MARIA A LOPEZ LCB
Summary Information
There are a total of 700 bills of lading on file for Maria A Lopez LCB between April 8th, 2019 and December 31st, 2024.
Of those 700 bills of lading, 18 were within the past 30 days and 50 were within the past 90 days.
| Total Records | 700 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 701 |
| First Shipment on File | Apr 8th, 2019 |
| Most Recent Shipment on File | Dec 31st, 2024 |
| Records in Last 30 Days | 18 |
| Records in Last 90 Days | 50 |
| Records in the Past Year | 235 |
Bills of Lading by Month for Maria A Lopez LCB
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Maria A Lopez LCB, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Maria A Lopez LCB 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 |
|---|---|---|---|
| SALES DEL ISTMO SA DE CV | Dec 2024 | 804 | 367 |
| BAKEMARK USA LLC | Jan 2025 | 1,602 | 224 |
| SISAMEX INC | Dec 2024 | 165 | 103 |
| FALCON DISTRIBUTION COMPANY | Mar 2023 | 594 | 70 |
| MONACO FOODS INC | Dec 2024 | 1,235 | 63 |
| ECOSAC AGRICOLA S.A.C. | Jan 2025 | 6,088 | 57 |
| BORRACHAS VIPAL S A | Dec 2024 | 1,978 | 54 |
| VIPAL RUBBER CORPORATION | Dec 2024 | 1,646 | 46 |
| AGRO COSECHA PAZ S.A.C | Dec 2024 | 54 | 42 |
| LAM BROTHERS INC | Dec 2024 | 62 | 26 |
| DIAZ FOODS | Dec 2024 | 189 | 23 |
| TOWN AND COUNTRY FEED | Dec 2024 | 29 | 21 |
| VARIETA FOODS LLC | Dec 2024 | 131 | 19 |
| MARANGONI TREAD NORTH AMERICA, INC | Dec 2024 | 288 | 18 |
| GRASAS Y DERIVADOS SA - GRADESA SA | Dec 2024 | 115 | 15 |
| BRMILL ALIMENTOS LTDA | Dec 2024 | 96 | 15 |
| ALDI INC | Jan 2025 | 12,865 | 13 |
| SKY TROPICAL LIMITED | Feb 2023 | 32 | 9 |
| PROMO INTERNATIONAL INC | Dec 2024 | 143 | 9 |
| ARGENCROPS PERU S.A.C. | Oct 2022 | 26 | 9 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Maria A Lopez LCB.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARGO GARDEN PRODUCTS INC. | May 2023 | 614 | 0 |
| MARGO STATE LINE INC | Jun 2024 | 498 | 0 |
| MARGRAF SPA | Jan 2025 | 810 | 21 |
| MARGRAF SPA DIVMARMI VICENTINI | Jan 2025 | 280 | 35 |
| MARGRAMAR GRANITOS LTDA | Dec 2024 | 646 | 26 |
| MARGRANITE INDUSTRIES LTD | Dec 2024 | 136 | 8 |
| MARI BERMEJO OF GEODIS USA LLC | Aug 2024 | 10,734 | 0 |
| MARI INTERNATIONAL | Dec 2024 | 233 | 4 |
| MARI TRANSPORTS USA INC | Jan 2025 | 280 | 21 |
| MARIA | Dec 2024 | 1,258 | 411 |
| MARIA ACOSTA | Jan 2025 | 110 | 42 |
| MARIA AGUILAR | Jan 2025 | 163 | 66 |
| MARIA ALVARADO | Dec 2024 | 106 | 46 |
| MARIA ALVAREZ C | Dec 2024 | 171 | 74 |
| MARIA AVILA | Jan 2025 | 105 | 30 |
| MARIA CARDONA | Jan 2025 | 132 | 52 |
| MARIA CARRILLO | Jan 2025 | 251 | 106 |
| MARIA CASTRO | Jan 2025 | 148 | 40 |
| MARIA CHAVEZ | Dec 2024 | 199 | 64 |
| MARIA CORTES | Jan 2025 | 124 | 55 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MARIA A LOPEZ LCB Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Manatee, Florida | 394 | 2024-12-28 |
| Port Everglades, Florida | 167 | 2025-01-01 |
| Miami, Florida | 119 | 2024-12-31 |
| Savannah, Georgia | 10 | 2024-04-11 |
| Chester, Pennsylvania | 3 | 2024-07-16 |
| Charleston, South Carolina | 3 | 2023-09-23 |
| Houston, Texas | 2 | 2022-10-13 |
| Oakland, California | 1 | 2020-03-30 |
| New York, New York | 1 | 2019-12-06 |
MARIA A LOPEZ LCB Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Libre De Puerto Mexico Mexico | 394 | 2024-12-28 |
| Rio Grande Brazil | 63 | 2024-04-12 |
| Manzanillo Panama | 47 | 2024-12-11 |
| Cartagena Colombia | 42 | 2024-05-13 |
| Callao Peru | 35 | 2024-08-20 |
| Barranquilla Colombia | 29 | 2024-11-14 |
| Paita Peru | 18 | 2024-12-31 |
| Belize Belize | 10 | 2023-02-08 |
| Naples Italy | 8 | 2024-04-11 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2021-07-01 |
MARIA A LOPEZ LCB Address and Name Permutations
Below are the top 10 company names and addresses for Maria A Lopez LCB 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 |
|---|---|---|---|
| MARIA A LOPEZ LCB | 7225 NW 25TH STREET SUITE 207 MIAMI, FL US 33122 US | 2024-12-28 | 166 |
| MARIA A LOPEZ LCB | 4471 NW 36TH ST STE 201C MIAMI SPRINGS FL 33166 USA | 2024-10-18 | 84 |
| MARIA A LOPEZ LCB | 2024-04-12 | 54 | |
| MARIA A LOPEZ LCB | 2023-12-23 | 153 | |
| MARIA A LOPEZ LCB | 2022-12-09 | 57 | |
| MARIA A LOPEZ LCB | 2023-01-11 | 18 | |
| MARIA A. LOPEZ, LCB | 2024-12-31 | 16 | |
| MARIA A. LOPEZ, LCB | 2024-11-09 | 16 | |
| MARIA A LOPEZ, LCB | 2023-11-17 | 15 | |
| MARIA A. LOPEZ, LCB | 2025-01-01 | 14 |
MARIA A LOPEZ LCB Phone Numbers
Below are the top 9 phone numbers on file for Maria A Lopez LCB.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-31 | 68 | |
| 2024-04-09 | 6 | |
| 2023-07-29 | 1 | |
| 2023-06-03 | 1 | |
| 2023-05-16 | 1 | |
| 2023-05-15 | 8 | |
| 2022-12-27 | 1 | |
| 2022-10-18 | 1 | |
| 2022-02-03 | 1 |
MARIA A LOPEZ LCB Email Addresses
Below are the top 4 email addresses on file for Maria A Lopez LCB.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-31 | 24 | |
| 2024-05-13 | 19 | |
| 2023-05-16 | 12 | |
| 2022-10-18 | 1 |