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KEVIN LEE

3100 SWINDON WAY. APT. 102 WEST LAFAYETTE IN 47906 US

Summary Information

There are a total of 186 bills of lading on file for Kevin Lee between October 23rd, 2012 and October 22nd, 2025.

Of those 186 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records186
Shipper Records4
Consignee Records186
Notify Party Records12
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileOct 22nd, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year19

Bills of Lading by Month for Kevin Lee

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Kevin Lee, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Kevin Lee 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
YIWU DT SUPPLY CHAIN MANADec 2024548,73512
OH_AMI, INC.Jan 202450,87212
HANGZHOU WELL-TRANS SUPPLY CHAIN MADec 20251,781,01812
JINGYUAN NONov 2024934,70111
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9159
ZHEJIANG ALBATROSS INTERNATIONALDec 2025218,7756
SHENZHEN FENGRI TECHNOLOGY CO., LTDDec 20253,5356
TWTH EXPRESS COLTDOct 2025197,0005
CNE EXPRESS COJan 2024210,0054
BAYCHEER INTERNATIONAL LIMITEDDec 202460,3864
B-HEIM GUATEMALA, S.A.Sep 20252924
YANWENApr 202562,2353
UNITED LEGWEAR COMPANY LLCJul 20253,5993
HANGZHOU FAR INTERNATIONAL LOGISITIDec 202563,5013
GO FAST SUPPLY CHAIN LTDSep 2025130,1273
ZHONG SHAN THREE ONE FOOTWEAR MANUFDec 20246,5652
YOUTOOZOct 2025226,3052
YIWU OUZE TRADING CO. LTDNov 20255,0182
WANGDONGApr 202519,2302
SERVIMEX S.A.C.Oct 20253132

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Kevin Lee.

Company Name Recent Shipment Total Records Past 90 Days
KEVIN BARRY FINE ART ASSOCIATESOct 20253632
KEVIN BROWNJan 20251440
KEVIN CHENAug 20252320
KEVIN GARCIAMar 20251040
KEVIN GUOct 20252642
KEVIN I. RONov 202557725
KEVIN I. RO CUSTOMS BROKERNov 20252396
KEVIN JOHNSONApr 20251690
KEVIN KINGJul 2025870
KEVIN LAINov 20251001
KEVIN LINMar 20252610
KEVIN LOMar 2025950
KEVIN MAApr 20251190
KEVIN MURPHY EUROPE A SNov 20251947
KEVIN MURPHY USA HOLDINGS PTY LTDMay 20243960
KEVIN MURPHY USA INC.Dec 202591958
KEVIN NGUYENJan 20251590
KEVIN STEEL CORP.Nov 20253513
KEVIN TRANJan 2025970
KEVIN'S TRADING COMPANY LIMITEDJun 20241190

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
2025-01-10ZIMUSHH31568211GFSY70721453192005EHouse BillGFSY9960514ZIM FALCON2025-01-09LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KKEVIN LEFRYING PAN
2025-01-10COSU6402875070SDNY680325638598099EHouse BillSDNY9337937XIN FEI ZHOU2024-12-23LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)3 PCS1 KKEVIN LEEWDT SUPPLY CHAIN USA INCHANDBAG
2025-01-09CMDUNGP1976013GFSY66YW344092870GVIMHouse BillGFSY9351127CMA CGM GEORGIA2025-01-08LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KKEVIN LEWOMENS COAT
2025-01-03ZIMUSHH31577384GFSY015911227894001EHouse BillGFSY9960540ZIM ALBATROSS2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KKEVIN LEEAUTOMOBILE SEAT COVER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-14
Estimated Arrival Date2025-01-12
Actual Arrival Date2025-01-13
Trade Update Date2024-12-26

Bill of Lading Overview

Master BOL #ONEYTYOEN7650600
House BOL #AIWL753044685
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAIWL
Voyage #0079E
IMO #9312793
Vessel NameNYK VENUS
Vessel CountryPA
Place of ReceiptTOKYO
Foreign Port of LadingTOKYO JAPAN (58886)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight3 LB
Weight in KG1 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ONEU0791171
Commodity Description TOY PLASTIC FIGURINE,9503.00.00 90

Consignee

Consignee NameKEVIN LEE
Address Line 17811 SEA EAGLE CIR.
CityZIONSVILLE
State ProvinceIN
Zip Code46077
Country CodeUS
Contact NameKEVIN LEE

#1 -- Container ONEU0791171

Container NumberONEU0791171
Seal Number 1JPE118376
Seal Number 1JPE118376
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOY PLASTIC FIGURINE,9503.00.00 90
Marks and Numbers 1US-753044685-46077-LEE

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
95030000000002080000000003 LB

Map of Activity by Port

KEVIN LEE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California812025-10-23
Los Angeles, California742025-01-14
Oakland, California92022-03-02
Port Hueneme, California52021-12-31
Newark, New Jersey32022-11-19
Savannah, Georgia32019-04-12
New York, New York32014-03-31
Port Everglades, Florida22021-11-17
Galveston, Texas22021-06-08
Baltimore, Maryland22018-09-05

KEVIN LEE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)792025-10-23
Shanghai China (Mainland)302024-12-04
Ningbo China (Mainland)222025-03-31
Tokyo Japan202025-01-14
Hong Kong Hong Kong52024-12-02
Puerto Quetzal Guatemala42021-12-31
Pusan South Korea42016-09-07
Bremerhaven Germany32021-06-08
Yokohama Japan22024-10-23
Shekou China (Mainland)22022-03-02

KEVIN LEE Address and Name Permutations

Below are the top 10 company names and addresses for Kevin Lee 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 LEE2356 JOURNEY ST CHULA VISTA CA 91915 US2025-01-033
KEVIN LEE4406 BRAEBURN DR FAIRFAX VA 22032-184 US2024-12-202
KEVIN LEE2024-12-101
KEVIN LEE2025-01-101
KEVIN LEE2025-01-141
KEVIN LEE2024-12-301
KEVIN LEE2025-01-031
KEVIN LEE2024-12-171
KEVIN LEE2024-12-191
KEVIN LEE2024-10-0917

KEVIN LEE Phone Numbers

Below are the top 8 phone numbers on file for Kevin Lee.

Phone Number Last Appeared Records
2022-07-041
2022-04-191
2022-03-011
2022-01-111
2021-12-231
2019-04-121
2018-09-051
2014-03-311

KEVIN LEE Email Addresses

Below are the top 4 email addresses on file for Kevin Lee.

Email Address Last Appeared Records
2024-10-231
2023-08-235
2023-01-041
2019-04-121
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