There are a total of 1,007 bills of lading on file for TIMO Group, Inc. between October 22nd, 2012 and August 8th, 2025.
Of those 1,007 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,007 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 586 |
| Notify Party Records | 806 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Aug 8th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 91 |
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Below is a Sankey Diagram of the top 3 companies associated with TIMO Group, Inc., and the top 4 companies associated with those associations.
Below are the top 3 companies associated with TIMO Group, 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 |
|---|---|---|---|
| THAI MERRY CO., LTD. | Aug 2025 | 735 | 162 |
| ROYAL MARINE CONTAINER LINES CO.,LTD. | Aug 2025 | 607 | 117 |
| CENXI STAR MARK LIGHTERS MANUFACTUR | Sep 2023 | 71 | 18 |
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 ROMANIA SA | Nov 2025 | 733 | 13 |
| TIMKEN SHANGHAI DISTRIBUTION AND SALES CO.,LTD | Aug 2024 | 239 | 0 |
| TIMKEN SINGAPORE PTE LTD | Nov 2025 | 276 | 7 |
| TIMKEN SMO LLC | Oct 2024 | 140 | 0 |
| TIMKEN SOUTH AFRICA PTY LTD | Dec 2024 | 388 | 0 |
| TIMKEN STRASBOURG - AM DC | Nov 2025 | 114 | 18 |
| TIMKEN TECH CENTER - INTERPLANT PO | Nov 2025 | 101 | 31 |
| TIMKEN TECHNOLOGY CENTER | Sep 2023 | 768 | 0 |
| TIMKEN UK LIMITED | Nov 2025 | 315 | 2 |
| TIMKEN WUXI BEARINGS CO.,LTD | Nov 2025 | 3,169 | 26 |
| TIMOTHY | Nov 2024 | 151 | 0 |
| TIMOTHY BECKER | Apr 2025 | 111 | 0 |
| TIMOTHY JOHNSON | Jul 2025 | 109 | 0 |
| TIMOTHY MILLER | May 2025 | 100 | 0 |
| TIMOTHY OULTON INTERNATIONAL FRANCHISE LIMITED | Nov 2025 | 452 | 4 |
| TIMOTHY OULTON RETAIL USA CORP | Nov 2025 | 1,241 | 60 |
| TIMOTHY PARKER | Apr 2025 | 156 | 0 |
| TIMOTHY SMITH | Mar 2025 | 121 | 0 |
| TIMOTHY WILLIAMS | Jan 2025 | 84 | 0 |
| TIMOTION TECHNOLOGY CO., LTD | Nov 2025 | 2,408 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-09 | HDMUBKKM93568100 | 0006E | Master Bill | HDMU | 9936381 | ONE FANTASTIC | 2025-08-08 | LONG BEACH, CALIFORNIA | LAEM CHABANG THAILAND | 848 CTN | 16,282 KG | Pier to Pier | ROYAL MARINE CONTAINER LINES CO. | TIMO GROUP, INC. | JIF LOGISTICS INC. | DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY SHIPPER LOAD AND COUNT | |
| 2025-07-31 | HDMUBKKM56378601 | HDMUBKKM563786A2 | 0032E | House Bill | HDMU | 9741401 | ONE CRANE | 2025-07-30 | LONG BEACH, CALIFORNIA | LAEM CHABANG THAILAND | 848 CTN | 16,282 KG | Pier to Pier | THAI MERRY CO., LTD. | TIMO GROUP, INC. | TIMO GROUP, INC. | DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY SHIPPER LOAD AND COUNT |
| 2025-07-31 | HDMUBKKM56378600 | HDMUBKKM563786A1 | 0032E | House Bill | HDMU | 9741401 | ONE CRANE | 2025-07-30 | LONG BEACH, CALIFORNIA | LAEM CHABANG THAILAND | 848 CTN | 16,282 KG | Pier to Pier | THAI MERRY CO., LTD. | TIMO GROUP, INC. | TIMO GROUP, INC. | DISPOSABLE GAS LIGHTER SHIPPER LOAD AND COUNT |
| 2025-07-31 | HDMUBKKM56378600 | 0032E | Master Bill | HDMU | 9741401 | ONE CRANE | 2025-07-30 | LONG BEACH, CALIFORNIA | LAEM CHABANG THAILAND | 848 CTN | 16,282 KG | Pier to Pier | ROYAL MARINE CONTAINER LINES CO. | TIMO GROUP, INC. | JIF LOGISTICS INC. | DISPOSABLE GAS LIGHTER SHIPPER LOAD AND COUNT | |
| Run Date | 2025-08-09 |
|---|---|
| Estimated Arrival Date | 2025-07-28 |
| Actual Arrival Date | 2025-08-08 |
| Trade Update Date | 2025-08-07 |
| Master BOL # | HDMUBKKM93568101 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | HDMU |
| Voyage # | 0006E |
| IMO # | 9936381 |
| Vessel Name | ONE FANTASTIC |
| Vessel Country | HK |
| Place of Receipt | LAT KRABANG, THAI |
| Foreign Port of Lading | LAEM CHABANG THAILAND (54930) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16282 KG |
| Weight in KG | 16,282 KG |
| Quantity | 848 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TLLU2460510 |
| Commodity Description |
DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY SHIPPER LOAD AND COUNT |
| Shipper Name | ROYAL MARINE CONTAINER LINES CO., |
|---|---|
| Address Line 1 | 898/22 SV CITY TOWER, BUILDING 2, |
| Address Line 2 | 14TH FLOOR, BANGPONGPANG, YANNAWA, |
| Address Line 3 | BANGKOK 10120, THAILAND 10120 |
| Consignee Name | TIMO GROUP, INC. |
|---|---|
| Address Line 1 | 2240 E WASHINGTON, BLVD. LOS ANGELE |
| Address Line 2 | S, CA 90021 |
| Address Line 3 | 90021 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Notify Party Name | JIF LOGISTICS INC. |
|---|---|
| Address Line 1 | 70 EAST SUNRISE HIGHWAY, SUITE 606 |
| Address Line 2 | VALLEY STREAM, NY 11581 TEL (718) |
| Address Line 3 | 977-0433 FAX (516) 887 11581 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Container Number | TLLU2460510 |
|---|---|
| Seal Number 1 | HMM24H0891835 |
| Seal Number 1 | HMM24H0891835 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | DISPOSABLE GAS LIGHTER WITH PLASTIC TRAY SHIPPER LOAD AND COUNT |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 961310 | 00325632 | 0000016282 KG |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | UN1057 | 2.1 | U | 2315848901 TIMO GROUP | 000 | LIGHTERS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 592 | 2024-04-29 |
| Long Beach, California | 384 | 2025-08-09 |
| Newark, New Jersey | 19 | 2017-07-29 |
| New York, New York | 12 | 2015-12-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Laem Chabang Thailand | 776 | 2025-08-09 |
| Hong Kong Hong Kong | 86 | 2023-07-11 |
| Kaohsiung China (Taiwan) | 65 | 2023-09-14 |
| Singapore Singapore | 26 | 2013-12-30 |
| Qingdao China (Mainland) | 20 | 2017-07-29 |
| Tanjung Pelepas Malaysia | 20 | 2014-12-11 |
| Vung Tau Vietnam | 6 | 2016-05-17 |
| Ningbo China (Mainland) | 3 | 2016-01-05 |
| Valencia Spain | 2 | 2013-12-20 |
| Pusan South Korea | 1 | 2017-05-11 |
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 90021 | 2025-06-13 | 426 |
| TIMO GROUP, INC. | 2240 E WASHINGTON, BLVD. LOS ANGELE S, CA 90021 90021 | 2025-08-09 | 125 |
| TIMO GROUP, INC. | 2025-08-09 | 115 | |
| TIMO GROUP, INC. | 2025-05-15 | 14 | |
| TIMO GROUP.,INC. | 2016-03-22 | 93 | |
| TIMO GROUP, INC. | 2020-08-10 | 58 | |
| TIMO GROUP INC. | 2013-12-30 | 41 | |
| TIMO GROUP,INC. | 2017-11-10 | 38 | |
| TIMO GROUP., INC. | 2014-09-17 | 24 | |
| TIME GROUP INC | 2017-07-29 | 20 |
Below are the top 8 phone numbers on file for TIMO Group, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-09-14 | 61 | |
| 2019-06-04 | 10 | |
| 2014-12-11 | 3 | |
| 2014-11-26 | 1 | |
| 2013-12-30 | 43 | |
| 2013-09-04 | 1 | |
| 2013-08-12 | 1 | |
| 2013-07-30 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||