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ITC-DILIGENCE

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

Summary Information

There are a total of 841 bills of lading on file for ITC-Diligence between December 10th, 2012 and December 3rd, 2025.

Of those 841 bills of lading, 26 were within the past 30 days and 69 were within the past 90 days.

Total Records841
Shipper Records0
Consignee Records27
Notify Party Records825
First Shipment on FileDec 10th, 2012
Most Recent Shipment on FileDec 3rd, 2025
Records in Last 30 Days26
Records in Last 90 Days69
Records in the Past Year275

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 December 2020.

Company Name Recent Shipment Total Records Associations
VNC BEARING INC.Dec 20251,891116
RSI TIRE DISTRIBUTORS MEXICO SAJul 202217770
NINGBO SUNA MACHINERY CO LTDDec 202514457
USA EXPEDITORS INT'LDec 202545,19153
JIANGSU DAVID BEARING CO LTDAug 202460349
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDNov 202511146
LITHION BATTERY INC.Nov 202538439
FULL STAR ENGINEERING LIMITEDDec 202210939
ZHONGRUI GREEN ENERGY TECHNOLOGY (SNov 202517722
MAXIM TECHNOLOGY COMPANY LIMITEDJul 20226119
SHANDONG HAOWEI MEDICAL TECHNOLOGYNov 20212613
HEALTH SUPPLY US, LLCNov 20256912
COWAY POINEER INDUSTRIAL LIMITEDJun 20222212
RICHMONT INDUSTRIES LLCJun 20231111
JIAXING QINYA SANITARY PRODUCTS CO.,LTDJun 202320811
Dec 20211010
HL ADVANCE TECHNOLOGIES (M) SBNov 20254910
LITHION (SUZHOU) TECHNOLOGY CO.,LTDSep 2025448
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
ITAMBE ALIMENTOS LTDAOct 20253472
ITAO PET SUPPLIES CAMBODIA CO LTDDec 202511715
ITARGET SOURCING CO.,LTDApr 20255600
ITART'S INTERNATIONAL CO., LTD.Dec 20253012
ITAS MARS INTIMATES FASHION COMPANYDec 202525114
ITASA AMERICAS, S.A. DE C.V.Dec 202556516
ITB EQUIPAMENTOS ELETRICOS LTDAAug 20251050
ITB TRANSITO S.R.O.Dec 20232300
ITBFDec 20255,512134
ITBF-GERMAN MU OZApr 20257060
ITC GLOBAL TRADING INCJun 20258880
ITC GROUPNov 20251832
ITC GROUP INTERNATIONALDec 202542042
ITC GROUP USANov 20251685
ITC INTERNATIONALDec 202587520
ITC JAV INTERNATIONALJun 20251280
ITC LIMITEDDec 20259,846263
ITC MANUFACTURINGMay 20251610
ITC SHANGHAIFeb 20223010
ITC SUPPLIES LLCNov 20252154

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
2025-12-04HLCUSHA2510BPWS1543ERegular BillHLCU9683843CCNI ARAUCO2025-12-03CHARLESTON, SOUTH CAROLINASHANGHAI CHINA (MAINLAND)3,212 PCS8,512 KHouse to HouseITC-DILIGENCEWET WIPES
2025-12-03HLCUNG12510AWUP2546ERegular BillHLCU9349552MISSOURI EXPRESS2025-12-02LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)4,257 PCS22,500 KHouse to HouseITC-DILIGENCEWET WIPES
2025-12-03HLCUNG12510AWUU7546ERegular BillHLCU9349552MISSOURI EXPRESS2025-12-02LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)3,744 PCS45,000 KHouse to HouseITC-DILIGENCEWET WIPES
2025-12-03HLCUNG12510AWUT6546ERegular BillHLCU9349552MISSOURI EXPRESS2025-12-02LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1,320 PCS28,300 KHouse to HouseITC-DILIGENCEWET WIPES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-04
Estimated Arrival Date2025-12-03
Actual Arrival Date2025-12-03
Trade Update Date2025-11-01

Bill of Lading Overview

Master BOL #HLCUSHA2510AOXA3
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #543E
IMO #9683843
Vessel NameCCNI ARAUCO
Vessel CountryLR
Place of ReceiptSHANGHAI, CN
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight8512 K
Weight in KG8,512 KG
Quantity3212 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FSCU7214615
Commodity Description WET WIPES

Notify Party

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

#1 -- Container FSCU7214615

Container NumberFSCU7214615
Seal Number 1HLK3796207
Seal Number 1HLK3796207
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, California4462025-12-03
Long Beach, California2122025-10-13
Houston, Texas902025-12-03
Savannah, Georgia742025-10-20
Charleston, South Carolina152025-12-04
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)4082025-12-04
Ningbo China (Mainland)1572025-12-03
Qingdao China (Mainland)952025-01-14
Pusan South Korea392025-12-03
Yantian China (Mainland)342025-09-05
Valencia Spain182020-02-03
Xiamen China (Mainland)162025-01-09
Hong Kong Hong Kong152023-08-15
Singapore Singapore62025-11-24
Kajang Malaysia62024-11-05

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 907122025-12-04207
ITC-DILIGENCE4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD,CA 90712 LAKEWOOD CA 90712 US2025-10-2726
ITC-DILIGENCE2025-06-2810
ITC-DILIGENCE2025-09-274
ITC-DILIGENCE2025-01-244
ITC-DILIGENCE2025-06-192
ITC-DILIGENCE2025-01-081
ITC-DILIGENCE2025-06-281
ITC DILIGENCE INC2025-12-0352
ITC DILIGENCE2022-11-0142

ITC-DILIGENCE Phone Numbers

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

Phone Number Last Appeared Records
2025-11-1032
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
2025-11-104
2025-11-101
2025-04-213
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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