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CLAUDIA MORENO

2717 MARGARITA ST ROMA TX 78584 US

Summary Information

There are a total of 91 bills of lading on file for Claudia Moreno between January 16th, 2014 and April 24th, 2025.

Of those 91 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records91
Shipper Records0
Consignee Records77
Notify Party Records14
First Shipment on FileJan 16th, 2014
Most Recent Shipment on FileApr 24th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year1

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 15 companies associated with Claudia Moreno, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 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 March 2021.

Company Name Recent Shipment Total Records Associations
JINGYUAN NONov 2024934,70114
YIWU DT SUPPLY CHAIN MANADec 2024548,73510
HANGZHOU WELL-TRANS SUPPLY CHAIN MAFeb 20261,781,2899
HAINAN GOLDEN SHELL CO LTDFeb 2026748,0108
JIAXING APHRODITE TECHNOLOGY COApr 202554,0092
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,8742
FANYFFeb 2026202,8972
QIANSI INTERNATIONAL CO LIMITEDDec 202144,3231
NINGBO BOYEE IMPORT & EXPORT COFeb 202620,2391
MANIME, INC.Sep 2023241
INTERGEARS INTERNATIONAL LIMITEDJan 202651,1911
HANGZHOU YIDE SUPPLY CHAIN MANAGEMEDec 202522,9311
HANGZHOU FAR INTERNATIONAL LOGISITIFeb 202663,5491
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
CLASSY TRADING INCJan 2024820
CLASTEK ENGINEERING PRIVATE LIMITEDFeb 20261908
CLASWIN SEAFOOD LLCJan 20262201
CLAUDE LAVAL CORPORATIONFeb 202617112
CLAUDEMJan 202649611
CLAUDIA FIGUEROA SACK & MENENDEZ, INCDec 20252412
CLAUDIA GARCIAJan 20251360
CLAUDIA GONZALEZMay 20251200
CLAUDIA LOPEZJan 2025800
CLAUDIA MARTINEZJan 2025870
CLAUDIA RODRIGUEZJan 20251140
CLAUDIA WILLIAMSJun 20252170
CLAUDIAN L.P.Aug 20253200
CLAUDIO FERNANDEZJan 20251260
CLAUDIUS PETERS (AMERICAS) INC.Jan 20262554
CLAUDIUS PETERS PROJECTS GMBHFeb 20263065
CLAUSEN WAREHOUSEFeb 20263164
CLAUSING INDUSTRIAL INCFeb 20261,06021
CLAWFOOT SUPPLYJun 20251,7740
CLAWSON USA INCFeb 202649516

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
2025-01-09CMDUNGP1978315DWCH24HWS16296940GVIMHouse 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
2025-01-03ZIMUSHH31583863TZWH63YW133723521EHouse BillTZWH9960540ZIM ALBATROSS ZEX2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KCLAUDIA MORENOSTORAGE SHELVES PLASTIC
2024-12-30ZIMUSHH31568829GFSY66YW434333596EHouse BillGFSY9960502ZIM EAGLE2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KCLAUDIA MERINOPILLOW WITHOUT THE PILLOWCASE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-10
Estimated Arrival Date2024-12-23
Actual Arrival Date2024-12-23
Trade Update Date2024-12-06

Bill of Lading Overview

Master BOL #COSU6402875071
House BOL #SDNY680312514496
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #099E
IMO #
Vessel NameXIN FEI ZHOU
Vessel CountryCN
Place of ReceiptLONG BEACH
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight6 K
Weight in KG6 KG
Quantity1 PCS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FFAU6280766
Commodity Description STEEL BRACKET

Consignee

Consignee NameCLAUDIA MOREJON
Address Line 114 MARY STREET 1 CENTRAL FALLS RI
Address Line 202863 US

Notify Party

Notify Party NameWDT SUPPLY CHAIN USA INC
Address Line 113181 CROSSROADS PARKWAY NORTH STE
Address Line 2LOS ANGELES CA 91746 US

#1 -- Container FFAU6280766

Container NumberFFAU6280766
Seal Number 1SYA3096060
Seal Number 1SYA3096060
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 1STEEL BRACKET
Marks and Numbers 11ZH922680312514496

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000006 K

Map of Activity by Port

CLAUDIA MORENO Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California402025-01-10
Los Angeles, California342025-04-25
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)142024-11-07
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 MORENO2024-08-292
CLAUDIA MORIN2024-12-122
CLAUDIA MORENO2024-10-302
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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