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 Records | 211 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 222 |
| Notify Party Records | 7 |
| First Shipment on File | May 20th, 2013 |
| Most Recent Shipment on File | Apr 19th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 26 |
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Below is a Sankey Diagram of the top 8 companies associated with TIMI & Associates Inc, and the top 4 companies associated with those associations.
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 LIMITED | Apr 2026 | 159 | 74 |
| ASIKO HOUSE OF FOODS LLC | Apr 2026 | 73 | 16 |
| SKY PLUS TRADING (M) SDN BHD | Apr 2026 | 62 | 9 |
| MACFOODS LTD | Jan 2024 | 15 | 7 |
| JAHE SDN BHD | Apr 2026 | 18 | 3 |
| MADA EXPORT MAJUNGA | Apr 2026 | 31 | 2 |
| LEGACY FOODS | Jun 2025 | 14 | 2 |
| FMCG GLOBAL SDN BHD | Mar 2026 | 80 | 1 |
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 | May 2026 | 296 | 57 |
| TIMES PRODUCTS INDUSTRIAL LTD | Apr 2026 | 228 | 9 |
| TIMES THREE CLOTHIER, LLC | Nov 2025 | 806 | 0 |
| TIMES TIENDA LLC | Mar 2026 | 503 | 15 |
| TIMESAVERS LLC | Apr 2026 | 1,151 | 15 |
| TIMESOURCE ENTERPRISE CO., LTD. | Apr 2026 | 303 | 2 |
| TIMESTAR TRADING LTD | Mar 2024 | 679 | 0 |
| TIMET HENDERSON | May 2026 | 4,066 | 80 |
| TIMET UK LTD | Apr 2026 | 1,881 | 27 |
| TIMEX GARMENTS (PVT) LTD | May 2026 | 1,339 | 22 |
| TIMI GARMENT LIMITED | Apr 2026 | 181 | 4 |
| TIMIA INTERNATIONAL USA | Apr 2026 | 545 | 19 |
| TIMIAIA TRADING INC | Apr 2026 | 286 | 137 |
| TIMING INC. | Mar 2026 | 2,199 | 2 |
| TIMING TRENDS LLC | Apr 2026 | 1,724 | 22 |
| TIMING-CHAIN INTERNATIONAL COMPANY | Apr 2026 | 483 | 97 |
| TIMING-POWER LABORATORY | Apr 2026 | 114 | 6 |
| TIMIPLAST S.A. | Apr 2026 | 127 | 5 |
| TIMK INC. | Apr 2026 | 265 | 25 |
| TIMKEN BUCYRUS | Apr 2026 | 358 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-10 | MAEU262733539 | 551S | Regular Bill | MAEU | 9283203 | MAERSK MONTE PASCOAL | 2026-01-09 | NEWARK, NEW JERSEY | HAMBLE UNITED KINGDOM | 3,066 PKG | 57,990 LB | Container Yard | ASIKO HOUSE OF FOODS LIMITED | TIMI ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE | PACKAGE(S) FOODSTUFFS CHINCHIN | |
| 2026-01-09 | CMDUAYN1295654 | OERT111702Y00834 | 1TUGU | House Bill | OERT | 9410806 | CMA CGM LYRA | 2026-01-08 | NEWARK, NEW JERSEY | KAJANG MALAYSIA | 969 CTN | 9,934 KG | Pier to Pier | SKY PLUS TRADING (M) SDN BHD | TIMI & ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE | CREAM CRACKERS BISCUITS G X - CTN, PALM OIL COOKING OIL L CTN, PALM OIL COO KING OIL L CTN |
| 2025-12-20 | MAEU261587432 | 549W | Regular Bill | MAEU | 9190731 | LOUIS MAERSK | 2025-12-19 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,394 CTN | 46,099 LB | Container Yard | CHAZEMORGAN NIGERIA LIMITED | TIMI ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE | X FT CONTAINER S.T.C CARTONS OF MALT S OFT DRINKS | |
| 2025-12-20 | MAEU261336435 | 549W | Regular Bill | MAEU | 9190731 | LOUIS MAERSK | 2025-12-19 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,629 PKG | 40,450 LB | Container Yard | CHAZEMORGAN NIGERIA LIMITED | TIMI ASSOCIATES INC | RELIANCE CUSTOMS BROKERS | X FT CONTAINER S.T.C PACKAGES . CM GARRI IJEBU ( LBS) BAGS . CM GARRI IJ EBU ( LBS) BAGS . CM GARRI IJEBU ( L BS) BAGS | |
| Run Date | 2026-01-17 |
|---|---|
| Estimated Arrival Date | 2026-01-16 |
| Actual Arrival Date | 2026-01-16 |
| Trade Update Date | 2026-01-15 |
| Master BOL # | MAEU262421397 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAEU |
| Voyage # | 601W |
| IMO # | 9786774 |
| Vessel Name | POLAR ECUADOR |
| Vessel Country | SG |
| Place of Receipt | APAPA |
| Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 47106 LB |
| Weight in KG | 21,367 KG |
| Quantity | 1276 PKG |
| Volume | 706 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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) |
| Shipper Name | CHAZEMORGAN NIGERIA LIMITED |
|---|---|
| Address Line 1 | 28 CALCUTTA CRESCENT APAPA LAGOS |
| City | LAGOS |
| State Province | NA |
| Zip Code | 110102 |
| Country Code | NG |
| COMM Number Qualifier | TE |
| COMM Number | 2348034403506 |
| Shipper Name | CHAZEMORGAN NIGERIA LIMITED |
|---|---|
| Address Line 1 | 28 CALCUTTA CRESCENT APAPA LAGOS |
| City | LAGOS |
| State Province | NA |
| Zip Code | 110102 |
| Country Code | NG |
| COMM Number Qualifier | EM |
| COMM Number | TOYIN0272@YAHOO.COM |
| Consignee Name | TIMI ASSOCIATES INC |
|---|---|
| Address Line 1 | 12 BURT DRIVE NY 11729 |
| City | BAY SHORE |
| State Province | NY |
| Zip Code | 11706 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 19175750136 |
| Consignee Name | TIMI ASSOCIATES INC |
|---|---|
| Address Line 1 | 12 BURT DRIVE NY 11729 |
| City | BAY SHORE |
| State Province | NY |
| Zip Code | 11706 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | OOPEJO.ONE@GMAIL.COM |
| Notify Party Name | CLEARWAY CUSTOMS BROKERAGE |
|---|---|
| Address Line 1 | 35 ORMONDE BLVD VALLEY STREAM NY |
| City | NEWARK |
| State Province | NJ |
| Zip Code | 11580 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 16464885170 |
| Notify Party Name | CLEARWAY CUSTOMS BROKERAGE |
|---|---|
| Address Line 1 | 35 ORMONDE BLVD VALLEY STREAM NY |
| City | NEWARK |
| State Province | NJ |
| Zip Code | 11580 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | CARLOS@CLEARWAY-CUSTOMS.C |
| Container Number | MRKU7204951 |
|---|---|
| Seal Number 1 | NG0026788 |
| Seal Number 1 | NG0026788 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | 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) |
| Additional Cargo 1 | BAGS . BITTER KOLA ( LBS) BAGS . OVEN DRIED LOCUST BEANS (IRU) ( LBS) CAR TONS |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 110 | 2026-04-21 |
| 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 |
| Kajang Malaysia | 13 | 2026-01-09 |
| Tangier Morocco | 12 | 2026-02-09 |
| Valencia Spain | 8 | 2017-01-26 |
| Liverpool United Kingdom | 7 | 2026-04-21 |
| Felixstowe United Kingdom | 6 | 2025-09-08 |
| Hamble United Kingdom | 5 | 2026-01-10 |
| Anvers Belgium | 4 | 2021-02-20 |
| Tema Ghana | 3 | 2022-08-12 |
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 | 60, CORBIN AVENUE BAY SHORE 11706 | 2025-06-28 | 11 |
| TIMI & ASSOCIATES INC | 12 BURT DRIVE DEER PARK NY 11729, UNITED STATES. | 2026-01-09 | 5 |
| TIMI & ASSOCIATES INC | 2025-09-08 | 2 | |
| TIMI & ASSOCIATES INC | 2025-05-16 | 1 | |
| TIMI & ASSOCIATES INC | 2025-11-25 | 1 | |
| TIMI & ASSOCIATES INC | 2025-05-05 | 1 | |
| TIMI & ASSOCIATES INC | 2025-06-18 | 1 | |
| TIMI & ASSOCIATES INC | 2022-04-02 | 31 | |
| TIMI & ASSOCIATES INC | 2020-06-25 | 30 | |
| TIMI & ASSOCIATES INC | 2024-01-20 | 20 |
Below are the top 10 phone numbers on file for TIMI & Associates Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-09 | 17 | |
| 2025-03-19 | 11 | |
| 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 |
|---|---|---|
| 2026-02-09 | 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 | |
| 2013-12-28 | 2 |