MICHAEL CAI

3663 ASPEN VILLAGE WAY APT H SANTA ANA CA 92704 US

Summary Information

There are a total of 128 bills of lading on file for Michael CAI between January 23rd, 2015 and September 23rd, 2025.

Of those 128 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records128
Shipper Records56
Consignee Records74
Notify Party Records2
First Shipment on FileJan 23rd, 2015
Most Recent Shipment on FileSep 23rd, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year16

Bills of Lading by Month for Michael CAI

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Michael CAI in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,0118
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9157
YOUTOOZOct 2025226,3054
JINGYUAN NONov 2024934,7014
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
OH_AMI, INC.Jan 202450,8723
ZHEJIANG ALBATROSS INTERNATIONALNov 2025218,7562
SHENZHEN RICH COLOR PRINTING FACTORSep 202518,2542
Jan 202572
DENISE WALTERSJan 2025572
Nov 202462
JIAXING APHRODITE TECHNOLOGY COApr 202554,0091
Dec 202121
J.A.P EXPRESS COMPANY LTDNov 20251,3801
May 202211
Aug 202461
IAN ANDREWSMar 2025151
GHOSTFIRE GAMING PTY LTDNov 202528,4201
May 202211
May 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Michael CAI.

Company Name Recent Shipment Total Records Past 90 Days
MICHAEL ARAM INC.Nov 20253,710114
MICHAEL ARAM INDIA PRIVATE LIMITEDSep 20241790
MICHAEL ASBELLFeb 20251100
MICHAEL BAKER LLCJul 20255120
MICHAEL BARTONNov 20254481
MICHAEL BAXLEYMay 20252390
MICHAEL BENNETTJul 20251200
MICHAEL BOWLESAug 20251740
MICHAEL BRAYJan 20251200
MICHAEL BUSINESS MACHINES CORPORATINov 202511712
MICHAEL CARREYMay 20253240
MICHAEL CENTERNov 20253362
MICHAEL CHAFERNov 20251891
MICHAEL CHANGMar 20251340
MICHAEL CHENJul 20253480
MICHAEL CLARKEJan 20252360
MICHAEL COLLINSApr 20251930
MICHAEL COOPERApr 20251470
MICHAEL CORSO SELECTIONSNov 20255728
MICHAEL CUTLER COMPANYMar 20252,4480

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
2025-03-26ZIMUSHH31663514DWCH25HWS21550813EHouse BillDWCH9960540ZIM ALBATROSS2025-03-25LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAMICHAEL CAZPOLYESTER100.00%AREA RUG,6301.20.00 20
2025-01-18TSCWK25670167Simple BOL FROBTSCW9819959TROPIC LISSETTE2025-01-17WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA3 BBL480 LBPier to PierMICHAEL CAINEJOAN RICHARDSCEREALS, PEANUT BUTTER, MUSTARD, CANNED MEATS
2025-01-15MATS9457884000IBCV991238526004EHouse BillIBCV9302578MATSON MAGNOLIA2025-01-13LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS8 KGContainer StationMICHAEL CAINBENCHES
2025-01-10ONEYTYOEN7649700AIWL753381609085EHouse BillAIWL9395147ONE HAMMERSMITH2025-01-08LOS ANGELES, CALIFORNIATOKYO JAPAN1 PCS6 LBContainer YardMICHAEL CAITOY PLASTIC FIGURINE,9503.00.00 90

Sample Bill of Lading

Relevant Dates

Run Date2025-03-31
Estimated Arrival Date2025-03-29
Actual Arrival Date2025-03-29
Trade Update Date2025-03-13

Bill of Lading Overview

Master BOL #ONEYTYOF42175300
House BOL #AIWL753871038
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAIWL
Voyage #069E
IMO #9462706
Vessel NameYM UBIQUITY
Vessel CountryTW
Place of ReceiptTOKYO
Foreign Port of LadingTOKYO JAPAN (58886)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight5 LB
Weight in KG2 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ONEU1226703
Commodity Description TOY PLASTIC FIGURINE,9503.00.00 90

Consignee

Consignee NameMICHAEL CAI
Address Line 13663 ASPEN VILLAGE WAY
Address Line 3APT H
CitySANTA ANA
State ProvinceCA
Zip Code92704
Country CodeUS
Contact NameMICHAEL CAI

#1 -- Container ONEU1226703

Container NumberONEU1226703
Seal Number 1JPE259978
Seal Number 1JPE259978
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOY PLASTIC FIGURINE,9503.00.00 90
Marks and Numbers 1US-753871038-92704-CAI

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
95030000000002280000000005 LB

Map of Activity by Port

MICHAEL CAI Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California572025-03-26
Los Angeles, California332025-09-24
Oakland, California192022-05-11
West Palm Beach, Florida82025-01-18
Newark, New Jersey52019-12-03
Honolulu, Hawaii22023-11-27
Baltimore, Maryland12019-05-23
Galveston, Texas12018-03-14
Port Everglades, Florida12017-10-13
Tacoma, Washington12016-05-19

MICHAEL CAI Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)492025-01-03
Yantian China (Mainland)302025-09-24
Tokyo Japan142025-04-07
Shanghai China (Mainland)112025-01-15
Halifax, NS Canada82025-01-18
Hong Kong Hong Kong42024-02-12
Saint John, NB Canada42019-12-03
Nagoya Japan22023-11-27
Bremerhaven Germany22019-05-23
Shekou China (Mainland)12021-10-09

MICHAEL CAI Address and Name Permutations

Below are the top 10 company names and addresses for Michael CAI 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
MICHAEL CAI3663 ASPEN VILLAGE WAY APT H SANTA ANA CA 92704 US2025-04-0714
MICHAEL CAI457 E EVELYN AVE UNIT318 SUNNYVALE CA 94086 US2024-12-201
MICHAEL CAI2021-12-2528
MICHAEL CAI2022-05-1116
MICHAEL CAIN2024-11-085
MICHAEL MAI2025-01-034
MICHAEL CAO2021-10-254
MICHAEL CAINE2022-12-133
MICHAEL CAINE2019-12-033
MICHAEL MAI2024-08-063

MICHAEL CAI Phone Numbers

Below are the top 1 phone numbers on file for Michael CAI.

Phone Number Last Appeared Records
2023-06-071

MICHAEL CAI Email Addresses

Below are the top 1 email addresses on file for Michael CAI.

Email Address Last Appeared Records
2023-09-021