JOSE DIAZ
Summary Information
There are a total of 192 bills of lading on file for Jose DIAZ between July 8th, 2019 and February 20th, 2025.
Of those 192 bills of lading, 1 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 192 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 190 |
| Notify Party Records | 5 |
| First Shipment on File | Jul 8th, 2019 |
| Most Recent Shipment on File | Feb 20th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 138 |
Bills of Lading by Month for Jose DIAZ
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Jose DIAZ, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Jose DIAZ 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 | Mar 2025 | 938,806 | 22 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Mar 2025 | 1,367,764 | 22 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 14 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 12 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Mar 2025 | 137,993 | 10 |
| YANWEN | May 2024 | 62,060 | 5 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 5 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 5 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
| YOUTOOZ | Mar 2025 | 226,214 | 2 |
| SHENZHEN RICH COLOR PRINTING FACTOR | Mar 2025 | 18,252 | 2 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 2 |
| GUANGZHOU LASE SOUND CO.,LTD | Aug 2024 | 59 | 2 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO L | Oct 2023 | 44,874 | 2 |
| GOVLOG | Mar 2025 | 17,819 | 2 |
| DLX INTERNATIONAL LOGISTICS COLTD | Mar 2025 | 23,913 | 2 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 2 |
| Jul 2019 | 2 | 1 | |
| SARA | Mar 2025 | 645 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose DIAZ.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JOS.H.LOWENSTEIN & SONS,INC. | Feb 2025 | 565 | 13 |
| JOSAM COMPANY | Aug 2024 | 381 | 0 |
| JOSAPAR JOAQUIM OLIVEIRA S A | Mar 2025 | 234 | 10 |
| JOSAUR TRADIND INC | Mar 2025 | 1,607 | 146 |
| JOSE | Dec 2024 | 100 | 8 |
| JOSE A Y GERARDO ZULUAGA | Jan 2025 | 191 | 9 |
| JOSE ACEVEDO | Jan 2025 | 121 | 5 |
| JOSE ALBERTO CHACON RUIZ | Feb 2025 | 117 | 7 |
| JOSE ALVAREZ | Jan 2025 | 125 | 11 |
| JOSE CRUZ | Feb 2025 | 182 | 6 |
| JOSE ESTEVEZ S.A. | Feb 2025 | 161 | 4 |
| JOSE G. FLORES ATT FRANCISCO FLORES | Mar 2025 | 227 | 7 |
| JOSE G. FLORES INC. | Mar 2025 | 4,704 | 250 |
| JOSE GARCIA | Jan 2025 | 342 | 12 |
| JOSE GOMEZ | Dec 2024 | 184 | 4 |
| JOSE GONZALEZ | Dec 2024 | 172 | 3 |
| JOSE HERNANDEZ | Feb 2025 | 351 | 20 |
| JOSE JIMENEZ | Jan 2025 | 115 | 13 |
| JOSE LOPEZ | Feb 2025 | 323 | 35 |
| JOSE LUIS MONTOSA SL | Nov 2024 | 152 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
JOSE DIAZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 92 | 2025-02-21 |
| Los Angeles, California | 80 | 2025-02-08 |
| Oakland, California | 11 | 2022-05-11 |
| San Juan, Puerto Rico | 4 | 2024-10-16 |
| Galveston, Texas | 2 | 2024-07-24 |
| Charleston, South Carolina | 2 | 2019-10-22 |
| Port Everglades, Florida | 1 | 2020-12-24 |
JOSE DIAZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 101 | 2025-02-21 |
| Ningbo China (Mainland) | 38 | 2025-02-08 |
| Shanghai China (Mainland) | 33 | 2024-12-12 |
| Hong Kong Hong Kong | 6 | 2022-12-27 |
| Tokyo Japan | 3 | 2024-12-21 |
| Bremerhaven Germany | 3 | 2024-07-24 |
| Shekou China (Mainland) | 2 | 2022-03-02 |
| Manzanillo Panama | 1 | 2024-10-16 |
| Charlotte Amalie, St. Thomas Virgin Islands | 1 | 2024-10-14 |
| Antwerp Belgium | 1 | 2024-07-02 |
JOSE DIAZ Address and Name Permutations
Below are the top 10 company names and addresses for Jose DIAZ 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 |
|---|---|---|---|
| JOSE DIAZ | 2326 GREENHAVEN DR SUGAR LAND TX 77479-5467 US | 2024-11-21 | 4 |
| JOSE DIAZ | 4108 HIGHLAND PARK CIR LUTZ FL 33558 US | 2024-12-20 | 3 |
| JOSE DIAZ | 2024-12-05 | 3 | |
| JOSE DIAZ | 2024-11-07 | 2 | |
| JOSE DIAZ | 2024-11-08 | 2 | |
| JOSE DIAZ | 2024-07-23 | 2 | |
| JOSE DIAZ | 2024-08-06 | 2 | |
| JOSE DIAZ | 2024-12-12 | 2 | |
| JOSE DIAZ | 2024-10-14 | 1 | |
| JOSE DIAZ | 2024-07-24 | 1 |
JOSE DIAZ Phone Numbers
Below are the top 4 phone numbers on file for Jose DIAZ.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-16 | 1 | |
| 2024-10-14 | 1 | |
| 2023-08-10 | 1 | |
| 2023-06-27 | 1 |
JOSE DIAZ Email Addresses
Below are the top 1 email addresses on file for Jose DIAZ.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-12-24 | 1 |