DANIEL LOPEZ

1227 ROCA RIGIDA TRL CHANNELVIEW TX 77530 US

Summary Information

There are a total of 110 bills of lading on file for Daniel Lopez between May 22nd, 2019 and August 5th, 2024.

Of those 110 bills of lading, 6 were within the past 30 days and 16 were within the past 90 days.

Total Records110
Shipper Records2
Consignee Records111
Notify Party Records7
First Shipment on FileMay 22nd, 2019
Most Recent Shipment on FileAug 5th, 2024
Records in Last 30 Days6
Records in Last 90 Days16
Records in the Past Year35

Bills of Lading by Month for Daniel Lopez

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Daniel Lopez 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
YOUTOOZAug 2024226,15116
HAINAN GOLDEN SHELL CO LTDJul 2024478,0098
JINGYUANAug 2024520,0067
TWTH EXPRESS COLTDAug 2024156,1035
FOREVER LOGISTICS SHENZHEN CO LSep 202254,9905
GHOSTFIRE GAMING PTY LTDJun 202425,0784
FANYFSep 2023202,8274
WANG ZHANG JIANGMar 2023266,9203
HANGZHOU FAR INTERNATIONAL LOGISITIJul 202465,9043
CNE EXPRESS COJan 2024210,0053
ZOUJUNJan 202478,0442
SHENZHEN GUANGCHI LOGISTICS CO LTMay 202041,6482
ROYAL TRADING CO., LTD.Aug 20241,6532
OH_AMI, INC.Jan 202450,8722
NINGBO BOYEE IMPORT & EXPORT CO.Jul 202410,2792
HANGZHOU WELL-TRANS SUPPLY CHAIN MAAug 2024217,5462
NANJING HAOJU IMPORT AND EXPORTApr 20231071
NAN JIAAug 2024121
Apr 202011
MAGARI JAPAN CO.,LTD.Jul 20247281

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Lopez.

Company Name Recent Shipment Total Records Past 90 Days
DANICO ENTERPRISES, INC.Aug 20241659
DANIELApr 20243500
DANIEL B HASTINGS INC DRIV REYNOSAAug 20241,348108
DANIEL F. YOUNG INC.Jul 20241303
DANIEL GARCIAAug 202412121
DANIEL L VESQUEJul 20241305
DANIEL L. VESQUE, LCHBAug 202473520
DANIEL LEEAug 202413120
DANIEL LIANGJul 20241934
DANIEL LIANG EDWARD TRANSIT BROKER INCSep 20237130
DANIEL M. FRIEDMAN & ASSOCIATES, INAug 20244,722264
DANIEL M.FRIEDMAN& ASSOCIATES,INC.Aug 20242,449207
DANIEL MARTINEZAug 202417744
DANIEL MEASUREMENT & CONTROL INCOct 20201120
DANIEL PAUL CHAIRS LLCJul 20241321
DANIEL RAMIREZAug 202410817
DANIEL SAFETY PRODUCTSAug 20241446
DANIEL SCOTHORN NUTRITION SERVICES LTDDec 20221320
DANIEL SMITHAug 202415638
DANIEL'S BATH & BEYONDMay 20241663

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
2024-07-30ZIMUSHH31390923TZWH1477200865422EHouse BillTZWH9973688MACKENZI ZEX2024-07-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KTWTH EXPRESS COLTDDANIELA LOPEZPLASTIC FENCE
2024-07-30ZIMUSHH31390921TZWH74YW332076002EHouse BillTZWH9973688MACKENZI ZEX2024-07-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KTWTH EXPRESS COLTDDANIEL LOPEZOTHER MATERIALS STOCKPOT
2024-07-30ZIMUSHH31382319HANFFH00001840102EHouse BillHANF9973688MACKENZIE2024-07-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KGJINGYUANDANIEL LOPEZ JRADVANCED LOGISTICS SOLUTIONS LLCFABRICS CURTAINS
2024-07-24ZIMUSHH31331907HANFF0000069820521EHouse BillHANF9437385LONCOMILLA2024-07-01LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KGJINGYUANDANIEL LOPEZADVANCED LOGISTICS SOLUTIONS LLCMANUAL JUICER

Sample Bill of Lading

Relevant Dates

Run Date2024-08-01
Estimated Arrival Date2024-07-30
Actual Arrival Date2024-07-29
Trade Update Date2024-07-12

Bill of Lading Overview

Master BOL #COSU6390359040
House BOL #TZWH66YW81614210
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTZWH
Voyage #088E
IMO #
Vessel NameCOSCO AMERICA SEA3
Vessel CountryPA
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight3 K
Weight in KG3 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOCU6926730
Commodity Description POLYESTER PILLOW

Shipper

Shipper NameTWTH EXPRESS COLTD
Address Line 1ROOM 101 1F NO 65 SOUTH HUANGBIAN
CityGUANGZHOU
Country CodeCN

Consignee

Consignee NameDANIEL LOPEZ
Address Line 132 W COURT BLVD
CityREADING
State ProvincePA
Zip Code19609-1427
Country CodeUS

#1 -- Container OOCU6926730

Container NumberOOCU6926730
Seal Number 1SYA2684198
Seal Number 1SYA2684198
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1POLYESTER PILLOW
Marks and Numbers 1NO-MARKS

Map of Activity by Port

DANIEL LOPEZ Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California492024-08-07
Oakland, California282022-04-13
Los Angeles, California192024-03-09
Jacksonville, Florida62023-10-25
San Juan, Puerto Rico32023-04-22
Port Everglades, Florida12023-06-29
Newark, New Jersey12021-10-18
Charleston, South Carolina12020-10-08
Brunswick, Georgia12020-09-29
Miami, Florida12019-12-09

DANIEL LOPEZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)542024-08-07
Shanghai China (Mainland)222024-06-03
Shekou China (Mainland)92022-04-01
Hong Kong Hong Kong52023-07-04
Kobe Japan22023-08-05
Santo Domingo Dominican Republic22023-04-22
Tokyo Japan22023-01-18
Yokohama Japan22022-09-09
Boqueron Cuba12023-10-25
Zhongshan China (Mainland)12023-09-30

DANIEL LOPEZ Address and Name Permutations

Below are the top 10 company names and addresses for Daniel Lopez 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
DANIEL LOPEZ2047 W ORANGE AVE ANAHEIM CA 92804-350 US2023-12-202
DANIEL LOPEZ1227 ROCA RIGIDA TRL CHANNELVIEW TX 77530 US2024-04-192
DANIEL LOPEZ2023-11-112
DANIEL LOPEZ2024-02-171
DANIEL LOPEZ2024-05-281
DANIEL LOPEZ2024-07-301
DANIEL LOPEZ2024-06-111
DANIEL LOPEZ2024-07-031
DANIEL LOPEZ2024-06-031
DANIEL LOPEZ2024-03-271

DANIEL LOPEZ Phone Numbers

Below are the top 7 phone numbers on file for Daniel Lopez.

Phone Number Last Appeared Records
2023-04-221
2022-09-092
2022-07-181
2022-06-061
2022-01-111
2021-12-231
2021-12-141

DANIEL LOPEZ Email Addresses

Below are the top 2 email addresses on file for Daniel Lopez.

Email Address Last Appeared Records
2023-08-053
2023-01-182