KEVIN LAI
Summary Information
There are a total of 100 bills of lading on file for Kevin LAI between August 22nd, 2013 and November 6th, 2025.
Of those 100 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 100 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 111 |
| Notify Party Records | 1 |
| First Shipment on File | Aug 22nd, 2013 |
| Most Recent Shipment on File | Nov 6th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 10 |
Bills of Lading by Month for Kevin LAI
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Kevin LAI, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Kevin LAI 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 |
|---|---|---|---|
| JINGYUAN NO | Nov 2024 | 934,701 | 13 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Dec 2025 | 218,775 | 11 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 11 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Dec 2025 | 1,781,018 | 6 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| YUNJING INTELLIGENCE INNOVATION SHE | Dec 2025 | 27,559 | 2 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 2 |
| FANYF | Oct 2025 | 202,895 | 2 |
| ZHONG SHAN THREE ONE FOOTWEAR MANUF | Dec 2024 | 6,565 | 1 |
| YOUBANQIN | Nov 2023 | 13 | 1 |
| SHENZHEN ZESHUN LOGISTICS LIMITED | Jun 2023 | 24,424 | 1 |
| SHENZHEN YI HUASHANG E-COMMERCE CO. | May 2025 | 19,735 | 1 |
| SHENZHEN GUANGMING TRADING CO LTD | Jun 2024 | 40,001 | 1 |
| NICK HUANG | Mar 2025 | 87 | 1 |
| LU ZHUAN | Oct 2024 | 44 | 1 |
| JACK QIAO | Oct 2024 | 6,337 | 1 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 1 |
| EASTAR GAME MANUFACTURING CO | Mar 2023 | 3,217 | 1 |
| DONGGUAN DEYING BOOKBINDING CO | Aug 2023 | 12,748 | 1 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Kevin LAI.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| KEVIN ARTS & CRAFTS (TIANJIN) INTERNATIONAL TRADING CO.,LTD | Jul 2025 | 344 | 0 |
| KEVIN BARRY FINE ART ASSOCIATES | Oct 2025 | 363 | 2 |
| KEVIN BROWN | Jan 2025 | 144 | 0 |
| KEVIN CHEN | Aug 2025 | 232 | 0 |
| KEVIN GARCIA | Mar 2025 | 104 | 0 |
| KEVIN GU | Oct 2025 | 264 | 2 |
| KEVIN I. RO | Nov 2025 | 577 | 25 |
| KEVIN I. RO CUSTOMS BROKER | Nov 2025 | 239 | 6 |
| KEVIN JOHNSON | Apr 2025 | 169 | 0 |
| KEVIN KING | Jul 2025 | 87 | 0 |
| KEVIN LEE | Oct 2025 | 186 | 1 |
| KEVIN LIN | Mar 2025 | 261 | 0 |
| KEVIN LO | Mar 2025 | 95 | 0 |
| KEVIN MA | Apr 2025 | 119 | 0 |
| KEVIN MURPHY EUROPE A S | Nov 2025 | 194 | 7 |
| KEVIN MURPHY USA HOLDINGS PTY LTD | May 2024 | 396 | 0 |
| KEVIN MURPHY USA INC. | Dec 2025 | 919 | 58 |
| KEVIN NGUYEN | Jan 2025 | 159 | 0 |
| KEVIN STEEL CORP. | Nov 2025 | 351 | 3 |
| KEVIN'S TRADING COMPANY LIMITED | Jun 2024 | 119 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
KEVIN LAI Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 50 | 2025-01-14 |
| Long Beach, California | 45 | 2025-11-07 |
| Oakland, California | 2 | 2022-03-18 |
| Norfolk, Virginia | 2 | 2018-06-20 |
| Newark, New Jersey | 1 | 2018-06-07 |
KEVIN LAI Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 43 | 2025-11-07 |
| Tokyo Japan | 21 | 2025-01-14 |
| Ningbo China (Mainland) | 15 | 2024-12-12 |
| Shanghai China (Mainland) | 12 | 2024-11-07 |
| Hong Kong Hong Kong | 4 | 2023-01-11 |
| Coryton United Kingdom | 2 | 2018-06-20 |
| Xiamen China (Mainland) | 1 | 2022-11-30 |
| Liverpool United Kingdom | 1 | 2018-06-07 |
| Singapore Singapore | 1 | 2016-12-10 |
KEVIN LAI Address and Name Permutations
Below are the top 10 company names and addresses for Kevin LAI 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 |
|---|---|---|---|
| KEVIN LAI | 8670 154TH CT N PALM BEACH GARDENS FL 33418-731 US | 2025-01-14 | 19 |
| KEVIN LAI | 77 ALIENTA LN RANCHO MISSION VIEJO CA 92694 US | 2025-01-10 | 1 |
| KEVIN LAI | 2023-08-15 | 10 | |
| KEVIN LAM | 2024-12-17 | 9 | |
| KEVIN LAU | 2024-12-20 | 3 | |
| KEVIN LAU | 2024-11-23 | 2 | |
| KEVINCAI | 2024-10-03 | 2 | |
| KEVIN LEI | 2024-08-07 | 2 | |
| KEVIN LAU | 2024-11-05 | 2 | |
| KEVINLAM | 2022-03-18 | 1 |
KEVIN LAI Phone Numbers
Below are the top 1 phone numbers on file for Kevin LAI.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-01-11 | 1 |
KEVIN LAI Email Addresses
Below are the top 2 email addresses on file for Kevin LAI.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-15 | 10 | |
| 2022-11-30 | 1 |