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TIMI & ASSOCIATES INC

12 BURT DRIVE DEER PARK NY 11729, UNITED STATES.

Summary Information

There are a total of 210 bills of lading on file for TIMI & Associates Inc between May 20th, 2013 and February 8th, 2026.

Of those 210 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records210
Shipper Records0
Consignee Records221
Notify Party Records7
First Shipment on FileMay 20th, 2013
Most Recent Shipment on FileFeb 8th, 2026
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year26

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 March 2021.

Company Name Recent Shipment Total Records Associations
CHAZEMORGAN NIGERIA LIMITEDFeb 202615876
ASIKO HOUSE OF FOODS LLCMar 20267215
SKY PLUS TRADINGFeb 2026619
MACFOODS LTDJan 2024157
JAHE SDN BHDFeb 2026173
MADA EXPORT MAJUNGAJan 2026292
LEGACY FOODSJun 2025142
FMCG GLOBAL SDN BHDSep 2025791

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 SERVICEMar 202626256
TIMES PRODUCTS INDUSTRIAL LTDMar 20262239
TIMES THREE CLOTHIER, LLCNov 20258060
TIMES TIENDA LLCFeb 202649514
TIMESAVERS LLCMar 20261,14216
TIMESOURCE ENTERPRISE CO., LTD.Jan 20263011
TIMESTAR TRADING LTDMar 20246790
TIMET HENDERSONMar 20264,00776
TIMET UK LTDMar 20261,86326
TIMEX GARMENTS (PVT) LTDMar 20261,32230
TIMI GARMENT LIMITEDNov 20251770
TIMIA INTERNATIONAL USAMar 202653222
TIMIAIA TRADING INCMar 2026224130
TIMING INC.Mar 20262,1995
TIMING TRENDS LLCMar 20261,71133
TIMING-CHAIN INTERNATIONAL COMPANYMar 2026433132
TIMING-POWER LABORATORYFeb 20261116
TIMIPLAST S.A.Mar 20261255
TIMK INC.Feb 202624718
TIMKEN BUCYRUSMar 202634220

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
2026-01-09CMDUAYN1295654OERT111702Y008341TUGUHouse BillOERT9410806CMA CGM LYRA2026-01-08NEWARK, NEW JERSEYKAJANG MALAYSIA969 CTN9,934 KGPier to PierSKY PLUS TRADING (M) SDN BHDTIMI & ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGECREAM CRACKERS BISCUITS G X - CTN, PALM OIL COOKING OIL L CTN, PALM OIL COO KING OIL L CTN
2025-12-20MAEU261587432549WRegular BillMAEU9190731LOUIS MAERSK2025-12-19NEWARK, NEW JERSEYALGECIRAS SPAIN1,394 CTN46,099 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGEX FT CONTAINER S.T.C CARTONS OF MALT S OFT DRINKS
2025-12-20MAEU261336435549WRegular BillMAEU9190731LOUIS MAERSK2025-12-19NEWARK, NEW JERSEYALGECIRAS SPAIN1,629 PKG40,450 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI ASSOCIATES INCRELIANCE CUSTOMS BROKERSX FT CONTAINER S.T.C PACKAGES . CM GARRI IJEBU ( LBS) BAGS . CM GARRI IJ EBU ( LBS) BAGS . CM GARRI IJEBU ( L BS) BAGS
2025-11-29MAEU260688380546WRegular BillMAEU9190755LEDA MAERSK2025-11-28NEWARK, NEW JERSEYALGECIRAS SPAIN2,213 PKG45,678 LBContainer YardCHAZEMORGAN NIGERIA LIMITEDTIMI ASSOCIATES INCRELIANCE CUSTOMS BROKERAGEX FT CONTAINER S.T.C PACKAGES . CM H ONEY BEANS ( LBS) BAGS . CM HONEY BEA NS ( LBS) BAGS . CM HONEY BEANS ( L BS) BAGS . CM BRO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-10
Estimated Arrival Date2026-01-09
Actual Arrival Date2026-01-09
Trade Update Date2025-12-20

Bill of Lading Overview

Master BOL #MAEU262733539
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #551S
IMO #9283203
Vessel NameMAERSK MONTE PASCOAL
Vessel CountrySG
Place of ReceiptSOUTHAMPTON
Foreign Port of LadingHAMBLE UNITED KINGDOM (41374)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight57990 LB
Weight in KG26,304 KG
Quantity3066 PKG
Volume2119 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container UETU8527284
Commodity Description PACKAGE(S) FOODSTUFFS CHINCHIN

Shippers

Shipper NameASIKO HOUSE OF FOODS LIMITED
Address Line 129 PENHALL ROAD LONDON SE7 8RX
CityLONDON
State ProvinceNA
Zip CodeSE7 8RX
Country CodeGB
COMM Number QualifierTE
COMM Number442082691212
Shipper NameASIKO HOUSE OF FOODS LIMITED
Address Line 129 PENHALL ROAD LONDON SE7 8RX
CityLONDON
State ProvinceNA
Zip CodeSE7 8RX
Country CodeGB
COMM Number QualifierEM
COMM NumberASIKOFOODSUK@AOL.COM

Consignees

Consignee NameTIMI ASSOCIATES INC
Address Line 112 BURT DRIVE DEER PARK
CityBAY SHORE
State ProvinceNY
Zip Code11706
Country CodeUS
COMM Number QualifierTE
COMM Number19175750136
Consignee NameTIMI ASSOCIATES INC
Address Line 112 BURT DRIVE DEER PARK
CityBAY SHORE
State ProvinceNY
Zip Code11706
Country CodeUS
COMM Number QualifierEM
COMM NumberOOPEJO.ONE@GMAIL.COM

Notify Parties

Notify Party NameCLEARWAY CUSTOMS BROKERAGE
Address Line 135 ORMONDE BLVD VALLEY STREAM NY 11
CityNEWARK
State ProvinceNJ
Zip Code11580
Country CodeUS
COMM Number QualifierTE
COMM Number16464885170
Notify Party NameCLEARWAY CUSTOMS BROKERAGE
Address Line 135 ORMONDE BLVD VALLEY STREAM NY 11
CityNEWARK
State ProvinceNJ
Zip Code11580
Country CodeUS
COMM Number QualifierEM
COMM NumberCARLOS@CLEARWAY-CUSTOMS.C

#1 -- Container UETU8527284

Container NumberUETU8527284
Seal Number 1925752
Seal Number 1925752
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PACKAGE(S) FOODSTUFFS CHINCHIN
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 Jersey1092026-02-09
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
Kajang Malaysia132026-01-09
Tangier Morocco122026-02-09
Valencia Spain82017-01-26
Felixstowe United Kingdom62025-09-08
Liverpool United Kingdom62023-08-10
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 INC2025-03-194
TIMI & ASSOCIATES INC2025-09-082
TIMI & ASSOCIATES INC2025-11-251
TIMI & ASSOCIATES INC2025-05-051
TIMI & ASSOCIATES INC2025-06-181
TIMI & ASSOCIATES INC2025-05-161
TIMI & ASSOCIATES INC2022-04-0231
TIMI & ASSOCIATES INC2020-06-2530

TIMI & ASSOCIATES INC Phone Numbers

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

Phone Number Last Appeared Records
2026-02-0917
2025-03-1911
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
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