VILMA SEQUEIRA PEREZ
Summary Information
There are a total of 147 bills of lading on file for Vilma Sequeira Perez between March 6th, 2019 and December 22nd, 2024.
Of those 147 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 147 |
|---|---|
| Shipper Records | 147 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Dec 22nd, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 22 |
Bills of Lading by Month for Vilma Sequeira Perez
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 2 companies associated with Vilma Sequeira Perez, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 2 companies associated with Vilma Sequeira Perez 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 |
|---|---|---|---|
| DIN NUTRE CORP | Dec 2024 | 152 | 142 |
| ARA FOOD CORPORATION | Jan 2025 | 1,556 | 5 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Vilma Sequeira Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| VILLARES METALS S.A. | Jan 2025 | 1,117 | 69 |
| VILLARREAL DIVISION EQUIPOS, S.A. D | Jan 2025 | 422 | 12 |
| VILLARS MAITRE CHOCOLATIER S.A. | Dec 2024 | 115 | 3 |
| VILLAVENTURA PRODUCE S.A.C | Dec 2024 | 128 | 26 |
| VILLEGAS Y CIA S.C.S | Apr 2023 | 132 | 0 |
| VILLEROY & BOCH AG | Dec 2024 | 998 | 28 |
| VILLEROY & BOCH TABLEWARE INC | Dec 2024 | 270 | 6 |
| VILLEROY & BOCH USA INC. | Jul 2024 | 112 | 0 |
| VILLEROY BOCH USA | Nov 2022 | 281 | 0 |
| VILLITA AVOCADOS, INC. | Dec 2024 | 203 | 3 |
| VILMA TRELLES C.H. POWELL COMPANY | Sep 2024 | 375 | 0 |
| VILMAR TRANSP. CONSULTANTS INC | Feb 2022 | 165 | 0 |
| VILMAR TRANSPORTATION | Dec 2024 | 104 | 6 |
| VILMERS UAB | Nov 2024 | 299 | 33 |
| VILO HOME | Nov 2024 | 470 | 4 |
| VILOFOSS A S | Sep 2024 | 283 | 0 |
| VILOFOSS DANMARK | Dec 2024 | 333 | 3 |
| VIM TOOLS INC | Nov 2024 | 206 | 6 |
| VIMAL AGRO PRODUCTS PVT LTD | Jan 2025 | 303 | 20 |
| VIMAL INTERTRADE PVT LTD | Dec 2024 | 113 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
VILMA SEQUEIRA PEREZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 113 | 2024-12-24 |
| Jacksonville, Florida | 25 | 2021-08-19 |
| Port Everglades, Florida | 9 | 2023-08-30 |
VILMA SEQUEIRA PEREZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Moin Costa Rica | 146 | 2024-12-24 |
| Limon Costa Rica | 1 | 2019-05-31 |
VILMA SEQUEIRA PEREZ Address and Name Permutations
Below are the top 5 company names and addresses for Vilma Sequeira Perez 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 |
|---|---|---|---|
| VILMA SEQUEIRA PEREZ | MARGARITA,TALAMANCA 8695-7203 LIMON,COSTA RICA | 2024-12-24 | 113 |
| VILMA SEQUEIRA PEREZ | 500 MTS DE LOS BOMBEROSCAMINO HACIA MARGARITA. (506(6161-3189 8695-7203 | 2021-08-19 | 27 |
| VILMA SEQUEIRA PEREZ | 2023-08-30 | 5 | |
| VILMA SEQUEIRA PEREZ | 2019-10-17 | 1 | |
| VILMA SEQUEIRA PEREZ CEDULA 2-496 | 2019-11-14 | 1 |