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DENISE SMITH

3516 ROSS PL HIGHLAND IN 46322 US

Summary Information

There are a total of 221 bills of lading on file for Denise Smith between February 1st, 2014 and September 12th, 2026.

Of those 221 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records221
Shipper Records7
Consignee Records218
Notify Party Records1
First Shipment on FileFeb 1st, 2014
Most Recent Shipment on FileSep 12th, 2026
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year2

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 October 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAOct 20261,782,30443
YIWU DT SUPPLY CHAIN MANADec 2024548,73526
HAINAN GOLDEN SHELL CO LTDJun 2026750,58624
JINGYUAN NONov 2024934,70119
FUZHOU CHEN SHUO IMP EXP CO LTDMar 202665,64110
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4765
GO FAST SUPPLY CHAIN LTDSep 2025130,1275
NINGBO WINPEX IMP EXP CO LTDOct 202644,3823
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0033
ZOUJUNJan 202478,0442
SANDRA CLAXTONJun 2026412
JIAXING APHRODITE TECHNOLOGY COAug 202654,0102
CNE EXPRESS COJan 2024210,0052
AUGUST AMBER HK LIMITEDOct 20263,938,9642
AMERICAN NEW LOGISTICS SERVICEOct 202655,6482
ZHEJIANG ALBATROSS INTERNATIONALAug 2026218,9251
TZ CARGO LIMITEDOct 2026165,5111
TWTH EXPRESS COLTDOct 2025197,0001
SADIE XIEJul 2022241
QIANSI INTERNATIONAL CO LIMITEDDec 202144,3231

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 ANONIMAOct 202663523
DENIMVILLE, S.A.Sep 20266392
DENIOS, INC.Oct 202611110
DENIS GARGAULIEOct 202638287
DENISA VRABELOVAOct 202612015
DENISE FSep 20262423
DENISE GONSALVESSep 20261252
DENISE JOHNSONSep 20261855
DENISE JONESOct 2026812
DENISE LOHNER ALEX BERRIOS JAYSOct 202634818
DENISE WILLIAMSSep 20261582
DENITEX LIMITEDOct 20264,073208
DENIZ SOURCING DIS TIC A.S.Jun 20241480
DENK INDUSTRIA DE MOVEIS E COMPFeb 20251210
DENK KUNSTSTOFFTECHNIK GMBHFeb 20253790
DENKA SINGAPORE PRIVATE LIMITEDOct 202625420
DENKER SUPPLY CHAIN MANAGEMENT INC.Mar 20241660
DENKERS INTERNATIONAL BVOct 202646233
DENKERS SHIPPING BV.Oct 20261,42050
DENMAN INCOct 20261724

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-01-20CMDUCHN1995122HANFFG00015972010GVIHouse BillHANF9331000CMA CGM SWORDFISH2024-12-26LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)LOS ANGELES1 PCS2 KGDENISE SMITTHPLASTIC STORAGE RACK
2024-12-30ZIMUSHH31492255TZWH6303439744204EHouse BillTZWH9973688MACKENZIE ZEX2024-11-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)CNYTN1 PCS3 KDENISE D SMITHDISPLAY STAND METAL DISPLAY
2024-12-30ZIMUSHH31492251TZWH6303190889974EHouse BillTZWH9973688MACKENZIE ZEX2024-11-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)CNYTN1 PCS5 KDENISE D SMITHCHOPPING BLOCK STAINLESS STEEL, BREAD BOX PP
2024-12-30ZIMUSHH31492241TZWH6303871618964EHouse BillTZWH9973688MACKENZIE ZEX2024-11-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)CNYTN1 PCS3 KDENISE D SMITHDISPLAY STAND METAL DISPLAY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-10
Estimated Arrival Date2025-04-09
Actual Arrival Date2025-04-09
Trade Update Date2025-03-20

Bill of Lading Overview

Master BOL #ZIMUSHH31675121
House BOL #HANFFG0002374098
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #5E
IMO #
Vessel NameZIM PELICAN
Vessel CountryLR
Place of ReceiptLOS ANGELES
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1 KG
Weight in KG1 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SELU4298893
Commodity Description RESIN FLOWERS

Consignee

Consignee NameDENISESMITH
Address Line 1110 LAKEVIEW AVE WHITNEY TX 76692
Address Line 2US

#1 -- Container SELU4298893

Container NumberSELU4298893
Seal Number 1A4250384287
Seal Number 1A4250384287
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 1RESIN FLOWERS
Marks and Numbers 19200190371246302002692

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000001 KG

Map of Activity by Port

DENISE SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1092025-04-10
Los Angeles, California922026-09-14
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)432026-09-14
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
Hamburg 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 46322-140 US2024-12-2022
DENISE SMITH2024-12-0522
DENISE SMITH2024-11-145
DENISE SMITH2023-04-155
DENISE SMITH2024-10-265
DENISE SMITH2017-09-294
DENISE D SMITH2024-05-234
DENISE SMITH2023-04-054
DENISE D SMITH2024-12-303

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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