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CARLOS CRESPO

C DANAE #26, GAZCUE SANTO DOMINGO RD SANTO DOMINGO DO

Summary Information

There are a total of 124 bills of lading on file for Carlos Crespo between March 13th, 2019 and January 8th, 2025.

Of those 124 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records124
Shipper Records117
Consignee Records7
Notify Party Records0
First Shipment on FileMar 13th, 2019
Most Recent Shipment on FileJan 8th, 2025
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year23

Bills of Lading by Month for Carlos Crespo

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Carlos Crespo 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
CARLOS CRESPO GONZALEZSep 20241311
JOSE CINTRONJan 2025135
DAVID MERCANDO COLONAug 2021125
Nov 202243
Jan 202433
Jan 202333
GABRIELA FIGUEROADec 2024253
Apr 202343
VIRGINIA LOPEZJan 2025562
Oct 202422
Jan 202022
Dec 202122
Sep 202022
Jan 202322
Jul 202222
Sep 202422
Jul 202122
Oct 202022
Jul 202222
HANGZHOU WELL-TRANS SUPPLY CHAIN MAJan 20251,164,0942

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Carlos Crespo.

Company Name Recent Shipment Total Records Past 90 Days
CARLISLE LABORATORIES LTDJan 20252387
CARLISLE MPDCAug 20231420
CARLMAX COMPANY LIMITEDJan 202583413
CARLMAX PRODUCTS, INC.Dec 20241441
CARLO GAVAZZI AUTOMATION (KUNSHAN) CO., LTDJan 20251427
CARLO GAVAZZI INC.Jan 202552712
CARLOSJan 202528458
CARLOS ALFONSO MORA MORAJan 202510235
CARLOS AZCONA GONZALEZFeb 20231190
CARLOS CERVANDO GONZALEZJan 202515418
CARLOS FERNANDEZJan 202524564
CARLOS FLORESJan 202510636
CARLOS GARCIAJan 202521762
CARLOS GONZALEZJan 202519038
CARLOS LASTRA, CHBAug 20222760
CARLOS LOPEZDec 202418837
CARLOS MARTINEZDec 202411011
CARLOS MORALESJan 202510430
CARLOS O PAREJA CHBJan 202514830
CARLOS OCANA S.L.Dec 20241461

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
2024-11-27CMDUCHN1775895DWCH24HWS13424550GVIAHouse BillDWCH9351127CMA CGM GEORGIA2024-11-26LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS1 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACARLOS CRESPOCARPET MATERIAL: POLYESTER100.00%
2024-11-21ZIMUSHH31511959TZWHC241100000738EHouse BillTZWH9461491ZIM SHENZHEN ZEX2024-11-20LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KCARLOS CRESPOCAR SEAT COVER
2024-11-08ZIMUSHH31492415GWTH60301899197002EHouse BillGWTH9960538ZIM SEAGULL2024-11-06LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KYIWU DT SUPPLY CHAIN MANACARLOS CRESPOHEAT DISSIPATION CEILING OR ROOF FANS
2024-10-03MXRSMXRS2430730K1038Regular BillMXRS8916607KYDON2024-10-02SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC2 PKG200 KGCARLOS CRESPOVIOLETA CARRASQUILLOPOWER INVERTER PHASE II SE-PRIME

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-07
Estimated Arrival Date2025-01-05
Actual Arrival Date2025-01-05
Trade Update Date2024-12-23

Bill of Lading Overview

Master BOL #MATS4457178000
House BOL #SDNY202944993312
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #083E
IMO #
Vessel NameDANIEL K INOUYE
Vessel CountryUS
Place of ReceiptLONG BEACH
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity4 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2324302
Commodity Description POLYESTER PANTS FOR MEN

Shipper

Shipper NameTZ CARGO LIMITED
Address Line 1WENTONG BUILDING 739 KUNMING ROAD
Address Line 2SHANGHAI SH 200082 CN

Consignee

Consignee NameCARLOS CRESPO
Address Line 12557 ROSEMONT CIR DAVENPORT FL
Address Line 233837 US

Notify Party

Notify Party NameTT INTERNATIONAL INC
Address Line 11312 17TH STREET STE 2110 DENVER C
Address Line 2DENVER CO 80202 US

#1 -- Container MATU2324302

Container NumberMATU2324302
Seal Number 11497011
Seal Number 11497011
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1POLYESTER PANTS FOR MEN
Marks and Numbers 1USCAS120422

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000001 K

Map of Activity by Port

CARLOS CRESPO Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1172025-01-10
Long Beach, California32025-01-07
Los Angeles, California32024-11-27
Oakland, California12022-03-18

CARLOS CRESPO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic1172025-01-10
Yantian China (Mainland)42025-01-07
Shanghai China (Mainland)22024-11-27
Ningbo China (Mainland)12024-06-05

CARLOS CRESPO Address and Name Permutations

Below are the top 10 company names and addresses for Carlos Crespo 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
CARLOS CRESPOC DANAE #26, GAZCUE SANTO DOMINGO RD SANTO DOMINGO DO2025-01-1021
CARLOS CRESPO134 UNION ST APT 35 WESTFIELD MA 01085 US2024-09-252
CARLOS CRESPO2025-01-071
CARLOS CRESPO2024-11-081
CARLOS CRESPO2024-11-211
CARLOS CRESPO2024-11-271
CARLOS CRESPO2023-09-0769
CARLOS CRESPO2020-10-2419
CARLOS CRESPO2019-06-113
CARLOS CRESPO2022-03-181
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