CASEY SMITH
Summary Information
There are a total of 115 bills of lading on file for Casey Smith between March 14th, 2014 and March 25th, 2025.
Of those 115 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 115 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 115 |
| Notify Party Records | 48 |
| First Shipment on File | Mar 14th, 2014 |
| 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 | 6 |
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MAGARI JAPAN CO.,LTD. | Nov 2025 | 899 | 48 |
| GEMMY TRADING LLC | Nov 2025 | 1,281 | 17 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 10 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 2 |
| NINGBO BOYEE IMPORT & EXPORT CO | Nov 2025 | 20,231 | 2 |
| JINGYUAN NO | Nov 2024 | 934,701 | 2 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 2 |
| BE FORWARD CO.,LTD. | Nov 2025 | 22,439 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| YOUTOOZ | Oct 2025 | 226,305 | 1 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 1 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
| US TRANSCOM | Nov 2025 | 18,968 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| SHANDONG LEDE MACHINERY CO.,LTD | Sep 2025 | 267 | 1 |
| SHANDONG HUAYEE HEAVY INDUSTRY MACH | Oct 2025 | 50 | 1 |
| ROYAL TRADING CO., LTD. | Nov 2025 | 2,843 | 1 |
| NIKKYO CO., LTD. | Nov 2025 | 4,771 | 1 |
| JENNY NO | Jan 2025 | 312,591 | 1 |
| JAPAN CAR DIRECT LLC | Nov 2025 | 3,686 | 1 |
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 |
|---|---|---|---|
| CASEPAK INC | Nov 2025 | 1,321 | 19 |
| CASER EXPORT SRL | Nov 2025 | 970 | 19 |
| CASEROS BREAD LLC | Nov 2025 | 480 | 19 |
| CASES BY SOURCE,INC. | Dec 2024 | 292 | 0 |
| CASESTACK | Jul 2025 | 673 | 0 |
| CASEWELL DRILLING LLC | Nov 2025 | 374 | 3 |
| CASEWERKS, LLC | Nov 2025 | 164 | 2 |
| CASEY CATON LOGISTICS | Nov 2025 | 3,690 | 22 |
| CASEY INGREDIENTS,INC. | Oct 2025 | 103 | 5 |
| CASEY PRODUCTS | Nov 2022 | 1,561 | 0 |
| CASFIL - INDUSTRIA DE PLASTICOS, S. | Nov 2025 | 457 | 11 |
| CASH REGISTER SALES,INC. | Nov 2025 | 535 | 8 |
| CASHBASISENTERPRISES LLC | Nov 2025 | 313 | 7 |
| CASHCO INC | Nov 2025 | 329 | 18 |
| CASHEW SMASHER INC | Aug 2024 | 247 | 0 |
| CASHEW TECHNOLOGY CO., LIMITED | Feb 2020 | 333 | 0 |
| CASHMERE CAPITAL LTD | Aug 2024 | 440 | 0 |
| CASHMERE CLASSICS INC | Nov 2025 | 526 | 9 |
| CASHMERE HOUSE INC. | Aug 2025 | 311 | 0 |
| CASHTON FARM SUPPLY LTD | Sep 2025 | 1,325 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CASEY SMITH Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Jacksonville, Florida | 65 | 2024-12-20 |
| Long Beach, California | 22 | 2025-03-26 |
| Los Angeles, California | 15 | 2024-12-12 |
| Savannah, Georgia | 6 | 2022-08-16 |
| Oakland, California | 3 | 2022-04-13 |
| Charleston, South Carolina | 3 | 2015-09-17 |
| Brunswick, Georgia | 1 | 2014-05-29 |
CASEY SMITH Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kobe Japan | 58 | 2024-12-20 |
| Yantian China (Mainland) | 17 | 2025-03-26 |
| Shanghai China (Mainland) | 10 | 2024-12-12 |
| Ningbo China (Mainland) | 7 | 2024-11-27 |
| Yokohama Japan | 4 | 2024-11-26 |
| Kingston Jamaica | 4 | 2024-01-19 |
| Kawasaki Japan | 3 | 2023-11-07 |
| Qingdao China (Mainland) | 2 | 2024-09-24 |
| Pusan South Korea | 2 | 2022-06-23 |
| Hong Kong Hong Kong | 2 | 2019-12-03 |
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 SMITH | 136 HORSE PIN PL HARVEST AL 35749 UNITED STATES HARVEST AL US | 2024-12-20 | 12 |
| CASEY SMITH | 1011 ADAMS AVE SENECA MO 64865 US | 2024-12-12 | 1 |
| CASEY SMITH | 2024-12-12 | 1 | |
| CASEY SMITH | 2024-12-05 | 1 | |
| CASEY SMITH | 2025-01-10 | 1 | |
| CASEY SMITH | 2024-11-21 | 26 | |
| CASEY SMITH | 2023-11-07 | 5 | |
| CASEY SMITH | 2022-11-18 | 5 | |
| CASEYSMITH | 2024-08-30 | 3 | |
| CASEY SMITH | 2024-11-21 | 3 |
CASEY SMITH Phone Numbers
Below are the top 4 phone numbers on file for Casey Smith.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-20 | 68 | |
| 2024-01-25 | 2 | |
| 2022-08-08 | 1 | |
| 2022-06-23 | 1 |
CASEY SMITH Email Addresses
Below are the top 2 email addresses on file for Casey Smith.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-20 | 56 | |
| 2022-08-16 | 1 |