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CARLOS CRESPO

C DANAE #26, GAZCUE SANTO DOMINGO RD SANTO DOMINGO DO

Summary Information

There are a total of 180 bills of lading on file for Carlos Crespo between October 31st, 2012 and February 16th, 2026.

Of those 180 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records180
Shipper Records172
Consignee Records8
Notify Party Records0
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileFeb 16th, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year1

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 March 2021.

Company Name Recent Shipment Total Records Associations
CARLOS CRESPO GONZALEZFeb 2026359
JOSE CINTRONJan 2025164
Nov 202243
DAVID MERCANDO COLONAug 2021123
VIRGINIA LOPEZMar 2025562
Oct 202422
TZ CARGO LIMITEDMar 2026165,0452
Dec 202122
Jan 202322
Jul 202222
Sep 202422
Jul 202122
Jul 202222
Jan 202332
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMar 20261,781,3332
GABRIELA FIGUEROAJan 2025262
Mar 202552
Feb 202322
Feb 202222
Mar 202111

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.Feb 20262791
CARLO GAVAZZI AUTOMATION KUNSHAN CO LTDMar 20262389
CARLO GAVAZZI INCJan 20261,0316
CARLOS A.D.Dec 20253181
CARLOS ALFONSO MORA MORAMar 202621524
CARLOS AZCONA GONZALEZFeb 20231680
CARLOS CASTILLOAug 2025830
CARLOS CERVANDO GONZALEZMar 20262412
CARLOS CIQUEROMar 202614817
CARLOS CORRALESJan 20251040
CARLOS FERNANDEZJun 20252760
CARLOS FERNANDO RUIZ RUIZMar 20267712
CARLOS FLORESApr 20251240
CARLOS GARCIAJan 20252480
CARLOS GONZALEZMar 20252120
CARLOS LASTRA, CHBAug 20224470
CARLOS LOPEZDec 20252010
CARLOS MARTINEZJun 20251270
CARLOS O PAREJA CHBJan 20261972
CARLOS OCANA S.L.Mar 20261642

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
2025-01-10MXRSMXRS2500256K1074Regular BillMXRS8916607KYDON2025-01-08SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC7 PKG200 KGCARLOS CRESPOEDWIN FLORESAUTO PARTS
2025-01-07MATS4457178000SDNY202944993312083EHouse BillSDNY9719056DANIEL K INOUYE2025-01-05LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)4 PCS1 KTZ CARGO LIMITEDCARLOS CRESPOTT INTERNATIONAL INCPOLYESTER PANTS FOR MEN
2024-11-27CMDUCHN1775895DWCH24HWS13424550GVIAHouse BillDWCH9351127CMA CGM GEORGIA2024-11-26LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS1 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACARLOS CRESPOCARPET MATERIAL: POLYESTER100.00%
2024-11-21ZIMUSHH31511959TZWHC241100000738EHouse BillTZWH9461491ZIM SHENZHEN ZEX2024-11-20LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KCARLOS CRESPOCAR SEAT COVER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-14
Estimated Arrival Date2025-01-12
Actual Arrival Date2025-01-12
Trade Update Date2024-12-30

Bill of Lading Overview

Master BOL #MATS8400194000
House BOL #SDNY4122402055SZ
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #059E
IMO #
Vessel NameMATSONIA
Vessel CountryUS
Place of ReceiptLONG BEACH
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity4 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU4195634
Commodity Description POLYESTER JACKET FOR MEN

Shipper

Shipper NameTZ CARGO LIMITED
Address Line 1WENTONG BUILDING 739 KUNMING ROAD
Address Line 2SHANGHAI SH 200082 CN

Consignee

Consignee NameCARLOS CRESPO
Address Line 12557 ROSEMONT CIR DAVENPORT FL
Address Line 233837 US

Notify Party

Notify Party NameTT INTERNATIONAL INC
Address Line 11312 17TH STREET STE 2110 DENVER C
Address Line 2DENVER CO 80202 US

#1 -- Container TCLU4195634

Container NumberTCLU4195634
Seal Number 11497012
Seal Number 11497012
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1POLYESTER JACKET FOR MEN
Marks and Numbers 1USCAS1360121

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000001 K

Map of Activity by Port

CARLOS CRESPO Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1702026-02-17
Long Beach, California42025-01-14
Los Angeles, California32024-11-27
Mayaguez, Puerto Rico22014-03-27
Oakland, California12022-03-18

CARLOS CRESPO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic1722026-02-17
Yantian China (Mainland)52025-01-14
Shanghai China (Mainland)22024-11-27
Ningbo China (Mainland)12024-06-05

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 CRESPOC DANAE #26, GAZCUE SANTO DOMINGO RD SANTO DOMINGO DO2026-02-1723
CARLOS CRESPOC DANAE #26, GAZCUE SANTO DOMINGO RD SANTO DOMINGO2023-09-0769
CARLOS CRESPO2020-10-2453
CARLOS CRESPO2018-03-2712
CARLOS CRESPO2017-06-138
CARLOS CRESPO2019-06-114
CARLOS CRESPO2024-09-252
CARLOS CRESPO2025-01-142
CARLOS CRESPO2017-12-022
CARLOS CRESPO2022-03-181

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
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