There are a total of 151 bills of lading on file for Ray Lee between July 6th, 2020 and March 25th, 2025.
Of those 151 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 151 |
|---|---|
| Shipper Records | 104 |
| Consignee Records | 53 |
| Notify Party Records | 0 |
| First Shipment on File | Jul 6th, 2020 |
| Most Recent Shipment on File | Mar 25th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 10 companies associated with Ray Lee, and the top 4 companies associated with those associations.
Below are the top 10 companies associated with Ray Lee 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 |
|---|---|---|---|
| OH_AMI, INC. | Jan 2024 | 50,872 | 7 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 5 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 4 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 4 |
| FANYF | Oct 2025 | 202,895 | 2 |
| WALLENIUS WILHELMSEN TERMINALS UK | Nov 2025 | 38,028 | 1 |
| SHENZHEN TENGHANGDA INTERNATIONALL | Oct 2023 | 5,950 | 1 |
| SHENZHEN SHENGHE TECHNOLOGY LOGIST | Oct 2023 | 4,749 | 1 |
| JINGYUAN NO | Nov 2024 | 934,701 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Ray Lee.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| RAY | Nov 2025 | 155 | 3 |
| RAY AMERICA INC. | Nov 2025 | 173 | 3 |
| RAY EMERICK DC | Mar 2025 | 151 | 0 |
| RAY EMERICK'S WAREHOUSE | Sep 2025 | 462 | 4 |
| RAY ENTERPRISES OF CHESAPEAKE WALK, LLC | Nov 2025 | 537 | 21 |
| RAY FORM INTERNATIONAL ENTERPRISE C | Nov 2025 | 480 | 9 |
| RAY FU ENTERPRISE CO., LTD. | Nov 2025 | 2,098 | 52 |
| RAY HAN | Apr 2025 | 99 | 0 |
| RAY INDUSTRIAL ENTERPRISES CO. | Oct 2021 | 902 | 0 |
| RAY INTERNATIONAL | Nov 2025 | 3,204 | 96 |
| RAY LIU | Jan 2025 | 124 | 0 |
| RAY SAFETY LTD | Oct 2025 | 60 | 5 |
| RAY TI LLC | Nov 2025 | 249 | 20 |
| RAY-MONT LOGISTICS AMERICA INC. | Nov 2025 | 462 | 8 |
| RAY-MONT LOGISTICS CANADA INC. | Nov 2025 | 483 | 24 |
| RAYA FOODS | Nov 2025 | 1,650 | 80 |
| RAYBEN TECHNOLOGIES (HK) LIMITED | Nov 2025 | 338 | 4 |
| RAYBESTOS POWERTRAIN | Nov 2025 | 829 | 10 |
| RAYBURN TRADING | Sep 2025 | 274 | 2 |
| RAYCAP INC | Nov 2025 | 1,475 | 90 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-30 | ONEYTYOER4268500 | AIWL227173001 | 093E | House Bill | AIWL | 9302176 | ONE HENRY HUDSON | 2025-01-29 | LOS ANGELES, CALIFORNIA | TOKYO JAPAN | 1 PCS | 18 LB | Container Yard | RAY LE | TOY PLASTIC FIGURINE,TOY PLASTIC FIGURINE,950 3.00.00 90,9503.00.00 90 | ||
| 2024-12-30 | ZIMUSHH31561054 | SDNY680314944205 | 6W | House Bill | SDNY | 9960502 | ZIM EAGLE | 2024-12-26 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | RAY YEE | TT INTERNATIONAL INC | REMOTE CONTROL AIRCRAFT TOYS | ||
| 2024-12-28 | ONEYTYOEL3899800 | AIWL228588228 | 058E | House Bill | AIWL | 9566382 | ONE HOUSTON | 2024-12-27 | LOS ANGELES, CALIFORNIA | TOKYO JAPAN | 1 PCS | 8 LB | Container Yard | RAY LE | TOY PLASTIC FIGURINE,9503.00.00 90 | ||
| 2024-12-28 | CMDUNGP1917322 | HANFFG0001197038 | 0GVII | House Bill | HANF | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 1 KG | Pier to Pier | RAY LEE | PVC DOG BED | ||
| Run Date | 2025-02-08 |
|---|---|
| Estimated Arrival Date | 2025-02-04 |
| Actual Arrival Date | 2025-02-06 |
| Trade Update Date | 2025-01-20 |
| Master BOL # | CMDUCHN1993110 |
|---|---|
| House BOL # | DWCH25HWS1827852 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWCH |
| Voyage # | 0GVIU |
| IMO # | 9331000 |
| Vessel Name | CMA CGM SWORDFISH |
| Vessel Country | MT |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SEGU5807000 |
| Commodity Description |
END TABLE,9403.70.80 15 |
| Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
|---|---|
| Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
| Address Line 2 | UI CITY |
| City | HANGZHOU |
| Country Code | CN |
| Contact Name | HANGZHOU WELL-TRANS SUP |
| Consignee Name | RAY LEV |
|---|---|
| Address Line 1 | 2 CONCORD DR |
| City | MONSEY |
| State Province | NY |
| Zip Code | 10952-171 |
| Country Code | US |
| Contact Name | RAY LEV |
| Container Number | SEGU5807000 |
|---|---|
| Seal Number 1 | R9696187 |
| Seal Number 1 | R9696187 |
| 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 | END TABLE,9403.70.80 15 |
| Marks and Numbers 1 | 1ZJ7217HYW40862051 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 94037080 | 00000020 | 0000000001 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 111 | 2025-02-08 |
| Long Beach, California | 39 | 2025-03-26 |
| Galveston, Texas | 1 | 2022-05-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 126 | 2025-03-26 |
| Tokyo Japan | 12 | 2025-01-30 |
| Ningbo China (Mainland) | 9 | 2024-12-28 |
| Shanghai China (Mainland) | 3 | 2025-02-08 |
| Hamble United Kingdom | 1 | 2022-05-11 |
Below are the top 10 company names and addresses for Ray Lee 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 |
|---|---|---|---|
| RAY LEE | 8825 WANDERING DR KELLER TX 76248 US | 2024-12-12 | 1 |
| RAY LEE | 2409BRIDLEPATHLN8 ORLANDO FL 32812 US | 2024-12-28 | 1 |
| RAY LEE | 2024-12-18 | 1 | |
| RAY LEE | 2020-10-06 | 104 | |
| RAY LE | 2025-01-30 | 12 | |
| RAY LE | 2023-06-27 | 6 | |
| RAY LEE | 2024-10-02 | 3 | |
| RAY YEE | 2024-12-30 | 2 | |
| RAY LEE | 2024-04-11 | 2 | |
| RAYSEE | 2022-01-11 | 1 |
Below are the top 1 phone numbers on file for Ray Lee.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-01-18 | 1 |
Below are the top 1 email addresses on file for Ray Lee.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-06-27 | 6 |