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TIMOTHY SMITH

1498 TURNER RD SHEPHERDSTOWN WV 25443-424 US

Summary Information

There are a total of 113 bills of lading on file for Timothy Smith between April 5th, 2019 and March 10th, 2025.

Of those 113 bills of lading, 1 were within the past 30 days and 10 were within the past 90 days.

Total Records113
Shipper Records1
Consignee Records113
Notify Party Records0
First Shipment on FileApr 5th, 2019
Most Recent Shipment on FileMar 10th, 2025
Records in Last 30 Days1
Records in Last 90 Days10
Records in the Past Year65

Bills of Lading by Month for Timothy Smith

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Timothy Smith, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Timothy Smith 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
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMar 20251,426,78116
JINGYUANMar 2025938,8068
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9157
WANG ZHANG JIANGMar 2023266,9206
YIWU DT SUPPLY CHAIN MANADec 2024548,7354
ZOUJUNJan 202478,0443
SHENZHEN RICH COLOR PRINTING FACTORMar 202518,2523
GHOSTFIRE GAMING PTY LTDFeb 202527,1783
YANWENMar 202562,0612
SHENZHEN GLOBAL LEADER SUPPLY CHAINMay 202130,6422
MR MICHAELDec 20241,8322
FANYFSep 2023202,8272
ZHISONG LINov 2024161
ZHEJIANGYOUZHENGJul 20242081
WENXUAN HEFeb 202180,8931
TZ CARGO LIMITEDMar 2025148,1621
GO FAST SUPPLY CHAIN LTDOct 2024130,0451
GHOSTFIRE GAMING NORTH AMERICA LLCSep 20213,8901
FOREVER LOGISTICS SHENZHEN CO LMar 202554,9921
FLYTE EXPRESSApr 202230,7491

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Timothy Smith.

Company Name Recent Shipment Total Records Past 90 Days
TIMKEN SMO LLCOct 20241060
TIMKEN SOUTH AFRICA PTY LTDDec 20241200
TIMKEN TECHNOLOGY CENTERSep 20236590
TIMKEN UK LIMITEDMar 20252074
TIMKEN WUXI BEARINGS CO.,LTD.Mar 20251,6139
TIMO GROUP, INC.Mar 202535433
TIMOTHYNov 20241440
TIMOTHY OULTON INTERNATIONAL FRANCHISE LIMITEDMar 202542519
TIMOTHY OULTON RETAIL USA CORPMar 202566820
TIMOTHY PARKERMar 20251356
TIMOTION TECHNOLOGY CO., LTD.Dec 20231,2900
TIMOTION USA, INC.Mar 202560216
TIMSEN DEVELOPMENT LIMITEDMar 202540815
TIMSKY LIMITEDFeb 20251304
TIMSON ENTERPRISE CO., LTD.Mar 20251124
TIMTAS TARIM ILAC VE MAH. TIC. A.S.Mar 20253249
TIMUCUAN CORPJul 20241520
TIN AN INVESTMENT PRODUCTIONMar 202519712
TIN BOX ASIA PACIFIC HK LTDMar 202529711
TIN HOUSEHOLD LIMITEDMar 20251665

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
2025-01-03CMDUCHN1894210DWCH24HWS16110340GVIKHouse BillDWCH9348704CMA CGM FLORIDA2025-01-02LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS7 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MATIMOTHY SMITHTENT MATERIAL: OXFORD CLOTH
2025-01-03ZIMUSHH31575666TZWH2463027099821EHouse BillTZWH9960540ZIM ALBATROSS ZEX2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KTIMOTHY SMITHMOBILE PHONE HOLDER OTHER PLASTIC
2025-01-03ZIMUSHH31567873HANFFG00013045521EHouse BillHANF9960540ZIM ALBATROSS2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KGTIMOTHY M SMITHGAS STOVE
2024-12-30ZIMUSHH31578432TZWH66YW508772906EHouse BillTZWH9960502ZIM EAGLE ZEX2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KTIMOTHY SMITHCYCLING PROTECTIVE JACKET NYLON

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-30
Estimated Arrival Date2025-01-29
Actual Arrival Date2025-01-29
Trade Update Date2025-01-12

Bill of Lading Overview

Master BOL #ZIMUSHH31604558
House BOL #HANFF00002123634
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #4E
IMO #
Vessel NameZIMSEAGULL
Vessel CountryLR
Place of ReceiptLOS ANGELES
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight5 KG
Weight in KG5 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container JXLU4412259
Commodity Description ELECTRONIC DRUM

Consignee

Consignee NameTIMOTHY STITH
Address Line 1458 EAST JEFFREY PLACE COLUMBUS OH
Address Line 243214 US

#1 -- Container JXLU4412259

Container NumberJXLU4412259
Seal Number 1A4250295341
Seal Number 1A4250295341
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1ELECTRONIC DRUM
Marks and Numbers 11ZK1013D0338782501

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000005 KG

Map of Activity by Port

TIMOTHY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California512025-01-30
Los Angeles, California412025-03-11
Oakland, California122022-09-26
Newark, New Jersey32025-02-01
Galveston, Texas32022-04-29
Baltimore, Maryland12024-11-05
West Palm Beach, Florida12019-12-31
Norfolk, Virginia12019-04-06

TIMOTHY SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)512025-03-11
Shanghai China (Mainland)232025-01-03
Ningbo China (Mainland)222024-12-28
Hong Kong Hong Kong72023-11-15
Singapore Singapore22025-02-01
Bremerhaven Germany22024-11-05
Antwerp Belgium22022-08-15
Hamble United Kingdom22022-04-29
Yantai China (Mainland)12023-08-02
Halifax, NS Canada12019-12-31

TIMOTHY SMITH Address and Name Permutations

Below are the top 10 company names and addresses for Timothy Smith 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
TIMOTHY SMITH215 WESTGATE DR WESTMINSTER SC 29693 US2024-12-244
TIMOTHY SMITH1498 TURNER RD SHEPHERDSTOWN WV 25443-424 US2024-12-124
TIMOTHY SMITH2024-11-213
TIMOTHY SMITH2024-11-082
TIMOTHY SMITH2024-06-152
TIMOTHY SMITH2024-12-052
TIMOTHY SMITH2024-12-122
TIMOTHY SMITH2024-04-271
TIMOTHY SMITH2024-05-301
TIMOTHY SMITH2024-11-131

TIMOTHY SMITH Phone Numbers

Below are the top 1 phone numbers on file for Timothy Smith.

Phone Number Last Appeared Records
2022-01-041
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