There are a total of 122 bills of lading on file for Thomas Lee Ltd between February 1st, 2013 and July 8th, 2025.
Of those 122 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 122 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 120 |
| Notify Party Records | 13 |
| First Shipment on File | Feb 1st, 2013 |
| Most Recent Shipment on File | Jul 8th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 23 |
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Below is a Sankey Diagram of the top 20 companies associated with Thomas Lee Ltd, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Thomas Lee Ltd 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 NO | Nov 2024 | 934,701 | 16 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 10 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 9 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| FUZHOU CHEN SHUO IMP EXP CO LTD | Dec 2023 | 65,640 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| WENXUAN HE | Feb 2021 | 80,893 | 2 |
| UMAIL | Nov 2024 | 3,328 | 2 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 2 |
| FANYF | Oct 2025 | 202,895 | 2 |
| ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 1 |
| SUZHOU JIYUCHENG TRADING CO., LTD | Dec 2024 | 6,657 | 1 |
| Feb 2023 | 1 | 1 | |
| PREMIER FINE LINENS PVT LTD | Nov 2025 | 2,657 | 1 |
| NINGBO BOYEE IMPORT & EXPORT CO | Nov 2025 | 20,231 | 1 |
| MR RONG | Mar 2022 | 1,439 | 1 |
| LUCY | Oct 2025 | 2,734 | 1 |
| JISHIDAINDUSTRIALLIMITED | Nov 2025 | 2,545 | 1 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Nov 2025 | 20,417 | 1 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Thomas Lee Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| THOMAS & JONES GROUP | Dec 2024 | 892 | 0 |
| THOMAS FOODS INT. USA O LAKESIDE | Oct 2025 | 308 | 1 |
| THOMAS FOODS INTERNATIONAL | Nov 2025 | 12,503 | 223 |
| THOMAS FRESH INC | Nov 2025 | 375 | 9 |
| THOMAS HILL CO LTD | Aug 2025 | 347 | 0 |
| THOMAS JOHNSTON | Jan 2025 | 141 | 0 |
| THOMAS JONES | Jan 2025 | 106 | 0 |
| THOMAS KOWAL LLC | Nov 2025 | 136 | 11 |
| THOMAS KURZE GMBH | Nov 2025 | 701 | 14 |
| THOMAS LIN | Mar 2025 | 125 | 0 |
| THOMAS MAGNETE USA LLC | Nov 2025 | 160 | 13 |
| THOMAS MUELLER | Jul 2025 | 137 | 0 |
| THOMAS NGUYEN | Jan 2025 | 78 | 0 |
| THOMAS REGOUT INC. | Nov 2025 | 804 | 29 |
| THOMAS REGOUT INTERNATIONAL B.V. | Nov 2025 | 609 | 6 |
| THOMAS ROMANIA PLASTIC SRL | Nov 2025 | 259 | 7 |
| THOMAS SCIENTIFIC | Nov 2025 | 555 | 10 |
| THOMAS SWAN & CO | Mar 2025 | 405 | 0 |
| THOMAS WANG | Mar 2025 | 141 | 0 |
| THOMAS, LARGE & SINGER INC. | Nov 2025 | 570 | 38 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-11 | MATS6351603000 | IBCV991291631 | 013E | House Bill | IBCV | 9349801 | MATSON WAIKIKI | 2025-03-10 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 29 KG | Container Station | THOMAS YEE | OFFICE DESKS | ||
| 2025-02-21 | ZIMUSHH31632527 | SDNY680338779886 | 6W | House Bill | SDNY | 9960514 | ZIM FALCON | 2025-02-20 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | Pier to Pier | THOMAS YEE | TT INTERNATIONAL INC | PLASTIC BUILDING BLOCKS | |
| 2025-01-23 | ZIMUSHH31595886 | HANFFG0001467685 | 7E | House Bill | HANF | 9960552 | ZIMCONDOR | 2025-01-22 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 KG | THOMAS LEA | LADY 100 SILK WOVEN SUITTYPE JACKET | |||
| 2025-01-15 | CMDUCHN1932904 | HANFFG0001390539 | 0GVIO | House Bill | HANF | 9351139 | CMA CGM VIRGINIA | 2025-01-14 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 3 KG | THOMAS J LEE | BABY CARRIAGES | |||
| Run Date | 2025-04-16 |
|---|---|
| Estimated Arrival Date | 2025-04-15 |
| Actual Arrival Date | 2025-04-15 |
| Trade Update Date | 2025-03-28 |
| Master BOL # | ZIMUSHH31678917 |
|---|---|
| House BOL # | SDNY680309145847 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | SDNY |
| Voyage # | 9W |
| IMO # | |
| Vessel Name | ZIM CONDOR |
| Vessel Country | LR |
| Place of Receipt | LOS ANGELES |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4 K |
| Weight in KG | 4 KG |
| Quantity | 9 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
JXLU4310149 |
| Commodity Description |
PLASTIC TOY |
| Consignee Name | THOMAS YEE |
|---|---|
| Address Line 1 | 443 AMERICA BLVD ASHLAND MA 01721 |
| Address Line 2 | US |
| Notify Party Name | TT INTERNATIONAL INC |
|---|---|
| Address Line 1 | 1312 17TH STREET STE 2110 DENVER C |
| Address Line 2 | DENVER CO 80202 US |
| Container Number | JXLU4310149 |
|---|---|
| Seal Number 1 | A4250379227 |
| Seal Number 1 | A4250379227 |
| Equipment Description Code | 40 |
| Equipment Description | 40 ft. IL Container (Open Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PLASTIC TOY |
| Marks and Numbers 1 | 1ZH922680309145847 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000004 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 62 | 2025-07-09 |
| Los Angeles, California | 36 | 2025-01-15 |
| Charleston, South Carolina | 13 | 2021-05-29 |
| Oakland, California | 4 | 2022-04-01 |
| Newark, New Jersey | 3 | 2024-11-22 |
| Honolulu, Hawaii | 1 | 2024-12-02 |
| Tacoma, Washington | 1 | 2023-03-02 |
| Miami, Florida | 1 | 2020-11-03 |
| New York, New York | 1 | 2019-11-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 57 | 2025-07-09 |
| Shanghai China (Mainland) | 21 | 2025-03-11 |
| Ningbo China (Mainland) | 21 | 2024-12-31 |
| Salalah Oman | 5 | 2013-08-01 |
| Anvers Belgium | 3 | 2019-11-23 |
| Hong Kong Hong Kong | 2 | 2023-03-20 |
| Mundra India | 2 | 2021-05-29 |
| Singapore Singapore | 2 | 2019-08-22 |
| Tokyo Japan | 1 | 2024-03-06 |
| Hamble United Kingdom | 1 | 2023-03-02 |
Below are the top 10 company names and addresses for Thomas Lee 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 |
|---|---|---|---|
| THOMAS LEE | 130 ELLIOT CREEK LN SUMMERVILLE SC 29485 6044 | 2023-04-05 | 6 |
| THOMAS LEE LTD | 331 WOOD NETTLE LN NELLYSFORD, VA 22958 USA | 2016-05-23 | 6 |
| THOMAS YEE | 2025-02-21 | 3 | |
| THOMAS YEE | 2025-07-09 | 3 | |
| THOMAS LEE | 2021-07-27 | 2 | |
| THOMAS LEE | 2024-06-12 | 2 | |
| THOMAS DEE | 2024-11-14 | 2 | |
| THOMAS FEE | 2024-12-30 | 2 | |
| THOMAS LEE LTD. | 2020-09-15 | 2 | |
| THOMAS LEE | 2024-12-06 | 2 |
Below are the top 3 phone numbers on file for Thomas Lee Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-05-29 | 1 | |
| 2021-05-29 | 1 | |
| 2013-08-01 | 5 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||