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TIMAB USA, INC.

901 N 3RD ST,SUITE 309, MINNEAPOLIS MN 55401,USA,LOGISTICS TIMABUSA.COM

Summary Information

There are a total of 623 bills of lading on file for Timab USA, Inc. between January 9th, 2013 and January 5th, 2026.

Of those 623 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records623
Shipper Records10
Consignee Records639
Notify Party Records243
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileJan 5th, 2026
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year138

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 January 2021.

Company Name Recent Shipment Total Records Associations
MAGNESITAS NAVARRAS, S.A.Jul 20251,410143
TIMAC AGRO ESPANA, S.A.Jan 202613436
MAGNESIUM DO BRASIL S AJan 202624618
TIMAB NLMay 20252714
GRECIAN MAGNESITE SAJan 202635713
AKDENIZ MINERAL KAYNAKLAR A.S.Oct 2022327
XILOLITE S ADec 2025576
MAGNESITA MINERACAO S.A.Dec 20252965
Aug 202255
TIMAC AGRO SASJan 20262574
SHENZHEN JINGFAN DASHENG TRADING COSep 2023254
QINGDAO GREAT CHEMICAL INCSep 20251652
PAN CHEM CORPORATIONJan 20261,0392
Mar 202442
FANGLIN (DALIAN) INTERNATIONAL CONov 2025542
BUSCHLE & LEPPER S.A.Jan 20263272
Sep 202122
Apr 202511
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
TILLMANN WERKZEUGBAU PROFILTECHNIKJan 202682116
TILLSONBURG COMPANY (USA) INC.Nov 20251,1031
TILLSONBURG CUSTOM FOODSDec 20251985
TILSATEC LIMITEDJan 20261275
TILTON ENGINEERING INC.Jan 20262423
TILZA CASILLASDec 202557923
TIMOct 20252450
TIM BETTERIDGEApr 20251060
TIM COLLINS V.ALEXANDER & CO.Jan 2026986118
TIM JOHNSONJan 2025820
TIMAC AGRO SASJan 202625714
TIMAS LULLBE PTE. LTD.Feb 20252670
TIMBER ART DESIGN SDN BHDDec 202533010
TIMBER BLINDSAug 20242690
TIMBER BLINDS AND SHUTTERNov 20222500
TIMBER CONCEPT GMBHJan 20266711
TIMBER CONNECTION LTDDec 20254734
TIMBER HOLDINGS USA INTLJul 20222,1480
TIMBER INDUSTRIES CO.,LTDJan 202616,821264
TIMBER INNOVA S.A.SJan 20268046

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
2025-10-22MEDUE1511520539WRegular BillMEDU9975571MSC ROUEN2025-10-21BALTIMORE, MARYLANDANVERS BELGIUM36 PKG18,720 KHouse to HouseTIMAC AGRO ESPANA, SATIMAC USA INCDARTRANS INCPREMIX GZ INDUSTRIALIZADO FREE DAYS OF DEMU RRAGES AT DESTINATION PORT WOODEN PALLETS TRE ATED HS CODE
2025-10-07MEDUE1499320536WRegular BillMEDU9231262MSC SWEDEN VI2025-10-06BALTIMORE, MARYLANDLE HAVRE FRANCE108 PKG56,110 KHouse to HouseTIMAC AGRO ESPANA, SATIMAC USA INCDARTRANS INCPREMIX MPPA DUO POTASSIUM FERTILIZER HS CODE FREE DAYS OF DEMURRAGES AT DESTINA TION PORT WOODEN PALLETS TREATED PREMIX GZ INDUS...
2025-09-12MEDUE1496805533WRegular BillMEDU9231810MSC HONG KONG V2025-09-10BALTIMORE, MARYLANDLE HAVRE FRANCE36 PKG18,720 KHouse to HouseTIMAC AGRO ESPANA, SATIMAC USA INCDARTRANS INCPREMIX GZ INDUSTRIALIZADO HS CODE FR EE DAYS OF DEMURRAGES AT DESTINATION PORT WOO DEN PALLETS TREATED
2025-08-12MEDUE1478985529WRegular BillMEDU9313967MSC BREMERHAVEN V2025-08-11BALTIMORE, MARYLANDANVERS BELGIUM72 PKG37,440 KHouse to HouseTIMAC AGRO ESPANA, SATIMAC USA, INC.DARTRANS INCPREMIX GZ INDUSTRIALIZADO HS CODE 3105 90 NET WEIGHT ( KG ) 18.000 4 WORKING FREE DAYS AT DESTINATION WOODEN PALLETS TREATED FRE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-17
Estimated Arrival Date2025-11-08
Actual Arrival Date2025-11-15
Trade Update Date2025-10-23

Bill of Lading Overview

Master BOL #MEDUE1523079
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #540A
IMO #9243394
Vessel NameMSC DARIEN
Vessel CountryPT
Place of ReceiptBILBAO
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight77400 K
Weight in KG77,400 KG
Quantity72 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers RFCU2031665
MEDU5559587
MSMU3664252
MSMU2128466
Commodity Description KSC 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 - ACTYL IV KG HS CODE
KSC PHYT - ACTYL V KG 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 1STE 101 6610 TRIBUTARY ST
Address Line 2BALTIMORE MD 21224 UNITED STATES

#1 -- Container RFCU2031665

Container NumberRFCU2031665
Seal Number 1FX35770026
Seal Number 1FX35770026
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KSC PHYT - ACTYL I KG HS CODE
Marks and Numbers 1NO MARKS

#2 -- Container MEDU5559587

Container NumberMEDU5559587
Seal Number 1FX35764459
Seal Number 1FX35764459
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KSC PHYT - ACTYL VI KG HS CODE W ORKING FREE DAYS AT DESTINATION WOODEN PALLET S TREATED
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

#3 -- Container MSMU3664252

Container NumberMSMU3664252
Seal Number 1FX35761886
Seal Number 1FX35761886
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KSC PHYT - ACTYL IV KG HS CODE
Marks and Numbers 1NO MARKS

#4 -- Container MSMU2128466

Container NumberMSMU2128466
Seal Number 1FX35762117
Seal Number 1FX35762117
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KSC PHYT - ACTYL V KG 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, Maryland1392026-01-06
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 Spain872025-07-18
Sines Portugal802025-11-17
Salvador Brazil522025-07-10
Algeciras Spain402025-06-24
Rotterdam Netherlands402025-05-23
Le Havre France372025-10-07
Anvers Belgium362026-01-06
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, INC.901 N 3RD ST, SUITE 309 MINNEAPOLIS, MN 55401, USA2025-06-1128
TIMAB USA, INC.901 NORTH 3RD ST, SUITE 309 - 55401 MINNEAPOLIS - USA2025-07-078
TIMAB USA, INC.2025-05-166
TIMAB USA, INC.2025-07-075
TIMAB USA, INC.2025-07-123
TIMAB USA, INC.2025-07-072
TIMAB USA, INC.2025-05-141
TIMAB USA, INC.2025-04-301
TIMAB USA, INC.2025-07-011
TIMAB USA, INC2025-07-2336

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
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