ITC-DILIGENCE

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

Summary Information

There are a total of 880 bills of lading on file for ITC-Diligence between December 10th, 2012 and January 21st, 2026.

Of those 880 bills of lading, 23 were within the past 30 days and 72 were within the past 90 days.

Total Records880
Shipper Records0
Consignee Records27
Notify Party Records864
First Shipment on FileDec 10th, 2012
Most Recent Shipment on FileJan 21st, 2026
Records in Last 30 Days23
Records in Last 90 Days72
Records in the Past Year288

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 January 2021.

Company Name Recent Shipment Total Records Associations
VNC BEARING INC.Jan 20261,908126
RSI TIRE DISTRIBUTORS MEXICO SAJul 202217769
NINGBO SUNA MACHINERY CO LTDJan 202615664
JIANGSU DAVID BEARING CO LTDAug 202460349
USA EXPEDITORS INT'LJan 202645,44747
QINGDAO OCSEN INDUSTRIAL COMPANY LIMITEDNov 202511145
LITHION BATTERY INC.Jan 202639139
FULL STAR ENGINEERING LIMITEDDec 202210933
ZHONGRUI GREEN ENERGY TECHNOLOGY (SJan 202618122
MAXIM TECHNOLOGY COMPANY LIMITEDJul 20226119
SHANDONG HAOWEI MEDICAL TECHNOLOGYNov 20212613
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.,LTDJan 2026478
247 TIRE SERVICEMay 20225538
NINGBO MEI RUI BEARING CO.,LTDJan 20264847

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 LTDAJan 20263514
ITAO PET SUPPLIES CAMBODIA CO LTDJan 202612513
ITARGET SOURCING CO.,LTDApr 20255600
ITART'S INTERNATIONAL CO., LTD.Dec 20253022
ITAS MARS INTIMATES FASHION COMPANYDec 202525915
ITASA AMERICAS, S.A. DE C.V.Jan 202657716
ITB EQUIPAMENTOS ELETRICOS LTDAJan 20261072
ITB TRANSITO S.R.O.Dec 20232300
ITBFJan 20265,587121
ITBF-GERMAN MU OZApr 20257060
ITC GLOBAL TRADING INCJan 20268891
ITC GROUPJan 20261875
ITC GROUP INTERNATIONALJan 202644450
ITC GROUP USAJan 20261706
ITC INTERNATIONALJan 202688719
ITC JAV INTERNATIONALJun 20251280
ITC LIMITEDJan 20269,955258
ITC MANUFACTURINGMay 20251610
ITC SHANGHAIFeb 20223010
ITC SUPPLIES LLCJan 20262164

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
2026-01-29HLCUSHA2512BGOB5601ERegular BillHLCU9359014GUNDE MAERSK2026-01-28LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)3,744 PCS45,000 KHouse to HouseITC-DILIGENCEWET WIPES
2026-01-29ZIMUSNH21214914YQNLSZSE390992911EHouse BillYQNL9931123ZIM MOUNT DENALI2026-01-28CHARLESTON, SOUTH CAROLINASHANGHAI CHINA (MAINLAND)9,636 CTN25,535 KPier to PierITC-DILIGENCEWET WIPES
2026-01-28HLCUNG1260101011602ERegular BillHLCU9349526POTOMAC EXPRESS2026-01-27LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)3,850 PCS11,200 KHouse to HouseITC-DILIGENCEWET WIPES
2026-01-28HLCUNG1260101000602ERegular BillHLCU9349526POTOMAC EXPRESS2026-01-27LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)7,700 PCS23,000 KHouse to HouseITC-DILIGENCEWET WIPES

Sample Bill of Lading

Relevant Dates

Run Date2026-01-29
Estimated Arrival Date2026-01-28
Actual Arrival Date2026-01-28
Trade Update Date2026-01-08

Bill of Lading Overview

Master BOL #HLCUSHA2512BGVF2
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #601E
IMO #9359014
Vessel NameGUNDE MAERSK
Vessel CountryHK
Place of ReceiptSHANGHAI, CN
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight43000 K
Weight in KG43,000 KG
Quantity7692 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FFAU4938138
HAMU4048476
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

#1 -- Container FFAU4938138

Container NumberFFAU4938138
Seal Number 1HLK3986505
Seal Number 1HLK3986505
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 HAMU4048476

Container NumberHAMU4048476
Seal Number 1HLK3986504
Seal Number 1HLK3986504
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, California4622026-01-22
Long Beach, California2152026-01-10
Houston, Texas1002026-01-20
Savannah, Georgia742025-10-20
Charleston, South Carolina192026-01-19
Cleveland, Ohio62025-12-20
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)4272026-01-22
Ningbo China (Mainland)1702026-01-21
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
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 907122026-01-22214
ITC-DILIGENCE4010 WATSON CENTER PLAZA DRIVE, SUITE 250 LAKEWOOD,CA 90712 LAKEWOOD CA 90712 US2026-01-1933
ITC-DILIGENCE2025-06-2810
ITC-DILIGENCE2026-01-225
ITC-DILIGENCE2025-09-274
ITC-DILIGENCE2025-06-192
ITC-DILIGENCE2026-01-082
ITC-DILIGENCE2025-06-281
ITC DILIGENCE INC2026-01-1557
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
2026-01-2038
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
2026-01-2010
2026-01-207
2025-04-213
2024-07-292
2024-03-0811
2024-03-087
2024-03-083
2023-11-061
2021-08-175
2016-10-192