There are a total of 986 bills of lading on file for ITC-Diligence between December 10th, 2012 and June 10th, 2026.
Of those 986 bills of lading, 19 were within the past 30 days and 58 were within the past 90 days.
| Total Records | 986 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 27 |
| Notify Party Records | 970 |
| First Shipment on File | Dec 10th, 2012 |
| Most Recent Shipment on File | Jun 10th, 2026 |
| Records in Last 30 Days | 19 |
| Records in Last 90 Days | 58 |
| Records in the Past Year | 302 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VNC BEARING INC. | Jun 2026 | 1,953 | 135 |
| NINGBO SUNA MACHINERY CO LTD | Jun 2026 | 183 | 75 |
| RSI TIRE DISTRIBUTORS MEXICO SA | Jul 2022 | 177 | 66 |
| JIANGSU DAVID BEARING CO LTD | Aug 2024 | 603 | 42 |
| LITHION BATTERY INC. | Jun 2026 | 407 | 40 |
| QINGDAO OCSEN INDUSTRIAL COMPANY LIMITED | Mar 2026 | 112 | 39 |
| ZHONGRUI GREEN ENERGY TECHNOLOGY (S | Feb 2026 | 184 | 23 |
| MAXIM TECHNOLOGY COMPANY LIMITED | Jul 2022 | 61 | 19 |
| USA EXPEDITORS INT'L | Jun 2026 | 46,444 | 15 |
| SHANDONG HAOWEI MEDICAL TECHNOLOGY | Nov 2021 | 26 | 13 |
| NINGBO MEI RUI BEARING CO.,LTD | Apr 2026 | 492 | 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 | Jun 2026 | 58 | 8 |
| 247 TIRE SERVICE | May 2022 | 553 | 8 |
| VAN MATRE LUMBER COMPANY, INC. | Aug 2025 | 23 | 6 |
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 LTDA | May 2026 | 784 | 8 |
| ITAMBE ALIMENTOS LTDA | Feb 2026 | 354 | 0 |
| ITARGET SOURCING CO.,LTD | Apr 2025 | 560 | 0 |
| ITART'S INTERNATIONAL CO., LTD. | Mar 2026 | 304 | 1 |
| ITAS MARS INTIMATES FASHION COMPANY | May 2026 | 268 | 6 |
| ITASA AMERICAS, S.A. DE C.V. | Jun 2026 | 613 | 23 |
| ITB EQUIPAMENTOS ELETRICOS LTDA | Jan 2026 | 107 | 0 |
| ITB TRANSITO S.R.O. | Dec 2023 | 230 | 0 |
| ITBF | Jun 2026 | 5,805 | 109 |
| ITBF-GERMAN MU OZ | Apr 2025 | 706 | 0 |
| ITC GLOBAL TRADING INC | Jan 2026 | 889 | 0 |
| ITC GROUP | Jun 2026 | 192 | 3 |
| ITC GROUP INTERNATIONAL | May 2026 | 488 | 30 |
| ITC GROUP USA | May 2026 | 175 | 4 |
| ITC INTERNATIONAL | Jun 2026 | 915 | 18 |
| ITC JAV INTERNATIONAL | May 2026 | 129 | 1 |
| ITC LIMITED | Jun 2026 | 10,407 | 272 |
| ITC MANUFACTURING | May 2025 | 161 | 0 |
| ITC SHANGHAI | Feb 2022 | 301 | 0 |
| ITC SUPPLIES LLC | May 2026 | 220 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-16 | HLCUNG1260410254 | 618E | Regular Bill | HLCU | 9299927 | MAERSK SEVILLE | 2026-06-15 | CHARLESTON, SOUTH CAROLINA | NINGBO CHINA (MAINLAND) | 6,424 PCS | 17,024 K | House to House | ITC-DILIGENCE | WET WIPES | |||
| 2026-06-16 | HLCUNG1260410243 | 618E | Regular Bill | HLCU | 9299927 | MAERSK SEVILLE | 2026-06-15 | CHARLESTON, SOUTH CAROLINA | NINGBO CHINA (MAINLAND) | 6,424 PCS | 17,024 K | House to House | ITC-DILIGENCE | WET WIPES | |||
| 2026-06-15 | ONEYNBOG40126600 | GFSH60408875 | 124E | House Bill | GFSH | 9300465 | EVER SAFETY | 2026-06-14 | HOUSTON, TEXAS | PUSAN SOUTH KOREA | 930 CTN | 11,300 K | Container Yard | NINGBO SUNA MACHINERY | VNC BEARING INC. | ITC DILIGENCE,INC | BEARING ASSEMBLY |
| 2026-06-11 | HLCUSHA2604ASSU0 | 620E | Regular Bill | HLCU | 9320257 | GEORG MAERSK | 2026-06-10 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 9,392 PCS | 32,524 K | House to House | ITC-DILIGENCE | WET WIPES | |||
| Run Date | 2026-06-16 |
|---|---|
| Estimated Arrival Date | 2026-06-15 |
| Actual Arrival Date | 2026-06-15 |
| Trade Update Date | 2026-05-07 |
| Master BOL # | HLCUSHA260427405 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 618E |
| IMO # | 9299927 |
| Vessel Name | MAERSK SEVILLE |
| Vessel Country | SG |
| Place of Receipt | SHANGHAI, CN |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 17024 K |
| Weight in KG | 17,024 KG |
| Quantity | 6424 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
HLBU3304465 GCXU5303912 |
| 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 |
| Address Line 3 | 626-333-3822 |
| Container Number | HLBU3304465 |
|---|---|
| Seal Number 1 | HLK6207388 |
| Seal Number 1 | HLK6207388 |
| 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 | GCXU5303912 |
|---|---|
| Seal Number 1 | HLK6208871 |
| Seal Number 1 | HLK6208871 |
| 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 | 511 | 2026-06-11 |
| Long Beach, California | 227 | 2026-04-14 |
| Houston, Texas | 117 | 2026-06-02 |
| Savannah, Georgia | 74 | 2025-10-20 |
| Charleston, South Carolina | 45 | 2026-06-02 |
| Cleveland, Ohio | 6 | 2025-12-20 |
| Miami, Florida | 2 | 2026-03-09 |
| Oakland, California | 2 | 2025-03-19 |
| Mobile, Alabama | 1 | 2026-04-06 |
| Newark, New Jersey | 1 | 2020-03-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 479 | 2026-06-11 |
| Ningbo China (Mainland) | 220 | 2026-06-03 |
| Qingdao China (Mainland) | 95 | 2025-01-14 |
| Pusan South Korea | 41 | 2026-04-06 |
| Yantian China (Mainland) | 35 | 2026-02-18 |
| 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 | 2026-06-11 | 272 |
| ITC-DILIGENCE | 4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD,CA 90712 LAKEWOOD CA 90712 US | 2026-05-02 | 51 |
| ITC-DILIGENCE | 2025-06-28 | 10 | |
| ITC-DILIGENCE | 2026-01-22 | 5 | |
| ITC-DILIGENCE | 2025-09-27 | 4 | |
| ITC-DILIGENCE | 2026-05-07 | 3 | |
| ITC-DILIGENCE | 2026-05-06 | 3 | |
| ITC-DILIGENCE | 2026-05-20 | 3 | |
| ITC-DILIGENCE | 2026-01-08 | 2 | |
| ITC-DILIGENCE | 2026-03-09 | 2 |
Below are the top 9 phone numbers on file for ITC-Diligence.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-11 | 66 | |
| 2026-05-20 | 10 | |
| 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 |
|---|---|---|
| 2026-06-02 | 25 | |
| 2026-06-02 | 21 | |
| 2026-04-06 | 1 | |
| 2026-03-06 | 4 | |
| 2024-07-29 | 2 | |
| 2024-03-08 | 11 | |
| 2024-03-08 | 7 | |
| 2024-03-08 | 3 | |
| 2023-11-06 | 1 | |
| 2021-08-17 | 5 |