There are a total of 74 bills of lading on file for Michael Thorpe Customs Broker Ltd between October 14th, 2019 and July 20th, 2026.
Of those 74 bills of lading, 3 were within the past 30 days and 15 were within the past 90 days.
| Total Records | 74 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2 |
| Notify Party Records | 77 |
| First Shipment on File | Oct 14th, 2019 |
| Most Recent Shipment on File | Jul 20th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 15 |
| Records in the Past Year | 48 |
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Below is a Sankey Diagram of the top 20 companies associated with Michael Thorpe Customs Broker Ltd, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Michael Thorpe Customs Broker Ltd 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 |
|---|---|---|---|
| BBNH RESORTS LTD | Jun 2026 | 225 | 18 |
| DCR MOBAY LIMITED | Jul 2026 | 116 | 12 |
| COBIAN ROOFING AND CONSTRUCTION (CRC) LIMITED | Jul 2026 | 47 | 12 |
| WHITE DIAMONDS HOTELS & RESORTS LTD | Jul 2026 | 272 | 11 |
| PORCELANOSA, S.A. | Jul 2026 | 8,827 | 10 |
| SAMPOL INGENIERIA Y OBRAS SA | Jun 2026 | 278 | 8 |
| Mar 2026 | 6 | 6 | |
| LG ELECTRONICS REYNOSA, S.A. DE C.V | Jul 2026 | 3,381 | 5 |
| IG MACHINE FIBERS LTD | Jul 2026 | 322 | 5 |
| M INDUSTRIA SA DE CV | Jul 2026 | 7,505 | 4 |
| IKO PACIFIC INC. | Jul 2026 | 539 | 4 |
| KINGSDOWN CANADA OWEN & COMPANY | Feb 2026 | 31 | 3 |
| EASYTEX S DE RL DE CV | Jul 2026 | 68 | 3 |
| DANOSA GROUP SA | Jul 2026 | 25 | 3 |
| TRANSWORLD SHIPPING GMBH | Jul 2026 | 114,654 | 2 |
| OWEN & COMPANY LIMITED | Jul 2026 | 56 | 2 |
| Jun 2026 | 10 | 2 | |
| Sep 2024 | 6 | 2 | |
| Jun 2023 | 1 | 1 | |
| INTERNATIONAL DESIGN CORPORATE LIMITED | Jul 2026 | 13 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Michael Thorpe Customs Broker Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MICHAEL SAYLES | Jun 2026 | 114 | 2 |
| MICHAEL SCOTT | Jan 2025 | 198 | 0 |
| MICHAEL SKURNIK WINES | Jan 2025 | 2,610 | 0 |
| MICHAEL SONG | Jan 2025 | 191 | 0 |
| MICHAEL SPADARO | Jul 2026 | 986 | 47 |
| MICHAEL STARS INC | Jul 2026 | 363 | 1 |
| MICHAEL STEDER | Apr 2026 | 122 | 0 |
| MICHAEL TANG | Apr 2025 | 197 | 0 |
| MICHAEL THOMAS | Jan 2026 | 247 | 0 |
| MICHAEL THOMPSON | Jul 2026 | 161 | 1 |
| MICHAEL VU | Jan 2025 | 342 | 0 |
| MICHAEL WEINIG INC | Jul 2026 | 1,246 | 1 |
| MICHAEL WERNER | Apr 2026 | 389 | 0 |
| MICHAEL WILEY | Jul 2026 | 161 | 2 |
| MICHAEL WILLIAMS | Jul 2026 | 377 | 2 |
| MICHAEL WILSON INC | Jul 2026 | 530 | 9 |
| MICHAEL YIN | Apr 2025 | 199 | 0 |
| MICHAELA POTTER | Jul 2026 | 87 | 2 |
| MICHAELIAN HOME INC | Jul 2026 | 254 | 6 |
| MICHAELS CARTAGE, INC | Dec 2021 | 319 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-10 | ZIMUVLC10208958 | 360E | Simple BOL FROB | ZIMU | 9440837 | ZIM PACIFIC | 2026-07-08 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 44 PKG | 107,584 LB | Pier to Pier | DANOSA GROUP S.A. | COBIAN ROOFING AND CONSTRUCTION (CRC) LIMITED | MICHAEL THORPE CUSTOMS BROKER LTD | 141825-IMPERDAN FP 700 EURO | |
| 2026-07-08 | CMDUMXO0803029 | 0BRGC | Simple BOL FROB | CMDU | 9396634 | ERASMUS HOPE | 2026-07-07 | SAN JUAN, PUERTO RICO | TAMPICO MEXICO | 1,856 BDL | 88,710 KG | House to Pier | USG MEXICO SA DE CV | SEAWIND KEY INVESTMENT LIMITED | MICHAEL THORPE CUSTOMS | FREIGHT PREPAID 672 BUNDLES, SHEETROCK ULTRALIGHT (1/2 ) 1.22M X 2.44M HS:6809.11 672 BUNDLES, SHEETROCK ULTRALIGHT (1/2 ) 1.22M... | |
| 2026-06-25 | MAEU272186104 | 622N | Simple BOL FROB | MAEU | 9624299 | MAERSK KARUN | 2026-06-24 | HOUSTON, TEXAS | TAMPICO MEXICO | 152 BOX | 7,244 LB | Container Yard | LG ELECTRONICS REYNOSA SA DE CV | BBNH RESORT LIMITED | MICHAEL THORPE CUSTOMS BROKER LTD | LED TV 65 65UK670H0UD 148 HS CODE 852872 | |
| 2026-06-24 | OOLU8882115570 | ECUWSZPMBJ00583 | 0PGNP | House Bill | ECUW | 9299812 | CMA CGM NORMA | 2026-06-23 | MIAMI, FLORIDA | SHEKOU CHINA (MAINLAND) | 220 CTN | 2,631 KG | House to House | INTERNATIONAL DESIGN CORPORATE LIMI | WHITE DIAMOND HOTELS & RESORTS LTD | MICHAEL THORPE CUSTOMS BROKER | PLUMBING MATERIALS AND ACCESSORIES |
| Run Date | 2026-07-21 |
|---|---|
| Estimated Arrival Date | 2026-07-20 |
| Actual Arrival Date | 2026-07-20 |
| Trade Update Date | 2026-07-10 |
| Master BOL # | CMDUCAN1012297 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0UANL |
| IMO # | 9412830 |
| Vessel Name | CMA CGM SURABAYA |
| Vessel Country | MT |
| Place of Receipt | TORONTO, ON |
| Foreign Port of Lading | MONTREAL, QUE CANADA (01822) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6520 KG |
| Weight in KG | 6,520 KG |
| Quantity | 100 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CMAU4966698 |
| Commodity Description |
PIECE(S) :- 100 PCES OF MATTRESSES ONLY HS CODE 9404.29 CERS:LC3849202607065416471 TOTAL PKGS 100 PK |
| Shipper Name | OWEN COMPANY LTD |
|---|---|
| Address Line 1 | 5800 STEELS AVE WEST WOODBRIDGE ON |
| Address Line 2 | L4L 0J4 CANADA |
| Consignee Name | WHITE DIAMOND HOTELS RESORTS LTD |
|---|---|
| Address Line 1 | HIGHWAY A1 MOUNTAIN SPRING TRELAWNY |
| Address Line 2 | JAMAICA |
| Notify Party Name | MICHAEL THORPE CUSTOMS BROKER |
|---|---|
| Address Line 1 | 2 MARGARET HALL LANE MONTEGO BAY |
| Address Line 2 | JAMAICA |
| Container Number | CMAU4966698 |
|---|---|
| Seal Number 1 | UL6164321 |
| Seal Number 1 | UL6164321 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PIECE(S) :- 100 PCES OF MATTRESSES ONLY HS CODE 9404.29 CERS:LC3849202607065416471 TOTAL PKGS 100 PK |
| Additional Cargo 1 | FREIGHT PREPAID |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 24 | 2026-07-10 |
| San Juan, Puerto Rico | 12 | 2026-07-08 |
| New York, New York | 9 | 2026-07-21 |
| Houston, Texas | 8 | 2026-06-25 |
| Miami, Florida | 8 | 2026-06-24 |
| Port Everglades, Florida | 7 | 2026-06-10 |
| Seattle, Washington | 2 | 2026-06-01 |
| Oakland, California | 2 | 2026-05-25 |
| Norfolk, Virginia | 2 | 2025-08-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 21 | 2026-07-10 |
| Puerto de Morales Mexico | 12 | 2026-06-10 |
| Saint John, NB Canada | 10 | 2026-03-27 |
| Rio Haina Dominican Republic | 9 | 2026-06-13 |
| Tampico Mexico | 7 | 2026-07-08 |
| Vancouver, BC Canada | 4 | 2026-06-01 |
| Shekou China (Mainland) | 2 | 2026-06-24 |
| Barcelona Spain | 2 | 2026-06-13 |
| Veracruz Mexico | 2 | 2025-12-27 |
| Montreal, QUE Canada | 1 | 2026-07-21 |
Below are the top 10 company names and addresses for Michael Thorpe Customs Broker Ltd 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 THORPE CUSTOMS BROKER LTD | 2 MARGARET HALL LANE MONTEGO BAY, JAMAICA | 2026-06-03 | 12 |
| MICHAEL THORPE CUSTOMS BROKER LTD | 1 RIVER BAY ROAD MONTEGO BAY JAMAICA | 2026-07-10 | 6 |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-05-30 | 5 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-06-10 | 5 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-02-25 | 2 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-03-10 | 1 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-04-24 | 1 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-01-15 | 1 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-02-02 | 1 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-03-25 | 1 |
Below are the top 8 phone numbers on file for Michael Thorpe Customs Broker Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-10 | 8 | |
| 2026-06-25 | 3 | |
| 2026-06-13 | 16 | |
| 2026-06-13 | 1 | |
| 2026-03-24 | 1 | |
| 2025-12-27 | 1 | |
| 2025-06-18 | 8 | |
| 2021-07-03 | 1 |
Below are the top 4 email addresses on file for Michael Thorpe Customs Broker Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-10 | 19 | |
| 2026-03-27 | 7 | |
| 2025-12-24 | 1 | |
| 2025-06-18 | 8 |