There are a total of 327 bills of lading on file for C.I.C. USA Corp between November 25th, 2012 and November 20th, 2025.
Of those 327 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 327 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 325 |
| Notify Party Records | 266 |
| First Shipment on File | Nov 25th, 2012 |
| Most Recent Shipment on File | Nov 20th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 19 |
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Below is a Sankey Diagram of the top 16 companies associated with C.I.C. USA Corp, and the top 4 companies associated with those associations.
Below are the top 16 companies associated with C.I.C. USA Corp 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 |
|---|---|---|---|
| NINGBO TIMING AUTO PARTS CO.,LTD. | Nov 2025 | 537 | 16 |
| YUHUAN CHANGJIE MACHINERY CO.,LTD | Aug 2025 | 32 | 15 |
| TSP AUTO PARTS CO., LTD | Nov 2025 | 1,161 | 12 |
| ANHUI TOBA AUTO PARTS CO.,LTD | Nov 2025 | 108 | 7 |
| NINGBO FIRST PACIFIC IMPORT AND EXPORT CO.,LTD. | Jan 2025 | 110 | 6 |
| SUMAX INDUSTRY LIMITED | Sep 2025 | 86 | 4 |
| YUHUAN SANHE MACHINERY MANUFACTURIN | Aug 2025 | 81 | 3 |
| WUHU JIESEN AUTOMOBILE COMPONENTS S | Nov 2025 | 66 | 3 |
| WANHONG GROUP WENZHOU AUTOMOBILE PA | Jan 2025 | 13 | 3 |
| NINGBO WUHUAN AUTOMOBILE INDUSTRY CO.,LTD. | Feb 2024 | 20 | 3 |
| WENZHOU LMX TRADING CO.,LTD | Sep 2024 | 39 | 2 |
| Jul 2024 | 3 | 2 | |
| ZHEJIANG RUIXU AUTO PARTS CO.,LTD | Nov 2025 | 388 | 1 |
| TAIZHOU XINTENG OIL PUMP CO.,LTD | Oct 2025 | 132 | 1 |
| OLIVA CIGAR CO | Nov 2025 | 1,321 | 1 |
| CHINA IMPORT AND EXPORT BASES | Mar 2025 | 337 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to C.I.C. USA Corp.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| C HURST & CO | Nov 2025 | 154 | 5 |
| C I FLORES CARMEL SAS | Jan 2024 | 552 | 0 |
| C I FLORES COLON LTDA | May 2025 | 162 | 0 |
| C-HOLDING WOOD COMPANY LIMITED | Nov 2025 | 100 | 38 |
| C-HUB SUPPLY CHAIN(SHENZHEN)CO.,LTD | Nov 2025 | 2,323 | 137 |
| C. I. AGROGREENLAND S.A.S | Nov 2025 | 214 | 47 |
| C.I. ACEPALMA S.A. | Aug 2025 | 224 | 0 |
| C.I. ACTUATION | Nov 2025 | 326 | 13 |
| C.I. AGROFRUT SA | Nov 2025 | 2,137 | 33 |
| C.I. BANACOL S.A. | Oct 2025 | 2,795 | 1 |
| C.I. COLFRUTAS S.A.S | Nov 2025 | 1,004 | 98 |
| C.I. CONTAINER LINE | Nov 2025 | 831 | 6 |
| C.I. DE AZUCARES Y MIELES S.A. | Nov 2025 | 13,005 | 463 |
| C.I. ENERGIA SOLAR S.A.S. | Nov 2025 | 17,024 | 429 |
| C.I. FARMACAPSULAS S.A. | Nov 2025 | 2,416 | 86 |
| C.I. FARMAPLAST S.A.S | Nov 2025 | 453 | 13 |
| C.I. FILLCO FLOWERS S.A.S | Sep 2025 | 124 | 1 |
| C.I. FLORES DE FUNZA S.A.S | Jun 2025 | 151 | 0 |
| C.I.C. ASSOCIATES LLC | Nov 2025 | 280 | 8 |
| C&HC HOME TEXTILE CO.,LTD | Nov 2025 | 406 | 11 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-29 | MEDUOT050723 | DWSDNGB19879014 | GN527 | House Bill | DWSD | 9466960 | MSC JASPER VIII | 2025-08-28 | MIAMI, FLORIDA | NINGBO CHINA (MAINLAND) | 5 PKG | 2,262 K | House to House | TSP AUTO PARTS CO., LTD | C.I.C.USA CORP | ENGINE TIMING KITS | |
| 2025-08-29 | MEDUOT050723 | DWSDNGB19879013 | GN527 | House Bill | DWSD | 9466960 | MSC JASPER VIII | 2025-08-28 | MIAMI, FLORIDA | NINGBO CHINA (MAINLAND) | 19 PKG | 6,711 K | House to House | YUHUAN CHANGJIE MACHINERY CO.,LTD | C.I.C.USA CORP | TIMING-MIAMI | |
| 2025-08-29 | MEDUOT050723 | DWSDNGB19879012 | GN527 | House Bill | DWSD | 9466960 | MSC JASPER VIII | 2025-08-28 | MIAMI, FLORIDA | NINGBO CHINA (MAINLAND) | 3 PKG | 1,065 K | House to House | NINGBO TIMING AUTO PARTS CO.,LTD | C.I.C.USA CORP | TENSIONERS TIMING BELT | |
| 2025-06-09 | MEDURV088824 | PVIDNB50406772C | 516E | House Bill | PVID | 9292175 | MSC SHANELLE V | 2025-06-07 | MIAMI, FLORIDA | NINGBO CHINA (MAINLAND) | 4 CTN | 1,160 KG | Container Yard | NINGBO TIMING AUTO PARTS CO.,LTD. | C.I.C. USA CORP. | C.I.C. USA CORP. | TENSIONERS TIMING BELT |
| Run Date | 2025-11-21 |
|---|---|
| Estimated Arrival Date | 2025-11-13 |
| Actual Arrival Date | 2025-11-20 |
| Trade Update Date | 2025-11-16 |
| Master BOL # | MEDUR2611354 |
|---|---|
| House BOL # | BKGANBF25100178A |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BKGA |
| Voyage # | GE539 |
| IMO # | 9085522 |
| Vessel Name | KURE |
| Vessel Country | JP |
| Place of Receipt | NINGBO CHINA |
| Foreign Port of Lading | NINGBO CHINA (MAINLAND) (57020) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4009 K |
| Weight in KG | 4,009 KG |
| Quantity | 78 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSNU3302051 |
| Commodity Description |
OIL PUMP |
| Shipper Name | ANHUI TOBA AUTO PARTS CO.LTD |
|---|---|
| Address Line 1 | CHAMBER OF COMMERCE BUILDING 2203, |
| Address Line 2 | NO AH25TB0530J |
| Address Line 3 | YA CHANGJIANG SOUTH ROAD, CHIZHOU C |
| Address Line 4 | ITY, ANHUI PROV |
| City | CHIZHOU |
| Country Code | CN |
| Consignee Name | C.I.C. USA CORP |
|---|---|
| Address Line 1 | 12480 NW 25TH ST - SUITE 100 MIAMI |
| Address Line 2 | , FLORIDA, 3318 |
| Address Line 3 | 2 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33182 |
| Country Code | US |
| Notify Party Name | TSS TOP SHIPPING SYSTEMS CORP. |
|---|---|
| Address Line 1 | 12480 NW 25TH ST - SUITE 100, MIAMI |
| Address Line 2 | , FL 33182 TEL |
| Address Line 3 | 305.639.3401 EXT.106 CTT YESIRETH |
| Address Line 4 | DE FREITAS YES |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33182 |
| Country Code | US |
| Container Number | MSNU3302051 |
|---|---|
| Seal Number 1 | FX42922010 |
| Seal Number 1 | FX42922010 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | OIL PUMP |
| Marks and Numbers 1 | CIC1692 MADE IN CHINA |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 310 | 2025-11-21 |
| Port Everglades, Florida | 6 | 2023-03-07 |
| Long Beach, California | 4 | 2024-05-17 |
| New York, New York | 3 | 2014-02-24 |
| Los Angeles, California | 2 | 2025-01-17 |
| Houston, Texas | 2 | 2017-05-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ningbo China (Mainland) | 238 | 2025-11-21 |
| Pusan South Korea | 62 | 2025-03-26 |
| Kaohsiung China (Taiwan) | 7 | 2018-09-10 |
| Singapore Singapore | 6 | 2015-04-01 |
| Callao Peru | 4 | 2024-07-27 |
| Shanghai China (Mainland) | 4 | 2022-03-02 |
| Balboa Panama | 4 | 2012-11-26 |
| Hong Kong Hong Kong | 1 | 2013-03-04 |
| Valencia Spain | 1 | 2012-12-01 |
Below are the top 10 company names and addresses for C.I.C. USA Corp 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 |
|---|---|---|---|
| C.I.C. USA CORP | 11800NW 100TH RD SUITE 5 MEDLEY,FL 33178 | 2025-06-09 | 195 |
| C.I.C. USA CORP | 11800 NW 100TH RD SUITE 5 MEDLEY FL 33178 USA | 2025-03-26 | 7 |
| C.I.C. USA CORP | 2025-01-10 | 5 | |
| C.I.C. USA CORP | 2025-06-09 | 3 | |
| C.I.C. USA CORP | 2025-11-21 | 3 | |
| C.I.C. USA CORPORATION | 2014-01-27 | 20 | |
| C.I.C. USA CORPORATION | 2018-09-10 | 12 | |
| C.I.C. USA CORP. | 2025-06-09 | 11 | |
| C.I.C. USA CORPORATION | 2014-09-03 | 8 | |
| C.I.C. USA CORP | 2014-01-13 | 7 |
Below are the top 6 phone numbers on file for C.I.C. USA Corp.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-21 | 15 | |
| 2025-06-09 | 1 | |
| 2024-06-08 | 4 | |
| 2022-11-21 | 2 | |
| 2022-08-16 | 1 | |
| 2014-09-03 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||