There are a total of 650 bills of lading on file for TSIF between October 31st, 2012 and December 28th, 2025.
Of those 650 bills of lading, 3 were within the past 30 days and 24 were within the past 90 days.
| Total Records | 650 |
|---|---|
| Shipper Records | 15 |
| Consignee Records | 36 |
| Notify Party Records | 613 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | Dec 28th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 24 |
| Records in the Past Year | 183 |
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Below is a Sankey Diagram of the top 20 companies associated with TSIF, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with TSIF in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SEACO SHIPPING SA | Jan 2026 | 180,847 | 173 |
| PASHA LOGISTICS - CHARLESTON | Mar 2025 | 1,047 | 44 |
| PASHA FREIGHT N.CHARLESTON | Dec 2025 | 13,375 | 35 |
| MID ATLANTIC PORT SERVICES | Jan 2026 | 32,131 | 20 |
| MED SERVICES OVERSEAS LTD | Jul 2025 | 49,178 | 20 |
| PASHA LOGISTICS- HOUSTON | Dec 2025 | 916 | 17 |
| JPPSO FLCJ, JACKSONVILLE, FL | Jul 2024 | 408 | 17 |
| PASHA LOGISTICS - NORFOLK | Jan 2026 | 425 | 16 |
| GUARDIAN MOVING AND STORAGE CO | Dec 2025 | 675 | 15 |
| TRISTAR JACKSONVILLE | Nov 2025 | 2,318 | 14 |
| SOUTHWEST PORT SERVICES | Jan 2026 | 66,070 | 11 |
| FORT BRAGG, NC | Jul 2024 | 204 | 10 |
| GPO US INC. | Jan 2026 | 257 | 9 |
| MOUNTAIN MOVING & STORAGE | Jan 2026 | 2,055 | 8 |
| EMBAJADA AMERICANA | Dec 2025 | 534 | 8 |
| JOINT PER. PROP. SHIPPING-WA | Jul 2024 | 111 | 6 |
| AMERICAN EMBASSY | Jan 2026 | 6,064 | 6 |
| Aug 2022 | 8 | 5 | |
| USCG PPSO ISC MIAMI, FL | Jul 2024 | 44 | 3 |
| TRISTAR HOUSTON | Dec 2025 | 18,102 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TSIF.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TSI LOJISTIK ULUSLAR ARASI TASIMACI | Nov 2025 | 75 | 2 |
| TSI MANUFACTURING LLC HK LTD | Jan 2026 | 840 | 8 |
| TSI PRODUCTS. INC | Nov 2025 | 235 | 1 |
| TSI TECHNOLOGIES | Jan 2026 | 1,048 | 19 |
| TSI TRADING (USA)INC. | Oct 2023 | 385 | 0 |
| TSI TROPICALS INC | Dec 2025 | 176 | 10 |
| TSI USA,LLC | Jan 2026 | 691 | 38 |
| TSI-TRANS SERVICES INTERNATION GROUP, LLC | Dec 2025 | 180 | 24 |
| TSI-TRANSLINK | Jan 2026 | 92 | 76 |
| TSI-TRANSLINK (TAIWAN) CO.,LTD. | Oct 2025 | 37,565 | 0 |
| TSIH INTERNATIONAL COMPANY LIMITED | Dec 2025 | 335 | 2 |
| TSIM'S COMPANY (BANGLADESH) LTD | Jan 2026 | 252 | 32 |
| TSIM'S COMPANY LIMITED | Jan 2026 | 958 | 25 |
| TSING CLOUD TIMES (WUXI) TECHNOLOGY CO.,LTD | Apr 2025 | 652 | 0 |
| TSING FASHION CO.,LTD | Nov 2025 | 598 | 4 |
| TSINGSHAN STEEL PIPE CO.,LTD | Dec 2025 | 170 | 7 |
| TSINGTAO BREWERY CO.,LTD. | Jan 2026 | 1,527 | 38 |
| TSINGTAO OGK CO., LTD | Jan 2026 | 1,320 | 17 |
| TSINLY GREEN MATERIAL TECHNOLOGIES | Jun 2020 | 170 | 0 |
| TSISEATS, INC. | Dec 2025 | 202 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-30 | HLUSAN2251102682 | HLUSAN2PK02682AB | 549W | House Bill | HLUS | 9332987 | MAERSK COLUMBUS | 2025-12-28 | HOUSTON, TEXAS | ANVERS BELGIUM | 4 PCS | 3,008 K | House to House | PURNELL, WARREN | PURNELL, WARREN | PASHA FREIGHT - HOUSTON | HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER PURNELL WARREN PIECES / DBAS HAFC SCAC-GBL SUVL-WKFS HBL AN PK AB |
| 2025-12-30 | HLUSAN2251102682 | HLUSAN2PK02682AC | 549W | House Bill | HLUS | 9332987 | MAERSK COLUMBUS | 2025-12-28 | HOUSTON, TEXAS | ANVERS BELGIUM | 5 PCS | 3,462 K | House to House | HUMMEL, ANDREW | HUMMEL, ANDREW | PASHA FREIGHT - HOUSTON | HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER HUMMEL ANDREW PIECES / DBAS HAFC SCAC-GBL SUVL-WKAS HBL AN PK AC |
| 2025-12-30 | HLUSAN2251102682 | 549W | Master Bill | HLUS | 9332987 | MAERSK COLUMBUS | 2025-12-28 | HOUSTON, TEXAS | ANVERS BELGIUM | 10 PCS | 7,210 K | House to House | SEACO SHIPPING SA | PASHA LOGISTICS- HOUSTON | PASHA LOGISTICS- HOUSTON | HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER HOCHSTRASSER GREG PIECES / DBAS HAFC SCAC-GBL TSIF-WKAS HBL AN PK AA HOUSEHOLD GOOD... | |
| 2025-12-09 | HLUSAN2251004646 | HLUSAN2PJ04646AB | 546W | House Bill | HLUS | 9314210 | MAERSK TENNESSEE | 2025-12-08 | HOUSTON, TEXAS | ANVERS BELGIUM | 8 PCS | 4,700 K | House to House | HICKS, JOSHUA | HICKS, JOSHUA | TSIF | USED HHGS AND PERSONAL EFFECTS HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER HICKS JOSHUA PIECES / DBAS KKFA SCAC-GBL SUVL-WKFS |
| Run Date | 2026-01-14 |
|---|---|
| Estimated Arrival Date | 2026-01-11 |
| Actual Arrival Date | 2026-01-13 |
| Trade Update Date | 2025-12-15 |
| Master BOL # | HLUSAN2251200736 |
|---|---|
| House BOL # | HLUSAN2PL00736AB |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HLUS |
| Voyage # | 551W |
| IMO # | 9305312 |
| Vessel Name | MAERSK MONTANA |
| Vessel Country | US |
| Place of Receipt | DEURNE, BE |
| Foreign Port of Lading | ANVERS BELGIUM (42305) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 244 K |
| Weight in KG | 244 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU3660907 |
| Commodity Description |
HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER CRUZ JESUS PIECES / DBAS HAFC SCAC-GBL SRFW-WKFS HBL HLUSAN PL AB |
| Shipper Name | CRUZ, JESUS |
|---|---|
| Address Line 1 | C/O ELSO |
| Address Line 2 | NOORDERLAAN 147 BUS 10A |
| Address Line 3 | 2030 ANTWERPEN 3, |
| Address Line 4 | BELGIUM |
| Consignee Name | CRUZ, JESUS |
|---|---|
| Address Line 1 | JPPSO-SAT/PPD |
| Address Line 2 | 2261 HUGHES AVE, SUITE 160 |
| Address Line 3 | 78236-9858 LACKLAND AFB,TX |
| Address Line 4 | UNITED STATES |
| Notify Party Name | PASHA FREIGHT - HOUSTON |
|---|---|
| Address Line 1 | FOR US FLAG CARGO ONLY |
| Address Line 2 | 5803 OLD HIGHWAY 146 |
| City | SEABROOK, TX |
| State Province | TX |
| Zip Code | 77586 |
| Country Code | US |
| Notify Party Name | TSIF |
|---|---|
| Address Line 1 | PASHA LOGISTICS- HOUSTON |
| Container Number | HAMU3660907 |
|---|---|
| Seal Number 1 | 2247869 |
| Seal Number 1 | 2247869 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER CRUZ JESUS PIECES / DBAS HAFC SCAC-GBL SRFW-WKFS HBL HLUSAN PL AB |
| Additional Cargo 1 | NET WT GRS WT VOLUME |
| Marks and Numbers 1 | NO MARKS . . . . . . . |
| Marks and Numbers 2 | . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 250 | 2025-02-26 |
| Norfolk, Virginia | 157 | 2025-11-24 |
| Houston, Texas | 107 | 2025-12-30 |
| Savannah, Georgia | 33 | 2025-11-04 |
| Long Beach, California | 31 | 2025-04-10 |
| Newark, New Jersey | 22 | 2025-11-24 |
| Los Angeles, California | 15 | 2022-10-12 |
| Baltimore, Maryland | 8 | 2022-09-27 |
| New York, New York | 7 | 2025-06-27 |
| Port Everglades, Florida | 6 | 2022-07-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 510 | 2025-12-30 |
| Yantian China (Mainland) | 22 | 2024-06-26 |
| Pusan South Korea | 14 | 2025-11-04 |
| Hamilton Bermuda | 11 | 2018-01-20 |
| Rotterdam Netherlands | 10 | 2022-11-22 |
| Jebel Ali United Arab Emirates | 8 | 2022-09-15 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2022-09-27 |
| Qingdao China (Mainland) | 6 | 2015-05-15 |
| Puerto Manzanillo Panama | 5 | 2022-08-15 |
| Hong Kong Hong Kong | 5 | 2021-08-06 |
Below are the top 10 company names and addresses for TSIF 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 |
|---|---|---|---|
| TSIF | PASHA LOGISTICS - CHARLESTON | 2025-02-26 | 138 |
| TSIF | PASHA LOGISTICS - NORFOLK | 2025-07-28 | 47 |
| TSIF | 2025-11-24 | 43 | |
| TSIF | 2025-12-30 | 42 | |
| TSIF | 2025-11-11 | 31 | |
| TSIF | 2025-10-20 | 29 | |
| TSIF | 2025-05-12 | 22 | |
| TSIF | 2025-08-25 | 3 | |
| TSIF | 2025-07-25 | 3 | |
| TSIF | 2025-09-01 | 1 |
Below are the top 10 phone numbers on file for TSIF.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-24 | 5 | |
| 2025-09-10 | 4 | |
| 2025-09-01 | 11 | |
| 2025-07-25 | 16 | |
| 2025-07-14 | 3 | |
| 2024-09-05 | 5 | |
| 2024-05-22 | 1 | |
| 2022-11-18 | 3 | |
| 2022-09-27 | 10 | |
| 2022-08-29 | 7 |
Below are the top 8 email addresses on file for TSIF.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-04-28 | 2 | |
| 2025-03-24 | 1 | |
| 2025-02-12 | 2 | |
| 2022-10-12 | 2 | |
| 2022-09-27 | 6 | |
| 2022-05-17 | 1 | |
| 2021-09-04 | 1 | |
| 2018-08-24 | 2 |