ITC-DILIGENCE

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

Summary Information

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 Records986
Shipper Records0
Consignee Records27
Notify Party Records970
First Shipment on FileDec 10th, 2012
Most Recent Shipment on FileJun 10th, 2026
Records in Last 30 Days19
Records in Last 90 Days58
Records in the Past Year302

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 June 2021.

Company Name Recent Shipment Total Records Associations
VNC BEARING INC.Jun 20261,953135
NINGBO SUNA MACHINERY CO LTDJun 202618375
RSI TIRE DISTRIBUTORS MEXICO SAJul 202217766
JIANGSU DAVID BEARING CO LTDAug 202460342
LITHION BATTERY INC.Jun 202640740
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDMar 202611239
ZHONGRUI GREEN ENERGY TECHNOLOGY (SFeb 202618423
MAXIM TECHNOLOGY COMPANY LIMITEDJul 20226119
USA EXPEDITORS INT'LJun 202646,44415
SHANDONG HAOWEI MEDICAL TECHNOLOGYNov 20212613
NINGBO MEI RUI BEARING CO.,LTDApr 202649213
HEALTH SUPPLY US, LLCDec 20257013
COWAY POINEER INDUSTRIAL LIMITEDJun 20222212
RICHMONT INDUSTRIES LLCJun 20231111
JIAXING QINYA SANITARY PRODUCTS CO.,LTDJun 202320811
HL ADVANCE TECHNOLOGIES (M) SBDec 20255011
Dec 20211010
LITHION (SUZHOU) TECHNOLOGY CO.,LTDJun 2026588
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 LTDAMay 20267848
ITAMBE ALIMENTOS LTDAFeb 20263540
ITARGET SOURCING CO.,LTDApr 20255600
ITART'S INTERNATIONAL CO., LTD.Mar 20263041
ITAS MARS INTIMATES FASHION COMPANYMay 20262686
ITASA AMERICAS, S.A. DE C.V.Jun 202661323
ITB EQUIPAMENTOS ELETRICOS LTDAJan 20261070
ITB TRANSITO S.R.O.Dec 20232300
ITBFJun 20265,805109
ITBF-GERMAN MU OZApr 20257060
ITC GLOBAL TRADING INCJan 20268890
ITC GROUPJun 20261923
ITC GROUP INTERNATIONALMay 202648830
ITC GROUP USAMay 20261754
ITC INTERNATIONALJun 202691518
ITC JAV INTERNATIONALMay 20261291
ITC LIMITEDJun 202610,407272
ITC MANUFACTURINGMay 20251610
ITC SHANGHAIFeb 20223010
ITC SUPPLIES LLCMay 20262203

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
2026-06-16HLCUNG1260410254618ERegular BillHLCU9299927MAERSK SEVILLE2026-06-15CHARLESTON, SOUTH CAROLINANINGBO CHINA (MAINLAND)6,424 PCS17,024 KHouse to HouseITC-DILIGENCEWET WIPES
2026-06-16HLCUNG1260410243618ERegular BillHLCU9299927MAERSK SEVILLE2026-06-15CHARLESTON, SOUTH CAROLINANINGBO CHINA (MAINLAND)6,424 PCS17,024 KHouse to HouseITC-DILIGENCEWET WIPES
2026-06-15ONEYNBOG40126600GFSH60408875124EHouse BillGFSH9300465EVER SAFETY2026-06-14HOUSTON, TEXASPUSAN SOUTH KOREA930 CTN11,300 KContainer YardNINGBO SUNA MACHINERYVNC BEARING INC.ITC DILIGENCE,INCBEARING ASSEMBLY
2026-06-11HLCUSHA2604ASSU0620ERegular BillHLCU9320257GEORG MAERSK2026-06-10LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)9,392 PCS32,524 KHouse to HouseITC-DILIGENCEWET WIPES

Sample Bill of Lading

Relevant Dates

Run Date2026-06-16
Estimated Arrival Date2026-06-15
Actual Arrival Date2026-06-15
Trade Update Date2026-05-07

Bill of Lading Overview

Master BOL #HLCUSHA260427405
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #618E
IMO #9299927
Vessel NameMAERSK SEVILLE
Vessel CountrySG
Place of ReceiptSHANGHAI, CN
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight17024 K
Weight in KG17,024 KG
Quantity6424 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU3304465
GCXU5303912
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 HLBU3304465

Container NumberHLBU3304465
Seal Number 1HLK6207388
Seal Number 1HLK6207388
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 GCXU5303912

Container NumberGCXU5303912
Seal Number 1HLK6208871
Seal Number 1HLK6208871
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, California5112026-06-11
Long Beach, California2272026-04-14
Houston, Texas1172026-06-02
Savannah, Georgia742025-10-20
Charleston, South Carolina452026-06-02
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)4792026-06-11
Ningbo China (Mainland)2202026-06-03
Qingdao China (Mainland)952025-01-14
Pusan South Korea412026-04-06
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 907122026-06-11272
ITC-DILIGENCE4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD,CA 90712 LAKEWOOD CA 90712 US2026-05-0251
ITC-DILIGENCE2025-06-2810
ITC-DILIGENCE2026-01-225
ITC-DILIGENCE2025-09-274
ITC-DILIGENCE2026-05-073
ITC-DILIGENCE2026-05-063
ITC-DILIGENCE2026-05-203
ITC-DILIGENCE2026-01-082
ITC-DILIGENCE2026-03-092

ITC-DILIGENCE Phone Numbers

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

Phone Number Last Appeared Records
2026-06-1166
2026-05-2010
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
2026-06-0225
2026-06-0221
2026-04-061
2026-03-064
2024-07-292
2024-03-0811
2024-03-087
2024-03-083
2023-11-061
2021-08-175