There are a total of 143 bills of lading on file for Dianna Smith between April 30th, 2020 and December 26th, 2024.
Of those 143 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 143 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 142 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 30th, 2020 |
| Most Recent Shipment on File | Dec 26th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 20 |
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Below is a Sankey Diagram of the top 17 companies associated with Dianna Smith, and the top 4 companies associated with those associations.
Below are the top 17 companies associated with Dianna 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 |
|---|---|---|---|
| JINGYUAN NO | Nov 2024 | 934,701 | 25 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 22 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 15 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 15 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 5 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| QIANSI INTERNATIONAL CO LIMITED | Dec 2021 | 44,323 | 2 |
| JENNY NO | Jan 2025 | 312,591 | 2 |
| FANYF | Oct 2025 | 202,895 | 2 |
| YOUTOOZ | Oct 2025 | 226,305 | 1 |
| YIANFEI INTERNATIONAL SUPPLY CHAIN | Oct 2023 | 1,381 | 1 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| Jun 2021 | 1 | 1 | |
| SHANGHAI AMERICAN NEW LOGISTICS CO | May 2024 | 5,211 | 1 |
| FUZHOU CHEN SHUO IMP EXP CO LTD | Dec 2023 | 65,640 | 1 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Dianna Smith.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIANE JOHNSON | Jan 2025 | 174 | 0 |
| DIANE MARTIN | Mar 2025 | 87 | 0 |
| DIANE MILLER | Jan 2025 | 154 | 0 |
| DIANE PARKERT LICENSED CUSTOMS BROKER PHIL PATTER SON, INC. | Oct 2025 | 72 | 4 |
| DIANE SADDLER, LCB | Feb 2023 | 128 | 0 |
| DIANE SCOTT LLC | Jul 2025 | 414 | 0 |
| DIANE SMITH | Dec 2024 | 118 | 0 |
| DIANE TAN | Jan 2025 | 83 | 0 |
| DIANE WILLIAMS | Mar 2025 | 105 | 0 |
| DIANN BAO INC | Nov 2025 | 317 | 3 |
| DIARPELL SPA | Nov 2025 | 198 | 6 |
| DIASORIN INC | Jun 2025 | 332 | 0 |
| DIASORIN ITALIA S.P.A. | Jun 2025 | 160 | 0 |
| DIASORIN SPA VIA CRESCENTINO SNC | Nov 2022 | 110 | 0 |
| DIASPORA TEA & HERB CO.LLC | Apr 2025 | 162 | 0 |
| DIASUB FZE | Apr 2024 | 387 | 0 |
| DIASUB FZE, JAFZA | Sep 2021 | 216 | 0 |
| DIATEX | Nov 2025 | 474 | 13 |
| DIATOP SAMA CO. | Nov 2025 | 219 | 2 |
| DIATOSTA - INDUSTRIA ALIMENTAR,S.A. | Nov 2025 | 266 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-28 | CMDUCHN1865671 | HANFFG0001189727 | 0GVII | House Bill | HANF | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 3 KG | Pier to Pier | DIANA SMITH | PLASTIC STORAGE RACK | ||
| 2024-12-28 | CMDUNGP1917302 | HANFFG0001188951 | 0GVI | House Bill | HANF | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | DIANA SMITH | GLASS BOTTLE WITH PLASTIC LID | ||
| 2024-12-24 | COSU6403102434 | TZWH246302227936 | 099E | House Bill | TZWH | 9337937 | XIN FEI ZHOU SEA3 | 2024-12-23 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 2 PCS | 2 K | DIANA SMITH | MENS SPORTSWEAR POLYESTER MENS SHORTS POLYESTER | |||
| 2024-12-24 | OOLU2037263512 | TZWH246302197727 | 099E | House Bill | TZWH | 9337937 | XIN FEI ZHOU SEA3 | 2024-12-23 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 14 PCS | 6 K | DIANA SMITH | PROTECTIVE COVER OTHER PLASTIC ZIP TIE NYLON ZIP TIE PLASTIC CLEANING CLOTH POLYESTER DUST REMOVER PLASTIC MESH FILTER FOAM | |||
| Run Date | 2024-12-28 |
|---|---|
| Estimated Arrival Date | 2024-12-23 |
| Actual Arrival Date | 2024-12-23 |
| Trade Update Date | 2024-12-10 |
| Master BOL # | MATS2468583000 |
|---|---|
| House BOL # | IBCV991194970 |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | IBCV |
| Voyage # | 026E |
| IMO # | |
| Vessel Name | MATSON KAUAI |
| Vessel Country | PA |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4 KG |
| Weight in KG | 4 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MATU2652472 |
| Commodity Description |
PLANT STANDS |
| Consignee Name | DIANA SMITH |
|---|---|
| Address Line 1 | 3 VAUXHALL PL CHAPEL HILL NC |
| Address Line 2 | 27517 |
| Container Number | MATU2652472 |
|---|---|
| Seal Number 1 | 1442324 |
| Seal Number 1 | 1442324 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40G0 |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | PLANT STANDS |
| Marks and Numbers 1 | AS ADDRESSED |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 67 | 2024-12-30 |
| Los Angeles, California | 62 | 2024-12-30 |
| Oakland, California | 13 | 2022-03-18 |
| West Palm Beach, Florida | 1 | 2021-06-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 84 | 2024-12-30 |
| Ningbo China (Mainland) | 37 | 2024-12-28 |
| Shanghai China (Mainland) | 21 | 2024-12-28 |
| Halifax, NS Canada | 1 | 2021-06-19 |
Below are the top 10 company names and addresses for Dianna 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 |
|---|---|---|---|
| DIANNA SMITH | 420 JONES DR LAKE HAVASU CITY AZ 86406-7525 US | 2024-12-12 | 4 |
| DIANNA SMITH | 1255 SUGAR CREEK RD CROWN CITY OH 45623-9099 US | 2024-12-09 | 1 |
| DIANNA SMITH | 2024-12-05 | 1 | |
| DIANNA SMITH | 2024-12-20 | 1 | |
| DIANNA SMITH | 2024-12-12 | 1 | |
| DIANNA SMITH | 2024-10-30 | 9 | |
| DIANA SMITH | 2024-12-28 | 5 | |
| DIANA SMITH | 2020-05-25 | 4 | |
| DIANA SMITH | 2024-12-20 | 3 | |
| DIANA SMITH | 2024-12-24 | 3 |
Below are the top 1 phone numbers on file for Dianna Smith.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-01-04 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||