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CARLOS MOLINA

231 PUTNAM CT VACAVILLE CA 95687 US

Summary Information

There are a total of 73 bills of lading on file for Carlos Molina between March 4th, 2013 and January 22nd, 2025.

Of those 73 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records73
Shipper Records0
Consignee Records73
Notify Party Records1
First Shipment on FileMar 4th, 2013
Most Recent Shipment on FileJan 22nd, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year19

Bills of Lading by Month for Carlos Molina

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Carlos Molina, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Carlos Molina 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 MANov 20251,781,01139
YIWU DT SUPPLY CHAIN MANADec 2024548,7355
XIE ZHONGQINGJun 20245,9555
FANYFOct 2025202,8952
ZHEJIANG ALBATROSS INTERNATIONALNov 2025218,7561
YOUTOOZOct 2025226,3051
YANWENApr 202562,2351
XIE MINYAApr 20241,1211
VENA PENG ROOMJun 2023251
Sep 202311
JENNY NOJan 2025312,5911
HANGZHOU FAR INTERNATIONAL LOGISITINov 202563,5001
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9151
DONGGUAN DEYING BOOKBINDING COAug 202312,7481
DAVID ZHANGMar 20258,8331

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Carlos Molina.

Company Name Recent Shipment Total Records Past 90 Days
CARLOS CORRALESJan 20251040
CARLOS CRESPOFeb 20251790
CARLOS DIAZJan 2025920
CARLOS FERNANDEZJun 20252760
CARLOS FLORESApr 20251240
CARLOS GARCIAJan 20252480
CARLOS GONZALEZMar 20252120
CARLOS LASTRA, CHBAug 20224470
CARLOS LOPEZApr 20252000
CARLOS MARTINEZJun 20251270
CARLOS O PAREJA CHBNov 20251952
CARLOS OCANA S.L.Sep 20251611
CARLOS PACHECOMar 2025870
CARLOS PEREZMar 20251530
CARLOS RAMIREZOct 20251241
CARLOS RIVERAApr 20251060
CARLOS ROBLESOct 20251192
CARLOS RODRIGUEZApr 20251770
CARLOS ROMEROJan 2025940
CARLOS SANCHEZAug 20251320

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
2025-01-15CMDUCHN1937894DWCH24HWS16619560GVIOHouse BillDWCH9351139CMA CGM VIRGINIA2025-01-14LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS4 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MACARLOS MOLINASTORAGE RACK MATERIAL:PLASTIC,3925.90.00 00
2025-01-14MATS9209843000DWCH24HWS1677812059EHouse BillDWCH9814612MATSONIA2025-01-12LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS16 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MACARLOS MOLINAMEN'S HOODIE,MEN'S SHOES,STORAGE BAG,6103.33. 20 00,6103.33.20 00,6103.33.20 00
2025-01-03COSU6402994717DWCH24HWS1547720067EHouse BillDWCH9516428COSCO ENGLAND2024-12-27LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS14 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MACARLOS MOLINAWOMEN SHIRT
2024-12-31CMDUNGP1917571DWCH24HWS15205610GVIIHouse BillDWCH9331000CMA CGM SWORDFISH2024-12-26LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACARLOS MOLINAMEN'S T SHIRT MATERIAL: POLYESTER,MEN'S TROUS ERS,MIRROR WALL STICKER MATERIAL: PLASTIC

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-16
Estimated Arrival Date2025-01-14
Actual Arrival Date2025-01-15
Trade Update Date2024-12-29

Bill of Lading Overview

Master BOL #ZIMUSHH31582176
House BOL #SDNY680332046044
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #6W
IMO #
Vessel NameMACKENZIE
Vessel CountryPT
Place of ReceiptLOS ANGELES
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
Quantity3 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU1566768
Commodity Description WOMENLSQUOS POLYESTER CASUAL PANTS

Consignee

Consignee NameCARLOS MOINA
Address Line 12738 SOUTH CAMDEN PARKWAY HOUSTON
Address Line 2TX 77067 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 TCLU1566768

Container NumberTCLU1566768
Seal Number 1A4250304825
Seal Number 1A4250304825
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 1WOMENLSQUOS POLYESTER CASUAL PANTS
Marks and Numbers 11ZH922680332046044

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000001 K

Map of Activity by Port

CARLOS MOLINA Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California512025-01-21
Los Angeles, California142025-01-23
Oakland, California52022-03-01
Newark, New Jersey12023-06-07
Galveston, Texas12019-08-27
Brunswick, Georgia12013-03-07

CARLOS MOLINA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)362025-01-23
Yantian China (Mainland)272025-01-16
Ningbo China (Mainland)52024-12-31
Bremerhaven Germany22019-08-27
Qingdao China (Mainland)12023-09-28
Hong Kong Hong Kong12023-01-11
Shekou China (Mainland)12022-03-01

CARLOS MOLINA Address and Name Permutations

Below are the top 10 company names and addresses for Carlos Molina 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 MOLINA231 PUTNAM CT VACAVILLE CA 95687 US2025-01-2136
CARLOS MOLINA5316 S AGNEW AVE OKLAHOMA CITY OK 73119-602 US2025-01-151
CARLOS MOLINA2024-12-041
CARLOS MOLINA2025-01-231
CARLOS MOLINA2024-12-051
CARLOS MOLINA2024-12-311
CARLOS MOLINA2024-12-171
CARLOS MOLINA2024-12-171
CARLOS MOLINA2022-05-162
CARLOS MOLINA2024-09-042

CARLOS MOLINA Phone Numbers

Below are the top 2 phone numbers on file for Carlos Molina.

Phone Number Last Appeared Records
2023-06-271
2022-05-162

CARLOS MOLINA Email Address

Email Address Last Appeared Records
No email address on file
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