TIMEBANK TRADING CO LTD
Summary Information
There are a total of 277 bills of lading on file for Timebank Trading Co Ltd between March 13th, 2023 and February 28th, 2024.
Of those 277 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 277 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 277 |
| Notify Party Records | 195 |
| First Shipment on File | Mar 13th, 2023 |
| Most Recent Shipment on File | Feb 28th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 274 |
Bills of Lading by Month for Timebank Trading Co Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with Timebank Trading Co Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with Timebank Trading Co Ltd 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 |
|---|---|---|---|
| SHENZHEN MORNINGNEW SUPPLY CHAIN MA | Mar 2024 | 403 | 132 |
| NINGBO HAPPY FISH IMPORT&EXPORT CO. | May 2024 | 256 | 46 |
| MORNING NEW EASON INTERNATIONAL TRA | Aug 2023 | 227 | 32 |
| NINGBO RENQIAN INTERNATIONAL TRADE | May 2024 | 195 | 19 |
| TIANJIN GOLDEN WHEEL TOTEM IMPORT A | Feb 2024 | 136 | 11 |
| XIAMEN REGAL IMPORT & EXPORT CO.,LT | Feb 2024 | 104 | 7 |
| TIANJIN FUJI-TA BICYCLE INDUSTRIAL | May 2024 | 1,000 | 7 |
| THE DARION WORLD TRADE LOGISTICS OF SHENZHEN LTD | May 2024 | 565 | 4 |
| Mar 2023 | 3 | 3 | |
| ZHONGSHAN ZHAORONG MANUFACTURING LIMITED | Mar 2024 | 62 | 2 |
| ZHONGSHAN DEYOU MANUFACTURING LIMITED | Apr 2024 | 105 | 2 |
| SHINE INTERNATIONAL TRANSPORTATION | May 2024 | 88,377 | 2 |
| XIAMEN REGAL IMPORT EXPORT CO., LTD. | Jan 2024 | 54 | 1 |
| SHENZHEN AOHUA INTERNATIONAL | May 2024 | 85 | 1 |
| NINGBO HAPPY FISH IMPORT AND EXPORT | Apr 2024 | 30 | 1 |
| DESHBANDHU TEXTILE MILLS LIMITED | Apr 2024 | 161 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Timebank Trading Co Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TIME FIBER COMMUNICATIONS INC | Apr 2024 | 123 | 3 |
| TIME INTERCONNECT LTD | May 2024 | 408 | 31 |
| TIME LINE EGYPT | Apr 2024 | 356 | 12 |
| TIME MARBLE & GRANITE INC. | Apr 2024 | 217 | 2 |
| TIME PRODUCTS INTERNATIONAL | Apr 2024 | 112 | 9 |
| TIME SEAFOOD (DALIAN) COMPANY LIMIT | Apr 2024 | 559 | 3 |
| TIME TECHNOPLAST LTD. | Apr 2024 | 326 | 10 |
| TIME WINNER INT'L EXPRESS INC. | May 2024 | 1,306 | 106 |
| TIME WORLD EXPRESS INC | May 2024 | 2,516 | 148 |
| TIME-TEX INTERNATIONAL INC. | May 2024 | 680 | 61 |
| TIMECO (SHANGHAI) INDUSTRIAL CO.,LT | Apr 2024 | 275 | 11 |
| TIMELESS DESIGNS IMPORT LLC | Apr 2024 | 522 | 1 |
| TIMELESS HOUSEHOLD PRODUCTS CO.,LTD | Feb 2024 | 210 | 1 |
| TIMELESS TREASURES FABRICS OF SOHO | May 2024 | 1,277 | 48 |
| TIMELINE FZC | May 2024 | 191 | 2 |
| TIMEPLEX INDUSTRIAL LTD | Jun 2023 | 103 | 0 |
| TIMES CARGO LOGISTIC CO., LTD | May 2024 | 3,393 | 99 |
| TIMES FIBER COMMUNICATIONS, INC | May 2024 | 930 | 36 |
| TIMES FURNITURE COMPANY LIMITED | Mar 2023 | 254 | 0 |
| TIMES INTERNATIONAL TRADING COMPANY | Mar 2023 | 143 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TIMEBANK TRADING CO LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 211 | 2024-02-02 |
| Newark, New Jersey | 39 | 2024-03-05 |
| Los Angeles, California | 20 | 2024-01-17 |
| Savannah, Georgia | 5 | 2024-02-10 |
| Tampa, Florida | 1 | 2024-01-25 |
| Miami, Florida | 1 | 2023-10-02 |
TIMEBANK TRADING CO LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 169 | 2024-03-05 |
| Shanghai China (Mainland) | 53 | 2024-01-24 |
| Ningbo China (Mainland) | 23 | 2024-02-29 |
| Qingdao China (Mainland) | 16 | 2024-01-20 |
| TianjinXin Gang China (Mainland) | 7 | 2024-01-09 |
| Pusan South Korea | 6 | 2024-01-24 |
| Xiamen China (Mainland) | 2 | 2024-02-09 |
| Singapore Singapore | 1 | 2023-12-27 |
TIMEBANK TRADING CO LTD Address and Name Permutations
Below are the top 10 company names and addresses for Timebank Trading Co Ltd 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 |
|---|---|---|---|
| TIMEBANK TRADING CO LTD | 92 CORPORATE PARK STE C 204,IRVINE, CA 92606,IRVINE,CA, 92606,US | 2024-02-02 | 91 |
| TIMEBANK TRADING CO LTD | 92 CORPORATE PARK STE C 204,IRVINE, CA 92606,IRVINE,CA,US | 2024-02-02 | 88 |
| TIMEBANK TRADING CO LTD | 2024-01-25 | 32 | |
| TIMEBANK TRADING CO LTD | 2023-12-25 | 20 | |
| TIMEBANK TRADING CO LTD | 2024-01-15 | 12 | |
| TIMEBANK TRADING CO LTD | 2024-01-24 | 12 | |
| TIMEBANK TRADING CO LTD | 2024-02-29 | 11 | |
| TIMEBANK TRADING CO LTD | 2024-01-24 | 7 | |
| TIMEBANK TRADING CO LTD | 2024-01-20 | 6 | |
| TIMEBANK TRADING CO LTD | 2024-01-06 | 5 |
TIMEBANK TRADING CO LTD Phone Numbers
Below are the top 1 phone numbers on file for Timebank Trading Co Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-29 | 3 |
TIMEBANK TRADING CO LTD Email Addresses
Below are the top 2 email addresses on file for Timebank Trading Co Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-01-17 | 15 | |
| 2024-01-17 | 12 |