ITC-DILIGENCE

4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD, CA 90712

Summary Information

There are a total of 1,155 bills of lading on file for ITC-Diligence between December 10th, 2012 and October 19th, 2026.

Of those 1,155 bills of lading, 38 were within the past 30 days and 118 were within the past 90 days.

Total Records1,155
Shipper Records0
Consignee Records27
Notify Party Records1,139
First Shipment on FileDec 10th, 2012
Most Recent Shipment on FileOct 19th, 2026
Records in Last 30 Days38
Records in Last 90 Days118
Records in the Past Year347

Bills of Lading by Month for ITC-Diligence

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with ITC-Diligence, and the top 4 companies associated with those associations.

Associated Companies

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 October 2021.

Company Name Recent Shipment Total Records Associations
VNC BEARING INC.Oct 20262,004141
NINGBO SUNA MACHINERYOct 202621896
RSI TIRE DISTRIBUTORS MEXICO SAJul 202217753
LITHION BATTERY INC.Sep 202641340
JIANGSU DAVID BEARING CO LTDAug 202460327
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDOct 202612524
ZHONGRUI GREEN ENERGY TECHNOLOGY (SSep 202618523
MAXIM TECHNOLOGY COMPANY LIMITEDJul 20226115
NINGBO MEI RUI BEARING CO.,LTDOct 202649813
HEALTH SUPPLY US, LLCDec 20257013
COWAY POINEER INDUSTRIAL LIMITEDJun 20222212
RICHMONT INDUSTRIES LLCJul 20261611
JIAXING QINYA SANITARY PRODUCTS CO.,LTDJun 202320811
HL ADVANCE TECHNOLOGIES (M) SBDec 20255011
Dec 2021108
LITHION (SUZHOU) TECHNOLOGY CO.,LTDSep 2026638
247 TIRE SERVICEMay 20225538
VAN MATRE LUMBER COMPANY, INC.Aug 2025236
LATVIJAS FINIERIS A SOct 20261,2566
HOWMET KOFEM KFTOct 20264,0856

Other Companies Listed Alphabetically

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 LTDAFeb 20263540
ITANO CO.,LTDJul 20261472
ITARGET SOURCING CO.,LTDApr 20255600
ITART'S INTERNATIONAL CO., LTD.Sep 20263102
ITAS MARS INTIMATES FASHION COMPANYOct 20262712
ITASA AMERICAS, S.A. DE C.V.Oct 202664924
ITB EQUIPAMENTOS ELETRICOS LTDAJan 20261070
ITB TRANSITO S.R.O.Dec 20232300
ITBFOct 20265,93787
ITBF-GERMAN MU OZJul 20267100
ITC GLOBAL TRADING INCOct 20268912
ITC GROUPSep 20261985
ITC GROUP INTERNATIONALOct 202656145
ITC GROUP USAOct 20261815
ITC INTERNATIONALOct 202693615
ITC JAV INTERNATIONALOct 20261301
ITC LIMITEDOct 202610,991416
ITC MANUFACTURINGSep 20261632
ITC SHANGHAIFeb 20223010
ITC SUPPLIES LLCOct 20262242

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
2026-10-29HLCUNG12608EUBV4640ERegular BillHLCU9349502COLORADO EXPRESS2026-10-28LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)NINGBO, CN3,744 PCS44,928 KHouse to HouseITC-DILIGENCEWET WIPES
2026-10-29HLCUNG12608EUCT7640ERegular BillHLCU9349502COLORADO EXPRESS2026-10-28LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)NINGBO, CN5,828 PCS26,700 KHouse to HouseITC-DILIGENCEWET WIPES
2026-10-29HLCUNG12608EKOL0640ERegular BillHLCU9349502COLORADO EXPRESS2026-10-28LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)NINGBO, CN3,786 PCS36,700 KHouse to HouseITC-DILIGENCEWET WIPES
2026-10-29HLCUNG12608EQJE0640ERegular BillHLCU9349502COLORADO EXPRESS2026-10-28LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)NINGBO, CN6,180 PCS24,012 KHouse to HouseITC-DILIGENCEWET WIPES

Sample Bill of Lading

Relevant Dates

Run Date2026-10-29
Estimated Arrival Date2026-10-25
Actual Arrival Date2026-10-28
Trade Update Date2026-10-10

Bill of Lading Overview

Master BOL #HLCUNG12608EUCG4
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #640E
IMO #9349502
Vessel NameCOLORADO EXPRESS
Vessel CountryUS
Place of ReceiptNINGBO, CN
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight31000 K
Weight in KG31,000 KG
Quantity5936 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU3845686
HAMU3697594
Commodity Description WET WIPES
WET WIPES

Notify Party

Notify Party NameITC-DILIGENCE
Address Line 14010 WATSON CENTER PLAZA DRIVE,
Address Line 2SUITE 250, LAKEWOOD, CA 90712
Address Line 3626-333-3822

#1 -- Container HAMU3845686

Container NumberHAMU3845686
Seal Number 1HLK7791567
Seal Number 1HLK7791567
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WET WIPES
Marks and Numbers 1N/M

#2 -- Container HAMU3697594

Container NumberHAMU3697594
Seal Number 1HLK7868136
Seal Number 1HLK7868136
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WET WIPES
Marks and Numbers 1N/M

Map of Activity by Port

ITC-DILIGENCE Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California6382026-10-19
Long Beach, California2322026-09-29
Houston, Texas1332026-09-24
Savannah, Georgia742025-10-20
Charleston, South Carolina662026-10-20
Cleveland, Ohio62025-12-20
Miami, Florida22026-03-09
Oakland, California22025-03-19
Mobile, Alabama12026-04-06
Newark, New Jersey12020-03-28

ITC-DILIGENCE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)5022026-09-09
Ningbo China (Mainland)3582026-10-20
Qingdao China (Mainland)952025-01-14
Pusan South Korea492026-09-21
Yantian China (Mainland)352026-02-18
Valencia Spain182020-02-03
Xiamen China (Mainland)162025-01-09
Hong Kong Hong Kong152023-08-15
Anvers Belgium112025-12-20
Singapore Singapore72025-12-20

ITC-DILIGENCE Address and Name Permutations

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-DILIGENCE4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD, CA 907122026-10-20396
ITC-DILIGENCE4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD,CA 90712 LAKEWOOD CA 90712 US2026-05-0251
ITC-DILIGENCE2026-10-1926
ITC-DILIGENCE2026-01-225
ITC-DILIGENCE2026-05-073
ITC-DILIGENCE2026-05-063
ITC-DILIGENCE2026-03-092
ITC-DILIGENCE2026-01-082
ITC-DILIGENCE2026-01-291
ITC DILIGENCE INC2026-09-2359

ITC-DILIGENCE Phone Numbers

Below are the top 9 phone numbers on file for ITC-Diligence.

Phone Number Last Appeared Records
2026-10-20208
2026-10-1933
2024-08-291
2024-07-2718
2024-07-2715
2023-09-251
2021-08-171
2019-12-231
2019-12-231

ITC-DILIGENCE Email Addresses

Below are the top 10 email addresses on file for ITC-Diligence.

Email Address Last Appeared Records
2026-10-1944
2026-10-1935
2026-09-299
2026-04-061
2024-07-292
2024-03-0811
2024-03-087
2024-03-083
2023-11-061
2021-08-175