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THERESA RICHEY

KINGSTOWN KINGSTOWN VC

Summary Information

There are a total of 13,269 bills of lading on file for Theresa Richey between October 24th, 2012 and October 31st, 2025.

Of those 13,269 bills of lading, 13 were within the past 30 days and 38 were within the past 90 days.

Total Records13,269
Shipper Records647
Consignee Records12,576
Notify Party Records341
First Shipment on FileOct 24th, 2012
Most Recent Shipment on FileOct 31st, 2025
Records in Last 30 Days13
Records in Last 90 Days38
Records in the Past Year4,376

Bills of Lading by Month for Theresa Richey

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Theresa Richey 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 MAOct 20251,780,9482,393
JINGYUAN NONov 2024934,7011,189
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9151,101
YIWU DT SUPPLY CHAIN MANADec 2024548,735692
CNE EXPRESS COJan 2024210,005341
TWTH EXPRESS COLTDOct 2025197,000278
GO FAST SUPPLY CHAIN LTDSep 2025130,127203
WENXUAN HEFeb 202180,893187
TZ CARGO LIMITEDOct 2025164,882157
FANYFOct 2025202,895154
YOUTOOZOct 2025226,305144
FUZHOU CHEN SHUO IMP EXP CO LTDDec 202365,640135
WANG ZHANG JIANGMar 2023266,920106
QIANSI INTERNATIONAL CO LIMITEDDec 202144,32376
EVER LOYAL GLOBAL CO LIMITEDAug 202368,00372
JIAXING APHRODITE TECHNOLOGY COApr 202554,00957
ZOUJUNJan 202478,04451
SHANGHAI SHEN DA IMP EXP CO LOct 202558,44247
BAYCHEER INTERNATIONAL LIMITEDDec 202460,38646
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,87443

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Theresa Richey.

Company Name Recent Shipment Total Records Past 90 Days
THEON OCEFARM CO., LTDDec 20241980
THEONE ENGINEERING INC.Oct 20251725
THEONI INCAug 20251031
THEORY AUDIO DESIGN, LLCOct 2025985
THEORY LLCOct 20251,2043
THEPPADUNGPORN COCONUT CO.,LTD.Oct 202516,659463
THERABODY, INCOct 202542052
THERAFIN CORPORATIONJun 20252240
THERAGUN LLCJul 20258770
THERAPAKOct 20254138
THERESA RICHEY SOU-TIER INCOct 20232160
THERESE PRINTS INCDec 20241150
THERIAULT & HACHEY PEAT MOSS LTDOct 20252,22192
THERM O DISC INCOct 20251,666141
THERM O DISC JUAREZ PLANTOct 20259916
THERM-O-DISC (ASIA) LIMITEDOct 202578313
THERM-O-ROCK EAST, INCApr 20251340
THERMA GLASSOct 20252387
THERMA-STOR LLCAug 20256451
THERMA-TRU CORPORATIONJul 20226080

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
2025-11-01TSCWG259840189In-bond AutomatedTSCW9819959TROPIC LISSETTE2025-10-31WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 PCS290 LBPier to PierHERMIONE JAMESTHERESA ST PAULFOOD STUFF, DRY GOODS
2025-10-28TSCWP256530170In-bond AutomatedTSCW9809904TROPIC HOPE2025-07-11WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 UNT200 LBPier to PierTHERESA LAMOTHEMARGARET ALLEYNEGROCERIES, HOUSEHOLD ITEMS
2025-10-28TSCWP255480170In-bond AutomatedTSCW9809904TROPIC HOPE2025-07-11WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 PCS200 LBPier to PierTHERESA ROMAINTHERESA ROMAINBAR BOX
2025-10-25TSCWLT2525770177In-bond AutomatedTSCW9809904TROPIC HOPE2025-10-24WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA3 PCS695 LBPier to PierSANDINA DATETHERESA YVONNE RULLOWHOUSEHOLD ITEMS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-01
Estimated Arrival Date2025-10-31
Actual Arrival Date2025-10-31
Trade Update Date2025-10-24

Bill of Lading Overview

Master BOL #TSCWK256969
House BOL #
Manifest Number469334
Bill TypeSimple BOL FROB
Carrier CodeTSCW
Voyage #0189
IMO #9819959
Vessel NameTROPIC LISSETTE
Vessel CountryPA
Place of ReceiptTORONTO
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of Destination
Foreign Port of Destination
Weight1200 LB
Weight in KG544 KG
Quantity2 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU4594020
Commodity Description COOKING OIL, CEREALS, PULSES, BOXED BEVERAGES

Shipper

Shipper NameTHERESA GILBERT-MCKIE
Address Line 18 ROSE BANK DR
CityTORONTO
State ProvinceON
Country CodeCA

Consignee

Consignee NameSHERIDAN BAPTISTE
Address Line 1BELMOUNT, CALDER RIDGE
CityKINGSTOWN
Country CodeVC

#1 -- Container TCNU4594020

Container NumberTCNU4594020
Seal Number 13392350
Seal Number 13392350
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 1COOKING OIL, CEREALS, PULSES, BOXED BEVERAGES
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
1902400000000012000000001200 LB

Map of Activity by Port

THERESA RICHEY Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6,4342025-09-10
Los Angeles, California4,6182025-10-30
West Palm Beach, Florida8962025-11-01
Oakland, California7272023-04-10
Newark, New Jersey1422025-08-19
Houston, Texas1002025-09-10
Norfolk, Virginia652025-05-23
Baltimore, Maryland622025-07-08
New York, New York312025-08-01
Port Everglades, Florida282025-01-27

THERESA RICHEY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)6,3012025-10-30
Ningbo China (Mainland)2,7022025-04-25
Shanghai China (Mainland)2,4502025-04-22
Halifax, NS Canada7192025-11-01
Saint John, NB Canada2192025-04-10
Bremerhaven Germany852025-08-08
Shekou China (Mainland)742023-05-12
Hong Kong Hong Kong662024-09-11
Xiamen China (Mainland)502023-10-18
Anvers Belgium492025-02-14

THERESA RICHEY Address and Name Permutations

Below are the top 10 company names and addresses for Theresa Richey 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
THERESA LAIDLOWKINGSTOWN KINGSTOWN VC2025-06-2825
THERESA RICHEYROBERT F.BARNES U.S. CUSTOMS BROKER 15700 EXPORT PLAZA SUITE V. HOUSTON TX 77032 US2020-09-1623
THERESA RICHEY2018-09-0123
THERESA MADRUGA2025-04-3020
THERESA RICHEY2019-12-0520
THERESA ROMERO2022-03-2917
THERESA SMITH2024-12-2814
THERESA LEE CHB2019-05-0914
THERESA MURIEL2024-12-0613
THERESA FOX2025-01-0913

THERESA RICHEY Phone Numbers

Below are the top 10 phone numbers on file for Theresa Richey.

Phone Number Last Appeared Records
2025-06-282
2025-04-101
2025-01-101
2025-01-101
2024-12-191
2024-11-191
2024-07-091
2024-07-042
2024-06-261
2024-05-141

THERESA RICHEY Email Addresses

Below are the top 10 email addresses on file for Theresa Richey.

Email Address Last Appeared Records
2025-01-1329
2025-01-137
2024-11-191
2024-05-141
2024-01-301
2023-12-118
2023-08-161
2023-07-211
2023-05-271
2023-02-184
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