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 Records | 96 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 106 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 10th, 2016 |
| Most Recent Shipment on File | Mar 3rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 10 |
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Below is a Sankey Diagram of the top 20 companies associated with Daniel Cardenas, and the top 4 companies associated with those associations.
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 2024 | 50,872 | 20 |
| FANYF | Oct 2025 | 202,895 | 9 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 8 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 3 |
| ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 2 |
| YOUTOOZ | Oct 2025 | 226,305 | 2 |
| YANWEN | Apr 2025 | 62,235 | 2 |
| JINGYUAN NO | Nov 2024 | 934,701 | 2 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 2 |
| FUZHOU CHEN SHUO IMP EXP CO LTD | Dec 2023 | 65,640 | 2 |
| WENXUAN HE | Feb 2021 | 80,893 | 1 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| SUZHOU JIYUCHENG TRADING CO., LTD | Dec 2024 | 6,657 | 1 |
| SHANGHAI SHEN DA IMP EXP CO L | Nov 2025 | 58,466 | 1 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 1 |
| JON FANG | Nov 2024 | 41 | 1 |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 1 |
| JANE YUAN | Mar 2025 | 59 | 1 |
| INTERNATIONAL AUTO LOGISTICS, LLC | Nov 2025 | 78,025 | 1 |
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 NORTHWEST | Nov 2025 | 4,688 | 22 |
| DANIA NW | Nov 2025 | 488 | 59 |
| DANIA SEATTLE | Jan 2025 | 242 | 0 |
| DANIADOWN QUILTS LTD | Oct 2025 | 343 | 3 |
| DANIAL ENTERPRISE | Nov 2025 | 450 | 27 |
| DANICA IMPORTS LTD. | Nov 2025 | 1,237 | 36 |
| DANICAN INC | Jan 2025 | 157 | 0 |
| DANICO ENTERPRISES INC | Feb 2025 | 326 | 0 |
| DANIEL ANDERSON | Apr 2025 | 140 | 0 |
| DANIEL B HASTINGS INC | Nov 2025 | 2,809 | 80 |
| DANIEL CROWN | Jan 2025 | 110 | 0 |
| DANIEL F YOUNG | Nov 2025 | 559 | 1 |
| DANIEL FLORES | Apr 2025 | 106 | 0 |
| DANIEL GARCIA | Jan 2025 | 218 | 0 |
| DANIEL GONZALEZ | Jan 2025 | 210 | 0 |
| DANIEL HAN | Apr 2025 | 135 | 0 |
| DANIEL HARRIS | Feb 2025 | 96 | 0 |
| DANIEL JACKSON | May 2025 | 118 | 0 |
| DANIEL KIM | Oct 2025 | 133 | 1 |
| DANIEL.L | Apr 2025 | 790 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-02-08 | CMDUCHN1993370 | DWCH25HWS1831821 | 0GVIU | House Bill | DWCH | 9331000 | CMA CGM SWORDFISH | 2025-02-06 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DANIEL CARDONA | BOOKSHELF,9403.20.00 50 | |
| 2025-01-30 | ZIMUSHH31604558 | HANFF00002123343 | 4E | House Bill | HANF | 9960538 | ZIMSEAGULL | 2025-01-29 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 KG | DANIEL CARDONA | WALL CLOCK | |||
| 2025-01-29 | CMDUNGP2055180 | DWCH25HWS1747282 | 0GVIS | House Bill | DWCH | 9317975 | CMA CGM WHITE SHARK | 2025-01-28 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DANIEL CARDINAL | SLEEPING PILLOW MATERIAL:POLYESTER POLYESTER FIBER,9404.90.20 60 | |
| 2025-01-04 | COSU6404778390 | GFSY6YW60265339 | 067E | House Bill | GFSY | 9645918 | CSCL EAST CHINA SEA | 2025-01-03 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | DANIELLA CARDENAS | QUILT | |||
| Run Date | 2025-02-08 |
|---|---|
| Estimated Arrival Date | 2025-02-04 |
| Actual Arrival Date | 2025-02-06 |
| Trade Update Date | 2025-01-20 |
| Master BOL # | CMDUCHN1993370 |
|---|---|
| House BOL # | DWCH25HWS1831920 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWCH |
| Voyage # | 0GVIU |
| IMO # | 9331000 |
| Vessel Name | CMA CGM SWORDFISH |
| Vessel Country | MT |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4 KG |
| Weight in KG | 4 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCNU4008670 |
| Commodity Description |
SHOEBOX MATERIAL:PLASTIC,3924.90.56 50 |
| Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
|---|---|
| Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
| Address Line 2 | UI CITY |
| City | HANGZHOU |
| Country Code | CN |
| Contact Name | HANGZHOU WELL-TRANS SUP |
| Consignee Name | DANIEL CARDONA |
|---|---|
| Address Line 1 | 99 LYNTON RD |
| City | ALBERTSON |
| State Province | NY |
| Zip Code | 11507-202 |
| Country Code | US |
| Contact Name | DANIEL CARDONA |
| Container Number | TCNU4008670 |
|---|---|
| Seal Number 1 | R9706674 |
| Seal Number 1 | R9706674 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | SHOEBOX MATERIAL:PLASTIC,3924.90.56 50 |
| Marks and Numbers 1 | 1ZJ7217HYW33207059 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 39249056 | 00000016 | 0000000004 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 42 | 2025-02-08 |
| Long Beach, California | 38 | 2025-01-30 |
| Oakland, California | 6 | 2022-03-18 |
| Galveston, Texas | 3 | 2023-12-18 |
| Savannah, Georgia | 2 | 2019-05-11 |
| Houston, Texas | 2 | 2018-01-13 |
| New York, New York | 1 | 2025-03-05 |
| Baltimore, Maryland | 1 | 2023-09-05 |
| Jacksonville, Florida | 1 | 2022-12-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 33 | 2024-09-23 |
| Yantian China (Mainland) | 21 | 2025-01-30 |
| Shanghai China (Mainland) | 16 | 2025-02-08 |
| Ningbo China (Mainland) | 13 | 2025-01-29 |
| Bremerhaven Germany | 5 | 2023-12-18 |
| Shekou China (Mainland) | 2 | 2022-03-02 |
| Jebel Ali United Arab Emirates | 2 | 2019-05-11 |
| Rotterdam Netherlands | 1 | 2025-03-05 |
| Xiamen China (Mainland) | 1 | 2023-04-06 |
| Kawasaki Japan | 1 | 2022-12-06 |
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 CARDENAS | 2796 HALL DRIVE SOUTHEAST SMYRNA GA 30082 US | 2024-12-17 | 1 |
| DANIEL CARDENAS | 219 EAST 31ST STREET LOS ANGELES CA 90011 US | 2024-09-23 | 33 |
| DANIEL CARDENAS | 2023-09-09 | 11 | |
| DANIEL CARDENAS | 2023-04-06 | 5 | |
| DANIEL CARDONA | 2023-02-07 | 5 | |
| DANIEL CARDENAS | 2023-12-09 | 3 | |
| DANIEL CARDONA | 2022-09-12 | 3 | |
| DANIEL CARDONA | 2019-05-11 | 2 | |
| DANIELLE CARDENAS | 2024-02-15 | 2 | |
| DANIEL CARDONA | 2025-02-08 | 2 |
Below are the top 2 phone numbers on file for Daniel Cardenas.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-02-07 | 5 | |
| 2022-12-06 | 1 |
Below are the top 2 email addresses on file for Daniel Cardenas.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-09-09 | 11 | |
| 2022-12-06 | 1 |