MARIA MORALES
Summary Information
There are a total of 185 bills of lading on file for Maria Morales between June 24th, 2019 and November 14th, 2024.
Of those 185 bills of lading, 30 were within the past 30 days and 73 were within the past 90 days.
| Total Records | 185 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 183 |
| Notify Party Records | 7 |
| First Shipment on File | Jun 24th, 2019 |
| Most Recent Shipment on File | Nov 14th, 2024 |
| Records in Last 30 Days | 30 |
| Records in Last 90 Days | 73 |
| Records in the Past Year | 132 |
Bills of Lading by Month for Maria Morales
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Maria Morales, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Maria 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 | Nov 2024 | 775,291 | 31 |
| JINGYUAN | Nov 2024 | 938,769 | 28 |
| HAINAN GOLDEN SHELL CO LTD | Oct 2024 | 747,912 | 19 |
| YIWU DT SUPPLY CHAIN MANA | Nov 2024 | 399,466 | 16 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2024 | 141,655 | 8 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 8 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 6 |
| GO FAST SUPPLY CHAIN LTD | Oct 2024 | 130,045 | 6 |
| GEMMY TRADING LLC | Nov 2024 | 965 | 6 |
| YOUTOOZ | Nov 2024 | 226,179 | 3 |
| JENNY | Jun 2024 | 320,121 | 3 |
| AMERICAN NEW LOGISTICS SERVICE | Nov 2024 | 31,104 | 3 |
| SHENZHEN GUANGCHI LOGISTICS CO LT | May 2020 | 41,648 | 2 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2024 | 42,396 | 2 |
| MANZIE G PORTER & ASSOCIATES | Dec 2023 | 14 | 2 |
| INTERGEARS INTERNATIONAL LIMITED | Oct 2024 | 41,505 | 2 |
| FOREVER LOGISTICS SHENZHEN CO L | Sep 2022 | 54,990 | 2 |
| FANYF | Sep 2023 | 202,827 | 2 |
| DLX INTERNATIONAL LOGISTICS COLTD | Nov 2024 | 23,588 | 2 |
| COSMO INTERNATIONAL,INC. | Oct 2024 | 285 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Maria Morales.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARIA HERNANDEZ | Nov 2024 | 628 | 260 |
| MARIA I RAMIREZ | Nov 2024 | 331 | 145 |
| MARIA JIMENEZ | Nov 2024 | 159 | 63 |
| MARIA LOPEZ | Nov 2024 | 560 | 214 |
| MARIA LOPEZ CHB | Oct 2024 | 649 | 8 |
| MARIA MANRIQUEZ | Nov 2024 | 133 | 56 |
| MARIA MARTINEZ | Nov 2024 | 593 | 230 |
| MARIA MEDINA | Nov 2024 | 118 | 60 |
| MARIA MENDEZ | Nov 2024 | 152 | 66 |
| MARIA MENDOZA | Nov 2024 | 148 | 70 |
| MARIA MORENO | Nov 2024 | 139 | 59 |
| MARIA MUNIZ | Nov 2024 | 102 | 42 |
| MARIA NILA AB | Nov 2024 | 156 | 11 |
| MARIA NUNEZ | Nov 2024 | 103 | 46 |
| MARIA ORTIZ | Nov 2024 | 153 | 64 |
| MARIA PENA | Nov 2024 | 119 | 39 |
| MARIA PEREZ | Nov 2024 | 423 | 147 |
| MARIA RAMOS | Nov 2024 | 158 | 65 |
| MARIA REYES | Nov 2024 | 196 | 66 |
| MARIA RIVERA | Nov 2024 | 292 | 154 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MARIA MORALES Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 96 | 2024-11-15 |
| Los Angeles, California | 57 | 2024-11-14 |
| Oakland, California | 20 | 2022-04-13 |
| Jacksonville, Florida | 6 | 2023-09-09 |
| Houston, Texas | 2 | 2024-08-28 |
| Newark, New Jersey | 2 | 2019-12-04 |
| Galveston, Texas | 1 | 2021-09-03 |
| San Juan, Puerto Rico | 1 | 2019-11-29 |
MARIA MORALES Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 104 | 2024-11-15 |
| Ningbo China (Mainland) | 41 | 2024-11-15 |
| Shanghai China (Mainland) | 27 | 2024-11-07 |
| Kobe Japan | 3 | 2023-03-14 |
| Yokohama Japan | 2 | 2023-09-09 |
| Colon Panama | 2 | 2019-12-04 |
| Pusan South Korea | 1 | 2024-04-05 |
| Chiwan China (Mainland) | 1 | 2022-01-15 |
| Bremerhaven Germany | 1 | 2021-09-03 |
| Xiamen China (Mainland) | 1 | 2021-07-26 |
MARIA MORALES Address and Name Permutations
Below are the top 10 company names and addresses for Maria 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 |
|---|---|---|---|
| MARIA MORALES | 18540 PLUMMER ST APT #128 NORTHRIDGE CA 91324 US | 2024-04-23 | 5 |
| MARIA MORALES | 6960 MANAHOAC PL GAINESVILLE VA 20155 US | 2024-10-30 | 3 |
| MARIA MORALES | 2024-10-03 | 3 | |
| MARIA MORALES | 2024-11-15 | 3 | |
| MARIA MORALES | 2024-07-09 | 2 | |
| MARIA MORALES | 2024-09-04 | 2 | |
| MARIA MORALES | 2024-02-28 | 2 | |
| MARIA MORALES | 2024-11-08 | 2 | |
| MARIA MORALES | 2024-06-24 | 2 | |
| MARIA MORALES | 2024-05-30 | 2 |
MARIA MORALES Phone Numbers
Below are the top 3 phone numbers on file for Maria Morales.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-08-28 | 2 | |
| 2023-09-09 | 5 | |
| 2019-06-26 | 1 |
MARIA MORALES Email Addresses
Below are the top 3 email addresses on file for Maria Morales.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-08-28 | 1 | |
| 2024-04-05 | 1 | |
| 2023-09-09 | 2 |