CARLOS PACHECO
Summary Information
There are a total of 87 bills of lading on file for Carlos Pacheco between February 24th, 2015 and March 31st, 2025.
Of those 87 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 87 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 122 |
| Notify Party Records | 2 |
| First Shipment on File | Feb 24th, 2015 |
| Most Recent Shipment on File | Mar 31st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 8 |
Bills of Lading by Month for Carlos Pacheco
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 15 companies associated with Carlos Pacheco, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 15 companies associated with Carlos Pacheco 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 |
|---|---|---|---|
| OH_AMI, INC. | Jan 2024 | 50,872 | 38 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 7 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 4 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 3 |
| JINGYUAN NO | Nov 2024 | 934,701 | 2 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 2 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| Jun 2023 | 1 | 1 | |
| May 2023 | 2 | 1 | |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 1 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 1 |
| EDDIE LUO | Jan 2025 | 63 | 1 |
| CARLOS CRESPO | Feb 2025 | 179 | 1 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Carlos Pacheco.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 |
| CARLOS PEREZ | Mar 2025 | 153 | 0 |
| CARLOS RAMIREZ | Oct 2025 | 124 | 1 |
| CARLOS RIVERA | Apr 2025 | 106 | 0 |
| CARLOS ROBLES | Oct 2025 | 119 | 2 |
| CARLOS RODRIGUEZ | Apr 2025 | 177 | 0 |
| CARLOS ROMERO | Jan 2025 | 94 | 0 |
| CARLOS SANCHEZ | Aug 2025 | 132 | 0 |
| CARLOS TORRES LLC | Apr 2025 | 140 | 0 |
| CARLOS VASQUEZ | Apr 2025 | 108 | 0 |
| CARLS PLACE LLC | Nov 2025 | 159 | 17 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CARLOS PACHECO Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 61 | 2024-12-21 |
| Long Beach, California | 20 | 2025-01-03 |
| San Juan, Puerto Rico | 2 | 2025-04-02 |
| Philadelphia, Pennsylvania | 1 | 2023-06-21 |
| Galveston, Texas | 1 | 2020-09-24 |
| Miami, Florida | 1 | 2015-11-07 |
| Jacksonville, Florida | 1 | 2015-02-25 |
CARLOS PACHECO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 49 | 2024-12-21 |
| Yantian China (Mainland) | 19 | 2025-01-03 |
| Ningbo China (Mainland) | 7 | 2024-12-12 |
| Shanghai China (Mainland) | 4 | 2024-12-28 |
| Santo Domingo Dominican Republic | 2 | 2025-04-02 |
| Pusan South Korea | 2 | 2023-05-09 |
| Melbourne Australia | 1 | 2023-06-21 |
| Bremerhaven Germany | 1 | 2020-09-24 |
| Genoa Italy | 1 | 2015-11-07 |
| Kingston Jamaica | 1 | 2015-02-25 |
CARLOS PACHECO Address and Name Permutations
Below are the top 10 company names and addresses for Carlos Pacheco 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 PACHECO | 3100 N J ST APT 33 MCALLEN TX 78501 US | 2024-12-21 | 12 |
| CARLOS PACHECO | 6229 GOLD DUST DR SACRAMENTO CA 95842 US | 2024-12-11 | 1 |
| CARLOS PACHECO | 2024-12-28 | 1 | |
| CARLOS PACHECO | 2025-01-03 | 1 | |
| CARLOS PACHECO | 2024-12-20 | 1 | |
| CARLOS PACHECO | 2023-10-13 | 37 | |
| CARLOS PACHECO | 2023-08-15 | 35 | |
| CARLOS PACHECO | 2024-03-09 | 3 | |
| CARLOS PACHECO | 2024-11-27 | 2 | |
| CARLOS PACHECO | 2024-09-11 | 2 |
CARLOS PACHECO Phone Numbers
Below are the top 2 phone numbers on file for Carlos Pacheco.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-01-11 | 1 | |
| 2015-02-25 | 1 |
CARLOS PACHECO Email Addresses
Below are the top 2 email addresses on file for Carlos Pacheco.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-15 | 35 | |
| 2015-02-25 | 1 |