There are a total of 880 bills of lading on file for ITC-Diligence between December 10th, 2012 and January 21st, 2026.
Of those 880 bills of lading, 23 were within the past 30 days and 72 were within the past 90 days.
| Total Records | 880 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 27 |
| Notify Party Records | 864 |
| First Shipment on File | Dec 10th, 2012 |
| Most Recent Shipment on File | Jan 21st, 2026 |
| Records in Last 30 Days | 23 |
| Records in Last 90 Days | 72 |
| Records in the Past Year | 288 |
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Below is a Sankey Diagram of the top 20 companies associated with ITC-Diligence, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with ITC-Diligence 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 |
|---|---|---|---|
| VNC BEARING INC. | Jan 2026 | 1,908 | 126 |
| RSI TIRE DISTRIBUTORS MEXICO SA | Jul 2022 | 177 | 69 |
| NINGBO SUNA MACHINERY CO LTD | Jan 2026 | 156 | 64 |
| JIANGSU DAVID BEARING CO LTD | Aug 2024 | 603 | 49 |
| USA EXPEDITORS INT'L | Jan 2026 | 45,447 | 47 |
| QINGDAO OCSEN INDUSTRIAL COMPANY LIMITED | Nov 2025 | 111 | 45 |
| LITHION BATTERY INC. | Jan 2026 | 391 | 39 |
| FULL STAR ENGINEERING LIMITED | Dec 2022 | 109 | 33 |
| ZHONGRUI GREEN ENERGY TECHNOLOGY (S | Jan 2026 | 181 | 22 |
| MAXIM TECHNOLOGY COMPANY LIMITED | Jul 2022 | 61 | 19 |
| SHANDONG HAOWEI MEDICAL TECHNOLOGY | Nov 2021 | 26 | 13 |
| HEALTH SUPPLY US, LLC | Dec 2025 | 70 | 13 |
| COWAY POINEER INDUSTRIAL LIMITED | Jun 2022 | 22 | 12 |
| RICHMONT INDUSTRIES LLC | Jun 2023 | 11 | 11 |
| JIAXING QINYA SANITARY PRODUCTS CO.,LTD | Jun 2023 | 208 | 11 |
| HL ADVANCE TECHNOLOGIES (M) SB | Dec 2025 | 50 | 11 |
| Dec 2021 | 10 | 10 | |
| LITHION (SUZHOU) TECHNOLOGY CO.,LTD | Jan 2026 | 47 | 8 |
| 247 TIRE SERVICE | May 2022 | 553 | 8 |
| NINGBO MEI RUI BEARING CO.,LTD | Jan 2026 | 484 | 7 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to ITC-Diligence.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ITAMBE ALIMENTOS LTDA | Jan 2026 | 351 | 4 |
| ITAO PET SUPPLIES CAMBODIA CO LTD | Jan 2026 | 125 | 13 |
| ITARGET SOURCING CO.,LTD | Apr 2025 | 560 | 0 |
| ITART'S INTERNATIONAL CO., LTD. | Dec 2025 | 302 | 2 |
| ITAS MARS INTIMATES FASHION COMPANY | Dec 2025 | 259 | 15 |
| ITASA AMERICAS, S.A. DE C.V. | Jan 2026 | 577 | 16 |
| ITB EQUIPAMENTOS ELETRICOS LTDA | Jan 2026 | 107 | 2 |
| ITB TRANSITO S.R.O. | Dec 2023 | 230 | 0 |
| ITBF | Jan 2026 | 5,587 | 121 |
| ITBF-GERMAN MU OZ | Apr 2025 | 706 | 0 |
| ITC GLOBAL TRADING INC | Jan 2026 | 889 | 1 |
| ITC GROUP | Jan 2026 | 187 | 5 |
| ITC GROUP INTERNATIONAL | Jan 2026 | 444 | 50 |
| ITC GROUP USA | Jan 2026 | 170 | 6 |
| ITC INTERNATIONAL | Jan 2026 | 887 | 19 |
| ITC JAV INTERNATIONAL | Jun 2025 | 128 | 0 |
| ITC LIMITED | Jan 2026 | 9,955 | 258 |
| ITC MANUFACTURING | May 2025 | 161 | 0 |
| ITC SHANGHAI | Feb 2022 | 301 | 0 |
| ITC SUPPLIES LLC | Jan 2026 | 216 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-29 | HLCUSHA2512BGOB5 | 601E | Regular Bill | HLCU | 9359014 | GUNDE MAERSK | 2026-01-28 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 3,744 PCS | 45,000 K | House to House | ITC-DILIGENCE | WET WIPES | |||
| 2026-01-29 | ZIMUSNH21214914 | YQNLSZSE3909929 | 11E | House Bill | YQNL | 9931123 | ZIM MOUNT DENALI | 2026-01-28 | CHARLESTON, SOUTH CAROLINA | SHANGHAI CHINA (MAINLAND) | 9,636 CTN | 25,535 K | Pier to Pier | ITC-DILIGENCE | WET WIPES | ||
| 2026-01-28 | HLCUNG1260101011 | 602E | Regular Bill | HLCU | 9349526 | POTOMAC EXPRESS | 2026-01-27 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 3,850 PCS | 11,200 K | House to House | ITC-DILIGENCE | WET WIPES | |||
| 2026-01-28 | HLCUNG1260101000 | 602E | Regular Bill | HLCU | 9349526 | POTOMAC EXPRESS | 2026-01-27 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 7,700 PCS | 23,000 K | House to House | ITC-DILIGENCE | WET WIPES | |||
| Run Date | 2026-01-29 |
|---|---|
| Estimated Arrival Date | 2026-01-28 |
| Actual Arrival Date | 2026-01-28 |
| Trade Update Date | 2026-01-08 |
| Master BOL # | HLCUSHA2512BGVF2 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 601E |
| IMO # | 9359014 |
| Vessel Name | GUNDE MAERSK |
| Vessel Country | HK |
| Place of Receipt | SHANGHAI, CN |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 43000 K |
| Weight in KG | 43,000 KG |
| Quantity | 7692 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
FFAU4938138 HAMU4048476 |
| Commodity Description |
WET WIPES WET WIPES |
| Notify Party Name | ITC-DILIGENCE |
|---|---|
| Address Line 1 | 4010 WATSON CENTER PLAZA DRIVE, |
| Address Line 2 | SUITE 250, LAKEWOOD, CA 90712 |
| Container Number | FFAU4938138 |
|---|---|
| Seal Number 1 | HLK3986505 |
| Seal Number 1 | HLK3986505 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WET WIPES |
| Marks and Numbers 1 | N/M |
| Container Number | HAMU4048476 |
|---|---|
| Seal Number 1 | HLK3986504 |
| Seal Number 1 | HLK3986504 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WET WIPES |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 462 | 2026-01-22 |
| Long Beach, California | 215 | 2026-01-10 |
| Houston, Texas | 100 | 2026-01-20 |
| Savannah, Georgia | 74 | 2025-10-20 |
| Charleston, South Carolina | 19 | 2026-01-19 |
| Cleveland, Ohio | 6 | 2025-12-20 |
| Oakland, California | 2 | 2025-03-19 |
| Miami, Florida | 1 | 2022-05-10 |
| Newark, New Jersey | 1 | 2020-03-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 427 | 2026-01-22 |
| Ningbo China (Mainland) | 170 | 2026-01-21 |
| Qingdao China (Mainland) | 95 | 2025-01-14 |
| Pusan South Korea | 39 | 2025-12-03 |
| Yantian China (Mainland) | 34 | 2025-09-05 |
| Valencia Spain | 18 | 2020-02-03 |
| Xiamen China (Mainland) | 16 | 2025-01-09 |
| Hong Kong Hong Kong | 15 | 2023-08-15 |
| Anvers Belgium | 11 | 2025-12-20 |
| Singapore Singapore | 7 | 2025-12-20 |
Below are the top 10 company names and addresses for ITC-Diligence 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 |
|---|---|---|---|
| ITC-DILIGENCE | 4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD, CA 90712 | 2026-01-22 | 214 |
| ITC-DILIGENCE | 4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD,CA 90712 LAKEWOOD CA 90712 US | 2026-01-19 | 33 |
| ITC-DILIGENCE | 2025-06-28 | 10 | |
| ITC-DILIGENCE | 2026-01-22 | 5 | |
| ITC-DILIGENCE | 2025-09-27 | 4 | |
| ITC-DILIGENCE | 2025-06-19 | 2 | |
| ITC-DILIGENCE | 2026-01-08 | 2 | |
| ITC-DILIGENCE | 2025-06-28 | 1 | |
| ITC DILIGENCE INC | 2026-01-15 | 57 | |
| ITC DILIGENCE | 2022-11-01 | 42 |
Below are the top 9 phone numbers on file for ITC-Diligence.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-20 | 38 | |
| 2024-08-29 | 3 | |
| 2024-08-29 | 1 | |
| 2024-07-27 | 18 | |
| 2024-07-27 | 15 | |
| 2023-09-25 | 1 | |
| 2021-08-17 | 1 | |
| 2019-12-23 | 1 | |
| 2019-12-23 | 1 |
Below are the top 10 email addresses on file for ITC-Diligence.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-01-20 | 10 | |
| 2026-01-20 | 7 | |
| 2025-04-21 | 3 | |
| 2024-07-29 | 2 | |
| 2024-03-08 | 11 | |
| 2024-03-08 | 7 | |
| 2024-03-08 | 3 | |
| 2023-11-06 | 1 | |
| 2021-08-17 | 5 | |
| 2016-10-19 | 2 |