There are a total of 205 bills of lading on file for Daniel Lee between October 31st, 2012 and March 19th, 2025.
Of those 205 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 205 |
|---|---|
| Shipper Records | 6 |
| Consignee Records | 209 |
| Notify Party Records | 9 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | Mar 19th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 16 |
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Below is a Sankey Diagram of the top 20 companies associated with Daniel Lee, and the top 4 companies associated with those associations.
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 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 18 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 16 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 13 |
| JINGYUAN NO | Nov 2024 | 934,701 | 10 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 8 |
| YOUTOOZ | Oct 2025 | 226,305 | 6 |
| FANYF | Oct 2025 | 202,895 | 6 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 5 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 5 |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 5 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 4 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 3 |
| FUZHOU CHEN SHUO IMP EXP CO LTD | Dec 2023 | 65,640 | 3 |
| ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 2 |
| ZHENCHENG | Jan 2025 | 10,225 | 2 |
| WENXUAN HE | Feb 2021 | 80,893 | 2 |
| WANGDONG | Apr 2025 | 19,230 | 2 |
| SHENZHEN YI HUASHANG E-COMMERCE CO. | May 2025 | 19,735 | 2 |
| NANJING GETA IMPORT AND EXPORT CO. | Dec 2024 | 46 | 2 |
| INTERGEARS INTERNATIONAL LIMITED | Nov 2025 | 51,190 | 2 |
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 GARCIA | Jan 2025 | 218 | 0 |
| DANIEL GONZALEZ | Jan 2025 | 210 | 0 |
| DANIEL HAN | Apr 2025 | 135 | 0 |
| DANIEL HARRIS | Feb 2025 | 96 | 0 |
| DANIEL JACKSON | May 2025 | 118 | 0 |
| DANIEL KIM | Oct 2025 | 133 | 1 |
| DANIEL L VESQUE | Nov 2025 | 304 | 24 |
| DANIEL L. VESQUE, L. CHB | Nov 2025 | 1,401 | 28 |
| DANIEL LEBLOND | Sep 2025 | 76 | 2 |
| DANIEL LEWIS | May 2025 | 105 | 0 |
| DANIEL LIANG | Oct 2025 | 129 | 4 |
| DANIEL LIANG EDWARD TRANSIT BROKER INC | Feb 2025 | 812 | 0 |
| DANIEL LOPEZ | Jan 2025 | 160 | 0 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Nov 2025 | 16,991 | 362 |
| DANIEL MARTINEZ | Feb 2025 | 296 | 0 |
| DANIEL MEASUREMENT & CONTROL INC | Aug 2025 | 663 | 0 |
| DANIEL MENDEZ | Apr 2025 | 90 | 0 |
| DANIEL MILLER | Nov 2025 | 141 | 1 |
| DANIEL MORALES | Feb 2025 | 118 | 0 |
| DANIEL.L | Apr 2025 | 790 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-03 | CMDUNGP1943247 | GFSY66YW06570520 | 0GVIK | House Bill | GFSY | 9348704 | CMA CGM FLORIDA | 2025-01-02 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | DANIEL LEE | PROTECTIVE COVER | |||
| 2024-12-30 | ZIMUSHH31552657 | GFSY47726120363 | 006E | House Bill | GFSY | 9960502 | ZIM EAGLE | 2024-12-26 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | DANIEL LEE | MENS SUIT | |||
| 2024-12-30 | ZIMUSHH31565709 | TZWH66YW53145806 | 6E | House Bill | TZWH | 9960502 | ZIM EAGLE ZEX | 2024-12-26 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | DANIELLE R | SOFA CLOTH POLYESTER | |||
| 2024-12-30 | ZIMUSHH31564509 | HANFFG0001219121 | 6E | House Bill | HANF | 9960502 | ZIMEAGLE | 2024-12-26 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 KG | DANIEL SEE | METAL BOTTOM COVER | |||
| Run Date | 2025-01-10 |
|---|---|
| Estimated Arrival Date | 2024-12-31 |
| Actual Arrival Date | 2025-01-03 |
| Trade Update Date | 2024-12-13 |
| Master BOL # | OOLU2037295480 |
|---|---|
| House BOL # | TZWH66YW22697177 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | TZWH |
| Voyage # | 110E |
| IMO # | |
| Vessel Name | OOCL LONDON SEA3 |
| Vessel Country | HK |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3 K |
| Weight in KG | 3 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TRHU4678823 |
| Commodity Description |
BEDDING COMFORTER POLYESTER |
| Consignee Name | DANIELLE B |
|---|---|
| Address Line 1 | 21328 ORRICK AVE |
| City | CARSON |
| State Province | CA |
| Zip Code | 90745-2032 |
| Country Code | US |
| Container Number | TRHU4678823 |
|---|---|
| Seal Number 1 | OOLJXU53143 |
| Seal Number 1 | OOLJXU53143 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BEDDING COMFORTER POLYESTER |
| Marks and Numbers 1 | NO-MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 119 | 2025-03-20 |
| Los Angeles, California | 59 | 2025-01-03 |
| Oakland, California | 13 | 2023-07-10 |
| Newark, New Jersey | 4 | 2022-05-16 |
| Honolulu, Hawaii | 3 | 2023-02-17 |
| Baltimore, Maryland | 2 | 2021-06-03 |
| Tacoma, Washington | 1 | 2019-08-22 |
| Brunswick, Georgia | 1 | 2019-05-03 |
| Jacksonville, Florida | 1 | 2019-04-29 |
| Charleston, South Carolina | 1 | 2017-04-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 91 | 2025-03-20 |
| Shanghai China (Mainland) | 43 | 2024-12-25 |
| Ningbo China (Mainland) | 31 | 2024-12-10 |
| Hong Kong Hong Kong | 11 | 2024-09-11 |
| Tokyo Japan | 7 | 2024-09-23 |
| Xiamen China (Mainland) | 3 | 2023-04-06 |
| Shekou China (Mainland) | 3 | 2022-03-01 |
| Hamble United Kingdom | 3 | 2017-09-09 |
| Qingdao China (Mainland) | 2 | 2023-01-03 |
| Pusan South Korea | 2 | 2022-12-12 |
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 LEE | 5998 166TH AVE SE BELLEVUE WA 98006-5564 US | 2024-12-05 | 3 |
| DANIEL LEE | 9112 SUNDIAL DR LAS VEGAS NV 89134 US | 2024-12-19 | 2 |
| DANIEL LEE | 2024-12-24 | 1 | |
| DANIEL LEE | 2024-12-30 | 1 | |
| DANIEL LEE | 2024-12-18 | 1 | |
| DANIEL LEE | 2024-12-10 | 1 | |
| DANIEL LEE | 2025-01-03 | 1 | |
| DANIEL LEE | 2024-12-25 | 1 | |
| DANIEL LEE | 2024-12-05 | 1 | |
| DANIEL LEE | 2023-04-15 | 11 |
Below are the top 7 phone numbers on file for Daniel Lee.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-03-09 | 1 | |
| 2022-12-12 | 1 | |
| 2022-03-29 | 1 | |
| 2022-03-08 | 1 | |
| 2022-02-08 | 1 | |
| 2019-08-22 | 1 | |
| 2015-10-13 | 1 |
Below are the top 4 email addresses on file for Daniel Lee.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-16 | 2 | |
| 2023-08-03 | 1 | |
| 2023-01-18 | 1 | |
| 2022-09-01 | 1 |