There are a total of 151 bills of lading on file for Tony Lee between May 25th, 2014 and April 15th, 2025.
Of those 151 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 151 |
|---|---|
| Shipper Records | 73 |
| Consignee Records | 76 |
| Notify Party Records | 5 |
| First Shipment on File | May 25th, 2014 |
| Most Recent Shipment on File | Apr 15th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
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Below is a Sankey Diagram of the top 20 companies associated with Tony Lee, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Tony Lee in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HAINAN GOLDEN SHELL CO LTD | Jan 2026 | 747,940 | 13 |
| JINGYUAN NO | Nov 2024 | 934,701 | 10 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Jan 2026 | 1,781,149 | 10 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Jan 2026 | 218,823 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 2 |
| Jul 2022 | 2 | 1 | |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Dec 2025 | 22,931 | 1 |
| Apr 2022 | 1 | 1 | |
| Jul 2022 | 1 | 1 | |
| FANYF | Jan 2026 | 202,896 | 1 |
| Apr 2022 | 1 | 1 | |
| Apr 2022 | 1 | 1 | |
| DLX INTERNATIONAL LOGISTICS COLTD | Jan 2026 | 25,851 | 1 |
| DAVID WRIGHT | Feb 2025 | 106 | 1 |
| Apr 2022 | 1 | 1 | |
| Jan 2023 | 9 | 1 | |
| CHENJUNJUN | Oct 2024 | 611 | 1 |
| Jul 2022 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tony Lee.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TONY ALVAREZ RENTAL, INC. | Dec 2025 | 123 | 3 |
| TONY BROWN | Jan 2025 | 114 | 0 |
| TONY CECCHINI T NICKOLAS | Nov 2024 | 70 | 0 |
| TONY CHACHERE | Jan 2026 | 277 | 13 |
| TONY CHACHERE'S CREOLE FOODS | Jun 2024 | 201 | 0 |
| TONY CHEN | Apr 2025 | 289 | 0 |
| TONY HA | Oct 2025 | 108 | 0 |
| TONY JOHNSON | Dec 2024 | 84 | 0 |
| TONY JONES | Jan 2025 | 85 | 0 |
| TONY LAMA COMPANY | Dec 2024 | 127 | 0 |
| TONY LI | Feb 2025 | 169 | 0 |
| TONY NGUYEN | Dec 2024 | 198 | 0 |
| TONY OPTICAL ENTERPRISES CO.,LTD | Jan 2026 | 345 | 2 |
| TONY TRAN | Jan 2025 | 99 | 0 |
| TONY WONG | Mar 2025 | 138 | 0 |
| TONY'S CHOCOLONELY INC | Jan 2026 | 320 | 24 |
| TONY'S FINE FOOD | Jan 2026 | 6,395 | 131 |
| TONY'S IMPORTED TILE | Jan 2026 | 2,151 | 20 |
| TONY'S TEXTILE | Jan 2026 | 358 | 3 |
| TONY'S TOYS | Jan 2026 | 217 | 7 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-15 | CMDUCHN1932904 | HANFFG0001391285 | 0GVIO | House Bill | HANF | 9351139 | CMA CGM VIRGINIA | 2025-01-14 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 3 KG | TONI LEE | CAR MAT | |||
| 2025-01-03 | ZIMUSHH31567875 | HANFFG0001299806 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 KG | TONY LEE | CARRYON STORAGE BAG | |||
| 2025-01-03 | ZIMUSHH31561077 | SDNY700717249369 | 1W | House Bill | SDNY | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | TONY LEE | TT INTERNATIONAL INC | PLASTIC STORAGE SHELVES | ||
| 2025-01-03 | CMDUNGP1938686 | DWCH24HWS1575465 | 0GVIK | House Bill | DWCH | 9348704 | CMA CGM FLORIDA | 2025-01-02 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 1 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | TONI LEE | NECKLACE PENDANT MATERIAL: ALLOY,WOMEN'S CARD IGANS MATERIAL: ACRYLIC,WOMEN'S RING MATERIAL : ZINC ALLOY,WOMEN'S RING MATERIAL: ... | |
| Run Date | 2025-01-15 |
|---|---|
| Estimated Arrival Date | 2025-01-13 |
| Actual Arrival Date | 2025-01-14 |
| Trade Update Date | 2024-12-30 |
| Master BOL # | CMDUCHN1937894 |
|---|---|
| House BOL # | DWCH24HWS1661570 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWCH |
| Voyage # | 0GVIO |
| IMO # | 9351139 |
| Vessel Name | CMA CGM VIRGINIA |
| Vessel Country | MT |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3 KG |
| Weight in KG | 3 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CMAU4190217 |
| Commodity Description |
STORAGE SHELVES MATERIAL:METAL,9403.20.00 50 |
| Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
|---|---|
| Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
| Address Line 2 | UI CITY |
| City | HANGZHOU |
| Country Code | CN |
| Contact Name | HANGZHOU WELL-TRANS SUP |
| Consignee Name | TONI LEE |
|---|---|
| Address Line 1 | 2643 MERIDIAN RD |
| City | ARDMORE |
| State Province | OK |
| Zip Code | 73401-877 |
| Country Code | US |
| Contact Name | TONI LEE |
| Container Number | CMAU4190217 |
|---|---|
| Seal Number 1 | R9640372 |
| Seal Number 1 | R9640372 |
| Equipment Description Code | HV |
| Equipment Description | High Cube Van |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | STORAGE SHELVES MATERIAL:METAL,9403.20.00 50 |
| Marks and Numbers 1 | 1ZH4A8660379109944 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 94032000 | 00000027 | 0000000003 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 65 | 2025-01-15 |
| Long Beach, California | 44 | 2025-04-16 |
| Oakland, California | 38 | 2022-04-04 |
| Jacksonville, Florida | 2 | 2016-05-31 |
| Brunswick, Georgia | 1 | 2017-01-06 |
| Miami, Florida | 1 | 2016-05-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 115 | 2025-04-16 |
| Shanghai China (Mainland) | 14 | 2025-01-15 |
| Ningbo China (Mainland) | 14 | 2025-01-03 |
| Bremerhaven Germany | 3 | 2017-01-06 |
| Hong Kong Hong Kong | 2 | 2024-03-04 |
| Kaohsiung China (Taiwan) | 1 | 2019-04-05 |
| Hamble United Kingdom | 1 | 2019-02-14 |
| Puerto Manzanillo Panama | 1 | 2016-05-23 |
Below are the top 10 company names and addresses for Tony 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 |
|---|---|---|---|
| TONY LEE | ROOM 1901 NOE BUILDING NO33 JINYI N ORTH ROAD BOGONG COMMUNITY DONGFENG ZHONGSHAN GUANGDONG 528400 CN | 2022-07-06 | 25 |
| TONNY LEE | ROOM 1103, NO. F BUILDING, ZHANGMU TOU XINXING STREET, ZHANGMUTOU TOWN DONGGUAN GUANGDONG 523000 CN | 2022-04-04 | 25 |
| TONY LEE | 2020-11-03 | 21 | |
| TONY GEE | 2024-11-27 | 4 | |
| TONY LEE | 2024-11-13 | 3 | |
| TONY LEE | 2025-01-03 | 3 | |
| TONY LEE | 2024-10-03 | 2 | |
| TONI LEE | 2025-01-03 | 2 | |
| TONY LEE | 2024-12-28 | 2 | |
| TONY LEE | 2016-05-31 | 2 |
Below are the top 2 phone numbers on file for Tony Lee.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-27 | 1 | |
| 2019-06-27 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||