AL TOUNBAK LLC

2510 MAGNET STREET HOUSTON, TX 77054 USA

Summary Information

There are a total of 248 bills of lading on file for Al Tounbak LLC between February 28th, 2019 and March 25th, 2024.

Of those 248 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.

Total Records248
Shipper Records52
Consignee Records238
Notify Party Records2
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileMar 25th, 2024
Records in Last 30 Days0
Records in Last 90 Days6
Records in the Past Year33

Bills of Lading by Month for Al Tounbak LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with Al Tounbak LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with Al Tounbak 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
TEAM SUCCESS (PACIFIC) LTD.Apr 2024241159
AL TOUNBAK LLCMar 202424832
LAO-CHINA HONGTA GOOD LUCK TOBACCOFeb 20243119
DUTY FREE HOLDINGMay 20241087
CHINA TOBACCO ZHEJIANG INDUSTRIAL CJan 2024317
Jun 202296
Dec 202242
Mar 202352
Apr 202421
Dec 202251
DUTY FREE CITYJan 2022211

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
(AL3DP)Sep 20201380
AL RAHIM TEXTILE INDUSTRIES LTD.May 202465525
AL S PRODUCE LLCDec 20221910
AL SAKR FOR FOOD INDUSTRIES COMPANYApr 202410610
AL SALEM AIR CONDITIONING CO.Mar 20241122
AL SILVA QUICKSILVER CUSTOMS BROKERMay 20241789
AL TEKSTIL KONFEKSIYON SAN VE TICApr 202417610
AL THOMPSONApr 202416511
AL THOMPSON THOMPSON PACIFICApr 202429317
AL WAHA PETROCHEMICAL COMPANYMay 20241411
AL WEFAK AL SAUDI FOR FOODApr 20241032
AL-PI POLONIA SP. Z O.O.Jan 20241,1730
AL-SHIRKAT INDUSTRIES (PVT) LTD.Apr 20241371
AL2CHEM LLCApr 20241045
ALA OFFICINE SPAMay 20242838
ALA WHITELINE S.DE R.L.DE C.V.May 202420833
ALABAMA CROWNMay 202415223
ALABAMA CROWN DISTRIBUTING CO.May 202421312
ALABAMA CROWN-CENTRAL FACILITYMay 202414210
ALABAMA PIGMENTS CO. LLCMay 202437520

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 Shipper Consignee Notify Party Commodity
2024-03-26YMJAE300681933VNQCVP440200039128EHouse BillVNQC9300403EVER SMART2024-03-25HOUSTON, TEXASHONG KONG HONG KONG1,150 CAS13,896 KGTEAM SUCCESS (PACIFIC) LIMITEDAL TOUNBAK LLCCOPPERSMITH GLOBAL LOGISTICS650 CASES ASHIMA (HP SS) CIGARETTE 500 CASES MARBLE (HP ROYAL) CIGARETTE 1150 MASTERCASES (MC) "650 MC ASHIMA SUPER SLIM 500 MC ...
2024-03-26YMJAE300681930VNQCVP440200038128EHouse BillVNQC9300403EVER SMART2024-03-25HOUSTON, TEXASHONG KONG HONG KONG3,180 CAS46,110 KGTEAM SUCCESS (PACIFIC) LIMITEDAL TOUNBAK LLCCOPPERSMITH GLOBAL LOGISTICSMARBLE (HP SSE) CIGARETTE 1060 MASTERCASES (M C)
2024-03-23MAEU235518940402WRegular BillMAEU9348649MAERSK ATLANTA2024-03-22HOUSTON, TEXASPORT MUHAMMAD BIN QASIM PAKISTAN1,698 CAS63,184 LBS.M.ALI INDUSTRIES (PVT.) LTD.AL TOUNBAK L.L.CCOPPERSMITH GLOBAL LOGISTIC02-40 HC FCL CONTAINER 1698 MASTERCASES OFF CIGARETTES NOC NO: KEPZ-N-EXA-AT75381-26 9393-2024 TEMPORAL (RED) 844 MASTERCASES 14...
2024-03-13YMJAE300681899VNQCVP440100036088EHouse BillVNQC9339662ONE COMPETENCE2024-03-11HOUSTON, TEXASHONG KONG HONG KONG1,150 CAS13,896 KGTEAM SUCCESS (PACIFIC) LIMITEDAL TOUNBAK LLCCOPPERSMITH GLOBAL LOGISTICS650 CASES ASHIMA (HP SS) CIGARETTE 500 CASES MARBLE (HP ROYAL) CIGARETTE 1150 MASTERCASES (MC) "650 MC ASHIMA SUPER SLIM 500 MC ...

Sample Bill of Lading

Relevant Dates

Run Date2024-03-23
Estimated Arrival Date2024-03-13
Actual Arrival Date2024-03-22
Trade Update Date2024-02-09

Bill of Lading Overview

Master BOL #MAEU235518940
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #402W
IMO #9348649
Vessel NameMAERSK ATLANTA
Vessel CountryUS
Place of ReceiptPORT QASIM
Foreign Port of LadingPORT MUHAMMAD BIN QASIM PAKISTAN (53551)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight63184 LB
Weight in KG28,660 KG
Quantity1698 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU4875534
HASU4223293
Commodity Description 02-40 HC FCL CONTAINER 1698 MASTERCASES OFF CIGARETTES NOC NO: KEPZ-N-EXA-AT75381-26 9393-2024 TEMPORAL (RED) 844 MASTERCASES 14270KG HASU 4 223293 TEMPORAL 854 MASTER CASES (RED 363 GOLD 491) 143
02-40 HC FCL CONTAINER 1698 MASTERCASES OFF CIGARETTES NOC NO: KEPZ-N-EXA-AT75381-26 9393-2024 TEMPORAL (RED) 844 MASTERCASES 14270KG HASU 4 223293 TEMPORAL 854 MASTER CASES (RED 363 GOLD 491) 143

Shipper

Shipper NameS.M.ALI INDUSTRIES (PVT.) LTD.
Address Line 1FACTORY NO: 9 &10 SECTOR C-5 KEPZ Z
Address Line 2KARACHI , PAKISTAN
City922135081105

Consignee

Consignee NameAL TOUNBAK L.L.C
Address Line 1ON BEHALF OF CONSOLIDATED BONDED WA
Address Line 22510 MAGNET STREET HOUSTON,TEXAS 77
Address Line 3PHONE NO : +1 713-799-1910
City17137991910

Notify Party

Notify Party NameCOPPERSMITH GLOBAL LOGISTIC
Address Line 115920 INT,L PLAZA DR.HOUSTON, TX 77
Address Line 2TEL : (281) 4424800-EXT. 128
Address Line 3FAX: (281) 442-8892
City12814424800

#1 -- Container MRKU4875534

Container NumberMRKU4875534
Seal Number 1PK0194899
Seal Number 1PK0194899
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 102-40 HC FCL CONTAINER 1698 MASTERCASES OFF CIGARETTES NOC NO: KEPZ-N-EXA-AT75381-26 9393-2024 TEMPORAL (RED) 844 MASTERCASES 14270KG HASU 4 223293 TEMPORAL 854 MASTER CASES (RED 363 GOLD 491) 143
Additional Cargo 190KG MRKU 4875534
Marks and Numbers 1N/M

#2 -- Container HASU4223293

Container NumberHASU4223293
Seal Number 1PK0195802
Seal Number 1PK0195802
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 102-40 HC FCL CONTAINER 1698 MASTERCASES OFF CIGARETTES NOC NO: KEPZ-N-EXA-AT75381-26 9393-2024 TEMPORAL (RED) 844 MASTERCASES 14270KG HASU 4 223293 TEMPORAL 854 MASTER CASES (RED 363 GOLD 491) 143
Additional Cargo 190KG MRKU 4875534
Marks and Numbers 1N/M

Map of Activity by Port

AL TOUNBAK LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2282024-03-26
Miami, Florida102023-10-06
Long Beach, California82021-05-24
Los Angeles, California22021-11-23

AL TOUNBAK LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hong Kong Hong Kong1472024-03-26
Jebel Ali United Arab Emirates182024-01-01
Valencia Spain132020-12-12
Pusan South Korea122023-09-18
Ningbo China (Mainland)102024-02-15
Algeciras Spain92023-10-06
Laem Chabang Thailand82023-11-22
Shanghai China (Mainland)72022-01-27
Salalah Oman62022-05-14
Barcelona Spain32021-12-03

AL TOUNBAK LLC Address and Name Permutations

Below are the top 10 company names and addresses for Al Tounbak 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
AL TOUNBAK LLC2510 MAGNET STREET HOUSTON, TX 77054 USA2024-03-2673
AL TOUNBAK LLC2510 MAGNET ST,77054 T EXAS-HOUSTON2024-02-152
AL TOUNBAK LLC2023-11-221
AL TOUNBAK LLC2023-10-101
AL TOUNBAK LLC2023-12-231
AL TOUNBAK LLC.2023-05-1148
AL TOUNBAK LLC2022-11-0528
AL TOUNBAK LLC.2024-01-0119
AL TOUNBAK L.L.C.2024-01-0114
AL TOUNBAK L.L.C.2022-11-187

AL TOUNBAK LLC Phone Numbers

Below are the top 6 phone numbers on file for Al Tounbak LLC.

Phone Number Last Appeared Records
2024-03-26102
2024-03-231
2024-02-1518
2022-10-275
2021-12-0327
2021-11-081