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DANIEL LOPEZ

990 W NORTH ST WYTHEVILLE VA 24382 US

Summary Information

There are a total of 160 bills of lading on file for Daniel Lopez between January 19th, 2013 and January 8th, 2025.

Of those 160 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records160
Shipper Records4
Consignee Records160
Notify Party Records12
First Shipment on FileJan 19th, 2013
Most Recent Shipment on FileJan 8th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year10

Bills of Lading by Month for Daniel Lopez

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Daniel Lopez 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
YOUTOOZOct 2025226,30516
JINGYUAN NONov 2024934,70113
HAINAN GOLDEN SHELL CO LTDFeb 2025747,91512
YIWU DT SUPPLY CHAIN MANADec 2024548,73510
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,0118
TWTH EXPRESS COLTDOct 2025197,0007
GHOSTFIRE GAMING PTY LTDNov 202528,4204
FANYFOct 2025202,8954
HANGZHOU FAR INTERNATIONAL LOGISITINov 202563,5003
CNE EXPRESS COJan 2024210,0053
ZOUJUNJan 202478,0442
ZHEJIANG ALBATROSS INTERNATIONALNov 2025218,7562
WANG ZHANG JIANGMar 2023266,9202
ROYAL TRADING CO., LTD.Nov 20252,8432
OH_AMI, INC.Jan 202450,8722
NINGBO BOYEE IMPORT & EXPORT CONov 202520,2312
GO FAST SUPPLY CHAIN LTDSep 2025130,1272
Apr 202341
LEVEL 99 GAMES INC.Jun 20251,3761
JENNY NOJan 2025312,5911

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DANIEL JACKSONMay 20251180
DANIEL KIMOct 20251331
DANIEL L VESQUENov 202530424
DANIEL L. VESQUE, L. CHBNov 20251,40128
DANIEL LEBLONDSep 2025762
DANIEL LEEMar 20252050
DANIEL LEWISMay 20251050
DANIEL LIANGOct 20251294
DANIEL LIANG EDWARD TRANSIT BROKER INCFeb 20258120
DANIEL M. FRIEDMAN & ASSOCIATES, INNov 202516,991362
DANIEL MARTINEZFeb 20252960
DANIEL MEASUREMENT & CONTROL INCAug 20256630
DANIEL MENDEZApr 2025900
DANIEL MILLERNov 20251411
DANIEL MORALESFeb 20251180
DANIEL OPCO, LLCNov 202516616
DANIEL PAUL CHAIRS LLCNov 20255953
DANIEL PEREZJan 20251600
DANIEL RAMIREZJan 20251340
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
2024-12-28CMDUCHN1865671HANFFG00011911540GVIIHouse BillHANF9331000CMA CGM SWORDFISH2024-12-26LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS1 KGPier to PierDANIEL LOPEZBOOK BAG OF COMPOSITION LEATHER
2024-12-19CMDUNGP1879214DWCH24HWS14896630GVIGHouse BillDWCH9317975CMA CGM WHITE SHARK2024-12-17LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MADANIELA LOPEZBOY'S T SHIRT MATERIAL: POLYESTER,MEN'S T SHI RT MATERIAL: POLYESTER,WOMEN SHORT SLEEVE TEE MATERIAL: POLYESTER
2024-12-10COSU6401673604TZWH66YW18414948100EHouse BillTZWH9448815COSCO VIETNAM SEA32024-12-09LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)5 PCS5 KDANIEL LOPEZMENS T SHIRT POLYESTER MEN WALLET PU REMOVABLE ID WINDOW MENS T SHIRT POLYESTER MENS T SHIRTS POLYESTER
2024-12-06CMDUNGP1837330GWTH66YW5900563000GCHouse BillGWTH9351139CMA CGM VIRGINIA2024-12-04LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KYIWU DT SUPPLY CHAIN MANADANIEL LOPEZHOUSEHOLD WASHING MACHINES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-31
Estimated Arrival Date2024-12-23
Actual Arrival Date2024-12-26
Trade Update Date2024-12-09

Bill of Lading Overview

Master BOL #CMDUCHN1864606
House BOL #DWCH24HWS1553955
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #0GVII
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
Weight2 KG
Weight in KG2 KG
Quantity1 PCS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU3340442
Commodity Description STORAGE RACK MATERIAL: PLASTIC

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 JIANGGAN DI
CityHANGZHOU
Country CodeCN
Contact NameHANGZHOU WELL-TRANS SUP

Consignee

Consignee NameDANIEL LOPEZ
Address Line 11635 SUNSET AVE 12
CityWAUKEGAN
State ProvinceIL
Zip Code60087-387
Country CodeUS
Contact NameDANIEL LOPEZ

#1 -- Container TCNU3340442

Container NumberTCNU3340442
Seal Number 1R9630994
Seal Number 1R9630994
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 1STORAGE RACK MATERIAL: PLASTIC
Marks and Numbers 11ZH4A863YW80045482

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000150000000002 KG

Map of Activity by Port

DANIEL LOPEZ Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California642025-01-07
Los Angeles, California492025-01-09
Oakland, California282022-04-13
Jacksonville, Florida62023-10-25
San Juan, Puerto Rico32023-04-22
Baltimore, Maryland22024-11-05
Brunswick, Georgia22020-09-29
Port Everglades, Florida12023-06-29
Newark, New Jersey12021-10-18
Charleston, South Carolina12020-10-08

DANIEL LOPEZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)712025-01-07
Shanghai China (Mainland)282025-01-09
Ningbo China (Mainland)192024-12-19
Shekou China (Mainland)92022-04-01
Bremerhaven Germany52024-11-05
Hong Kong Hong Kong52023-07-04
Qingdao China (Mainland)42019-12-18
Kobe Japan22023-08-05
Santo Domingo Dominican Republic22023-04-22
Tokyo Japan22023-01-18

DANIEL LOPEZ Address and Name Permutations

Below are the top 10 company names and addresses for Daniel Lopez 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 LOPEZ163 N 2ND ST SOMERSET TX 78069 US2024-12-051
DANIEL LOPEZ2750 W ACACIA AVE F05 HEMET CA 92545-3603 US2024-12-061
DANIEL LOPEZ2024-12-101
DANIEL LOPEZ2024-12-281
DANIEL LOPEZ2024-12-311
DANIELLA LOPEZ2022-02-124
DANIEL LOPEZ2020-11-174
DANIEL LOPEZ2022-03-014
DANIEL LOPEZ2023-07-044
DANIELLA LOPEZ2022-04-013

DANIEL LOPEZ Phone Numbers

Below are the top 8 phone numbers on file for Daniel Lopez.

Phone Number Last Appeared Records
2023-04-221
2022-09-092
2022-07-181
2022-06-061
2022-01-111
2021-12-231
2021-12-141
2020-08-201

DANIEL LOPEZ Email Addresses

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

Email Address Last Appeared Records
2023-08-053
2023-01-182
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