DAVID MORALES FIGUEROA
Summary Information
There are a total of 105 bills of lading on file for David Morales Figueroa between April 22nd, 2019 and November 11th, 2024.
Of those 105 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 105 |
|---|---|
| Shipper Records | 105 |
| Consignee Records | 13 |
| Notify Party Records | 10 |
| First Shipment on File | Apr 22nd, 2019 |
| Most Recent Shipment on File | Nov 11th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 22 |
Bills of Lading by Month for David Morales Figueroa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with David Morales Figueroa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with David Morales Figueroa 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 |
|---|---|---|---|
| THE BUILDER'S HOUSE, LLC | Nov 2024 | 91 | 89 |
| Dec 2023 | 1 | 1 | |
| Jan 2020 | 1 | 1 | |
| Feb 2023 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to David Morales Figueroa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DAVID KIRSCH CUSTOMS BROKERS INC. | Sep 2024 | 117 | 1 |
| DAVID KIRSCH FORWARDERS LTD | Oct 2024 | 1,713 | 16 |
| DAVID KIRSH TJX CANADA | Sep 2024 | 160 | 2 |
| DAVID LANGE | Nov 2024 | 128 | 16 |
| DAVID LEVY COMPANY,INC. | Nov 2024 | 103 | 4 |
| DAVID LIN | Nov 2024 | 249 | 51 |
| DAVID MARTIN | Nov 2024 | 177 | 28 |
| DAVID MELLER | Nov 2024 | 143 | 15 |
| DAVID MICHAEL INC | Nov 2024 | 346 | 24 |
| DAVID MOORE | Nov 2024 | 100 | 22 |
| DAVID MORAN S.A | Nov 2024 | 159 | 24 |
| DAVID NELSON MANAGER | Nov 2024 | 764 | 8 |
| DAVID NGUYEN | Nov 2024 | 130 | 37 |
| DAVID NOH CHB | Nov 2024 | 1,749 | 7 |
| DAVID OPPENHEIMER CO. | Nov 2024 | 19,464 | 412 |
| DAVID PAN | Nov 2024 | 121 | 34 |
| DAVID PEYSER SPORTSWEAR INC. | Nov 2024 | 9,437 | 19 |
| DAVID RODRIGUEZ | Nov 2024 | 118 | 28 |
| DAVID ROSS | Nov 2024 | 145 | 39 |
| DAVID S JONES | Nov 2024 | 137 | 41 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DAVID MORALES FIGUEROA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 105 | 2024-11-12 |
DAVID MORALES FIGUEROA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 105 | 2024-11-12 |
DAVID MORALES FIGUEROA Address and Name Permutations
Below are the top 10 company names and addresses for David Morales Figueroa 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 |
|---|---|---|---|
| DAVID MORALES FIGUEROA | CALLE 13 #4, EL FONDO DE LA BOTELLA SANTIAGO, DOMINICAN REPUBLIC SANTIAGO DO | 2024-11-12 | 26 |
| DAVID MORALES FIGUEROA | CALLE 13 #4, EL FONDO DE LA BOTELLA SANTIAGO, DOMINICAN REPUBLIC SANTIAGO | 2023-08-31 | 63 |
| DAVID MORALES FIGUEROA | 2019-12-05 | 7 | |
| DAVID MORALES FIGUEROA | 2020-09-22 | 7 | |
| DAVID MORALES FIGUEROA | 2019-11-30 | 6 | |
| DAVID MORALES FIGUEROA | 2022-12-01 | 4 | |
| DAVID MORALES FIGUEROA | 2019-09-28 | 2 | |
| DAVID MORALES FIGUEROA | 2020-10-03 | 2 | |
| DAVID MORALES FIGUEROA | 2019-08-24 | 1 | |
| DAVID MORALES FIGUEROA | 2019-09-28 | 1 |