There are a total of 458 bills of lading on file for Malissa Holen between November 1st, 2013 and February 10th, 2026.
Of those 458 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 458 |
|---|---|
| Shipper Records | 10 |
| Consignee Records | 457 |
| Notify Party Records | 8 |
| First Shipment on File | Nov 1st, 2013 |
| Most Recent Shipment on File | Feb 10th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 27 |
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Below is a Sankey Diagram of the top 20 companies associated with Malissa Holen, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Malissa Holen in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Feb 2026 | 1,781,289 | 85 |
| JINGYUAN NO | Nov 2024 | 934,701 | 51 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2026 | 748,010 | 38 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 22 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 14 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 11 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Feb 2026 | 218,852 | 10 |
| TZ CARGO LIMITED | Feb 2026 | 165,037 | 6 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 6 |
| YOUTOOZ | Oct 2025 | 226,305 | 5 |
| FUZHOU CHEN SHUO IMP EXP CO LTD | Dec 2023 | 65,640 | 5 |
| SHANGHAI SHEN DA IMP EXP CO L | Feb 2026 | 58,541 | 3 |
| SHENZHEN YI HUASHANG E-COMMERCE CO. | May 2025 | 19,735 | 2 |
| Oct 2025 | 3 | 2 | |
| KURODA AUTO JAPAN | Aug 2024 | 56 | 2 |
| JOSEPH EDWARD | Dec 2025 | 46 | 2 |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 2 |
| Dec 2025 | 4 | 2 | |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 2 |
| FANYF | Feb 2026 | 202,897 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Malissa Holen.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MALIK GALLERY COLLECTION | Jan 2026 | 1,725 | 15 |
| MALIN+GOETZ | Feb 2026 | 398 | 21 |
| MALINA SRL | Aug 2025 | 1,496 | 0 |
| MALINCHO AMERICA LTD. | Nov 2025 | 247 | 0 |
| MALINCHO INT | Jan 2026 | 123 | 7 |
| MALINCHO INTERNATIONAL | Feb 2026 | 1,510 | 17 |
| MALINKA IMPORTS LLC | Feb 2026 | 576 | 10 |
| MALINSKI MADEIRAS LTDA | Feb 2026 | 1,411 | 28 |
| MALISA PAUL | Dec 2025 | 108 | 1 |
| MALISON INTERNATION INC. | Mar 2024 | 419 | 0 |
| MALL INDUSTRIAL | Feb 2026 | 146 | 86 |
| MALLAGHAN | Feb 2026 | 528 | 19 |
| MALLAGHAN ENGINEERING LTD | Feb 2026 | 762 | 26 |
| MALLARD CREEK POLYMERS INC. | Feb 2026 | 140 | 11 |
| MALLARD HANDLING SOLUTIONS | Jun 2024 | 953 | 0 |
| MALLARD MANUFACTURING | Apr 2024 | 217 | 0 |
| MALLEN TECH CO., LIMITED | Feb 2026 | 95 | 5 |
| MALLFLOOR (M) SDN BHD | Feb 2026 | 501 | 88 |
| MALLIF CO LTD | Jan 2026 | 109 | 7 |
| MALLINCKRODT HOSPITAL PRODUCTS INC | Nov 2020 | 1,234 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-01 | EGLV140502475508 | ZLCDZHQD25107032 | 031E | House Bill | ZLCD | 9785770 | COSCO SHIPPING ORCHID | 2025-11-29 | NEWARK, NEW JERSEY | QINGDAO CHINA (MAINLAND) | 164 PKG | 4,500 KG | Container Yard | ZIBO GUNUO CERAMICS | MALISSA LOISEAU | TILES(ALL-PORCELAIN) | |
| 2025-11-29 | TSCWK259480 | 0191 | Simple BOL FROB | TSCW | 9819959 | TROPIC LISSETTE | 2025-11-28 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 1 UNT | 300 LB | Pier to Pier | MARY BULZE | MALISSA HAYNES | YOGA MATS, BAGS, BELTS, ACCESSORIES,, COSTUME | ||
| 2025-08-12 | TSCWL251868 | 0172 | In-bond Automated | TSCW | 9809904 | TROPIC HOPE | 2025-08-09 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 1 UNT | 62 LB | Pier to Pier | INDIRA PANDAY | MALISSA AMANDA RAMKISSOON | CLOTHING | ||
| 2025-07-17 | CMDUCAN9065911 | CMDUCAN0922549 | 0UAKR | House FROB | CMDU | 9431630 | LI DA SHENG | 2025-07-16 | NEW YORK, NEW YORK | SAINT JOHN, NB CANADA | 3 PKG | 292 KG | Pier to Pier | JACQUELINE NASSIAH | MALISSA NASSIAH | ------------ CAIU6249121 DESCRIPTION--------- PACKAGE(S) FOOD ITEMS, CLOTHING, KITCHEN STUFF, USED CLOTHING, TOILETRIES, SPEAKER... | |
| Run Date | 2025-12-20 |
|---|---|
| Estimated Arrival Date | 2025-12-19 |
| Actual Arrival Date | 2025-12-19 |
| Trade Update Date | 2025-12-18 |
| Master BOL # | TSCWL254399 |
|---|---|
| House BOL # | |
| Manifest Number | 492663 |
| Bill Type | In-bond Automated |
| Carrier Code | TSCW |
| Voyage # | 0181 |
| 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 | POINT LISAS TRINIDAD (27425) |
| Weight | 280 LB |
| Weight in KG | 127 KG |
| Quantity | 1 UNT |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8261353 |
| Commodity Description |
FOOD, CLOTHING |
| Shipper Name | JACQUELINE NASSIAH |
|---|---|
| Address Line 1 | 867 FLAGSHIP DRIVE |
| City | MISSISSAUGA |
| State Province | ON |
| Country Code | CA |
| Consignee Name | MALISSA NASSIAH |
|---|---|
| Address Line 1 | 105 SPRINGVALE |
| City | CLAXTON BAY |
| Country Code | TT |
| Container Number | BSIU8261353 |
|---|---|
| Seal Number 1 | 10719887 |
| Seal Number 1 | 10719887 |
| 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 | FOOD, CLOTHING |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 1902114000 | 00000280 | 0000000280 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 245 | 2025-05-08 |
| Los Angeles, California | 164 | 2025-03-28 |
| West Palm Beach, Florida | 16 | 2025-12-20 |
| Oakland, California | 14 | 2022-03-01 |
| Newark, New Jersey | 8 | 2025-12-31 |
| Charlotte Amalie, Virgin Islands | 2 | 2026-02-11 |
| San Juan, Puerto Rico | 2 | 2024-08-13 |
| Norfolk, Virginia | 2 | 2023-03-15 |
| Brunswick, Georgia | 2 | 2019-07-29 |
| New York, New York | 1 | 2025-07-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 238 | 2025-12-31 |
| Ningbo China (Mainland) | 100 | 2025-04-07 |
| Shanghai China (Mainland) | 80 | 2025-03-28 |
| Halifax, NS Canada | 13 | 2025-12-20 |
| Saint John, NB Canada | 6 | 2025-07-17 |
| Rotterdam Netherlands | 4 | 2023-07-26 |
| Kingston Jamaica | 3 | 2024-08-13 |
| Charlotte Amalie, St. Thomas Virgin Islands | 2 | 2026-02-11 |
| Hong Kong Hong Kong | 2 | 2022-06-24 |
| Qingdao China (Mainland) | 1 | 2025-12-01 |
Below are the top 10 company names and addresses for Malissa Holen 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 |
|---|---|---|---|
| MALISSA HOLEN | 2044 N LINDSAY RD MESA AZ 85213 US | 2025-01-10 | 10 |
| MALISSA STEWART | 10907 62ND ST E PUYALLUP WA 98372 US | 2024-10-30 | 7 |
| MALISSA J CASSADY | 2024-12-30 | 6 | |
| MALISSA STCLAIR | 2024-12-30 | 6 | |
| MALISSA SCHAETZL | 2025-01-03 | 6 | |
| MALISSA PELHAM | 2023-04-15 | 5 | |
| MALISSA COOK | 2024-09-17 | 4 | |
| MALISSA GARCIA | 2024-10-09 | 4 | |
| MALISSA RUCHAK | 2024-11-21 | 3 | |
| MALISSA RUCHAK | 2024-11-06 | 3 |
Below are the top 7 phone numbers on file for Malissa Holen.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-10-11 | 1 | |
| 2022-03-29 | 1 | |
| 2021-06-26 | 1 | |
| 2020-09-28 | 1 | |
| 2018-10-31 | 1 | |
| 2014-07-09 | 1 | |
| 2014-07-09 | 1 |
Below are the top 4 email addresses on file for Malissa Holen.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-02-11 | 1 | |
| 2024-08-13 | 2 | |
| 2022-11-03 | 1 | |
| 2018-02-02 | 1 |