There are a total of 181 bills of lading on file for Carlos Crespo between October 31st, 2012 and May 4th, 2026.
Of those 181 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 181 |
|---|---|
| Shipper Records | 173 |
| Consignee Records | 8 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | May 4th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
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Below is a Sankey Diagram of the top 20 companies associated with Carlos Crespo, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Carlos Crespo in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CARLOS CRESPO GONZALEZ | Sep 2026 | 39 | 9 |
| JOSE CINTRON | Aug 2026 | 19 | 3 |
| TZ CARGO LIMITED | Sep 2026 | 165,430 | 2 |
| Dec 2021 | 2 | 2 | |
| Jan 2023 | 2 | 2 | |
| Jul 2022 | 2 | 2 | |
| Sep 2024 | 2 | 2 | |
| Jul 2022 | 2 | 2 | |
| Jan 2023 | 3 | 2 | |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Sep 2026 | 1,782,071 | 2 |
| Feb 2023 | 2 | 2 | |
| Feb 2022 | 2 | 2 | |
| Jan 2024 | 1 | 1 | |
| Jan 2024 | 3 | 1 | |
| Jul 2025 | 5 | 1 | |
| JINGYUAN NO | Nov 2024 | 934,701 | 1 |
| GABRIELA FIGUEROA | Jan 2025 | 26 | 1 |
| Jan 2023 | 1 | 1 | |
| EDWIN FLORES | Jan 2025 | 12 | 1 |
| Nov 2023 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Carlos Crespo.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CARLO GAVAZZI AUTOMATION KUNSHAN CO LTD | Sep 2026 | 250 | 7 |
| CARLO GAVAZZI INC | Sep 2026 | 1,050 | 17 |
| CARLOS A LASTRA CUSTOMHOUSE BROKER | Aug 2026 | 154 | 5 |
| CARLOS A.D. | Aug 2026 | 320 | 1 |
| CARLOS ALFONSO MORA MORA | Sep 2026 | 283 | 37 |
| CARLOS AZCONA GONZALEZ | Feb 2023 | 168 | 0 |
| CARLOS CASTILLO | Aug 2025 | 83 | 0 |
| CARLOS CERVANDO GONZALEZ | Sep 2026 | 264 | 12 |
| CARLOS CIQUERO | Sep 2026 | 176 | 7 |
| CARLOS CORRALES | Jul 2026 | 105 | 1 |
| CARLOS FERNANDEZ | Sep 2026 | 278 | 1 |
| CARLOS FERNANDO RUIZ RUIZ | Aug 2026 | 94 | 6 |
| CARLOS FLORES | Aug 2026 | 125 | 1 |
| CARLOS FURNITURE | Sep 2026 | 161 | 48 |
| CARLOS GARCIA | Jul 2026 | 249 | 1 |
| CARLOS GONZALEZ | Aug 2026 | 213 | 1 |
| CARLOS LASTRA, CHB | Aug 2022 | 447 | 0 |
| CARLOS LOPEZ | Aug 2026 | 202 | 1 |
| CARLOS MARTINEZ | May 2026 | 128 | 0 |
| CARLOS MEJIA | Sep 2026 | 67 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-14 | MATS8400194000 | SDNY4122402055SZ | 059E | House Bill | SDNY | 9814612 | MATSONIA | 2025-01-12 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 4 PCS | 1 K | TZ CARGO LIMITED | CARLOS CRESPO | TT INTERNATIONAL INC | POLYESTER JACKET FOR MEN | |
| 2025-01-10 | MXRSMXRS2500256 | K1074 | Regular Bill | MXRS | 8916607 | KYDON | 2025-01-08 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 7 PKG | 200 KG | CARLOS CRESPO | EDWIN FLORES | AUTO PARTS | |||
| 2025-01-07 | MATS4457178000 | SDNY202944993312 | 083E | House Bill | SDNY | 9719056 | DANIEL K INOUYE | 2025-01-05 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 4 PCS | 1 K | TZ CARGO LIMITED | CARLOS CRESPO | TT INTERNATIONAL INC | POLYESTER PANTS FOR MEN | |
| 2024-11-27 | CMDUCHN1775895 | DWCH24HWS1342455 | 0GVIA | House Bill | DWCH | 9351127 | CMA CGM GEORGIA | 2024-11-26 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 1 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | CARLOS CRESPO | CARPET MATERIAL: POLYESTER100.00% | |
| Run Date | 2025-02-05 |
|---|---|
| Estimated Arrival Date | 2025-02-03 |
| Actual Arrival Date | 2025-02-03 |
| Trade Update Date | 2025-02-04 |
| Master BOL # | MXRSPE2504247 |
|---|---|
| House BOL # | |
| Manifest Number | 341458 |
| Bill Type | Regular Bill |
| Carrier Code | MXRS |
| Voyage # | K1085 |
| IMO # | |
| Vessel Name | KYDON |
| Vessel Country | BS |
| Place of Receipt | N/A |
| Foreign Port of Lading | SANTO DOMINGO DOMINICAN REPUBLIC (24737) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 65 KG |
| Weight in KG | 65 KG |
| Quantity | 1 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
LOOSECARGO |
| Commodity Description |
AUTOMATIC TRANSMISION FOR AUTO |
| Shipper Name | CARLOS CRESPO |
|---|---|
| Address Line 1 | C/DANAE #26, GAZCUE |
| Address Line 2 | SANTO DOMINGO RD |
| City | SANTO DOMINGO |
| Country Code | DO |
| Consignee Name | CARLOS CRESPO GONZALEZ |
|---|---|
| Address Line 1 | BO EL SECO 50 CALLE HERNAN CORTEZ |
| Address Line 2 | USA 00682 |
| City | USA |
| Country Code | US |
| Container Number | LOOSECARGO |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | OB |
| Equipment Description | Ocean Vessel (Break Bulk) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | AUTOMATIC TRANSMISION FOR AUTO |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8517110000 | 00000000 | 0000000065 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 171 | 2026-05-05 |
| Long Beach, California | 4 | 2025-01-14 |
| Los Angeles, California | 3 | 2024-11-27 |
| Mayaguez, Puerto Rico | 2 | 2014-03-27 |
| Oakland, California | 1 | 2022-03-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 173 | 2026-05-05 |
| Yantian China (Mainland) | 5 | 2025-01-14 |
| Shanghai China (Mainland) | 2 | 2024-11-27 |
| Ningbo China (Mainland) | 1 | 2024-06-05 |
Below are the top 10 company names and addresses for Carlos Crespo 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 |
|---|---|---|---|
| CARLOS CRESPO | C DANAE #26, GAZCUE SANTO DOMINGO RD SANTO DOMINGO DO | 2026-05-05 | 24 |
| CARLOS CRESPO | C DANAE #26, GAZCUE SANTO DOMINGO RD SANTO DOMINGO | 2023-09-07 | 69 |
| CARLOS CRESPO | 2020-10-24 | 53 | |
| CARLOS CRESPO | 2018-03-27 | 12 | |
| CARLOS CRESPO | 2017-06-13 | 8 | |
| CARLOS CRESPO | 2019-06-11 | 4 | |
| CARLOS CRESPO | 2024-09-25 | 2 | |
| CARLOS CRESPO | 2025-01-14 | 2 | |
| CARLOS CRESPO | 2017-12-02 | 2 | |
| CARLOS CRESPO | 2022-03-18 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||