There are a total of 109 bills of lading on file for Malisa Paul between December 23rd, 2017 and May 1st, 2026.
Of those 109 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 109 |
|---|---|
| Shipper Records | 6 |
| Consignee Records | 103 |
| Notify Party Records | 1 |
| First Shipment on File | Dec 23rd, 2017 |
| Most Recent Shipment on File | May 1st, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 6 |
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Below is a Sankey Diagram of the top 20 companies associated with Malisa Paul, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Malisa Paul in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | May 2026 | 1,781,746 | 25 |
| JINGYUAN NO | Nov 2024 | 934,701 | 10 |
| HAINAN GOLDEN SHELL CO LTD | May 2026 | 749,509 | 7 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| Nov 2025 | 6 | 5 | |
| TZ CARGO LIMITED | May 2026 | 165,192 | 4 |
| ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 3 |
| MARJORIE PAUL | May 2026 | 14 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| YANWEN | Apr 2025 | 62,235 | 1 |
| TOPWELL CRAFTS CO LTD | Apr 2022 | 4,241 | 1 |
| Feb 2026 | 3 | 1 | |
| NINGBO YANAO SUPPLY CHAIN COLTD | Sep 2022 | 3,614 | 1 |
| Dec 2024 | 1 | 1 | |
| Dec 2022 | 5 | 1 | |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 1 |
| Jul 2025 | 4 | 1 | |
| HANGZHOUJIYUCHENG TRADING CO., LTD | Dec 2024 | 6,520 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Malisa Paul.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MALIK GALLERY COLLECTION | May 2026 | 1,756 | 25 |
| MALIK TANNING INDUSTRIES | May 2026 | 139 | 10 |
| MALIMAUSA, LLC | Apr 2026 | 95 | 55 |
| MALIN+GOETZ | May 2026 | 412 | 14 |
| MALINA SRL | Aug 2025 | 1,496 | 0 |
| MALINCHO AMERICA LTD. | Nov 2025 | 247 | 0 |
| MALINCHO INT | Jan 2026 | 123 | 0 |
| MALINCHO INTERNATIONAL | May 2026 | 1,535 | 25 |
| MALINKA IMPORTS LLC | May 2026 | 597 | 21 |
| MALINSKI MADEIRAS LTDA | May 2026 | 1,423 | 12 |
| MALISON INTERNATION INC. | Mar 2024 | 419 | 0 |
| MALISSA HOLEN | May 2026 | 461 | 3 |
| MALL INDUSTRIAL | May 2026 | 183 | 34 |
| MALLAGHAN | May 2026 | 562 | 33 |
| MALLAGHAN ENGINEERING LTD | May 2026 | 805 | 41 |
| MALLAGHAN GA INC | May 2026 | 73 | 12 |
| MALLARD CREEK POLYMERS INC. | May 2026 | 157 | 17 |
| MALLARD HANDLING SOLUTIONS | Jun 2024 | 953 | 0 |
| MALLARD MANUFACTURING | Apr 2024 | 217 | 0 |
| MALLEN TECH CO., LIMITED | Feb 2026 | 95 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-08 | TSCWP251218 | 0178 | In-bond Automated | TSCW | 9809904 | TROPIC HOPE | 2025-11-07 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 2 UNT | 300 LB | Pier to Pier | MARILYN PAUL | MALISA PAUL | GROCERIES | ||
| 2025-10-28 | TSCWP25584 | 0170 | In-bond Automated | TSCW | 9809904 | TROPIC HOPE | 2025-07-11 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 1 UNT | 300 LB | Pier to Pier | MARILYN PAUL | MALISA PAUL | PASTA, CANNED VEGETABLES, SAUCES, CLOTHES | ||
| 2025-07-12 | TSCWK253817 | 0170 | Simple BOL FROB | TSCW | 9809904 | TROPIC HOPE | 2025-07-11 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 1 PCS | 100 LB | Pier to Pier | INDRA HARRY | MALISA KING | OATS, CEREAL,COOKIES, LENTILS SPICES, COOKING | ||
| 2025-04-26 | TSCWG25239 | 0174 | In-bond Automated | TSCW | 9819959 | TROPIC LISSETTE | 2025-04-25 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 3 UNT | 950 LB | Pier to Pier | MARJORIE PAUL | MALISA PAUL | FOODSTUFF DRY GOODS | ||
| Run Date | 2025-12-09 |
|---|---|
| Estimated Arrival Date | 2025-08-22 |
| Actual Arrival Date | 2025-08-29 |
| Trade Update Date | 2025-12-08 |
| Master BOL # | TSCWL252217 |
|---|---|
| House BOL # | |
| Manifest Number | 435585 |
| Bill Type | In-bond Automated |
| Carrier Code | TSCW |
| Voyage # | 0173 |
| IMO # | 9809904 |
| Vessel Name | TROPIC HOPE |
| Vessel Country | VC |
| Place of Receipt | TORONTO |
| Foreign Port of Lading | HALIFAX, NS CANADA (13841) |
| Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
| Port of Destination | WEST PALM BEACH, FLORIDA (5204) |
| Foreign Port of Destination | ALL OTHER GUYANA PORTS (31200) |
| Weight | 162 LB |
| Weight in KG | 73 KG |
| Quantity | 3 UNT |
| Volume | CF |
| Record Status | Amended Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
TCNU6736170 |
| Commodity Description |
TABLE CLOTH, CLOTHING |
| Shipper Name | MOHINI BAHADUR |
|---|---|
| Address Line 1 | 36 KERSHAW ST |
| City | BRAMPTON |
| State Province | ON |
| Country Code | CA |
| Consignee Name | MALISA GANACE |
|---|---|
| Address Line 1 | 24 MIDDLE STREET |
| Address Line 2 | RUIMZEIGHT |
| City | WEST COAST DEMERARA |
| Country Code | GY |
| Container Number | TCNU6736170 |
|---|---|
| Seal Number 1 | 10719961 |
| Seal Number 1 | 10719961 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | TABLE CLOTH, CLOTHING |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 1902114000 | 00000162 | 0000000162 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 47 | 2025-04-14 |
| Los Angeles, California | 39 | 2025-03-28 |
| West Palm Beach, Florida | 17 | 2026-05-02 |
| Oakland, California | 3 | 2022-04-13 |
| Newark, New Jersey | 2 | 2023-08-31 |
| Charleston, South Carolina | 1 | 2024-12-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 43 | 2025-04-02 |
| Ningbo China (Mainland) | 24 | 2025-03-31 |
| Shanghai China (Mainland) | 21 | 2025-04-14 |
| Halifax, NS Canada | 17 | 2026-05-02 |
| Pusan South Korea | 1 | 2024-12-13 |
| Rotterdam Netherlands | 1 | 2023-08-31 |
| Shekou China (Mainland) | 1 | 2022-07-07 |
| Stade Germany | 1 | 2022-05-17 |
Below are the top 10 company names and addresses for Malisa Paul 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 |
|---|---|---|---|
| MALISA PAUL | TIVOLI ST. ANDREWS GD | 2025-11-08 | 4 |
| MALISA PAUL | SNELL HALL ST. PATRICK GD | 2026-05-02 | 2 |
| MA LISA FENTRESS | 2022-10-08 | 3 | |
| MALISA SITTIDA | 2024-08-22 | 3 | |
| MALISA HEDRINGTON | 2024-12-11 | 2 | |
| MALISA BAILEY | 2024-10-11 | 2 | |
| MALISA BING | 2025-01-23 | 2 | |
| MALISA LIN | 2020-12-29 | 2 | |
| MALISA LICHTY | 2024-04-19 | 2 | |
| MALISA CHENG | 2024-10-03 | 2 |
Below are the top 3 phone numbers on file for Malisa Paul.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-03-29 | 1 | |
| 2021-09-14 | 1 | |
| 2020-10-15 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||