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MONIKA SMITH

819 2ND ST NE INDEPENDENCE IA 50644 1919

Summary Information

There are a total of 127 bills of lading on file for Monika Smith between July 24th, 2013 and December 23rd, 2024.

Of those 127 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records127
Shipper Records0
Consignee Records127
Notify Party Records0
First Shipment on FileJul 24th, 2013
Most Recent Shipment on FileDec 23rd, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year6

Bills of Lading by Month for Monika Smith

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Monika Smith 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
JINGYUAN NONov 2024934,70123
YOUTOOZOct 2025226,30522
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,01110
YIWU DT SUPPLY CHAIN MANADec 2024548,7357
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9157
TZ CARGO LIMITEDNov 2025164,9174
TWTH EXPRESS COLTDOct 2025197,0004
SHANGHAI SHEN DA IMP EXP CO LNov 202558,4664
JIAXING APHRODITE TECHNOLOGY COApr 202554,0094
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0033
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4762
NINGBO BOYEE IMPORT & EXPORT CONov 202520,2312
INTERGEARS INTERNATIONAL LIMITEDNov 202551,1902
FUZHOU CHEN SHUO IMP EXP CO LTDDec 202365,6402
ZOUJUNJan 202478,0441
Jan 202411
WANGDONGApr 202519,2301
QIANSI INTERNATIONAL CO LIMITEDDec 202144,3231
NINGBO WINPEX IMP EXP CO LTDNov 202544,1821
MYLES FUApr 2022251

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monika Smith.

Company Name Recent Shipment Total Records Past 90 Days
MONICA GONZALESJan 20251060
MONICA HERNANDEZDec 20241010
MONICA JOHNSONDec 20241060
MONICA JONESDec 2024760
MONICA MARTINEZJan 20251020
MONICA STAR ENTERPRISE CO., LTD.Nov 20252455
MONICA TRADING LLCDec 20245610
MONICA WILLIAMSMar 2025880
MONICO ALLOYS, INC.Oct 20251,4642
MONIDEX DISTRIBUTION INT L INC.Nov 20255924
MONIN INCNov 20255737
MONINI NORTH AMERICA INC.Nov 20251,7317
MONINI SPANov 202590414
MONIP GROUP INCNov 20251016
MONIQUEJan 20251030
MONIQUE HUGHESMar 20251100
MONITILLO MARMI SRLNov 20251042
MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT, INCNov 202569216
MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC.Nov 20259,303190
MONKS INTERNATIONALMay 20252260

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
2024-12-06CMDUNGP1835033DWCH24HWS13770020GVICHouse BillDWCH9351139CMA CGM VIRGINIA2024-12-04LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAMONICA SMITHSHOEBOX MATERIAL:PLASTIC
2024-12-05ZIMUSHH31536100HANFFG00010395255EHouse BillHANF9973688MACKENZIE2024-12-04LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KGPier to PierMONICA SMITHARTIFICIAL FLOWERS
2024-12-05ZIMUSHH31536099HANFFH00007034195EHouse BillHANF9973688MACKENZIE2024-12-04LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KGPier to PierMONICA SMITHSTAINLESS STEEL STORAGE CABINETS
2024-11-27CMDUNGP1811162DWCH24HWS13260550GVIAHouse BillDWCH9351127CMA CGM GEORGIA2024-11-26LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAMONICA SMITHMEN'S JACKET MATERIAL: POLYESTER95.00%,MEN'S JACKET MATERIAL: POLYESTER95.00%,PAJAMAS FOR WOMEN MATERIAL: POLYESTER95.00%,PENDAN...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-10
Estimated Arrival Date2024-12-10
Actual Arrival Date2024-12-09
Trade Update Date2024-11-23

Bill of Lading Overview

Master BOL #COSU6402444974
House BOL #TZWH66YW75986121
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTZWH
Voyage #100E
IMO #
Vessel NameCOSCO VIETNAM SEA3
Vessel CountryHK
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight2 K
Weight in KG2 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSNU8623861
Commodity Description STORAGE BOX PLASTIC

Consignee

Consignee NameMONICA SMITH
Address Line 128390 CAMINO DEL ARTE DR
CityVALENCIA
State ProvinceCA
Zip Code91354-3093
Country CodeUS

#1 -- Container CSNU8623861

Container NumberCSNU8623861
Seal Number 1SYA1721524
Seal Number 1SYA1721524
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1STORAGE BOX PLASTIC
Marks and Numbers 1NO-MARKS

Map of Activity by Port

MONIKA SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California662024-11-22
Los Angeles, California382024-12-24
Oakland, California172022-04-01
West Palm Beach, Florida42024-01-13
San Juan, Puerto Rico12018-01-04
Baltimore, Maryland12013-07-26

MONIKA SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)562024-12-24
Ningbo China (Mainland)362024-12-06
Shanghai China (Mainland)182024-11-22
Shekou China (Mainland)102022-03-01
Saint John, NB Canada32015-11-03
Halifax, NS Canada22024-01-13
Xiamen China (Mainland)12023-04-06
All Other Belgium Ports12013-07-26

MONIKA SMITH Address and Name Permutations

Below are the top 10 company names and addresses for Monika Smith 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
MONIKA SMITH2388 QUILL CT MAHWAH NJ 07430 US2022-03-1817
MONICA SMITH819 2ND ST NE INDEPENDENCE IA 50644-191 US2024-11-226
MONICA SMITH2023-04-066
MONICA SMITH2024-09-305
MONICA SMITH2023-03-314
MONICA SMITH2024-10-114
MONICA SMITH2024-01-133
MONIKA SMITH2021-10-133
MONICA SMITH2015-03-102
MONICA SMITH2024-10-292

MONIKA SMITH Phone Numbers

Below are the top 3 phone numbers on file for Monika Smith.

Phone Number Last Appeared Records
2022-03-011
2021-12-281
2021-12-231

MONIKA SMITH Email Address

Email Address Last Appeared Records
No email address on file
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