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JOSE PENA

704 SCREECH OWL DR PFLUGERVILLE TX 78660 US

Summary Information

There are a total of 138 bills of lading on file for Jose PENA between April 30th, 2020 and March 11th, 2025.

Of those 138 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records138
Shipper Records1
Consignee Records184
Notify Party Records2
First Shipment on FileApr 30th, 2020
Most Recent Shipment on FileMar 11th, 2025
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year56

Bills of Lading by Month for Jose PENA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Jose PENA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Jose PENA 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
OH_AMI, INC.Jan 202450,87252
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMar 20251,426,78114
JINGYUANMar 2025938,80610
YIWU DT SUPPLY CHAIN MANADec 2024548,7357
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9156
WANG ZHANG JIANGMar 2023266,9204
FANYFSep 2023202,8273
ZHEJIANG ALBATROSS INTERNATIONALMar 2025137,9982
TWTH EXPRESS COLTDAug 2024194,0892
GUANGZHOU FIVE SIX TECHNOLOGY CO LOct 202344,8742
FOREVER LOGISTICS SHENZHEN CO LMar 202554,9922
YOUTOOZMar 2025226,2151
YOSHIDA AUTO ( TSUTOMU YOSHIDA )Mar 20258021
TZ CARGO LIMITEDMar 2025148,1621
SHENZHEN YITONGGUAN LOGISTICS TECHNJul 20226,5821
SHENZHEN YI HUASHANG E-COMMERCE CO.Apr 202419,7341
SHENZHEN GUANGCHI LOGISTICS CO LTMay 202041,6481
SHENZHEN GLOBAL LEADER SUPPLY CHAINMay 202130,6421
SHANGHAI MINYE DECORATION CO LTDFeb 2025451
ORDMar 20251371

Other Companies Listed Alphabetically

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 MARIA GALLIZO S.L.Mar 20253048
JOSE MARIA UCIN, S.A.U.Apr 20223650
JOSE MARTINEZDec 20243344
JOSE MORALESMar 202515615
JOSE MUNOZ, LCB JOSE MUNOZ ASSOCIATES, LLCMar 202518535
JOSE MUOZ AND ASSOCIATES LLCMar 202533715
JOSE NAVAS IMPORTS BROKERAGE PROFREIGHT, INC.Feb 20251555
JOSE ORTIZJan 20251634
JOSE OSET Y CIA SLMar 20254132
JOSE PAIEWONSKY E HIJOS SRLMar 20251616
JOSE PEREZJan 20252884
JOSE R BERMUDEZMar 20252255
JOSE R. BERMUDEZ, CHBMar 202587137
JOSE RAMIREZDec 20242052
JOSE RAMOSJan 20251383
JOSE REYESJan 20251408
JOSE RIVERAFeb 202520615
JOSE RODRIGUEZFeb 20253837
JOSE RUIZJan 20251078
JOSE SANCHEZFeb 20252899

25 Most Recent Bills of Lading

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
2025-01-23CMDUCHN1963105DWCH25HWS17166110GVIQHouse BillDWCH9331012CMA CGM TARPON2025-01-22LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS3 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAJOSE SENAGUITAR,9202.90.20 00
2025-01-09CMDUNGP1978434GFSY2463027898920GVIMHouse BillGFSY9351127CMA CGM GEORGIA2025-01-08LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KJOSE L PENAPET MAT
2024-12-31CMDUNGP1919078DWCH24HWS15259840GVIIHouse BillDWCH9331000CMA CGM SWORDFISH2024-12-26LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS5 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAJOSE PENASTORAGE BIN MATERIAL: PLASTIC
2024-12-20ZIMUSHH31504834TZWH1477237248853EHouse BillTZWH9461506COLORADO ZEX2024-11-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS5 KJOSE PENASEAT COVERS ICE SILK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-28
Estimated Arrival Date2025-01-26
Actual Arrival Date2025-01-26
Trade Update Date2025-01-13

Bill of Lading Overview

Master BOL #MATS4448971000
House BOL #DWCH25HWS1790190
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #059E
IMO #9719068
Vessel NameKAIMANA HILA
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1 KG
Weight in KG1 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU4655362
Commodity Description MANUFACTURERS WHOLESALE AIRD,8311.10.00 00

Shipper

Shipper NameHANGZHOU WELL-TRANS SUPPLY CHAIN MA
Address Line 1NORTH SIDE OF CHUANGXIN STREET, SIH
Address Line 2UI CITY
CityHANGZHOU
Country CodeCN
Contact NameHANGZHOU WELL-TRANS SUP

Consignee

Consignee NameJOSE E PENA
Address Line 1405 HUFF LAKE RD
CityBOGART
State ProvinceGA
Zip Code30622
Country CodeUS
Contact NameJOSE E PENA

#1 -- Container MATU4655362

Container NumberMATU4655362
Seal Number 11488487
Seal Number 11488487
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length45ft 0in (04500)
Container Height9ft 6in (00000906)
Container Width8ft 0in (00000800)
Container TypeL5G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MANUFACTURERS WHOLESALE AIRD,8311.10.00 00
Marks and Numbers 1283801836220

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
83111000000000110000000001 KG

Map of Activity by Port

JOSE PENA Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California872025-01-23
Long Beach, California412025-03-12
Oakland, California62022-03-01
Houston, Texas12023-11-20
Newark, New Jersey12023-08-31
Freeport, Texas12022-08-03
Jacksonville, Florida12020-07-09

JOSE PENA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tokyo Japan602024-12-04
Yantian China (Mainland)392025-03-12
Ningbo China (Mainland)182024-12-31
Shanghai China (Mainland)152025-01-28
Rotterdam Netherlands12023-08-31
Xiamen China (Mainland)12022-11-30
Pusan South Korea12022-11-26
Kobe Japan12022-08-03
Shekou China (Mainland)12022-03-01
Nagoya Japan12020-07-09

JOSE PENA Address and Name Permutations

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 PENA291 HALLADAY ST JERSEY CITY NJ 7304 US2024-04-1634
JOSE PENA704 SCREECH OWL DR PFLUGERVILLE TX 78660 US2024-12-0425
JOSE PENA2024-10-184
JOSE PENA2024-11-082
JOSE PENA2024-12-202
JOSE PENA2024-12-312
JOSE PENA2024-08-221
JOSE PENA2024-05-071
JOSE PENA2024-12-121
JOSE PENA2024-12-051

JOSE PENA Phone Numbers

Below are the top 2 phone numbers on file for Jose PENA.

Phone Number Last Appeared Records
2022-08-031
2022-06-281

JOSE PENA Email Addresses

Below are the top 3 email addresses on file for Jose PENA.

Email Address Last Appeared Records
2023-08-2330
2023-08-2317
2022-08-031
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