KEVIN MA
Summary Information
There are a total of 119 bills of lading on file for Kevin Ma between June 17th, 2013 and April 1st, 2025.
Of those 119 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 119 |
|---|---|
| Shipper Records | 36 |
| Consignee Records | 88 |
| Notify Party Records | 2 |
| First Shipment on File | Jun 17th, 2013 |
| Most Recent Shipment on File | Apr 1st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 17 |
Bills of Lading by Month for Kevin Ma
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Kevin Ma, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Kevin Ma 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 |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Dec 2025 | 1,781,018 | 29 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 6 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 6 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 5 |
| JINGYUAN NO | Nov 2024 | 934,701 | 5 |
| XIE ZHONGQING | Jun 2024 | 5,955 | 4 |
| YOUTOOZ | Oct 2025 | 226,305 | 2 |
| YANWEN | Apr 2025 | 62,235 | 2 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 2 |
| Dec 2021 | 2 | 1 | |
| Dec 2021 | 1 | 1 | |
| Mar 2024 | 4 | 1 | |
| Dec 2021 | 1 | 1 | |
| JESSICA GARNER | Apr 2025 | 404 | 1 |
| INTERGEARS INTERNATIONAL LIMITED | Nov 2025 | 51,190 | 1 |
| Jul 2022 | 4 | 1 | |
| Oct 2025 | 3 | 1 | |
| Dec 2021 | 1 | 1 | |
| Dec 2024 | 4 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Kevin Ma.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 LAI | Nov 2025 | 100 | 1 |
| KEVIN LEE | Oct 2025 | 186 | 1 |
| KEVIN LIN | Mar 2025 | 261 | 0 |
| KEVIN LO | Mar 2025 | 95 | 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 TRAN | Jan 2025 | 97 | 0 |
| KEVIN VICTURINE | Jan 2025 | 101 | 0 |
| KEVIN W SMITH | Apr 2025 | 185 | 0 |
| KEVIN WILLIS | Nov 2025 | 134 | 1 |
| 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 MA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 85 | 2025-04-02 |
| Los Angeles, California | 30 | 2025-01-23 |
| Newark, New Jersey | 1 | 2023-04-19 |
| Oakland, California | 1 | 2022-03-18 |
| Brunswick, Georgia | 1 | 2013-08-01 |
| New York, New York | 1 | 2013-06-18 |
KEVIN MA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 62 | 2025-01-23 |
| Yantian China (Mainland) | 32 | 2025-04-02 |
| Ningbo China (Mainland) | 14 | 2025-01-09 |
| Tokyo Japan | 6 | 2025-01-14 |
| Hong Kong Hong Kong | 2 | 2021-11-23 |
| Stade Germany | 1 | 2023-04-19 |
| Shekou China (Mainland) | 1 | 2021-10-13 |
| Bremerhaven Germany | 1 | 2013-08-01 |
KEVIN MA Address and Name Permutations
Below are the top 10 company names and addresses for Kevin Ma 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 MA | 7555 CHARMANT DR UNIT 1114 SAN DIEGO CA 92122 US | 2025-01-21 | 22 |
| KEVIN MA | 100 UNIVERSITY HEIGHTS DR STONY BROOK NY 11790-273 US | 2024-12-12 | 1 |
| KEVIN MA | 2024-12-17 | 1 | |
| KEVIN MA | 2021-12-17 | 36 | |
| KEVIN MAY | 2024-11-14 | 4 | |
| KEVIN HA | 2023-06-13 | 3 | |
| KEVIN HA | 2023-06-13 | 3 | |
| KEVIN MA | 2024-10-26 | 3 | |
| KEVIN TA | 2024-08-22 | 2 | |
| KEVIN LA | 2021-10-13 | 1 |
KEVIN MA Phone Numbers
Below are the top 3 phone numbers on file for Kevin Ma.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-03-28 | 1 | |
| 2023-03-07 | 1 | |
| 2013-06-18 | 1 |
KEVIN MA Email Addresses
Below are the top 3 email addresses on file for Kevin Ma.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-06-13 | 3 | |
| 2023-03-07 | 1 | |
| 2023-01-04 | 1 |