DAYSI CARLA SUAREZ PEREZ
Summary Information
There are a total of 112 bills of lading on file for Daysi Carla Suarez Perez between January 30th, 2023 and October 24th, 2024.
Of those 112 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 112 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 112 |
| Notify Party Records | 0 |
| First Shipment on File | Jan 30th, 2023 |
| Most Recent Shipment on File | Oct 24th, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 32 |
Bills of Lading by Month for Daysi Carla Suarez Perez
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 5 companies associated with Daysi Carla Suarez Perez, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 5 companies associated with Daysi Carla Suarez 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 |
|---|---|---|---|
| YEWEIJIE | Apr 2024 | 2,910 | 66 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2024 | 775,291 | 8 |
| NI HAO JEWELRY CO., LTD | Sep 2023 | 52 | 4 |
| LIUXUEGUI | Nov 2023 | 56 | 1 |
| ALIBAOBAO | Mar 2024 | 225 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Daysi Carla Suarez Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DAYE SPECIAL STEEL CO., LTD | Nov 2024 | 1,151 | 60 |
| DAYGARD LOGISTICS GROUP | Nov 2024 | 951 | 31 |
| DAYKA & HACKETT - USA | Oct 2024 | 300 | 7 |
| DAYKA & HACKETT LLC | Nov 2024 | 20,401 | 514 |
| DAYKA E HACKETT LLC | Nov 2024 | 129 | 26 |
| DAYLEEN INTIMATES INC. | Nov 2024 | 111 | 4 |
| DAYLIGHT COMPANY LLC | Oct 2024 | 149 | 8 |
| DAYOU GLOBAL CO.,LTD. | Mar 2020 | 201 | 0 |
| DAYS & TOWERS LLC | Oct 2024 | 392 | 11 |
| DAYS DISTRIBUTION & LOGISTICS | Oct 2024 | 336 | 6 |
| DAYSPRING CARDS INC. | Jul 2023 | 345 | 0 |
| DAYSTAR GLOBAL SOLUTIONS, INC. | Nov 2024 | 4,075 | 196 |
| DAYTIME COMPANY LIMITED | Nov 2024 | 219 | 6 |
| DAYTON BAG & BURLAP | Nov 2024 | 418 | 26 |
| DAYTON BAG BURLAP COMPANY INC | Oct 2024 | 159 | 9 |
| DAYTON PARTS, LLC | Aug 2024 | 1,378 | 0 |
| DAYTON PROGRESS CORPORATION | Nov 2024 | 512 | 6 |
| DAYTON SUPERIOUR CORPORATION | Nov 2024 | 3,067 | 162 |
| DAYTONA APPAREL GROUP LLC. | Oct 2023 | 1,909 | 0 |
| DAYTONA COOLING SYSTEMS LLC | Nov 2024 | 154 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DAYSI CARLA SUAREZ PEREZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 109 | 2024-10-01 |
| Los Angeles, California | 3 | 2024-10-25 |
DAYSI CARLA SUAREZ PEREZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 112 | 2024-10-25 |
DAYSI CARLA SUAREZ PEREZ Address and Name Permutations
Below are the top 10 company names and addresses for Daysi Carla Suarez 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 |
|---|---|---|---|
| DAYSI CARLA SUAREZ PEREZ | 1628NW,82ND AVE DORAL FL 33126 US | 2024-10-01 | 47 |
| DAYSI CARLA SUAREZ PEREZ | 1628NW,82ND AVE,DORAL, DORAL FL 33126 US | 2024-03-22 | 26 |
| DAYSI CARLA SUAREZ PEREZ | 2024-02-15 | 10 | |
| DAYSI CARLA SUAREZ PEREZ | 2023-12-12 | 3 | |
| DAYSI CARLA SUAREZ PEREZ | 2023-12-05 | 1 | |
| DAYSI CARLA SUAREZ PEREZ | 2024-09-09 | 1 | |
| DAYSI CARLA SUAREZ PEREZ | 2023-09-06 | 14 | |
| DAYSI CARLA SUAREZ PEREZ BODEGA ORBI TRADING CORP | 2024-10-25 | 2 | |
| DAYSI CARLA SUAREZ PEREZ | 2023-05-16 | 1 | |
| DAYSI CARLA SUAREZ PEREZ | 2023-11-04 | 1 |
DAYSI CARLA SUAREZ PEREZ Phone Numbers
Below are the top 1 phone numbers on file for Daysi Carla Suarez Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-29 | 57 |