There are a total of 112 bills of lading on file for Timothy Smith between April 5th, 2019 and January 31st, 2025.
Of those 112 bills of lading, 2 were within the past 30 days and 27 were within the past 90 days.
Total Records | 112 |
---|---|
Shipper Records | 1 |
Consignee Records | 112 |
Notify Party Records | 0 |
First Shipment on File | Apr 5th, 2019 |
Most Recent Shipment on File | Jan 31st, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 27 |
Records in the Past Year | 65 |
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Below is a Sankey Diagram of the top 20 companies associated with Timothy Smith, and the top 4 companies associated with those associations.
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 MA | Feb 2025 | 1,335,441 | 16 |
JINGYUAN | Jan 2025 | 938,805 | 8 |
HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 7 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 6 |
YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 4 |
ZOUJUN | Jan 2024 | 78,044 | 3 |
SHENZHEN RICH COLOR PRINTING FACTOR | Jan 2025 | 18,250 | 3 |
GHOSTFIRE GAMING PTY LTD | Feb 2025 | 27,178 | 3 |
YANWEN | May 2024 | 62,060 | 2 |
SHENZHEN GLOBAL LEADER SUPPLY CHAIN | May 2021 | 30,642 | 2 |
MR MICHAEL | Dec 2024 | 1,832 | 2 |
FANYF | Sep 2023 | 202,827 | 2 |
SHENZHEN GUANGCHI LOGISTICS CO LT | May 2020 | 41,648 | 1 |
RITA ZHU | Oct 2024 | 26 | 1 |
KAY CAI | Jun 2022 | 25 | 1 |
JESSE XIE | Aug 2024 | 27 | 1 |
JACQUELINE BROWN | Jan 2025 | 98 | 1 |
JACK QIAO | Oct 2024 | 6,337 | 1 |
INTERNATIONAL AUTO LOGISTICS, LLC | Feb 2025 | 17,357 | 1 |
GUANGZHOU FIVE SIX TECHNOLOGY CO L | Oct 2023 | 44,874 | 1 |
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 LLC | Oct 2024 | 106 | 0 |
TIMKEN SOUTH AFRICA PTY LTD | Dec 2024 | 120 | 4 |
TIMKEN TECHNOLOGY CENTER | Sep 2023 | 659 | 0 |
TIMKEN UK LIMITED | Feb 2025 | 206 | 3 |
TIMKEN WUXI BEARINGS CO.,LTD. | Feb 2025 | 1,609 | 6 |
TIMO GROUP, INC. | Jan 2025 | 341 | 20 |
TIMOTHY | Nov 2024 | 144 | 2 |
TIMOTHY OULTON INTERNATIONAL FRANCHISE LIMITED | Feb 2025 | 420 | 24 |
TIMOTHY OULTON RETAIL USA CORP | Feb 2025 | 662 | 24 |
TIMOTHY PARKER | Jan 2025 | 134 | 21 |
TIMOTION TECHNOLOGY CO., LTD. | Dec 2023 | 1,290 | 0 |
TIMOTION USA, INC. | Feb 2025 | 597 | 22 |
TIMSEN DEVELOPMENT LIMITED | Feb 2025 | 402 | 13 |
TIMSKY LIMITED | Feb 2025 | 130 | 7 |
TIMSON ENTERPRISE CO., LTD. | Feb 2025 | 111 | 4 |
TIMTAS TARIM ILAC VE MAH. TIC. A.S. | Feb 2025 | 319 | 8 |
TIMUCUAN CORP | Jul 2024 | 152 | 0 |
TIN AN INVESTMENT PRODUCTION | Jan 2025 | 191 | 19 |
TIN BOX ASIA PACIFIC HK LTD | Feb 2025 | 291 | 11 |
TIN HOUSEHOLD LIMITED | Jan 2025 | 165 | 8 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-03 | ZIMUSHH31575666 | TZWH246302709982 | 1E | House Bill | TZWH | 9960540 | ZIM ALBATROSS ZEX | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | TIMOTHY SMITH | MOBILE PHONE HOLDER OTHER PLASTIC | |||
2025-01-03 | ZIMUSHH31567873 | HANFFG0001304552 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 KG | TIMOTHY M SMITH | GAS STOVE | |||
2024-12-30 | ZIMUSHH31578432 | TZWH66YW50877290 | 6E | House Bill | TZWH | 9960502 | ZIM EAGLE ZEX | 2024-12-26 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | TIMOTHY SMITH | CYCLING PROTECTIVE JACKET NYLON | |||
2024-12-30 | ZIMUSHH31561054 | SDNY680300800065 | 6W | House Bill | SDNY | 9960502 | ZIM EAGLE | 2024-12-26 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | TIMOTHY SMITH | TT INTERNATIONAL INC | RUBBER MATS | ||
Run Date | 2025-01-03 |
---|---|
Estimated Arrival Date | 2024-12-30 |
Actual Arrival Date | 2025-01-02 |
Trade Update Date | 2024-12-16 |
Master BOL # | CMDUCHN1894210 |
---|---|
House BOL # | DWCH24HWS1611034 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | DWCH |
Voyage # | 0GVIK |
IMO # | 9348704 |
Vessel Name | CMA CGM FLORIDA |
Vessel Country | MT |
Place of Receipt | SHANGHAI |
Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 7 KG |
Weight in KG | 7 KG |
Quantity | 1 PCS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
FSCU8769346 |
Commodity Description |
TENT MATERIAL: OXFORD CLOTH |
Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
---|---|
Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
Address Line 2 | UI CITY |
City | HANGZHOU |
Country Code | CN |
Contact Name | HANGZHOU WELL-TRANS SUP |
Consignee Name | TIMOTHY SMITH |
---|---|
Address Line 1 | 1910 BLACKLAND RD |
City | OIL TROUGH |
State Province | AR |
Zip Code | 72564-975 |
Country Code | US |
Contact Name | TIMOTHY SMITH |
Container Number | FSCU8769346 |
---|---|
Seal Number 1 | R7309291 |
Seal Number 1 | R7309291 |
Equipment Description Code | HV |
Equipment Description | High Cube Van |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | TENT MATERIAL: OXFORD CLOTH |
Marks and Numbers 1 | 1ZH4A8630389613813 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000066 | 0000000007 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 51 | 2025-01-30 |
Los Angeles, California | 40 | 2025-01-03 |
Oakland, California | 12 | 2022-09-26 |
Newark, New Jersey | 3 | 2025-02-01 |
Galveston, Texas | 3 | 2022-04-29 |
Baltimore, Maryland | 1 | 2024-11-05 |
West Palm Beach, Florida | 1 | 2019-12-31 |
Norfolk, Virginia | 1 | 2019-04-06 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Yantian China (Mainland) | 50 | 2025-01-30 |
Shanghai China (Mainland) | 23 | 2025-01-03 |
Ningbo China (Mainland) | 22 | 2024-12-28 |
Hong Kong Hong Kong | 7 | 2023-11-15 |
Singapore Singapore | 2 | 2025-02-01 |
Bremerhaven Germany | 2 | 2024-11-05 |
Antwerp Belgium | 2 | 2022-08-15 |
Hamble United Kingdom | 2 | 2022-04-29 |
Yantai China (Mainland) | 1 | 2023-08-02 |
Halifax, NS Canada | 1 | 2019-12-31 |
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 SMITH | 215 WESTGATE DR WESTMINSTER SC 29693 US | 2024-12-24 | 4 |
TIMOTHY SMITH | 1498 TURNER RD SHEPHERDSTOWN WV 25443-424 US | 2024-12-12 | 4 |
TIMOTHY SMITH | 2024-11-21 | 3 | |
TIMOTHY SMITH | 2024-11-08 | 2 | |
TIMOTHY SMITH | 2024-06-15 | 2 | |
TIMOTHY SMITH | 2024-12-05 | 2 | |
TIMOTHY SMITH | 2024-12-12 | 2 | |
TIMOTHY SMITH | 2024-04-27 | 1 | |
TIMOTHY SMITH | 2024-05-30 | 1 | |
TIMOTHY SMITH | 2024-11-13 | 1 |
Below are the top 1 phone numbers on file for Timothy Smith.
Phone Number | Last Appeared | Records |
---|---|---|
2022-01-04 | 1 |