TSIF

PASHA LOGISTICS - CHARLESTON

Summary Information

There are a total of 222 bills of lading on file for TSIF between March 11th, 2019 and September 11th, 2024.

Of those 222 bills of lading, 15 were within the past 30 days and 44 were within the past 90 days.

Total Records222
Shipper Records0
Consignee Records0
Notify Party Records222
First Shipment on FileMar 11th, 2019
Most Recent Shipment on FileSep 11th, 2024
Records in Last 30 Days15
Records in Last 90 Days44
Records in the Past Year122

Bills of Lading by Month for TSIF

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with TSIF in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
SEACO SHIPPING SASep 202492,038114
PASHA FREIGHT CHARLESTONSep 20245,15443
PASHA LOGISTICS - CHARLESTONSep 202466026
MED SERVICES OVERSEAS LTD AS AGENTSep 202412,67226
TRISTAR JACKSONVILLESep 20241,38317
JPPSO FLCJ, JACKSONVILLE, FLJul 202440817
TRISTAR HOUSTONSep 20246,53912
GUARDIAN MOVING & STORAGESep 202422010
FORT BRAGG, NCJul 202420510
MOUNTAIN MOVING AND STORAGESep 20246839
SOUTHWEST PORT SERVICESSep 202435,1488
JOINT PER. PROP. SHIPPING-WAJul 20241116
MID ATLANTIC PORT SERVICESSep 202414,2915
USCG PPSO ISC MIAMI, FLJul 2024443
JPPSO-SAN ANTONIO, TXJul 20242603
JPPSO-NE, DET 2 CHELMSFORD, MASSJul 20241063
GOLDEN SERVICES LLCSep 20242,4863
TRI STAR FREIGHT SYSTEMS INCSep 202426,4632
Sep 202452
Apr 202422

Other Companies Listed Alphabetically

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 LOGISTICSSep 20231080
TSI LOJISTIK ULUSLAR ARASI TAS. VE DEN. TIC. LTD.Sep 20241769
TSI LTD.Feb 20242790
TSI MANUFACTURING LLC HK LTDSep 20242719
TSI PRODUCTS. INCAug 20241203
TSI TECHNOLOGIESSep 202445320
TSI TRADING (USA)INC.Oct 20231400
TSI TROPICALS INCFeb 20241390
TSI USA,LLC.Sep 202441935
TSI-TRANSLINK (TAIWAN) CO.,LTD.Sep 202416,400381
TSIH INTERNATIONAL COMPANY LIMITEDSep 20241256
TSIM'S COMPANY LIMITEDSep 202449033
TSING FASHION CO.,LTDSep 202443220
TSINGSHAN STEEL PIPE CO.,LTDSep 202410415
TSINGTAO BREWERY CO.,LTD.Sep 202451126
TSINGTAO OGK CO.,LTDSep 202458130
TSINLY GREEN MATERIAL TECHNOLOGIESJun 20201350
TSISEATS INCApr 20241150
TSJ LOGISTICSSep 20241,89672
TSK KOREA CO., LTDSep 202438517

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
2024-09-18HLUSAN2240705420HLUSAN2OG05420AC048WHouse BillHLUS9349514DELAWARE EXPRESS2024-09-17NORFOLK, VIRGINIAANTWERP BELGIUM1 PCS132 KHouse to HouseJOHNSON, MICHAELJOHNSON, MICHAELSOUTHWEST PORT SERVICES INCUSED HHGS AND PERSONAL EFFECTS
2024-09-18HLUSAN2240705420HLUSAN2OG05420AB048WHouse BillHLUS9349514DELAWARE EXPRESS2024-09-17NORFOLK, VIRGINIAANTWERP BELGIUM4 PCS2,530 KHouse to HouseHEHOLT, LOLLITAHEHOLT, LOLLITASOUTHWEST PORT SERVICES INCUSED HHGS AND PERSONAL EFFECTS UCNQ0034625 AN2OG05420AB 4 OF 4 VANS HEHOLT, LOLLITA (TCIR)
2024-09-18HLUSAN2240705420HLUSAN2OG05420AF048WHouse BillHLUS9349514DELAWARE EXPRESS2024-09-17NORFOLK, VIRGINIAANTWERP BELGIUM1 PCS675 KHouse to HouseSEACO SHIPPING SASOUTHWEST PORT SERVICES INCSOUTHWEST PORT SERVICES INCUSED HHGS AND PERSONAL EFFECTS
2024-09-12HLUSAN2240802072048WMaster BillHLUS9349514DELAWARE EXPRESS2024-09-11CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM10 PCS5,942 KHouse to HouseSEACO SHIPPING SAPASHA LOGISTICS - CHARLESTONPASHA LOGISTICS - CHARLESTONUSED HHGS AND PERSONAL EFFECTS HOUSEHOLD GOODS AND PERSONAL EFFECTS SHIPPER LANG JARED PIECES 10/15 DBAS BKAS SCAC-GBL TSIF-WKAS...

Sample Bill of Lading

Relevant Dates

Run Date2024-09-18
Estimated Arrival Date2024-09-17
Actual Arrival Date2024-09-17
Trade Update Date2024-08-23

Bill of Lading Overview

Master BOL #HLUSAN2240705420
House BOL #HLUSAN2OG05420AE
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLUS
Voyage #048W
IMO #9349514
Vessel NameDELAWARE EXPRESS
Vessel CountryUS
Place of ReceiptNOLA, IT
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight829 K
Weight in KG829 KG
Quantity2 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU2588454
Commodity Description USED HHGS AND PERSONAL EFFECTS

Shipper

Shipper NameOSTROM, MATTHEW
Address Line 1VIA ANAPO 53
Address Line 295100 CATANIA
Address Line 3ITALY

Consignee

Consignee NameOSTROM, MATTHEW
Address Line 1COMMANDING OFFICER, CODE 443
Address Line 23985 CUMMINGS ROAD
Address Line 392136-4443 SAN DIEGO,CA
Address Line 4UNITED STATES

Notify Parties

Notify Party NameSOUTHWEST PORT SERVICES INC
Address Line 118924 S.LAUREL PARK ROAD,RANCHO
Address Line 2DOMINGUEZ 90220 LOS ANGELES -
Address Line 3UNITED STATES VAT NE COMPANY
Address Line 4PATRICE - TEL 0013106329888 EMAIL
Notify Party NameTSIF C/O SOUTHWEST PORT SERVICES
Address Line 1INC

#1 -- Container HLBU2588454

Container NumberHLBU2588454
Seal Number 1043567
Seal Number 1043567
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1USED HHGS AND PERSONAL EFFECTS
Marks and Numbers 1NO MARKS

Map of Activity by Port

TSIF Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1532024-09-12
Savannah, Georgia322024-08-24
Houston, Texas212021-07-29
Norfolk, Virginia162024-09-05

TSIF Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2222024-09-12

TSIF Address and Name Permutations

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
TSIFPASHA LOGISTICS - CHARLESTON2024-09-1282
TSIFPASHA FREIGHT CHARLESTON2024-02-0643
TSIF2024-08-2431
TSIF2024-05-2210
TSIF2024-09-053
TSIF2024-05-221
TSIF2020-08-0111
TSIF2023-07-2511
TSIF2022-07-1610
TSIF2020-08-103

TSIF Phone Numbers

Below are the top 10 phone numbers on file for TSIF.

Phone Number Last Appeared Records
2024-09-055
2024-05-227
2024-05-221
2023-06-073
2022-02-234
2022-02-195
2021-09-041
2021-07-291
2021-07-231
2021-01-091

TSIF Email Addresses

Below are the top 1 email addresses on file for TSIF.

Email Address Last Appeared Records
2021-09-041