MARIA PENA
Summary Information
There are a total of 124 bills of lading on file for Maria PENA between June 29th, 2019 and November 25th, 2024.
Of those 124 bills of lading, 10 were within the past 30 days and 40 were within the past 90 days.
| Total Records | 124 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 121 |
| Notify Party Records | 2 |
| First Shipment on File | Jun 29th, 2019 |
| Most Recent Shipment on File | Nov 25th, 2024 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 40 |
| Records in the Past Year | 79 |
Bills of Lading by Month for Maria PENA
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Maria PENA, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Maria 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 |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2024 | 874,594 | 19 |
| HAINAN GOLDEN SHELL CO LTD | Oct 2024 | 747,912 | 19 |
| JINGYUAN | Nov 2024 | 938,774 | 16 |
| YIWU DT SUPPLY CHAIN MANA | Nov 2024 | 472,577 | 9 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 5 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2024 | 141,762 | 4 |
| EVER LOYAL GLOBAL CO LIMITED | Aug 2023 | 68,003 | 4 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 3 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 3 |
| YOUTOOZ | Nov 2024 | 226,187 | 2 |
| YIWU XIE YA IMPORT & EXPORT CO.,LTD | Nov 2024 | 43 | 2 |
| WENXUAN HE | Feb 2021 | 80,893 | 2 |
| TRADING EXPERTS S.A. DE C.V.. | Oct 2024 | 41 | 2 |
| JENNY | Jun 2024 | 320,121 | 2 |
| FOREVER LOGISTICS SHENZHEN CO L | Sep 2022 | 54,990 | 2 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| ZHOULINHAI | Jun 2020 | 94 | 1 |
| JINJUNWEI | May 2021 | 891 | 1 |
| JASON LI | Nov 2024 | 214 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Maria PENA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARIA MARTINEZ | Nov 2024 | 632 | 250 |
| MARIA MEDINA | Nov 2024 | 135 | 74 |
| MARIA MENDEZ | Nov 2024 | 166 | 77 |
| MARIA MENDOZA | Nov 2024 | 159 | 74 |
| MARIA MORALES | Nov 2024 | 207 | 94 |
| MARIA MORENO | Nov 2024 | 142 | 60 |
| MARIA MUNIZ | Nov 2024 | 112 | 49 |
| MARIA NILA AB | Nov 2024 | 156 | 11 |
| MARIA NUNEZ | Nov 2024 | 113 | 48 |
| MARIA ORTIZ | Nov 2024 | 178 | 77 |
| MARIA PEREZ | Nov 2024 | 462 | 165 |
| MARIA RAMOS | Nov 2024 | 174 | 71 |
| MARIA REYES | Nov 2024 | 207 | 74 |
| MARIA RIVERA | Nov 2024 | 310 | 157 |
| MARIA RODRIGUEZ | Nov 2024 | 483 | 205 |
| MARIA ROJAS | Nov 2024 | 108 | 53 |
| MARIA ROMERO | Nov 2024 | 141 | 57 |
| MARIA RUG INTERNATIONAL | Nov 2024 | 263 | 18 |
| MARIA SANCHEZ | Nov 2024 | 421 | 159 |
| MARIA SANDOVAL UNIWAY CUSTOM SERVICES INC. | Nov 2024 | 219 | 40 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MARIA PENA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 64 | 2024-11-26 |
| Los Angeles, California | 44 | 2024-11-21 |
| Oakland, California | 14 | 2022-03-29 |
| Tacoma, Washington | 1 | 2023-11-27 |
| New Orleans, Louisiana | 1 | 2019-07-01 |
MARIA PENA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 67 | 2024-11-26 |
| Ningbo China (Mainland) | 32 | 2024-11-21 |
| Shanghai China (Mainland) | 22 | 2024-10-29 |
| Vancouver, BC Canada | 1 | 2023-11-27 |
| Shekou China (Mainland) | 1 | 2022-03-01 |
| Bremerhaven Germany | 1 | 2019-07-01 |
MARIA PENA Address and Name Permutations
Below are the top 10 company names and addresses for Maria 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 |
|---|---|---|---|
| MARIA PENA | 13 BARBOUR AVE PASSAIC NJ 07055 US | 2024-05-31 | 2 |
| MARIA PENA | 2211 MAPLE ST SANTA ANA CA 92707 US | 2024-02-13 | 2 |
| MARIA PENA | 2024-09-04 | 2 | |
| MARIA PENA | 2024-06-11 | 2 | |
| MARIA PENA | 2024-10-31 | 1 | |
| MARIA PENA | 2024-02-13 | 1 | |
| MARIA PENA | 2024-02-28 | 1 | |
| MARIA PENA | 2024-08-20 | 1 | |
| MARIA PENA | 2024-10-29 | 1 | |
| MARIA PENA | 2024-10-03 | 1 |
MARIA PENA Phone Numbers
Below are the top 3 phone numbers on file for Maria PENA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-04-12 | 1 | |
| 2022-04-05 | 1 | |
| 2021-12-28 | 1 |