There are a total of 105 bills of lading on file for Daniel Morales between April 18th, 2020 and February 6th, 2025.
Of those 105 bills of lading, 0 were within the past 30 days and 10 were within the past 90 days.
Total Records | 105 |
---|---|
Shipper Records | 2 |
Consignee Records | 130 |
Notify Party Records | 1 |
First Shipment on File | Apr 18th, 2020 |
Most Recent Shipment on File | Feb 6th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 10 |
Records in the Past Year | 49 |
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Below is a Sankey Diagram of the top 20 companies associated with Daniel Morales, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Daniel Morales 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 |
---|---|---|---|
OH_AMI, INC. | Jan 2024 | 50,872 | 29 |
YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 10 |
HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Mar 2025 | 1,426,781 | 8 |
HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 6 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 5 |
JINGYUAN | Mar 2025 | 938,806 | 5 |
GO FAST SUPPLY CHAIN LTD | Oct 2024 | 130,045 | 3 |
YANWEN | Mar 2025 | 62,061 | 2 |
NINGBO WINPEX IMP EXP CO LTD | Mar 2025 | 42,502 | 2 |
GUANGZHOU FIVE SIX TECHNOLOGY CO L | Oct 2023 | 44,874 | 2 |
ZOUJUN | Jan 2024 | 78,044 | 1 |
ZHOU JIN HUA | Jul 2021 | 320 | 1 |
ZHEJIANG ALBATROSS INTERNATIONAL | Mar 2025 | 137,998 | 1 |
TZ CARGO LIMITED | Mar 2025 | 148,162 | 1 |
SYR | Mar 2025 | 191 | 1 |
SHENZHEN RICH COLOR PRINTING FACTOR | Mar 2025 | 18,252 | 1 |
SHEN JIE | Feb 2025 | 30 | 1 |
JIAXING APHRODITE TECHNOLOGY CO LT | Feb 2025 | 50,242 | 1 |
FOREVER LOGISTICS SHENZHEN CO L | Mar 2025 | 54,992 | 1 |
FLYTE EXPRESS | Apr 2022 | 30,749 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Morales.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DANIEL L VESQUE | Mar 2025 | 172 | 21 |
DANIEL L. VESQUE, LCHB | Mar 2025 | 797 | 21 |
DANIEL LEE | Mar 2025 | 198 | 9 |
DANIEL LIANG | Mar 2025 | 215 | 5 |
DANIEL LIANG EDWARD TRANSIT BROKER INC | Feb 2025 | 714 | 1 |
DANIEL M. FRIEDMAN & ASSOCIATES, IN | Mar 2025 | 5,482 | 293 |
DANIEL M.FRIEDMAN& ASSOCIATES,INC. | Mar 2025 | 2,942 | 173 |
DANIEL MARTINEZ | Feb 2025 | 273 | 13 |
DANIEL MEASUREMENT & CONTROL INC | Oct 2020 | 112 | 0 |
DANIEL MILLER | Mar 2025 | 119 | 8 |
DANIEL OPCO, LLC | Mar 2025 | 123 | 11 |
DANIEL PAUL CHAIRS LLC | Feb 2025 | 143 | 6 |
DANIEL PEREZ | Jan 2025 | 151 | 10 |
DANIEL RAMIREZ | Jan 2025 | 134 | 3 |
DANIEL RODRIGUEZ | Jan 2025 | 141 | 8 |
DANIEL SAFETY PRODUCTS | Jan 2025 | 158 | 1 |
DANIEL SANCHEZ | Mar 2025 | 113 | 5 |
DANIEL SCOTHORN NUTRITION SERVICES LTD | Mar 2025 | 161 | 27 |
DANIEL SMITH | Jan 2025 | 280 | 15 |
DANIEL'S BATH & BEYOND | Feb 2025 | 178 | 5 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-09 | CMDUCHN1913483 | HANFFG0001325682 | 0GVIM | House Bill | HANF | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 3 KG | Pier to Pier | DANIEL MORALI | PLASTIC STORAGE BOX | ||
2025-01-09 | CMDUNGP1978329 | DWCH24HWS1625997 | 0GVIM | House Bill | DWCH | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DANIEL MORAIS | AREA RUG MATERIAL: POLYESTER FIBER | |
2025-01-04 | COSU6404778430 | GFSY015921086983 | 067E | House Bill | GFSY | 9645918 | CSCL EAST CHINA SEA | 2025-01-03 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 7 K | DANIEL MORALES | COSMETICS CASE | |||
2025-01-03 | ZIMUSHH31567871 | HANFFG0001282943 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 KG | DANIEL MORALES | CHAMFER CUTTERS | |||
Run Date | 2025-01-10 |
---|---|
Estimated Arrival Date | 2024-12-31 |
Actual Arrival Date | 2025-01-03 |
Trade Update Date | 2024-12-13 |
Master BOL # | OOLU2037281134 |
---|---|
House BOL # | TZWH660340710366 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | TZWH |
Voyage # | 110E |
IMO # | |
Vessel Name | OOCL LONDON SEA3 |
Vessel Country | HK |
Place of Receipt | YANTIAN |
Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 2 K |
Weight in KG | 2 KG |
Quantity | 1 PCS |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
OOCU8099420 |
Commodity Description |
CHOPPING BOARD STAINLESS STEEL |
Consignee Name | DANIELLE MORALES |
---|---|
Address Line 1 | 305 W PEASE ST |
City | BRYAN |
State Province | TX |
Zip Code | 77803-3850 |
Country Code | US |
Container Number | OOCU8099420 |
---|---|
Seal Number 1 | OOLGZM7158 |
Seal Number 1 | OOLGZM7158 |
Equipment Description Code | 4B |
Equipment Description | 40 ft. IL Container (Closed Top) |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | CHOPPING BOARD STAINLESS STEEL |
Marks and Numbers 1 | NO-MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Los Angeles, California | 55 | 2025-02-08 |
Long Beach, California | 40 | 2025-01-10 |
Oakland, California | 7 | 2022-03-01 |
Newark, New Jersey | 1 | 2024-04-24 |
Tampa, Florida | 1 | 2021-11-05 |
Miami, Florida | 1 | 2021-06-19 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Yantian China (Mainland) | 35 | 2025-01-10 |
Tokyo Japan | 31 | 2024-12-21 |
Shanghai China (Mainland) | 16 | 2025-02-08 |
Ningbo China (Mainland) | 14 | 2025-01-09 |
Hong Kong Hong Kong | 2 | 2024-02-12 |
Pusan South Korea | 2 | 2022-11-26 |
Rotterdam Netherlands | 1 | 2024-04-24 |
Xiamen China (Mainland) | 1 | 2022-11-30 |
Shekou China (Mainland) | 1 | 2022-03-01 |
Moin Costa Rica | 1 | 2021-11-05 |
Below are the top 10 company names and addresses for Daniel Morales 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 MORALES | 131 COBBLESTONE TRAIL DALLAS GA 30132 US | 2024-10-14 | 33 |
DANIEL MORALES | 2857 KENSINGTON ST LAS VEGAS NV | 2025-01-04 | 1 |
DANIEL MORALES | 2024-12-21 | 1 | |
DANIEL MORALES | 2024-08-29 | 1 | |
DANIEL MORALES | 2024-07-03 | 1 | |
DANIEL MORALES | 2024-12-06 | 1 | |
DANIEL MORALES | 2024-12-10 | 1 | |
DANIEL MORALES | 2024-10-18 | 1 | |
DANIEL MORALES | 2024-06-26 | 1 | |
DANIEL MORALES | 2024-12-11 | 1 |
Below are the top 2 phone numbers on file for Daniel Morales.
Phone Number | Last Appeared | Records |
---|---|---|
2022-03-29 | 1 | |
2021-11-05 | 1 |
Below are the top 1 email addresses on file for Daniel Morales.
Email Address | Last Appeared | Records |
---|---|---|
2023-08-03 | 27 |