ORLANDO DIAZ
Summary Information
There are a total of 190 bills of lading on file for Orlando DIAZ between March 12th, 2019 and December 1st, 2024.
Of those 190 bills of lading, 4 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 190 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 12 |
| Notify Party Records | 178 |
| First Shipment on File | Mar 12th, 2019 |
| Most Recent Shipment on File | Dec 1st, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 24 |
Bills of Lading by Month for Orlando DIAZ
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 17 companies associated with Orlando DIAZ, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 17 companies associated with Orlando DIAZ 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 |
|---|---|---|---|
| JSTONE EXPORT RD SRL | Jun 2023 | 258 | 64 |
| MARGO GARDEN PRODUCTS INC. | May 2023 | 614 | 31 |
| MARGO STATE LINE INC | Jun 2024 | 498 | 28 |
| STODOM GROUP SRL | Dec 2024 | 27 | 4 |
| Mar 2020 | 3 | 3 | |
| Feb 2023 | 3 | 3 | |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 524,187 | 2 |
| PIER | Dec 2024 | 728 | 2 |
| Dec 2023 | 5 | 2 | |
| OLIMAR STONE INC | Aug 2024 | 38 | 2 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Dec 2024 | 980,016 | 2 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 1 |
| HAINAN GOLDEN SHELL CO LTD | Dec 2024 | 747,913 | 1 |
| FOREVER LOGISTICS SHENZHEN CO L | Sep 2022 | 54,990 | 1 |
| Jan 2021 | 1 | 1 | |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Orlando DIAZ.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ORISON SUPPLY CHAIN MANAGEMENT INC. | Dec 2024 | 101 | 36 |
| ORIT TRADING LANKA (PVT) LTD | Dec 2024 | 834 | 40 |
| ORIZON FOODS LLC | Dec 2024 | 158 | 26 |
| ORIZON S.A. | Dec 2024 | 399 | 13 |
| ORKLA CARE AB | Sep 2024 | 252 | 2 |
| ORKLA CONFECTIONERY & SNACKS | Oct 2024 | 189 | 1 |
| ORKLA HEALTH AS | Aug 2024 | 129 | 0 |
| ORL SHIPPING SOLUTIONS CORP | Dec 2024 | 105 | 9 |
| ORLACO INC | Nov 2024 | 118 | 3 |
| ORLANDI SPA | Nov 2024 | 240 | 4 |
| ORLANDO FOOD SALES INC. | Aug 2024 | 173 | 0 |
| ORLANDO GRECO AND SON IMPORTS | Dec 2024 | 984 | 52 |
| ORLANDO RECYCLING | Jan 2023 | 130 | 0 |
| ORLANE INC | Dec 2024 | 301 | 20 |
| ORLEANS INT | Dec 2024 | 631 | 47 |
| ORLEANS INTER INC | Dec 2023 | 144 | 0 |
| ORLEANS INTERNATIONAL, INC. | Dec 2024 | 7,494 | 1,029 |
| ORLEANS PACKING COMPANY | Dec 2024 | 998 | 42 |
| ORLEANS SUPER HOME CENTER | Dec 2024 | 461 | 47 |
| ORLY INTERNATIONAL INC. | Dec 2024 | 196 | 15 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ORLANDO DIAZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 149 | 2024-12-02 |
| San Juan, Puerto Rico | 28 | 2024-01-17 |
| Long Beach, California | 9 | 2024-11-23 |
| Los Angeles, California | 2 | 2024-10-29 |
| Miami, Florida | 1 | 2020-12-07 |
| Oakland, California | 1 | 2020-06-01 |
ORLANDO DIAZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Haina Dominican Republic | 168 | 2024-12-02 |
| Yantian China (Mainland) | 6 | 2024-11-23 |
| Shanghai China (Mainland) | 5 | 2024-09-25 |
| Santo Domingo Dominican Republic | 5 | 2021-07-13 |
| Caucedo Dominican Republic | 3 | 2023-02-09 |
| Manzanillo Panama | 2 | 2024-01-17 |
| Ningbo China (Mainland) | 1 | 2024-10-29 |
ORLANDO DIAZ Address and Name Permutations
Below are the top 10 company names and addresses for Orlando DIAZ 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 |
|---|---|---|---|
| ORLANDO DIAZ | 2024-12-02 | 68 | |
| ORLANDO DIAZ | 2910 SANCHEZ ST TAMPA FL 33605 US | 2024-07-30 | 2 |
| ORLANDO DIAZ | 2024-01-17 | 2 | |
| ORLANDO DIAZ | 2024-08-07 | 1 | |
| ORLANDO DIAZ | 2024-03-27 | 1 | |
| ORLANDO DIAZ | 2024-10-09 | 1 | |
| ORLANDO DIAZ | 2024-11-21 | 1 | |
| ORLANDO DIAZ | 2024-11-23 | 1 | |
| ORLANDO DIAZ | 2020-09-09 | 76 | |
| ORLANDO DIAZ | 2022-01-07 | 16 |
ORLANDO DIAZ Phone Numbers
Below are the top 1 phone numbers on file for Orlando DIAZ.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-02 | 75 |
ORLANDO DIAZ Email Addresses
Below are the top 1 email addresses on file for Orlando DIAZ.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-08-07 | 1 |