MALISA PAUL

SNELL HALL ST. PATRICK GD

Summary Information

There are a total of 110 bills of lading on file for Malisa Paul between December 23rd, 2017 and June 24th, 2026.

Of those 110 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records110
Shipper Records6
Consignee Records104
Notify Party Records1
First Shipment on FileDec 23rd, 2017
Most Recent Shipment on FileJun 24th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year5

Bills of Lading by Month for Malisa Paul

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Sankey Diagram of Associated Companies

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

Associated Companies

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 July 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAJul 20261,781,79725
JINGYUAN NONov 2024934,70110
HAINAN GOLDEN SHELL CO LTDJun 2026750,5867
YIWU DT SUPPLY CHAIN MANADec 2024548,7355
Nov 202565
TZ CARGO LIMITEDJul 2026165,3224
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4763
TWTH EXPRESS COLTDOct 2025197,0003
MARJORIE PAULMay 2026143
CNE EXPRESS COJan 2024210,0052
ZOUJUNJan 202478,0441
TOPWELL CRAFTS CO LTDApr 20224,2411
Feb 202631
NINGBO YANAO SUPPLY CHAIN COLTDSep 20223,6141
Dec 202411
Aug 202511
JIAXING APHRODITE TECHNOLOGY COApr 202554,0091
Jul 202541
HANGZHOUJIYUCHENG TRADING CO., LTDDec 20246,5201
FLYTE EXPRESSApr 202230,7491

Other Companies Listed Alphabetically

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 COLLECTIONJun 20261,76922
MALIK TANNING INDUSTRIESJul 202614713
MALIMAUSA, LLCApr 20269527
MALIN+GOETZJul 202641712
MALINA SRLAug 20251,4960
MALINCHO AMERICA LTD.Nov 20252470
MALINCHO INTJan 20261230
MALINCHO INTERNATIONALJul 20261,55724
MALINKA IMPORTS LLCJul 202660916
MALINSKI MADEIRAS LTDAJun 20261,42511
MALISON INTERNATION INC.Mar 20244190
MALISSA HOLENJul 202647012
MALL INDUSTRIALJul 202619929
MALLAGHANJul 202657732
MALLAGHAN ENGINEERING LTDJul 202682439
MALLAGHAN GA INCJul 2026779
MALLARD CREEK POLYMERSJul 202616717
MALLARD HANDLING SOLUTIONSJun 20249530
MALLARD MANUFACTURINGApr 20242170
MALLEN TECH CO., LIMITEDFeb 2026950

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
2025-12-09TSCWL2522170173In-bond AutomatedTSCW9809904TROPIC HOPE2025-08-29WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA3 UNT162 LBPier to PierMOHINI BAHADURMALISA GANACETABLE CLOTH, CLOTHING
2025-11-08TSCWP2512180178In-bond AutomatedTSCW9809904TROPIC HOPE2025-11-07WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA2 UNT300 LBPier to PierMARILYN PAULMALISA PAULGROCERIES
2025-10-28TSCWP255840170In-bond AutomatedTSCW9809904TROPIC HOPE2025-07-11WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 UNT300 LBPier to PierMARILYN PAULMALISA PAULPASTA, CANNED VEGETABLES, SAUCES, CLOTHES
2025-07-12TSCWK2538170170Simple BOL FROBTSCW9809904TROPIC HOPE2025-07-11WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 PCS100 LBPier to PierINDRA HARRYMALISA KINGOATS, CEREAL,COOKIES, LENTILS SPICES, COOKING

Sample Bill of Lading

Relevant Dates

Run Date2026-01-09
Estimated Arrival Date2025-12-05
Actual Arrival Date2025-12-05
Trade Update Date2026-01-08

Bill of Lading Overview

Master BOL #TSCWM252195
House BOL #
Manifest Number485979
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0180
IMO #9809904
Vessel NameTROPIC HOPE
Vessel CountryVC
Place of ReceiptTORONTO
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationALL OTHER GUYANA PORTS (31200)
Weight220 LB
Weight in KG100 KG
Quantity7 UNT
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU8185464
Commodity Description FOOD STUFF & USED CLOTHING

Shipper

Shipper NameMALISA TRIBHOWAN
Address Line 1484 MOUNTAINASH ROAD
CityBRAMPTON
State ProvinceON
Country CodeCA

Consignee

Consignee NameARJUNE RAMJATTAN
Address Line 11276 FIRST STREET SOUTH KILCOY
Address Line 2CHESNEY N CORENTYNE
CityBERBICE
Country CodeGY

#1 -- Container BSIU8185464

Container NumberBSIU8185464
Seal Number 15480483
Seal Number 15480483
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FOOD STUFF & USED CLOTHING
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
1902114000000002200000000220 LB

Map of Activity by Port

MALISA PAUL Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California472025-04-14
Los Angeles, California402026-06-25
West Palm Beach, Florida172026-05-02
Oakland, California32022-04-13
Newark, New Jersey22023-08-31
Charleston, South Carolina12024-12-13

MALISA PAUL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)432025-04-02
Ningbo China (Mainland)242025-03-31
Shanghai China (Mainland)222026-06-25
Halifax, NS Canada172026-05-02
Pusan South Korea12024-12-13
Rotterdam Netherlands12023-08-31
Shekou China (Mainland)12022-07-07
Hamburg Germany12022-05-17

MALISA PAUL Address and Name Permutations

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 PAULTIVOLI ST. ANDREWS GD2025-11-084
MALISA PAULSNELL HALL ST. PATRICK GD2026-05-022
MA LISA FENTRESS2022-10-083
MALISA SITTIDA2024-08-223
MALISA HEDRINGTON2024-12-112
MALISA BAILEY2024-10-112
MALISA BING2025-01-232
MALISA LIN2020-12-292
MALISA LICHTY2024-04-192
MALISA CHENG2024-10-032

MALISA PAUL Phone Numbers

Below are the top 3 phone numbers on file for Malisa Paul.

Phone Number Last Appeared Records
2022-03-291
2021-09-141
2020-10-151

MALISA PAUL Email Address

Email Address Last Appeared Records
No email address on file