There are a total of 204 bills of lading on file for TIMI & Associates Inc between May 20th, 2013 and November 28th, 2025.
Of those 204 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 204 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 210 |
| Notify Party Records | 7 |
| First Shipment on File | May 20th, 2013 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 28 |
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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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CHAZEMORGAN NIGERIA LIMITED | Nov 2025 | 154 | 77 |
| ASIKO HOUSE OF FOODS LLC | Nov 2025 | 67 | 14 |
| SKY PLUS TRADING | Jun 2025 | 56 | 8 |
| MACFOODS LTD | Jan 2024 | 15 | 7 |
| LEGACY FOODS | Jun 2025 | 14 | 3 |
| JAHE SDN BHD | Nov 2025 | 15 | 3 |
| MADA EXPORT MAJUNGA | Nov 2025 | 24 | 2 |
| FMCG GLOBAL SDN BHD | Sep 2025 | 79 | 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 | Nov 2025 | 205 | 36 |
| TIMES PRODUCTS INDUSTRIAL LTD | Nov 2025 | 214 | 5 |
| TIMES THREE CLOTHIER, LLC | Nov 2025 | 806 | 1 |
| TIMES TIENDA LLC | Nov 2025 | 481 | 9 |
| TIMESAVERS LLC | Nov 2025 | 1,126 | 18 |
| TIMESOURCE ENTERPRISE CO., LTD. | Sep 2025 | 299 | 1 |
| TIMESTAR TRADING LTD | Mar 2024 | 679 | 0 |
| TIMET HENDERSON | Nov 2025 | 3,908 | 140 |
| TIMET UK LTD | Nov 2025 | 1,828 | 27 |
| TIMEX GARMENTS (PVT) LTD | Nov 2025 | 1,290 | 25 |
| TIMI GARMENT LIMITED | Nov 2025 | 177 | 1 |
| TIMIA INTERNATIONAL USA | Nov 2025 | 508 | 24 |
| TIMIAIA TRADING INC | Nov 2025 | 84 | 80 |
| TIMING INC. | Nov 2025 | 2,194 | 6 |
| TIMING TRENDS LLC | Nov 2025 | 1,668 | 80 |
| TIMING-CHAIN INTERNATIONAL COMPANY | Nov 2025 | 295 | 86 |
| TIMING-POWER LABORATORY | Nov 2025 | 104 | 6 |
| TIMIPLAST S.A. | Nov 2025 | 119 | 4 |
| TIMK INC. | Nov 2025 | 228 | 8 |
| TIMKEN BUCYRUS | Nov 2025 | 313 | 14 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-24 | MAEU258091244 | 535W | Regular Bill | MAEU | 9407146 | ALTAMIRA EXPRESS | 2025-09-23 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 843 PKG | 30,754 LB | Container Yard | CHAZEMORGAN NIGERIA LIMITED | TIMI ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE | X FT CONTAINER S.T.C PACKAGES . CM PA LM OIL CARTONS . CM SEMO CASES . CM GARRI IJEBU ( LBS) BAGS | |
| 2025-09-18 | MAEU257490059 | 534W | Regular Bill | MAEU | 9193264 | MAERSK IDAHO | 2025-09-17 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 1,314 CTN | 40,201 LB | Container Yard | CHAZEMORGAN NIGERIA LIMITED | TIMI ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE | X FT CONTAINER S.T.C CARTONS OF MALT S OFT DRINKS | |
| 2025-09-08 | MEDUFL803287 | 533A | Regular Bill | MEDU | 9227297 | MSC ANISHA R. | 2025-09-05 | NEWARK, NEW JERSEY | FELIXSTOWE UNITED KINGDOM | 3,375 PKG | 25,450 K | House to House | ASIKO HOUSE OF FOODS | TIMI & ASSOCIATES INC | CLEARWAY CUSTOMS BROKERAGE LLC | FOODSTUFFS - CHINCHIN | |
| 2025-08-20 | MAEU256068171 | 530W | Regular Bill | MAEU | 9143568 | LONDON EXPRESS | 2025-08-19 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 2,031 PKG | 39,842 LB | Container Yard | CHAZEMORGAN NIGERIA LIMITED | TIMI ASSOCIATES INC | RELIANCE CUSTOMS BROKERAGE | 1X20FT CONTAINER S.T.C 2031 PACKAGES 1. CM G ARRI IJEBU (50LBS) 298 BAGS 2. CM GARRI IJE BU (20LBS) 760 BAG 3. CM GARRI IJEBU (1... | |
| Run Date | 2025-10-11 |
|---|---|
| Estimated Arrival Date | 2025-10-10 |
| Actual Arrival Date | 2025-10-10 |
| Trade Update Date | 2025-09-22 |
| Master BOL # | MAEU258417430 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAEU |
| Voyage # | 539W |
| IMO # | 9190779 |
| Vessel Name | LICA MAERSK |
| Vessel Country | HK |
| 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 | 44092 LB |
| Weight in KG | 20,000 KG |
| Quantity | 1352 PKG |
| Volume | 706 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
UETU2985818 |
| Commodity Description |
X FT CONTAINER S.T.C PACKAGES . INST ANT CORN CEREAL CARTONS . CUSTARD POWD ER CASES . OVEN ROASTED PEANUTS CASES . MAIZE CEREAL MIX ( KG) CARTONS . SEMOVITA BAGS . CABIN COOKIES CARTONS . CUBE SUGAR CARTONS . CUR RY SOUP SPICE CARTONS |
| Shipper Name | CHAZEMORGAN NIGERIA LIMITED |
|---|---|
| Address Line 1 | 23 CALCUTTA CRESENT FIRST FLOOR LA |
| 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 | 23 CALCUTTA CRESENT FIRST FLOOR LA |
| 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 DEER PARK |
| 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 DEER PARK |
| 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 NEWAR |
| City | NEWARK |
| State Province | NJ |
| Zip Code | 11580 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 16464885170 |
| Container Number | UETU2985818 |
|---|---|
| Seal Number 1 | NG0007822 |
| Seal Number 1 | NG0007822 |
| 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 . INST ANT CORN CEREAL CARTONS . CUSTARD POWD ER CASES . OVEN ROASTED PEANUTS CASES . MAIZE CEREAL MIX ( KG) CARTONS . SEMOVITA BAGS . CABIN COOKIES CARTONS . CUBE SUGAR CARTONS . CUR RY SOUP SPICE CARTONS |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 103 | 2025-11-29 |
| New York, New York | 101 | 2025-05-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Lagos Nigeria | 92 | 2024-01-20 |
| Algeciras Spain | 41 | 2025-11-29 |
| Kajang Malaysia | 12 | 2025-06-18 |
| Tangier Morocco | 11 | 2025-09-24 |
| Valencia Spain | 8 | 2017-01-26 |
| Felixstowe United Kingdom | 6 | 2025-09-08 |
| Liverpool United Kingdom | 6 | 2023-08-10 |
| Hamble United Kingdom | 4 | 2025-05-05 |
| 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. | 2025-05-16 | 4 |
| TIMI & ASSOCIATES INC | 2025-03-19 | 4 | |
| 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 | 2025-02-08 | 1 | |
| TIMI & ASSOCIATES INC | 2025-01-08 | 1 |
Below are the top 10 phone numbers on file for TIMI & Associates Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-29 | 12 | |
| 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 9 email addresses on file for TIMI & Associates Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-29 | 6 | |
| 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 |