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CASEY SMITH

136 HORSE PIN PL HARVEST AL 35749 UNITED STATES

Summary Information

There are a total of 119 bills of lading on file for Casey Smith between March 14th, 2014 and March 10th, 2026.

Of those 119 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records119
Shipper Records0
Consignee Records119
Notify Party Records49
First Shipment on FileMar 14th, 2014
Most Recent Shipment on FileMar 10th, 2026
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year4

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 April 2021.

Company Name Recent Shipment Total Records Associations
MAGARI JAPAN CO.,LTD.Mar 202692548
GEMMY TRADING LLCApr 20261,36317
HANGZHOU WELL-TRANS SUPPLY CHAIN MAApr 20261,781,48510
BE FORWARD CO.,LTD.Apr 202623,9935
TZ CARGO LIMITEDApr 2026165,0792
NINGBO BOYEE IMPORT & EXPORT COMar 202620,2422
JINGYUAN NONov 2024934,7012
HAINAN GOLDEN SHELL CO LTDApr 2026748,0522
ZOUJUNJan 202478,0441
YOUTOOZOct 2025226,3051
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
US TRANSCOMApr 202619,3961
TWTH EXPRESS COLTDOct 2025197,0001
SHANDONG LEDE MACHINERY CO.,LTDApr 20262771
SHANDONG HUAYEE HEAVY INDUSTRY MACHMar 2026631
ROYAL TRADING CO., LTD.Apr 20262,9631
NIKKYO CO., LTD.Apr 20264,8611
JAPAN CAR DIRECT LLCMar 20263,7741
INTERGEARS INTERNATIONAL LIMITEDJan 202651,1911
G LION TRADINGFeb 20261331

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 SRLApr 20261,02942
CASEROS BREAD LLCApr 202651021
CASES BY SOURCE,INC.Dec 20242920
CASESTACKJul 20256730
CASETAGRAM LIMITEDMar 20268011
CASEWELL DRILLING LLCApr 20263815
CASEWERKS, LLCMar 20261683
CASEY CATON LOGISTICSJan 20263,6930
CASEY INGREDIENTS,INC.Jan 20261061
CASEY PRODUCTSNov 20221,5610
CASFIL - INDUSTRIA DE PLASTICOS, S.Apr 202647918
CASH REGISTER SALES,INC.Apr 20265424
CASHBASISENTERPRISES LLCMar 20263214
CASHCO INCMar 202634712
CASHEW SMASHER INCAug 20242470
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CAPITAL LTDAug 20244400
CASHMERE CLASSICS INCApr 202654514
CASHMERE HOUSE INC.Aug 20253110
CASHTON FARM SUPPLY LTDMar 20261,3261

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
2025-12-16HOEG1857KBJX000157Regular BillHOEG9684990HOEGH TRACER2025-12-14JACKSONVILLE, FLORIDAKOBE 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)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACASEY T SMITHIRONLANDSCAPE NAILS,7326.20.00 30
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-30
Estimated Arrival Date2025-12-27
Actual Arrival Date2025-12-28
Trade Update Date2025-12-02

Bill of Lading Overview

Master BOL #MOLU18008273368
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0218A
IMO #9209518
Vessel NameMERIDIAN ACE
Vessel CountryPA
Place of ReceiptYOKOHAMA - DAIKOK
Foreign Port of LadingYOKOHAMA JAPAN (58895)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight2000 K
Weight in KG2,000 KG
Quantity1 UNT
Volume14 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description USED VEHICLE TOYOTA CENTURY CHASSIS NO.GZG - MANUFACTURE YEAR : REF.NO.CA HS CODE : . X X - COMPANY CODE :

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 TEL:2566941268
Address Line 3CASEY042807@YAHOO.COM
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 TOYOTA CENTURY CHASSIS NO.GZG - MANUFACTURE YEAR : REF.NO.CA HS CODE : . X X - COMPANY CODE :
Marks and Numbers 1BE FORWARD JACKSONVILLE - FL NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CASEY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida692026-03-11
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 Japan62026-03-11
Kingston Jamaica42024-01-19
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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