TIMI & ASSOCIATES INC

12 BURT DRIVE, BAY SHORE DEER PARK NY 11729 UNITED STATES

Summary Information

There are a total of 218 bills of lading on file for TIMI & Associates Inc between May 20th, 2013 and October 8th, 2026.

Of those 218 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records218
Shipper Records0
Consignee Records229
Notify Party Records7
First Shipment on FileMay 20th, 2013
Most Recent Shipment on FileOct 8th, 2026
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year16

Bills of Lading by Month for TIMI & Associates Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with TIMI & Associates Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with TIMI & Associates 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 2021.

Company Name Recent Shipment Total Records Associations
CHAZEMORGAN NIGERIA LIMITEDOct 202616571
ASIKO HOUSE OF FOODS LLCOct 20267817
SKY PLUS TRADING (M) SDN BHDAug 20266510
MACFOODS LTDJan 2024157
JAHE SDN BHDSep 2026203
MADA EXPORT MAJUNGAMay 2026312
LEGACY FOODSJun 2025142

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TIMI & Associates Inc.

Company Name Recent Shipment Total Records Past 90 Days
TIMES POWER IMPORT & EXPORT SERVICEOct 202640245
TIMES PRODUCTS INDUSTRIAL LTDOct 20262428
TIMES THREE CLOTHIER, LLCAug 20268081
TIMES TIENDA LLCOct 202653417
TIMESAVERS LLCOct 20261,18113
TIMESOURCE ENTERPRISE CO., LTD.Oct 20263051
TIMESTAR TRADING LTDMar 20246790
TIMET HENDERSONOct 20264,23184
TIMET UK LTDOct 20261,93331
TIMEX GARMENTS (PVT) LTDOct 20261,38015
TIMI GARMENT LIMITEDOct 20261897
TIMIA INTERNATIONAL USAOct 202658723
TIMIAIA TRADING INCApr 20262860
TIMING INC.Oct 20262,2075
TIMING TRENDS LLCOct 20261,83755
TIMING-CHAIN INTERNATIONAL COMPANYOct 202673097
TIMING-POWER LABORATORYOct 20261264
TIMIPLAST S.A.Oct 20261354
TIMK INC.Oct 202628613
TIMKEN BUCYRUSOct 202638110

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-29HLCUAPP260607771637WRegular BillHLCU9229348GSL NICOLETTA2026-09-28NEWARK, NEW JERSEYTANGIER MOROCCOTINCAN/LAGOS, NG1,861 PCS14,629 KHouse to HouseCHAZEMORGAN NIGERIA LIMITEDTIMI&ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGECM HONEY BEANS (10 LBS) 975 BAGS CM WHITE GARRI (50 LBS) 84 BAGS CM YELLOW GARRI (50 LBS) 100 BAGS CM YELLOW GARRI (20 LBS)
2026-08-17ACLUSA01301471ATS68Regular BillACLU9670585ATLANTIC SAIL2026-08-15NEWARK, NEW JERSEYLIVERPOOL UNITED KINGDOMLIVERPOOL3,607 PCS25,200 KHouse to HouseASIKO HOUSE OF FOODS LTDTIMI AND ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGECONTAINERS FOODSTUFFS - CHINCHIN SNACKS CONTAINERS SAID TO CONTAIN
2026-06-19MEDUYJ197753OERT111702P00364618WHouse BillOERT9307229PUSAN C2026-06-18NEWARK, NEW JERSEYSINGAPORE SINGAPOREPORT KLANG954 CTN7,805 KGHouse to HouseSKY PLUS TRADING (M) SDN BHDTIMI & ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGECREAM CRACKER CHOCOLATE MALT BEVERAGE
2026-06-15HLCUAPP260402822622WRegular BillHLCU9229348GSL NICOLETTA2026-06-13NEWARK, NEW JERSEYTANGIER MOROCCOTINCAN/LAGOS, NG1,931 PCS14,600 KHouse to HouseCHAZEMORGAN NIGERIA LIMITEDTIMI&ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGEHONEY BEANS (50LBS) -- 198 BAGS HONEY BEANS (20LBS) -- 281 BAGS HONEY BEANS (10LBS) -- 750 BAGS GARRI IJEBU (50LBS) -- 11 BAGS O...

Sample Bill of Lading

Relevant Dates

Run Date2026-09-30
Estimated Arrival Date2026-09-29
Actual Arrival Date2026-09-29
Trade Update Date2026-09-14

Bill of Lading Overview

Master BOL #HLCUAPP260708030
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #636W
IMO #9235543
Vessel NameMAERSK GATESHEAD
Vessel CountrySG
Place of ReceiptTINCAN/LAGOS, NG
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight22485 K
Weight in KG22,485 KG
Quantity1921 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1346191
Commodity Description 1. CM HONEY BEANS (50LBS) -- 500 BAGS 2. CM HONEY BEANS (20LBS) -- 700 BAGS 3. CM HONEY BEANS (10LBS) -- 637 BAGS 4. CM GARRI (50LBS) -- 84 BAGS

Shipper

Shipper NameCHAZEMORGAN NIGERIA LIMITED
Address Line 12/8 CALCUTTA CRESCENT FIRST FLOOR,
Address Line 2APAPA, LAGOS NIGERIA

Consignee

Consignee NameTIMI & ASSOCIATES INC
Address Line 112 BURT DRIVE, DEER PARK, NY
Address Line 211729, USA.
Address Line 3TEL- 9175750136
Address Line 4DAVID.TIMIANDASSOCIATESINCGMAIL.CO

Notify Party

Notify Party NameRELIANCE CUSTOMS BROKERAGE
Address Line 1102 WEST END AVE INWOOD NY11096,
Address Line 2USA.

#1 -- Container FANU1346191

Container NumberFANU1346191
Seal Number 1HLC3766581
Seal Number 1HLC3766581
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11. CM HONEY BEANS (50LBS) -- 500 BAGS 2. CM HONEY BEANS (20LBS) -- 700 BAGS 3. CM HONEY BEANS (10LBS) -- 637 BAGS 4. CM GARRI (50LBS) -- 84 BAGS
Marks and Numbers 1NO MARKS . . . . . .

Map of Activity by Port

TIMI & ASSOCIATES INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1172026-10-09
New York, New York1012025-05-05

TIMI & ASSOCIATES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Lagos Nigeria922024-01-20
Algeciras Spain442026-01-17
Tangier Morocco172026-10-09
Kajang Malaysia132026-01-09
Liverpool United Kingdom82026-08-17
Valencia Spain82017-01-26
Felixstowe United Kingdom62025-09-08
Hamble United Kingdom52026-01-10
Anvers Belgium42021-02-20
Singapore Singapore32026-06-19

TIMI & ASSOCIATES INC Address and Name Permutations

Below are the top 10 company names and addresses for TIMI & Associates 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
TIMI & ASSOCIATES INC12 BURT DRIVE DEER PARK NY 11729, UNITED STATES.2026-01-095
TIMI & ASSOCIATES INC12 BURT DR BAY SHORE NY 11706 UNITED STATES2025-11-251
TIMI & ASSOCIATES INC2026-06-191
TIMI & ASSOCIATES INC2026-09-301
TIMI & ASSOCIATES INC2022-04-0231
TIMI & ASSOCIATES INC2020-06-2530
TIMI & ASSOCIATES INC2024-01-2020
TIMI AND ASSOCIATES INC2018-02-1511
TIMI & ASSOCIATES INC2025-06-2811
TIMI & ASSOCIATES INC2023-11-256

TIMI & ASSOCIATES INC Phone Numbers

Below are the top 10 phone numbers on file for TIMI & Associates Inc.

Phone Number Last Appeared Records
2026-10-0916
2026-02-0917
2024-10-221
2023-10-183
2023-10-112
2021-12-211
2015-05-292
2015-05-291
2014-08-061
2013-12-282

TIMI & ASSOCIATES INC Email Addresses

Below are the top 10 email addresses on file for TIMI & Associates Inc.

Email Address Last Appeared Records
2026-06-191
2026-02-0911
2026-01-091
2025-03-191
2024-07-031
2024-05-213
2022-04-0231
2021-12-141
2017-07-201
2017-06-211