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CUSTOMS DIRECT LLC

2329 N CAREER AVE #303 SIOUX FALLS, SD 57107 JIM MASLOSKI - LCB

Summary Information

There are a total of 425 bills of lading on file for Customs Direct LLC between June 5th, 2019 and April 24th, 2024.

Of those 425 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.

Total Records425
Shipper Records0
Consignee Records2
Notify Party Records427
First Shipment on FileJun 5th, 2019
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days5
Records in Last 90 Days11
Records in the Past Year62

Bills of Lading by Month for Customs Direct LLC

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Customs Direct 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
BRUNSWICK VALLEY LUMBER INCApr 20247876
SCHWAIGER HOLZINDUSTRIE GMBHApr 202428451
JDS INDUSTRIES,INC-FSDApr 202417924
PHOTO USA ELECTRONIC GRAPHIC INC.Apr 202463323
BUMPER CROP AG LLCApr 202412822
NUTRIENT TECHNOLOGIES LIMITEDSep 202313521
AGRITRADING PTY LTD.Apr 20244013
RETTENMEIER HOLZINDUSTRIE WILBURGSTETTEN GMBHApr 202413312
INNOVEX DOWNHOLE SOLUTIONS INC.Apr 202414910
CNC INDUSTRIES LTDApr 202415210
PANHANDLE LIQUIDS LLCApr 2020188
RETTENMEIER HOLZINDUSTRIE RAMSTEINJan 2024346
Apr 202475
1000 SPRINGS MILL LLCJul 2023134
Aug 202263
SAEGEWERK SCHWAIGER GMBH & CO., KGMar 2021843
LANCASTER PARTS & EQUIPMENTApr 20241203
Jun 202363
Jul 202352
MILESTONE TRADING SHIJIAZHUANG CO.Nov 2023222

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
CUSTOMS BROKER: VANTEC HITACHI TRANSPORT SYSTEM USA INC.May 20232290
CUSTOMS BROKER: XPOLOGISTICS XPO GF AMERICA, INC.Mar 20233090
CUSTOMS BROKERAGE EXPEDITORSApr 20242419
CUSTOMS BROKERAGE XPRESS INC.Apr 20243,449111
CUSTOMS BROKERS OUTSOURCING CORPApr 20247,545516
CUSTOMS BROKERS RAGO, S.C.Mar 20244412
CUSTOMS CLEARANCE INTL INC.Apr 20244,29217
CUSTOMS CLEARANCE SOLUTIONSApr 202444730
CUSTOMS CLEARED COApr 20241899
CUSTOMS CRATE & LOGISTICS CORPApr 20241566
CUSTOMS DOC DEPT FL CUSTOMSJul 20231120
CUSTOMS DOC DEPT FLORIDA CUSTOMSMay 20231960
CUSTOMS EXPRESSApr 202434317
CUSTOMS GROUP DE MEXICO G&AApr 202419515
CUSTOMS HOUSE BROKER (EI-MIA)Mar 20242,2331
CUSTOMS IMPORT SERVICES INC.Apr 20245123
CUSTOMS LOGISTICS SERVICESFeb 20242081
CUSTOMS PET INCApr 202426111
CUSTOMS SERVICES & SOLUTIONSApr 20243,70612
CUSTOMS SERVICES INTLJan 20242220

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
2024-04-26YMJAW236869079TECBSHSE24030095096EHouse BillTECB9388340ONE COSMOS2024-04-24TACOMA, WASHINGTONSHANGHAI CHINA (MAINLAND)2,165 CTN19,309 KCUSTOMS DIRECT LLCGLASSWARE
2024-04-25ULTHBRKPVD9226330WMRegular BillULTH9708069SOLIDARNOSC2024-04-24PROVIDENCE, RHODE ISLANDBRAKE GERMANY469 PKG923,891 KSCHWAIGER HOLZINDUSTRIE GMBHBRUNSWICK VALLEY LUMBER INCCUSTOMS DIRECT LLCEUROPEAN FRAMING LUMBER
2024-04-18ULTHBRKLCH9163326WMRegular BillULTH9955612YASA ROSE2024-04-17LAKE CHARLES, LOUISIANABRAKE GERMANY494 PKG925,043 KSCHWAIGER HOLZINDUSTRIE GMBHBRUNSWICK VALLEY LUMBER INCCUSTOMS DIRECT LLCEUROPEAN FRAMING LUMBER
2024-04-06ULTHBRKHVN9160324WMRegular BillULTH9708057SZARE SZEREGI2024-04-05NEW HAVEN, CONNECTICUTBRAKE GERMANY409 PKG798,805 KSCHWAIGER HOLZINDUSTRIE GMBHBRUNSWICK VALLEY LUMBER INCCUSTOMS DIRECT LLCEUROPEAN FRAMING LUMBER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-17
Actual Arrival Date2024-04-17
Trade Update Date2024-03-26

Bill of Lading Overview

Master BOL #ULTHBRKLCH9163
House BOL #
Manifest Number007287
Bill TypeRegular Bill
Carrier CodeULTH
Voyage #326WM
IMO #9955612
Vessel NameYASA ROSE
Vessel CountryMH
Place of ReceiptBRAKE,DE
Foreign Port of LadingBRAKE GERMANY (42867)
Port of UnladingLAKE CHARLES, LOUISIANA (2017)
Port of Destination
Foreign Port of Destination
Weight925043 K
Weight in KG925,043 KG
Quantity494 PKG
Volume2055 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description EUROPEAN FRAMING LUMBER

Shipper

Shipper NameSCHWAIGER HOLZINDUSTRIE GMBH
Address Line 1ZUM SAEGEWERK 9
Address Line 2HENGERSBERG 94491

Consignee

Consignee NameBRUNSWICK VALLEY LUMBER INC
Address Line 1GATEWAY TERMINAL
Address Line 2NEW HAVENCT 06512

Notify Party

Notify Party NameCUSTOMS DIRECT LLC
Address Line 16901 W STRABANE TRL
Address Line 2SIOUX FALLSSD 57106

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1EUROPEAN FRAMING LUMBER
Marks and Numbers 1N/M

Map of Activity by Port

CUSTOMS DIRECT LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Tacoma, Washington1452024-04-26
Seattle, Washington1012024-03-14
New Haven, Connecticut362024-04-06
Los Angeles, California302022-12-22
Houston, Texas292023-06-06
Long Beach, California242022-11-17
Lake Charles, Louisiana172024-04-18
Savannah, Georgia172023-06-29
Baltimore, Maryland142023-07-27
Portland, Oregon52022-03-15

CUSTOMS DIRECT LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1482023-11-23
Shanghai China (Mainland)522024-04-26
Brake Germany522024-04-25
Pusan South Korea522024-03-21
Qingdao China (Mainland)382024-01-04
Bremen Germany262023-11-17
Yantian China (Mainland)182023-11-22
Xiamen China (Mainland)72023-05-03
Kaohsiung China (Taiwan)62021-12-08
Kwangyang South Korea42020-12-29

CUSTOMS DIRECT LLC Address and Name Permutations

Below are the top 10 company names and addresses for Customs Direct 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
CUSTOMS DIRECT LLC2329 N CAREER AVE #303 SIOUX FALLS, SD 57107 JIM MASLOSKI - LCB2024-04-2640
CUSTOMS DIRECT LLC2329 N CAREER AVE #303 SIOUX FALLS, SD 57107 USA2024-03-1436
CUSTOMS DIRECT LLC2024-04-0629
CUSTOMS DIRECT LLC2024-04-2520
CUSTOMS DIRECT LLC2023-07-2920
CUSTOMS DIRECT LLC2024-03-219
CUSTOMS DIRECT LLC2023-11-226
CUSTOMS DIRECT LLC2023-08-145
CUSTOMS DIRECT LLC2023-09-185
CUSTOMS DIRECT LLC2023-11-174

CUSTOMS DIRECT LLC Phone Numbers

Below are the top 5 phone numbers on file for Customs Direct LLC.

Phone Number Last Appeared Records
2024-02-279
2022-08-181
2021-12-022
2021-09-033
2021-09-031

CUSTOMS DIRECT LLC Email Addresses

Below are the top 5 email addresses on file for Customs Direct LLC.

Email Address Last Appeared Records
2024-01-041
2022-09-201
2022-08-181
2021-12-081
2021-08-102
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