MARIA SOTO
Summary Information
There are a total of 102 bills of lading on file for Maria SOTO between April 24th, 2020 and November 14th, 2024.
Of those 102 bills of lading, 13 were within the past 30 days and 43 were within the past 90 days.
| Total Records | 102 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 103 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 24th, 2020 |
| Most Recent Shipment on File | Nov 14th, 2024 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 43 |
| Records in the Past Year | 73 |
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 |
|---|---|---|---|
| JINGYUAN | Nov 2024 | 938,769 | 20 |
| HAINAN GOLDEN SHELL CO LTD | Oct 2024 | 747,912 | 16 |
| YIWU DT SUPPLY CHAIN MANA | Nov 2024 | 399,466 | 15 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2024 | 775,291 | 10 |
| 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 | Oct 2024 | 41,505 | 2 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 2 |
| FANYF | Sep 2023 | 202,827 | 2 |
| ZHENCHENG | Nov 2024 | 10,209 | 1 |
| YOUTOOZ | Nov 2024 | 226,179 | 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 | Nov 2024 | 2,601 | 1 |
| SHENZHEN GUANGCHI LOGISTICS CO LT | May 2020 | 41,648 | 1 |
| QIANSI INTERNATIONAL CO LIMITED | Dec 2021 | 44,323 | 1 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 1 |
| LI JUN | Oct 2024 | 180 | 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 PEREZ | Nov 2024 | 423 | 147 |
| MARIA RAMOS | Nov 2024 | 158 | 65 |
| MARIA REYES | Nov 2024 | 196 | 66 |
| MARIA RIVERA | Nov 2024 | 292 | 154 |
| MARIA RODRIGUEZ | Nov 2024 | 453 | 193 |
| MARIA ROMERO | Nov 2024 | 132 | 55 |
| MARIA RUG INTERNATIONAL | Nov 2024 | 262 | 19 |
| MARIA RUIZ | Nov 2024 | 101 | 50 |
| MARIA SANCHEZ | Nov 2024 | 398 | 152 |
| MARIA SANDOVAL UNIWAY CUSTOM SERVICES INC. | Nov 2024 | 211 | 38 |
| MARIA TORRES | Nov 2024 | 301 | 93 |
| MARIA VARGAS | Nov 2024 | 146 | 67 |
| MARIA VASQUEZ | Nov 2024 | 243 | 114 |
| MARIA VERA | Nov 2024 | 115 | 45 |
| MARIA YEE INC | Nov 2024 | 282 | 14 |
| MARIAM INVESTMENTS INC. | Nov 2024 | 501 | 15 |
| MARIAN CHICAGO INC. | Oct 2024 | 171 | 9 |
| MARIAN FORT WORTH INC | Nov 2024 | 141 | 11 |
| MARIAN INC. | Nov 2024 | 258 | 12 |
| MARIAN(SHENZHEN) CO.,LTD | Sep 2024 | 105 | 4 |
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 | 63 | 2024-11-15 |
| Los Angeles, California | 35 | 2024-11-11 |
| Oakland, California | 4 | 2020-06-01 |
MARIA SOTO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 58 | 2024-11-15 |
| Ningbo China (Mainland) | 23 | 2024-11-15 |
| Shanghai China (Mainland) | 19 | 2024-10-29 |
| 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 |