There are a total of 537 bills of lading on file for CSI between October 22nd, 2012 and March 21st, 2026.
Of those 537 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 537 |
|---|---|
| Shipper Records | 13 |
| Consignee Records | 18 |
| Notify Party Records | 512 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Mar 21st, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 2 |
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Below is a Sankey Diagram of the top 10 companies associated with CSI, and the top 4 companies associated with those associations.
Below are the top 10 companies associated with CSI 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 |
|---|---|---|---|
| CANADIAN SOLAR (USA) INC. | Apr 2026 | 10,533 | 80 |
| CANADIAN SOLAR INTERNATIONAL LIMITE | Apr 2026 | 8,660 | 48 |
| CANADIAN SOLAR MANUFACTURING | Apr 2026 | 2,625 | 32 |
| TM LOGISTICS | Apr 2026 | 1,427 | 6 |
| SUNON TECHNOLOGY CO., LTD. | Apr 2026 | 1,306 | 2 |
| ARNOLDS USED OFFICE FURNITURE LLC | Sep 2022 | 464 | 2 |
| YLX INTERNATIONAL COMPANY LIMITED | Apr 2026 | 684 | 1 |
| RP MEXICO S.A. DE C.V. | Dec 2023 | 12 | 1 |
| HANGZHOU HONGLI MACHINERY MANUFACTU | Apr 2026 | 1,572 | 1 |
| COMMERCIAL SEWING INC | Apr 2026 | 608 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to CSI.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CSE TRADING INC | Apr 2026 | 301 | 67 |
| CSEA SUNSHINE TRADE INC | Apr 2026 | 86 | 21 |
| CSF IMPORT | Sep 2023 | 117 | 0 |
| CSF LOGISTICS SAS | Apr 2026 | 382 | 28 |
| CSG CARGO SYSTEMS GERMANY GMBH | Apr 2026 | 542 | 49 |
| CSG CHEMICAL INC. | Apr 2026 | 1,190 | 18 |
| CSG IA LLC CYCLE SOURCE LOGISTIC | Apr 2026 | 68 | 6 |
| CSG TRADING, UNIPESSOAL, LDA | Oct 2025 | 593 | 0 |
| CSH ENTERPRISES INC. | Apr 2026 | 165 | 51 |
| CSH88 QUALITY TRADING INC. | May 2025 | 197 | 0 |
| CSI CALENDERING, INC. | Jun 2025 | 465 | 0 |
| CSI CLOSURE SYSTEMS MANUFACTURING | Apr 2026 | 194 | 6 |
| CSI FRESH B.V. | Apr 2026 | 756 | 4 |
| CSI IMPORTS | Dec 2025 | 17,947 | 0 |
| CSI INTERNATIONAL, INC. | Mar 2026 | 4,007 | 11 |
| CSIC (HK) COMPANY | Mar 2026 | 530 | 4 |
| CSIC PACLI ( NANJING ) TECHNOLOGY C | Oct 2023 | 1,070 | 0 |
| CSIC PACLI(NANJING) TECHNOLOGY INNO | May 2020 | 124 | 0 |
| CSJB HOLDINGS, INC. | Apr 2026 | 1,928 | 24 |
| CSK INC. | Apr 2026 | 252 | 28 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-12-04 | CMDUGEN1640428 | ASUS145826202301 | C9W | House FROB | ASUS | 9308390 | AS CONSTANTINA | 2023-12-03 | MIAMI, FLORIDA | GENOA ITALY | 15 PKG | 2,735 K | Break Bulk | CSI SRL | RPM MEXICO SA DE CV | RPM MEXICO SA DE CV | VALVE |
| 2023-01-06 | HLCUHAM220868023 | 078W | Master BOL w/in-bond | HLCU | 9337676 | NYK DENEB | 2022-10-05 | LOS ANGELES, CALIFORNIA | STADE GERMANY | 40 PCS | 19,050 K | House to House | CSI-GMBH INTERNATIONAL LOGISTICS | TM LOGISTICS LLC | TM LOGISTICS LLC | MACHINERY PARTS NON-HAZ . MACHINERY PARTS NON-HAZ 4980 RING GEARS AND 5220 SHAFT BEVEL GEARS (PARTS FOR MANUAL TRANSMISSION) HS ... | |
| 2022-05-20 | CMDUHBG1607331 | 0VBB6 | Master BOL w/in-bond | CMDU | 9200691 | BRUSSELS | 2022-05-19 | HOUSTON, TEXAS | BREMERHAVEN GERMANY | 34 PKG | 19,980 KG | Pier to Pier | CSI-GMBH INTERNATIONAL LOGISTICS | TM LOGISTICS LLC | TM LOGISTICS LLC | . | |
| 2021-11-09 | HLCUSHA210843864 | TXSLSS21080078 | 007E | House Bill | TXSL | 9447861 | ROME EXPRESS | 2021-10-16 | NEWARK, NEW JERSEY | SHANGHAI CHINA (MAINLAND) | 735 CTN | 15,910 KG | SUNON TECHNOLOGY CO., LTD. | ARNOLD'S USED OFFICE FURNITURE, LLC | CSIU | CABINET PO#AD2135-HUNT EAS | |
| Run Date | 2023-12-22 |
|---|---|
| Estimated Arrival Date | 2023-12-12 |
| Actual Arrival Date | 2023-12-21 |
| Trade Update Date | 2023-11-23 |
| Master BOL # | HLCUHAM231173139 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master BOL w/in-bond |
| Carrier Code | HLCU |
| Voyage # | 026W |
| IMO # | 9250995 |
| Vessel Name | DIMITRA C |
| Vessel Country | MT |
| Place of Receipt | ELSDORF, DE |
| Foreign Port of Lading | STADE GERMANY (42879) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | LAREDO, TEXAS (2304) |
| Foreign Port of Destination | TAMAULIPAS MEXICO (97129) |
| Weight | 17290 K |
| Weight in KG | 17,290 KG |
| Quantity | 19 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Transportation and Exportation (T/E) |
| Transportation Mode | Vessel, containerized |
| Container |
UACU8267773 |
| Commodity Description |
GEAR OIL - NOT RESTRICTED - HS CODE 27101987 |
| Shipper Name | CSI-GMBH INTERNATIONAL LOGISTICS |
|---|---|
| Address Line 1 | VAT DE129320890/PH 004989973304410 |
| Address Line 2 | SUEDALLEE MODUL C, 4. STOCK |
| Address Line 3 | 85356 MUNICH AIRPORT, DE |
| Consignee Name | TM LOGISTICS LLC. |
|---|---|
| Address Line 1 | EVELIN LEIJA (956) 7124304 EXT. 20 |
| Address Line 2 | 13491 SOUTH UNITEC DR. LAREDO TX |
| Address Line 3 | 78045 USA |
| Address Line 4 | EVELIN.LEIJATMLOGISTICS.MX |
| Notify Party Name | TM LOGISTICS LLC. |
|---|---|
| Address Line 1 | EVELIN LEIJA (956) 7124304 EXT. 20 |
| Address Line 2 | 13491 SOUTH UNITEC DR. LAREDO TX |
| Address Line 3 | 78045 USA |
| Address Line 4 | EVELIN.LEIJATMLOGISTICS.MX |
| Container Number | UACU8267773 |
|---|---|
| Seal Number 1 | 1234567 |
| Seal Number 1 | 1234567 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4310 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | GEAR OIL - NOT RESTRICTED - HS CODE 27101987 |
| Marks and Numbers 1 | LINAMAR AUTOMOTIVE . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 132 | 2021-11-09 |
| Long Beach, California | 118 | 2021-06-15 |
| Los Angeles, California | 65 | 2026-03-23 |
| Houston, Texas | 45 | 2025-06-30 |
| Tacoma, Washington | 44 | 2021-06-03 |
| Charleston, South Carolina | 41 | 2021-06-15 |
| New York, New York | 39 | 2020-11-04 |
| Norfolk, Virginia | 27 | 2021-06-18 |
| Oakland, California | 12 | 2021-04-05 |
| Savannah, Georgia | 7 | 2021-05-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Laem Chabang Thailand | 186 | 2021-07-24 |
| Singapore Singapore | 73 | 2021-06-16 |
| Yantian China (Mainland) | 54 | 2026-03-23 |
| Xiamen China (Mainland) | 40 | 2021-04-09 |
| Kaohsiung China (Taiwan) | 36 | 2021-06-18 |
| Shanghai China (Mainland) | 18 | 2021-11-09 |
| Stade Germany | 15 | 2023-12-22 |
| Hong Kong Hong Kong | 15 | 2021-05-19 |
| Mundra India | 11 | 2017-03-28 |
| Vung Tau Vietnam | 9 | 2020-12-15 |
Below are the top 10 company names and addresses for CSI 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 |
|---|---|---|---|
| CSI | 3600 3600 WESTINGHOUSE BLVD SUITE DCHARLOTTE NC 28273 US | 2025-06-30 | 1 |
| CSI | 1701 LANDMARK RD BAYS 3-16 SAN DIEGO CA 92154 US | 2026-03-23 | 1 |
| CSI | 2021-05-10 | 106 | |
| CSI | 2021-06-16 | 80 | |
| CSI | 2021-05-13 | 30 | |
| CSI | 2021-07-24 | 29 | |
| CSI | 2016-09-23 | 27 | |
| CSI | 2021-05-21 | 24 | |
| CSI | 2021-05-15 | 20 | |
| CSI | 2021-06-18 | 14 |
Below are the top 10 phone numbers on file for CSI.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-12-22 | 3 | |
| 2021-06-16 | 1 | |
| 2021-04-26 | 5 | |
| 2021-04-26 | 1 | |
| 2019-09-07 | 1 | |
| 2018-06-20 | 1 | |
| 2017-03-01 | 12 | |
| 2017-03-01 | 1 | |
| 2017-03-01 | 1 | |
| 2016-08-23 | 1 |
Below are the top 10 email addresses on file for CSI.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-06-16 | 179 | |
| 2021-05-10 | 18 | |
| 2021-05-10 | 10 | |
| 2021-05-06 | 44 | |
| 2021-04-24 | 3 | |
| 2021-03-20 | 2 | |
| 2021-02-13 | 2 | |
| 2021-01-04 | 16 | |
| 2020-09-15 | 1 | |
| 2017-03-03 | 2 |