DAVID C LEE
Summary Information
There are a total of 132 bills of lading on file for David C Lee between March 26th, 2019 and May 1st, 2024.
Of those 132 bills of lading, 9 were within the past 30 days and 21 were within the past 90 days.
| Total Records | 132 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 94 |
| Notify Party Records | 42 |
| First Shipment on File | Mar 26th, 2019 |
| Most Recent Shipment on File | May 1st, 2024 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 21 |
| Records in the Past Year | 39 |
Bills of Lading by Month for David C Lee
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with David C Lee, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with David C Lee 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 |
|---|---|---|---|
| ROSALBA CIFUENTES TOVIA | Apr 2024 | 34 | 25 |
| MAYAN HARVEST | Apr 2024 | 28 | 24 |
| HAINAN GOLDEN SHELL CO LTD | May 2024 | 311,553 | 12 |
| WYNN FUNG | Oct 2023 | 22 | 8 |
| FANYF | Sep 2023 | 202,827 | 8 |
| KAIPING CHUAN YI AUTOMATIC TECHNOLO | Apr 2024 | 33 | 7 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 6 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | May 2024 | 117,843 | 6 |
| JENNY | Apr 2024 | 320,093 | 5 |
| YOUTOOZ | May 2024 | 226,120 | 3 |
| Apr 2024 | 5 | 3 | |
| ZHONGSHAN QINGYOU TRADING COMPANY L | Apr 2024 | 34 | 2 |
| WYNNLY LLC | Mar 2023 | 11 | 2 |
| SHENZHEN YI HUASHANG E-COMMERCE CO. | Apr 2024 | 19,734 | 2 |
| MSCHF PRODUCT STUDIO INC | Apr 2024 | 2,447 | 2 |
| JAPAN COMMERCE CORPORATION | Mar 2024 | 112 | 2 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
| Mar 2023 | 3 | 1 | |
| Jan 2021 | 1 | 1 | |
| TAURUS LOGISTICS LTD | May 2024 | 55 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to David C Lee.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DAVEY JAPAN CO LTD | Apr 2024 | 1,069 | 40 |
| DAVI & DANI TRADING INC. | Feb 2024 | 229 | 3 |
| DAVI ENGINEERING PVT LTD | Apr 2024 | 849 | 50 |
| DAVI, INC. | May 2024 | 489 | 14 |
| DAVIA SPA | May 2024 | 465 | 22 |
| DAVID | May 2024 | 478 | 76 |
| DAVID AND LILY PENN, INC. | Sep 2022 | 291 | 0 |
| DAVID AND YOUNG GROUP CORP. | Apr 2024 | 520 | 17 |
| DAVID BOWLER WINE | May 2024 | 679 | 36 |
| DAVID C. COOK | May 2024 | 236 | 15 |
| DAVID C. POOLE COMPANY INC. | Apr 2024 | 1,288 | 28 |
| DAVID D KIM CHB | Jan 2024 | 114 | 0 |
| DAVID DEL CURTO S.A. | Aug 2023 | 1,007 | 0 |
| DAVID DEL CURTO SPA | May 2024 | 644 | 79 |
| DAVID DOBBS ENTERPRISES, INC. | Apr 2024 | 281 | 5 |
| DAVID DONAHUE, INC. | Apr 2024 | 157 | 16 |
| DAVID F. KELLY | Apr 2024 | 157 | 13 |
| DAVID FOOTWEAR CO., LTD | May 2024 | 143 | 8 |
| DAVID HARBER LIMITED | Apr 2024 | 100 | 7 |
| DAVID HENDERSON | Apr 2024 | 104 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DAVID C LEE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 41 | 2024-05-02 |
| Oakland, California | 24 | 2023-10-16 |
| Port Hueneme, California | 22 | 2024-05-01 |
| Los Angeles, California | 22 | 2024-03-09 |
| Houston, Texas | 5 | 2024-04-05 |
| Newark, New Jersey | 4 | 2023-09-13 |
| Tacoma, Washington | 3 | 2022-05-31 |
| Wilmington, Delaware | 3 | 2021-04-21 |
| Baltimore, Maryland | 3 | 2019-08-24 |
| Galveston, Texas | 2 | 2021-07-21 |
DAVID C LEE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 56 | 2024-04-30 |
| Shanghai China (Mainland) | 26 | 2024-05-02 |
| Altamira Mexico | 22 | 2024-05-01 |
| Shekou China (Mainland) | 4 | 2022-10-10 |
| Yokohama Japan | 3 | 2023-09-13 |
| Qingdao China (Mainland) | 3 | 2023-06-09 |
| Bremerhaven Germany | 3 | 2021-08-31 |
| Puerto Barrios Guatemala | 3 | 2021-04-21 |
| Hamble United Kingdom | 2 | 2021-07-21 |
| Hong Kong Hong Kong | 1 | 2023-08-25 |
DAVID C LEE Address and Name Permutations
Below are the top 10 company names and addresses for David C 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 |
|---|---|---|---|
| DAVID C LEE | 916 23RD AVENUE OAKLAND US | 2024-05-01 | 14 |
| DAVID C LEE | 916 23RD AVENUE OAKLAND 94606 US | 2022-04-21 | 10 |
| DAVID LEE | 2024-03-27 | 3 | |
| DAVID LEE | 2021-03-31 | 3 | |
| DAVID C. LEE, INC. | 2023-01-16 | 3 | |
| DAVIDLEE | 2022-09-22 | 2 | |
| DAVID LEE | 2022-04-13 | 2 | |
| DAVID LEE | 2024-04-02 | 2 | |
| DAVID LEE | 2024-05-02 | 2 | |
| DAVID LEE | 2022-05-09 | 2 |
DAVID C LEE Phone Numbers
Below are the top 8 phone numbers on file for David C Lee.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-09-13 | 1 | |
| 2022-11-16 | 1 | |
| 2022-09-27 | 1 | |
| 2022-09-02 | 1 | |
| 2022-01-11 | 1 | |
| 2021-02-01 | 1 | |
| 2019-03-27 | 1 | |
| 2019-03-27 | 1 |
DAVID C LEE Email Addresses
Below are the top 4 email addresses on file for David C Lee.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-09-13 | 1 | |
| 2023-07-17 | 1 | |
| 2021-06-18 | 1 | |
| 2019-03-27 | 1 |