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TIMI & ASSOCIATES INC

12 BURT DRIVE DEER PARK NY 11729, UNITED STATES.

Summary Information

There are a total of 209 bills of lading on file for TIMI & Associates Inc between May 20th, 2013 and January 16th, 2026.

Of those 209 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records209
Shipper Records0
Consignee Records219
Notify Party Records7
First Shipment on FileMay 20th, 2013
Most Recent Shipment on FileJan 16th, 2026
Records in Last 30 Days3
Records in Last 90 Days7
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 February 2021.

Company Name Recent Shipment Total Records Associations
CHAZEMORGAN NIGERIA LIMITEDJan 202615778
ASIKO HOUSE OF FOODS LLCJan 20266915
SKY PLUS TRADINGJan 2026599
MACFOODS LTDJan 2024157
LEGACY FOODSJun 2025143
JAHE SDN BHDJan 2026163
MADA EXPORT MAJUNGAJan 2026292
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 SERVICEJan 202623946
TIMES PRODUCTS INDUSTRIAL LTDJan 20262198
TIMES THREE CLOTHIER, LLCNov 20258061
TIMES TIENDA LLCJan 20264879
TIMESAVERS LLCJan 20261,13614
TIMESOURCE ENTERPRISE CO., LTD.Jan 20263012
TIMESTAR TRADING LTDMar 20246790
TIMET HENDERSONJan 20263,986138
TIMET UK LTDJan 20261,85436
TIMEX GARMENTS (PVT) LTDJan 20261,31737
TIMI GARMENT LIMITEDNov 20251771
TIMIA INTERNATIONAL USAJan 202652623
TIMIAIA TRADING INCJan 2026148108
TIMING INC.Jan 20262,1975
TIMING TRENDS LLCJan 20261,70151
TIMING-CHAIN INTERNATIONAL COMPANYJan 2026386110
TIMING-POWER LABORATORYJan 20261086
TIMIPLAST S.A.Jan 20261225
TIMK INC.Jan 202624015
TIMKEN BUCYRUSJan 202634029

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
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...
2025-11-25MEDURE117128544ARegular BillMEDU9975571MSC ROUEN2025-11-24NEWARK, NEW JERSEYLE HAVRE FRANCE3,654 PKG24,900 KHouse to HouseASIKO HOUSE OF FOODSTIMI & ASSOCIATES INCCLEARWAY CUSTOMS BROKERAGE LLCFOODSTUFFS - CHINCHIN PEELED BLACKEYE BEANS C ANNED TOMATO PASTE SALAD DRESSING

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-09
Estimated Arrival Date2026-01-09
Actual Arrival Date2026-01-08
Trade Update Date2025-11-28

Bill of Lading Overview

Master BOL #CMDUAYN1295654
House BOL #OERT111702Y00834
Manifest Number408352
Bill TypeHouse Bill
Carrier CodeOERT
Voyage #1TUGU
IMO #9410806
Vessel NameCMA CGM LYRA
Vessel CountryGB
Place of ReceiptPORT KLANG
Foreign Port of LadingKAJANG MALAYSIA (55751)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight9934 KG
Weight in KG9,934 KG
Quantity969 CTN
Volume33 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU2770387
Commodity Description CREAM CRACKERS BISCUITS G X - CTN, PALM OIL COOKING OIL L CTN, PALM OIL COO KING OIL L CTN

Shipper

Shipper NameSKY PLUS TRADING (M) SDN BHD
Address Line 1NO.2, JALAN TPP 8, TAMAN
Address Line 2PERINDUSTRIAN PUTRA, 47130 PUCHONG,
Address Line 3SELANGOR, MALAYSIA.

Consignee

Consignee NameTIMI & ASSOCIATES INC,
Address Line 112 BURT DRIVE, DEER PARK NY
Address Line 211729 UNITED STATES EMAIL:
Address Line 3CARLOS.@CLEARWAY-CUSTOMS.COM

Notify Party

Notify Party NameCLEARWAY CUSTOMS BROKERAGE
Address Line 135 ORMONDE BLVD,
Address Line 2VALLEY STREAM , NY 11580
Address Line 3CARLOS.@CLEARWAY-CUSTOMS.COM

#1 -- Container CMAU2770387

Container NumberCMAU2770387
Seal Number 1M2562919
Seal Number 1M2562919
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CREAM CRACKERS BISCUITS G X - CTN, PALM OIL COOKING OIL L CTN, PALM OIL COO KING OIL L CTN
Marks and Numbers 1N/M

Map of Activity by Port

TIMI & ASSOCIATES INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1082026-01-17
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 Morocco112025-09-24
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 INC2025-05-161
TIMI & ASSOCIATES INC2025-11-251
TIMI & ASSOCIATES INC2025-05-051
TIMI & ASSOCIATES INC2025-06-181
TIMI & ASSOCIATES INC2025-02-081
TIMI & ASSOCIATES INC2022-04-0231

TIMI & ASSOCIATES INC Phone Numbers

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

Phone Number Last Appeared Records
2026-01-1716
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
2026-01-1710
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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