There are a total of 124 bills of lading on file for Tonny Lee between May 22nd, 2016 and January 2nd, 2025.
Of those 124 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 124 |
|---|---|
| Shipper Records | 72 |
| Consignee Records | 53 |
| Notify Party Records | 0 |
| First Shipment on File | May 22nd, 2016 |
| Most Recent Shipment on File | Jan 2nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 8 |
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Below is a Sankey Diagram of the top 20 companies associated with Tonny Lee, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Tonny Lee 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 |
|---|---|---|---|
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 12 |
| JINGYUAN NO | Nov 2024 | 934,701 | 10 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 3 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 3 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 3 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 2 |
| Jan 2025 | 8 | 1 | |
| Jul 2022 | 2 | 1 | |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Nov 2025 | 20,417 | 1 |
| Jul 2022 | 1 | 1 | |
| Jul 2022 | 1 | 1 | |
| Jul 2022 | 2 | 1 | |
| Apr 2022 | 1 | 1 | |
| Apr 2022 | 1 | 1 | |
| DLX INTERNATIONAL LOGISTICS COLTD | Nov 2025 | 25,319 | 1 |
| DAVID WRIGHT | Feb 2025 | 106 | 1 |
| Apr 2022 | 1 | 1 | |
| Apr 2022 | 1 | 1 | |
| Jan 2023 | 9 | 1 | |
| Jul 2022 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tonny Lee.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TONNELLERIE REMOND | Aug 2025 | 308 | 0 |
| TONNELLERIE ROUSSEAU PERE & FILS | Oct 2025 | 451 | 1 |
| TONNELLERIE SAURY SAS | Oct 2025 | 622 | 2 |
| TONNELLERIE SEGUIN MOREAU | Jul 2025 | 727 | 0 |
| TONNELLERIE SIRUGUE | Aug 2025 | 270 | 0 |
| TONNELLERIE SYLVAIN | Oct 2025 | 1,022 | 1 |
| TONNELLERIE TARANSAUD | Oct 2025 | 1,355 | 5 |
| TONNELLERIE VICARD | Aug 2025 | 484 | 0 |
| TONNIE COSMETICS CO., LTD | Nov 2025 | 864 | 12 |
| TONNIES LEBENSMITTEL GMBH & CO. | Jun 2025 | 204 | 0 |
| TONOCO LLC | Aug 2025 | 212 | 0 |
| TONON C. SPA | Nov 2025 | 788 | 5 |
| TONPAN ENTERPRISES CORP | Nov 2025 | 298 | 8 |
| TONS LOGISTICS | Sep 2025 | 299 | 1 |
| TONS LOGISTICS INTERNATIONAL LTD. | Nov 2025 | 4,029 | 45 |
| TONS PER HOUR,INC. | Jul 2025 | 644 | 0 |
| TONSAM INTERNATIONAL USA INC | Nov 2025 | 497 | 14 |
| TONSAM TECHNOLOGY COMPANY LIMITED | Nov 2025 | 86 | 3 |
| TONSO INTERNATIONAL CO., LIMITED | Nov 2025 | 187 | 49 |
| TONTARELLI SPA | Nov 2025 | 397 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-28 | CMDUNGP1918345 | GFSY66YW07307018 | 0GVII | House Bill | GFSY | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | TONY LEE | COMPUTER BAGS | |||
| 2024-12-28 | CMDUNGP1918347 | GFSY147726255645 | 0GVII | House Bill | GFSY | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 K | TONY LEE | PLASTIC HOUSEHOLD SHELF | |||
| 2024-12-28 | CMDUCHN1865670 | HANFFG0001186257 | 0GVII | House Bill | HANF | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 3 KG | Pier to Pier | TONY LEE | FLEXIBLE HOSE | ||
| 2024-12-20 | ZIMUSHH31504847 | TZWH66YW22411639 | 3E | House Bill | TZWH | 9461506 | COLORADO ZEX | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | TONY LEE | MOUNTING DEVICE STEEL | |||
| Run Date | 2024-12-28 |
|---|---|
| Estimated Arrival Date | 2024-12-24 |
| Actual Arrival Date | 2024-12-26 |
| Trade Update Date | 2024-12-09 |
| Master BOL # | CMDUCHN1865669 |
|---|---|
| House BOL # | GFSY66YW98602466 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | GFSY |
| Voyage # | 0GVII |
| IMO # | |
| Vessel Name | CMA CGM SWORDFISH |
| Vessel Country | US |
| Place of Receipt | CN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2 K |
| Weight in KG | 2 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
AXIU1615881 |
| Commodity Description |
DISPLAY RACK |
| Consignee Name | TONY LEE |
|---|---|
| Address Line 1 | 562 11TH AVE |
| City | SAN FRANCISCO |
| State Province | CA |
| Zip Code | 94118-3640 |
| Country Code | US |
| Container Number | AXIU1615881 |
|---|---|
| Seal Number 1 | R7254034 |
| Seal Number 1 | R7254034 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | DISPLAY RACK |
| Marks and Numbers 1 | 1ZH4A866YW98602466 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 50 | 2024-12-28 |
| Oakland, California | 36 | 2022-04-04 |
| Long Beach, California | 35 | 2025-01-03 |
| Jacksonville, Florida | 2 | 2016-05-31 |
| Miami, Florida | 1 | 2016-05-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 106 | 2025-01-03 |
| Ningbo China (Mainland) | 10 | 2024-12-05 |
| Shanghai China (Mainland) | 4 | 2024-12-28 |
| Bremerhaven Germany | 2 | 2016-05-31 |
| Hong Kong Hong Kong | 1 | 2024-03-04 |
| Puerto Manzanillo Panama | 1 | 2016-05-23 |
Below are the top 10 company names and addresses for Tonny Lee 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 |
|---|---|---|---|
| TONNY LEE | ROOM 1103, NO. F BUILDING, ZHANGMU TOU XINXING STREET, ZHANGMUTOU TOWN DONGGUAN GUANGDONG 523000 CN | 2022-04-04 | 25 |
| TONY LEE | ROOM 1901 NOE BUILDING NO33 JINYI N ORTH ROAD BOGONG COMMUNITY DONGFENG ZHONGSHAN GUANGDONG 528400 CN | 2022-07-06 | 25 |
| TONY LEE | 2020-11-03 | 21 | |
| TONNY LE | 2024-09-11 | 3 | |
| TONY LEE | 2024-11-13 | 3 | |
| TONY LEE | 2025-01-03 | 3 | |
| TONY LEE | 2016-05-31 | 2 | |
| TONY LEE | 2024-06-01 | 2 | |
| TONY LEE | 2024-10-03 | 2 | |
| TONY LEE | 2024-12-28 | 2 |
Below are the top 1 phone numbers on file for Tonny Lee.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-27 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||