CARLOS PEREZ
Summary Information
There are a total of 103 bills of lading on file for Carlos Perez between April 3rd, 2019 and November 14th, 2024.
Of those 103 bills of lading, 22 were within the past 30 days and 39 were within the past 90 days.
| Total Records | 103 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 102 |
| Notify Party Records | 1 |
| First Shipment on File | Apr 3rd, 2019 |
| Most Recent Shipment on File | Nov 14th, 2024 |
| Records in Last 30 Days | 22 |
| Records in Last 90 Days | 39 |
| Records in the Past Year | 79 |
Bills of Lading by Month for Carlos Perez
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Carlos Perez, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Carlos Perez 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 |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2024 | 775,291 | 19 |
| JINGYUAN | Nov 2024 | 938,769 | 13 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 12 |
| YIWU DT SUPPLY CHAIN MANA | Nov 2024 | 399,466 | 10 |
| HAINAN GOLDEN SHELL CO LTD | Oct 2024 | 747,912 | 10 |
| ZHONG SHAN THREE ONE FOOTWEAR MANUF | Oct 2024 | 6,565 | 4 |
| BAYCHEER INTERNATIONAL LIMITED | Sep 2024 | 60,384 | 4 |
| YANWEN | May 2024 | 62,060 | 2 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2024 | 141,655 | 1 |
| YONGFAN INTERNATIONAL TRADING CO.,L | Nov 2024 | 136 | 1 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
| TZ CARGO LIMITED | Nov 2024 | 53,801 | 1 |
| MSCHF PRODUCT STUDIO INC | Nov 2024 | 2,461 | 1 |
| LIU CHURONG | Mar 2021 | 33 | 1 |
| LARRY FU | Apr 2022 | 26 | 1 |
| KELLY CHENG | Nov 2024 | 116 | 1 |
| JIAXING APHRODITE TECHNOLOGY CO LT | Jul 2024 | 48,766 | 1 |
| INTERNATIONAL AUTO LOGISTICS, LLC | Nov 2024 | 17,275 | 1 |
| FEN DU | Aug 2020 | 14 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Carlos Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CARLOS CERVANDO GONZALEZ | Nov 2024 | 144 | 26 |
| CARLOS CRESPO | Nov 2024 | 120 | 8 |
| CARLOS FERNANDEZ | Nov 2024 | 207 | 76 |
| CARLOS GARCIA | Nov 2024 | 181 | 48 |
| CARLOS GONZALEZ | Nov 2024 | 171 | 34 |
| CARLOS LASTRA, CHB | Aug 2022 | 276 | 0 |
| CARLOS LOPEZ | Nov 2024 | 171 | 44 |
| CARLOS MARTINEZ | Nov 2024 | 104 | 10 |
| CARLOS O PAREJA CHB | Nov 2024 | 131 | 25 |
| CARLOS OCANA S.L. | Aug 2024 | 145 | 0 |
| CARLOS RODRIGUEZ | Nov 2024 | 133 | 40 |
| CARLOS TORRES | Nov 2024 | 103 | 30 |
| CARLSBERG BREWERIES A S | Nov 2024 | 1,108 | 54 |
| CARLSBERG CANADA INC. | Jun 2024 | 217 | 0 |
| CARLSBERG DEUTSCHLAND GMBH | Nov 2024 | 367 | 44 |
| CARLSBERG SUPPLY COMPANY AG | Jun 2024 | 289 | 0 |
| CARLSON PET PRODUCTS | Jun 2023 | 1,012 | 0 |
| CARLSON STORE FIXTURES STEIN INDUST | Jul 2024 | 366 | 0 |
| CARLSWAVE, INC | Nov 2024 | 276 | 17 |
| CARLTON BATES | Nov 2024 | 246 | 29 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CARLOS PEREZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 56 | 2024-11-15 |
| Los Angeles, California | 39 | 2024-11-14 |
| Oakland, California | 3 | 2020-06-15 |
| Miami, Florida | 2 | 2023-05-13 |
| San Juan, Puerto Rico | 1 | 2024-05-23 |
| New Orleans, Louisiana | 1 | 2019-07-02 |
| Baltimore, Maryland | 1 | 2019-04-06 |
CARLOS PEREZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 52 | 2024-11-15 |
| Shanghai China (Mainland) | 24 | 2024-11-14 |
| Ningbo China (Mainland) | 20 | 2024-11-13 |
| Hong Kong Hong Kong | 3 | 2021-11-23 |
| Caucedo Dominican Republic | 1 | 2024-05-23 |
| Antwerp Belgium | 1 | 2022-12-14 |
| Veracruz Mexico | 1 | 2019-07-02 |
| Bremerhaven Germany | 1 | 2019-04-06 |
CARLOS PEREZ Address and Name Permutations
Below are the top 10 company names and addresses for Carlos Perez 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 PEREZ | 5316 OLD WINDER HWY PUERTA DE LADO BRASELTON GA 30517 US | 2024-08-20 | 4 |
| CARLOS PEREZ | 219 S 19TH ST RICHMOND CA 94804 US | 2024-10-26 | 3 |
| CARLOS PEREZ | 2024-10-11 | 3 | |
| CARLOS PEREZ | 2024-02-17 | 1 | |
| CARLOS PEREZ | 2024-10-16 | 1 | |
| CARLOS PEREZ | 2024-08-02 | 1 | |
| CARLOS PEREZ | 2024-10-03 | 1 | |
| CARLOS PEREZ | 2024-07-16 | 1 | |
| CARLOS PEREZ | 2024-08-01 | 1 | |
| CARLOS PEREZ | 2024-07-24 | 1 |