TIMI & ASSOCIATES INC

12 BURT DRIVE DEER PARK NY 11729, UNITED STATES.

Summary Information

There are a total of 211 bills of lading on file for TIMI & Associates Inc between May 20th, 2013 and April 19th, 2026.

Of those 211 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records211
Shipper Records0
Consignee Records222
Notify Party Records7
First Shipment on FileMay 20th, 2013
Most Recent Shipment on FileApr 19th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
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 May 2021.

Company Name Recent Shipment Total Records Associations
CHAZEMORGAN NIGERIA LIMITEDApr 202615974
ASIKO HOUSE OF FOODS LLCApr 20267316
SKY PLUS TRADING (M) SDN BHDApr 2026629
MACFOODS LTDJan 2024157
JAHE SDN BHDApr 2026183
MADA EXPORT MAJUNGAApr 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 SERVICEMay 202629657
TIMES PRODUCTS INDUSTRIAL LTDApr 20262289
TIMES THREE CLOTHIER, LLCNov 20258060
TIMES TIENDA LLCMar 202650315
TIMESAVERS LLCApr 20261,15115
TIMESOURCE ENTERPRISE CO., LTD.Apr 20263032
TIMESTAR TRADING LTDMar 20246790
TIMET HENDERSONMay 20264,06680
TIMET UK LTDApr 20261,88127
TIMEX GARMENTS (PVT) LTDMay 20261,33922
TIMI GARMENT LIMITEDApr 20261814
TIMIA INTERNATIONAL USAApr 202654519
TIMIAIA TRADING INCApr 2026286137
TIMING INC.Mar 20262,1992
TIMING TRENDS LLCApr 20261,72422
TIMING-CHAIN INTERNATIONAL COMPANYApr 202648397
TIMING-POWER LABORATORYApr 20261146
TIMIPLAST S.A.Apr 20261275
TIMK INC.Apr 202626525
TIMKEN BUCYRUSApr 202635818

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
2026-01-10MAEU262733539551SRegular 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
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

Sample Bill of Lading

Relevant Dates

Run Date2026-01-17
Estimated Arrival Date2026-01-16
Actual Arrival Date2026-01-16
Trade Update Date2026-01-15

Bill of Lading Overview

Master BOL #MAEU262421397
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #601W
IMO #9786774
Vessel NamePOLAR ECUADOR
Vessel CountrySG
Place of ReceiptAPAPA
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight47106 LB
Weight in KG21,367 KG
Quantity1276 PKG
Volume706 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU7204951
Commodity Description X FT CONTAINER S.T.C PACKAGES . C M HONEY BEANS ( LBS) BAGS . CM BROWN BEANS ( LBS) BAGS . CM BROWN BEANS ( LBS) BAGS . CM YAM FLOUR ( LBS) BAGS . CM YAM FLOUR ( LBS) BAGS . CM GROUND DRIED MELON ( LBS) BAGS . CM GARRI ( LBS) BAGS . CM GARRI ( LBS)

Shippers

Shipper NameCHAZEMORGAN NIGERIA LIMITED
Address Line 128 CALCUTTA CRESCENT APAPA LAGOS
CityLAGOS
State ProvinceNA
Zip Code110102
Country CodeNG
COMM Number QualifierTE
COMM Number2348034403506
Shipper NameCHAZEMORGAN NIGERIA LIMITED
Address Line 128 CALCUTTA CRESCENT APAPA LAGOS
CityLAGOS
State ProvinceNA
Zip Code110102
Country CodeNG
COMM Number QualifierEM
COMM NumberTOYIN0272@YAHOO.COM

Consignees

Consignee NameTIMI ASSOCIATES INC
Address Line 112 BURT DRIVE NY 11729
CityBAY SHORE
State ProvinceNY
Zip Code11706
Country CodeUS
COMM Number QualifierTE
COMM Number19175750136
Consignee NameTIMI ASSOCIATES INC
Address Line 112 BURT DRIVE NY 11729
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
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
CityNEWARK
State ProvinceNJ
Zip Code11580
Country CodeUS
COMM Number QualifierEM
COMM NumberCARLOS@CLEARWAY-CUSTOMS.C

#1 -- Container MRKU7204951

Container NumberMRKU7204951
Seal Number 1NG0026788
Seal Number 1NG0026788
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1X FT CONTAINER S.T.C PACKAGES . C M HONEY BEANS ( LBS) BAGS . CM BROWN BEANS ( LBS) BAGS . CM BROWN BEANS ( LBS) BAGS . CM YAM FLOUR ( LBS) BAGS . CM YAM FLOUR ( LBS) BAGS . CM GROUND DRIED MELON ( LBS) BAGS . CM GARRI ( LBS) BAGS . CM GARRI ( LBS)
Additional Cargo 1BAGS . BITTER KOLA ( LBS) BAGS . OVEN DRIED LOCUST BEANS (IRU) ( LBS) CAR TONS
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 Jersey1102026-04-21
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
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 INC2025-05-161
TIMI & ASSOCIATES INC2025-11-251
TIMI & ASSOCIATES INC2025-05-051
TIMI & ASSOCIATES INC2025-06-181
TIMI & ASSOCIATES INC2022-04-0231
TIMI & ASSOCIATES INC2020-06-2530
TIMI & ASSOCIATES INC2024-01-2020

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