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DENISE SMITH

3516 ROSS PL HIGHLAND IN 46322 US

Summary Information

There are a total of 219 bills of lading on file for Denise Smith between February 1st, 2014 and April 9th, 2025.

Of those 219 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records219
Shipper Records7
Consignee Records216
Notify Party Records1
First Shipment on FileFeb 1st, 2014
Most Recent Shipment on FileApr 9th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year20

Bills of Lading by Month for Denise Smith

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Denise Smith 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
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,01143
YIWU DT SUPPLY CHAIN MANADec 2024548,73526
HAINAN GOLDEN SHELL CO LTDFeb 2025747,91524
JINGYUAN NONov 2024934,70119
FUZHOU CHEN SHUO IMP EXP CO LTDDec 202365,64010
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4765
GO FAST SUPPLY CHAIN LTDSep 2025130,1275
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0034
WENXUAN HEFeb 202180,8933
NINGBO WINPEX IMP EXP CO LTDNov 202544,1823
ZOUJUNJan 202478,0442
WANG ZHANG JIANGMar 2023266,9202
SANDRA CLAXTONApr 2025402
JIAXING APHRODITE TECHNOLOGY COApr 202554,0092
CNE EXPRESS COJan 2024210,0052
AMERICAN NEW LOGISTICS SERVICENov 202542,7402
ZHEJIANG ALBATROSS INTERNATIONALNov 2025218,7561
TZ CARGO LIMITEDNov 2025164,9171
TWTH EXPRESS COLTDOct 2025197,0001
SADIE XIEJul 2022241

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Denise Smith.

Company Name Recent Shipment Total Records Past 90 Days
DENIMVILLE SOCIEDAD ANONIMANov 202555631
DENIMVILLE, S.A.Nov 20256283
DENIOS, INC.Nov 2025834
DENIS GARGAULIENov 202520215
DENISA VRABELOVAJul 20251020
DENISE FMar 20252370
DENISE GONSALVESJan 20251200
DENISE JOHNSONJan 20251790
DENISE JONESApr 2025780
DENISE LOHNER ALEX BERRIOS JAYSNov 202526317
DENISE WILLIAMSJan 20251550
DENITEX LIMITEDNov 20253,359228
DENIZ SOURCING DIS TIC A.S.Jun 20241480
DENK INDUSTRIA DE MOVEIS E COMPFeb 20251210
DENK KUNSTSTOFFTECHNIK GMBHFeb 20253790
DENKA SINGAPORE PRIVATE LIMITEDNov 202519517
DENKER SUPPLY CHAIN MANAGEMENT INC.Mar 20241660
DENKERS INTERNATIONAL BVNov 202525749
DENKERS SHIPPING B.V.Nov 20251,03875
DENKERS SHIPPING BV. NIEUWLANDPARCJan 20251430

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
2024-12-30ZIMUSHH31492251TZWH6303190889974EHouse BillTZWH9973688MACKENZIE ZEX2024-11-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS5 KDENISE D SMITHCHOPPING BLOCK STAINLESS STEEL, BREAD BOX PP
2024-12-30ZIMUSHH31492241TZWH6303871618964EHouse BillTZWH9973688MACKENZIE ZEX2024-11-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KDENISE D SMITHDISPLAY STAND METAL DISPLAY
2024-12-20ZIMUSHH31503221GWTH47723691200003EHouse BillGWTH9461506COLORADO2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KYIWU DT SUPPLY CHAIN MANADENISE SMITHFABRIC CUSHION
2024-12-20ZIMUSHH31503221GWTH47723707871003EHouse BillGWTH9461506COLORADO2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KYIWU DT SUPPLY CHAIN MANADENISE SMITHPP STORAGE BOX

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-30
Estimated Arrival Date2024-10-23
Actual Arrival Date2024-11-07
Trade Update Date2024-10-04

Bill of Lading Overview

Master BOL #ZIMUSHH31492255
House BOL #TZWH630343974420
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTZWH
Voyage #4E
IMO #
Vessel NameMACKENZIE ZEX
Vessel CountryPT
Place of ReceiptCNYTN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight3 K
Weight in KG3 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container JXLU6274930
Commodity Description DISPLAY STAND METAL DISPLAY

Consignee

Consignee NameDENISE D SMITH
Address Line 12535 MILLER RD
CityTHOMPSONVILLE
State ProvinceIL
Zip Code62890-3014
Country CodeUS

#1 -- Container JXLU6274930

Container NumberJXLU6274930
Seal Number 1A4231018228
Seal Number 1A4231018228
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 1DISPLAY STAND METAL DISPLAY
Marks and Numbers 1NO-MARKS

Map of Activity by Port

DENISE SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1092025-04-10
Los Angeles, California902025-01-20
Oakland, California112020-06-01
West Palm Beach, Florida72022-03-12
Newark, New Jersey22020-12-01

DENISE SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)1072025-04-10
Ningbo China (Mainland)572024-12-12
Shanghai China (Mainland)412024-12-19
Halifax, NS Canada52022-03-12
Xiamen China (Mainland)32023-10-18
Saint John, NB Canada22016-11-11
Fuzhou China (Mainland)12022-05-12
Qingdao China (Mainland)12020-12-01
Sydney Australia12019-06-01
Stade Germany12019-05-24

DENISE SMITH Address and Name Permutations

Below are the top 10 company names and addresses for Denise Smith 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
DENISE SMITH3516 ROSS PL HIGHLAND IN 46322 US2024-12-2031
DENISE SMITH3516 ROSS PL HIGHLAND IN 46322-1408 US2024-12-0522
DENISE SMITH2024-12-2022
DENISE SMITH2024-12-201
DENISE SMITH2024-12-121
DENISE SMITH2024-12-051
DENISE SMITH2024-12-121
DENISE SMITH2024-12-061
DENISE SMITH2024-12-051
DENISE SMITH2024-12-171

DENISE SMITH Phone Numbers

Below are the top 1 phone numbers on file for Denise Smith.

Phone Number Last Appeared Records
2021-12-071

DENISE SMITH Email Address

Email Address Last Appeared Records
No email address on file
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