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ITC-DILIGENCE

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

Summary Information

There are a total of 920 bills of lading on file for ITC-Diligence between December 10th, 2012 and March 5th, 2026.

Of those 920 bills of lading, 28 were within the past 30 days and 79 were within the past 90 days.

Total Records920
Shipper Records0
Consignee Records27
Notify Party Records904
First Shipment on FileDec 10th, 2012
Most Recent Shipment on FileMar 5th, 2026
Records in Last 30 Days28
Records in Last 90 Days79
Records in the Past Year313

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 March 2021.

Company Name Recent Shipment Total Records Associations
VNC BEARING INC.Mar 20261,927133
RSI TIRE DISTRIBUTORS MEXICO SAJul 202217769
NINGBO SUNA MACHINERY CO LTDMar 202616668
JIANGSU DAVID BEARING CO LTDAug 202460349
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDMar 202611243
LITHION BATTERY INC.Feb 202639640
USA EXPEDITORS INT'LMar 202645,73632
ZHONGRUI GREEN ENERGY TECHNOLOGY (SFeb 202618423
MAXIM TECHNOLOGY COMPANY LIMITEDJul 20226119
FULL STAR ENGINEERING LIMITEDDec 202210919
SHANDONG HAOWEI MEDICAL TECHNOLOGYNov 20212613
HEALTH SUPPLY US, LLCDec 20257013
COWAY POINEER INDUSTRIAL LIMITEDJun 20222212
RICHMONT INDUSTRIES LLCJun 20231111
NINGBO MEI RUI BEARING CO.,LTDMar 202648811
JIAXING QINYA SANITARY PRODUCTS CO.,LTDJun 202320811
HL ADVANCE TECHNOLOGIES (M) SBDec 20255011
Dec 20211010
LITHION (SUZHOU) TECHNOLOGY CO.,LTDFeb 2026498
247 TIRE SERVICEMay 20225538

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 20263547
ITAO PET SUPPLIES CAMBODIA CO LTDFeb 202612710
ITARGET SOURCING CO.,LTDApr 20255600
ITART'S INTERNATIONAL CO., LTD.Mar 20263032
ITAS MARS INTIMATES FASHION COMPANYMar 202626211
ITASA AMERICAS, S.A. DE C.V.Mar 202658924
ITB EQUIPAMENTOS ELETRICOS LTDAJan 20261072
ITB TRANSITO S.R.O.Dec 20232300
ITBFMar 20265,684165
ITBF-GERMAN MU OZApr 20257060
ITC GLOBAL TRADING INCJan 20268891
ITC GROUPFeb 20261896
ITC GROUP INTERNATIONALMar 202645837
ITC GROUP USAFeb 20261713
ITC INTERNATIONALMar 202689419
ITC JAV INTERNATIONALJun 20251280
ITC LIMITEDMar 202610,121303
ITC MANUFACTURINGMay 20251610
ITC SHANGHAIFeb 20223010
ITC SUPPLIES LLCJan 20262161

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
2026-03-11HLCUNG12512BGND2604ERegular BillHLCU9683843CCNI ARAUCO2026-03-10CHARLESTON, SOUTH CAROLINANINGBO CHINA (MAINLAND)5,720 PCS22,400 KHouse to HouseITC-DILIGENCEWET WIPES
2026-03-11HLCUNG12512BGNC1604ERegular BillHLCU9683843CCNI ARAUCO2026-03-10CHARLESTON, SOUTH CAROLINANINGBO CHINA (MAINLAND)5,720 PCS22,400 KHouse to HouseITC-DILIGENCEWET WIPES
2026-03-11HLCUNG12512BGNA9604ERegular BillHLCU9683843CCNI ARAUCO2026-03-10CHARLESTON, SOUTH CAROLINANINGBO CHINA (MAINLAND)5,936 PCS31,000 KHouse to HouseITC-DILIGENCEWET WIPES
2026-03-09MEDURL504889BQEGUSR079251MG606House BillBQEG9975583MSC LE HAVRE2026-03-07MIAMI, FLORIDAGENOA ITALY627 PKG8,395 KHouse to HouseTORINO DISTILLATI SPAABV SELECTION LLCITC-DILIGENCEWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-11
Estimated Arrival Date2026-03-09
Actual Arrival Date2026-03-10
Trade Update Date2026-01-26

Bill of Lading Overview

Master BOL #HLCUNG12512BGNF4
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #604E
IMO #9683843
Vessel NameCCNI ARAUCO
Vessel CountryLR
Place of ReceiptNINGBO, CN
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight33600 K
Weight in KG33,600 KG
Quantity8580 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU2857764
MTSU9670507
BMOU6630272
Commodity Description WET WIPES
WET WIPES
WET WIPES

Notify Party

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

#1 -- Container HLBU2857764

Container NumberHLBU2857764
Seal Number 1HLK4081037
Seal Number 1HLK4081037
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 MTSU9670507

Container NumberMTSU9670507
Seal Number 1HLK4081035
Seal Number 1HLK4081035
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

#3 -- Container BMOU6630272

Container NumberBMOU6630272
Seal Number 1HLK4081149
Seal Number 1HLK4081149
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, California4802026-03-05
Long Beach, California2182026-02-20
Houston, Texas1082026-03-06
Savannah, Georgia742025-10-20
Charleston, South Carolina302026-03-03
Cleveland, Ohio62025-12-20
Oakland, California22025-03-19
Miami, Florida12022-05-10
Newark, New Jersey12020-03-28

ITC-DILIGENCE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)4522026-03-05
Ningbo China (Mainland)1832026-03-06
Qingdao China (Mainland)952025-01-14
Pusan South Korea402026-03-06
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 907122026-03-05241
ITC-DILIGENCE4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD,CA 90712 LAKEWOOD CA 90712 US2026-02-2036
ITC-DILIGENCE2025-06-2810
ITC-DILIGENCE2026-01-225
ITC-DILIGENCE2025-09-274
ITC-DILIGENCE2026-01-082
ITC-DILIGENCE2025-06-192
ITC-DILIGENCE2025-06-281
ITC-DILIGENCE2026-01-291
ITC DILIGENCE INC2026-01-1557

ITC-DILIGENCE Phone Numbers

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

Phone Number Last Appeared Records
2026-03-0646
2024-08-293
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
2026-03-0618
2026-03-0614
2026-03-064
2024-07-292
2024-03-0811
2024-03-087
2024-03-083
2023-11-061
2021-08-175
2016-10-192
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