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TIMO GROUP, INC.

2240 E WASHINGTON, BLVD. LOS ANGELE S, CA 90021 90021

Summary Information

There are a total of 274 bills of lading on file for TIMO Group, Inc. between March 1st, 2019 and April 27th, 2024.

Of those 274 bills of lading, 6 were within the past 30 days and 18 were within the past 90 days.

Total Records274
Shipper Records0
Consignee Records244
Notify Party Records201
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 27th, 2024
Records in Last 30 Days6
Records in Last 90 Days18
Records in the Past Year80

Bills of Lading by Month for TIMO Group, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with TIMO Group, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with TIMO Group, 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
THAI MERRY CO., LTD.Apr 2024179179
ROYAL MARINE CONTAINER LINES CO.,LTD.Apr 202418355
CENXI STAR MARK LIGHTERS MANUFACTURE CO., LTD.Sep 20234040

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TIMO Group, Inc.

Company Name Recent Shipment Total Records Past 90 Days
TIMKEN INDIA LIMITEDMay 20243,340181
TIMKEN POLSKA SP. Z O. O.May 202472150
TIMKEN PWP SRLApr 20241695
TIMKEN ROMANIA SAMay 202435712
TIMKEN SHANGHAI DISTRIBUTION AND SALES CO.,LTDApr 20241084
TIMKEN SINGAPORE PTE LTDMay 202410210
TIMKEN SOUTH AFRICA PTY LTDApr 20241142
TIMKEN TECHNOLOGY CENTERSep 20236590
TIMKEN UK LIMITEDMar 20242002
TIMKEN WUXI BEARINGS CO.,LTD.May 20241,52289
TIMOTHY OULTON INTERNATIONAL FRANCHISE LIMITEDApr 202433716
TIMOTHY OULTON RETAIL USA CORPApr 202457618
TIMOTION TECHNOLOGY CO., LTD.Dec 20231,2910
TIMOTION USA, INC.Apr 202453611
TIMSEN DEVELOPMENT LIMITEDApr 202435612
TIMSKY LIMITEDApr 20241096
TIMTAS TARIM ILAC VE MAH. TIC. A.S.Apr 20242996
TIMUCUAN CORPMar 20241517
TIN AN INVESTMENT PRODUCTIONMay 202412824
TIN BOX ASIA PACIFIC HK LTDApr 20242616

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
2024-04-29HDMUBKKM58692700HDMUBKKM586927A10001EHouse BillHDMU9944807ONE FOREVER2024-04-27LOS ANGELES, CALIFORNIALAEM CHABANG THAILAND848 CTN16,366 KGTHAI MERRY CO., LTD.TIMO GROUP, INC.TIMO GROUP, INC.DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY TRAN
2024-04-29HDMUBKKM586927000001EMaster BillHDMU9944807ONE FOREVER2024-04-27LOS ANGELES, CALIFORNIALAEM CHABANG THAILAND848 CTN16,366 KGROYAL MARINE CONTAINER LINES CO.TIMO GROUP, INC.JIF LOGISTICS INC.DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY TRAN
2024-04-29HDMUBKKM38313900HDMUBKKM383139A10001EHouse BillHDMU9944807ONE FOREVER2024-04-27LOS ANGELES, CALIFORNIALAEM CHABANG THAILAND848 CTN16,366 KGTHAI MERRY CO., LTD.TIMO GROUP, INC.TIMO GROUP, INC.DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY
2024-04-29HDMUBKKM383139000001EMaster BillHDMU9944807ONE FOREVER2024-04-27LOS ANGELES, CALIFORNIALAEM CHABANG THAILAND848 CTN16,366 KGROYAL MARINE CONTAINER LINES CO.TIMO GROUP, INC.JIF LOGISTICS INC.DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-29
Estimated Arrival Date2024-04-25
Actual Arrival Date2024-04-27
Trade Update Date2024-04-19

Bill of Lading Overview

Master BOL #HDMUBKKM38313900
House BOL #HDMUBKKM383139A1
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHDMU
Voyage #0001E
IMO #9944807
Vessel NameONE FOREVER
Vessel CountryHK
Place of ReceiptLAT KRABANG, THAI
Foreign Port of LadingLAEM CHABANG THAILAND (54930)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight16366 KG
Weight in KG16,366 KG
Quantity848 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HDMU2768371
Commodity Description DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY

Shipper

Shipper NameTHAI MERRY CO., LTD.
Address Line 197 MOO 11 PETCHKASEM ROAD,OMNOI, KR
Address Line 2ATUMBAN, SAMUTSAKORN, THAILAND.
Address Line 3 10110

Consignee

Consignee NameTIMO GROUP, INC.
Address Line 12240 E WASHINGTON, BLVD. LOS ANGELE
Address Line 2S, CA 90021
Address Line 3 90021

Notify Party

Notify Party NameTIMO GROUP, INC.
Address Line 12240 E WASHINGTON, BLVD. LOS ANGELE
Address Line 2S, CA 90021
Address Line 3 90021

#1 -- Container HDMU2768371

Container NumberHDMU2768371
Seal Number 1HMM231324289
Seal Number 1HMM231324289
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY
Marks and Numbers 1AS ITEMIZED MARKS & NOS. ========== ===== PREMIUM QUALITY L IGHTERS KING CLASSIC DI SPLAY-A-TRAY TRANCLUCEN T LIGHTERS UN 1057 ITEM NO.TC-8 PACK 1,000 LIG HTERS (20 INNERS OF 50)
Marks and Numbers 2LAA02-00258 FLAMMABL E GAS 2 UN 4G/Y19.3 /S/23 T/MD115/66/TMC

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
961310003273280000016366 KG

Map of Activity by Port

TIMO GROUP, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1802023-05-11
Los Angeles, California942024-04-29

TIMO GROUP, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Laem Chabang Thailand2342024-04-29
Hong Kong Hong Kong392023-07-11
Kaohsiung China (Taiwan)12023-09-14

TIMO GROUP, INC. Address and Name Permutations

Below are the top 10 company names and addresses for TIMO Group, 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
TIMO GROUP, INC.2240 E WASHINGTON, BLVD. LOS ANGELES, CA 900212023-08-07101
TIMO GROUP, INC.2240 E WASHINGTON, BLVD. LOS ANGELE S, CA 90021 900212024-04-2964
TIMO GROUP, INC.2024-04-2953
TIMO GROUP, INC.2023-09-1420
TIMO GROUP, INC.2023-08-071
TIMO GROUP, INC.2023-08-071
TIMO GROUP, INC.2023-08-071
TIMO GROUP, INC.2024-04-291
TIMO GROUP, INC.2023-05-111
TIMO GROUP, INC.2024-04-041

TIMO GROUP, INC. Phone Numbers

Below are the top 2 phone numbers on file for TIMO Group, Inc.

Phone Number Last Appeared Records
2023-09-1422
2019-06-045
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