There are a total of 141 bills of lading on file for Jose PENA between September 27th, 2017 and March 11th, 2025.
Of those 141 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 141 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 187 |
| Notify Party Records | 2 |
| First Shipment on File | Sep 27th, 2017 |
| Most Recent Shipment on File | Mar 11th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 9 |
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Below is a Sankey Diagram of the top 20 companies associated with Jose PENA, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Jose PENA in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OH_AMI, INC. | Jan 2024 | 50,872 | 52 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Dec 2025 | 1,781,018 | 14 |
| JINGYUAN NO | Nov 2024 | 934,701 | 10 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 7 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 6 |
| FANYF | Oct 2025 | 202,895 | 3 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Dec 2025 | 218,775 | 2 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 2 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 2 |
| YOUTOOZ | Oct 2025 | 226,305 | 1 |
| YOSHIDA AUTO | Nov 2025 | 888 | 1 |
| TZ CARGO LIMITED | Dec 2025 | 164,940 | 1 |
| SHENZHEN YITONGGUAN LOGISTICS TECHN | Jul 2022 | 6,582 | 1 |
| SHENZHEN YI HUASHANG E-COMMERCE CO. | May 2025 | 19,735 | 1 |
| SHANGHAI MINYE DECORATION CO LTD | Apr 2025 | 95 | 1 |
| ORD | Nov 2025 | 139 | 1 |
| JENNY NO | Jan 2025 | 312,591 | 1 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 1 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose PENA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JOSE MORALES | Apr 2025 | 169 | 0 |
| JOSE MUNOZ | Apr 2025 | 112 | 0 |
| JOSE MUNOZ, LCB JOSE MUNOZ ASSOCIATES, LLC | Apr 2025 | 188 | 0 |
| JOSE MUOZ AND ASSOCIATES LLC | Oct 2025 | 343 | 1 |
| JOSE NAVAS IMPORTS BROKERAGE PROFREIGHT, INC. | Dec 2025 | 228 | 3 |
| JOSE NUNEZ | Jan 2025 | 95 | 0 |
| JOSE ORTIZ | Jan 2025 | 175 | 0 |
| JOSE OSET Y CIA. S.L. | Dec 2025 | 737 | 2 |
| JOSE PAIEWONSKY E HIJOS SRL | Nov 2025 | 524 | 8 |
| JOSE PASCUAL GUIRAL CANOS, S.L. | Oct 2025 | 108 | 2 |
| JOSE PEREZ | Nov 2025 | 302 | 3 |
| JOSE R BERMUDEZ | Dec 2025 | 284 | 9 |
| JOSE R BERMUDEZ US CUSTOMS BROKER | Nov 2025 | 116 | 5 |
| JOSE R. BERMUDEZ, CHB | Dec 2025 | 1,180 | 35 |
| JOSE RAFAEL MEZA MOYA | Dec 2025 | 401 | 32 |
| JOSE RAMIREZ | Dec 2024 | 213 | 0 |
| JOSE RAMOS | Mar 2025 | 148 | 0 |
| JOSE REYES | Jan 2025 | 147 | 0 |
| JOSE RIVERA | Apr 2025 | 227 | 0 |
| JOSE RODRIGUEZ | Oct 2025 | 414 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-23 | CMDUCHN1963105 | DWCH25HWS1716611 | 0GVIQ | House Bill | DWCH | 9331012 | CMA CGM TARPON | 2025-01-22 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 3 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | JOSE SENA | GUITAR,9202.90.20 00 | |
| 2025-01-09 | CMDUNGP1978434 | GFSY246302789892 | 0GVIM | House Bill | GFSY | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | JOSE L PENA | PET MAT | |||
| 2024-12-31 | CMDUNGP1919078 | DWCH24HWS1525984 | 0GVII | House Bill | DWCH | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 5 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | JOSE PENA | STORAGE BIN MATERIAL: PLASTIC | |
| 2024-12-20 | ZIMUSHH31504834 | TZWH147723724885 | 3E | House Bill | TZWH | 9461506 | COLORADO ZEX | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 5 K | JOSE PENA | SEAT COVERS ICE SILK | |||
| Run Date | 2025-01-28 |
|---|---|
| Estimated Arrival Date | 2025-01-26 |
| Actual Arrival Date | 2025-01-26 |
| Trade Update Date | 2025-01-13 |
| Master BOL # | MATS4448971000 |
|---|---|
| House BOL # | DWCH25HWS1790190 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWCH |
| Voyage # | 059E |
| IMO # | 9719068 |
| Vessel Name | KAIMANA HILA |
| Vessel Country | US |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MATU4655362 |
| Commodity Description |
MANUFACTURERS WHOLESALE AIRD,8311.10.00 00 |
| Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
|---|---|
| Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
| Address Line 2 | UI CITY |
| City | HANGZHOU |
| Country Code | CN |
| Contact Name | HANGZHOU WELL-TRANS SUP |
| Consignee Name | JOSE E PENA |
|---|---|
| Address Line 1 | 405 HUFF LAKE RD |
| City | BOGART |
| State Province | GA |
| Zip Code | 30622 |
| Country Code | US |
| Contact Name | JOSE E PENA |
| Container Number | MATU4655362 |
|---|---|
| Seal Number 1 | 1488487 |
| Seal Number 1 | 1488487 |
| Equipment Description Code | HV |
| Equipment Description | High Cube Van |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | L5G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | MANUFACTURERS WHOLESALE AIRD,8311.10.00 00 |
| Marks and Numbers 1 | 283801836220 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 83111000 | 00000011 | 0000000001 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 87 | 2025-01-23 |
| Long Beach, California | 41 | 2025-03-12 |
| Oakland, California | 6 | 2022-03-01 |
| Baltimore, Maryland | 3 | 2017-10-14 |
| Houston, Texas | 1 | 2023-11-20 |
| Newark, New Jersey | 1 | 2023-08-31 |
| Freeport, Texas | 1 | 2022-08-03 |
| Jacksonville, Florida | 1 | 2020-07-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 60 | 2024-12-04 |
| Yantian China (Mainland) | 39 | 2025-03-12 |
| Ningbo China (Mainland) | 18 | 2024-12-31 |
| Shanghai China (Mainland) | 15 | 2025-01-28 |
| Anvers Belgium | 2 | 2017-09-28 |
| Rotterdam Netherlands | 1 | 2023-08-31 |
| Xiamen China (Mainland) | 1 | 2022-11-30 |
| Pusan South Korea | 1 | 2022-11-26 |
| Kobe Japan | 1 | 2022-08-03 |
| Shekou China (Mainland) | 1 | 2022-03-01 |
Below are the top 10 company names and addresses for Jose PENA 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 PENA | 30 SHAFER PL 5E HACKENSACK NJ 07601-6643 US | 2024-12-20 | 2 |
| JOSE PENA | 2411 GREENHOUSE RD APT. 5212 HOUSTON TX 77084-772 US | 2024-12-31 | 2 |
| JOSE PENA | 2024-12-12 | 1 | |
| JOSE PENA | 2024-04-16 | 34 | |
| JOSE PENA | 2023-08-23 | 30 | |
| JOSE PENA | 2024-12-04 | 25 | |
| JOSE PENA | 2023-08-23 | 15 | |
| JOSE PENA | 2024-10-18 | 4 | |
| JOSE E PENA | 2025-02-06 | 3 | |
| JOSE PENA | 2022-08-25 | 2 |
Below are the top 3 phone numbers on file for Jose PENA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-08-03 | 1 | |
| 2022-06-28 | 1 | |
| 2017-09-28 | 2 |
Below are the top 3 email addresses on file for Jose PENA.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-23 | 30 | |
| 2023-08-23 | 17 | |
| 2022-08-03 | 1 |