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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 194 bills of lading on file for Nancy Ortega between May 15th, 2020 and January 21st, 2025.

Of those 194 bills of lading, 9 were within the past 30 days and 33 were within the past 90 days.

Total Records194
Shipper Records0
Consignee Records7
Notify Party Records187
First Shipment on FileMay 15th, 2020
Most Recent Shipment on FileJan 21st, 2025
Records in Last 30 Days9
Records in Last 90 Days33
Records in the Past Year125

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.Jan 20252,270187
BONLE (FUZHOU) INTERNATIONAL CO.,LTD.Jan 202516232
TAIWAN FU HSING INDUSTRIAL CO., LTDJan 20253,31417
FORTRESS INDUSTRIAL CO., LTD.Jan 202562611
WAH CHIT ENTERPRISES CO., LTD.Dec 20243010
SUNAN COMPANY LTD.Jan 202523610
US TAMEX CORPJan 20252,4839
ZHONGSHAN CITY JIXIN CORE LOCK CO., LTDDec 2024267
KING POINT ENTERPRISE CO., LTD.Dec 2024936
JCH HARDWARE COMPANY INC.Jan 2025936
PT. CITI PLUMBJan 20253085
WIN WOOD VIETNAM CO. LTD.Jan 20251,5194
RONGTAI HARDWARE PRODUCTS LIMITEDJan 2025704
Sep 202333
JUEE ENTERPRISE CO., LTD.Dec 2024373
GUANGDONG HYH HARDWARE INDUSTRIAL CJan 2025383
FOSHAN SKYPLANET IMPORT & EXPORT COJan 20255103
FANSKI GROUP INC.Jan 20257933
FAMA TECHNOLOGY FOUNDRY S.A.Jul 2024363
Jan 202592

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
NANCY ANDERSONJan 202510733
NANCY BENENATI GEFCO FORWARDING USA INC.May 20241170
NANCY FASHION GIFT INCJan 20241050
NANCY HERNANDEZJan 202512530
NANCY JOHNSONJan 202510139
NANCY LEEJan 202522843
NANCY LOPEZ, INC.Jan 202514528
NANCY LUJan 202511842
NANCY MARTINEZJan 202512341
NANCY MILLERJan 202511149
NANCY SONGJan 202510021
NANCY WILLIAMSJan 202513044
NANCY YANGJan 202512334
NANDA TILESJan 202531712
NANDAN TERRY LIMITEDJan 202553919
NANDI OVERSEASJan 20251284
NANDO S GROCERY INTERNATIONAL LTD.Jan 20251479
NANDO'S RESTAURANT GROUP INC.Feb 20241110
NANDONG INCDec 202457520
NANE TRADING CORPORATIONJan 202519016

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
2025-01-17EGLV140403336802DFFIQD24JB0001224NHouse BillDFFI9372872BURGUNDY2025-01-16SAN JUAN, PUERTO RICOCOLON PANAMA180 CTN7,200 KGU.S. TAMEX CORP.ALL TOOLS, INC.NANCY ORTEGAFURNITURE (O/THAN SEATS & O/THAN OF 9402) OF
2025-01-17EGLV093400401411DFFIMY24TB0015224NHouse BillDFFI9372872BURGUNDY2025-01-16SAN JUAN, PUERTO RICOCOLON PANAMA914 CTN11,574 KGXIANG YI ENTERPRISE SDN BHDALL TOOLS, INC.NANCY ORTEGAFURNITURE (O/THAN SEATS) OF BENT-WOOD NESOI,
2025-01-08ONEYTPEEA4716800DFFISJ24112172505NHouse BillDFFI9525857PROTOSTAR N2025-01-07CHARLESTON, SOUTH CAROLINACARTAGENA COLOMBIA88 PKG1,714 KGJCH HARDWARE COMPANY, INC.ALL TOOLS, INC.NANCY ORTEGAIRON OR STEEL, ARTICLES NESOI, COATED OR PLAT
2025-01-08ONEYTPEEA4716800DFFISJ24112162505NHouse BillDFFI9525857PROTOSTAR N2025-01-07CHARLESTON, SOUTH CAROLINACARTAGENA COLOMBIA246 CRT2,390 KGTAIWAN FU HSING INDUSTRIAL CO. LTD.ALL TOOLS, INC.NANCY ORTEGABASE METAL LOCKS (O/THAN PADLOCKS, LOCKS FOR

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-22
Estimated Arrival Date2025-01-18
Actual Arrival Date2025-01-21
Trade Update Date2025-01-15

Bill of Lading Overview

Master BOL #EGLV091400591167
House BOL #DFFIMY24B00186
Manifest Number287536
Bill TypeHouse Bill
Carrier CodeDFFI
Voyage #018N
IMO #9403009
Vessel NameSEASPAN FUZHOU
Vessel CountryHK
Place of ReceiptMALAYSIA
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight10952 KG
Weight in KG10,952 KG
Quantity15 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU3961310
Commodity Description STAINLESS STEEL, SINKS AND WASH BASINS

Shipper

Shipper NameRUBYSTEEL METAL INDUSTRY (M) SDN BH
Address Line 1RAILWAY WHARF
Address Line 2JALAN MAHARAJA LELA
CityTELUK INTAN, PERAK
State ProvinceMY
Zip Code36000-
Country CodeMY
Contact NameMS. KHING, EXPORT SALES

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 NameVERUSHKA VEGA

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 NameVERUSHKA VEGA

#1 -- Container TEMU3961310

Container NumberTEMU3961310
Seal Number 1EMCTVX4563
Seal Number 1EMCTVX4563
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STAINLESS STEEL, SINKS AND WASH BASINS
Marks and Numbers 1STAINLESS STEEL SINK WITH ACCESSORIES

Map of Activity by Port

NANCY ORTEGA Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1812025-01-23
Charleston, South Carolina62025-01-08
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 Panama1002025-01-23
Kingston Jamaica412024-12-30
Cartagena Colombia332025-01-08
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- PR2025-01-23187
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
2024-12-279
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