There are a total of 105 bills of lading on file for Danny Lee between August 22nd, 2013 and July 8th, 2026.
Of those 105 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 105 |
|---|---|
| Shipper Records | 27 |
| Consignee Records | 86 |
| Notify Party Records | 2 |
| First Shipment on File | Aug 22nd, 2013 |
| Most Recent Shipment on File | Jul 8th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 1 |
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Below is a Sankey Diagram of the top 20 companies associated with Danny Lee, and the top 4 companies associated with those associations.
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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OH_AMI, INC. | Jan 2024 | 50,872 | 9 |
| JINGYUAN NO | Nov 2024 | 934,701 | 7 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Jul 2026 | 1,781,797 | 7 |
| HAINAN GOLDEN SHELL CO LTD | Jun 2026 | 750,586 | 6 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Jul 2026 | 218,923 | 4 |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| FANYF | Jun 2026 | 202,900 | 2 |
| Jul 2026 | 7 | 1 | |
| May 2022 | 2 | 1 | |
| LAWRENCE LEE | Dec 2024 | 96 | 1 |
| Mar 2022 | 1 | 1 | |
| KHUONG NGUYEN | Dec 2024 | 18 | 1 |
| May 2022 | 2 | 1 | |
| Oct 2024 | 7 | 1 | |
| Mar 2022 | 1 | 1 | |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Dec 2025 | 22,931 | 1 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 1 |
| ERIC NO | Apr 2025 | 631 | 1 |
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 |
|---|---|---|---|
| DANMAR LINES | Jul 2026 | 25,433 | 246 |
| DANMAR LINES DHL GLOBAL FORWARDING GMBH | Apr 2026 | 214 | 1 |
| DANN BROWN | Jun 2026 | 109 | 1 |
| DANNBI DEVELOPMENT INC | Jul 2026 | 87 | 78 |
| DANNER INC | Jul 2026 | 1,233 | 11 |
| DANNER MANUFACTURING, INC. | May 2025 | 121 | 0 |
| DANNIC WORLD INC | Dec 2025 | 329 | 0 |
| DANNIEL KNITTING SAC | Jul 2026 | 340 | 3 |
| DANNIS IMPORT&EXPORT INC | Jun 2026 | 73 | 3 |
| DANNY | Apr 2025 | 173 | 0 |
| DANNY & NICOLE | Jul 2026 | 383 | 8 |
| DANNY YANG | Jun 2026 | 249 | 1 |
| DANNYCO PROFESSIONAL | Sep 2025 | 364 | 0 |
| DANOBAT S.COOP. | Jun 2026 | 250 | 4 |
| DANOL EHF. | Aug 2023 | 160 | 0 |
| DANONE NUTRICIA NZ LTD | Jun 2026 | 153 | 3 |
| DANONE TRADING ELN B.V. | Jun 2026 | 82 | 9 |
| DANONE TRADING MEDICAL B.V. | Jul 2026 | 1,026 | 26 |
| DANONE US LLC | Jul 2026 | 6,275 | 439 |
| DANONE WATERS OF AMERICA, INC | Mar 2026 | 12,406 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-14 | MATS8400194000 | SDNY202945257673 | 059E | House Bill | SDNY | 9814612 | MATSONIA | 2025-01-12 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 2 PCS | 1 K | TZ CARGO LIMITED | DANNY LEE | TT INTERNATIONAL INC | POLYESTER PANTS FOR MEN | |
| 2025-01-10 | COSU6403519891 | SDNY698196318703 | 099E | House Bill | SDNY | 9337937 | XIN FEI ZHOU | 2024-12-23 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 2 PCS | 5 K | DANNY LEN | WDT SUPPLY CHAIN USA INC | COMPUTER HOST BOX | ||
| 2025-01-07 | MATS7275137000 | DWCH24HWS1659342 | 083E | House Bill | DWCH | 9719056 | DANIEL K. INOUYE | 2025-01-05 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 5 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DANNY LE | WRIST WATCH | |
| 2025-01-03 | CMDUNGP1943224 | HANFFG0001253277 | 0GVIK | House Bill | HANF | 9348704 | CMA CGM FLORIDA | 2025-01-02 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 1 KG | DANNY LE | HARD DRIVE | |||
| Run Date | 2025-01-23 |
|---|---|
| Estimated Arrival Date | 2025-01-20 |
| Actual Arrival Date | 2025-01-22 |
| Trade Update Date | 2025-01-06 |
| Master BOL # | CMDUCHN1963106 |
|---|---|
| House BOL # | DWCH25HWS1720550 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWCH |
| Voyage # | 0GVIQ |
| IMO # | 9331012 |
| Vessel Name | CMA CGM TARPON |
| Vessel Country | MT |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3 KG |
| Weight in KG | 3 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BMOU6097440 |
| Commodity Description |
DRILL BIT MATERIAL: STEEL,8207.50.40 30 |
| Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
|---|---|
| Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
| Address Line 2 | UI CITY |
| City | HANGZHOU |
| Country Code | CN |
| Contact Name | HANGZHOU WELL-TRANS SUP |
| Consignee Name | DANNY LEE |
|---|---|
| Address Line 1 | 786 ALBEMARLE CT |
| City | LAWRENCEVILLE |
| State Province | GA |
| Zip Code | 30044-813 |
| Country Code | US |
| Contact Name | DANNY LEE |
| Container Number | BMOU6097440 |
|---|---|
| Seal Number 1 | R9057742 |
| Seal Number 1 | R9057742 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | DRILL BIT MATERIAL: STEEL,8207.50.40 30 |
| Marks and Numbers 1 | 1ZH4A863YW15662393 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 82075040 | 00000036 | 0000000003 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 54 | 2025-01-14 |
| Los Angeles, California | 42 | 2026-07-09 |
| Oakland, California | 4 | 2022-03-01 |
| Newark, New Jersey | 3 | 2021-02-20 |
| Miami, Florida | 1 | 2020-05-11 |
| Jacksonville, Florida | 1 | 2013-08-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 41 | 2025-01-14 |
| Shanghai China (Mainland) | 37 | 2026-07-09 |
| Ningbo China (Mainland) | 11 | 2025-01-03 |
| Tokyo Japan | 10 | 2025-02-07 |
| Hong Kong Hong Kong | 2 | 2020-05-11 |
| Shekou China (Mainland) | 1 | 2022-03-01 |
| Tuticorin India | 1 | 2021-02-20 |
| Anvers Belgium | 1 | 2019-02-12 |
| Jebel Ali United Arab Emirates | 1 | 2014-08-02 |
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 LEE | ROOM 204 NO C BUILDING BAGUALING IN DUSTRIAL ZONE YUANLING STREET FUTIA SHENZHEN GUANGDONG 518000 CN | 2022-03-14 | 25 |
| DANNY LE | 1903 9TH AVE HONOLULU, HI 96816 | 2020-10-28 | 7 |
| DANNY LE | 2025-01-03 | 3 | |
| DANNY LEE | 2023-08-16 | 3 | |
| DANNY LEE | 2023-03-01 | 3 | |
| DANNY LEE | 2023-08-16 | 3 | |
| DANNY LEE | 2023-03-01 | 3 | |
| DANNY LE | 2023-12-19 | 2 | |
| DANNY LE | 2021-02-16 | 2 | |
| DANNY LE | 2024-12-12 | 2 |
Below are the top 2 phone numbers on file for Danny Lee.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-05-30 | 1 | |
| 2022-03-29 | 1 |
Below are the top 2 email addresses on file for Danny Lee.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-16 | 3 | |
| 2023-03-01 | 4 |