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DANIEL LEE

3157 DUFFERIN STREET TORONTO ON CA

Summary Information

There are a total of 206 bills of lading on file for Daniel Lee between October 31st, 2012 and October 3rd, 2026.

Of those 206 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records206
Shipper Records7
Consignee Records209
Notify Party Records9
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileOct 3rd, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year1

Bills of Lading by Month for Daniel Lee

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Daniel Lee, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Daniel Lee in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2021.

Company Name Recent Shipment Total Records Associations
HAINAN GOLDEN SHELL CO LTDOct 2026753,96218
YIWU DT SUPPLY CHAIN MANADec 2024548,73516
HANGZHOU WELL-TRANS SUPPLY CHAIN MAOct 20261,782,39613
JINGYUAN NONov 2024934,70110
GO FAST SUPPLY CHAIN LTDSep 2025130,1278
FANYFOct 2026202,9016
YOUTOOZOct 2025226,3055
TWTH EXPRESS COLTDOct 2025197,0005
OH_AMI, INC.Oct 202650,9075
JIAXING APHRODITE TECHNOLOGY COAug 202654,0105
ZHEJIANG ALBATROSS INTERNATIONALAug 2026218,9253
NINGBO WINPEX IMP EXP CO LTDOct 202644,3903
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4762
ZHENCHENGSep 202610,2272
WANGDONGApr 202519,2302
SHENZHEN YI HUASHANG E-COMMERCE CO.Jun 202619,7372
NANJING GETA IMPORT AND EXPORT CO.Dec 2024462
GHOSTFIRE GAMING PTY LTDFeb 202628,4232
FUZHOU CHEN SHUO IMP EXP CO LTDMar 202665,6412
CNE EXPRESS COJan 2024210,0052

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Lee.

Company Name Recent Shipment Total Records Past 90 Days
DANIEL F YOUNGOct 20265713
DANIEL FLORESAug 20261081
DANIEL GARCIASep 20262191
DANIEL HANApr 20251350
DANIEL HARRISAug 20261013
DANIEL JACKSONSep 20261211
DANIEL KIMAug 20261341
DANIEL L VESQUEOct 202643532
DANIEL L. VESQUE, L. CHBOct 20261,47225
DANIEL LIANGOct 20261376
DANIEL LIANG EDWARD TRANSIT BROKER INCFeb 20258120
DANIEL M. FRIEDMAN & ASSOCIATES, INOct 202618,594518
DANIEL MARTINEZSep 20263001
DANIEL MEASUREMENT & CONTROL INCAug 20256630
DANIEL MENDEZAug 2026933
DANIEL MILLERSep 20261451
DANIEL MORALESAug 20261201
DANIEL OPCO LLCOct 202620910
DANIEL PAUL CHAIRS LLCSep 20266052
DANIEL.LSep 20267954

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
2025-01-10OOLU2037295480TZWH66YW22697177110EHouse BillTZWH9417268OOCL LONDON SEA32025-01-03LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)YANTIAN1 PCS3 KDANIELLE BBEDDING COMFORTER POLYESTER
2025-01-03CMDUNGP1943247GFSY66YW065705200GVIKHouse BillGFSY9348704CMA CGM FLORIDA2025-01-02LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)CN1 PCS1 KDANIEL LEEPROTECTIVE COVER
2024-12-30ZIMUSHH31552657GFSY47726120363006EHouse BillGFSY9960502ZIM EAGLE2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)CN1 PCS3 KDANIEL LEEMENS SUIT
2024-12-30ZIMUSHH31565709TZWH66YW531458066EHouse BillTZWH9960502ZIM EAGLE ZEX2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)YANTIAN1 PCS1 KDANIELLE RSOFA CLOTH POLYESTER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-30
Estimated Arrival Date2025-01-29
Actual Arrival Date2025-01-29
Trade Update Date2025-01-13

Bill of Lading Overview

Master BOL #ZIMUSHH31617060
House BOL #GFSYHYW07274151
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGFSY
Voyage #004E
IMO #
Vessel NameZIM SEAGULL
Vessel CountryUS
Place of ReceiptCN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU1773370
Commodity Description BRUSH

Consignee

Consignee NameDANIELLE V
Address Line 16649 RIDGE AVE APT A206
CityPHILADELPHIA
State ProvincePA
Zip Code19128
Country CodeUS

#1 -- Container TCLU1773370

Container NumberTCLU1773370
Seal Number 1A4231029936
Seal Number 1A4231029936
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1BRUSH
Marks and Numbers 11ZJ7217HYW07274151

Map of Activity by Port

DANIEL LEE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1192025-03-20
Los Angeles, California592025-01-03
Oakland, California132023-07-10
Newark, New Jersey42022-05-16
Honolulu, Hawaii32023-02-17
Baltimore, Maryland22021-06-03
West Palm Beach, Florida12026-10-06
Tacoma, Washington12019-08-22
Brunswick, Georgia12019-05-03
Jacksonville, Florida12019-04-29

DANIEL LEE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)912025-03-20
Shanghai China (Mainland)432024-12-25
Ningbo China (Mainland)312024-12-10
Hong Kong Hong Kong112024-09-11
Tokyo Japan72024-09-23
Xiamen China (Mainland)32023-04-06
Shekou China (Mainland)32022-03-01
Hamble United Kingdom32017-09-09
Qingdao China (Mainland)22023-01-03
Pusan South Korea22022-12-12

DANIEL LEE Address and Name Permutations

Below are the top 10 company names and addresses for Daniel Lee 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
DANIEL LEE3157 DUFFERIN STREET TORONTO ON CA2026-10-061
DANIEL LEE1408 OAK DR EDMOND OK 73034 74052023-04-1511
DANIELLE C2024-10-0311
DANIEL LEE2023-12-019
DANIEL LEE2024-11-276
DANIEL LEE2024-10-095
DANIEL LEE2024-04-114
DANIEL LEE2024-12-053
DANIEL LEE2024-09-193
DANIEL LEE2024-10-293

DANIEL LEE Phone Numbers

Below are the top 7 phone numbers on file for Daniel Lee.

Phone Number Last Appeared Records
2023-03-091
2022-12-121
2022-03-291
2022-03-081
2022-02-081
2019-08-221
2015-10-131

DANIEL LEE Email Addresses

Below are the top 4 email addresses on file for Daniel Lee.

Email Address Last Appeared Records
2023-08-162
2023-08-031
2023-01-181
2022-09-011
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