BILLY LEE
Summary Information
There are a total of 89 bills of lading on file for Billy Lee between May 3rd, 2020 and March 25th, 2025.
Of those 89 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 89 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 90 |
| Notify Party Records | 0 |
| First Shipment on File | May 3rd, 2020 |
| Most Recent Shipment on File | Mar 25th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 10 |
Bills of Lading by Month for Billy Lee
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 13 companies associated with Billy Lee, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 13 companies associated with Billy Lee 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 |
|---|---|---|---|
| YUNJING INTELLIGENCE INNOVATION SHE | Nov 2025 | 27,559 | 15 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 14 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 5 |
| JINGYUAN NO | Nov 2024 | 934,701 | 3 |
| FANYF | Oct 2025 | 202,895 | 3 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
| US TRANSCOM | Nov 2025 | 18,968 | 1 |
| SHADOW | Feb 2025 | 43 | 1 |
| LINLI FU | Jan 2025 | 1,348 | 1 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 1 |
| DLX INTERNATIONAL LOGISTICS COLTD | Nov 2025 | 25,319 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Billy Lee.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BILLION MEGA INTERNATIONAL LIMITED | Nov 2025 | 370 | 3 |
| BILLION REACH INDUSTRIAL LIMITED | Nov 2025 | 299 | 1 |
| BILLION TECHNOLOGY LIMITED | Nov 2025 | 605 | 13 |
| BILLION TOPPER INTERNATIONAL LTD | Nov 2025 | 543 | 10 |
| BILLIONS (HONG KONG) CORPORATION | Nov 2025 | 2,843 | 70 |
| BILLIONS AMERICA CORPORATION | Nov 2025 | 720 | 5 |
| BILLIONS AMERICA WAREHOUSE | Nov 2025 | 89 | 25 |
| BILLMORE TRADING CORP. | Nov 2025 | 428 | 7 |
| BILLS INC | Sep 2025 | 595 | 2 |
| BILLUND AQUAKULTURSERVICE A S | Aug 2020 | 206 | 0 |
| BILLY REID INC | Feb 2025 | 193 | 0 |
| BILLY'S APPAREL INC. | Sep 2024 | 652 | 0 |
| BILSAR DIS TIC.AS. | Nov 2025 | 121 | 5 |
| BILSAR DIS TICARET A.S. | Sep 2025 | 116 | 1 |
| BILSTEIN & SIEKERMANN GMBH & CO. KG | Sep 2025 | 284 | 2 |
| BILSTEIN GMBH & CO. KG | Nov 2025 | 2,222 | 11 |
| BILT GRAPHIC PAPER PRODUCTS LTD | Nov 2025 | 1,571 | 44 |
| BILT INDUSTRIES INC. | Nov 2025 | 366 | 8 |
| BILTUBE INDUSTRIES LIMITED | Nov 2025 | 216 | 12 |
| BILY | Oct 2025 | 168 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BILLY LEE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 67 | 2025-01-29 |
| Long Beach, California | 19 | 2025-03-26 |
| Oakland, California | 3 | 2020-06-15 |
BILLY LEE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 44 | 2025-01-03 |
| Yantian China (Mainland) | 34 | 2025-03-26 |
| Shanghai China (Mainland) | 8 | 2025-01-29 |
| Ningbo China (Mainland) | 2 | 2024-12-12 |
| Pusan South Korea | 1 | 2024-02-26 |
BILLY LEE Address and Name Permutations
Below are the top 10 company names and addresses for Billy 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 |
|---|---|---|---|
| BILLY LEE | 15549 COUNTY ROAD 355 TERRELL TX 75161 US | 2024-12-12 | 1 |
| BILLY LEE | 1936 EAST WOOD STREET DECATUR IL 62521 US | 2025-01-29 | 1 |
| BILLY LEE | 2024-11-01 | 31 | |
| BILL LEE | 2024-08-20 | 15 | |
| BILL LEE | 2025-01-03 | 11 | |
| BILLY LE | 2024-12-30 | 3 | |
| BILLY LE | 2024-05-28 | 2 | |
| BILLY LE | 2020-06-15 | 2 | |
| BILLY LEE | 2024-05-28 | 2 | |
| BILL LEE | 2023-02-01 | 2 |
BILLY LEE Phone Numbers
Below are the top 3 phone numbers on file for Billy Lee.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-26 | 1 | |
| 2023-07-08 | 1 | |
| 2023-06-15 | 1 |
BILLY LEE Email Addresses
Below are the top 1 email addresses on file for Billy Lee.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-07-08 | 1 |