There are a total of 112 bills of lading on file for Daniel Perez between April 24th, 2020 and October 22nd, 2024.
Of those 112 bills of lading, 11 were within the past 30 days and 27 were within the past 90 days.
Total Records | 112 |
---|---|
Shipper Records | 2 |
Consignee Records | 110 |
Notify Party Records | 0 |
First Shipment on File | Apr 24th, 2020 |
Most Recent Shipment on File | Oct 22nd, 2024 |
Records in Last 30 Days | 11 |
Records in Last 90 Days | 27 |
Records in the Past Year | 56 |
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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 |
---|---|---|---|
JINGYUAN | Oct 2024 | 938,766 | 14 |
HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Oct 2024 | 587,117 | 12 |
HAINAN GOLDEN SHELL CO LTD | Oct 2024 | 747,912 | 10 |
YOUTOOZ | Oct 2024 | 226,172 | 9 |
FANYF | Sep 2023 | 202,827 | 5 |
ZHONG SHAN THREE ONE FOOTWEAR MANUF | Sep 2024 | 6,564 | 3 |
YANWEN | May 2024 | 62,060 | 3 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 3 |
TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 3 |
SHANGHAI SHEN DA IMP EXP CO L | Oct 2024 | 51,838 | 3 |
YIWU DT SUPPLY CHAIN MANA | Oct 2024 | 269,651 | 2 |
SHENZHEN RICH COLOR PRINTING FACTOR | Sep 2024 | 18,247 | 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 |
ZOUJUN | Jan 2024 | 78,044 | 1 |
ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 1 |
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 | Oct 2024 | 167 | 39 |
DANIEL LIANG | Oct 2024 | 204 | 12 |
DANIEL LIANG EDWARD TRANSIT BROKER INC | Sep 2023 | 713 | 0 |
DANIEL LOPEZ | Oct 2024 | 133 | 28 |
DANIEL M. FRIEDMAN & ASSOCIATES, IN | Oct 2024 | 5,046 | 352 |
DANIEL M.FRIEDMAN& ASSOCIATES,INC. | Oct 2024 | 2,683 | 282 |
DANIEL MARTINEZ | Oct 2024 | 215 | 49 |
DANIEL MEASUREMENT & CONTROL INC | Oct 2020 | 112 | 0 |
DANIEL OPCO, LLC | Oct 2024 | 102 | 13 |
DANIEL PAUL CHAIRS LLC | Oct 2024 | 135 | 3 |
DANIEL RAMIREZ | Oct 2024 | 120 | 16 |
DANIEL RODRIGUEZ | Oct 2024 | 114 | 30 |
DANIEL SAFETY PRODUCTS | Oct 2024 | 153 | 10 |
DANIEL SCOTHORN NUTRITION SERVICES LTD | Dec 2022 | 132 | 0 |
DANIEL SMITH | Oct 2024 | 204 | 55 |
DANIEL WANG | Oct 2024 | 136 | 37 |
DANIEL WILLIAMS | Oct 2024 | 130 | 39 |
DANIEL WU | Oct 2024 | 116 | 30 |
DANIEL'S BATH & BEYOND | Sep 2024 | 172 | 6 |
DANIELA | Oct 2024 | 118 | 45 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-24 | CMDUCHN1685984 | DWCH24HWS1063627 | 0GVI0 | House Bill | DWCH | 9351139 | CMA CGM VIRGINIA | 2024-10-22 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 2 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DANIELA PEREZ | STORAGE RACK | |
2024-10-18 | ZIMUSHH31480501 | TZWH66YW13614348 | 2E | House Bill | TZWH | 9968011 | ZIM SAPPHIRE ZEX | 2024-10-16 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | HAINAN GOLDEN SHELL CO LTD | DANIEL PEREZ | SHOEBOX PLASTIC | ||
2024-10-18 | ZIMUSHH31482075 | HANFFH0000519725 | 2E | House Bill | HANF | 9968011 | ZIM SAPPHIRE | 2024-10-16 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 KG | JINGYUAN | DANIEL PEREZ | ADVANCED LOGISTICS SOLUTIONS LLC | MENS BOOTS | |
2024-10-11 | ZIMUSHH31468694 | HANFFH0000409033 | 1E | House Bill | HANF | 9960538 | ZIM SEAGULL | 2024-10-10 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | JINGYUAN | DANIEL PEREZ | ADVANCED LOGISTICS SOLUTIONS LLC | FABRICS CURTAINS | |
Run Date | 2024-10-28 |
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Estimated Arrival Date | 2024-10-28 |
Actual Arrival Date | 2024-10-26 |
Trade Update Date | 2024-10-14 |
Master BOL # | MATS7993510000 |
---|---|
House BOL # | SDNY4100801995SZ |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | SDNY |
Voyage # | 081E |
IMO # | |
Vessel Name | DANIEL KINOUYE |
Vessel Country | US |
Place of Receipt | LONG BEACH |
Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
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 |
MATU2277113 |
Commodity Description |
POLYESTER JUMPSUIT FOR WOMEN |
Shipper Name | TZ CARGO LIMITED |
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Address Line 1 | WENTONG BUILDING 739 KUNMING ROAD |
Address Line 2 | SHANGHAI SH CN |
Consignee Name | DANIELA PEREZ |
---|---|
Address Line 1 | 333 E ONTARIO ST 3401B CHICAGO IL |
Address Line 2 | 60611 US |
Notify Party Name | TT INTERNATIONAL INC |
---|---|
Address Line 1 | 1312 17TH STREET STE 2110 DENVER C |
Address Line 2 | DENVER CO 80202 US |
Container Number | MATU2277113 |
---|---|
Seal Number 1 | 1371792 |
Seal Number 1 | 1371792 |
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 | POLYESTER JUMPSUIT FOR WOMEN |
Marks and Numbers 1 | USCAS10081285 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000000001 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 65 | 2024-10-18 |
Los Angeles, California | 28 | 2024-10-24 |
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) | 42 | 2024-10-18 |
Shanghai China (Mainland) | 32 | 2024-10-24 |
Ningbo China (Mainland) | 17 | 2024-10-09 |
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 | 2024-07-09 | 2 | |
DANIEL PEREZ | 2024-04-16 | 1 | |
DANIEL PEREZ | 2024-05-28 | 1 | |
DANIEL PEREZ | 2023-12-19 | 1 | |
DANIEL PEREZ | 2024-07-30 | 1 | |
DANIEL PEREZ | 2024-07-24 | 1 | |
DANIEL PEREZ | 2024-09-18 | 1 | |
DANIEL PEREZ | 2024-10-18 | 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 |