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JUAN PEREZ

1522 SWAFFORD CIR SW CULLMAN AL 35055 US

Summary Information

There are a total of 194 bills of lading on file for Juan Perez between April 4th, 2019 and December 11th, 2024.

Of those 194 bills of lading, 21 were within the past 30 days and 53 were within the past 90 days.

Total Records194
Shipper Records3
Consignee Records193
Notify Party Records4
First Shipment on FileApr 4th, 2019
Most Recent Shipment on FileDec 11th, 2024
Records in Last 30 Days21
Records in Last 90 Days53
Records in the Past Year117

Bills of Lading by Month for Juan Perez

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Juan Perez 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
JINGYUANDec 2024938,77926
HANGZHOU WELL-TRANS SUPPLY CHAIN MADec 2024980,01619
HAINAN GOLDEN SHELL CO LTDDec 2024747,91317
JENNYJun 2024320,12111
YIWU DT SUPPLY CHAIN MANADec 2024524,18710
TWTH EXPRESS COLTDAug 2024194,0896
JIAXING APHRODITE TECHNOLOGY CO LTNov 202450,2416
YOUTOOZDec 2024226,1915
WANG ZHANG JIANGMar 2023266,9205
GO FAST SUPPLY CHAIN LTDOct 2024130,0454
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4763
ZHEJIANG ALBATROSS INTERNATIONALDec 2024141,8403
SHANGHAI SHEN DA IMP EXP CO LDec 202451,8493
NINGBO WINPEX IMP EXP CO LTDDec 202442,4113
INTERGEARS INTERNATIONAL LIMITEDDec 202441,5063
WANGDONGNov 202419,2202
SHENZHEN TENGHANGDA INTERNATIONALLOct 20235,9502
QINGDAO TIANYIQUAN TRADING CO LTDDec 202420,0372
NINGBO BOYEE IMPORT & EXPORT CO.Sep 202419,9802
HONGKONG CWEILI GROUP LIMITEDMay 20237,6012

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Juan Perez.

Company Name Recent Shipment Total Records Past 90 Days
JUAN GARCIA CHBOct 20241012
JUAN GARCIA CUSTOM BROKERSep 20241030
JUAN GONZALEZDec 202420551
JUAN HERNANDEZDec 202419260
JUAN JOSE ALBARRACIN S.A.Nov 20241847
JUAN L TORRESDec 202411340
JUAN LIUDec 202410248
JUAN LOPEZDec 202423868
JUAN MARTINEZDec 202415251
JUAN NEUSTADTEL S.A.SDec 20241576
JUAN RAMIREZDec 202414445
JUAN RAMON LOZANO, S.A.Oct 20241781
JUAN RIVERADec 202410127
JUAN RODRIGUEZDec 202415255
JUAN SANCHEZDec 202412434
JUANA,CARLOS Y MARIAS SA JCMDec 202420379
JUANCHENG KAIGE TRADE LIMITED CODec 2024719224
JUBAIL ENERGY SERVICES COMPANYMay 20231500
JUBILANT AGRI & CONSUMER PRODUCTS LTDDec 202468842
JUBILANT CADISTA PHARMACEUTICALS INDec 20241022

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
2024-12-18ZIMUSHH31560194GWTH660394010806003EHouse BillGWTHZIM SEAGULL2024-12-17LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS8 KYIWU DT SUPPLY CHAIN MANAJUAN PEREZPLASTIC LAPTOP CABLE GAME HEADPHONES, ACRYLIC
2024-12-17COSU6402308462TZWH147725812634104EHouse BillTZWHCOSCO THAILAND SEA32024-12-16LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KJUAN PEREZPROTECTIVE PADS RESIN
2024-12-12ZIMUSHH31554064GWTH66YW78472546006EHouse BillGWTH9960552ZIM CONDOR2024-12-11LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KYIWU DT SUPPLY CHAIN MANAJUAN PEREZMETAL CARRYING TROLLEY
2024-12-12ZIMUSHH31535388GFSY15788485097006EHouse BillGFSY9960552ZIM CONDOR2024-12-11LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KJUAN PEREZSTATUES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-16
Actual Arrival Date2024-12-17
Trade Update Date2024-11-30

Bill of Lading Overview

Master BOL #CMDUCHN1836682
House BOL #HANFFH0000771860
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #0GVIG
IMO #
Vessel NameCMA CGM WHITE SHARK
Vessel CountryMT
Place of ReceiptLOS ANGELES
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight4 KG
Weight in KG4 KG
Quantity1 PCS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU9676575
Commodity Description COIR FIBER CARPET

Consignee

Consignee NameJUAN PEREZ
Address Line 13351 EDSON AVE BRONX NY 10469262
Address Line 2BRONX NY 10469 US

#1 -- Container CAIU9676575

Container NumberCAIU9676575
Seal Number 1R7255522
Seal Number 1R7255522
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1COIR FIBER CARPET
Marks and Numbers 11ZC1V347YW13591075

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000004 KG

Map of Activity by Port

JUAN PEREZ Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California942024-11-28
Los Angeles, California822024-12-12
Oakland, California122022-04-13
San Juan, Puerto Rico32023-06-03
Newark, New Jersey22020-06-24
Galveston, Texas12020-07-02

JUAN PEREZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)942024-12-12
Ningbo China (Mainland)492024-12-12
Shanghai China (Mainland)382024-11-07
Tokyo Japan42024-03-19
Charlotte Amalie, St. Thomas Virgin Islands22023-06-03
Xiamen China (Mainland)22023-04-06
Shekou China (Mainland)22022-07-07
Zhongshan China (Mainland)12023-09-30
Santo Domingo Dominican Republic12020-09-22
Bremerhaven Germany12020-07-02

JUAN PEREZ Address and Name Permutations

Below are the top 10 company names and addresses for Juan Perez 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 PEREZ2103 HAPPY ST MISSION TX 78573 US2024-03-194
JUAN PEREZ1522 SWAFFORD CIR SW CULLMAN AL 35055 US2024-10-033
JUAN PEREZ2024-09-303
JUAN PEREZ2024-03-092
JUAN PEREZ2024-09-042
JUAN PEREZ2024-12-122
JUAN PEREZ2024-09-242
JUAN PEREZ2024-09-112
JUAN PEREZ2024-11-212
JUAN PEREZ2024-08-071

JUAN PEREZ Phone Numbers

Below are the top 3 phone numbers on file for Juan Perez.

Phone Number Last Appeared Records
2023-06-032
2022-04-192
2022-03-081
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