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ITC-DILIGENCE

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

Summary Information

There are a total of 1,100 bills of lading on file for ITC-Diligence between December 10th, 2012 and September 9th, 2026.

Of those 1,100 bills of lading, 38 were within the past 30 days and 114 were within the past 90 days.

Total Records1,100
Shipper Records0
Consignee Records27
Notify Party Records1,084
First Shipment on FileDec 10th, 2012
Most Recent Shipment on FileSep 9th, 2026
Records in Last 30 Days38
Records in Last 90 Days114
Records in the Past Year316

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 September 2021.

Company Name Recent Shipment Total Records Associations
VNC BEARING INC.Sep 20261,984140
NINGBO SUNA MACHINERY CO LTDSep 202620889
RSI TIRE DISTRIBUTORS MEXICO SAJul 202217755
LITHION BATTERY INC.Sep 202641140
JIANGSU DAVID BEARING CO LTDAug 202460333
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDSep 202611925
ZHONGRUI GREEN ENERGY TECHNOLOGY (SFeb 202618423
MAXIM TECHNOLOGY COMPANY LIMITEDJul 20226119
NINGBO MEI RUI BEARING CO.,LTDSep 202649413
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 2021109
LITHION (SUZHOU) TECHNOLOGY CO.,LTDSep 2026638
247 TIRE SERVICEMay 20225538
VAN MATRE LUMBER COMPANY, INC.Aug 2025236
LATVIJAS FINIERIS A SAug 20261,2496
HOWMET KOFEM KFTSep 20264,0156

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 20261473
ITARGET SOURCING CO.,LTDApr 20255600
ITART'S INTERNATIONAL CO., LTD.Jul 20263084
ITAS MARS INTIMATES FASHION COMPANYJul 20262702
ITASA AMERICAS, S.A. DE C.V.Sep 202663622
ITB EQUIPAMENTOS ELETRICOS LTDAJan 20261070
ITB TRANSITO S.R.O.Dec 20232300
ITBFSep 20265,88782
ITBF-GERMAN MU OZJul 20267104
ITC GLOBAL TRADING INCSep 20268901
ITC GROUPAug 20261942
ITC GROUP INTERNATIONALAug 202654254
ITC GROUP USASep 20261805
ITC INTERNATIONALSep 202692913
ITC JAV INTERNATIONALMay 20261290
ITC LIMITEDSep 202610,798391
ITC MANUFACTURINGAug 20261621
ITC SHANGHAIFeb 20223010
ITC SUPPLIES LLCSep 20262233

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
2026-09-16HLCUNG1260767311634ERegular BillHLCU9349502COLORADO EXPRESS2026-09-15LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)3,212 PCS8,512 KHouse to HouseITC-DILIGENCEWET WIPES
2026-09-16HLCUNG1260767355634ERegular BillHLCU9349502COLORADO EXPRESS2026-09-15LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)2,535 PCS35,000 KHouse to HouseITC-DILIGENCEWET WIPES
2026-09-16HLCUNG1260767322634ERegular BillHLCU9349502COLORADO EXPRESS2026-09-15LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)6,424 PCS17,024 KHouse to HouseITC-DILIGENCEWET WIPES
2026-09-10ONEYNB6JBB094400GFSH60709484238EHouse BillGFSH9321249MOL CHARISMA2026-09-09LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)504 CTN6,570 KContainer YardNINGBO SUNA MACHINERYVNC BEARING INC.ITC DILIGENCE,INCBEARING ASSEMBLY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-16
Estimated Arrival Date2026-09-13
Actual Arrival Date2026-09-15
Trade Update Date2026-08-30

Bill of Lading Overview

Master BOL #HLCUNG1260767333
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #634E
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
Weight53800 K
Weight in KG53,800 KG
Quantity5500 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers GCXU5177202
TEMU8912406
CAJU5980794
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
Address Line 3626-333-3822

#1 -- Container GCXU5177202

Container NumberGCXU5177202
Seal Number 1HLK7948219
Seal Number 1HLK7948219
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 TEMU8912406

Container NumberTEMU8912406
Seal Number 1HLK7948209
Seal Number 1HLK7948209
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 CAJU5980794

Container NumberCAJU5980794
Seal Number 1HLK7851356
Seal Number 1HLK7851356
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, California5962026-09-10
Long Beach, California2302026-09-08
Houston, Texas1272026-09-10
Savannah, Georgia742025-10-20
Charleston, South Carolina612026-08-20
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)3052026-09-10
Qingdao China (Mainland)952025-01-14
Pusan South Korea472026-08-26
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 907122026-09-09360
ITC-DILIGENCE4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD,CA 90712 LAKEWOOD CA 90712 US2026-05-0251
ITC-DILIGENCE2026-09-0414
ITC-DILIGENCE2026-01-225
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
2026-09-10167
2026-09-0421
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
2026-09-1039
2026-09-1033
2026-09-086
2026-04-061
2024-07-292
2024-03-0811
2024-03-087
2024-03-083
2023-11-061
2021-08-175
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