TMI ACQUISITION LLC

3761 E TECHNICAL DRIVE TUCSON, AZ 85713 CONTACT: JENNIFER LEON GUERRERO EX F:15205840002

Summary Information

There are a total of 108 bills of lading on file for TMI Acquisition LLC between January 22nd, 2019 and December 12th, 2024.

Of those 108 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records108
Shipper Records0
Consignee Records115
Notify Party Records85
First Shipment on FileJan 22nd, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year8

Bills of Lading by Month for TMI Acquisition LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with TMI Acquisition LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with TMI Acquisition LLC 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
TULLIS RUSSELL COATERS KOREA LIMITEOct 202424044
TINTARK INTERNATIONAL CO., LIMITEDMay 20243019
GUANGDONG NAILSTICKER COSMETICS CO.Dec 20241512
TMI ACQUISITION LLCDec 20241087
Dec 202455
ZHEJIANG SHENGGAO ARTS&CRAFTS CO.,LNov 20211023
ANHUI LIGHT INDUSTRIES INTERNATIONADec 20245,8153
ZHEJIANG SHENGGAO ARTS & CRAFTS CO. LTDOct 20222962
Oct 202092
AMAZING TOYS LIMITED.Sep 2024572
Aug 202011
Nov 201911
Sep 202221

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TMI Acquisition LLC.

Company Name Recent Shipment Total Records Past 90 Days
TMEAug 20243050
TMEIC CORPORATION AMERICASDec 20241,033120
TMEIC INDUSTRIAL SYSTEMS INDIA PRIVSep 20241151
TMEIC INDUSTRIAL SYSTEMS INDIA PVT LTDDec 202461044
TMEIC POWER ELECTRICS PRODUCTS CORPDec 202488112
TMF AGRO S,A.Nov 20231540
TMF PLASTIC SOLUTIONS LLCDec 202449222
TMG AUTOMOTIVEJun 20243130
TMG PERFORMANCE PRODUCTS LLCSep 20241420
TMG TECIDOS PLASTIFICADOS E OUTROSDec 202430027
TMI (VIETNAM) CO., LTD.Dec 20241,3628
TMI PLASTICS INDUSTRIES INC.Nov 202431813
TMI PRODUCTS INCDec 20241476
TMI TRADING CORPMar 20222230
TMK OVERSEAS LLCJan 20221770
TMK-ARTROM SAMar 20234120
TMKE TRADING INCDec 202410719
TML PVT LTDDec 20246,527304
TML TAURUS LOGISTICS MEXICO SA DE CDec 202461826
TML-MFG, INCDec 20241854

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
2024-10-09ONEYPUSE10942900MFGTKRLAX4880200002EHouse BillMFGT9944508HMM PEARL2024-10-08LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA28 PKG18,116 KGContainer YardTULLIS RUSSELLTMI ACQUISITION LLCTMI ACQUISITION LLCTRANSFER PAPER
2024-07-09YMJAW350911955MFGTKRLAX48120410045EHouse BillMFGT9725146HYUNDAI SATURN2024-07-06LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA27 PKG17,654 KGHouse to HouseTULLIS RUSSELLTMI ACQUISITION LLCTMI ACQUISITION LLCTATTOOS PAPER
2024-06-26YMJAW350911913MFGTKRLAX4809236042EHouse BillMFGT9684641YM WISH2024-06-25LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA28 PKG18,306 KGHouse to HouseTULLIS RUSSELLTMI ACQUISITION LLCTMI ACQUISITION LLCBLANK TRANSFER PAPER
2024-02-20CMDUSHZ5954139MFGTSZTUZ47148551TU4WHouse BillMFGT9632040APL SENTOSA2024-02-16LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)167 CTN2,175 KGPier to PierGUANGDONG NAILSTICKER COSMETICS CO.TMI ACQUISITION LLCTMI ACQUISITION LLCPOLYBAGBPT225.M / AHS CODE :3923210000THIS SH IPMENT CONTAINS NO SOLID WOODEN PACKING MATER IALS.SCAC: MFGTHBL: SZTUZ4714855

Sample Bill of Lading

Relevant Dates

Run Date2024-10-21
Estimated Arrival Date2024-10-11
Actual Arrival Date2024-10-20
Trade Update Date2024-09-27

Bill of Lading Overview

Master BOL #ONEYPUSE10951900
House BOL #MFGTKRLAX4880201
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMFGT
Voyage #002E
IMO #9955260
Vessel NameHMM SAPPHIRE
Vessel CountryLR
Place of ReceiptBUSAN
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight18116 KG
Weight in KG18,116 KG
Quantity28 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU4039018
Commodity Description TRANSFER PAPER

Shippers

Shipper NameTULLIS RUSSELL
Address Line 18, JINHEUNG-RO 38BEON-GIL, DANWON-G
Address Line 2U, ANSAN-SI,
Address Line 3GYEONGGI-DO, REPUBLIC OF KOREA
CityANSAN-SI
Country CodeKR
COMM Number QualifierTE
COMM Number+827044235220
Shipper NameTULLIS RUSSELL
Address Line 18, JINHEUNG-RO 38BEON-GIL, DANWON-G
Address Line 2U, ANSAN-SI,
Address Line 3GYEONGGI-DO, REPUBLIC OF KOREA
CityANSAN-SI
Country CodeKR
COMM Number QualifierEM
COMM NumberTULLIS11@HANMAIL.NET

Consignees

Consignee NameTMI ACQUISITION LLC DBA SAVVI
Address Line 13721 E TECHNICAL DR
CityTUCSON
State ProvinceAZ
Zip Code85713-535
Country CodeUS
Contact NameJENNIFER GUERRERO
COMM Number QualifierTE
COMM Number+15202395139
Consignee NameTMI ACQUISITION LLC DBA SAVVI
Address Line 13721 E TECHNICAL DR
CityTUCSON
State ProvinceAZ
Zip Code85713-535
Country CodeUS
Contact NameJENNIFER GUERRERO

Notify Parties

Notify Party NameTMI ACQUISITION LLC DBA SAVVI
Address Line 13721 E TECHNICAL DR
CityTUCSON
State ProvinceAZ
Zip Code85713-535
Country CodeUS
Contact NameJENNIFER GUERRERO
COMM Number QualifierTE
COMM Number+15202395139
Notify Party NameTMI ACQUISITION LLC DBA SAVVI
Address Line 13721 E TECHNICAL DR
CityTUCSON
State ProvinceAZ
Zip Code85713-535
Country CodeUS
Contact NameJENNIFER GUERRERO

#1 -- Container UETU4039018

Container NumberUETU4039018
Seal Number 1KRAQ72723
Seal Number 1KRAQ72723
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TRANSFER PAPER
Marks and Numbers 1TMI

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000018116 KG

Map of Activity by Port

TMI ACQUISITION LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California552024-12-13
Long Beach, California492024-06-26
Newark, New Jersey42022-02-22

TMI ACQUISITION LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea492024-12-13
Yantian China (Mainland)312024-12-03
Ningbo China (Mainland)162023-04-14
Shanghai China (Mainland)62020-07-21
Hong Kong Hong Kong32019-11-30
Shekou China (Mainland)22022-02-22
Kaohsiung China (Taiwan)12021-09-21

TMI ACQUISITION LLC Address and Name Permutations

Below are the top 10 company names and addresses for TMI Acquisition LLC 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
TMI ACQUISITION LLC3761 E TECHNICAL DRIVE TUCSON, AZ 85713 CONTACT: JENNIFER LEON GUERRERO EX F:152058400022024-12-0389
TMI ACQUISITION LLC3761 E TECHNICAL DRIVE TUCSON, AZ 85713 US2024-12-0358
TMI ACQUISITION LLC2024-12-136
TMI ACQUISITION LLC2024-02-121
TMI ACQUISITION2022-09-236
TMI ACQUISITION LLC2023-04-142
TMI ACQUISITION LLC2021-05-072
TMI ACQUISITION LLC2022-03-242
TMI ACQUISITION LLC2020-01-292
TMI ACQUISITION2019-03-061

TMI ACQUISITION LLC Phone Numbers

Below are the top 3 phone numbers on file for TMI Acquisition LLC.

Phone Number Last Appeared Records
2024-12-137
2024-12-0393
2021-09-211