TIMAB USA, INC.

SUITE 218 901 N 3RD STREET MINNEAPOLIS MN 55401 UNITED STATES

Summary Information

There are a total of 627 bills of lading on file for Timab USA, Inc. between January 9th, 2013 and August 19th, 2026.

Of those 627 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records627
Shipper Records10
Consignee Records643
Notify Party Records243
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileAug 19th, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year10

Bills of Lading by Month for Timab USA, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Timab USA, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Timab USA, Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
MAGNESITAS NAVARRAS, S.A.Jul 20251,410143
TIMAC AGRO ESPANA, S.A.Aug 202613836
MAGNESIUM DO BRASIL S AJul 202625418
TIMAB NLMay 20252714
GRECIAN MAGNESITE SAAug 202637213
AKDENIZ MINERAL KAYNAKLAR A.S.Oct 2022327
XILOLITE S AJul 2026616
MAGNESITA MINERACAO S.A.Aug 20263305
Aug 202255
SHENZHEN JINGFAN DASHENG TRADING COSep 2023254
QINGDAO GREAT CHEMICAL INC.Jul 20261732
PAN CHEM CORPORATIONAug 20261,2062
Mar 202442
FANGLIN (DALIAN) INTERNATIONAL COApr 2026682
BUSCHLE & LEPPER S.A.Aug 20263422
Sep 202122
Apr 202511
TIMAC AGRO SASAug 20262691
Jan 202311
Sep 202261

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Timab USA, Inc.

Company Name Recent Shipment Total Records Past 90 Days
TILLING TIMBER PTY LTDAug 20264604
TILLMANN WERKZEUGBAU PROFILTECHNIKAug 202686516
TILLSONBURG COMPANY (USA) INC.Aug 20261,1125
TILLSONBURG CUSTOM FOODSAug 20262187
TILSATEC LIMITEDAug 20261375
TILTON ENGINEERING INC.Jul 20262524
TILZA CASILLASAug 20265893
TIMJul 20262472
TIM BETTERIDGEApr 20251060
TIM COLLINS V.ALEXANDER & CO.Aug 20261,272116
TIMAC AGRO SASAug 20262696
TIMAC AGRO USAAug 20262203
TIMAS LULLBE PTE. LTD.Feb 20252670
TIMBER ART DESIGN SDN BHDJul 20263434
TIMBER BLINDSAug 20242690
TIMBER BLINDS AND SHUTTERNov 20222500
TIMBER CONCEPT GMBHApr 2026750
TIMBER CONNECTION LTDAug 20264807
TIMBER HOLDINGS USA INTLJul 20222,1480
TIMBER INDUSTRIES CO.,LTDAug 202617,435258

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
2026-03-14MEDUE1574528605ARegular BillMEDU9372482MSC ORIANE2026-03-13BALTIMORE, MARYLANDBARCELONA SPAIN36 PKG38,700 KHouse to HouseTIMAC AGRO ESPANA, SATIMAC USA INCDARTRANS INCKSC PHYT - ACTYL V KG HS CODE
2026-01-06MEDUE1547847550WRegular BillMEDU9535163HENRIKA SCHULTE2026-01-05BALTIMORE, MARYLANDANVERS BELGIUM19 PKG19,853 KHouse to HouseTIMAC AGRO ESPANA, SATIMAC USA INCDARTRANS INCKSC PHYT - ACTYL MIX KG HS CODE NE T WEIGHT KG . WORKING FREE DAYS AT DEST INATION WOODEN PALLETS TREATED KSC PHYT - ACTYL V KG ...
2026-01-06MEDUE1547789550WRegular BillMEDU9535163HENRIKA SCHULTE2026-01-05BALTIMORE, MARYLANDANVERS BELGIUM36 PKG18,589 KHouse to HouseTIMAC AGRO ESPANA, SATIMAC USA INCDARTRANS INCPREMIX GZ INDUSTRIALIZADO HS CODE W ORKING FREE DAYS AT DESTINATION WOODEN PALLET S TREATED
2025-11-17MEDUE1523079540ARegular BillMEDU9243394MSC DARIEN2025-11-15BALTIMORE, MARYLANDSINES PORTUGAL72 PKG77,400 KHouse to HouseTIMAC AGRO ESPANA, SATIMAC USA INCDARTRANS INCKSC PHYT - ACTYL I KG HS CODE KSC PHYT - ACTYL VI KG HS CODE W ORKING FREE DAYS AT DESTINATION WOODEN PALLET S TREATED KSC PHYT ...

Sample Bill of Lading

Relevant Dates

Run Date2026-03-24
Estimated Arrival Date2026-03-18
Actual Arrival Date2026-03-22
Trade Update Date2026-02-27

Bill of Lading Overview

Master BOL #MEDUE1587199
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #609W
IMO #9251705
Vessel NameMSC FLORENTINA
Vessel CountryPA
Place of ReceiptBILBAO
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight18589 K
Weight in KG18,589 KG
Quantity36 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FCIU7020890
Commodity Description PREMIX GZ INDUSTRIALIZADO HS CODE

Shipper

Shipper NameTIMAC AGRO ESPANA, SA
Address Line 1C/ C, 32 POL. IND. ARAZURI ORCOYEN
Address Line 2ORCOYEN NA 31160 SPAIN

Consignee

Consignee NameTIMAC USA INC
Address Line 1176 RTE 724
Address Line 2READING PA 19607 UNITED STATES

Notify Party

Notify Party NameDARTRANS INC
Address Line 1SUITE 226 1107 NORTH POINT BLVD.
Address Line 2BALTIMORE MD 21224 UNITED STATES

#1 -- Container FCIU7020890

Container NumberFCIU7020890
Seal Number 1FX39568239
Seal Number 1FX39568239
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PREMIX GZ INDUSTRIALIZADO HS CODE
Marks and Numbers 1NO MARKS

Map of Activity by Port

TIMAB USA, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland1432026-08-21
Newark, New Jersey1032025-07-23
Savannah, Georgia892025-07-23
New Orleans, Louisiana722025-07-16
Houston, Texas612025-07-19
Norfolk, Virginia322023-02-22
Oakland, California302025-07-07
Port Everglades, Florida242022-08-18
Jacksonville, Florida162025-04-03
Gramercy, Louisiana142022-08-11

TIMAB USA, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain882026-03-14
Sines Portugal802025-11-17
Salvador Brazil522025-07-10
Algeciras Spain402025-06-24
Rotterdam Netherlands402025-05-23
Le Havre France382026-08-21
Anvers Belgium382026-04-13
Pecem Brazil322025-07-23
Pusan South Korea302023-02-23
Kingston Jamaica262025-07-12

TIMAB USA, INC. Address and Name Permutations

Below are the top 10 company names and addresses for Timab USA, Inc. 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
TIMAB USA, INCSUITE 218 901 N 3RD STREET MINNEAPOLIS MN 55401 UNITED STATES2025-07-2336
TIMAC USA, INC.ROUTE 724, I 176 READING, PA NEW YORK TX 19607 UNITED STATES2023-12-2534
TIMAB USA INC2025-05-2332
TIMAB USA, INC.2025-06-1128
TIMAB USA, INC.2022-05-1626
TIMAC USA INC.2017-03-1325
TIMAB USA INC2025-05-2324
TIMAB USA, INC2022-11-1822
TIMAB USA INC2022-11-1019
TIMAC USA2020-02-0718

TIMAB USA, INC. Phone Numbers

Below are the top 10 phone numbers on file for Timab USA, Inc.

Phone Number Last Appeared Records
2025-07-23201
2025-07-122
2025-07-077
2025-04-161
2023-02-0812
2022-09-091
2022-08-1521
2022-07-146
2022-06-063
2022-05-161

TIMAB USA, INC. Email Addresses

Below are the top 8 email addresses on file for Timab USA, Inc.

Email Address Last Appeared Records
2025-07-2354
2025-06-2431
2025-05-237
2023-02-0414
2022-07-223
2022-04-181
2021-12-141
2021-11-182