ALFY

PASHA LOGISTICS - CHARLESTON

Summary Information

There are a total of 137 bills of lading on file for ALFY between September 17th, 2023 and November 1st, 2024.

Of those 137 bills of lading, 39 were within the past 30 days and 69 were within the past 90 days.

Total Records137
Shipper Records0
Consignee Records11
Notify Party Records126
First Shipment on FileSep 17th, 2023
Most Recent Shipment on FileNov 1st, 2024
Records in Last 30 Days39
Records in Last 90 Days69
Records in the Past Year134

Bills of Lading by Month for ALFY

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with ALFY, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with ALFY 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
SEACO SHIPPING SANov 202493,97656
PASHA LOGISTICS - CHARLESTONOct 202480631
TRISTAR JACKSONVILLENov 20241,45619
JINGYUANOct 2024938,7678
JPPSO FLCJ, JACKSONVILLE, FLJul 20244084
HANGZHOU FAR INTERNATIONAL LOGISITIJul 202465,9043
PASHA LOGISTICS- LOS ANGELESOct 2024352
Oct 202422
JPPSO-NE, DET 2 CHELMSFORD, MASSJul 20241062
FORT BRAGG, NCJul 20242052
Aug 202422
Jul 202421
Aug 202411
Oct 202411
Jun 202421
Nov 202411
Aug 202411
Nov 202411
Oct 202421
Jul 202411

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to ALFY.

Company Name Recent Shipment Total Records Past 90 Days
ALFRED KAERCHER GMBH & CO. KGSep 20241,1182
ALFRED KAERCHER SE & CO. KGNov 202459957
ALFRED MANK GMBHOct 20242074
ALFRED RITTER GMBH & CO. KGOct 20245423
ALFRED WEIGEL FEDERNFABRIKMay 20231210
ALFREDO DESCHAMPS BEVERIDOJan 20241270
ALFREDO SALVATORI SRLOct 202466818
ALFRESCO HOME LLCOct 20247643
ALFREX LLCOct 202445835
ALFULL LUGGAGE CORPORATIONDec 20221050
ALG ADMIRAL INCOct 20241838
ALG LIGHTING LLCNov 202443313
ALG MARKETINGOct 202440113
ALG MARKETING PTY (LTD)Oct 2024590122
ALG WORLDWIDENov 20242304
ALG WORLDWIDE LOGISTICS LLCOct 20242,318187
ALGAN IC VE DIS TIC LTD STIOct 202450317
ALGAN IC VE DIS TICARET LTD STIOct 202431818
ALGENIST LLCAug 20241011
ALGER-TRITONOct 20241938

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
2024-11-02HLUSAN2241000121HLUSAN2OJ00121AC031WHouse BillHLUS9349526POTOMAC EXPRESS2024-11-01SAVANNAH, GEORGIAANTWERP BELGIUM5 PCS2,402 KHouse to HouseORTIZRIVERA, ALEXISORTIZRIVERA, ALEXISTRISTAR JACKSONVILLEUSED HHGS AND PERSONAL EFFECTS HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER ORTIZRIVERA ALEXIS PIECES 5/5 DBAS CNNQ SCAC-GBL ALF...
2024-11-02HLUSAN2241000121HLUSAN2OJ00121AD031WHouse BillHLUS9349526POTOMAC EXPRESS2024-11-01SAVANNAH, GEORGIAANTWERP BELGIUM1 PCS156 KHouse to HouseHERNANDEZ, ENRIQUE AHERNANDEZ, ENRIQUE ATRISTAR JACKSONVILLEUSED HHGS AND PERSONAL EFFECTS HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER HERNANDEZ ENRIQUE A PIECES 1/1 DBAS HAFC SCAC-GBL AP...
2024-11-02HLUSAN2241000121HLUSAN2OJ00121AE031WHouse BillHLUS9349526POTOMAC EXPRESS2024-11-01SAVANNAH, GEORGIAANTWERP BELGIUM2 PCS1,301 KHouse to HouseMCCONNELL, BRITTANYMCCONNELL, BRITTANYTRISTAR JACKSONVILLEUSED HHGS AND PERSONAL EFFECTS HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER MCCONNELL BRITTANY PIECES 2/2 DBAS HAFC SCAC-GBL AAV...
2024-11-01HLUSAN2241000154031WMaster BillHLUS9349526POTOMAC EXPRESS2024-10-30CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM13 PCS5,458 KHouse to HouseSEACO SHIPPING SAPASHA LOGISTICS - CHARLESTONPASHA LOGISTICS - CHARLESTONUSED HHGS AND PERSONAL EFFECTS HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER FOSTER TERRY PIECES 1/13 DBAS CNNQ SCAC-GBL ALFY-WKA...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-02
Estimated Arrival Date2024-11-01
Actual Arrival Date2024-11-01
Trade Update Date2024-10-09

Bill of Lading Overview

Master BOL #HLUSAN2241000121
House BOL #HLUSAN2OJ00121AB
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLUS
Voyage #031W
IMO #9349526
Vessel NamePOTOMAC EXPRESS
Vessel CountryUS
Place of ReceiptDEURNE, BE
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight506 K
Weight in KG506 KG
Quantity2 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU2434700
Commodity Description USED HHGS AND PERSONAL EFFECTS HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER OLIVERI PETER PIECES 2/8 DBAS HAFC SCAC-GBL URCS-WKFS0134724

Shipper

Shipper NameOLIVERI, PETER
Address Line 1DR EUGENIE LAUTENSACH STR 5
Address Line 266877 RAMSTEIN
Address Line 3GERMANY

Consignee

Consignee NameOLIVERI, PETER
Address Line 1JPPSO-SAT/PPD
Address Line 22261 HUGHES AVE, SUITE 160
Address Line 378236-9858 LACKLAND AFB,TX
Address Line 4UNITED STATES

Notify Parties

Notify Party NameTRISTAR JACKSONVILLE
Address Line 18600 JESSE B SMITH COURT
Address Line 2UNIT 1
Address Line 3JACKSONVILLE US
Notify Party NameALFY
Address Line 1TRISTAR JACKSONVILLE

#1 -- Container HLBU2434700

Container NumberHLBU2434700
Seal Number 1335721
Seal Number 1335721
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1USED HHGS AND PERSONAL EFFECTS HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER OLIVERI PETER PIECES 2/8 DBAS HAFC SCAC-GBL URCS-WKFS0134724
Additional Cargo 1HBL AN2OJ00121AB NET WT 810 GRS WT 1115 VOLUME 225
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . .

Map of Activity by Port

ALFY Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina712024-11-01
Savannah, Georgia452024-11-02
Norfolk, Virginia102024-10-29
Long Beach, California92024-06-20
Los Angeles, California22024-06-19

ALFY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium1262024-11-02
Yantian China (Mainland)102024-06-20
Ningbo China (Mainland)12024-06-19

ALFY Address and Name Permutations

Below are the top 10 company names and addresses for ALFY 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
ALFYPASHA LOGISTICS - CHARLESTON2024-11-0163
ALFYTRISTAR JACKSONVILLE2024-11-0239
ALFY2024-10-2910
ALFY2024-09-258
ALFY2024-10-164
ALFY2024-07-031
ALFY2024-08-071
ALFY2024-06-181
ALFY2024-06-181
ALFY2024-06-201

ALFY Phone Numbers

Below are the top 7 phone numbers on file for ALFY.

Phone Number Last Appeared Records
2024-10-292
2024-10-164
2024-09-254
2024-09-213
2024-08-071
2024-07-314
2024-07-103