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TIMOTHY SMITH

1498 TURNER RD SHEPHERDSTOWN WV 25443-424 US

Summary Information

There are a total of 121 bills of lading on file for Timothy Smith between March 3rd, 2013 and March 10th, 2025.

Of those 121 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records121
Shipper Records2
Consignee Records121
Notify Party Records0
First Shipment on FileMar 3rd, 2013
Most Recent Shipment on FileMar 10th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year23

Bills of Lading by Month for Timothy Smith

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Timothy Smith, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Timothy Smith 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
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,01116
JINGYUAN NONov 2024934,7018
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9157
YIWU DT SUPPLY CHAIN MANADec 2024548,7354
ZOUJUNJan 202478,0443
SHENZHEN RICH COLOR PRINTING FACTORSep 202518,2543
GHOSTFIRE GAMING PTY LTDNov 202528,4203
YANWENApr 202562,2352
MR MICHAELDec 20241,8332
FANYFOct 2025202,8952
TZ CARGO LIMITEDNov 2025164,9171
SHENZHEN ZESHUN LOGISTICS LIMITEDJun 202324,4241
SHENZHEN YI HUASHANG E-COMMERCE CO.May 202519,7351
SHANGHAI SUNLIT LOGISTICS CO.,LTDNov 202510,3831
RITA ZHUMay 2025321
KAY CAIApr 2025311
JESSE XIEAug 2024271
JACK QIAOOct 20246,3371
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,8741
GRACE INTERNATIONAL REMOVALSNov 20251,3571

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Timothy Smith.

Company Name Recent Shipment Total Records Past 90 Days
TIMKEN UK LIMITEDNov 20253152
TIMKEN WUXI BEARINGS CO.,LTDNov 20253,16926
TIMO GROUP, INC.Aug 20251,0070
TIMOTHYNov 20241510
TIMOTHY BECKERApr 20251110
TIMOTHY JOHNSONJul 20251090
TIMOTHY MILLERMay 20251000
TIMOTHY OULTON INTERNATIONAL FRANCHISE LIMITEDNov 20254524
TIMOTHY OULTON RETAIL USA CORPNov 20251,24160
TIMOTHY PARKERApr 20251560
TIMOTHY WILLIAMSJan 2025840
TIMOTION TECHNOLOGY CO., LTDNov 20252,4081
TIMOTION USA, INC.Nov 202587125
TIMSEN DEVELOPMENT LIMITEDNov 20254359
TIMSKY LIMITEDAug 20251340
TIMSON ENTERPRISE CO., LTDOct 20251346
TIMTAS TARIM ILAC VE MAH. TIC. A.S.Nov 20257279
TIMUCUAN CORPJul 20241540
TIN AN INVESTMENT PRODUCTIONNov 202524917
TIN BOX ASIA PACIFIC HK LTDNov 20251,3057

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
2025-01-03CMDUCHN1894210DWCH24HWS16110340GVIKHouse BillDWCH9348704CMA CGM FLORIDA2025-01-02LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS7 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MATIMOTHY SMITHTENT MATERIAL: OXFORD CLOTH
2025-01-03ZIMUSHH31575666TZWH2463027099821EHouse BillTZWH9960540ZIM ALBATROSS ZEX2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KTIMOTHY SMITHMOBILE PHONE HOLDER OTHER PLASTIC
2025-01-03ZIMUSHH31567873HANFFG00013045521EHouse BillHANF9960540ZIM ALBATROSS2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KGTIMOTHY M SMITHGAS STOVE
2024-12-30ZIMUSHH31578432TZWH66YW508772906EHouse BillTZWH9960502ZIM EAGLE ZEX2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KTIMOTHY SMITHCYCLING PROTECTIVE JACKET NYLON

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-30
Estimated Arrival Date2025-01-29
Actual Arrival Date2025-01-29
Trade Update Date2025-01-12

Bill of Lading Overview

Master BOL #ZIMUSHH31604558
House BOL #HANFF00002123634
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #4E
IMO #
Vessel NameZIMSEAGULL
Vessel CountryLR
Place of ReceiptLOS ANGELES
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight5 KG
Weight in KG5 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container JXLU4412259
Commodity Description ELECTRONIC DRUM

Consignee

Consignee NameTIMOTHY STITH
Address Line 1458 EAST JEFFREY PLACE COLUMBUS OH
Address Line 243214 US

#1 -- Container JXLU4412259

Container NumberJXLU4412259
Seal Number 1A4250295341
Seal Number 1A4250295341
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1ELECTRONIC DRUM
Marks and Numbers 11ZK1013D0338782501

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000005 KG

Map of Activity by Port

TIMOTHY SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California512025-01-30
Los Angeles, California412025-03-11
Oakland, California122022-09-26
Galveston, Texas62022-04-29
Baltimore, Maryland42024-11-05
Newark, New Jersey32025-02-01
West Palm Beach, Florida12019-12-31
Norfolk, Virginia12019-04-06
New York, New York12015-06-29
Charleston, South Carolina12013-03-07

TIMOTHY SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)512025-03-11
Shanghai China (Mainland)232025-01-03
Ningbo China (Mainland)222024-12-28
Bremerhaven Germany72024-11-05
Hong Kong Hong Kong72023-11-15
Hamble United Kingdom52022-04-29
Singapore Singapore22025-02-01
Anvers Belgium22022-08-15
Yantai China (Mainland)12023-08-02
Halifax, NS Canada12019-12-31

TIMOTHY SMITH Address and Name Permutations

Below are the top 10 company names and addresses for Timothy Smith 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
TIMOTHY SMITH1498 TURNER RD SHEPHERDSTOWN WV 25443-424 US2024-12-124
TIMOTHY SMITH215 WESTGATE DR WESTMINSTER SC 29693 US2024-12-244
TIMOTHY SMITH2024-12-052
TIMOTHY SMITH2024-12-122
TIMOTHY SMITH2024-12-301
TIMOTHY SMITH2025-02-011
TIMOTHY SMITH2025-01-031
TIMOTHY SMITH2024-12-121
TIMOTHY SMITH2025-01-031
TIMOTHY SMITH2024-12-121

TIMOTHY SMITH Phone Numbers

Below are the top 1 phone numbers on file for Timothy Smith.

Phone Number Last Appeared Records
2022-01-041

TIMOTHY SMITH Email Address

Email Address Last Appeared Records
No email address on file
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