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CLAUDIA MORENO

2717 MARGARITA ST ROMA TX 78584 US

Summary Information

There are a total of 93 bills of lading on file for Claudia Moreno between January 16th, 2014 and August 12th, 2026.

Of those 93 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records93
Shipper Records0
Consignee Records79
Notify Party Records14
First Shipment on FileJan 16th, 2014
Most Recent Shipment on FileAug 12th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year2

Bills of Lading by Month for Claudia Moreno

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with Claudia Moreno, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 16 companies associated with Claudia Moreno in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
JINGYUAN NONov 2024934,70114
YIWU DT SUPPLY CHAIN MANADec 2024548,73510
HANGZHOU WELL-TRANS SUPPLY CHAIN MAAug 20261,782,0029
HAINAN GOLDEN SHELL CO LTDJun 2026750,5868
JIAXING APHRODITE TECHNOLOGY COAug 202654,0102
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,8742
FANYFJun 2026202,9002
AUGUST AMBER HK LIMITEDAug 20263,411,3272
QIANSI INTERNATIONAL CO LIMITEDDec 202144,3231
NINGBO BOYEE IMPORT & EXPORT COAug 202620,2551
MANIME, INC.Sep 2023241
INTERGEARS INTERNATIONAL LIMITEDMay 202651,1921
HANGZHOU YIDE SUPPLY CHAIN MANAGEMEDec 202522,9311
HANGZHOU FAR INTERNATIONAL LOGISITIAug 202663,7801
GO FAST SUPPLY CHAIN LTDSep 2025130,1271
Sep 202251

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Claudia Moreno.

Company Name Recent Shipment Total Records Past 90 Days
CLASTEK ENGINEERING PRIVATE LIMITEDAug 20262068
CLASWIN SEAFOOD LLCJun 20262232
CLAUDE LAVAL CORPORATIONAug 202619210
CLAUDEMAug 202651912
CLAUDIA FIGUEROA SACK & MENENDEZ, INCAug 20262493
CLAUDIA GARCIAAug 20261371
CLAUDIA GONZALEZJul 20261211
CLAUDIA IMPORTS CORPJul 20268331
CLAUDIA LOPEZAug 2026833
CLAUDIA MARTINEZJul 2026881
CLAUDIA RODRIGUEZAug 20261162
CLAUDIA WILLIAMSAug 20262211
CLAUDIAN L.P.Aug 20263243
CLAUDIO FERNANDEZJan 20251260
CLAUDIUS PETERS (AMERICAS) INC.Aug 20262677
CLAUDIUS PETERS PROJECTS GMBHAug 20263189
CLAUSEN WAREHOUSEAug 20263181
CLAUSING INDUSTRIAL INCAug 20261,10628
CLAWFOOT SUPPLYJun 20251,7740
CLAWSON USA INCAug 202653524

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
2025-01-29CMDUNGP2055175DWCH25HWS17421720GVISHouse BillDWCH9317975CMA CGM WHITE SHARK2025-01-28LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS3 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MACLAUDIA MOREJONSTORAGE BOX,3924.90.56 50
2025-01-10COSU6402875071SDNY680312514496099EHouse BillSDNY9337937XIN FEI ZHOU2024-12-23LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS6 KCLAUDIA MOREJONWDT SUPPLY CHAIN USA INCSTEEL BRACKET
2025-01-09CMDUNGP1978315DWCH24HWS16296940GVIMHouse BillDWCH9351127CMA CGM GEORGIA2025-01-08LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MACLAUDIA MORENOSTORAGE RACK MATERIAL: PLASTIC
2025-01-03ZIMUSHH31583863TZWH6303441404171EHouse BillTZWH9960540ZIM ALBATROSS ZEX2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS5 KCLAUDIA LOREDOGARMENT RACK METAL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-25
Estimated Arrival Date2025-04-23
Actual Arrival Date2025-04-24
Trade Update Date2025-04-07

Bill of Lading Overview

Master BOL #ZIMUNGB1279835
House BOL #DWCH25HWS2531892
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #8E
IMO #9954187
Vessel NameMISSISSIPPI
Vessel CountryPT
Place of ReceiptNINGBO
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 KG
Weight in KG1 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DRYU9326310
Commodity Description POLYPROPYLENE PET TOILET,3924.90.56 50

Shipper

Shipper NameHANGZHOU WELL-TRANS SUPPLY CHAIN MA
Address Line 1ROOM 1117, BUILDING 1, YUNFENG BUIL
Address Line 2DING, NO97
Address Line 3HUANZHAN EAST ROAD, JIANGGAN DISTR
Address Line 4ICT
CityHANGZHOU
Country CodeCN
Contact NameHANGZHOU WELL-TRANS SUP

Consignee

Consignee NameCLAUDIA MOTINO
Address Line 1740 MASSON AVE APT # 1
CitySAN BRUNO
State ProvinceCA
Zip Code94066-355
Country CodeUS
Contact NameCLAUDIA MOTINO

#1 -- Container DRYU9326310

Container NumberDRYU9326310
Seal Number 1A4240369333
Seal Number 1A4240369333
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1POLYPROPYLENE PET TOILET,3924.90.56 50
Marks and Numbers 1D10016272315998

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
39249056000000120000000001 KG

Map of Activity by Port

CLAUDIA MORENO Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California402025-01-10
Los Angeles, California362026-08-13
Savannah, Georgia82014-12-13
Oakland, California42020-06-01
Miami, Florida22014-11-24
Newark, New Jersey22014-05-13
Brunswick, Georgia12024-03-06

CLAUDIA MORENO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)402025-01-10
Ningbo China (Mainland)222025-04-25
Shanghai China (Mainland)162026-08-13
Tanjung Pelepas Malaysia62014-12-13
Singapore Singapore62014-11-07
Pusan South Korea22022-09-09
Bremerhaven Germany12024-03-06

CLAUDIA MORENO Address and Name Permutations

Below are the top 10 company names and addresses for Claudia Moreno 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
CLAUDIA MORENOJOHN S JAMES CO SAVANNAH GA2014-11-078
CLAUDIA MORENO2717 MARGARITA ST ROMA TX 78584 US2024-10-297
CLAUDIA MORMINO2024-09-304
CLAUDIA MORENO2014-12-134
CLAUDIA MORENO2024-08-293
CLAUDIA MORIN2024-12-122
CLAUDIA MORENO2024-08-292
CLAUDIA MARINO2026-08-132
CLAUDIA MORENO2024-12-282
CLAUDIA MORAN2023-03-282

CLAUDIA MORENO Phone Numbers

Below are the top 2 phone numbers on file for Claudia Moreno.

Phone Number Last Appeared Records
2014-12-133
2014-05-133

CLAUDIA MORENO Email Addresses

Below are the top 3 email addresses on file for Claudia Moreno.

Email Address Last Appeared Records
2014-11-074
2014-05-131
2014-04-251
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