ITC-DILIGENCE

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

Summary Information

There are a total of 1,034 bills of lading on file for ITC-Diligence between December 10th, 2012 and July 21st, 2026.

Of those 1,034 bills of lading, 35 were within the past 30 days and 83 were within the past 90 days.

Total Records1,034
Shipper Records0
Consignee Records27
Notify Party Records1,018
First Shipment on FileDec 10th, 2012
Most Recent Shipment on FileJul 21st, 2026
Records in Last 30 Days35
Records in Last 90 Days83
Records in the Past Year312

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 July 2021.

Company Name Recent Shipment Total Records Associations
VNC BEARING INC.Jul 20261,966141
NINGBO SUNA MACHINERY CO LTDJul 202619482
RSI TIRE DISTRIBUTORS MEXICO SAJul 202217762
JIANGSU DAVID BEARING CO LTDAug 202460341
LITHION BATTERY INC.Jul 202641040
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDJul 202611334
ZHONGRUI GREEN ENERGY TECHNOLOGY (SFeb 202618423
MAXIM TECHNOLOGY COMPANY LIMITEDJul 20226119
NINGBO MEI RUI BEARING CO.,LTDApr 202649213
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
USA EXPEDITORS INT'LJul 202646,72710
Dec 20211010
SHANDONG HAOWEI MEDICAL TECHNOLOGYNov 2021269
LITHION (SUZHOU) TECHNOLOGY CO.,LTDJul 2026618
247 TIRE SERVICEMay 20225538
VAN MATRE LUMBER COMPANY, INC.Aug 2025236

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
ITAMARATI INDUSTRIA DE COMPENSADOS LTDAJul 202679416
ITAMBE ALIMENTOS LTDAFeb 20263540
ITARGET SOURCING CO.,LTDApr 20255600
ITART'S INTERNATIONAL CO., LTD.Jul 20263084
ITAS MARS INTIMATES FASHION COMPANYJul 20262696
ITASA AMERICAS, S.A. DE C.V.Jul 202662524
ITB EQUIPAMENTOS ELETRICOS LTDAJan 20261070
ITB TRANSITO S.R.O.Dec 20232300
ITBFJul 20265,84998
ITBF-GERMAN MU OZJul 20267104
ITC GLOBAL TRADING INCJan 20268890
ITC GROUPJun 20261932
ITC GROUP INTERNATIONALJul 202651646
ITC GROUP USAJul 20261763
ITC INTERNATIONALJul 202692115
ITC JAV INTERNATIONALMay 20261291
ITC LIMITEDJul 202610,569316
ITC MANUFACTURINGMay 20251610
ITC SHANGHAIFeb 20223010
ITC SUPPLIES LLCJul 20262223

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
2026-07-31HLCUNG1260664889627ERegular BillHLCU9333022MAERSK KINLOSS2026-07-30LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)6,424 PCS17,024 KHouse to HouseITC-DILIGENCEWET WIPES
2026-07-31HLCUNG1260663875627ERegular BillHLCU9333022MAERSK KINLOSS2026-07-30LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)3,872 PCS24,312 KHouse to HouseITC-DILIGENCEWET WIPES
2026-07-31HLCUNG1260663864627ERegular BillHLCU9333022MAERSK KINLOSS2026-07-30LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)3,212 PCS8,512 KHouse to HouseITC-DILIGENCEWET WIPES
2026-07-31HLCUNG1260663886627ERegular BillHLCU9333022MAERSK KINLOSS2026-07-30LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)4,218 PCS45,000 KHouse to HouseITC-DILIGENCEWET WIPES

Sample Bill of Lading

Relevant Dates

Run Date2026-07-31
Estimated Arrival Date2026-07-26
Actual Arrival Date2026-07-30
Trade Update Date2026-07-06

Bill of Lading Overview

Master BOL #HLCUNG1260664600
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #627E
IMO #9333022
Vessel NameMAERSK KINLOSS
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
Weight32312 K
Weight in KG32,312 KG
Quantity7090 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU2300125
HLBU3284501
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 HAMU2300125

Container NumberHAMU2300125
Seal Number 1HLK7805301
Seal Number 1HLK7805301
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 HLBU3284501

Container NumberHLBU3284501
Seal Number 1HLK7805304
Seal Number 1HLK7805304
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, California5402026-07-20
Long Beach, California2292026-07-22
Houston, Texas1232026-07-13
Savannah, Georgia742025-10-20
Charleston, South Carolina562026-07-21
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)4972026-07-09
Ningbo China (Mainland)2462026-07-22
Qingdao China (Mainland)952025-01-14
Pusan South Korea452026-07-22
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 907122026-07-21310
ITC-DILIGENCE4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD,CA 90712 LAKEWOOD CA 90712 US2026-05-0251
ITC-DILIGENCE2026-01-225
ITC-DILIGENCE2026-07-175
ITC-DILIGENCE2025-09-274
ITC-DILIGENCE2026-05-073
ITC-DILIGENCE2026-05-063
ITC-DILIGENCE2026-01-082
ITC-DILIGENCE2026-03-092
ITC-DILIGENCE2026-01-291

ITC-DILIGENCE Phone Numbers

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

Phone Number Last Appeared Records
2026-07-22110
2026-07-1712
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
2026-07-2232
2026-07-225
2026-07-1327
2026-04-061
2024-07-292
2024-03-0811
2024-03-087
2024-03-083
2023-11-061
2021-08-175