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TIMAB USA INC

SUITE 309 901 NORTH 3RD STREET MINNEAPOLIS MN 55401 UNITED STATES 6382128

Summary Information

There are a total of 313 bills of lading on file for Timab USA Inc between March 1st, 2019 and December 23rd, 2023.

Of those 313 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records313
Shipper Records0
Consignee Records313
Notify Party Records154
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 23rd, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year9

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
MAGNESITAS NAVARRAS, S.A.Mar 2023561123
TIMAC AGRO ESPANA, S.A.Mar 20244630
MAGNESIUM DO BRASIL S AMar 20235828
AKDENIZ MINERAL KAYNAKLAR A.S.Oct 20222523
TIMAB NL BVMar 20242515
MAGNESITA MINERACAO S.A.Apr 202414715
GRECIAN MAGNESITE SAFeb 202414613
TIMAC AGRO S.A.S.Apr 202410210
May 201999
XILOLITE S AFeb 2024396
TIMAB USA INCDec 20233135
Aug 202255
SHENZHEN JINGFAN DASHENG CO. ,LTDSep 2023254
Jun 2023104
QINGDAO GREAT CHEMICAL INC.Mar 2024702
PAN CHEM CORPORATIONApr 20243752
Mar 202442
FANGLIN (DALIAN) INTERNATIONAL TRADSep 2022252
Sep 202122
TIMAB MAGNESIUMSep 2023251

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
TILEVERA LLCApr 202451610
TILLEY DISTRIBUTIONApr 202412554
TILLING TIMBER PTY LTDDec 20231230
TILLMANN WERKZEUGBAU PROFILTECHNIKApr 202452135
TILLSONBURG COMPANYApr 20242853
TILLSONBURG CUSTOM FOODSApr 20241183
TILTON ENGINEERING INC.Apr 20241065
TILZA CASILLASApr 202423135
TIMApr 202411111
TIM COLLINS V.ALEXANDER & CO.Apr 202444143
TIMAC AGRO S.A.S.Apr 20241027
TIMBER ART DESIGN SDN BHDApr 20241654
TIMBER BLINDSApr 202417455
TIMBER BLINDS AND SHUTTERNov 20221650
TIMBER CONNECTION LTDFeb 20241401
TIMBER HOLDINGS USA LLCJul 20226780
TIMBER INDUSTRIES CO.,LTDApr 20245,456204
TIMBER PRESS, INCDec 20222380
TIMBER PRODUCTS COMPANYApr 202476132
TIMBER REX APSJun 20231550

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 Shipper Consignee Notify Party Commodity
2023-12-25MEDUE1139017348WRegular BillMEDU9235579MAERSK GARONNE2023-12-23BALTIMORE, MARYLANDLE HAVRE FRANCE36 PKG18,720 KTIMAC AGRO ESPANA, S.A.TIMAC USA, INC.DARTRANS INCPREMIX GZ INDUSTRIALIZADO HS CODE 3105 90
2023-12-25MEDUE1134281348WRegular BillMEDU9235579MAERSK GARONNE2023-12-23BALTIMORE, MARYLANDLE HAVRE FRANCE72 PKG77,400 KTIMAC AGRO ESPANA, S.A.TIMAC USA, INC.DARTRANS INCKSC PHYT-ACTYL V 25 KG US P KSC PHYT-ACTYL IV POLKA 25 KG US P
2023-11-11MEDUE1115793342WRegular BillMEDU9235579MAERSK GARONNE2023-11-10BALTIMORE, MARYLANDANTWERP BELGIUM36 PKG18,720 KTIMAC AGRO ESPANA, S.A.TIMAC USA INC.DARTRANS INCPREMIX MPPA DUO HS CODE 3104 00
2023-10-20MEDUE1101199339WRegular BillMEDU9318319SAFMARINE MAKUTU2023-10-19BALTIMORE, MARYLANDANTWERP BELGIUM36 PKG18,720 KTIMAC AGRO ESPANA, S.A.TIMAC USA INC.DARTRANS INCPREMIX GZ INDUSTRIALIZADO HS CODE 3105 90

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-11-11
Estimated Arrival Date2023-11-08
Actual Arrival Date2023-11-10
Trade Update Date2023-10-20

Bill of Lading Overview

Master BOL #MEDUE1115793
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #342W
IMO #9235579
Vessel NameMAERSK GARONNE
Vessel CountrySG
Place of ReceiptESQUIROZ, SPAIN
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight18720 K
Weight in KG18,720 KG
Quantity36 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU7353972
Commodity Description PREMIX MPPA DUO HS CODE 3104 00

Shipper

Shipper NameTIMAC AGRO ESPANA, S.A.
Address Line 1POL IND ARAZURI ORCOYEN CALLE C 32
Address Line 2ORCOYEN NA 31160 SPAIN

Consignee

Consignee NameTIMAC USA INC.
Address Line 1153 ANGSTADT LANE
Address Line 2READING PA 19607 UNITED STATES

Notify Party

Notify Party NameDARTRANS INC
Address Line 16610 TRIBUTARY STREETSTE 101
Address Line 2BALTIMORE MD 21224 UNITED STATES

#1 -- Container MSDU7353972

Container NumberMSDU7353972
Seal Number 1FX21323398
Seal Number 1FX21323398
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PREMIX MPPA DUO HS CODE 3104 00
Marks and Numbers 1NO MARKS

Map of Activity by Port

TIMAB USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey692023-05-06
New Orleans, Louisiana672023-02-04
Baltimore, Maryland462023-12-25
Houston, Texas322022-12-13
Savannah, Georgia302022-10-03
Norfolk, Virginia202023-02-22
Oakland, California172023-02-23
Gramercy, Louisiana142022-08-11
Jacksonville, Florida62019-08-16
Stockton, California32022-04-18

TIMAB USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain682023-05-06
Algeciras Spain322023-03-21
Salvador Brazil322022-12-13
Rotterdam Netherlands312023-02-04
Pusan South Korea142023-02-23
Gemlik Turkey142022-06-11
Piraeus Greece112022-11-18
All Other Peoples Republic of China Ports112022-08-11
Altamira Mexico102022-07-27
Antwerp Belgium92023-11-11

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 INC901 N 3RD ST,SUITE 30 MINNEAPOLIS MN 55401, USA VAT: US4107447982023-05-061
TIMAB USA, INCSUITE 309 901 NORTH 3RD STREET MINNEAPOLIS MN 55401 UNITED STATES 63821282022-11-1822
TIMAB USA, INC.2022-05-1615
TIMAB USA INC2022-11-1014
TIMAB USA, INC2022-08-1114
TIMAB USA INC2022-03-2413
TIMAC USA, INC.2023-12-2512
TIMAB USA,INC.2019-08-1411
TIMAB USA INC.2022-07-159
TIMAB USA, INC.2019-07-099

TIMAB USA INC Phone Numbers

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

Phone Number Last Appeared Records
2023-05-06129
2023-02-0812
2022-09-091
2022-08-181
2022-08-1521
2022-07-145
2022-06-063
2022-05-161
2022-04-185
2022-04-183

TIMAB USA INC Email Addresses

Below are the top 6 email addresses on file for Timab USA Inc.

Email Address Last Appeared Records
2023-05-061
2023-02-043
2022-10-0313
2022-09-092
2022-04-181
2021-12-141
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