There are a total of 101 bills of lading on file for Juan Morales between April 30th, 2020 and January 3rd, 2025.
Of those 101 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
Total Records | 101 |
---|---|
Shipper Records | 3 |
Consignee Records | 101 |
Notify Party Records | 4 |
First Shipment on File | Apr 30th, 2020 |
Most Recent Shipment on File | Jan 3rd, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 2 |
Records in the Past Year | 55 |
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Below is a Sankey Diagram of the top 20 companies associated with Juan Morales, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Juan Morales 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 |
---|---|---|---|
HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Mar 2025 | 1,426,781 | 17 |
HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 10 |
YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 7 |
JINGYUAN | Mar 2025 | 938,806 | 6 |
TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 4 |
FUZHOU CHEN SHUO IMP EXP CO LTD | Oct 2023 | 65,618 | 4 |
CNE EXPRESS CO | Jan 2024 | 210,005 | 4 |
NINGBO WINPEX IMP EXP CO LTD | Mar 2025 | 42,502 | 3 |
YANWEN | Mar 2025 | 62,061 | 2 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 2 |
FANYF | Sep 2023 | 202,827 | 2 |
CHEN LI MEI | Nov 2024 | 26,624 | 2 |
ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 1 |
Nov 2020 | 9 | 1 | |
ZHANG LU | Feb 2025 | 9,830 | 1 |
WENXUAN HE | Feb 2021 | 80,893 | 1 |
JENNY | Jun 2024 | 320,121 | 1 |
HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Oct 2024 | 15,016 | 1 |
Sep 2024 | 10 | 1 | |
GUANGZHOU FIVE SIX TECHNOLOGY CO L | Oct 2023 | 44,874 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Juan Morales.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
JUAN GARCIA | Jan 2025 | 270 | 18 |
JUAN GARCIA CHB | Feb 2025 | 104 | 3 |
JUAN GARCIA CUSTOM BROKER | Mar 2025 | 111 | 8 |
JUAN GONZALEZ | Jan 2025 | 209 | 2 |
JUAN HERNANDEZ | Feb 2025 | 207 | 9 |
JUAN JOSE ALBARRACIN S.A. | Feb 2025 | 190 | 6 |
JUAN L TORRES | Feb 2025 | 122 | 7 |
JUAN LIU | Jan 2025 | 123 | 21 |
JUAN LOPEZ | Mar 2025 | 249 | 5 |
JUAN MARTINEZ | Jan 2025 | 169 | 13 |
JUAN NEUSTADTEL S.A.S | Mar 2025 | 158 | 1 |
JUAN PEREZ | Jan 2025 | 215 | 15 |
JUAN RAMIREZ | Mar 2025 | 153 | 5 |
JUAN RAMON LOZANO, S.A. | Feb 2025 | 179 | 1 |
JUAN RIVERA | Jan 2025 | 104 | 7 |
JUAN RODRIGUEZ | Mar 2025 | 166 | 8 |
JUAN SANCHEZ | Jan 2025 | 131 | 3 |
JUAN VASQUEZ | Feb 2025 | 105 | 8 |
JUANA,CARLOS Y MARIAS SA JCM | Mar 2025 | 292 | 74 |
JUANCHENG KAIGE TRADE LIMITED CO | Mar 2025 | 805 | 66 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-19 | CMDUNGP1879349 | HANFFH0000775671 | 0GVIG | House Bill | HANF | 9317975 | CMA CGM WHITE SHARK | 2024-12-17 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | JUAN MORALES | SAFE BOX | |||
2024-12-12 | CMDUNGP1858915 | HANFFH0000730679 | 0GVIE | House Bill | HANF | 9331012 | CMACGMTARPON | 2024-12-11 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | JUAN MORALES | PLASTIC FLOOR MAT | ||
2024-12-10 | OOLU2037215661 | TZWH63YW22041737 | 100E | House Bill | TZWH | 9448815 | COSCO VIETNAM SEA3 | 2024-12-09 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | JUAN MORALES | CARPENTERS CHISEL CARBON STEEL | |||
2024-12-06 | CMDUCHN1796251 | DWCH24HWS1393366 | 0GVIC | House Bill | DWCH | 9351139 | CMA CGM VIRGINIA | 2024-12-04 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 4 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | JUAN MORALES | POLYESTER BEDDING COMFORTER | |
Run Date | 2024-12-19 |
---|---|
Estimated Arrival Date | 2024-12-17 |
Actual Arrival Date | 2024-12-17 |
Trade Update Date | 2024-12-04 |
Master BOL # | CMDUCHN1836780 |
---|---|
House BOL # | GWTH660343066101 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | GWTH |
Voyage # | 00GG |
IMO # | |
Vessel Name | CMA CGM WHITE SHARK |
Vessel Country | MT |
Place of Receipt | CN |
Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 1 K |
Weight in KG | 1 KG |
Quantity | 1 PCS |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TLLU4212299 |
Commodity Description |
STEEL SEATING CHAIR |
Shipper Name | YIWU DT SUPPLY CHAIN MANA |
---|---|
Address Line 1 | NORTH SIDE OF CHUANGXIN STREET SIH |
City | ZHAOQING |
State Province | GD |
Zip Code | 526200 |
Country Code | CN |
Consignee Name | JUAN MORALES |
---|---|
Address Line 1 | 4655 ESPADA GRANDE AVE |
City | BROWNSVILLE |
State Province | TX |
Zip Code | 78526-3337 |
Country Code | US |
Container Number | TLLU4212299 |
---|---|
Seal Number 1 | R9063302 |
Seal Number 1 | R9063302 |
Equipment Description Code | CL |
Equipment Description | Container (Closed Top - Length Unspecified) |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | STEEL SEATING CHAIR |
Marks and Numbers 1 | 1864200571978702849 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 59 | 2025-01-04 |
Los Angeles, California | 30 | 2024-12-19 |
Oakland, California | 3 | 2020-05-25 |
San Juan, Puerto Rico | 2 | 2024-08-20 |
Charleston, South Carolina | 2 | 2022-12-20 |
Houston, Texas | 1 | 2024-02-21 |
Newark, New Jersey | 1 | 2024-02-03 |
Norfolk, Virginia | 1 | 2023-11-02 |
Miami, Florida | 1 | 2021-07-10 |
Baltimore, Maryland | 1 | 2021-05-04 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Yantian China (Mainland) | 42 | 2025-01-04 |
Shanghai China (Mainland) | 29 | 2024-12-19 |
Ningbo China (Mainland) | 20 | 2024-12-19 |
Bremerhaven Germany | 2 | 2022-12-09 |
Manzanillo Panama | 1 | 2024-08-20 |
Kingston Jamaica | 1 | 2024-08-17 |
Emden Germany | 1 | 2024-02-21 |
Hamble United Kingdom | 1 | 2024-02-03 |
Coryton United Kingdom | 1 | 2023-11-02 |
Antwerp Belgium | 1 | 2022-12-20 |
Below are the top 10 company names and addresses for Juan Morales 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 |
---|---|---|---|
JUAN MORALES | 7055 LENNOX AVE VAN NUYS CA 91405 US | 2024-04-22 | 2 |
JUAN MORALES | 2513 W OAKDALE RD IRVING TX 75060-651 US | 2024-12-06 | 2 |
JUAN MORALES | 2024-09-04 | 2 | |
JUAN MORALES | 2024-04-11 | 2 | |
JUAN MORALES | 2024-10-26 | 2 | |
JUAN MORALES | 2024-08-22 | 1 | |
JUAN MORALES | 2024-10-09 | 1 | |
JUAN MORALES | 2024-09-25 | 1 | |
JUAN MORALES | 2024-12-19 | 1 | |
JUAN MORALES | 2025-01-04 | 1 |
Below are the top 1 phone numbers on file for Juan Morales.
Phone Number | Last Appeared | Records |
---|---|---|
2021-12-23 | 1 |