CASHBASISENTERPRISES LLC

225 LAKE AIR DR WACO TX 76710 US

Summary Information

There are a total of 177 bills of lading on file for Cashbasisenterprises LLC between April 10th, 2019 and April 12th, 2024.

Of those 177 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records177
Shipper Records0
Consignee Records177
Notify Party Records36
First Shipment on FileApr 10th, 2019
Most Recent Shipment on FileApr 12th, 2024
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year29

Bills of Lading by Month for Cashbasisenterprises LLC

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Cashbasisenterprises LLC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
HONG KONG TUOYE TEXTILE COMPANY LIMMar 20246444
XIAMEN CHUHAO FASHION LIMITEDDec 20231716
YIWU SHUYI TRADE CO., LTDApr 202429713
QINGDAO BLOOMING COLOUR INDUSTRYApr 20242413
GUANGZHOU DIKINA CRAFTS CO.,LTDJan 20242112
SKYSTEED CO LTDFeb 20242011
JUCOFABSJan 20243811
QINGDAO SUPOUCHES PACKAGING LTDJul 202312310
WEIFANG MAYSHINE IMP EXP CO., LTDOct 2023168
SHENZHEN XINHAIWANG TECHNOLOGY CO.Feb 2024148
Apr 202485
SHANGHAI ZHEN JIE INDUSTRIAL CO.Nov 2023295
Feb 202363
ZHEJIANG NEW VISION IMP AND EXP COApr 20241,9522
NINGBO SHENGFENG TEXTILE CO.,LTDFeb 2024672
GUANGDE YARWINSUN RUBBER & PLASTICMar 2024412
Jan 202121
ZHEJIANG NEW VISION IMP.& EXP. CO.Apr 20247241
Mar 202221
SHENZHEN LIFENG TECHNOLOGY CO., LTDApr 20242101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cashbasisenterprises LLC.

Company Name Recent Shipment Total Records Past 90 Days
CASELLA WINES PTY LTDApr 20242,06632
CASEPAK INCApr 202472626
CASER EXPORT SRLApr 202456945
CASEROS BREAD LLCApr 202427227
CASES BY SOURCE,INC.Apr 202413412
CASEWELL DRILLING PVT. LTD.Apr 20241684
CASEY CATON LOGISTICSApr 20243,313269
CASEY PRODUCTSNov 20226470
CASFIL INDUSTRIA DE PLASTICOS S.A.Apr 202424510
CASH REGISTER SALES,INC.Apr 202423418
CASHCO INC.Apr 202412812
CASHEW SMASHER INCApr 202418526
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CAPITAL LTDOct 20224390
CASHMERE CLASSICS INCApr 202418715
CASHMERE HOUSE INCOct 20231120
CASHTON FARM SUPPLY LIMITEDApr 20241714
CASIA GLOBAL LOGISTICS CO.,LTD.Apr 202481,6524,640
CASIBEANS BVBAApr 20241104
CASIL ELECTRONIC PRODUCTS LIMITEDApr 202435921

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 Shipper Consignee Notify Party Commodity
2024-04-20COSU6378546560CHSL468021868TAO085EHouse BillCHSL9345439COSCO AFRICA2024-04-12LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)57 PKG926 KGQINGDAO BLOOMING COLOUR INDUSTRYCASH BASIS ENTERPRISES LLCPLASTIC TAG PAPER TAG
2024-04-13HDMUHKGM74399100KYSILSAP24001610068EHouse BillKYSI9462732YM UNICORN2024-04-11LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)15 CTN178 KGZHONGXING JEWELLRY LIMITEDCASHBASISENTERPRISES LLCSOU-TIER INCPLASTIC SPOOLS
2024-03-02WHLC025E525467PEVHSGLB24010510E016House BillPEVH9930375WAN HAI 3552024-03-01LONG BEACH, CALIFORNIASHEKOU CHINA (MAINLAND)44 CTN975 KGHONG KONG TUOYE TEXTILE COMPANY LIMCASHBASISENTERPRISES LLCSOU-TIER INCTABLE LINEN INCLUDING (COCKTAIL NAPKIN DINNER NAPKIN GUEST TOWEL)
2024-02-19OOLU2731315430SHPT299068961101EHouse BillSHPT9629110EVER LOVELY2024-02-15LOS ANGELES, CALIFORNIAQINGDAO CHINA (MAINLAND)192 CTN2,107 KGCASHBASISENTERPRISES LLCSOU TIER INCPOUCH BAGS

Sample Bill of Lading

Relevant Dates

Run Date2024-03-02
Estimated Arrival Date2024-02-28
Actual Arrival Date2024-03-01
Trade Update Date2024-02-02

Bill of Lading Overview

Master BOL #WHLC025E525467
House BOL #PEVHSGLB24010510
Manifest Number000001
Bill TypeHouse Bill
Carrier CodePEVH
Voyage #E016
IMO #
Vessel NameWAN HAI 355
Vessel CountryUS
Place of ReceiptSHEKOU
Foreign Port of LadingSHEKOU CHINA (MAINLAND) (57018)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight975 KG
Weight in KG975 KG
Quantity44 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container WHLU5580160
Commodity Description TABLE LINEN INCLUDING (COCKTAIL NAPKIN DINNER NAPKIN GUEST TOWEL)

Shipper

Shipper NameHONG KONG TUOYE TEXTILE COMPANY LIM
Address Line 1FLAT/RM A 19/F ARTHUR COMM BLDG 33
Address Line 2ARTHUR ST YAU M,HONGKONG,CN

Consignee

Consignee NameCASHBASISENTERPRISES LLC
Address Line 1225 LAKE AIR DR,,WACO, 76710,US

Notify Party

Notify Party NameSOU-TIER INC DBA ROBERT F.BARNES CH
Address Line 111130 JOLLYVILLE RD SUTTE 300,AUSTI
Address Line 2N,US

#1 -- Container WHLU5580160

Container NumberWHLU5580160
Seal Number 1WHLU748084
Seal Number 1WHLU748084
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of Service
Cargo Description 1TABLE LINEN INCLUDING (COCKTAIL NAPKIN DINNER NAPKIN GUEST TOWEL)
Marks and Numbers 1CASHBASISENTERPRISES LLC

Map of Activity by Port

CASHBASISENTERPRISES LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California842024-04-20
Los Angeles, California612024-04-13
Houston, Texas222023-11-15
Newark, New Jersey82024-01-06
Tacoma, Washington22022-08-01

CASHBASISENTERPRISES LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)692024-04-13
Qingdao China (Mainland)342024-04-20
Xiamen China (Mainland)262023-12-25
Ningbo China (Mainland)212023-12-16
Shanghai China (Mainland)112023-05-08
Singapore Singapore32024-01-06
Hong Kong Hong Kong32021-08-17
Valencia Spain22021-02-01
Shekou China (Mainland)12024-03-02
Barcelona Spain12021-11-20

CASHBASISENTERPRISES LLC Address and Name Permutations

Below are the top 10 company names and addresses for Cashbasisenterprises LLC 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
CASHBASISENTERPRISES LLC225 LAKE AIR DR WACO TX 76710 US2023-12-2555
CASHBASISENTERPRISES LLC225 LAKE AIR DR WACO, TX 76710 US2024-02-1912
CASHBASISENTERPRISES LLC2024-03-022
CASHBASISENTERPRISES LLC2023-10-172
CASHBASISENTERPRISES LLC2023-08-262
CASHBASISENTERPRISES LLC2023-07-031
CASHBASISENTERPRISES LLC2023-08-291
CASHBASISENTERPRISES LLC2024-04-131
CASHBASISENTERPRISES LLC2023-05-081
CASHBASISENTERPRISES LLC.2023-08-1630

CASHBASISENTERPRISES LLC Phone Numbers

Below are the top 2 phone numbers on file for Cashbasisenterprises LLC.

Phone Number Last Appeared Records
2023-05-083
2020-08-121