TIMOTHY SMITH

1498 TURNER RD SHEPHERDSTOWN WV 25443-424 US

Summary Information

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 Records112
Shipper Records1
Consignee Records112
Notify Party Records0
First Shipment on FileApr 5th, 2019
Most Recent Shipment on FileJan 31st, 2025
Records in Last 30 Days2
Records in Last 90 Days27
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 MAFeb 20251,335,44116
JINGYUANJan 2025938,8058
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 FACTORJan 202518,2503
GHOSTFIRE GAMING PTY LTDFeb 202527,1783
YANWENMay 202462,0602
SHENZHEN GLOBAL LEADER SUPPLY CHAINMay 202130,6422
MR MICHAELDec 20241,8322
FANYFSep 2023202,8272
SHENZHEN GUANGCHI LOGISTICS CO LTMay 202041,6481
RITA ZHUOct 2024261
KAY CAIJun 2022251
JESSE XIEAug 2024271
JACQUELINE BROWNJan 2025981
JACK QIAOOct 20246,3371
INTERNATIONAL AUTO LOGISTICS, LLCFeb 202517,3571
GUANGZHOU FIVE SIX TECHNOLOGY CO LOct 202344,8741

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 20241204
TIMKEN TECHNOLOGY CENTERSep 20236590
TIMKEN UK LIMITEDFeb 20252063
TIMKEN WUXI BEARINGS CO.,LTD.Feb 20251,6096
TIMO GROUP, INC.Jan 202534120
TIMOTHYNov 20241442
TIMOTHY OULTON INTERNATIONAL FRANCHISE LIMITEDFeb 202542024
TIMOTHY OULTON RETAIL USA CORPFeb 202566224
TIMOTHY PARKERJan 202513421
TIMOTION TECHNOLOGY CO., LTD.Dec 20231,2900
TIMOTION USA, INC.Feb 202559722
TIMSEN DEVELOPMENT LIMITEDFeb 202540213
TIMSKY LIMITEDFeb 20251307
TIMSON ENTERPRISE CO., LTD.Feb 20251114
TIMTAS TARIM ILAC VE MAH. TIC. A.S.Feb 20253198
TIMUCUAN CORPJul 20241520
TIN AN INVESTMENT PRODUCTIONJan 202519119
TIN BOX ASIA PACIFIC HK LTDFeb 202529111
TIN HOUSEHOLD LIMITEDJan 20251658

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
2025-01-03ZIMUSHH31575666TZWH2463027099821EHouse 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
2024-12-30ZIMUSHH31561054SDNY6803008000656WHouse BillSDNY9960502ZIM EAGLE2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KTIMOTHY SMITHTT INTERNATIONAL INCRUBBER MATS

Sample Bill of Lading

Relevant Dates

Run Date2025-01-03
Estimated Arrival Date2024-12-30
Actual Arrival Date2025-01-02
Trade Update Date2024-12-16

Bill of Lading Overview

Master BOL #CMDUCHN1894210
House BOL #DWCH24HWS1611034
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #0GVIK
IMO #9348704
Vessel NameCMA CGM FLORIDA
Vessel CountryMT
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight7 KG
Weight in KG7 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FSCU8769346
Commodity Description TENT MATERIAL: OXFORD CLOTH

Shipper

Shipper NameHANGZHOU WELL-TRANS SUPPLY CHAIN MA
Address Line 1NORTH SIDE OF CHUANGXIN STREET, SIH
Address Line 2UI CITY
CityHANGZHOU
Country CodeCN
Contact NameHANGZHOU WELL-TRANS SUP

Consignee

Consignee NameTIMOTHY SMITH
Address Line 11910 BLACKLAND RD
CityOIL TROUGH
State ProvinceAR
Zip Code72564-975
Country CodeUS
Contact NameTIMOTHY SMITH

#1 -- Container FSCU8769346

Container NumberFSCU8769346
Seal Number 1R7309291
Seal Number 1R7309291
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TENT MATERIAL: OXFORD CLOTH
Marks and Numbers 11ZH4A8630389613813

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000660000000007 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, California402025-01-03
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)502025-01-30
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