There are a total of 153 bills of lading on file for Carlos Perez between February 9th, 2015 and March 25th, 2025.
Of those 153 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 153 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 152 |
| Notify Party Records | 3 |
| First Shipment on File | Feb 9th, 2015 |
| Most Recent Shipment on File | Mar 25th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 35 |
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Below is a Sankey Diagram of the top 20 companies associated with Carlos Perez, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Carlos Perez 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 | 25 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 13 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 12 |
| JINGYUAN NO | Nov 2024 | 934,701 | 12 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 10 |
| ZHONG SHAN THREE ONE FOOTWEAR MANUF | Dec 2024 | 6,565 | 4 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 4 |
| YANWEN | Apr 2025 | 62,235 | 2 |
| SUZHOU JIYUCHENG TRADING CO., LTD | Dec 2024 | 6,657 | 2 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
| YONGFAN INTERNATIONAL TRADING CO. | Nov 2025 | 181 | 1 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 1 |
| MSCHF PRODUCT STUDIO INC | Feb 2025 | 2,468 | 1 |
| LARRY FU | Oct 2025 | 64 | 1 |
| KELLY CHENG | Jan 2025 | 129 | 1 |
| JINGYUAN | Sep 2025 | 4,117 | 1 |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 1 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Nov 2025 | 20,417 | 1 |
| GRANDECO WALLFASHION GROUP | Jul 2025 | 113 | 1 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Carlos Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 PACHECO | Mar 2025 | 87 | 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 |
| CARLSBERG BREWERIES A S | Nov 2025 | 2,437 | 50 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-10 | ZIMUSHH31597254 | TZWH147727378862 | 5E | House Bill | TZWH | 9960514 | ZIM FALCON ZEX | 2025-01-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 5 K | CARLOS PEREZ | STORAGE RACK IRON | |||
| 2025-01-10 | ZIMUSHH31597259 | TZWH147727445847 | 5E | House Bill | TZWH | 9960514 | ZIM FALCON ZEX | 2025-01-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 K | CARLOS PEREZ | DOOR CURTAIN POLYESTER TWILL | |||
| 2025-01-10 | ZIMUSHH31568213 | GFSY47727378824 | 005E | House Bill | GFSY | 9960514 | ZIM FALCON | 2025-01-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 5 K | CARLOS PEREZ | STORAGE RACK | |||
| 2025-01-10 | ZIMUSHH31568125 | SDNY680331318681 | 5W | House Bill | SDNY | 9960514 | ZIM FALCON | 2025-01-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 12 PCS | 5 K | CARLOS PEREZ | TT INTERNATIONAL INC | FESTIVAL DECORATIONS PENDANTS | ||
| Run Date | 2025-01-10 |
|---|---|
| Estimated Arrival Date | 2025-01-08 |
| Actual Arrival Date | 2025-01-09 |
| Trade Update Date | 2024-12-23 |
| Master BOL # | ZIMUSHH31581514 |
|---|---|
| House BOL # | TZWH7HYW89996852 |
| 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 | 2 K |
| Weight in KG | 2 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCNU2607004 |
| Commodity Description |
PET HOUSE POLYESTER OTHER |
| Consignee Name | CARLOS PEREZ |
|---|---|
| Address Line 1 | 99 KENTUCKY AVE |
| City | PATERSON |
| State Province | NJ |
| Zip Code | 07503-2507 |
| Country Code | US |
| Container Number | TCNU2607004 |
|---|---|
| Seal Number 1 | A4250303961 |
| Seal Number 1 | A4250303961 |
| 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 | PET HOUSE POLYESTER OTHER |
| Marks and Numbers 1 | NO-MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 77 | 2025-03-26 |
| Los Angeles, California | 59 | 2025-01-09 |
| Galveston, Texas | 3 | 2021-10-05 |
| Oakland, California | 3 | 2020-06-15 |
| Baltimore, Maryland | 3 | 2019-04-06 |
| San Juan, Puerto Rico | 2 | 2024-05-23 |
| Miami, Florida | 2 | 2023-05-13 |
| New Orleans, Louisiana | 1 | 2019-07-02 |
| Houston, Texas | 1 | 2017-06-17 |
| Port Everglades, Florida | 1 | 2015-10-16 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 78 | 2025-03-26 |
| Ningbo China (Mainland) | 30 | 2025-01-09 |
| Shanghai China (Mainland) | 28 | 2024-12-25 |
| Bremerhaven Germany | 6 | 2021-10-05 |
| Hong Kong Hong Kong | 3 | 2021-11-23 |
| Anvers Belgium | 2 | 2022-12-14 |
| Caucedo Dominican Republic | 1 | 2024-05-23 |
| Veracruz Mexico | 1 | 2019-07-02 |
| Santo Domingo Dominican Republic | 1 | 2017-04-25 |
| Singapore Singapore | 1 | 2016-07-08 |
Below are the top 10 company names and addresses for Carlos Perez 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 PEREZ | 1605 E 12TH ST THE DALLES OR 97058 US | 2024-12-30 | 6 |
| CARLOS PEREZ | 15109 SYLVAN ST | 2024-12-25 | 2 |
| CARLOS PEREZ | 2024-12-19 | 2 | |
| CARLOS PEREZ | 2025-01-09 | 2 | |
| CARLOS PEREZ | 2025-01-10 | 2 | |
| CARLOS PEREZ | 2025-01-03 | 1 | |
| CARLOS PEREZ | 2024-12-12 | 1 | |
| CARLOS PEREZ | 2024-12-24 | 1 | |
| CARLOS PEREZ | 2025-01-10 | 1 | |
| CARLOS PEREZ | 2025-01-10 | 1 |
Below are the top 1 phone numbers on file for Carlos Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2016-07-08 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||