MALISSA HOLEN

2044 N LINDSAY RD MESA AZ 85213 US

Summary Information

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 Records458
Shipper Records10
Consignee Records457
Notify Party Records8
First Shipment on FileNov 1st, 2013
Most Recent Shipment on FileFeb 10th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year27

Bills of Lading by Month for Malissa Holen

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Sankey Diagram of Associated Companies

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

Associated Companies

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 MAFeb 20261,781,28985
JINGYUAN NONov 2024934,70151
HAINAN GOLDEN SHELL CO LTDFeb 2026748,01038
YIWU DT SUPPLY CHAIN MANADec 2024548,73522
TWTH EXPRESS COLTDOct 2025197,00014
CNE EXPRESS COJan 2024210,00511
ZHEJIANG ALBATROSS INTERNATIONALFeb 2026218,85210
TZ CARGO LIMITEDFeb 2026165,0376
GO FAST SUPPLY CHAIN LTDSep 2025130,1276
YOUTOOZOct 2025226,3055
FUZHOU CHEN SHUO IMP EXP CO LTDDec 202365,6405
SHANGHAI SHEN DA IMP EXP CO LFeb 202658,5413
SHENZHEN YI HUASHANG E-COMMERCE CO.May 202519,7352
Oct 202532
KURODA AUTO JAPANAug 2024562
JOSEPH EDWARDDec 2025462
JIAXING APHRODITE TECHNOLOGY COApr 202554,0092
Dec 202542
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,8742
FANYFFeb 2026202,8972

Other Companies Listed Alphabetically

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 COLLECTIONJan 20261,72515
MALIN+GOETZFeb 202639821
MALINA SRLAug 20251,4960
MALINCHO AMERICA LTD.Nov 20252470
MALINCHO INTJan 20261237
MALINCHO INTERNATIONALFeb 20261,51017
MALINKA IMPORTS LLCFeb 202657610
MALINSKI MADEIRAS LTDAFeb 20261,41128
MALISA PAULDec 20251081
MALISON INTERNATION INC.Mar 20244190
MALL INDUSTRIALFeb 202614686
MALLAGHANFeb 202652819
MALLAGHAN ENGINEERING LTDFeb 202676226
MALLARD CREEK POLYMERS INC.Feb 202614011
MALLARD HANDLING SOLUTIONSJun 20249530
MALLARD MANUFACTURINGApr 20242170
MALLEN TECH CO., LIMITEDFeb 2026955
MALLFLOOR (M) SDN BHDFeb 202650188
MALLIF CO LTDJan 20261097
MALLINCKRODT HOSPITAL PRODUCTS INCNov 20201,2340

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
2025-12-01EGLV140502475508ZLCDZHQD25107032031EHouse BillZLCD9785770COSCO SHIPPING ORCHID2025-11-29NEWARK, NEW JERSEYQINGDAO CHINA (MAINLAND)164 PKG4,500 KGContainer YardZIBO GUNUO CERAMICSMALISSA LOISEAUTILES(ALL-PORCELAIN)
2025-11-29TSCWK2594800191Simple BOL FROBTSCW9819959TROPIC LISSETTE2025-11-28WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 UNT300 LBPier to PierMARY BULZEMALISSA HAYNESYOGA MATS, BAGS, BELTS, ACCESSORIES,, COSTUME
2025-08-12TSCWL2518680172In-bond AutomatedTSCW9809904TROPIC HOPE2025-08-09WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 UNT62 LBPier to PierINDIRA PANDAYMALISSA AMANDA RAMKISSOONCLOTHING
2025-07-17CMDUCAN9065911CMDUCAN09225490UAKRHouse FROBCMDU9431630LI DA SHENG2025-07-16NEW YORK, NEW YORKSAINT JOHN, NB CANADA3 PKG292 KGPier to PierJACQUELINE NASSIAHMALISSA NASSIAH------------ CAIU6249121 DESCRIPTION--------- PACKAGE(S) FOOD ITEMS, CLOTHING, KITCHEN STUFF, USED CLOTHING, TOILETRIES, SPEAKER...

Sample Bill of Lading

Relevant Dates

Run Date2025-12-20
Estimated Arrival Date2025-12-19
Actual Arrival Date2025-12-19
Trade Update Date2025-12-18

Bill of Lading Overview

Master BOL #TSCWL254399
House BOL #
Manifest Number492663
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0181
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 DestinationPOINT LISAS TRINIDAD (27425)
Weight280 LB
Weight in KG127 KG
Quantity1 UNT
Volume CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU8261353
Commodity Description FOOD, CLOTHING

Shipper

Shipper NameJACQUELINE NASSIAH
Address Line 1867 FLAGSHIP DRIVE
CityMISSISSAUGA
State ProvinceON
Country CodeCA

Consignee

Consignee NameMALISSA NASSIAH
Address Line 1105 SPRINGVALE
CityCLAXTON BAY
Country CodeTT

#1 -- Container BSIU8261353

Container NumberBSIU8261353
Seal Number 110719887
Seal Number 110719887
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, CLOTHING
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
1902114000000002800000000280 LB

Map of Activity by Port

MALISSA HOLEN Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California2452025-05-08
Los Angeles, California1642025-03-28
West Palm Beach, Florida162025-12-20
Oakland, California142022-03-01
Newark, New Jersey82025-12-31
Charlotte Amalie, Virgin Islands22026-02-11
San Juan, Puerto Rico22024-08-13
Norfolk, Virginia22023-03-15
Brunswick, Georgia22019-07-29
New York, New York12025-07-17

MALISSA HOLEN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)2382025-12-31
Ningbo China (Mainland)1002025-04-07
Shanghai China (Mainland)802025-03-28
Halifax, NS Canada132025-12-20
Saint John, NB Canada62025-07-17
Rotterdam Netherlands42023-07-26
Kingston Jamaica32024-08-13
Charlotte Amalie, St. Thomas Virgin Islands22026-02-11
Hong Kong Hong Kong22022-06-24
Qingdao China (Mainland)12025-12-01

MALISSA HOLEN Address and Name Permutations

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 HOLEN2044 N LINDSAY RD MESA AZ 85213 US2025-01-1010
MALISSA STEWART10907 62ND ST E PUYALLUP WA 98372 US2024-10-307
MALISSA J CASSADY2024-12-306
MALISSA STCLAIR2024-12-306
MALISSA SCHAETZL2025-01-036
MALISSA PELHAM2023-04-155
MALISSA COOK2024-09-174
MALISSA GARCIA2024-10-094
MALISSA RUCHAK2024-11-213
MALISSA RUCHAK2024-11-063

MALISSA HOLEN Phone Numbers

Below are the top 7 phone numbers on file for Malissa Holen.

Phone Number Last Appeared Records
2022-10-111
2022-03-291
2021-06-261
2020-09-281
2018-10-311
2014-07-091
2014-07-091

MALISSA HOLEN Email Addresses

Below are the top 4 email addresses on file for Malissa Holen.

Email Address Last Appeared Records
2026-02-111
2024-08-132
2022-11-031
2018-02-021