MARIA SOTO
Summary Information
There are a total of 118 bills of lading on file for Maria SOTO between April 24th, 2020 and December 11th, 2024.
Of those 118 bills of lading, 16 were within the past 30 days and 42 were within the past 90 days.
| Total Records | 118 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 119 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 24th, 2020 |
| Most Recent Shipment on File | Dec 11th, 2024 |
| Records in Last 30 Days | 16 |
| Records in Last 90 Days | 42 |
| Records in the Past Year | 88 |
Bills of Lading by Month for Maria SOTO
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Maria SOTO, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Maria SOTO 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 |
|---|---|---|---|
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 524,187 | 21 |
| JINGYUAN | Dec 2024 | 938,779 | 20 |
| HAINAN GOLDEN SHELL CO LTD | Dec 2024 | 747,913 | 16 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Dec 2024 | 980,016 | 13 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 7 |
| GO FAST SUPPLY CHAIN LTD | Oct 2024 | 130,045 | 3 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 2 |
| INTERGEARS INTERNATIONAL LIMITED | Dec 2024 | 41,506 | 2 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 2 |
| FANYF | Sep 2023 | 202,827 | 2 |
| ZHENCHENG | Dec 2024 | 10,216 | 1 |
| YOUTOOZ | Dec 2024 | 226,191 | 1 |
| YANWEN | May 2024 | 62,060 | 1 |
| XU BIN | Sep 2023 | 53 | 1 |
| SHENZHEN YITONGGUAN LOGISTICS TECHN | Jul 2022 | 6,582 | 1 |
| SHENZHEN RQ INTERNATIONAL | Dec 2024 | 2,627 | 1 |
| SHENZHEN GUANGCHI LOGISTICS CO LT | May 2020 | 41,648 | 1 |
| QIANSI INTERNATIONAL CO LIMITED | Dec 2021 | 44,323 | 1 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Oct 2024 | 15,016 | 1 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO L | Oct 2023 | 44,874 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Maria SOTO.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARIA RAMOS | Dec 2024 | 191 | 71 |
| MARIA REYES | Dec 2024 | 216 | 75 |
| MARIA RIVERA | Dec 2024 | 337 | 165 |
| MARIA RODRIGUEZ | Dec 2024 | 508 | 198 |
| MARIA ROJAS | Dec 2024 | 120 | 58 |
| MARIA ROMERO | Dec 2024 | 146 | 56 |
| MARIA RUG INTERNATIONAL | Dec 2024 | 265 | 19 |
| MARIA SANCHEZ | Dec 2024 | 448 | 164 |
| MARIA SANDOVAL UNIWAY CUSTOM SERVICES INC. | Dec 2024 | 226 | 42 |
| MARIA SILVA | Dec 2024 | 102 | 36 |
| MARIA TORRES | Dec 2024 | 358 | 127 |
| MARIA VARGAS | Dec 2024 | 171 | 74 |
| MARIA VASQUEZ | Dec 2024 | 277 | 119 |
| MARIA VERA | Dec 2024 | 127 | 42 |
| MARIA YEE INC | Dec 2024 | 285 | 14 |
| MARIAL DIAZ | Dec 2024 | 224 | 104 |
| MARIAM INVESTMENTS INC. | Dec 2024 | 507 | 16 |
| MARIAN CHICAGO INC. | Dec 2024 | 175 | 9 |
| MARIAN FORT WORTH INC | Nov 2024 | 143 | 9 |
| MARIAN INC. | Dec 2024 | 263 | 14 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MARIA SOTO Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 68 | 2024-11-28 |
| Los Angeles, California | 46 | 2024-12-12 |
| Oakland, California | 4 | 2020-06-01 |
MARIA SOTO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 66 | 2024-12-12 |
| Ningbo China (Mainland) | 29 | 2024-12-12 |
| Shanghai China (Mainland) | 21 | 2024-12-06 |
| Tokyo Japan | 1 | 2023-03-07 |
| Shekou China (Mainland) | 1 | 2021-10-13 |
MARIA SOTO Address and Name Permutations
Below are the top 10 company names and addresses for Maria SOTO 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 SOTO | 7017 NORTH 10TH STREET STE N2 MBE11 MCALLEN TX 78504 US | 2024-09-19 | 4 |
| MARIA SOTO | 3096 CONGRESS AVE LAS VEGAS NV | 2024-04-09 | 2 |
| MARIA SOTO | 2024-08-21 | 2 | |
| MARIA SOTO | 2024-10-18 | 2 | |
| MARIA SOTO | 2024-07-30 | 2 | |
| MARIA SOTO | 2024-10-03 | 1 | |
| MARIA SOTO | 2024-03-27 | 1 | |
| MARIA SOTO | 2024-09-04 | 1 | |
| MARIA SOTO | 2024-09-11 | 1 | |
| MARIA SOTO | 2024-11-11 | 1 |
MARIA SOTO Phone Numbers
Below are the top 4 phone numbers on file for Maria SOTO.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-08-15 | 2 | |
| 2022-04-05 | 1 | |
| 2021-12-28 | 1 | |
| 2020-11-09 | 1 |
MARIA SOTO Email Addresses
Below are the top 1 email addresses on file for Maria SOTO.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-03-07 | 1 |