TIMI & ASSOCIATES INC

12 BURT DRIVE DEER PARK NY 11729, UNITED STATES.

Summary Information

There are a total of 212 bills of lading on file for TIMI & Associates Inc between May 20th, 2013 and June 5th, 2026.

Of those 212 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records212
Shipper Records0
Consignee Records223
Notify Party Records7
First Shipment on FileMay 20th, 2013
Most Recent Shipment on FileJun 5th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year20

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 8 companies associated with TIMI & Associates Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 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 June 2021.

Company Name Recent Shipment Total Records Associations
CHAZEMORGAN NIGERIA LIMITEDJun 202616073
ASIKO HOUSE OF FOODS LLCJun 20267416
SKY PLUS TRADING (M) SDN BHDApr 2026629
MACFOODS LTDJan 2024157
JAHE SDN BHDApr 2026183
MADA EXPORT MAJUNGAMay 2026312
LEGACY FOODSJun 2025142
FMCG GLOBAL SDN BHDMar 2026801

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 SERVICEJun 202632763
TIMES PRODUCTS INDUSTRIAL LTDJun 20262318
TIMES THREE CLOTHIER, LLCNov 20258060
TIMES TIENDA LLCJun 202651413
TIMESAVERS LLCJun 20261,16016
TIMESOURCE ENTERPRISE CO., LTD.May 20263042
TIMESTAR TRADING LTDMar 20246790
TIMET HENDERSONJun 20264,11393
TIMET UK LTDJun 20261,89428
TIMEX GARMENTS (PVT) LTDJun 20261,34924
TIMI GARMENT LIMITEDMay 20261814
TIMIA INTERNATIONAL USAJun 202655421
TIMIAIA TRADING INCApr 202628644
TIMING INC.Jun 20262,2001
TIMING TRENDS LLCJun 20261,74732
TIMING-CHAIN INTERNATIONAL COMPANYJun 2026553118
TIMING-POWER LABORATORYMay 20261174
TIMIPLAST S.A.May 20261283
TIMK INC.Jun 202627021
TIMKEN BUCYRUSJun 202636519

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
2026-04-21ACLUSA01264446ATE66Regular BillACLU9670597ATLANTIC SEA2026-04-19NEWARK, NEW JERSEYLIVERPOOL UNITED KINGDOM3,077 PCS25,970 KHouse to HouseASIKO HOUSE OF FOODS LTDTIMI AND ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGEFOODSTUFFS - CHINCHIN DOUGH CONTAINERS SAID TO CONTAIN
2026-02-09MAEU263447472602WRegular BillMAEU9143568LONDON EXPRESS2026-02-08NEWARK, NEW JERSEYTANGIER MOROCCO1,864 PKG46,610 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGEXFT CONTAINER S.T.C PACKAGES . CM H ONEY BEANS (LBS) BAGS . CM HONEY BEA NS (LBS) BAGS . CM BROWN BEANS (LB S) BAGS . CM YAM FLO...
2026-01-17MAEU262421397601WRegular BillMAEU9786774POLAR ECUADOR2026-01-16NEWARK, NEW JERSEYALGECIRAS SPAIN1,276 PKG47,106 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGEX FT CONTAINER S.T.C PACKAGES . C M HONEY BEANS ( LBS) BAGS . CM BROWN BEANS ( LBS) BAGS . CM BROWN BEANS ( LBS) BAGS . CM YAM F...
2026-01-10MAEU262733539551SRegular BillMAEU9283203MAERSK MONTE PASCOAL2026-01-09NEWARK, NEW JERSEYHAMBLE UNITED KINGDOM3,066 PKG57,990 LBContainer YardASIKO HOUSE OF FOODS LIMITEDTIMI ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGEPACKAGE(S) FOODSTUFFS CHINCHIN

Sample Bill of Lading

Relevant Dates

Run Date2026-06-06
Estimated Arrival Date2026-06-05
Actual Arrival Date2026-06-05
Trade Update Date2026-05-22

Bill of Lading Overview

Master BOL #HLCUAPP260402219
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #621W
IMO #9348651
Vessel NameMAERSK MEMPHIS
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
Weight7124 K
Weight in KG7,124 KG
Quantity1781 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU2784367
Commodity Description NIGERIAN DRIED NOODLES 1,781

Shipper

Shipper NameCHAZEMORGAN NIGERIA LIMITED
Address Line 12/8 CALCUTTA CRESCENT FIRST FLOOR,
Address Line 2APAPA, LAGOS NIGERIA
Address Line 3TOYIN027YAHOO.COM

Consignee

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

Notify Party

Notify Party NameCLEARWAY CUSTOMS BROKERAGE
Address Line 135, ORMONDE BLVD VALLEY STREAM
Address Line 2NEWARK 11580 UNITED STATES
Address Line 3CARLOSCLEARWAY-CUSTOMS.COM

#1 -- Container UETU2784367

Container NumberUETU2784367
Seal Number 1HLC3776625
Seal Number 1HLC3776625
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 1NIGERIAN DRIED NOODLES 1,781
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 Jersey1112026-06-06
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 Morocco132026-06-06
Kajang Malaysia132026-01-09
Valencia Spain82017-01-26
Liverpool United Kingdom72026-04-21
Felixstowe United Kingdom62025-09-08
Hamble United Kingdom52026-01-10
Anvers Belgium42021-02-20
Tema Ghana32022-08-12

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 INC60, CORBIN AVENUE BAY SHORE 117062025-06-2811
TIMI & ASSOCIATES INC12 BURT DRIVE DEER PARK NY 11729, UNITED STATES.2026-01-095
TIMI & ASSOCIATES INC2025-09-082
TIMI & ASSOCIATES INC2025-11-251
TIMI & ASSOCIATES INC2022-04-0231
TIMI & ASSOCIATES INC2020-06-2530
TIMI & ASSOCIATES INC2024-01-2020
TIMI AND ASSOCIATES INC2018-02-1511
TIMI & ASSOCIATES INC2023-11-256
TIMI ASSOCIATES INC2026-02-096

TIMI & ASSOCIATES INC Phone Numbers

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

Phone Number Last Appeared Records
2026-06-0612
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
2026-02-0911
2026-01-091
2025-03-191
2024-07-031
2024-05-213
2022-04-0231
2021-12-141
2017-07-201
2017-06-211
2013-12-282