ANTONIA DIAZ

CALLE CUARTA #17, JARDINES DE GENOV SANTO DOMINGO NORTE SANTO DOMINGO DO

Summary Information

There are a total of 171 bills of lading on file for Antonia DIAZ between July 24th, 2019 and November 14th, 2024.

Of those 171 bills of lading, 4 were within the past 30 days and 20 were within the past 90 days.

Total Records171
Shipper Records151
Consignee Records20
Notify Party Records1
First Shipment on FileJul 24th, 2019
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days4
Records in Last 90 Days20
Records in the Past Year64

Bills of Lading by Month for Antonia DIAZ

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Antonia DIAZ 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
NOELIA PEREZ TORREZSep 20234638
LUIS AMAURY JOSE VOLQUEZ PARROQUIA SAOct 20244835
SEAMTEC CORPNov 202416430
EDWIN MEDINA TORREZOct 20241414
HP ACCESORY SERVICE, INCJul 2024115
HAINAN GOLDEN SHELL CO LTDOct 2024747,9125
Jun 202444
JINGYUANNov 2024938,7694
Sep 202343
RICHIES PRODUCENov 20247243
Jun 202422
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 2024775,2912
ZHANGHONGOct 20244911
WANG ZHANG JIANGMar 2023266,9201
Feb 202211
Apr 202431
Jun 202321
FANYFSep 2023202,8271
ESMO CORPORATIONNov 2024131
ELIZABETH PADILLAOct 2024171

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Antonia DIAZ.

Company Name Recent Shipment Total Records Past 90 Days
ANTOLINI LUIGI PRIVATE LIMITEDOct 20241116
ANTON CO.,LTD.Oct 202415411
ANTON D RBECK GMBHOct 202411213
ANTON DECOTECH LLCNov 202420232
ANTON HAERING KGNov 202432711
ANTON INTERNATIONAL TRADING LIMITEDNov 20244491
ANTON MFGNov 202411116
ANTON SCHNEIDER GMBH & CO KGNov 202426811
ANTON SCHNEIDER SOHNE GMBH & CO. KGOct 20241464
ANTONELLI GROUP S.R.L.Jan 20241350
ANTONINI S.R.L.Oct 20241255
ANTONIONov 202413846
ANTONIO DE ALMEIDA & FILHOS, S.A.Feb 20221610
ANTONIO FRANCONov 20241405
ANTONIO HANDAL & COOct 20242958
ANTONIO LUPI DESIGN SPANov 20242588
ANTONIO ORTIZ JR. CHBNov 202413410
ANTONIO PETTI FU PASQUALE SPANov 20242459
ANTONIO PUIG S ANov 20241,94868
ANTONIO R TAVERAS AGROINDUSTRIALNov 20241,79015

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
2024-11-19MXRSMXRS2436022K1056Regular BillMXRSKYDON2024-11-16SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC9 PKG288 KGANTONIA DIAZEDWIN MEDINA TORREZBOOKS RAYS OF LIGHT DAILY WORD
2024-11-15ZIMUSHH31497494GFSY4347522407921EHouse BillGFSY9461506ZIM CHARLESTON2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KPier to PierANTONIA DIAZSLIPCOVER
2024-11-08ZIMUSHH31493837HANFFG00007526274EHouse BillHANF9973688MACKENZIE2024-11-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KGANTONIA DIAZCHENILLE FABRICS
2024-11-02MXRSMXRS2434506K1051Regular BillMXRS8916607KYDON2024-11-01SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC1 PKG181 KGANTONIA DIAZESMO CORP.PLASTIC BOTTLES FOR PACKAGING

Sample Bill of Lading

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-16
Actual Arrival Date2024-11-16
Trade Update Date2024-11-13

Bill of Lading Overview

Master BOL #MXRSMXRS2436023
House BOL #
Manifest Number302196
Bill TypeRegular Bill
Carrier CodeMXRS
Voyage #K1056
IMO #
Vessel NameKYDON
Vessel CountryBS
Place of ReceiptN/A
Foreign Port of LadingSANTO DOMINGO DOMINICAN REPUBLIC (24737)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight148 KG
Weight in KG148 KG
Quantity5 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container LOOSECARGO
Commodity Description BOOKS

Shipper

Shipper NameANTONIA DIAZ
Address Line 1CALLE CUARTA #17, JARDINES DE GENOV
Address Line 2SANTO DOMINGO NORTE
CitySANTO DOMINGO
Country CodeDO

Consignee

Consignee NameLUIS AMAURY JOSE VOLQUEZ
Address Line 1PARROQUIA SA FC. DE ASIS
Address Line 2TRUJILLO ALTO, PUERTO RICO 00977
CityTRUJILLO ALTO
Country CodePR

#1 -- Container LOOSECARGO

Container NumberLOOSECARGO
Seal Number 1N/A
Seal Number 1N/A
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1BOOKS
Marks and Numbers 1N/A

Map of Activity by Port

ANTONIA DIAZ Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1512024-11-02
Long Beach, California132024-11-15
Los Angeles, California62024-10-16
Oakland, California12020-05-25

ANTONIA DIAZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic1512024-11-02
Yantian China (Mainland)142024-11-15
Shanghai China (Mainland)32024-10-16
Ningbo China (Mainland)22024-10-16
Hong Kong Hong Kong12019-07-25

ANTONIA DIAZ Address and Name Permutations

Below are the top 10 company names and addresses for Antonia DIAZ 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
ANTONIA DIAZCALLE CUARTA #17, JARDINES DE GENOV SANTO DOMINGO NORTE SANTO DOMINGO DO2024-11-0257
ANTONIA DIAZ8 DIKEMAN ST WATERBURY CT 06704 US2024-08-291
ANTONIA DIAZ2024-07-091
ANTONIA DIAZ2024-11-151
ANTONIA DIAZ2024-11-081
ANTONIA DIAZ2024-04-191
ANTONIA DIAZ2024-10-091
ANTONIA DIAZ2023-09-0288
ANTONIA DIAZ2020-10-244
ANTONIO DIAZ2024-05-302