Algeciras Spain182024-12-24
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 117062024-12-245
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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