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CUSTOMS CONFIDENTIAL

30450 HAUN ROAD, SUITE 1081 MENIFEE CA 92584 UNITED STATES

Summary Information

There are a total of 202 bills of lading on file for Customs Confidential between January 17th, 2015 and October 2nd, 2026.

Of those 202 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records202
Shipper Records0
Consignee Records1
Notify Party Records202
First Shipment on FileJan 17th, 2015
Most Recent Shipment on FileOct 2nd, 2026
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year15

Bills of Lading by Month for Customs Confidential

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Customs Confidential, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Customs Confidential in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
OSNOVA LLCOct 20264026
LITEWATER SCIENTIFIC LLCOct 20266126
May 202411
Sep 2025101
May 202411

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Customs Confidential.

Company Name Recent Shipment Total Records Past 90 Days
CUSTOMS BROKER: VANTEC HITACHI TRANSPORT SYSTEM USA INC.May 20234960
CUSTOMS BROKER: XPOLOGISTICS XPO GF AMERICA, INC.Mar 20238090
CUSTOMS BROKERAGE EXPEDITORSOct 20264258
CUSTOMS BROKERAGE XPRESS INC.Oct 20267,276147
CUSTOMS BROKERS OUTSOURCING CORPOct 202610,531133
CUSTOMS BROKERS RAGO, S.C.May 20267530
CUSTOMS CLEARANCE INTL INC.Oct 202614,14812
CUSTOMS CLEARANCE SOLUTIONSOct 20261,01876
CUSTOMS CLEARED CO.,LTD.Oct 20267585
CUSTOMS CLEARING CONSIGNED TO: C.H. POWELL COMPANYOct 20269113
CUSTOMS CRATE & LOGISTICS CORPSep 20263873
CUSTOMS DIRECT LLCOct 202687730
CUSTOMS DOC DEPT FL CUSTOMSJul 20231120
CUSTOMS DOC DEPT FLORIDA CUSTOMSMay 20231960
CUSTOMS EXPRESSOct 20261,75912
CUSTOMS GROUP DE MEXICO G&AJul 20241970
CUSTOMS HOUSE BROKEROct 20267,858150
CUSTOMS IMPORT SERVICES INCApr 20242,3960
CUSTOMS LOGISTICS SERVICES INCOct 202651039
CUSTOMS, CONTROL & TRAFFIC SLSep 20261789

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-08-22MEDUY3026968627ARegular BillMEDU9756731MSC CARLOTTA2026-08-20OAKLAND, CALIFORNIASINES PORTUGALRIGA22 PKG18,162 KHouse to HouseOSNOVA LLCLITEWATER SCIENTIFIC LLCCUSTOMS CONFIDENTIALWATER
2026-08-11MEDUY3023866626ARegular BillMEDU9618317MSC ATHOS2026-08-08OAKLAND, CALIFORNIASINES PORTUGALRIGA22 PKG19,250 KHouse to HouseOSNOVA LLCLITEWATER SCIENTIFIC LLCCUSTOMS CONFIDENTIALWATER
2026-07-14MEDUY3021209622ARegular BillMEDU9978937MSC FLORA2026-07-12OAKLAND, CALIFORNIASINES PORTUGALRIGA22 PKG18,233 KHouse to HouseOSNOVA LLCLITEWATER SCIENTIFIC LLCCUSTOMS CONFIDENTIALWATER
2026-06-04MEDUY3010145619ARegular BillMEDU9535163HENRIKA SCHULTE2026-06-03HOUSTON, TEXASANVERS BELGIUMRIGA22 PKG17,776 KHouse to HouseOSNOVA LLCLITEWATER SCIENTIFIC LLCCUSTOMS CONFIDENTIALWATER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-24
Estimated Arrival Date2026-08-22
Actual Arrival Date2026-08-23
Trade Update Date2026-07-24

Bill of Lading Overview

Master BOL #MEDUY3030911
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #628A
IMO #9978975
Vessel NameMSC GABRIELLA
Vessel CountryLR
Place of ReceiptRIGA
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight17960 K
Weight in KG17,960 KG
Quantity22 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU9687222
Commodity Description WATER

Shipper

Shipper NameOSNOVA LLC
Address Line 1SVOBODY STR.1,
Address Line 2KOTOVSK TAM 393190 RUSSIAN FEDERATI

Consignee

Consignee NameLITEWATER SCIENTIFIC LLC
Address Line 1UNIT D 8745 TECHNOLOGY WAY
Address Line 2RENO NV 89521 UNITED STATES

Notify Party

Notify Party NameCUSTOMS CONFIDENTIAL
Address Line 130450 HAUN ROAD, SUITE 1081
Address Line 2MENIFEE CA 92584 UNITED STATES

#1 -- Container MSNU9687222

Container NumberMSNU9687222
Seal Number 1EU31078162
Seal Number 1EU31078162
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WATER
Marks and Numbers 1NO MARKS

Map of Activity by Port

CUSTOMS CONFIDENTIAL Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California782025-09-03
Newark, New Jersey602020-03-18
Los Angeles, California242020-12-17
Houston, Texas192026-06-04
Savannah, Georgia102019-08-14
Oakland, California72026-10-03
Norfolk, Virginia22021-08-10
Seattle, Washington12024-05-23
New York, New York12015-10-22

CUSTOMS CONFIDENTIAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haifa Israel712020-03-18
Genoa Italy252021-08-10
Shanghai China (Mainland)202019-01-19
Sines Portugal162026-10-03
La Spezia Italy132021-10-06
Anvers Belgium122026-06-04
Valencia Spain122021-07-27
Bremerhaven Germany62026-04-07
Barcelona Spain52020-10-10
Pusan South Korea42021-07-27

CUSTOMS CONFIDENTIAL Address and Name Permutations

Below are the top 10 company names and addresses for Customs Confidential 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
CUSTOMS CONFIDENTIAL30450 HAUN ROAD, SUITE 1081 MENIFEE CA 92584 UNITED STATES2026-10-0326
CUSTOMS CONFIDENTIAL. KIM E. MASUMICHB DBA., 15225 S WESTER AVE SUITE 203 GARDENA CA 90249 USA2018-08-3024
CUSTOMS CONFIDENTIAL. KIM E. MASUMI2020-02-0618
CUSTOMS CONFIDENTIAL2020-12-1715
CUSTOMS CONFIDENTIAL2018-01-1613
CUSTOMS CONFIDENTIAL2024-05-2313
CUSTOMS CONFIDENTIAL2020-03-1810
CUSTOMS CONFIDENTIAL2021-07-277
CUSTOMS CONFIDENTIAL2021-07-277
CUSTOMS CONFIDENTIAL2018-03-026

CUSTOMS CONFIDENTIAL Phone Numbers

Below are the top 2 phone numbers on file for Customs Confidential.

Phone Number Last Appeared Records
2025-09-031
2021-05-1712

CUSTOMS CONFIDENTIAL Email Addresses

Below are the top 3 email addresses on file for Customs Confidential.

Email Address Last Appeared Records
2025-09-031
2021-05-171
2020-10-102
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