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CASEY SMITH

136 HORSE PIN PL HARVEST AL 35749 UNITED STATES

Summary Information

There are a total of 117 bills of lading on file for Casey Smith between March 14th, 2014 and December 28th, 2025.

Of those 117 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records117
Shipper Records0
Consignee Records117
Notify Party Records49
First Shipment on FileMar 14th, 2014
Most Recent Shipment on FileDec 28th, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year3

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 February 2021.

Company Name Recent Shipment Total Records Associations
MAGARI JAPAN CO.,LTD.Feb 202691448
GEMMY TRADING LLCFeb 20261,33517
HANGZHOU WELL-TRANS SUPPLY CHAIN MAFeb 20261,781,26510
BE FORWARD CO.,LTD.Feb 202623,4104
TZ CARGO LIMITEDFeb 2026165,0272
NINGBO BOYEE IMPORT & EXPORT COFeb 202620,2392
JINGYUAN NONov 2024934,7012
HAINAN GOLDEN SHELL CO LTDFeb 2026748,0102
ZOUJUNJan 202478,0441
YOUTOOZOct 2025226,3051
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
US TRANSCOMFeb 202619,2071
TWTH EXPRESS COLTDOct 2025197,0001
SHANDONG LEDE MACHINERY CO.,LTDFeb 20262741
SHANDONG HUAYEE HEAVY INDUSTRY MACHFeb 2026591
ROYAL TRADING CO., LTD.Feb 20262,9241
NIKKYO CO., LTD.Feb 20264,8131
JENNY NOJan 2025312,5911
JAPAN CAR DIRECT LLCFeb 20263,7711
INTERGEARS INTERNATIONAL LIMITEDJan 202651,1911

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 SRLFeb 20261,00739
CASEROS BREAD LLCFeb 202649919
CASES BY SOURCE,INC.Dec 20242920
CASESTACKJul 20256730
CASETAGRAM LIMITEDJan 20267510
CASEWELL DRILLING LLCFeb 20263773
CASEWERKS, LLCJan 20261652
CASEY CATON LOGISTICSJan 20263,6933
CASEY INGREDIENTS,INC.Jan 20261063
CASEY PRODUCTSNov 20221,5610
CASFIL - INDUSTRIA DE PLASTICOS, S.Jan 202647215
CASH REGISTER SALES,INC.Jan 20265394
CASHBASISENTERPRISES LLCJan 20263185
CASHCO INCFeb 202634011
CASHEW SMASHER INCAug 20242470
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CAPITAL LTDAug 20244400
CASHMERE CLASSICS INCFeb 202653914
CASHMERE HOUSE INC.Aug 20253110
CASHTON FARM SUPPLY LTDSep 20251,3250

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
2025-01-10ZIMUSHH31581517TZWH63YW895313965EHouse BillTZWH9960514ZIM FALCON ZEX2025-01-09LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KCASEY SMITHCRAFTSMAN WRENCH STEEL
2024-12-20NMCCSL123JAXV0920123ARegular BillNMCC9338864SUNLIGHT ACE2024-12-16JACKSONVILLE, FLORIDAKOBE JAPAN10 UNT8,340 KHouse to HouseMAGARI JAPAN CO.,LTD.CASEY SMITHDETAILS ARE AS PER ATTACHED SHEET
2024-12-12CMDUCHN1817958DWCH24HWS14429560GVIEHouse BillDWCH9331012CMA CGM TARPON2024-12-11LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS1 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACASEY SMITHHEAT SINK MATERIAL:STAINLESS STEEL
2024-12-12CMDUCHN1829161HANFFG00010944540GVIEHouse BillHANF9331012CMA CGM TARPON2024-12-11LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS3 KGPier to PierCASEY SMITHPLASTIC PET TOILET

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-26
Estimated Arrival Date2025-03-25
Actual Arrival Date2025-03-25
Trade Update Date2025-03-09

Bill of Lading Overview

Master BOL #ZIMUSHH31666016
House BOL #DWCH25HWS2177246
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #3E
IMO #9960540
Vessel NameZIM ALBATROSS
Vessel CountryLR
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2 KG
Weight in KG2 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7723486
Commodity Description IRONLANDSCAPE NAILS,7326.20.00 30

Shipper

Shipper NameHANGZHOU WELL-TRANS SUPPLY CHAIN MA
Address Line 1NORTH SIDE OF CHUANGXIN STREET, SIH
Address Line 2UI CITY
CityHANGZHOU
Country CodeCN
Contact NameHANGZHOU WELL-TRANS SUP

Consignee

Consignee NameCASEY T SMITH
Address Line 16108 ALTA VISTA RD
CityODESSA
State ProvinceTX
Zip Code79762-510
Country CodeUS
Contact NameCASEY T SMITH

#1 -- Container ZCSU7723486

Container NumberZCSU7723486
Seal Number 1A4250284179
Seal Number 1A4250284179
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1IRONLANDSCAPE NAILS,7326.20.00 30
Marks and Numbers 19234690371246307953434

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
73262000000000240000000002 KG

Map of Activity by Port

CASEY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida672025-12-30
Long Beach, California222025-03-26
Los Angeles, California152024-12-12
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 Japan52025-12-30
Kingston Jamaica42024-01-19
Kawasaki Japan32023-11-07
Qingdao China (Mainland)22024-09-24
Pusan South Korea22022-06-23
Hong Kong Hong Kong22019-12-03

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 SMITH2024-09-242
CASEY SMITH2024-08-302

CASEY SMITH Phone Numbers

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

Phone Number Last Appeared Records
2025-12-303
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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