BILL SMITH, MOL LOGISTICS (USA) INC
Summary Information
There are a total of 491 bills of lading on file for Bill Smith, Mol Logistics (USA) Inc between June 26th, 2013 and June 19th, 2024.
Of those 491 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 491 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 491 |
| First Shipment on File | Jun 26th, 2013 |
| Most Recent Shipment on File | Jun 19th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Bill Smith, Mol Logistics (USA) Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 6 companies associated with Bill Smith, Mol Logistics (USA) Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 6 companies associated with Bill Smith, Mol Logistics (USA) Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SUMIKA POLYMERS NORTH AMERICA LLC | Nov 2025 | 1,930 | 110 |
| SUMITOMO CHEMICAL COMPANY, LIMITED | Nov 2025 | 8,646 | 76 |
| VANDERLANDE INDUSTRIES INC. | Nov 2025 | 2,370 | 1 |
| SK GEO CENTRIC CO., LTD. | Nov 2025 | 315 | 1 |
| NICHIAS CORPORATION | Nov 2025 | 1,078 | 1 |
| NCI MFG INC. | Nov 2025 | 1,502 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bill Smith, Mol Logistics (USA) Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BILGREY CARGO INC | Jul 2022 | 342 | 0 |
| BILI EXPRESS LIMITED | Jul 2025 | 909 | 0 |
| BILIKIAN-ATTIE INC | Oct 2025 | 208 | 2 |
| BILISAISI TRADING CO LTD | Nov 2025 | 374 | 1 |
| BILJAX- HAULOTTE GROUP | Oct 2025 | 597 | 5 |
| BILL BARR & CO. INC. | Nov 2025 | 200 | 11 |
| BILL BARR AND CO | Nov 2025 | 68 | 3 |
| BILL FORGE PRIVATE LIMITED | Dec 2019 | 663 | 0 |
| BILL GATE GROUP II INC | Jan 2025 | 192 | 0 |
| BILL POLKINHORN INCORPORATED | Nov 2025 | 716 | 40 |
| BILLBOARD WORLDWIDE PROMOTIONS | Nov 2025 | 248 | 6 |
| BILLCO PRODUCTS | Nov 2025 | 248 | 3 |
| BILLERUD FINLAND OY | Nov 2025 | 201 | 15 |
| BILLERUD SWEDEN AB | Nov 2025 | 400 | 11 |
| BILLERUD US PRODUCTION HOLDING LLC | Nov 2025 | 125 | 10 |
| BILLERUD USA LLC | Aug 2024 | 233 | 0 |
| BILLERUDKORSNAS - MIAMI | Oct 2024 | 105 | 0 |
| BILLERUDKORSNAS AB | Dec 2022 | 1,135 | 0 |
| BILLERUDKORSNAS FINLAND OY | Nov 2022 | 1,189 | 0 |
| BILLERUDKORSNAS SWEDEN AB | Mar 2025 | 1,070 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BILL SMITH, MOL LOGISTICS (USA) INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 212 | 2024-06-20 |
| Savannah, Georgia | 143 | 2024-06-15 |
| Long Beach, California | 131 | 2019-02-16 |
| Houston, Texas | 4 | 2019-08-21 |
| Charleston, South Carolina | 1 | 2017-08-26 |
BILL SMITH, MOL LOGISTICS (USA) INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 382 | 2024-06-20 |
| Singapore Singapore | 53 | 2023-05-05 |
| Pusan South Korea | 27 | 2024-06-15 |
| Kaohsiung China (Taiwan) | 25 | 2022-08-18 |
| Colon Panama | 2 | 2021-12-13 |
| Shanghai China (Mainland) | 1 | 2022-11-08 |
| Barcelona Spain | 1 | 2021-09-14 |
BILL SMITH, MOL LOGISTICS (USA) INC Address and Name Permutations
Below are the top 10 company names and addresses for Bill Smith, Mol Logistics (USA) Inc 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 |
|---|---|---|---|
| BILL SMITH, MOL LOGISTICS (USA) INC | BILL.SMITH@MOL-LOGISTICS.COM 4341 INTERNATIONAL PARKWAY, SUITE 106 ATLANTA GA 30354 | 2018-04-05 | 136 |
| BILL SMITH, MOL LOGISTICS (USA) INC. | , BILL.SMITH@MOL-LOGISTICS.COM 4341 INTERNATIONAL PARKWAY, SUITE 106 ATLANTA GA30354 | 2023-05-05 | 110 |
| BILL SMITH, MOL LOGISTICS (USA) INC | 2020-08-13 | 70 | |
| BILL SMITH, MOL LOGISTICS (USA) INC. | 2024-06-20 | 53 | |
| BILL SMITH, MOL LOGISTICS | 2018-03-22 | 31 | |
| BILL SMITH, MOL LOGISTICS (USA) INC | 2018-02-23 | 18 | |
| BILL SMITH MOL LOGISTICS (USA) INC. | 2021-08-04 | 12 | |
| BILL SMITH, MOL LOGISTICS (USA) INC. | 2018-09-08 | 10 | |
| BILL SMITH, MOL LOGISTICS (USA)INC. | 2017-01-27 | 7 | |
| BILL SMITH MOL LOGISTICS USA INC. | 2019-08-21 | 6 |
BILL SMITH, MOL LOGISTICS (USA) INC Phone Numbers
Below are the top 1 phone numbers on file for Bill Smith, Mol Logistics (USA) Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-01-06 | 386 |
BILL SMITH, MOL LOGISTICS (USA) INC Email Addresses
Below are the top 3 email addresses on file for Bill Smith, Mol Logistics (USA) Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-07-02 | 3 | |
| 2019-04-25 | 3 | |
| 2016-07-07 | 71 |