CARLOS CRESPO
Summary Information
There are a total of 179 bills of lading on file for Carlos Crespo between October 31st, 2012 and February 3rd, 2025.
Of those 179 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 179 |
|---|---|
| Shipper Records | 171 |
| Consignee Records | 8 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | Feb 3rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 4 |
Bills of Lading by Month for Carlos Crespo
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Carlos Crespo, and the top 4 companies associated with those associations.
Associated Companies
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CARLOS CRESPO GONZALEZ | Nov 2025 | 33 | 9 |
| JOSE CINTRON | Jan 2025 | 16 | 4 |
| DAVID MERCANDO COLON | Aug 2021 | 12 | 4 |
| Nov 2022 | 4 | 3 | |
| Jan 2024 | 3 | 3 | |
| Jan 2023 | 3 | 3 | |
| Mar 2025 | 5 | 3 | |
| VIRGINIA LOPEZ | Mar 2025 | 56 | 2 |
| Oct 2024 | 2 | 2 | |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 2 |
| Dec 2021 | 2 | 2 | |
| Jan 2023 | 2 | 2 | |
| Jul 2022 | 2 | 2 | |
| Sep 2024 | 2 | 2 | |
| Jul 2021 | 2 | 2 | |
| Jul 2022 | 2 | 2 | |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 2 |
| GABRIELA FIGUEROA | Jan 2025 | 26 | 2 |
| Feb 2023 | 2 | 2 | |
| Feb 2022 | 2 | 2 |
Other Companies Listed Alphabetically
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 |
|---|---|---|---|
| CARLMAX PRODUCTS, INC. | Oct 2025 | 278 | 1 |
| CARLO GAVAZZI AUTOMATION KUNSHAN CO LTD | Nov 2025 | 229 | 4 |
| CARLO GAVAZZI INC | Nov 2025 | 1,025 | 8 |
| CARLOS A.D. | Apr 2025 | 317 | 0 |
| CARLOS ALBERTO ZAMBRANO VERDUGA | Jun 2024 | 65 | 0 |
| CARLOS ALFONSO MORA MORA | Nov 2025 | 188 | 23 |
| CARLOS AZCONA GONZALEZ | Feb 2023 | 168 | 0 |
| CARLOS CASTILLO | Aug 2025 | 83 | 0 |
| CARLOS CERVANDO GONZALEZ | Nov 2025 | 239 | 9 |
| CARLOS CORRALES | Jan 2025 | 104 | 0 |
| CARLOS DIAZ | Jan 2025 | 92 | 0 |
| CARLOS FERNANDEZ | Jun 2025 | 276 | 0 |
| CARLOS FLORES | Apr 2025 | 124 | 0 |
| CARLOS GARCIA | Jan 2025 | 248 | 0 |
| CARLOS GONZALEZ | Mar 2025 | 212 | 0 |
| CARLOS LASTRA, CHB | Aug 2022 | 447 | 0 |
| CARLOS LOPEZ | Apr 2025 | 200 | 0 |
| CARLOS MARTINEZ | Jun 2025 | 127 | 0 |
| CARLOS MOLINA | Jan 2025 | 73 | 0 |
| CARLOS O PAREJA CHB | Nov 2025 | 195 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CARLOS CRESPO Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 169 | 2025-02-05 |
| 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 |
CARLOS CRESPO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 171 | 2025-02-05 |
| Yantian China (Mainland) | 5 | 2025-01-14 |
| Shanghai China (Mainland) | 2 | 2024-11-27 |
| Ningbo China (Mainland) | 1 | 2024-06-05 |
CARLOS CRESPO Address and Name Permutations
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 | 2025-02-05 | 22 |
| CARLOS CRESPO | 2557 ROSEMONT CIR DAVENPORT FL 33837 US | 2025-01-14 | 2 |
| CARLOS CRESPO | 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 | 2017-12-02 | 2 | |
| CARLOS CRESPO | 2022-03-18 | 1 |
CARLOS CRESPO Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
CARLOS CRESPO Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||