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 Records | 218 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 229 |
| Notify Party Records | 7 |
| First Shipment on File | May 20th, 2013 |
| Most Recent Shipment on File | Oct 8th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 16 |
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Below is a Sankey Diagram of the top 7 companies associated with TIMI & Associates Inc, and the top 4 companies associated with those associations.
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 LIMITED | Oct 2026 | 165 | 71 |
| ASIKO HOUSE OF FOODS LLC | Oct 2026 | 78 | 17 |
| SKY PLUS TRADING (M) SDN BHD | Aug 2026 | 65 | 10 |
| MACFOODS LTD | Jan 2024 | 15 | 7 |
| JAHE SDN BHD | Sep 2026 | 20 | 3 |
| MADA EXPORT MAJUNGA | May 2026 | 31 | 2 |
| LEGACY FOODS | Jun 2025 | 14 | 2 |
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 SERVICE | Oct 2026 | 402 | 45 |
| TIMES PRODUCTS INDUSTRIAL LTD | Oct 2026 | 242 | 8 |
| TIMES THREE CLOTHIER, LLC | Aug 2026 | 808 | 1 |
| TIMES TIENDA LLC | Oct 2026 | 534 | 17 |
| TIMESAVERS LLC | Oct 2026 | 1,181 | 13 |
| TIMESOURCE ENTERPRISE CO., LTD. | Oct 2026 | 305 | 1 |
| TIMESTAR TRADING LTD | Mar 2024 | 679 | 0 |
| TIMET HENDERSON | Oct 2026 | 4,231 | 84 |
| TIMET UK LTD | Oct 2026 | 1,933 | 31 |
| TIMEX GARMENTS (PVT) LTD | Oct 2026 | 1,380 | 15 |
| TIMI GARMENT LIMITED | Oct 2026 | 189 | 7 |
| TIMIA INTERNATIONAL USA | Oct 2026 | 587 | 23 |
| TIMIAIA TRADING INC | Apr 2026 | 286 | 0 |
| TIMING INC. | Oct 2026 | 2,207 | 5 |
| TIMING TRENDS LLC | Oct 2026 | 1,837 | 55 |
| TIMING-CHAIN INTERNATIONAL COMPANY | Oct 2026 | 730 | 97 |
| TIMING-POWER LABORATORY | Oct 2026 | 126 | 4 |
| TIMIPLAST S.A. | Oct 2026 | 135 | 4 |
| TIMK INC. | Oct 2026 | 286 | 13 |
| TIMKEN BUCYRUS | Oct 2026 | 381 | 10 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-29 | HLCUAPP260607771 | 637W | Regular Bill | HLCU | 9229348 | GSL NICOLETTA | 2026-09-28 | NEWARK, NEW JERSEY | TANGIER MOROCCO | TINCAN/LAGOS, NG | 1,861 PCS | 14,629 K | House to House | CHAZEMORGAN NIGERIA LIMITED | TIMI&ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE | CM 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) | |
| 2026-08-17 | ACLUSA01301471 | ATS68 | Regular Bill | ACLU | 9670585 | ATLANTIC SAIL | 2026-08-15 | NEWARK, NEW JERSEY | LIVERPOOL UNITED KINGDOM | LIVERPOOL | 3,607 PCS | 25,200 K | House to House | ASIKO HOUSE OF FOODS LTD | TIMI AND ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE | CONTAINERS FOODSTUFFS - CHINCHIN SNACKS CONTAINERS SAID TO CONTAIN | |
| 2026-06-19 | MEDUYJ197753 | OERT111702P00364 | 618W | House Bill | OERT | 9307229 | PUSAN C | 2026-06-18 | NEWARK, NEW JERSEY | SINGAPORE SINGAPORE | PORT KLANG | 954 CTN | 7,805 KG | House to House | SKY PLUS TRADING (M) SDN BHD | TIMI & ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE | CREAM CRACKER CHOCOLATE MALT BEVERAGE |
| 2026-06-15 | HLCUAPP260402822 | 622W | Regular Bill | HLCU | 9229348 | GSL NICOLETTA | 2026-06-13 | NEWARK, NEW JERSEY | TANGIER MOROCCO | TINCAN/LAGOS, NG | 1,931 PCS | 14,600 K | House to House | CHAZEMORGAN NIGERIA LIMITED | TIMI&ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE | HONEY BEANS (50LBS) -- 198 BAGS HONEY BEANS (20LBS) -- 281 BAGS HONEY BEANS (10LBS) -- 750 BAGS GARRI IJEBU (50LBS) -- 11 BAGS O... | |
| Run Date | 2026-09-30 |
|---|---|
| Estimated Arrival Date | 2026-09-29 |
| Actual Arrival Date | 2026-09-29 |
| Trade Update Date | 2026-09-14 |
| Master BOL # | HLCUAPP260708030 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 636W |
| IMO # | 9235543 |
| Vessel Name | MAERSK GATESHEAD |
| Vessel Country | SG |
| Place of Receipt | TINCAN/LAGOS, NG |
| Foreign Port of Lading | TANGIER MOROCCO (71425) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22485 K |
| Weight in KG | 22,485 KG |
| Quantity | 1921 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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 Name | CHAZEMORGAN NIGERIA LIMITED |
|---|---|
| Address Line 1 | 2/8 CALCUTTA CRESCENT FIRST FLOOR, |
| Address Line 2 | APAPA, LAGOS NIGERIA |
| Consignee Name | TIMI & ASSOCIATES INC |
|---|---|
| Address Line 1 | 12 BURT DRIVE, DEER PARK, NY |
| Address Line 2 | 11729, USA. |
| Address Line 3 | TEL- 9175750136 |
| Address Line 4 | DAVID.TIMIANDASSOCIATESINCGMAIL.CO |
| Notify Party Name | RELIANCE CUSTOMS BROKERAGE |
|---|---|
| Address Line 1 | 102 WEST END AVE INWOOD NY11096, |
| Address Line 2 | USA. |
| Container Number | FANU1346191 |
|---|---|
| Seal Number 1 | HLC3766581 |
| Seal Number 1 | HLC3766581 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 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 |
| Marks and Numbers 1 | NO MARKS . . . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 117 | 2026-10-09 |
| New York, New York | 101 | 2025-05-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Lagos Nigeria | 92 | 2024-01-20 |
| Algeciras Spain | 44 | 2026-01-17 |
| Tangier Morocco | 17 | 2026-10-09 |
| Kajang Malaysia | 13 | 2026-01-09 |
| Liverpool United Kingdom | 8 | 2026-08-17 |
| Valencia Spain | 8 | 2017-01-26 |
| Felixstowe United Kingdom | 6 | 2025-09-08 |
| Hamble United Kingdom | 5 | 2026-01-10 |
| Anvers Belgium | 4 | 2021-02-20 |
| Singapore Singapore | 3 | 2026-06-19 |
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 INC | 12 BURT DRIVE DEER PARK NY 11729, UNITED STATES. | 2026-01-09 | 5 |
| TIMI & ASSOCIATES INC | 12 BURT DR BAY SHORE NY 11706 UNITED STATES | 2025-11-25 | 1 |
| TIMI & ASSOCIATES INC | 2026-06-19 | 1 | |
| TIMI & ASSOCIATES INC | 2026-09-30 | 1 | |
| TIMI & ASSOCIATES INC | 2022-04-02 | 31 | |
| TIMI & ASSOCIATES INC | 2020-06-25 | 30 | |
| TIMI & ASSOCIATES INC | 2024-01-20 | 20 | |
| TIMI AND ASSOCIATES INC | 2018-02-15 | 11 | |
| TIMI & ASSOCIATES INC | 2025-06-28 | 11 | |
| TIMI & ASSOCIATES INC | 2023-11-25 | 6 |
Below are the top 10 phone numbers on file for TIMI & Associates Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-10-09 | 16 | |
| 2026-02-09 | 17 | |
| 2024-10-22 | 1 | |
| 2023-10-18 | 3 | |
| 2023-10-11 | 2 | |
| 2021-12-21 | 1 | |
| 2015-05-29 | 2 | |
| 2015-05-29 | 1 | |
| 2014-08-06 | 1 | |
| 2013-12-28 | 2 |
Below are the top 10 email addresses on file for TIMI & Associates Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-06-19 | 1 | |
| 2026-02-09 | 11 | |
| 2026-01-09 | 1 | |
| 2025-03-19 | 1 | |
| 2024-07-03 | 1 | |
| 2024-05-21 | 3 | |
| 2022-04-02 | 31 | |
| 2021-12-14 | 1 | |
| 2017-07-20 | 1 | |
| 2017-06-21 | 1 |