MARIA SOTO
Summary Information
There are a total of 133 bills of lading on file for Maria SOTO between April 24th, 2020 and February 6th, 2025.
Of those 133 bills of lading, 0 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 133 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 134 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 24th, 2020 |
| Most Recent Shipment on File | Feb 6th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 101 |
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 | 548,735 | 21 |
| JINGYUAN | Mar 2025 | 938,806 | 20 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Mar 2025 | 1,350,377 | 19 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 16 |
| 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 | Feb 2025 | 41,510 | 2 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 2 |
| FANYF | Sep 2023 | 202,827 | 2 |
| ZHENCHENG | Jan 2025 | 10,224 | 1 |
| YOUTOOZ | Mar 2025 | 226,213 | 1 |
| YANWEN | May 2024 | 62,060 | 1 |
| XU BIN | Sep 2023 | 53 | 1 |
| SUZHOU JIYUCHENG TRADING CO., LTD | Dec 2024 | 6,656 | 1 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 1 |
| LI JUN | Dec 2024 | 182 | 1 |
| JENNY | Jun 2024 | 320,121 | 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 REYES | Jan 2025 | 224 | 12 |
| MARIA RIVERA | Feb 2025 | 367 | 44 |
| MARIA RODRIGUEZ | Feb 2025 | 537 | 43 |
| MARIA ROJAS | Jan 2025 | 129 | 16 |
| MARIA ROMERO | Jan 2025 | 160 | 14 |
| MARIA RUG INTERNATIONAL | Mar 2025 | 272 | 8 |
| MARIA SALAZA | Jan 2025 | 110 | 20 |
| MARIA SANCHEZ | Jan 2025 | 476 | 35 |
| MARIA SANDOVAL UNIWAY CUSTOM SERVICES INC. | Feb 2025 | 235 | 11 |
| MARIA SILVA | Jan 2025 | 115 | 16 |
| MARIA T RUIZ | Dec 2024 | 107 | 9 |
| MARIA TORRES | Feb 2025 | 385 | 41 |
| MARIA VARGAS | Jan 2025 | 193 | 29 |
| MARIA VASQUEZ | Jan 2025 | 297 | 23 |
| MARIA VERA | Jan 2025 | 136 | 11 |
| MARIA YEE INC | Jan 2025 | 296 | 12 |
| MARIAH SMITH | Jan 2025 | 113 | 20 |
| MARIAL DIAZ | Jan 2025 | 236 | 28 |
| MARIAM INVESTMENTS INC. | Mar 2025 | 523 | 16 |
| MARIAN CHICAGO INC. | Feb 2025 | 178 | 5 |
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 | 73 | 2025-01-03 |
| Los Angeles, California | 56 | 2025-02-08 |
| Oakland, California | 4 | 2020-06-01 |
MARIA SOTO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 74 | 2025-01-03 |
| Ningbo China (Mainland) | 34 | 2025-02-08 |
| Shanghai China (Mainland) | 23 | 2024-12-25 |
| 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 | 2024-12-30 | 3 |
| MARIA SOTO | 2024-08-21 | 2 | |
| MARIA SOTO | 2024-12-28 | 2 | |
| MARIA SOTO | 2024-10-18 | 2 | |
| MARIA SOTO | 2024-07-30 | 2 | |
| MARIA SOTO | 2024-12-25 | 1 | |
| MARIA SOTO | 2024-10-03 | 1 | |
| MARIA SOTO | 2024-12-18 | 1 | |
| MARIA SOTO | 2024-03-27 | 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 |