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NANCY ORTEGA

CARR. #1, KM.20.5 SECTOR LA MUDA GUAYNABO PR 00969- PR

Summary Information

There are a total of 183 bills of lading on file for Nancy Ortega between May 15th, 2020 and December 12th, 2024.

Of those 183 bills of lading, 14 were within the past 30 days and 40 were within the past 90 days.

Total Records183
Shipper Records0
Consignee Records7
Notify Party Records176
First Shipment on FileMay 15th, 2020
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days14
Records in Last 90 Days40
Records in the Past Year115

Bills of Lading by Month for Nancy Ortega

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Nancy Ortega, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Nancy Ortega 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
ALL TOOLS, INC.Dec 20242,237176
BONLE (FUZHOU) INTERNATIONAL CO.,LTD.Dec 202416132
TAIWAN FU HSING INDUSTRIAL CO., LTDDec 20243,26914
WAH CHIT ENTERPRISES CO., LTD.Dec 20243010
FORTRESS INDUSTRIAL CO., LTD.Dec 202462010
SUNAN COMPANY LTD.Dec 20242319
US TAMEX CORPDec 20242,4398
ZHONGSHAN CITY JIXIN CORE LOCK CO., LTDNov 2024256
PT. CITI PLUMBDec 20243045
KING POINT ENTERPRISE CO., LTD.Nov 2024905
WIN WOOD VIETNAM CO. LTD.Dec 20241,4734
RONGTAI HARDWARE PRODUCTS LIMITEDNov 2024694
JCH HARDWARE COMPANY INC.Nov 2024914
Sep 202333
JUEE ENTERPRISE CO., LTD.Dec 2024373
GUANGDONG HYH HARDWARE INDUSTRIAL CNov 2024373
FOSHAN SKYPLANET IMPORT & EXPORT CODec 20245053
FANSKI GROUP INC.Dec 20247793
FAMA TECHNOLOGY FOUNDRY S.A.Jul 2024363
WA FURNITURE SDN BHDDec 20246292

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Nancy Ortega.

Company Name Recent Shipment Total Records Past 90 Days
NANCHENG HUIJIE TRADING CO., LTDMay 20212790
NANCHONG LIUXIAN COUNTY ELECTRONICNov 202414265
NANCI SMITHDec 202413352
NANCYDec 2024568110
NANCY BENENATI GEFCO FORWARDING USA INC.May 20241170
NANCY FASHION GIFT INCJan 20241050
NANCY HERNANDEZDec 202411426
NANCY LEEDec 202422060
NANCY LOPEZ, INC.Dec 202413321
NANCY MARTINEZDec 202411043
NANCY WILLIAMSDec 202411242
NANCY YANGDec 202410928
NANDA TILESDec 202431111
NANDAN TERRY LIMITEDNov 202452837
NANDI OVERSEASDec 20241265
NANDO S GROCERY INTERNATIONAL LTD.Nov 20241427
NANDO'S RESTAURANT GROUP INC.Feb 20241110
NANDONG INCDec 202457419
NANE TRADING CORPORATIONDec 202417915
NANFONG TARGET INDUSTRIAL CO LTDAug 20221470

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2024-12-20EGLV093400401411DFFIMY24TB0015222NHouse BillDFFI9372872BURGUNDY2024-12-12SAN JUAN, PUERTO RICOCOLON PANAMA914 CTN11,574 KGXIANG YI ENTERPRISE SDN BHDALL TOOLS, INC.NANCY ORTEGAFURNITURE (O/THAN SEATS) OF BENT-WOOD NESOI,
2024-12-20EGLV156400531138DFFIZS249B0011222NHouse BillDFFI9372872BURGUNDY2024-12-12SAN JUAN, PUERTO RICOCOLON PANAMA138 PKG76,848 KGHouse to HouseWAH CHIT ENTERPRISES CO., LTD.ALL TOOLS, INC.NANCY ORTEGAELECTRICAL CONDUIT TUBING AND JOINTS THEREFOR
2024-12-20EGLV148400295832DFFIFZ249B0002222NHouse BillDFFI9372872BURGUNDY2024-12-12SAN JUAN, PUERTO RICOCOLON PANAMA1,206 PKG16,476 KGHouse to HouseBONLE (FUZHOU) INTERNATIONAL CO., LALL TOOLS, INC.NANCY ORTEGAELECTRICAL CONDUIT TUBING AND JOINTS THEREFOR
2024-12-20EGLV081400220170DFFISB24B00020222NHouse BillDFFI9372872BURGUNDY2024-12-12SAN JUAN, PUERTO RICOCOLON PANAMA619 CTN5,559 KGHouse to HousePT. CITI PLUMBALL TOOLS, INC.NANCY ORTEGAHOUSEHOLD ARTICLES AND TOILET ARTICLES, NESOI

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2025-01-10
Actual Arrival Date2024-12-19
Trade Update Date2024-11-18

Bill of Lading Overview

Master BOL #ONEYTPEEA0197700
House BOL #DFFISJ2410205
Manifest Number300287
Bill TypeHouse Bill
Carrier CodeDFFI
Voyage #2449S
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptTAIWAN
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight7428 KG
Weight in KG7,428 KG
Quantity483 CRT
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCKU4767202
Commodity Description IRON OR STEEL, SELF-TAPPING SCREWS, W/SHANKS

Shipper

Shipper NameKING POINT ENTERPRISE CO., LTD.
Address Line 115 FL. 6, NO.110, SAN DUO 4TH RD.
Address Line 2LING YA DISTRICT
CityKAOHSIUNG
State ProvinceTW
Zip Code802 -
Country CodeTW
Contact NameEXPORTS DEPT.
COMM Number QualifierTE
COMM Number(011) 8862.73362278

Consignee

Consignee NameALL TOOLS, INC.
Address Line 1CARR. #1, KM.20.5
Address Line 2SECTOR LA MUDA
CityGUAYNABO
State ProvincePR
Zip Code00969-
Country CodePR
Contact NameALONDRA Z. RIVERA OCASI
COMM Number QualifierTE
COMM Number(787) 257-1301

Notify Party

Notify Party NameNANCY ORTEGA
Address Line 1CARR. #1, KM.20.5
Address Line 2SECTOR LA MUDA
CityGUAYNABO
State ProvincePR
Zip Code00969-
Country CodePR
Contact NameALONDRA Z. RIVERA OCASI
COMM Number QualifierTE
COMM Number(787) 620-5960

#1 -- Container TCKU4767202

Container NumberTCKU4767202
Seal Number 1TW10975AC
Seal Number 1TW10975AC
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1IRON OR STEEL, SELF-TAPPING SCREWS, W/SHANKS
Marks and Numbers 1SREW

Map of Activity by Port

NANCY ORTEGA Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1762024-12-14
Los Angeles, California42024-12-06
Long Beach, California12024-05-31
Galveston, Texas12023-04-18
Oakland, California12020-05-16

NANCY ORTEGA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama982024-12-14
Kingston Jamaica382024-11-30
Cartagena Colombia272024-12-06
Manzanillo Panama72024-10-10
Yantian China (Mainland)32024-08-20
Ningbo China (Mainland)22024-12-06
Haina Dominican Republic22024-08-22
Caucedo Dominican Republic22024-06-18
Santo Domingo Dominican Republic22023-03-23
Shanghai China (Mainland)12024-11-27

NANCY ORTEGA Address and Name Permutations

Below are the top 8 company names and addresses for Nancy Ortega 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
NANCY ORTEGACARR. #1, KM.20.5 SECTOR LA MUDA GUAYNABO PR 00969- PR2024-12-14176
NANCY ORTEGA542 41 ST UNION CITY NJ 07087 US2024-05-311
NANCY ORTEGA2024-08-201
NANCY ORTEGA2024-12-061
NANCY ORTEGA2024-11-271
NANCY ORTEGA2024-09-251
NANCY ORTEGA2020-05-161
NANCY ORTEGA2023-04-181

NANCY ORTEGA Phone Numbers

Below are the top 1 phone numbers on file for Nancy Ortega.

Phone Number Last Appeared Records
2024-07-167
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