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IDENTITY GROUP

1480 GOULD DRIVE COOKEVILLE TN 38506 US

Summary Information

There are a total of 645 bills of lading on file for Identity Group between November 6th, 2012 and October 12th, 2024.

Of those 645 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records645
Shipper Records11
Consignee Records634
Notify Party Records374
First Shipment on FileNov 6th, 2012
Most Recent Shipment on FileOct 12th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Identity Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Identity Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Identity Group in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
CHESTON (HONG KONG) LIMITEDOct 20248012
KUNSHAN HOPAX PAPER PRODUCTS CO.,LTD.Nov 202523411
BAHRI PAPER INDUSTRIESNov 2024355
WENZHOU M&C FOREIGN TRADE CO.,LTDJan 20265,3214
UNI-PACK PRODUCT LIMITEDJan 2025164
EVA OPTIKS INC.Dec 20256273
CHENG YI OPTICAL CO LTDJan 20264912
UPM RAFLATAC OYJan 20264,2121
NOVENTA (THAILAND) CO.,LTDMar 20252191
NINGBO BINBIN IMP&EXP CO.,LTDJan 20261,5641
DAH FOONG CO LTDAug 2022291
CHENG YI OPTICAL (XIAMEN) CO., LTDNov 20254191
Nov 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Identity Group.

Company Name Recent Shipment Total Records Past 90 Days
IDEMIA AMERICA CORPJan 202628317
IDEMITSU APOLLO CORPORAAug 20241120
IDEMITSU APOLLO CORPORATIONJan 202694722
IDEMITSU CHEMICALS USA CORPORATIONJan 20261,81732
IDEMITSU INTERNATIONAL (ASIA) PTEDec 20252433
IDEMITSU KOSAN CO.,LTD.Jan 20263,44949
IDEMITSU LUBRICANTS AMERICAJan 20263,88048
IDEMITSU LUBRICANTS MEXICO SA DE CVOct 2025682
IDEMITSU RENEWABLES AMERICA INC.Dec 20221130
IDENTAL INDUSTRY LIMITED.Dec 20252304
IDENTIV INCDec 20253021
IDESA EUROPE S.L.Jan 202652617
IDESA USA LLCJan 20261445
IDESIGNS INTERNATIONAL HOLDINGS LIMITEDJan 20261892
IDEX - GAST MANUFACTURING INCJan 20264066
IDEX INDIA PVT LTDJan 202627710
IDEX TECHNOLOGY SUZHOU CO LTDJan 20263205
IDEXX LABORATORIES, INCJan 20261,16558
IDFG TRADING FZCApr 20241190
IDG MARMI LLCSep 20231470

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
2023-05-09MATS7939041000CHQFSHA303619917233EHouse BillCHQF9268538MAUNAWILI2023-05-07LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)484 CTN2,177 KGContainer StationKUNSHAN HOPAX PAPER PRODUCTS CO LTDIDENTITY GROUP, INC.IDENTITY GROUP, INC.MEMO NOTES,FILM INDEX ADHESIVE NOTES
2023-05-06OOLU2716748140CHQFHKG30358863L059EHouse BillCHQF9516454COSCO ITALY2023-05-05LONG BEACH, CALIFORNIAHONG KONG HONG KONG248 CTN968 KGContainer YardCHESTON (HONG KONG) LTDIDENTITY GROUP, INC.IDENTITY GROUP, INC.STATIONARY (SUCTION CUP, PLASTIC SIGN)
2023-05-02ONEYHAMD22589500SSLLCHS239639069WHouse BillSSLL9349552MISSOURI EXPRESS2023-05-01CHARLESTON, SOUTH CAROLINASTADE GERMANY499 PKG3,253 KGContainer StationUPM RAFLATAC GMBHIDENTITY GROUP LLCON 7 PALLETS S.L.A.C. REDI-TAG STICKY NOTES HS-CODE 482010 SCAC SSLL AMS CHS239639
2023-04-08OOLU2715080810CHQFGUZ30352296M056EHouse BillCHQF9516442COSCO SPAIN2023-04-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)88 CTN800 KGContainer StationUNI-PACK PRODUCT LIMITEDIDENTITY GROUP, INC.IDENTITY GROUP, INC.REDI-TAG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-10-26
Estimated Arrival Date2023-10-19
Actual Arrival Date2023-10-23
Trade Update Date2023-09-26

Bill of Lading Overview

Master BOL #OOLU2724848880
House BOL #CHQFGUZ23090145
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCHQF
Voyage #025E
IMO #9785768
Vessel NameCOSCO SHIPPING JASMINE
Vessel CountryHK
Place of ReceiptYANTIAN CHINA
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight3731 K
Weight in KG3,731 KG
Quantity313 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU0495484
Commodity Description PLASTIC SIGN/ PLASTIC MESSAGE BOARD . . .

Shipper

Shipper NameCHESTON (HONG KONG) LIMITED
Address Line 1UNIT B, 25/F., YANS TOWER 25 WONG
Address Line 3CHUK HANG ROAD, WONG CHUK HANG
CityHONG KONG
Country CodeHK

Consignee

Consignee NameIDENTITY GROUP, INC.
Address Line 11480 GOULD DRIVE
CityCOOKEVILLE
State ProvinceTN
Zip Code38506
Country CodeUS

Notify Party

Notify Party NameIDENTITY GROUP, INC.
Address Line 11480 GOULD DRIVE
CityCOOKEVILLE
State ProvinceTN
Zip Code38506
Country CodeUS

#1 -- Container OOLU0495484

Container NumberOOLU0495484
Seal Number 1OOLJJL9090
Seal Number 1OOLJJL9090
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PLASTIC SIGN/ PLASTIC MESSAGE BOARD . . .
Marks and Numbers 1OPEN/CLOSED DELUXE SIGNITEM 4246P.O. 52695MADE IN CHINAC/NO 1 - 56TABBEE OPEN/CL OSEDMESSAGE BOARD & LETTERSITEM 3727P.O. 52695MADE IN CHINAC/NO 1 - 5

Map of Activity by Port

IDENTITY GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California2052023-10-26
Los Angeles, California1892024-10-14
Miami, Florida782023-03-07
Newark, New Jersey512022-10-29
Savannah, Georgia502022-05-14
New York, New York352022-02-16
Charleston, South Carolina192023-05-02
Seattle, Washington92019-12-04
Oakland, California22022-03-11
Chicago, Illinois22015-09-29

IDENTITY GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)2122023-05-09
Hong Kong Hong Kong782023-05-06
Ningbo China (Mainland)692022-02-22
Yantian China (Mainland)622024-10-14
Singapore Singapore332020-08-11
Jawaharlal Nehru India282022-02-16
Kajang Malaysia272020-09-01
Xiamen China (Mainland)252022-10-29
All Other India West Coast Ports232020-08-13
Stade Germany202023-05-02

IDENTITY GROUP Address and Name Permutations

Below are the top 10 company names and addresses for Identity Group 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
IDENTITY GROUP INC1480 GOULD DRIVE COOKEVILLE TN 38506 US2022-05-14194
IDENTITY GROUP1480 GOULD DRIVE,COOKEVILLE TN 3850 62017-12-2758
IDENTITY GROUP2022-06-1837
IDENTITY GROUP2018-09-0630
IDENTITY GROUP, INC.2024-10-1430
IDENTITY GROUP2020-06-0126
IDENTITY GROUP2018-08-0221
IDENTITY GROUP INC2016-09-1915
IDENTITY GROUP2020-08-1114
IDENTITY GROUP LLC2014-07-0811

IDENTITY GROUP Phone Numbers

Below are the top 4 phone numbers on file for Identity Group.

Phone Number Last Appeared Records
2022-02-2215
2018-09-062
2016-10-041
2014-01-031

IDENTITY GROUP Email Address

Email Address Last Appeared Records
No email address on file
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