TMI ACQUISITION LLC
Summary Information
There are a total of 110 bills of lading on file for TMI Acquisition LLC between January 22nd, 2019 and February 28th, 2025.
Of those 110 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 110 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 118 |
| Notify Party Records | 87 |
| First Shipment on File | Jan 22nd, 2019 |
| Most Recent Shipment on File | Feb 28th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 8 |
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 LIMITE | Mar 2025 | 246 | 44 |
| TINTARK INTERNATIONAL CO., LIMITED | May 2024 | 30 | 19 |
| GUANGDONG NAILSTICKER COSMETICS CO. | Dec 2024 | 15 | 12 |
| TMI ACQUISITION LLC | Feb 2025 | 110 | 7 |
| Jan 2025 | 6 | 6 | |
| ZHEJIANG SHENGGAO ARTS&CRAFTS CO.,L | Nov 2021 | 102 | 3 |
| ANHUI LIGHT INDUSTRIES INTERNATIONA | Mar 2025 | 6,052 | 3 |
| ZHEJIANG SHENGGAO ARTS & CRAFTS CO. LTD | Oct 2022 | 296 | 2 |
| Oct 2020 | 9 | 2 | |
| AMAZING TOYS LIMITED. | Jan 2025 | 58 | 2 |
| Aug 2020 | 1 | 1 | |
| Nov 2019 | 1 | 1 | |
| Sep 2022 | 2 | 1 |
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 |
|---|---|---|---|
| TME | Jan 2025 | 308 | 3 |
| TMEIC CORPORATION AMERICAS | Mar 2025 | 1,196 | 147 |
| TMEIC INDUSTRIAL SYSTEMS INDIA PRIV | Jan 2025 | 116 | 1 |
| TMEIC INDUSTRIAL SYSTEMS INDIA PVT LTD | Mar 2025 | 662 | 45 |
| TMEIC POWER ELECTRICS PRODUCTS CORP | Mar 2025 | 901 | 17 |
| TMF AGRO S,A. | Nov 2023 | 154 | 0 |
| TMF PLASTIC SOLUTIONS LLC | Feb 2025 | 502 | 10 |
| TMG AUTOMOTIVE | Jun 2024 | 313 | 0 |
| TMG PERFORMANCE PRODUCTS LLC | Sep 2024 | 142 | 0 |
| TMG TECIDOS PLASTIFICADOS E OUTROS | Mar 2025 | 332 | 28 |
| TMI (VIETNAM) CO., LTD. | Feb 2025 | 1,368 | 7 |
| TMI PLASTICS INDUSTRIES INC. | Mar 2025 | 337 | 17 |
| TMI PRODUCTS INC | Feb 2025 | 150 | 3 |
| TMI TRADING CORP | Mar 2022 | 223 | 0 |
| TMK OVERSEAS LLC | Jan 2022 | 177 | 0 |
| TMK-ARTROM SA | Mar 2023 | 412 | 0 |
| TMKE TRADING INC | Mar 2025 | 143 | 36 |
| TML PVT LTD | Mar 2025 | 6,941 | 377 |
| TML TAURUS LOGISTICS MEXICO SA DE C | Mar 2025 | 649 | 28 |
| TML-MFG, INC | Feb 2025 | 192 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TMI ACQUISITION LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 57 | 2025-03-01 |
| Long Beach, California | 49 | 2024-06-26 |
| Newark, New Jersey | 4 | 2022-02-22 |
TMI ACQUISITION LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 50 | 2025-01-24 |
| Yantian China (Mainland) | 32 | 2025-03-01 |
| Ningbo China (Mainland) | 16 | 2023-04-14 |
| Shanghai China (Mainland) | 6 | 2020-07-21 |
| Hong Kong Hong Kong | 3 | 2019-11-30 |
| Shekou China (Mainland) | 2 | 2022-02-22 |
| Kaohsiung China (Taiwan) | 1 | 2021-09-21 |
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 LLC | 3761 E TECHNICAL DRIVE TUCSON, AZ 85713 CONTACT: JENNIFER LEON GUERRERO EX F:15205840002 | 2025-03-01 | 90 |
| TMI ACQUISITION LLC | 3761 E TECHNICAL DRIVE TUCSON, AZ 85713 US | 2024-12-03 | 58 |
| TMI ACQUISITION LLC | 2025-01-24 | 7 | |
| TMI ACQUISITION | 2022-09-23 | 6 | |
| TMI ACQUISITION LLC | 2023-04-14 | 2 | |
| TMI ACQUISITION LLC | 2021-05-07 | 2 | |
| TMI ACQUISITION LLC | 2022-03-24 | 2 | |
| TMI ACQUISITION LLC | 2020-01-29 | 2 | |
| TMI ACQUISITION | 2019-03-06 | 1 | |
| TMI ACQUISITION LLC | 2019-10-25 | 1 |
TMI ACQUISITION LLC Phone Numbers
Below are the top 3 phone numbers on file for TMI Acquisition LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-01 | 94 | |
| 2025-01-24 | 8 | |
| 2021-09-21 | 1 |