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TIMI & ASSOCIATES INC

60H CORBIN AVENUE BAYSHORE NY 11706 US

Summary Information

There are a total of 101 bills of lading on file for TIMI & Associates Inc between March 25th, 2019 and April 19th, 2024.

Of those 101 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records101
Shipper Records0
Consignee Records101
Notify Party Records3
First Shipment on FileMar 25th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year29

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 10 companies associated with TIMI & Associates Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with TIMI & Associates Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
CHAZEMORGAN NIGERIA LIMITEDApr 20247876
Aug 202387
SKY PLUS TRADINGDec 2023255
LEGACY FOODSAug 2022123
ASIKO HOUSE OF FOODS LLCMar 2024293
SKY PLUS TRADING (M) SDN BHDMar 2024152
Nov 202352
YIN CHOON SDN BHDSep 2021241
MADA EXPORT MAJUNGAMar 2024171
FMCG GLOBAL SDN BHDApr 2024471

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 TIENDA LLCMar 202431114
TIMESAVERS LLCApr 202451015
TIMESOURCE ENTERPRISE CO., LTD.Mar 20241003
TIMESTAR TRADING LTDMar 202467833
TIMETApr 202435223
TIMET HENDERSONApr 202433719
TIMET MORGANTOWNNov 20231060
TIMET MORGANTOWN (IMPORTS)Apr 202436816
TIMET UK LIMITEDApr 202455127
TIMEX GARMENTS (PVT) LTDApr 202451331
TIMI GARMENT LIMITEDMar 20241674
TIMIA INTERNATIONAL USAApr 202431733
TIMING TRENDS LLCApr 202476624
TIMING,INC.Apr 202425410
TIMK INC.Apr 202411412
TIMKEN - CROSSVILLE DCApr 20242,341122
TIMKEN BUCYRUSFeb 20242496
TIMKEN CANADA LPApr 202430818
TIMKEN DRIVES LLCApr 20242304
TIMKEN(CHENGDU)AEROSPACE&PRECISION PRODUCTS CO.,LTDApr 20245402

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 Shipper Consignee Notify Party Commodity
2024-04-30EGLV091400050395OSTIMYNYC24104861TU6AHouse BillOSTI9463023ERVING2024-03-15NEWARK, NEW JERSEYKAJANG MALAYSIA876 CTN10,861 KSKY PLUS TRADING M SDN BHDTIMI ASSOCIATES INCAETNA FORWARDING1 X 20 GP STC
2024-04-20MAEU237027643409WRegular BillMAEU9342176MAERSK PITTSBURGH2024-04-19NEWARK, NEW JERSEYALGECIRAS SPAIN1,848 PKG39,683 LBCHAZEMORGAN NIGERIA LIMITEDTIMI AND ASSOCIATES INCRELIANCE CUSTOMS BROKERAGE1X20FT CONTAINER S.T.C 1848 PA CKAGES 1. CM GARRI IJEBU ( 50LBS) --- 367 BAGS 2. CM GAR RI IJEBU (20LBS) --- 592 BAGS 3. CM GARR...
2024-03-30MAEU236181444406WRegular BillMAEU9332999MAERSK DENVER2024-03-29NEWARK, NEW JERSEYALGECIRAS SPAIN2,263 PKG39,683 LBCHAZEMORGAN NIGERIA LIMITEDTIMI AND ASSOCIATES INC.RELIANCE CUSTOM BROKERAGE1X20FT CONTAINER S.T.C 2,263 P ACKAGES. 1. CM HONEY BE ANS (50LBS) --- 370 BAGS 2. CM HONEY BEANS (20LBS) --- 85 0 BAGS 3. CM HO...
2024-03-20YMJAT710511421019WRegular BillYMJA9612870TOLTEN2024-03-19NEWARK, NEW JERSEYHAMBLE UNITED KINGDOM3,180 CAS20,605 KGASIKO HOUSE OF FOODS LIMITEDTIMI ASSOCIATES INCAETNA FORWARDING INCWATERS NOT SWEETND OR FLAVORED NESOI ICE AND FOODSTUFFS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-30
Estimated Arrival Date2024-03-26
Actual Arrival Date2024-03-29
Trade Update Date2024-03-14

Bill of Lading Overview

Master BOL #MAEU236181444
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #406W
IMO #9332999
Vessel NameMAERSK DENVER
Vessel CountryUS
Place of ReceiptAPAPA
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight39683 LB
Weight in KG18,000 KG
Quantity2263 PKG
Volume20 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TLLU2229796
Commodity Description 1X20FT CONTAINER S.T.C 2,263 P ACKAGES. 1. CM HONEY BE ANS (50LBS) --- 370 BAGS 2. CM HONEY BEANS (20LBS) --- 85 0 BAGS 3. CM HONEY BEANS ( 10LBS) --- 768 BAGS 4. CM B ROWN BEANS (50LBS) --- 25 BAGS

Shipper

Shipper NameCHAZEMORGAN NIGERIA LIMITED
Address Line 12/8 CALCUTTA CRESCENT APAPA
Address Line 2LAGOS NIGERIA.
City2348034403506

Consignee

Consignee NameTIMI AND ASSOCIATES INC.
Address Line 160H CORBIN AVENUE BAYSHORE NY 11706
Address Line 2EMAIL - TIMIANDASSOCIATESINC@GMAIL.
Address Line 3M

Notify Party

Notify Party NameRELIANCE CUSTOM BROKERAGE
Address Line 167, E MERRICK ROAD, VALLEY STREAM N
Address Line 2EMAIL - GABRIELLA@RELIANCECUSTOMS.C
City15168872400

#1 -- Container TLLU2229796

Container NumberTLLU2229796
Seal Number 1NG2358904
Seal Number 1NG2358904
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 11X20FT CONTAINER S.T.C 2,263 P ACKAGES. 1. CM HONEY BE ANS (50LBS) --- 370 BAGS 2. CM HONEY BEANS (20LBS) --- 85 0 BAGS 3. CM HONEY BEANS ( 10LBS) --- 768 BAGS 4. CM B ROWN BEANS (50LBS) --- 25 BAGS
Additional Cargo 15. CM BROWN BEANS (20LBS) --- 100 BAGS 6. CM BROWN BE ANS (20LBS) --- 150 BAGS
Marks and Numbers 1N/M

Map of Activity by Port

TIMI & ASSOCIATES INC Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York712024-01-20
Newark, New Jersey302024-04-20

TIMI & ASSOCIATES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Lagos Nigeria682024-01-20
Kajang Malaysia82024-03-30
Algeciras Spain72024-04-20
Liverpool United Kingdom62023-08-10
Hamble United Kingdom22024-03-20
Singapore Singapore22023-11-06
Tema Ghana22022-08-12
Tangier Morocco12024-02-26
Tilbury United Kingdom12024-01-20
Le Havre France12023-10-23

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 INC60H CORBIN AVENUE BAYSHORE NY 11706 US2024-01-2020
TIMI & ASSOCIATES INC60H CORBIN AVENUE, BAY SHORE NY USA 11706 BAY SHORE NY 11706 US2023-11-235
TIMI & ASSOCIATES INC2023-10-182
TIMI & ASSOCIATES INC2024-01-201
TIMI & ASSOCIATES INC2023-10-231
TIMI & ASSOCIATES INC2023-09-301
TIMI & ASSOCIATES INC2022-04-0231
TIMI & ASSOCIATES INC2020-06-2518
TIMI AND ASSOCIATES INC2023-08-104
TIMI & ASSOCIATE INC2023-10-112

TIMI & ASSOCIATES INC Phone Numbers

Below are the top 5 phone numbers on file for TIMI & Associates Inc.

Phone Number Last Appeared Records
2024-03-203
2024-01-201
2023-10-183
2023-10-111
2021-12-211

TIMI & ASSOCIATES INC Email Addresses

Below are the top 3 email addresses on file for TIMI & Associates Inc.

Email Address Last Appeared Records
2024-04-202
2022-04-0231
2021-12-141
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