DANIEL CARDENAS

219 EAST 31ST STREET LOS ANGELES CA 90011 US

Summary Information

There are a total of 96 bills of lading on file for Daniel Cardenas between March 10th, 2016 and March 3rd, 2025.

Of those 96 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records96
Shipper Records1
Consignee Records106
Notify Party Records1
First Shipment on FileMar 10th, 2016
Most Recent Shipment on FileMar 3rd, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year10

Bills of Lading by Month for Daniel Cardenas

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Daniel Cardenas, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Daniel Cardenas 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 202450,87220
FANYFOct 2025202,8959
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,0118
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9153
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4762
YOUTOOZOct 2025226,3052
YANWENApr 202562,2352
JINGYUAN NONov 2024934,7012
GO FAST SUPPLY CHAIN LTDSep 2025130,1272
FUZHOU CHEN SHUO IMP EXP CO LTDDec 202365,6402
WENXUAN HEFeb 202180,8931
TZ CARGO LIMITEDNov 2025164,9171
TWTH EXPRESS COLTDOct 2025197,0001
SUZHOU JIYUCHENG TRADING CO., LTDDec 20246,6571
SHANGHAI SHEN DA IMP EXP CO LNov 202558,4661
NINGBO WINPEX IMP EXP CO LTDNov 202544,1821
JON FANGNov 2024411
JIAXING APHRODITE TECHNOLOGY COApr 202554,0091
JANE YUANMar 2025591
INTERNATIONAL AUTO LOGISTICS, LLCNov 202578,0251

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Cardenas.

Company Name Recent Shipment Total Records Past 90 Days
DANIA NORTHWESTNov 20254,68822
DANIA NWNov 202548859
DANIA SEATTLEJan 20252420
DANIADOWN QUILTS LTDOct 20253433
DANIAL ENTERPRISENov 202545027
DANICA IMPORTS LTD.Nov 20251,23736
DANICAN INCJan 20251570
DANICO ENTERPRISES INCFeb 20253260
DANIEL ANDERSONApr 20251400
DANIEL B HASTINGS INCNov 20252,80980
DANIEL CROWNJan 20251100
DANIEL F YOUNGNov 20255591
DANIEL FLORESApr 20251060
DANIEL GARCIAJan 20252180
DANIEL GONZALEZJan 20252100
DANIEL HANApr 20251350
DANIEL HARRISFeb 2025960
DANIEL JACKSONMay 20251180
DANIEL KIMOct 20251331
DANIEL.LApr 20257900

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
2025-02-08CMDUCHN1993370DWCH25HWS18318210GVIUHouse BillDWCH9331000CMA CGM SWORDFISH2025-02-06LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MADANIEL CARDONABOOKSHELF,9403.20.00 50
2025-01-30ZIMUSHH31604558HANFF000021233434EHouse BillHANF9960538ZIMSEAGULL2025-01-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KGDANIEL CARDONAWALL CLOCK
2025-01-29CMDUNGP2055180DWCH25HWS17472820GVISHouse BillDWCH9317975CMA CGM WHITE SHARK2025-01-28LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MADANIEL CARDINALSLEEPING PILLOW MATERIAL:POLYESTER POLYESTER FIBER,9404.90.20 60
2025-01-04COSU6404778390GFSY6YW60265339067EHouse BillGFSY9645918CSCL EAST CHINA SEA2025-01-03LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KDANIELLA CARDENASQUILT

Sample Bill of Lading

Relevant Dates

Run Date2025-02-08
Estimated Arrival Date2025-02-04
Actual Arrival Date2025-02-06
Trade Update Date2025-01-20

Bill of Lading Overview

Master BOL #CMDUCHN1993370
House BOL #DWCH25HWS1831920
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #0GVIU
IMO #9331000
Vessel NameCMA CGM SWORDFISH
Vessel CountryMT
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight4 KG
Weight in KG4 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU4008670
Commodity Description SHOEBOX MATERIAL:PLASTIC,3924.90.56 50

Shipper

Shipper NameHANGZHOU WELL-TRANS SUPPLY CHAIN MA
Address Line 1NORTH SIDE OF CHUANGXIN STREET, SIH
Address Line 2UI CITY
CityHANGZHOU
Country CodeCN
Contact NameHANGZHOU WELL-TRANS SUP

Consignee

Consignee NameDANIEL CARDONA
Address Line 199 LYNTON RD
CityALBERTSON
State ProvinceNY
Zip Code11507-202
Country CodeUS
Contact NameDANIEL CARDONA

#1 -- Container TCNU4008670

Container NumberTCNU4008670
Seal Number 1R9706674
Seal Number 1R9706674
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SHOEBOX MATERIAL:PLASTIC,3924.90.56 50
Marks and Numbers 11ZJ7217HYW33207059

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
39249056000000160000000004 KG

Map of Activity by Port

DANIEL CARDENAS Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California422025-02-08
Long Beach, California382025-01-30
Oakland, California62022-03-18
Galveston, Texas32023-12-18
Savannah, Georgia22019-05-11
Houston, Texas22018-01-13
New York, New York12025-03-05
Baltimore, Maryland12023-09-05
Jacksonville, Florida12022-12-06

DANIEL CARDENAS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tokyo Japan332024-09-23
Yantian China (Mainland)212025-01-30
Shanghai China (Mainland)162025-02-08
Ningbo China (Mainland)132025-01-29
Bremerhaven Germany52023-12-18
Shekou China (Mainland)22022-03-02
Jebel Ali United Arab Emirates22019-05-11
Rotterdam Netherlands12025-03-05
Xiamen China (Mainland)12023-04-06
Kawasaki Japan12022-12-06

DANIEL CARDENAS Address and Name Permutations

Below are the top 10 company names and addresses for Daniel Cardenas 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
DANIEL CARDENAS2796 HALL DRIVE SOUTHEAST SMYRNA GA 30082 US2024-12-171
DANIEL CARDENAS219 EAST 31ST STREET LOS ANGELES CA 90011 US2024-09-2333
DANIEL CARDENAS2023-09-0911
DANIEL CARDENAS2023-04-065
DANIEL CARDONA2023-02-075
DANIEL CARDENAS2023-12-093
DANIEL CARDONA2022-09-123
DANIEL CARDONA2019-05-112
DANIELLE CARDENAS2024-02-152
DANIEL CARDONA2025-02-082

DANIEL CARDENAS Phone Numbers

Below are the top 2 phone numbers on file for Daniel Cardenas.

Phone Number Last Appeared Records
2023-02-075
2022-12-061

DANIEL CARDENAS Email Addresses

Below are the top 2 email addresses on file for Daniel Cardenas.

Email Address Last Appeared Records
2023-09-0911
2022-12-061