There are a total of 140 bills of lading on file for Daniel Perez between April 24th, 2020 and December 11th, 2024.
Of those 140 bills of lading, 19 were within the past 30 days and 42 were within the past 90 days.
Total Records | 140 |
---|---|
Shipper Records | 2 |
Consignee Records | 138 |
Notify Party Records | 1 |
First Shipment on File | Apr 24th, 2020 |
Most Recent Shipment on File | Dec 11th, 2024 |
Records in Last 30 Days | 19 |
Records in Last 90 Days | 42 |
Records in the Past Year | 84 |
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Below is a Sankey Diagram of the top 20 companies associated with Daniel Perez, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Daniel 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 | Dec 2024 | 980,016 | 16 |
JINGYUAN | Dec 2024 | 938,779 | 14 |
HAINAN GOLDEN SHELL CO LTD | Dec 2024 | 747,913 | 10 |
YOUTOOZ | Dec 2024 | 226,191 | 9 |
YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 524,187 | 5 |
FANYF | Sep 2023 | 202,827 | 5 |
ZHONG SHAN THREE ONE FOOTWEAR MANUF | Dec 2024 | 6,566 | 3 |
YANWEN | May 2024 | 62,060 | 3 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 3 |
TZ CARGO LIMITED | Dec 2024 | 86,561 | 3 |
TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 3 |
SHANGHAI SHEN DA IMP EXP CO L | Dec 2024 | 51,849 | 3 |
ZHEJIANG ALBATROSS INTERNATIONAL | Dec 2024 | 141,840 | 2 |
SHENZHEN RICH COLOR PRINTING FACTOR | Dec 2024 | 18,248 | 2 |
SHANGHAI AMERICAN NEW LOGISTICS CO | May 2024 | 5,211 | 2 |
NINGBO BOYEE IMPORT & EXPORT CO. | Sep 2024 | 19,980 | 2 |
NANJING PRANCE IMPORT EXPORT CO | Sep 2022 | 10,014 | 2 |
GUANGZHOU FIVE SIX TECHNOLOGY CO L | Oct 2023 | 44,874 | 2 |
GO FAST SUPPLY CHAIN LTD | Oct 2024 | 130,045 | 2 |
CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Perez.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DANIEL LEE | Dec 2024 | 187 | 38 |
DANIEL LIANG | Dec 2024 | 209 | 12 |
DANIEL LIANG EDWARD TRANSIT BROKER INC | Sep 2023 | 713 | 0 |
DANIEL M. FRIEDMAN & ASSOCIATES, IN | Dec 2024 | 5,178 | 285 |
DANIEL M.FRIEDMAN& ASSOCIATES,INC. | Dec 2024 | 2,765 | 196 |
DANIEL MARTINEZ | Dec 2024 | 253 | 62 |
DANIEL MEASUREMENT & CONTROL INC | Oct 2020 | 112 | 0 |
DANIEL MILLER | Dec 2024 | 109 | 17 |
DANIEL OPCO, LLC | Dec 2024 | 108 | 12 |
DANIEL PAUL CHAIRS LLC | Oct 2024 | 136 | 2 |
DANIEL RAMIREZ | Dec 2024 | 132 | 18 |
DANIEL RODRIGUEZ | Dec 2024 | 132 | 30 |
DANIEL SAFETY PRODUCTS | Nov 2024 | 156 | 9 |
DANIEL SANCHEZ | Dec 2024 | 107 | 41 |
DANIEL SCOTHORN NUTRITION SERVICES LTD | Dec 2024 | 134 | 2 |
DANIEL SMITH | Dec 2024 | 250 | 73 |
DANIEL THOMAS | Dec 2024 | 115 | 33 |
DANIEL WANG | Dec 2024 | 162 | 52 |
DANIEL WILLIAMS | Dec 2024 | 150 | 40 |
DANIEL'S BATH & BEYOND | Nov 2024 | 173 | 6 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-12 | CMDUNGP1858886 | GWTH66YW62214505 | 00GE | House Bill | GWTH | 9331012 | CMA CGM TARPON | 2024-12-11 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 1 K | YIWU DT SUPPLY CHAIN MANA | DANIE PEREZ | MICROFIBER10000 MULTIPURPOSE THROW BLANKET | ||
2024-12-12 | ZIMUSHH31563035 | TZWH66YW14540878 | 6E | House Bill | TZWH | 9960552 | ZIM CONDOR ZEX | 2024-12-11 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | DANIEL PEREZ | STORAGE CABINET PLASTIC | |||
2024-12-12 | ZIMUSHH31543891 | HANFFG0001136047 | 6E | House Bill | HANF | 9960552 | ZIM CONDOR | 2024-12-11 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 KG | DANIEL PEREZ | SYNTHETIC FIBRES QUILTS | |||
2024-12-12 | HDUJSLX24MA02040 | IBCV991163950 | 2408E | House Bill | IBCV | 9326744 | REN JIAN 10 | 2024-12-11 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 16 KG | DANIEL PEREZ | BATHROOM VANITIES | |||
Run Date | 2024-12-17 |
---|---|
Estimated Arrival Date | 2024-12-16 |
Actual Arrival Date | 2024-12-16 |
Trade Update Date | 2024-11-29 |
Master BOL # | COSU6403113710 |
---|---|
House BOL # | SDNY680338939471 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | SDNY |
Voyage # | 104E |
IMO # | |
Vessel Name | COSCO THAILAND |
Vessel Country | HK |
Place of Receipt | LONG BEACH |
Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 1 K |
Weight in KG | 1 KG |
Quantity | 2 PCS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
BEAU6032954 |
Commodity Description |
PLASTIC TOYS |
Consignee Name | DANIEL PERES |
---|---|
Address Line 1 | 340 ROGERS RD BRADYVILLE TN 37026 |
Address Line 2 | US |
Notify Party Name | WDT SUPPLY CHAIN USA INC |
---|---|
Address Line 1 | 13181 CROSSROADS PARKWAY NORTH STE |
Address Line 2 | LOS ANGELES CA 91746 US |
Container Number | BEAU6032954 |
---|---|
Seal Number 1 | SYA2578222 |
Seal Number 1 | SYA2578222 |
Equipment Description Code | 40 |
Equipment Description | 40 ft. IL Container (Open Top) |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 0in (00000800) |
Container Width | 8ft 0in (00000800) |
Container Type | 40G0 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | PLASTIC TOYS |
Marks and Numbers 1 | 1ZH922680338939471 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000000001 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 78 | 2024-12-02 |
Los Angeles, California | 43 | 2024-12-12 |
Oakland, California | 11 | 2022-04-01 |
Charleston, South Carolina | 3 | 2020-06-22 |
Port Everglades, Florida | 2 | 2024-02-28 |
Brunswick, Georgia | 1 | 2022-10-15 |
Houston, Texas | 1 | 2021-10-04 |
Galveston, Texas | 1 | 2021-08-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Yantian China (Mainland) | 58 | 2024-12-12 |
Shanghai China (Mainland) | 36 | 2024-12-12 |
Ningbo China (Mainland) | 25 | 2024-12-12 |
Shekou China (Mainland) | 5 | 2022-03-02 |
Hong Kong Hong Kong | 4 | 2023-06-22 |
Tokyo Japan | 3 | 2024-09-04 |
Bremerhaven Germany | 3 | 2022-10-15 |
Hamble United Kingdom | 2 | 2020-06-22 |
Pusan South Korea | 1 | 2024-06-14 |
Cartagena Colombia | 1 | 2024-02-28 |
Below are the top 10 company names and addresses for Daniel 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 |
---|---|---|---|
DANIEL PEREZ | 2825 GETTYSBURG DR AUSTIN TX 78745-754 US | 2024-09-30 | 5 |
DANIEL PEREZ | 45 ASPEN PL PASSAIC NJ 07055 US | 2024-05-23 | 2 |
DANIEL PEREZ | 2024-12-12 | 2 | |
DANIEL PEREZ | 2024-11-26 | 2 | |
DANIEL PEREZ | 2024-07-09 | 2 | |
DANIEL PEREZ | 2024-04-16 | 1 | |
DANIEL PEREZ | 2024-05-28 | 1 | |
DANIEL PEREZ | 2024-12-05 | 1 | |
DANIEL PEREZ | 2024-12-12 | 1 | |
DANIEL PEREZ | 2024-07-30 | 1 |
Below are the top 2 phone numbers on file for Daniel Perez.
Phone Number | Last Appeared | Records |
---|---|---|
2024-06-14 | 1 | |
2021-12-28 | 1 |