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IDENTITY GROUP INC

1480 GOULD DRIVE COOKEVILLE TN 38506 US

Summary Information

There are a total of 131 bills of lading on file for Identity Group Inc between February 27th, 2019 and February 26th, 2024.

Of those 131 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records131
Shipper Records2
Consignee Records129
Notify Party Records69
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileFeb 26th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year5

Bills of Lading by Month for Identity Group Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Identity Group Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Identity Group Inc 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
KUNSHAN HOPAX PAPER PRODUCTS CO.,LTD.Feb 20245823
CHESTON (HONG KONG) LIMITEDFeb 20242523
BAHRI PAPER INDUSTRIESNov 20232813
OMNIMETRIC TECHNOLOGIES SDN BHDApr 2024768
WENZHOU M & C FOREIGN TRADE CO.,LTDApr 20243035
ACME SYNTHETIC CHEMICALSApr 2024735
Dec 201994
UNI-PACK PRODUCT LIMITEDApr 2023154
NINESTAR IMAGE TECH LTDFeb 20241,5564
EVA OPTIKS INC.Mar 20242034
WENZHOU N.&A.FOREIGN TRADE CO.,LTD.Apr 20249173
SAS INTERNATIONAL LTDApr 20242013
NINGBO BINBIN STATIONERY CO.,LTDMar 20241333
NINGBO BINBIN IMP.&EXP.CO.,LTDApr 20242163
Aug 2022103
CHENG YI OPTICAL(XIAMEN)CO.,LTD.Mar 20241383
CHENG YI OPTICAL CO.,LTD.Apr 20241853
WENZHOU CROESUS OPTICAL CO.,LTDOct 20231862
TAIWAN HOPAX CHEMICALS MFG. CO., LTApr 20247642
OMNIMETRIC TECH SDN BHDSep 2021132

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
IDEC CORPORATIONApr 202443917
IDEEMATEC INC.Apr 202429642
IDELUX FURNITURE (DONGGUAN) CO.,LTDApr 202447419
IDEMIA AMERICA CORPApr 202416513
IDEMITSU APOLLO CORPORATIONApr 202449234
IDEMITSU CHEMICALS USA CORPORATIONApr 202469737
IDEMITSU INTERNATIONAL (ASIA) PTE.Mar 20241143
IDEMITSU KOSAN CO., LTD.Apr 20241,17348
IDEMITSU LUBRICANTS AMERICAApr 20241,27355
IDEMITSU RENEWABLES AMERICA INC.Dec 20221130
IDENTIV INCMar 20241627
IDESA EUROPE SLApr 202432223
IDEX - GAST MANUFACTURING INCApr 20242963
IDEX INDIA PVT LTDApr 202419210
IDEXX LABORATORIES, INCMar 20247181
IDFG TRADING FZCApr 20241192
IDG MARMI LLCSep 20231450
IDI CARIBE INC.Apr 202452123
IDIS CO. LTDApr 202431614
IDL ASSESSORIA ADUANEIRA LTDA.Apr 20241344

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 Shipper Consignee Notify Party Commodity
2024-03-14ONEYSZPE04262804CHQFHKG40394184K067EHouse BillCHQF9468310ONE ARCADIA2024-02-26LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)316 CTN3,177 KGCHESTON (HONG KONG) LTDIDENTITY GROUP, INC.IDENTITY GROUP, INC.PLASTIC SIGN
2023-10-26OOLU2724848880CHQFGUZ23090145025EHouse BillCHQF9785768COSCO SHIPPING JASMINE2023-10-23LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)313 CTN3,731 KCHESTON (HONG KONG) LIMITEDIDENTITY GROUP, INC.IDENTITY GROUP, INC.PLASTIC SIGN/ PLASTIC MESSAGE BOARD . . .
2023-05-09MATS7939041000CHQFSHA303619917233EHouse BillCHQF9268538MAUNAWILI2023-05-07LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)484 CTN2,177 KGKUNSHAN 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 KGCHESTON (HONG KONG) LTDIDENTITY GROUP, INC.IDENTITY GROUP, INC.STATIONARY (SUCTION CUP, PLASTIC SIGN)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-05-09
Estimated Arrival Date2023-05-27
Actual Arrival Date2023-05-07
Trade Update Date2023-04-23

Bill of Lading Overview

Master BOL #MATS7939041000
House BOL #CHQFSHA303619917
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCHQF
Voyage #233E
IMO #9268538
Vessel NameMAUNAWILI
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2177 KG
Weight in KG2,177 KG
Quantity484 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2093456
Commodity Description MEMO NOTES,FILM INDEX ADHESIVE NOTES

Shipper

Shipper NameKUNSHAN HOPAX PAPER PRODUCTS CO LTD
Address Line 1NO.525 QINGYANG(N)RD.ZHOUSHI TOWN
CityKUNSHAN CITY
Country CodeCN

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 MATU2093456

Container NumberMATU2093456
Seal Number 11295127
Seal Number 11295127
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1MEMO NOTES,FILM INDEX ADHESIVE NOTES
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000002177 KG

Map of Activity by Port

IDENTITY GROUP INC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California332023-10-26
Savannah, Georgia252022-05-14
Newark, New Jersey212022-10-29
Los Angeles, California192024-03-14
Miami, Florida192023-03-07
Charleston, South Carolina52023-05-02
Seattle, Washington52019-12-04
Oakland, California22022-03-11
New York, New York12022-02-16
Norfolk, Virginia12020-01-10

IDENTITY GROUP INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)382023-05-09
Hong Kong Hong Kong202023-05-06
Yantian China (Mainland)172024-03-14
Ningbo China (Mainland)102022-02-22
Jawaharlal Nehru India72022-02-16
Mundra India62022-06-18
Singapore Singapore62020-08-11
Stade Germany42023-05-02
All Other India West Coast Ports42020-08-13
Xiamen China (Mainland)32022-10-29

IDENTITY GROUP INC Address and Name Permutations

Below are the top 10 company names and addresses for Identity Group Inc 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 US2022-05-1440
IDENTITY GROUP, INC.1480 GOULD DRIVE COOKEVILLE TN 38506 US2024-03-1429
IDENTITY GROUP2021-11-267
IDENTITY GROUP2020-08-117
IDENTITY GROUP2020-06-015
IDENTITY GROUP2020-10-224
IDENTITY GROUP, LLC2022-02-224
IDENTITY GROUP2020-09-013
IDENTITY GROUP LLC2021-03-183
IDENTITY GROUP, LLC2021-09-143

IDENTITY GROUP INC Phone Numbers

Below are the top 1 phone numbers on file for Identity Group Inc.

Phone Number Last Appeared Records
2022-02-224
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