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TIMI & ASSOCIATES INC

60, CORBIN AVENUE BAY SHORE 11706

Summary Information

There are a total of 129 bills of lading on file for TIMI & Associates Inc between March 25th, 2019 and March 29th, 2025.

Of those 129 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records129
Shipper Records0
Consignee Records129
Notify Party Records3
First Shipment on FileMar 25th, 2019
Most Recent Shipment on FileMar 29th, 2025
Records in Last 30 Days1
Records in Last 90 Days5
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 LIMITEDJan 20259492
ASIKO HOUSE OF FOODS LLCApr 20254210
Aug 202387
SKY PLUS TRADING (M) SDN BHDMar 2025275
SKY PLUS TRADINGMay 2024265
LEGACY FOODSAug 2022123
Feb 202573
MADA EXPORT MAJUNGAAug 2024182
YIN CHOON SDN BHDSep 2021241
FMCG GLOBAL SDN BHDApr 2025661

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 LLCMar 202557010
TIMESOURCE ENTERPRISE CO., LTD.Apr 20251295
TIMESTAR TRADING LTDMar 20246780
TIMETApr 202543441
TIMET - MORGANTOWN (IMPORTS)Apr 202543019
TIMET HENDERSONApr 202540720
TIMET MORGANTOWNNov 20231060
TIMET TORONTOApr 202516928
TIMET UK LTDApr 202565125
TIMEX GARMENTS (PVT) LTDApr 202559527
TIMI GARMENT LIMITEDJan 20251760
TIMIA INTERNATIONAL USAApr 202540523
TIMING TRENDS LLCApr 202595825
TIMING,INC.Apr 202530310
TIMING-CHAIN INTERNATIONAL COMPANYApr 202511413
TIMK INC.Mar 202515313
TIMKEN BUCYRUSApr 202527912
TIMKEN CANADA LPApr 202541629
TIMKEN CROSSVILLE DCApr 20252,881119
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
2025-01-28MAEU248262759501WRegular BillMAEU9339272MSC PINA2025-01-27NEWARK, NEW JERSEYALGECIRAS SPAIN1,310 PKG39,683 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI & ASSOCIATES INCAETNA FORWARDING INC1X20FT CONTAINER S.T.C 1310 PA CKAGES 1. NIGERIAN DRIED NOODLES --- 26 CARTONS 2. MALT SOFT DRINKS -- 95 CARTON S 3. CM SEMO -- ...
2025-01-28MAEU248262745501WRegular BillMAEU9339272MSC PINA2025-01-27NEWARK, NEW JERSEYALGECIRAS SPAIN1,834 CTN39,683 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI & ASSOCIATES INCAETNA FORWARDING INC1X20FT CONTAINER S.T.C 1834 NI GERIA DRIED NOODLES
2025-01-15MAEU247534585448WRegular BillMAEU9332999MAERSK DENVER2025-01-14NEWARK, NEW JERSEYALGECIRAS SPAIN1,254 PKG39,683 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI & ASSOCIATES INCAETNA FORWARDING INC1X20FT CONTAINER S.T.C 1,254 C ARTONS OF MALT SOFT DRINKS
2025-01-09MAEU247261582447WRegular BillMAEU9332987MAERSK COLUMBUS2025-01-08NEWARK, NEW JERSEYALGECIRAS SPAIN1,627 BAG39,683 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI & ASSOCIATES INCRELIANCE CUSTOMS BROKERAGE1X20FT CONTAINER S.T.C 1627 BA GS 1. CM GARRI IJEBU (50LB S) --- 368 BAGS 2. CM GARRI IJEBU (20LBS) --- 802 BAGS 3. CM GARRI IJE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-08
Estimated Arrival Date2025-01-31
Actual Arrival Date2025-02-07
Trade Update Date2024-12-24

Bill of Lading Overview

Master BOL #MAEU247668082
House BOL #OSTIMYEWR24C0101
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeOSTI
Voyage #451W
IMO #
Vessel NameMAERSK SALALAH
Vessel CountryHK
Place of ReceiptPENANG
Foreign Port of LadingTANJUNG PELEPAS MALAYSIA (55750)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight7749 K
Weight in KG7,749 KG
Quantity811 CTN
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU2167666
Commodity Description 1X20GP CONTAINER CONTAINING: 811 CTNS OF CREAM CRACKER (504G X 10) - 473 CTN PALM OIL COOKING OIL (1KG X 12) - 100 CTN PALM OIL COOKING OIL (3KG X 6) - 130 CTN CHOCOLATE MALT POWDER BEVERAGE (400G X 12) - 108 CTN

Shipper

Shipper NameJAHE SDN BHD
Address Line 1NO 28, JALAN BUNGA RAYA MERAH 2,
Address Line 2KAWASAN PERNIAGAAN RAJA UDA,
Address Line 3BUTTERWORTH PULAU PINANG, 13000
Address Line 4BUTTERWORTH 13000 MY

Consignee

Consignee NameTIMI & ASSOCIATES INC
Address Line 112 BURT DRIVE,
Address Line 2DEER PARK, NEW YORK 11728
Address Line 3UNITED STATE OF AMERICA.
Address Line 4DEER PARK NY 11728 US

Notify Party

Notify Party NameAETNA FORWARDING
Address Line 1123E MINEOLA AVENUE,VALLEY STREAM,
Address Line 2NY 11580 USA
Address Line 3VALLEY STREAM NY 11580 US

#1 -- Container TIIU2167666

Container NumberTIIU2167666
Seal Number 1MY0466718
Seal Number 1MY0466718
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 11X20GP CONTAINER CONTAINING: 811 CTNS OF CREAM CRACKER (504G X 10) - 473 CTN PALM OIL COOKING OIL (1KG X 12) - 100 CTN PALM OIL COOKING OIL (3KG X 6) - 130 CTN CHOCOLATE MALT POWDER BEVERAGE (400G X 12) - 108 CTN
Marks and Numbers 1NIL NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TIMI & ASSOCIATES INC Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York742025-03-31
Newark, New Jersey552025-03-19

TIMI & ASSOCIATES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Lagos Nigeria682024-01-20
Algeciras Spain222025-01-28
Kajang Malaysia112025-03-19
Liverpool United Kingdom62023-08-10
Felixstowe United Kingdom42025-01-08
Hamble United Kingdom32024-11-23
Tilbury United Kingdom22024-06-01
Singapore Singapore22023-11-06
Tema Ghana22022-08-12
All Other England South and East Coast Ports12025-03-31

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 INC60, CORBIN AVENUE BAY SHORE 117062025-01-289
TIMI & ASSOCIATES INC60H CORBIN AVENUE BAY SHORE NY USA 117062025-03-193
TIMI & ASSOCIATES INC2024-06-142
TIMI & ASSOCIATES INC2024-10-222
TIMI & ASSOCIATES INC2024-11-232
TIMI & ASSOCIATES INC2024-08-292
TIMI & ASSOCIATES INC2025-01-081
TIMI & ASSOCIATES INC2024-10-091
TIMI & ASSOCIATES INC2025-02-081
TIMI & ASSOCIATES INC2022-04-0231

TIMI & ASSOCIATES INC Phone Numbers

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

Phone Number Last Appeared Records
2025-03-195
2024-10-221
2024-08-134
2023-10-183
2023-10-111
2021-12-211

TIMI & ASSOCIATES INC Email Addresses

Below are the top 5 email addresses on file for TIMI & Associates Inc.

Email Address Last Appeared Records
2025-03-191
2024-07-031
2024-05-213
2022-04-0231
2021-12-141
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