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IDVERIFY LTD

1ST FLOOR,#5 DEKK HOUSE, DE ZIPPORA STREET, PROVIDENCE INDUSTRIALESTATE, MAHE, REPUBLIC OF

Summary Information

There are a total of 72 bills of lading on file for Idverify Ltd between May 19th, 2025 and September 20th, 2026.

Of those 72 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.

Total Records72
Shipper Records71
Consignee Records1
Notify Party Records1
First Shipment on FileMay 19th, 2025
Most Recent Shipment on FileSep 20th, 2026
Records in Last 30 Days3
Records in Last 90 Days12
Records in the Past Year40

Bills of Lading by Month for Idverify Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Idverify Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Idverify Ltd 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
POSKITZ USA LLCSep 20267171
Nov 202511

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Idverify Ltd.

Company Name Recent Shipment Total Records Past 90 Days
IDROMECCANICA BERTOLINI SPAAug 20263813
IDS BORJOMI GEORGIAOct 20261,03537
IDS CO.,LTD.Sep 202694714
IDS FULFULLMENTOct 202639433
IDS GLOBAL.INC.Sep 20262811
IDS LOGISTICS INTERNATIONAL LTDAug 20225870
IDS ONLINEMar 20268170
IDSC HOLDINGS, LLCAug 20264701
IDT DOMESTIC TELECOM INC.Sep 20261761
IDV IVECO DEFENCE VEHICLES SPASep 20267412
IDW PUBLISHINGOct 202614812
IDW UABOct 202612612
IDX (CHINA) DISPLAY SYSTEM CO., LTDOct 202655127
IDX DALLASOct 20262039
IDX DAYTONFeb 20251470
IDX IMPRESSIONS NORTH CAROLINAOct 202613112
IDX IMPRESSIONS VIRGINIASep 20263072
IDX IMPRESSIONS,LLCSep 20263433
IDX LOS ANGELESOct 20261,31161
IDX TORONTOSep 20261264

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
2026-09-03CMDUCHN3874817PSEAPLAX26081233084EHouse BillPSEA9645920CSCL SOUTH CHINA SEA2026-09-02LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)SHANGHAI, CHINA1 CTN116 KGPier to PierIDVERIFY LTDPOSKITZ USA LLCKIT-232-003 ULTRA HIGH FREQUENCY ID TAG X 50 000PCS HS CODE: 8523.59.00.00 9 CTNS S.T.B . 1 PLT SCAC CODE:PSEA AMS HBL# PLAX2608...
2026-08-31CMDUTWN1052513PSEACKLAX26700330TEOFHouse BillPSEA9935337EVER MOST2026-08-29LOS ANGELES, CALIFORNIATAIBEI CHINA (TAIWAN)TAOYUAN, TAIWAN6 CTN99 KGPier to PierIDVERIFY LTDPOSKITZ USA LLCPOSKITZ USA LLCCOMMUNICATION CABLE H.S CODE: 8544.42.2000
2026-08-22EGLV010600809747PSEAHNLAX2607066086EHouse BillPSEA9486087OOCL UTAH2026-08-21LONG BEACH, CALIFORNIAHONG KONG HONG KONGHONG KONG40 CTN730 KGContainer StationIDVERIFY LTDPOSKITZ USA LLCULTRA HIGH FREQUENCY ID TAG
2026-08-01CMDUCHN3725134PSEAPLAX26072860118EHouse BillPSEA9355563COSCO KAOHSIUNG2026-07-31LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)SHANGHAI, CHINA160 CTN2,336 KGIDVERIFY LTDPOSKITZ USA LLCKIT-220-003 ULTRA HIGH FREQUENCY ID TAGX 8000 00PCS HS CODE: 8523.59.00.00 160 CTNS = 7 P LTS SCAC CODE:PSEA AMS HBL# PLAX260728...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-14
Estimated Arrival Date2026-09-07
Actual Arrival Date2026-09-13
Trade Update Date2026-08-17

Bill of Lading Overview

Master BOL #WHLC001GX33915
House BOL #PSEACKLAX2680020
Manifest Number000001
Bill TypeHouse Bill
Carrier CodePSEA
Voyage #045E
IMO #
Vessel NameHYUNDAI NEPTUNE
Vessel CountryLR
Place of ReceiptTAIPEI, TAIWAN
Foreign Port of LadingTAIBEI CHINA (TAIWAN) (58304)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight2145 KG
Weight in KG2,145 KG
Quantity78 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container WHSU0122540
Commodity Description ANTENNA/NET-000026 78CTNS (9PLTS) H.S C ODE: 8473.30.51.00

Shipper

Shipper NameIDVERIFY LTD
Address Line 11ST FLOOR,#5 DEKK HOUSE , DE
Address Line 2ZIPPORA STREET, PROVIDENCE
Address Line 3INDUSTRIALESTATE, MAHE, REPUBLIC OF

Consignee

Consignee NamePOSKITZ USA LLC (EIN: 33-3432242)
Address Line 1747 N TWIN OAKS VALLEY RD UNIT 8&9
Address Line 2SAN MARCOS, CA 92069

Notify Party

Notify Party NamePOSKITZ USA LLC (EIN: 33-3432242)
Address Line 1747 N TWIN OAKS VALLEY RD UNIT 8&9
Address Line 2SAN MARCOS, CA 92069

#1 -- Container WHSU0122540

Container NumberWHSU0122540
Seal Number 1WHLX196107
Seal Number 1WHLX196107
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of Service
Cargo Description 1ANTENNA/NET-000026 78CTNS (9PLTS) H.S C ODE: 8473.30.51.00
Marks and Numbers 1CA 92069 P/L:1-9 MADE IN TAIWAN (IN DIA.)

Map of Activity by Port

IDVERIFY LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California362026-09-22
Long Beach, California362026-09-19

IDVERIFY LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hong Kong Hong Kong262026-09-19
Shanghai China (Mainland)132026-09-22
Taibei China (Taiwan)122026-09-14
Kaohsiung China (Taiwan)112026-07-25
Haiphong Vietnam52026-03-31
Yantian China (Mainland)42026-07-03
Pusan South Korea12025-10-25

IDVERIFY LTD Address and Name Permutations

Below are the top 4 company names and addresses for Idverify Ltd 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
IDVERIFY LTD1ST FLOOR,#5 DEKK HOUSE , DE ZIPPORA STREET, PROVIDENCE INDUSTRIALESTATE, MAHE, REPUBLIC OF2026-09-1956
IDVERIFY LTD1ST FLOOR,#5 DEKK HOUSE , DE ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE,MAHE, REPUBLIC2026-03-3111
IDVERIFY LTD2026-09-224
IDVERIFY LTD2025-08-251

IDVERIFY LTD Phone Number

Phone Number Last Appeared Records
No phone number on file

IDVERIFY LTD Email Address

Email Address Last Appeared Records
No email address on file
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