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TIMOTHY SMITH

1498 TURNER RD SHEPHERDSTOWN WV 25443-424 US

Summary Information

There are a total of 103 bills of lading on file for Timothy Smith between April 5th, 2019 and December 11th, 2024.

Of those 103 bills of lading, 18 were within the past 30 days and 38 were within the past 90 days.

Total Records103
Shipper Records1
Consignee Records103
Notify Party Records0
First Shipment on FileApr 5th, 2019
Most Recent Shipment on FileDec 11th, 2024
Records in Last 30 Days18
Records in Last 90 Days38
Records in the Past Year57

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 MADec 2024980,01615
JINGYUANDec 2024938,7798
HAINAN GOLDEN SHELL CO LTDDec 2024747,9137
WANG ZHANG JIANGMar 2023266,9206
YIWU DT SUPPLY CHAIN MANADec 2024524,1874
ZOUJUNJan 202478,0443
SHENZHEN RICH COLOR PRINTING FACTORDec 202418,2483
GHOSTFIRE GAMING PTY LTDDec 202427,1773
YANWENMay 202462,0602
SHENZHEN GLOBAL LEADER SUPPLY CHAINMay 202130,6422
MR MICHAELDec 20241,8322
FANYFSep 2023202,8272
SHENZHEN ZESHUN LOGISTICS LIMITEDJun 202324,4241
SHENZHEN YI HUASHANG E-COMMERCE CO.Apr 202419,7341
SHENZHEN GUANGCHI LOGISTICS CO LTMay 202041,6481
RITA ZHUOct 2024261
KAY CAIJun 2022251
JESSE XIEAug 2024271
JACQUELYN BROWNDec 2024921
JACK QIAOOct 20246,3371

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 20241066
TIMKEN SOUTH AFRICA PTY LTDDec 20241172
TIMKEN TECHNOLOGY CENTERSep 20236590
TIMKEN UK LIMITEDOct 20242031
TIMKEN WUXI BEARINGS CO.,LTD.Dec 20241,60410
TIMO GROUP, INC.Nov 202432122
TIMOTHYNov 202414441
TIMOTHY OULTON INTERNATIONAL FRANCHISE LIMITEDDec 202440423
TIMOTHY OULTON RETAIL USA CORPDec 202464624
TIMOTHY PARKERDec 202412845
TIMOTION TECHNOLOGY CO., LTD.Dec 20231,2900
TIMOTION USA, INC.Dec 202458318
TIMSEN DEVELOPMENT LIMITEDDec 202439210
TIMSKY LIMITEDNov 20241267
TIMSON ENTERPRISE CO., LTD.Nov 20241075
TIMTAS TARIM ILAC VE MAH. TIC. A.S.Dec 20243136
TIMUCUAN CORPJul 20241520
TIN AN INVESTMENT PRODUCTIONDec 202418527
TIN BOX ASIA PACIFIC HK LTDDec 20242847
TIN HOUSEHOLD LIMITEDDec 202416113

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
2024-12-12CMDUNGP1851336HANFFH00007359370GVIEHouse BillHANF9331012CMA CGM TARPON2024-12-11LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGPier to PierTIMOTHY SMITHPLASTIC STOOL FOR KIDS
2024-12-12CMDUNGP1851525DWCH24HWS14161880GVIEHouse BillDWCH9331012CMA CGM TARPON2024-12-11LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS3 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MATIMOTHY SMITHSTOOL SEAT MATERIAL:FAUX LEATHER
2024-12-12CMDUNGP1851525DWCH24HWS14159480GVIEHouse BillDWCH9331012CMA CGM TARPON2024-12-11LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS3 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MATIMOTHY SMITHSTOOL SEAT MATERIAL:FAUX LEATHER
2024-12-12CMDUNGP1856116DWCH24HWS14137170GVIEHouse BillDWCH9331012CMA CGM TARPON2024-12-11LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS4 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MATIMOTHY SMITHBEDDING COMFORTER MATERIAL:POLYESTER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-12
Estimated Arrival Date2024-12-11
Actual Arrival Date2024-12-11
Trade Update Date2024-11-23

Bill of Lading Overview

Master BOL #ZIMUSHH31543877
House BOL #HANFFG0001110089
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #6E
IMO #
Vessel NameZIM CONDOR
Vessel CountryLR
Place of ReceiptLOS ANGELES
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight2 KG
Weight in KG2 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CICU6904974
Commodity Description PLASTIC STORAGE RACK

Consignee

Consignee NameTIMOTHY SMITH
Address Line 11068 PACKARD DR 0 AKRON OH 44320 US

#1 -- Container CICU6904974

Container NumberCICU6904974
Seal Number 1 A4250276964
Seal Number 1 A4250276964
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 1PLASTIC STORAGE RACK
Marks and Numbers 11ZH4A863YW08860343

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000002 KG

Map of Activity by Port

TIMOTHY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California462024-12-05
Los Angeles, California372024-12-12
Oakland, California122022-09-26
Galveston, Texas32022-04-29
Newark, New Jersey22022-08-15
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)442024-12-05
Shanghai China (Mainland)222024-12-06
Ningbo China (Mainland)212024-12-12
Hong Kong Hong Kong72023-11-15
Bremerhaven Germany22024-11-05
Antwerp Belgium22022-08-15
Hamble United Kingdom22022-04-29
Yantai China (Mainland)12023-08-02
Halifax, NS Canada12019-12-31
Singapore Singapore12019-04-06

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 SMITH1498 TURNER RD SHEPHERDSTOWN WV 25443-424 US2024-12-124
TIMOTHY SMITH215 WESTGATE DR WESTMINSTER SC 29693 US2024-12-063
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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