TONNY LEE
Summary Information
There are a total of 122 bills of lading on file for Tonny Lee between April 18th, 2020 and January 3rd, 2025.
Of those 122 bills of lading, 7 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 122 |
|---|---|
| Shipper Records | 71 |
| Consignee Records | 51 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 18th, 2020 |
| Most Recent Shipment on File | Jan 3rd, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 50 |
Bills of Lading by Month for Tonny Lee
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Tonny Lee, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Tonny Lee 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 |
|---|---|---|---|
| HAINAN GOLDEN SHELL CO LTD | Dec 2024 | 747,914 | 12 |
| JINGYUAN | Jan 2025 | 938,788 | 10 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Jan 2025 | 137,746 | 3 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 3 |
| ULIANA IVANOVA | Sep 2024 | 18 | 3 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Jan 2025 | 1,129,759 | 3 |
| GO FAST SUPPLY CHAIN LTD | Oct 2024 | 130,045 | 2 |
| Apr 2022 | 1 | 1 | |
| Jul 2022 | 1 | 1 | |
| Jul 2022 | 1 | 1 | |
| Nov 2024 | 8 | 1 | |
| Dec 2024 | 9 | 1 | |
| Sep 2024 | 5 | 1 | |
| Aug 2024 | 2 | 1 | |
| MARIA ROBLES | Jan 2025 | 74 | 1 |
| Apr 2020 | 1 | 1 | |
| FANYF | Sep 2023 | 202,827 | 1 |
| Aug 2020 | 3 | 1 | |
| Jul 2022 | 2 | 1 | |
| Apr 2022 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tonny Lee.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TONNELLERIE REMOND | Nov 2024 | 167 | 2 |
| TONNELLERIE ROUSSEAU PERE & FILS | Aug 2024 | 176 | 0 |
| TONNELLERIE SAURY | Oct 2024 | 238 | 1 |
| TONNELLERIE SEGUIN MOREAU | Nov 2024 | 284 | 2 |
| TONNELLERIE SIRUGUE | Oct 2024 | 107 | 1 |
| TONNELLERIE SYLVAIN | Dec 2024 | 490 | 9 |
| TONNELLERIE TARANSAUD | Dec 2024 | 712 | 3 |
| TONNELLERIE VICARD | Dec 2024 | 242 | 4 |
| TONNIE COSMETICS CO., LTD. | Dec 2024 | 353 | 6 |
| TONNIES LEBENSMITTEL GMBH & CO. KG | Dec 2024 | 190 | 3 |
| TONOCO LLC | Jul 2024 | 125 | 0 |
| TONON C. SPA | Dec 2024 | 290 | 2 |
| TONPAN ENTERPRISES CORP. | Dec 2024 | 180 | 2 |
| TONS LOGISTICS | Dec 2024 | 227 | 5 |
| TONS LOGISTICS INTERNATIONAL LTD. | Jan 2025 | 1,934 | 48 |
| TONS PER HOUR, INC. | Dec 2024 | 219 | 10 |
| TONSAM INTERNATIONAL USA INC | Sep 2023 | 429 | 0 |
| TONTARELLI SPA | Dec 2024 | 178 | 11 |
| TONTEC INTERNATIONAL LIMITED | Jan 2025 | 1,485 | 33 |
| TONTEC PRECISION TOOLING (SUZHOU) CO., LTD. | Dec 2024 | 573 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TONNY LEE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 50 | 2024-12-28 |
| Long Beach, California | 36 | 2025-01-04 |
| Oakland, California | 36 | 2022-04-04 |
TONNY LEE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 107 | 2025-01-04 |
| Ningbo China (Mainland) | 10 | 2024-12-05 |
| Shanghai China (Mainland) | 4 | 2024-12-28 |
| Hong Kong Hong Kong | 1 | 2024-03-04 |
TONNY LEE Address and Name Permutations
Below are the top 10 company names and addresses for Tonny Lee 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 |
|---|---|---|---|
| TONY LEE | ROOM 1901 NOE BUILDING NO33 JINYI N ORTH ROAD BOGONG COMMUNITY DONGFENG ZHONGSHAN GUANGDONG 528400 CN | 2022-07-06 | 25 |
| TONNY LEE | ROOM 1103, NO. F BUILDING, ZHANGMU TOU XINXING STREET, ZHANGMUTOU TOWN DONGGUAN GUANGDONG 523000 CN | 2022-04-04 | 25 |
| TONY LEE | 2020-11-03 | 21 | |
| TONNY LE | 2024-09-11 | 3 | |
| TONY LEE | 2025-01-03 | 3 | |
| TONY LEE | 2024-11-13 | 3 | |
| TONY LEE | 2024-10-03 | 2 | |
| TONY LEE | 2024-06-01 | 2 | |
| TONY LEE | 2024-12-28 | 2 | |
| TONY LEE | 2024-10-16 | 1 |