MARIA PEREZ
Summary Information
There are a total of 528 bills of lading on file for Maria Perez between May 10th, 2020 and March 30th, 2025.
Of those 528 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 528 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 527 |
| Notify Party Records | 6 |
| First Shipment on File | May 10th, 2020 |
| Most Recent Shipment on File | Mar 30th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 370 |
Bills of Lading by Month for Maria Perez
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Maria Perez, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Maria 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 |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Apr 2025 | 1,686,944 | 80 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 63 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 60 |
| JINGYUAN | Apr 2025 | 938,807 | 54 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 18 |
| YOUTOOZ | Apr 2025 | 226,222 | 9 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 9 |
| SHANGHAI SHEN DA IMP EXP CO L | Apr 2025 | 51,886 | 9 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 8 |
| JIAXING APHRODITE TECHNOLOGY CO LT | Apr 2025 | 52,594 | 7 |
| ZOUJUN | Jan 2024 | 78,044 | 6 |
| NINGBO WINPEX IMP EXP CO LTD | Apr 2025 | 42,523 | 6 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 5 |
| JENNY | Jun 2024 | 320,121 | 5 |
| GO FAST SUPPLY CHAIN LTD | Oct 2024 | 130,045 | 5 |
| FANYF | Sep 2023 | 202,827 | 5 |
| ZHEJIANG GLOBALL AMUSEMENT EQUIPMEN | Mar 2025 | 192 | 4 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Apr 2025 | 138,032 | 4 |
| INTERGEARS INTERNATIONAL LIMITED | Apr 2025 | 51,150 | 4 |
| EVER LOYAL GLOBAL CO LIMITED | Aug 2023 | 68,003 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Maria Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARIA MENDOZA | Jan 2025 | 189 | 0 |
| MARIA MORA | Mar 2025 | 105 | 3 |
| MARIA MORALES | Feb 2025 | 254 | 3 |
| MARIA MORENO | Mar 2025 | 165 | 1 |
| MARIA MUNIZ | Dec 2024 | 122 | 0 |
| MARIA NILA AB | Apr 2025 | 168 | 7 |
| MARIA NUNEZ | Jan 2025 | 128 | 0 |
| MARIA ORTEGA | Mar 2025 | 106 | 1 |
| MARIA ORTIZ | Apr 2025 | 209 | 1 |
| MARIA PENA | Mar 2025 | 152 | 2 |
| MARIA RAMOS | Feb 2025 | 211 | 2 |
| MARIA REYES | Jan 2025 | 224 | 0 |
| MARIA RIVERA | Mar 2025 | 369 | 4 |
| MARIA RODRIGUEZ | Apr 2025 | 540 | 5 |
| MARIA ROJAS | Jan 2025 | 129 | 0 |
| MARIA ROMERO | Apr 2025 | 161 | 2 |
| MARIA RUG INTERNATIONAL | Apr 2025 | 277 | 8 |
| MARIA SALAZA | Apr 2025 | 111 | 1 |
| MARIA SANCHEZ | Mar 2025 | 477 | 1 |
| MARIA SANDOVAL UNIWAY CUSTOM SERVICES INC. | Apr 2025 | 244 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MARIA PEREZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 300 | 2025-03-31 |
| Los Angeles, California | 205 | 2025-01-23 |
| Oakland, California | 16 | 2022-04-13 |
| San Juan, Puerto Rico | 2 | 2023-05-24 |
| Port Everglades, Florida | 2 | 2022-05-19 |
| Houston, Texas | 1 | 2023-07-14 |
| Galveston, Texas | 1 | 2022-02-26 |
| Tacoma, Washington | 1 | 2020-12-28 |
MARIA PEREZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 257 | 2025-03-26 |
| Ningbo China (Mainland) | 133 | 2025-03-31 |
| Shanghai China (Mainland) | 111 | 2025-01-23 |
| Tokyo Japan | 13 | 2024-10-09 |
| Shekou China (Mainland) | 3 | 2022-03-01 |
| Caracas Venezuela | 2 | 2022-05-19 |
| Bremerhaven Germany | 2 | 2022-02-26 |
| Zhongshan China (Mainland) | 1 | 2023-09-30 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2023-07-14 |
| Kingston Jamaica | 1 | 2023-05-24 |
MARIA PEREZ Address and Name Permutations
Below are the top 10 company names and addresses for Maria 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 |
|---|---|---|---|
| MARIA PEREZ | 2327 NEWBURY DR ARLINGTON TX 76014 US | 2024-10-09 | 11 |
| MARIA PEREZ | 5711 W TROPICANA AVE 241 LAS VEGAS NV | 2024-11-23 | 5 |
| MARIA PEREZ | 2024-11-19 | 5 | |
| MARIA PEREZ | 2024-09-30 | 5 | |
| MARIA PEREZ | 2024-08-29 | 4 | |
| MARIA PEREZ | 2024-12-20 | 4 | |
| MARIA PEREZ | 2024-07-31 | 4 | |
| MARIA PEREZ | 2024-11-08 | 3 | |
| MARIA PEREZ | 2024-12-20 | 3 | |
| MARIA PEREZ | 2024-12-12 | 3 |
MARIA PEREZ Phone Numbers
Below are the top 5 phone numbers on file for Maria Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-05-24 | 1 | |
| 2022-09-12 | 1 | |
| 2022-03-29 | 1 | |
| 2022-01-11 | 1 | |
| 2021-12-28 | 1 |
MARIA PEREZ Email Addresses
Below are the top 2 email addresses on file for Maria Perez.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-07-01 | 2 | |
| 2023-01-04 | 1 |