ROLANDO PEREZ-ALEKSEEV

LICENSED CUSTOMS BROKER D B A CUSTOMS BROKER MIAMI

Summary Information

There are a total of 100 bills of lading on file for Rolando Perez-Alekseev between March 21st, 2019 and September 6th, 2024.

Of those 100 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records100
Shipper Records0
Consignee Records2
Notify Party Records99
First Shipment on FileMar 21st, 2019
Most Recent Shipment on FileSep 6th, 2024
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year16

Bills of Lading by Month for Rolando Perez-Alekseev

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Rolando Perez-Alekseev, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Rolando Perez-Alekseev 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
MOD CYCLES CORPORATIONSep 202423763
SICHUAN YUANXING RUBBER CO.,LTDSep 202423350
HANGZHOU SKYRICH POWER CO.,LTDJul 20241127
May 202475
HANGZHOU HAIJIU BATTERY CO., LTDSep 20242215
Mar 202464
NINGBO VICKING MOULD AND PLASTIC COAug 20241093
Jan 202453
Jan 202252
TAIZHOU PINGJI PLASTIC CO.,LTDSep 2024472
OML INTERNATIONAL SHIPPING CO LTDSep 20241392
Aug 202242
Jan 202122
Jan 202252
BIO-BOTANICA INC.Sep 2024802
Jun 202242
May 201911
May 201911
Jul 202451
MAURICE WARD AND COSep 20241871

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Rolando Perez-Alekseev.

Company Name Recent Shipment Total Records Past 90 Days
ROKI VIETNAM CO., LTDSep 20241586
ROKU INCSep 20245,5341,253
ROL LITHUANIA UABSep 202474722
ROL TRADING LTDJun 20242001
ROL USA INCSep 202471825
ROLAND CORPORATION U.S.May 20246070
ROLAND DGA CORPORATIONSep 202489043
ROLAND DIGITAL GROUP (THAILAND) LTDSep 202436523
ROLAND FOODS LCCSep 20241,613153
ROLAND FOODS, LLCSep 20241,9889
ROLANDY TRADING INC.Sep 20241,180219
ROLDY INC.Jul 202417010
ROLEX RINGS LIMITEDSep 20242,512105
ROLEX RINGS PVT LTDAug 20231570
ROLEX SAAug 20241025
ROLEY COMMODITIES LLCAug 20241681
ROLF C. HAGEN INC.Sep 20241,36189
ROLF C. HAGEN USA CORPSep 20243,697211
ROLF KOERNER LLCSep 202421810
ROLIDA INVESTMENTS INCSep 20241072

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
2024-07-29MAEU239252300ONPLCHMIA2450002423EHouse BillONPL9327803MSC LONG BEACH VI2024-07-28PORT EVERGLADES, FLORIDASHANGHAI CHINA (MAINLAND)1,879 PKG12,435 KGContainer YardSICHUAN YUANXING RUBBER CO., LTDMODCYCLES CORP.ROLANDO PEREZ-ALEKSEEVMOTORCYCLE TIRES AND TUBES ATV TIRES
2024-06-28CMDUCHN1148942TXSLYYNGB24050220XR59House BillTXSL9951551CMA CGM AMBITION2024-06-27MIAMI, FLORIDASHANGHAI CHINA (MAINLAND)1,011 CTN16,812 KGPier to PierHANGZHOU HAIJIU BATTERY CO.,LTD.MOD CYCLES CORP.ROLANDO PEREZ-ALEKSEEVMOTORCYCLE BATTERY WITH ACID CLASS:8 UN NO:27 96 SEALED LEAD-ACID BATTERY
2024-06-17MAEU237601731ONPLCHMIA2440002417EHouse BillONPL9222986GSL TEGEA2024-06-16MIAMI, FLORIDASHANGHAI CHINA (MAINLAND)425 PKG8,226 KGContainer YardSICHUAN YUANXING RUBBER CO., LTDMODCYCLES CORP.ROLANDO PEREZ-ALEKSEEVMOTORCYCLE TIRES MOTORCYCLE TUBES
2024-05-01MAEU237076814ONPLCHMIA2430002411EHouse BillONPL9321029PRESTIGE2024-04-27MIAMI, FLORIDAPUSAN SOUTH KOREA756 PKG9,651 KGContainer YardSICHUAN YUANXING RUBBER CO., LTDMODCYCLES CORP.ROLANDO PEREZ-ALEKSEEVMOTORCYCLE TIRES AND TUBES

Sample Bill of Lading

Relevant Dates

Run Date2024-08-01
Estimated Arrival Date2024-07-26
Actual Arrival Date2024-07-31
Trade Update Date2024-05-26

Bill of Lading Overview

Master BOL #MAEU239362295
House BOL #ONPLCHMIA2450003
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeONPL
Voyage #424E
IMO #
Vessel NameMAERSK MEMPHIS
Vessel CountrySG
Place of ReceiptCHONGQING
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight9404 KG
Weight in KG9,404 KG
Quantity666 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MIEU2012534
Commodity Description MOTORCYCLE TIRES ANDTUBES

Shipper

Shipper NameSICHUAN YUANXING RUBBER CO., LTD
Address Line 1WANGSI INDUSTRY ZONE DAYI COUNTY
Address Line 2CHENDU SICHUAN PROVINCE, PR CHINA
COMM Number QualifierTE
COMM Number+862888348004

Consignee

Consignee NameMODCYCLES CORP.
Address Line 17795 W 20TH AVE. HIALEAH,
Address Line 2FL 33014. USA.
COMM Number QualifierTE
COMM Number3055930681

Notify Party

Notify Party NameROLANDO PEREZ-ALEKSEEV
Address Line 1LICENSED CUSTOMS BROKER
Address Line 2D/B/A CUSTOMS BROKER MIAMI

#1 -- Container MIEU2012534

Container NumberMIEU2012534
Seal Number 1CN7389940
Seal Number 1CN7389940
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MOTORCYCLE TIRES ANDTUBES
Marks and Numbers 1NO MARK

Map of Activity by Port

ROLANDO PEREZ-ALEKSEEV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida882024-09-03
Port Everglades, Florida102024-09-07
Newark, New Jersey12023-04-11
Jacksonville, Florida12022-05-10

ROLANDO PEREZ-ALEKSEEV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)422024-09-07
Yantian China (Mainland)172024-03-20
Ningbo China (Mainland)102024-09-03
Pusan South Korea52024-05-01
Kingston Jamaica32021-11-04
Arlen Siu Nicaragua32020-06-24
Valencia Spain32019-05-02
Cartagena Colombia22022-09-15
Bremerhaven Germany22022-05-10
Shekou China (Mainland)22021-10-21

ROLANDO PEREZ-ALEKSEEV Address and Name Permutations

Below are the top 10 company names and addresses for Rolando Perez-Alekseev 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
ROLANDO PEREZ-ALEKSEEVLICENSED CUSTOMS BROKER D B A CUSTOMS BROKER MIAMI2024-09-0746
ROLANDO PEREZ-ALEKSEEVLICENSED CUSTOMS BROKER,D B A CUSTO MS BROKER MIAMI2024-06-281
ROLANDO PEREZ ALEKSEEV2023-12-255
ROLANDO PEREZ ALEKSEEV, CHB2022-09-155
ROLANDO PEREZ- ALEKSEEV2022-04-214
ROLANDO PEREZ-ALEKSEV2019-05-023
ROLANDO PEREZ-ALEKSEEV LICENSED CUS2022-08-183
ROLANDO PEREZ-ALEKSEEV2020-06-132
ROLANDO PEREZ-ALEKSEEV2022-05-142
ROLANDO PEREZ ALEKSEER2019-03-221

ROLANDO PEREZ-ALEKSEEV Phone Numbers

Below are the top 2 phone numbers on file for Rolando Perez-Alekseev.

Phone Number Last Appeared Records
2023-07-0113
2023-07-013

ROLANDO PEREZ-ALEKSEEV Email Addresses

Below are the top 1 email addresses on file for Rolando Perez-Alekseev.

Email Address Last Appeared Records
2022-05-102