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CUSTOMS CONFIDENTIAL

30450 HAUN ROAD, SUITE 1081 MENIFEE CA 92584 UNITED STATES

Summary Information

There are a total of 197 bills of lading on file for Customs Confidential between January 17th, 2015 and July 12th, 2026.

Of those 197 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records197
Shipper Records0
Consignee Records1
Notify Party Records197
First Shipment on FileJan 17th, 2015
Most Recent Shipment on FileJul 12th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year14

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 8 companies associated with Customs Confidential, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 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 July 2021.

Company Name Recent Shipment Total Records Associations
OSNOVA LLCJul 20263521
LITEWATER SCIENTIFIC LLCJul 20265621
MEDIA ONE DIGITAL IMAGING SOLUTIONSJul 202656814
May 202411
Sep 2025101
May 202411
ENDUTEX REVESTIMENTOS TEXTEIS SAJun 20263021
D.GEN,INC.Mar 20241311

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 EXPEDITORSJul 20264166
CUSTOMS BROKERAGE XPRESS INC.Jul 20267,12884
CUSTOMS BROKERS OUTSOURCING CORPJul 202610,398137
CUSTOMS BROKERS RAGO, S.C.May 20267531
CUSTOMS CLEARANCE INTL INC.Apr 202614,1361
CUSTOMS CLEARANCE SOLUTIONSJul 202694087
CUSTOMS CLEARED CO.,LTD.Jul 202675349
CUSTOMS CLEARING CONSIGNED TO: C.H. POWELL COMPANYJul 2026785
CUSTOMS CRATE & LOGISTICS CORPJul 20263843
CUSTOMS DIRECT LLCJul 202684733
CUSTOMS DOC DEPT FL CUSTOMSJul 20231120
CUSTOMS DOC DEPT FLORIDA CUSTOMSMay 20231960
CUSTOMS EXPRESSJul 20261,74721
CUSTOMS GROUP DE MEXICO G&AJul 20241970
CUSTOMS HOUSE BROKERJul 20267,708300
CUSTOMS IMPORT SERVICES INCApr 20242,3960
CUSTOMS LOGISTICS SERVICES INCJul 202647147
CUSTOMS, CONTROL & TRAFFIC SLJul 202616984

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
2026-04-07MEDULY291394611ARegular BillMEDU9535204HUBERT SCHULTE2026-04-05HOUSTON, TEXASBREMERHAVEN GERMANY22 PKG18,138 KHouse to HouseOSNOVA LLCLITEWATER SCIENTIFIC LLCCUSTOMS CONFIDENTIALWATER
2026-03-23MEDULY287319609ARegular BillMEDU9535187HERMANN SCHULTE2026-03-22HOUSTON, TEXASBREMERHAVEN GERMANY22 PKG19,138 KHouse to HouseOSNOVA LLCLITEWATER SCIENTIFIC LLCCUSTOMS CONFIDENTIALWATER
2026-02-26MEDULY280678604ARegular BillMEDU9535163HENRIKA SCHULTE2026-02-25HOUSTON, TEXASBREMERHAVEN GERMANY22 PKG17,598 KHouse to HouseOSNOVA LLCLITEWATER SCIENTIFIC LLCCUSTOMS CONFIDENTIALWATER
2026-02-24MEDULY276395603ARegular BillMEDU9535204HUBERT SCHULTE2026-02-23HOUSTON, TEXASANVERS BELGIUM22 PKG17,202 KHouse to HouseOSNOVA LLCLITEWATER SCIENTIFIC LLCCUSTOMS CONFIDENTIALWATER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-25
Estimated Arrival Date2026-05-22
Actual Arrival Date2026-05-22
Trade Update Date2026-05-08

Bill of Lading Overview

Master BOL #MEDULY297755
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #615A
IMO #9770763
Vessel NameMSC GAYANE
Vessel CountryLR
Place of ReceiptRIGA
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight17923 K
Weight in KG17,923 KG
Quantity22 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGCU5102827
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 TGCU5102827

Container NumberTGCU5102827
Seal Number 1EU30069038
Seal Number 1EU30069038
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, California22026-07-14
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
La Spezia Italy132021-10-06
Anvers Belgium122026-06-04
Valencia Spain122021-07-27
Sines Portugal112026-07-14
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 STATES2026-07-1421
CUSTOMS CONFIDENTIALNAME) 30450 HAUN ROAD, #1081 MENIFEE CA 92584 US2025-09-031
CUSTOMS CONFIDENTIAL. KIM E. MASUMI2018-08-3024
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 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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