DANIEL GARCIA
Summary Information
There are a total of 102 bills of lading on file for Daniel Garcia between May 10th, 2019 and May 13th, 2024.
Of those 102 bills of lading, 6 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 102 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 110 |
| Notify Party Records | 0 |
| First Shipment on File | May 10th, 2019 |
| Most Recent Shipment on File | May 13th, 2024 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 22 |
Bills of Lading by Month for Daniel Garcia
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Daniel Garcia, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Daniel Garcia in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OH_AMI, INC. | Jan 2024 | 50,872 | 11 |
| HAINAN GOLDEN SHELL CO LTD | May 2024 | 379,643 | 9 |
| JENNY | May 2024 | 320,097 | 8 |
| YOUTOOZ | May 2024 | 226,124 | 6 |
| FANYF | Sep 2023 | 202,827 | 6 |
| QINGDAO TIANYIQUAN TRADING CO LTD | May 2024 | 20,030 | 5 |
| YANWEN | May 2024 | 62,060 | 4 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | May 2024 | 142,670 | 4 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 3 |
| NINGBO WINPEX IMP EXP CO LTD | May 2024 | 39,915 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| FUZHOU CHEN SHUO IMP EXP CO LTD | Oct 2023 | 65,618 | 2 |
| US TRANSCOM | May 2024 | 14,214 | 1 |
| SUN SHUAIJIE | Nov 2020 | 180 | 1 |
| SICHUAN GLOBAL LINK LOGISTICS CO | May 2020 | 859 | 1 |
| SHULAN JI | Nov 2020 | 52 | 1 |
| SHENZHEN YI HUASHANG E-COMMERCE CO. | Apr 2024 | 19,734 | 1 |
| SHANGHAI DINGJU | Jun 2022 | 899 | 1 |
| SANDRA SU | Apr 2024 | 28 | 1 |
| QIANSI INTERNATIONAL CO LIMITED | Dec 2021 | 44,323 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Garcia.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DANIA NORTHWEST, INC | Apr 2024 | 1,543 | 7 |
| DANIA NW | Apr 2024 | 148 | 17 |
| DANIADOWN QUILTS LTD | Apr 2024 | 113 | 6 |
| DANIAL ENTERPRISE | May 2024 | 242 | 14 |
| DANICA IMPORTS LTD | May 2024 | 471 | 36 |
| DANICAN INC | Apr 2024 | 104 | 3 |
| DANICO ENTERPRISES, INC. | Mar 2024 | 156 | 6 |
| DANIEL | Apr 2024 | 350 | 79 |
| DANIEL B HASTINGS INC DRIV REYNOSA | May 2024 | 1,244 | 100 |
| DANIEL F. YOUNG INC. | Apr 2024 | 127 | 2 |
| DANIEL L VESQUE | May 2024 | 125 | 6 |
| DANIEL L. VESQUE, LCHB | May 2024 | 716 | 16 |
| DANIEL LEE | May 2024 | 113 | 15 |
| DANIEL LIANG | May 2024 | 189 | 5 |
| DANIEL LIANG EDWARD TRANSIT BROKER INC | Sep 2023 | 713 | 0 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | May 2024 | 4,472 | 234 |
| DANIEL M.FRIEDMAN& ASSOCIATES,INC. | May 2024 | 2,249 | 117 |
| DANIEL MARTINEZ | May 2024 | 136 | 28 |
| DANIEL MEASUREMENT & CONTROL INC | Oct 2020 | 112 | 0 |
| DANIEL PAUL CHAIRS LLC | Mar 2024 | 131 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DANIEL GARCIA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 49 | 2024-05-15 |
| Los Angeles, California | 31 | 2023-11-15 |
| Oakland, California | 15 | 2022-04-13 |
| Galveston, Texas | 2 | 2021-03-20 |
| Seattle, Washington | 2 | 2019-11-21 |
| Newark, New Jersey | 1 | 2023-08-31 |
| Baltimore, Maryland | 1 | 2023-01-05 |
| Savannah, Georgia | 1 | 2021-02-20 |
DANIEL GARCIA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 42 | 2024-05-15 |
| Shanghai China (Mainland) | 25 | 2024-04-23 |
| Ningbo China (Mainland) | 10 | 2023-10-21 |
| Tokyo Japan | 8 | 2023-07-08 |
| Hong Kong Hong Kong | 3 | 2023-11-15 |
| Xiamen China (Mainland) | 3 | 2023-04-06 |
| Bremerhaven Germany | 2 | 2023-01-05 |
| Pusan South Korea | 2 | 2022-11-26 |
| Shekou China (Mainland) | 2 | 2022-03-01 |
| Ganges, BC Canada | 2 | 2019-11-21 |
DANIEL GARCIA Address and Name Permutations
Below are the top 10 company names and addresses for Daniel Garcia 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 GARCIA | 2216 W. JACKSON AVE. MCALLEN TX 78501 US | 2023-06-13 | 8 |
| DANIEL GARCIA | 2216 W. JACKSON AVE. MCALLEN TX 78501 US 9566077179 | 2023-06-13 | 8 |
| DANIEL GARCIA | 2023-07-08 | 2 | |
| DANIEL GARCIA | 2023-07-08 | 2 | |
| DANIEL GARCIA | 2023-11-15 | 1 | |
| DANIEL GARCIA | 2024-05-14 | 1 | |
| DANIEL GARCIA | 2023-11-21 | 1 | |
| DANIEL GARCIA | 2023-11-21 | 1 | |
| DANIEL GARCIA | 2024-02-17 | 1 | |
| DANIEL GARCIA | 2024-04-23 | 1 |
DANIEL GARCIA Phone Numbers
Below are the top 1 phone numbers on file for Daniel Garcia.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-11-09 | 1 |
DANIEL GARCIA Email Addresses
Below are the top 3 email addresses on file for Daniel Garcia.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-07-08 | 2 | |
| 2023-06-13 | 8 | |
| 2022-11-03 | 1 |