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CASEY SMITH

136 HORSE PIN PL HARVEST AL 35749 UNITED STATES

Summary Information

There are a total of 121 bills of lading on file for Casey Smith between March 14th, 2014 and August 27th, 2026.

Of those 121 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records121
Shipper Records0
Consignee Records121
Notify Party Records50
First Shipment on FileMar 14th, 2014
Most Recent Shipment on FileAug 27th, 2026
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year6

Bills of Lading by Month for Casey Smith

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Casey Smith in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
MAGARI JAPAN CO.,LTD.Sep 202698948
GEMMY TRADING LLCOct 20261,47717
HANGZHOU WELL-TRANS SUPPLY CHAIN MAOct 20261,782,30310
BE FORWARD CO.,LTD.Oct 202625,6696
TZ CARGO LIMITEDOct 2026165,4872
NINGBO BOYEE IMPORT & EXPORT COSep 202620,2562
JINGYUAN NONov 2024934,7012
HAINAN GOLDEN SHELL CO LTDJun 2026750,5862
ZOUJUNJan 202478,0441
YOUTOOZOct 2025226,3051
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
US TRANSCOMOct 202620,5341
TWTH EXPRESS COLTDOct 2025197,0001
SHANDONG LEDE MACHINERY CO.,LTDSep 20262851
SHANDONG HUAYEE HEAVY INDUSTRY MACHSep 2026731
ROYAL TRADING CO., LTD.Oct 20263,0801
NIKKYO CO., LTD.Sep 20265,0531
JAPAN CAR DIRECT LLCJul 20263,7771
INTERGEARS INTERNATIONAL LIMITEDSep 202651,1941
G LION TRADINGJul 20261361

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
CASER EXPORT SRLOct 20261,0758
CASEROS BREAD LLCOct 202655520
CASES BY SOURCE,INC.Dec 20242920
CASESTACKJul 20256730
CASETAGRAM LIMITEDSep 202610010
CASEWELL DRILLING LLCSep 202639411
CASEWERKS, LLCOct 20261754
CASEY CATON LOGISTICSJan 20263,6930
CASEY INGREDIENTS,INC.Sep 20261154
CASEY PRODUCTSNov 20221,5610
CASFIL - INDUSTRIA DE PLASTICOS, S.Sep 202649814
CASH REGISTER SALES,INC.Oct 20265568
CASHAWUA (KASH) COMPTONSep 20266310
CASHBASISENTERPRISES LLCOct 202633810
CASHCO INCSep 202636710
CASHEW SMASHER INCAug 20242470
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CAPITAL LTDAug 20244400
CASHMERE CLASSICS INCAug 20265491
CASHMERE HOUSE INC.Sep 202632110

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-03-09NYKS182264832085Regular BillNYKS9441556HERITAGE LEADER2026-03-07JACKSONVILLE, FLORIDANAGOYA JAPANNAGOYA2 UNT1,460 KNon ContainerizedCASEYSMITHUSED MOTOR VEHICLE : - # SUBARU SAMBAR YEAR : MANUFACTURE YEAR : CHASSIS NO. : KS- XX
2025-12-30MOLU180082733680218ARegular BillMOLU9209518MERIDIAN ACE2025-12-28JACKSONVILLE, FLORIDAYOKOHAMA JAPANYOKOHAMA - DAIKOK1 UNT2,000 KHouse to HouseBE FORWARDCASEY W SMITHUSED VEHICLE TOYOTA CENTURY CHASSIS NO.GZG - MANUFACTURE YEAR : REF.NO.CA HS CODE : . X X - COMPANY CODE :
2025-12-16HOEG1857KBJX000157Regular BillHOEG9684990HOEGH TRACER2025-12-14JACKSONVILLE, FLORIDAKOBE JAPANKOBE, JAPAN1 UNT850 KBreak BulkBE FORWARDCASEY W SMITHCASEY W SMITHUSED VEHICLE(S) SUZUKI JIMNY CA MANUFA CTURE YEAR : X X
2025-03-26ZIMUSHH31666016DWCH25HWS21772463EHouse BillDWCH9960540ZIM ALBATROSS2025-03-25LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)YANTIAN1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACASEY T SMITHIRONLANDSCAPE NAILS,7326.20.00 30

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-11
Estimated Arrival Date2026-03-08
Actual Arrival Date2026-03-10
Trade Update Date2026-02-07

Bill of Lading Overview

Master BOL #MOLU18008564065
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0140A
IMO #9426386
Vessel NameMARGUERITE ACE
Vessel CountryKY
Place of ReceiptYOKOHAMA - DAIKOK
Foreign Port of LadingYOKOHAMA JAPAN (58895)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight1100 K
Weight in KG1,100 KG
Quantity1 UNT
Volume10 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description USED VEHICLE UNIT REF NO : CA MA KE MODEL NAME : HONDA INTEGRA CH-NO. : DB- LWH : . X . X . M . M WEIGHT : ,. KG MANUFACTURE YEAR : HS CODE: . UNITED STATES - CO MPANY CODE : = CASEY@ YAHOO.COM

Shipper

Shipper NameBE FORWARD CO.,LTD.
Address Line 11-32-2 KOJIMACHO, CHOFU-CITY,
Address Line 2TOKYO 182-0026 JAPAN
Address Line 3TEL : +81424403440 EMAIL : TOP@BEFO
Address Line 4TOKYO JP

Consignee

Consignee NameCASEY W SMITH
Address Line 1136 HORSE PIN PLACE HARVEST AL
Address Line 235749 UNITED STATES
Address Line 3TEL : 2566941268 =
Address Line 4HARVEST AL US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1USED VEHICLE UNIT REF NO : CA MA KE MODEL NAME : HONDA INTEGRA CH-NO. : DB- LWH : . X . X . M . M WEIGHT : ,. KG MANUFACTURE YEAR : HS CODE: . UNITED STATES - CO MPANY CODE : = CASEY@ YAHOO.COM
Marks and Numbers 1BE FORWARD JACKSONVILLE - FL NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CASEY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida702026-04-25
Long Beach, California222025-03-26
Los Angeles, California162026-08-28
Savannah, Georgia62022-08-16
Oakland, California32022-04-13
Charleston, South Carolina32015-09-17
Brunswick, Georgia12014-05-29

CASEY SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kobe Japan592025-12-16
Yantian China (Mainland)172025-03-26
Shanghai China (Mainland)102024-12-12
Ningbo China (Mainland)72024-11-27
Yokohama Japan62026-03-11
Kingston Jamaica52026-04-25
Kawasaki Japan32023-11-07
Nagoya Japan22026-03-09
Qingdao China (Mainland)22024-09-24
Pusan South Korea22022-06-23

CASEY SMITH Address and Name Permutations

Below are the top 10 company names and addresses for Casey Smith 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
CASEY SMITH136 HORSE PIN PL HARVEST AL 35749 UNITED STATES2024-11-2126
CASEY SMITH136 HORSE PIN PL HARVEST AL 35749 UNITED STATES HARVEST AL US2024-12-2012
CASEY SMITH2023-11-075
CASEY SMITH2022-11-185
CASEYSMITH2024-08-303
CASEY SMITH2024-09-303
CASEY SMITH2024-11-213
CASEY SMITH2024-01-193
CASEY SMITH2024-08-302
CASEY SMITH2024-11-182

CASEY SMITH Phone Numbers

Below are the top 4 phone numbers on file for Casey Smith.

Phone Number Last Appeared Records
2026-03-114
2024-12-2068
2022-08-081
2022-06-231

CASEY SMITH Email Addresses

Below are the top 2 email addresses on file for Casey Smith.

Email Address Last Appeared Records
2025-12-3057
2022-08-161
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