DIANA NGUYEN
Summary Information
There are a total of 126 bills of lading on file for Diana Nguyen between April 18th, 2020 and January 3rd, 2025.
Of those 126 bills of lading, 15 were within the past 30 days and 48 were within the past 90 days.
| Total Records | 126 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 132 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 18th, 2020 |
| Most Recent Shipment on File | Jan 3rd, 2025 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 48 |
| Records in the Past Year | 90 |
Bills of Lading by Month for Diana Nguyen
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Diana Nguyen, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Diana Nguyen 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 | Jan 2025 | 938,788 | 18 |
| HAINAN GOLDEN SHELL CO LTD | Dec 2024 | 747,914 | 12 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 11 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 11 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Jan 2025 | 1,129,759 | 10 |
| YOUTOOZ | Dec 2024 | 226,196 | 5 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Jan 2025 | 137,746 | 4 |
| CHEN LI MEI | Nov 2024 | 26,624 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| ZHENCHENG | Jan 2025 | 10,221 | 1 |
| YANWEN | May 2024 | 62,060 | 1 |
| XIE | Dec 2024 | 56 | 1 |
| XIALIN | Jan 2025 | 174 | 1 |
| May 2024 | 7 | 1 | |
| TERRY LIN | Dec 2024 | 3,375 | 1 |
| SHENZHEN GUANGCHI LOGISTICS CO LT | May 2020 | 41,648 | 1 |
| QUHAIYANG | May 2021 | 67 | 1 |
| LUO YUTING | May 2023 | 63 | 1 |
| HESHAN CITY KANGMEI HEALTH TECHNOLO | Aug 2024 | 187 | 1 |
| HANGZHOU FAR INTERNATIONAL LOGISITI | Jul 2024 | 65,904 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diana Nguyen.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIANA | Jan 2025 | 401 | 100 |
| DIANA CORPORACION S.A.S | Nov 2024 | 194 | 5 |
| DIANA DAVIS | Jan 2025 | 102 | 41 |
| DIANA ENTERPRISE USA INC | Sep 2024 | 231 | 0 |
| DIANA FERNANDEZ | Jan 2025 | 138 | 48 |
| DIANA FOOD SAS | Dec 2024 | 279 | 46 |
| DIANA GARCIA | Jan 2025 | 182 | 90 |
| DIANA GONZALEZ | Jan 2025 | 125 | 45 |
| DIANA JONES | Jan 2025 | 120 | 47 |
| DIANA LOPEZ | Jan 2025 | 110 | 45 |
| DIANA SANCHEZ | Jan 2025 | 103 | 43 |
| DIANA WILSON | Dec 2024 | 105 | 28 |
| DIANE | Dec 2024 | 167 | 27 |
| DIANE BROWN | Jan 2025 | 142 | 56 |
| DIANE JOHNSON | Jan 2025 | 172 | 61 |
| DIANE MILLER | Dec 2024 | 145 | 55 |
| DIANE SADDLER, LCB | Feb 2023 | 128 | 0 |
| DIANE SCOTT LLC | Dec 2024 | 412 | 15 |
| DIANE SMITH | Dec 2024 | 117 | 31 |
| DIANE WILLIAMS | Jan 2025 | 102 | 45 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIANA NGUYEN Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 65 | 2025-01-03 |
| Long Beach, California | 50 | 2025-01-04 |
| Oakland, California | 8 | 2022-04-13 |
| Newark, New Jersey | 2 | 2023-09-09 |
| Galveston, Texas | 1 | 2024-07-06 |
DIANA NGUYEN Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 66 | 2025-01-04 |
| Ningbo China (Mainland) | 29 | 2024-12-19 |
| Tokyo Japan | 15 | 2024-10-04 |
| Shanghai China (Mainland) | 12 | 2024-12-19 |
| Shekou China (Mainland) | 3 | 2023-09-09 |
| Bremerhaven Germany | 1 | 2024-07-06 |
DIANA NGUYEN Address and Name Permutations
Below are the top 10 company names and addresses for Diana Nguyen 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 |
|---|---|---|---|
| DIANA NGUYEN | 2420 ESPLANADE AVE BRONX NY 10469 US | 2024-10-04 | 11 |
| DIANA NGUYEN | 6481 SUMMER GRACE ST COLORADO SPRINGS CO | 2025-01-03 | 7 |
| DIANA NGUYEN | 2024-10-23 | 7 | |
| DIANA NGUYEN | 2025-01-04 | 6 | |
| DIANA NGUYEN | 2024-07-08 | 4 | |
| DIANA NGUYEN | 2024-12-17 | 3 | |
| DIANA NGUYEN | 2024-12-18 | 3 | |
| DIANA NGUYEN | 2024-08-22 | 3 | |
| DIANA NGUYEN | 2024-10-18 | 3 | |
| DIANA NGUYEN | 2024-06-20 | 2 |
DIANA NGUYEN Phone Numbers
Below are the top 2 phone numbers on file for Diana Nguyen.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-08-23 | 6 | |
| 2022-02-08 | 2 |
DIANA NGUYEN Email Addresses
Below are the top 1 email addresses on file for Diana Nguyen.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-23 | 6 |