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DANNY LEE

9516 S SHIELDS BLVD APT 39 MOORE OK 73160 US

Summary Information

There are a total of 104 bills of lading on file for Danny Lee between August 22nd, 2013 and February 6th, 2025.

Of those 104 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records104
Shipper Records27
Consignee Records85
Notify Party Records2
First Shipment on FileAug 22nd, 2013
Most Recent Shipment on FileFeb 6th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year16

Bills of Lading by Month for Danny Lee

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Danny 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
OH_AMI, INC.Jan 202450,8729
JINGYUAN NONov 2024934,7017
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,0117
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9156
YIWU DT SUPPLY CHAIN MANADec 2024548,7355
ZHEJIANG ALBATROSS INTERNATIONALNov 2025218,7564
ZOUJUNJan 202478,0442
TWTH EXPRESS COLTDOct 2025197,0002
JENNY NOJan 2025312,5912
FANYFOct 2025202,8952
May 202221
LAWRENCE LEEDec 2024961
Mar 202211
KHUONG NGUYENDec 2024181
May 202221
Oct 202471
Mar 202211
HANGZHOU YIDE SUPPLY CHAIN MANAGEMENov 202520,4171
FLYTE EXPRESSApr 202230,7491
ERIC NOApr 20256311

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DANLAW INC.Nov 202529611
DANLING INTERNATIONAL, INC.Nov 20251784
DANMAR LINESNov 202524,792157
DANMAR LINES DHL GLOBAL FORWARDING GMBHNov 2025101100
DANN BROWNJan 20251080
DANNER MANUFACTURING, INC.May 20251210
DANNIC WORLD INCNov 2025326100
DANNIEL KNITTING SACNov 20253294
DANNIS IMPORT&EXPORT INCNov 20256112
DANNYApr 20251730
DANNY & NICOLENov 20253587
DANNY YANGApr 20252480
DANNYCO PROFESSIONALSep 20253641
DANOBAT S.COOP.Nov 20252367
DANOL EHF.Aug 20231600
DANONE TRADING MEDICAL B.V.Nov 202595737
DANONE US LLCNov 20255,264415
DANONE WATERS OF AMERICA, INCSep 202512,4041
DANONG CO LTDFeb 20254630
DANOSA CARIBBEAN INC.Nov 202579819

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
2025-01-10COSU6403519891SDNY698196318703099EHouse BillSDNY9337937XIN FEI ZHOU2024-12-23LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)2 PCS5 KDANNY LENWDT SUPPLY CHAIN USA INCCOMPUTER HOST BOX
2025-01-07MATS7275137000DWCH24HWS1659342083EHouse BillDWCH9719056DANIEL K. INOUYE2025-01-05LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS5 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MADANNY LEWRIST WATCH
2025-01-03CMDUNGP1943224HANFFG00012532770GVIKHouse BillHANF9348704CMA CGM FLORIDA2025-01-02LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KGDANNY LEHARD DRIVE
2024-12-31CMDUNGP1917832DWCH24HWS15407000GVIIHouse BillDWCH9331000CMA CGM SWORDFISH2024-12-26LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MADANNY LESTORAGE RACK MATERIAL: METAL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-14
Estimated Arrival Date2025-01-12
Actual Arrival Date2025-01-12
Trade Update Date2024-12-30

Bill of Lading Overview

Master BOL #MATS8400194000
House BOL #SDNY202945257673
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #059E
IMO #
Vessel NameMATSONIA
Vessel CountryUS
Place of ReceiptLONG BEACH
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
Quantity2 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU4195634
Commodity Description POLYESTER PANTS FOR MEN

Shipper

Shipper NameTZ CARGO LIMITED
Address Line 1WENTONG BUILDING 739 KUNMING ROAD
Address Line 2SHANGHAI SH 200082 CN

Consignee

Consignee NameDANNY LEE
Address Line 12903 S SAULSBURY ST DENVER CO
Address Line 280227 US

Notify Party

Notify Party NameTT INTERNATIONAL INC
Address Line 11312 17TH STREET STE 2110 DENVER C
Address Line 2DENVER CO 80202 US

#1 -- Container TCLU4195634

Container NumberTCLU4195634
Seal Number 11497012
Seal Number 11497012
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1POLYESTER PANTS FOR MEN
Marks and Numbers 1USCAS131114

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000001 K

Map of Activity by Port

DANNY LEE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California542025-01-14
Los Angeles, California412025-02-07
Oakland, California42022-03-01
Newark, New Jersey32021-02-20
Miami, Florida12020-05-11
Jacksonville, Florida12013-08-23

DANNY LEE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)412025-01-14
Shanghai China (Mainland)362025-01-23
Ningbo China (Mainland)112025-01-03
Tokyo Japan102025-02-07
Hong Kong Hong Kong22020-05-11
Shekou China (Mainland)12022-03-01
Tuticorin India12021-02-20
Anvers Belgium12019-02-12
Jebel Ali United Arab Emirates12014-08-02

DANNY LEE Address and Name Permutations

Below are the top 10 company names and addresses for Danny 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
DANNY LEE1559 SLOAT BLVD SUITE B. NUMBER 3 SAN FRANCISCO CA 94132 US2025-02-072
DANNY LEE1499 GUERRERO ST APT 3 SAN FRANCISCO CA 94110 US2024-12-111
DANNY LEE2024-12-061
DANNY LEE2024-12-171
DANNY LEE2025-01-231
DANNY LEE2024-12-121
DANNY LEE2024-12-201
DANNY LEE2025-01-141
DANNY LEE2022-03-1425
DANNY LE2020-10-287

DANNY LEE Phone Numbers

Below are the top 2 phone numbers on file for Danny Lee.

Phone Number Last Appeared Records
2022-05-301
2022-03-291

DANNY LEE Email Addresses

Below are the top 2 email addresses on file for Danny Lee.

Email Address Last Appeared Records
2023-08-163
2023-03-014
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