There are a total of 104 bills of lading on file for Charles Mooney between August 23rd, 2015 and March 30th, 2025.
Of those 104 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 104 |
|---|---|
| Shipper Records | 8 |
| Consignee Records | 98 |
| Notify Party Records | 2 |
| First Shipment on File | Aug 23rd, 2015 |
| Most Recent Shipment on File | Mar 30th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 9 |
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Below is a Sankey Diagram of the top 20 companies associated with Charles Mooney, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Charles Mooney 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 |
|---|---|---|---|
| JINGYUAN NO | Nov 2024 | 934,701 | 19 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 10 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 8 |
| SHANGHAI SHEN DA IMP EXP CO L | Nov 2025 | 58,466 | 6 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 3 |
| YANWEN | Apr 2025 | 62,235 | 2 |
| WENXUAN HE | Feb 2021 | 80,893 | 2 |
| INTERGEARS INTERNATIONAL LIMITED | Nov 2025 | 51,190 | 2 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Nov 2025 | 20,417 | 2 |
| EVER LOYAL GLOBAL CO LIMITED | Aug 2023 | 68,003 | 2 |
| YANWEN LOGISTICS | Jan 2025 | 6,355 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| QIANSI INTERNATIONAL CO LIMITED | Dec 2021 | 44,323 | 1 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 1 |
| NINGBO BOYEE IMPORT & EXPORT CO | Nov 2025 | 20,231 | 1 |
| MASTERLY ENGINEERING INDIA PVT. LTD | May 2025 | 20 | 1 |
| Nov 2022 | 8 | 1 | |
| HANGZHOU FAR INTERNATIONAL LOGISITI | Nov 2025 | 63,500 | 1 |
| FANYF | Oct 2025 | 202,895 | 1 |
| CASA DESIGN | Nov 2025 | 29,340 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Charles Mooney.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CHARLES KOMAR & SONS CANADA ULC | Oct 2025 | 107 | 1 |
| CHARLES LEONARD INC. | Dec 2024 | 918 | 0 |
| CHARLES LEONARD NATIONAL INC. | Sep 2023 | 438 | 0 |
| CHARLES M. SCHAYER & CO. | Nov 2025 | 49,067 | 639 |
| CHARLES M.SCHAYAR AND CO | Nov 2025 | 564 | 8 |
| CHARLES MACHINE WORKS, INC | Mar 2025 | 388 | 0 |
| CHARLES MASSON INC | Nov 2025 | 1,564 | 4 |
| CHARLES MASSON USA | Nov 2025 | 504 | 35 |
| CHARLES MCMURRAY COMPANY | Nov 2025 | 133 | 1 |
| CHARLES MILLS | Oct 2025 | 125 | 1 |
| CHARLES NEAL SELECTIONS | Aug 2025 | 2,267 | 0 |
| CHARLES P ROGERS | Nov 2025 | 477 | 2 |
| CHARLES PRODUCTS INC | Nov 2025 | 5,592 | 99 |
| CHARLES PURTELL | Jan 2025 | 72 | 0 |
| CHARLES RIVER APPAREL INC | Jul 2024 | 670 | 0 |
| CHARLES SAMELSON INC | Nov 2025 | 2,648 | 39 |
| CHARLES SEROUYA & SON | Jul 2025 | 761 | 0 |
| CHARLES SMITH | Nov 2025 | 265 | 2 |
| CHARLES TAYLOR | Mar 2025 | 110 | 0 |
| CHARLES TENNANT & COMPANY | Nov 2025 | 1,108 | 29 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-03 | ZIMUSHH31567876 | HANFFG0001297244 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 KG | CHARLES DOOLEY | PLASTIC STORAGE BOX | |||
| 2025-01-03 | CMDUCHN1885391 | HANFFG0001256982 | 0GVIK | House Bill | HANF | 9348704 | CMA CGM FLORIDA | 2025-01-02 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 4 KG | CHARLES E TONEY | CAR STICKER | |||
| 2025-01-03 | CMDUNGP1938943 | HANFFG0001269086 | 0GVIK | House Bill | HANF | 9348704 | CMA CGM FLORIDA | 2025-01-02 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | CHARLES MOORE | BENCH VISE | |||
| 2025-01-03 | CMDUNGP1938859 | DWCH24HWS1580492 | 0GVIK | House Bill | DWCH | 9348704 | CMA CGM FLORIDA | 2025-01-02 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 3 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | CHARLES E TONEY | AREA RUG MATERIAL: POLYESTER | |
| Run Date | 2025-01-23 |
|---|---|
| Estimated Arrival Date | 2025-01-20 |
| Actual Arrival Date | 2025-01-22 |
| Trade Update Date | 2025-01-06 |
| Master BOL # | CMDUCHN1963106 |
|---|---|
| House BOL # | DWCH25HWS1719570 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWCH |
| Voyage # | 0GVIQ |
| IMO # | 9331012 |
| Vessel Name | CMA CGM TARPON |
| Vessel Country | MT |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BMOU6097440 |
| Commodity Description |
BACKPACK MATERIAL: POLYESTER POLYESTER FIBER, 4202.92.31 20 |
| Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
|---|---|
| Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
| Address Line 2 | UI CITY |
| City | HANGZHOU |
| Country Code | CN |
| Contact Name | HANGZHOU WELL-TRANS SUP |
| Consignee Name | CHARLES DOOLEY |
|---|---|
| Address Line 1 | 51 WEAVER DR |
| City | JEFFERSON |
| State Province | GA |
| Zip Code | 30549-675 |
| Country Code | US |
| Contact Name | CHARLES DOOLEY |
| Container Number | BMOU6097440 |
|---|---|
| Seal Number 1 | R9057742 |
| Seal Number 1 | R9057742 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | BACKPACK MATERIAL: POLYESTER POLYESTER FIBER, 4202.92.31 20 |
| Marks and Numbers 1 | 1ZH4A863YW41858427 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 42029231 | 00000013 | 0000000001 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 60 | 2025-03-31 |
| Los Angeles, California | 27 | 2025-01-23 |
| West Palm Beach, Florida | 6 | 2022-11-15 |
| Oakland, California | 5 | 2020-05-25 |
| Newark, New Jersey | 2 | 2021-03-23 |
| Brunswick, Georgia | 1 | 2018-11-06 |
| Jacksonville, Florida | 1 | 2016-01-09 |
| Norfolk, Virginia | 1 | 2015-09-22 |
| Baltimore, Maryland | 1 | 2015-08-27 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 50 | 2025-03-26 |
| Shanghai China (Mainland) | 21 | 2025-01-23 |
| Ningbo China (Mainland) | 20 | 2025-03-31 |
| Halifax, NS Canada | 4 | 2022-11-15 |
| Singapore Singapore | 2 | 2020-04-15 |
| Bremerhaven Germany | 2 | 2018-11-06 |
| Saint John, NB Canada | 2 | 2016-12-01 |
| Hong Kong Hong Kong | 1 | 2021-12-11 |
| Genoa Italy | 1 | 2021-03-23 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2016-01-09 |
Below are the top 10 company names and addresses for Charles Mooney 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 |
|---|---|---|---|
| CHARLES MOONEY | 13 WERWICH CT CHAPIN SC 29036-763 US | 2024-07-03 | 6 |
| CHARLES BOONE | 75 GREENSPRING DR SCARBOROUGH ON CA | 2022-11-15 | 6 |
| CHARLES MOONEY | 2022-11-23 | 5 | |
| CHARLES MOORE | 2024-11-21 | 4 | |
| CHARLES MOORE | 2024-10-31 | 3 | |
| CHARLES MOORE | 2024-09-04 | 2 | |
| CHARLES MOONEY | 2023-03-31 | 2 | |
| CHARLES MOORE | 2024-08-14 | 2 | |
| CHARLES MOON | 2024-04-22 | 2 | |
| CHARLES MOON | 2024-11-08 | 2 |
Below are the top 1 phone numbers on file for Charles Mooney.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2015-09-22 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||