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ITC DILIGENCE

ADD:4010 WATSON CENTER PLAZA DRIVE; SUITE 211 LAKEWOOD, CA 90712

Summary Information

There are a total of 380 bills of lading on file for ITC Diligence between March 25th, 2019 and April 7th, 2024.

Of those 380 bills of lading, 1 were within the past 30 days and 11 were within the past 90 days.

Total Records380
Shipper Records0
Consignee Records27
Notify Party Records364
First Shipment on FileMar 25th, 2019
Most Recent Shipment on FileApr 7th, 2024
Records in Last 30 Days1
Records in Last 90 Days11
Records in the Past Year76

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
VNC BEARING INCApr 202462391
RSI TIRE DISTRIBUTORS MEXICO SA DE CVJul 202213571
JIANGSU DAVID BEARING CO.,LTDApr 202432760
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDNov 20238548
FULL STAR ENGINEERING LIMITEDDec 20228039
USA CAPITAL FUNDMar 20217638
NINGBO SUNA MACHINERY CO LTDApr 20246225
DESRI EQUIPMENT FINANCING BORROWERMay 202022625
LITHION BATTERY INC.Apr 202426521
MAXIM TECHNOLOGY COMPANY LIMITEDJul 20226119
HT SOLAR ENERJI A.S.Jun 202163019
USA MEDICAL SUPPLYMay 20223415
COVE MOUNTAIN SOLAR 2, LLCApr 20205115
ZHONGRUI GREEN ENERGY TECHNOLOGY (SHENZHEN) CO.LTDFeb 202413314
SHANDONG HAOWEI MEDICAL TECHNOLOGYNov 20212613
COWAY POINEER INDUSTRIAL LIMITEDJun 20222212
RICHMONT INDUSTRIES LLCJun 20231111
JIAXING QINYA SANITARY PRODUCTS CO.,LTDJun 202320811
Dec 20211010
FIRST SOLAR MALAYSIA SDN BHDApr 20242,5158

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
ITALY DISTRIBUTION LLCApr 202459835
ITAMARATI INDUSTRIA DE COMPENSADOS LTDAApr 20244848
ITAMBE ALIMENTOS LTDAApr 20241413
ITARGET SOURCING CO.,LIMITEDApr 202447723
ITART'S INTERNATIONAL CO.,LTD.Apr 202410612
ITAS MARS INTIMATES FASHION COMPANYApr 202419922
ITASA AMERICAS, S.A. DE C.V.Apr 202442816
ITB TRANSITO SRDec 20231340
ITBFApr 20242,754228
ITBF-GERMAN MU OZApr 202437610
ITC GLOBAL TRADING INCApr 202442617
ITC GROUPApr 20241155
ITC GROUP INTERNATIONALApr 202416829
ITC GROUP USAApr 202412813
ITC INTERNATIONALApr 202434523
ITC JAV INTERNATIONALApr 20241016
ITC LIMITEDApr 20244,553239
ITC MANUFACTURINGApr 20241433
ITC SHANGHAIFeb 20221020
ITC SUPPLIES LLCApr 20241224

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 Shipper Consignee Notify Party Commodity
2024-05-01OOLU2735441270SHPT29698753099EHouse BillSHPTCOSCO THAILAND2024-04-30HOUSTON, TEXASNINGBO CHINA (MAINLAND)167 CTN2,893 KGNINGBO SUNA MACHINERY CO LTDVNC BEARING INCITC DILIGENCE INCBALL BEARING
2024-04-12CMDUAYN1085077HNLTMY24A000531TU62House BillHNLT9839911CMA CGM MEXICO2024-03-14CHARLESTON, SOUTH CAROLINAKAJANG MALAYSIA75,040 PKG125,580 KHL ADVANCE TECHNOLOGIES (M) SDN BHDHEALTH SUPPLY US, LLCITC-DILIGENCE, INC.MACHINE PARTS
2024-04-08MAEU236467721TXSL236467721F411NHouse BillTXSL9484479MSC TRIESTE2024-04-07LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)5 WDC1,650 KGLITHION (SUZHOU) TECHNOLOGY CO.,LTDLITHION BATTERY INC.ITC DILIGENCE, INC.LI-ION BATTERY CLASS9 UN3480 PGII
2024-03-25ZIMUNGB20121914SHPT29693554FR405House BillSHPT9247742MSC BOSPHORUS2024-03-23HOUSTON, TEXASNINGBO CHINA (MAINLAND)50 CTN620 KGNINGBO SUNA MACHINERY CO LTDVNC BEARING INCITC DILIGENCE INCBALL BEARING

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-08
Estimated Arrival Date2024-04-13
Actual Arrival Date2024-04-07
Trade Update Date2024-03-22

Bill of Lading Overview

Master BOL #MAEU236467721
House BOL #TXSL236467721F
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTXSL
Voyage #411N
IMO #
Vessel NameMSC TRIESTE
Vessel CountryMT
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1650 KG
Weight in KG1,650 KG
Quantity5 WDC
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSKU3456767
Commodity Description LI-ION BATTERY CLASS9 UN3480 PGII

Shipper

Shipper NameLITHION (SUZHOU) TECHNOLOGY CO.,LTD
Address Line 1UNIT 03/04, 1ST FLOOR BUILDING A N
Address Line 2O. 5 XINGHAN STREET, SUZHOU INDUSTR
Address Line 3IAL PARK JIANGSU PROVINCE,CHINA T

Consignee

Consignee NameLITHION BATTERY INC.
Address Line 11350 WIGWAM HENDERSON ,NV 89074 USA
Address Line 2PHONE/FAX:(702)596-2670

Notify Party

Notify Party NameITC DILIGENCE, INC.
Address Line 14010 WATSON PLAZA DRIVE, SUITE 250L
Address Line 2AKEWOOD, CA 90712 FEDERAL TAX ID:30
Address Line 3-013427200

#1 -- Container MSKU3456767

Container NumberMSKU3456767
Seal Number 1CN3503367
Seal Number 1CN3503367
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1LI-ION BATTERY CLASS9 UN3480 PGII
Marks and Numbers 1PRODUCT NAME: LITHIUM-ION BATTERY MODEL: VOLT AGE: CAPACITY: WATT-HOUR/PCS: QUANTITY: N.W: G.W: MADE IN CHINA

Map of Activity by Port

ITC DILIGENCE Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1662024-03-08
Long Beach, California1542024-04-08
Houston, Texas522024-03-25
Charleston, South Carolina52024-04-12
Miami, Florida12022-05-10
Oakland, California12021-06-26
Newark, New Jersey12020-03-28

ITC DILIGENCE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1222024-04-08
Qingdao China (Mainland)932022-11-01
Ningbo China (Mainland)622024-03-25
Pusan South Korea202023-10-07
Yantian China (Mainland)182024-03-08
Valencia Spain182020-02-03
Hong Kong Hong Kong152023-08-15
Xiamen China (Mainland)112020-12-12
Antwerp Belgium62023-06-22
Kajang Malaysia42024-04-12

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 DILIGENCEADD:4010 WATSON CENTER PLAZA DRIVE; SUITE 211 LAKEWOOD, CA 907122022-11-0141
ITC DILIGENCE INC15441 STAFFORD ST CITY OF INDUSTRY CA 91744 US2023-09-0126
ITC DILIGENCE INC2022-07-0620
ITC DILIGENCE,INC2023-08-0720
ITC-DILIGENCE, INC.2021-04-1720
ITC-DILIGENCE, INC.2022-04-1116
ITC DILIGENCE INCORPORATED2020-02-0610
ITC-DILIGENCE2022-04-029
ITC-DILIGENCE INC2020-02-039
ITC-DILIGENCE INCORPORATED2022-01-159

ITC DILIGENCE Phone Numbers

Below are the top 8 phone numbers on file for ITC Diligence.

Phone Number Last Appeared Records
2023-11-2922
2023-11-2717
2023-11-0614
2023-09-251
2022-11-011
2021-08-171
2019-12-231
2019-12-231

ITC DILIGENCE Email Addresses

Below are the top 6 email addresses on file for ITC Diligence.

Email Address Last Appeared Records
2024-03-0811
2024-03-087
2024-03-083
2023-11-061
2022-04-091
2021-08-174
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