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TIMAB USA, INC.

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

Summary Information

There are a total of 625 bills of lading on file for Timab USA, Inc. between January 9th, 2013 and March 22nd, 2026.

Of those 625 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records625
Shipper Records10
Consignee Records641
Notify Party Records243
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileMar 22nd, 2026
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year116

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 April 2021.

Company Name Recent Shipment Total Records Associations
MAGNESITAS NAVARRAS, S.A.Jul 20251,410143
TIMAC AGRO ESPANA, S.A.Mar 202613638
MAGNESIUM DO BRASIL S AJan 202624818
TIMAB NLMay 20252714
GRECIAN MAGNESITE SAMar 202636213
AKDENIZ MINERAL KAYNAKLAR A.S.Oct 2022327
XILOLITE S ADec 2025576
MAGNESITA MINERACAO S.A.Apr 20263085
Aug 202255
SHENZHEN JINGFAN DASHENG TRADING COSep 2023254
TIMAC AGRO SASApr 20262612
QINGDAO GREAT CHEMICAL INC.Apr 20261702
PAN CHEM CORPORATIONApr 20261,1012
Mar 202442
FANGLIN (DALIAN) INTERNATIONAL COJan 2026552
BUSCHLE & LEPPER S.A.Mar 20263292
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 PROFILTECHNIKApr 202684120
TILLSONBURG COMPANY (USA) INC.Apr 20261,1052
TILLSONBURG CUSTOM FOODSApr 202621012
TILSATEC LIMITEDMar 20261303
TILTON ENGINEERING INC.Apr 20262475
TILZA CASILLASDec 20255790
TIMOct 20252450
TIM BETTERIDGEApr 20251060
TIM COLLINS V.ALEXANDER & CO.Apr 20261,114125
TIM JOHNSONJan 2025820
TIMAC AGRO SASApr 20262614
TIMAC AGRO USAApr 20262163
TIMAS LULLBE PTE. LTD.Feb 20252670
TIMBER ART DESIGN SDN BHDApr 20263355
TIMBER BLINDSAug 20242690
TIMBER BLINDS AND SHUTTERNov 20222500
TIMBER CONCEPT GMBHApr 2026758
TIMBER CONNECTION LTDDec 20254730
TIMBER HOLDINGS USA INTLJul 20222,1480
TIMBER INDUSTRIES CO.,LTDApr 202617,051224

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
2026-01-06MEDUE1547847550WRegular 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 ...
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-14
Estimated Arrival Date2026-03-09
Actual Arrival Date2026-03-13
Trade Update Date2026-02-20

Bill of Lading Overview

Master BOL #MEDUE1574528
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #605A
IMO #9372482
Vessel NameMSC ORIANE
Vessel CountryPA
Place of ReceiptESQUIROZ, SPAIN
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight38700 K
Weight in KG38,700 KG
Quantity36 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FCIU3016530
TEMU3877690
Commodity Description KSC PHYT - ACTYL V 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 FCIU3016530

Container NumberFCIU3016530
Seal Number 1FX39568737
Seal Number 1FX39568737
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

#2 -- Container TEMU3877690

Container NumberTEMU3877690
Seal Number 1FX35767341
Seal Number 1FX35767341
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, Maryland1412026-03-24
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
Anvers Belgium372026-03-24
Le Havre France372025-10-07
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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