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TIMAB USA, INC.

901 N 3RD ST, SUITE 309 MINNEAPOLIS, MN 55401, USA

Summary Information

There are a total of 621 bills of lading on file for Timab USA, Inc. between January 9th, 2013 and November 15th, 2025.

Of those 621 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records621
Shipper Records10
Consignee Records637
Notify Party Records243
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileNov 15th, 2025
Records in Last 30 Days1
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 November 2020.

Company Name Recent Shipment Total Records Associations
MAGNESITAS NAVARRAS, S.A.Jul 20251,410143
TIMAC AGRO ESPANA, S.A.Nov 202513234
MAGNESIUM DO BRASIL S AOct 202524218
TIMAB NLMay 20252714
GRECIAN MAGNESITE SANov 202535313
AKDENIZ MINERAL KAYNAKLAR A.S.Oct 2022327
XILOLITE S AOct 2025566
TIMAC AGRO SASNov 20252525
MAGNESITA MINERACAO S.A.Nov 20252935
Aug 202255
SHENZHEN JINGFAN DASHENG TRADING COSep 2023254
QINGDAO GREAT CHEMICAL INCSep 20251652
PAN CHEM CORPORATIONNov 20251,0122
Mar 202442
FANGLIN (DALIAN) INTERNATIONAL CONov 2025542
BUSCHLE & LEPPER S.A.Nov 20253242
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 PROFILTECHNIKNov 202581119
TILLSONBURG COMPANY (USA) INC.Nov 20251,1036
TILLSONBURG CUSTOM FOODSOct 20251943
TILSATEC LIMITEDNov 20251243
TILTON ENGINEERING INC.Oct 20252403
TILZA CASILLASNov 202557219
TIMOct 20252431
TIM BETTERIDGEApr 20251060
TIM COLLINS V.ALEXANDER & CO.Nov 2025933123
TIM JOHNSONJan 2025820
TIMAC AGRO SASNov 20252529
TIMAS LULLBE PTE. LTD.Feb 20252670
TIMBER ART DESIGN SDN BHDNov 20253234
TIMBER BLINDSAug 20242690
TIMBER BLINDS AND SHUTTERNov 20222500
TIMBER CONNECTION LTDNov 20254712
TIMBER HOLDINGS USA INTLJul 20222,1480
TIMBER INDUSTRIES CO.,LTDNov 202516,710241
TIMBER PRESERVATIVES INDUSTRIES SDNNov 202511713
TIMBER PRESS, INCDec 20226050

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
2025-09-12MEDUE1496805533WRegular 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...
2025-07-23MAEU256650826526NRegular BillMAEU9357949MONTE TAMARO2025-07-22NEWARK, NEW JERSEYPECEM BRAZIL13 CTN57,836 LBContainer YardTIMAB USA INC1 X 20 DC CONTAINER CONTAINING CARGO 26.0000 0 KGS OF MAGNESIUM OXIDE BEING IMPACT VM BR HT IN 13 BIG BAGS 2000 KGS ON FUMIGATED...
2025-07-23MAEU256029062526NRegular BillMAEU9357949MONTE TAMARO2025-07-22NEWARK, NEW JERSEYPECEM BRAZIL4,400 BAG223,178 LBContainer YardTIMAB USA INC4X201DC CONTAINER CONTAINING CARGO 99.79200 K GS OF MAGNESIUM OXIDE BEING BRAZAMAG 02 20 M M 4400 BAGS 2268 KGS ON FUMIGATED PAL...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-07
Estimated Arrival Date2025-10-04
Actual Arrival Date2025-10-06
Trade Update Date2025-09-05

Bill of Lading Overview

Master BOL #MEDUE1499320
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #536W
IMO #9231262
Vessel NameMSC SWEDEN VI
Vessel CountryLR
Place of ReceiptESQUIROZ, SPAIN
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight56110 K
Weight in KG56,110 KG
Quantity108 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MEDU7875856
MSNU9040848
MSMU6017408
Commodity Description PREMIX MPPA DUO POTASSIUM FERTILIZER HS CODE FREE DAYS OF DEMURRAGES AT DESTINA TION PORT WOODEN PALLETS TREATED
PREMIX GZ INDUSTRIALIZADO HS CODE
PREMIX MPPA DUO POTASSIUM FERTILIZER 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 MEDU7875856

Container NumberMEDU7875856
Seal Number 1FX35772513
Seal Number 1FX35772513
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 MPPA DUO POTASSIUM FERTILIZER HS CODE FREE DAYS OF DEMURRAGES AT DESTINA TION PORT WOODEN PALLETS TREATED
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

#2 -- Container MSNU9040848

Container NumberMSNU9040848
Seal Number 1FX35772116
Seal Number 1FX35772116
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

#3 -- Container MSMU6017408

Container NumberMSMU6017408
Seal Number 1FX35772155
Seal Number 1FX35772155
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 MPPA DUO POTASSIUM FERTILIZER HS CODE
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

TIMAB USA, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland1372025-11-17
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 Belgium342025-10-22
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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