There are a total of 92 bills of lading on file for Carlos DIAZ between December 31st, 2012 and January 9th, 2025.
Of those 92 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 92 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 89 |
| Notify Party Records | 7 |
| First Shipment on File | Dec 31st, 2012 |
| Most Recent Shipment on File | Jan 9th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 11 |
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Below is a Sankey Diagram of the top 20 companies associated with Carlos DIAZ, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Carlos DIAZ 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 |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 11 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 6 |
| JINGYUAN NO | Nov 2024 | 934,701 | 5 |
| FANYF | Oct 2025 | 202,895 | 5 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 4 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 3 |
| XIAMEN WEILV TECHNOLOGY CO LTD | Nov 2023 | 974 | 2 |
| WORLD DIRECT SHIPPING LLC | Nov 2025 | 367 | 2 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
| ZHENGZHOU OHFU INDUSTRY ENTERPRISE | Aug 2025 | 29 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| SHANDONG WONWAY MACHINERY CO., LTD. | Nov 2025 | 236 | 1 |
| RAIN TANG | Mar 2025 | 45 | 1 |
| NIVEN LIN | Jun 2023 | 25 | 1 |
| MAY HU | Feb 2025 | 92 | 1 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 1 |
| GOVLOG | Oct 2025 | 54,364 | 1 |
| GEOFFREY LIANG | Feb 2025 | 43 | 1 |
| FRANCIS TIAN | Dec 2024 | 28 | 1 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Carlos DIAZ.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 CRESPO | Feb 2025 | 179 | 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 |
| CARLOS OCANA S.L. | Sep 2025 | 161 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-24 | COSU6403413740 | GFSYNB2412001622 | 006E | House Bill | GFSY | 9645889 | CSCL BOHAI SEA | 2024-12-18 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | CARLOS DIAZ | BOOTS | |||
| 2024-12-19 | CMDUNGP1883481 | GWTH147725901444 | 00GG | House Bill | GWTH | 9317975 | CMA CGM WHITE SHARK | 2024-12-17 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 1 K | YIWU DT SUPPLY CHAIN MANA | CARLOS DIAZ | RUBBER YOGA MAT | ||
| 2024-12-12 | ZIMUSHH31535388 | GFSY15807875848 | 006E | House Bill | GFSY | 9960552 | ZIM CONDOR | 2024-12-11 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | CARLOS DIAZ | BACKPACK | |||
| 2024-12-12 | ZIMUSHH31543893 | HANFFH0000763865 | 6E | House Bill | HANF | 9960552 | ZIM CONDOR | 2024-12-11 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 11 KG | CARLOS DIAZ | MARKING TAPE | |||
| Run Date | 2025-01-10 |
|---|---|
| Estimated Arrival Date | 2025-01-08 |
| Actual Arrival Date | 2025-01-09 |
| Trade Update Date | 2024-12-22 |
| Master BOL # | ZIMUSHH31581509 |
|---|---|
| House BOL # | TZWH246302858086 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | TZWH |
| Voyage # | 5E |
| IMO # | |
| Vessel Name | ZIM FALCON ZEX |
| Vessel Country | PT |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3 K |
| Weight in KG | 3 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZCSU7278478 |
| Commodity Description |
VASE ORNAMENTS CERAMIC |
| Consignee Name | CARLOS DIAS |
|---|---|
| Address Line 1 | 29 EASTWOOD RD |
| City | TORRINGTON |
| State Province | CT |
| Zip Code | 06790-3632 |
| Country Code | US |
| Container Number | ZCSU7278478 |
|---|---|
| Seal Number 1 | A4240275527 |
| Seal Number 1 | A4240275527 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| 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 | VASE ORNAMENTS CERAMIC |
| Marks and Numbers 1 | NO-MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 39 | 2025-01-10 |
| Los Angeles, California | 33 | 2024-12-19 |
| Oakland, California | 5 | 2020-06-01 |
| Charleston, South Carolina | 4 | 2013-07-23 |
| Brunswick, Georgia | 3 | 2019-07-23 |
| San Juan, Puerto Rico | 2 | 2024-06-18 |
| Port Manatee, Florida | 2 | 2024-04-15 |
| Miami, Florida | 1 | 2024-10-15 |
| Newark, New Jersey | 1 | 2023-06-07 |
| Baltimore, Maryland | 1 | 2022-12-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 37 | 2025-01-10 |
| Shanghai China (Mainland) | 20 | 2024-12-06 |
| Ningbo China (Mainland) | 16 | 2024-12-19 |
| Bremerhaven Germany | 8 | 2019-07-23 |
| Moin Costa Rica | 2 | 2024-04-15 |
| Xiamen China (Mainland) | 2 | 2023-11-13 |
| Tokyo Japan | 1 | 2024-11-26 |
| Pusan South Korea | 1 | 2024-10-15 |
| Puerto Manzanillo Panama | 1 | 2024-06-18 |
| Hong Kong Hong Kong | 1 | 2023-02-15 |
Below are the top 10 company names and addresses for Carlos DIAZ 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 DIAZ | 3530 ARAGON DR SAN ANTONIO TX 78211 US | 2024-12-05 | 3 |
| CARLOS DIAZ | 8573 W MEADOW BANK WAY MAGNA UT 84044-2137 US | 2024-12-19 | 1 |
| CARLOS DIAZ | 2024-12-06 | 1 | |
| CARLOS DIAZ | 2024-12-24 | 1 | |
| CARLOS DIAZ | 2024-12-10 | 1 | |
| CARLOS DIAZ | 2024-12-12 | 1 | |
| CARLOS DIAZ | 2024-12-12 | 1 | |
| CARLOS DIAZ | 2024-12-12 | 1 | |
| CARLOS DIAZ | 2024-03-27 | 4 | |
| CARLOS DIAS | 2025-01-10 | 3 |
Below are the top 3 phone numbers on file for Carlos DIAZ.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-09-21 | 1 | |
| 2022-04-19 | 1 | |
| 2021-12-28 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||