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DANIEL MARTINEZ

1675 ARCADIA ST MEMPHIS TN 38119-690 US

Summary Information

There are a total of 134 bills of lading on file for Daniel Martinez between June 30th, 2019 and April 30th, 2024.

Of those 134 bills of lading, 14 were within the past 30 days and 29 were within the past 90 days.

Total Records134
Shipper Records1
Consignee Records139
Notify Party Records2
First Shipment on FileJun 30th, 2019
Most Recent Shipment on FileApr 30th, 2024
Records in Last 30 Days14
Records in Last 90 Days29
Records in the Past Year43

Bills of Lading by Month for Daniel Martinez

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Daniel Martinez 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
HAINAN GOLDEN SHELL CO LTDMay 2024311,55319
WANG ZHANG JIANGMar 2023266,92011
YOUTOOZMay 2024226,1207
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMay 2024117,8437
FANYFSep 2023202,8276
OH_AMI, INC.Jan 202450,8725
ZHONGSHAN TOPWELL CRAFTS CO.,LTDApr 202429,7754
NINGBO WINPEX IMP EXP CO LTDMay 202439,9014
JENNYApr 2024320,0934
FUZHOU CHEN SHUO IMP EXP CO LTDOct 202365,6184
YANWENMay 202462,0603
NANJING PRANCE IMPORT EXPORT COSep 202210,0143
JIAXING APHRODITE TECHNOLOGY CO LTApr 202443,4663
FOREVER LOGISTICS SHENZHEN CO LSep 202254,9903
CNE EXPRESS COJan 2024210,0053
ZOUJUNJan 202478,0442
GUANGZHOU FIVE SIX TECHNOLOGY CO LOct 202344,8742
GHOSTFIRE GAMING PTY LTDMar 202425,0772
SHIXING TANGNov 2020171
SHANGHAI SHEN DA IMP EXP CO LApr 202451,7691

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DANIEL B HASTINGS INC DRIV REYNOSAMay 20241,22893
DANIEL F. YOUNG INC.Apr 20241272
DANIEL GARCIAApr 202410011
DANIEL L VESQUEMay 20241256
DANIEL L. VESQUE, LCHBApr 202471314
DANIEL LEEApr 202411216
DANIEL LIANGMay 20241885
DANIEL LIANG EDWARD TRANSIT BROKER INCSep 20237130
DANIEL M. FRIEDMAN & ASSOCIATES, INMay 20244,419225
DANIEL M.FRIEDMAN& ASSOCIATES,INC.May 20242,231132
DANIEL MEASUREMENT & CONTROL INCOct 20201120
DANIEL PAUL CHAIRS LLCMar 20241315
DANIEL SAFETY PRODUCTSApr 20241386
DANIEL SCOTHORN NUTRITION SERVICES LTDDec 20221320
DANIEL SMITHMay 202411817
DANIEL'S BATH & BEYONDMar 20241631
DANIELE INC.Apr 20242564
DANIELE INTERNATIONAL INC.Mar 20241584
DANIELI & C. OFFICINE MECCANICHE S.May 20242,943185
DANIELI AUTOMATION SPAMay 202416515

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 Shipper Consignee Notify Party Commodity
2024-05-02MATS2392812000DWCH24HWS0505980492EHouse BillDWCH7907984MANOA2024-04-30LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS4 KGHANGZHOU WELL-TRANS SUPPLY CHAIN MADANIELLE MARTINEZDE WELL CONTAINER SHIPPING INC.DESK LAMP,9405.29.80.20
2024-04-30ZIMUSHH31226943TZWH6240414454178EHouse BillTZWH9492713SEASPAN CHIBA2024-04-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KHAINAN GOLDEN SHELL CO LTDDANIELLE MARTINEZDUVET COVER
2024-04-27OOLU2735402431KLQI710316486915023EHouse BillKLQI9757864COSCO SHIPPING ORCHID2024-04-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGZHONGSHAN TOPWELL CRAFTS CO.,LTDDANIELLE MARTINEZSUPERNATURAL - SHIRT COTTON POLY,6109.10.00 1 2
2024-04-25AROFDEBRH2412148EB402Regular BillAROF9332925ARC INDEPENDENCE2024-04-24GALVESTON, TEXASBREMERHAVEN GERMANY1 PCS1,290 KDANIEL MARTINEZALL WAYS INTERNATIONAL SHIPPINGCAR VIN: 5NPD84LF1LH526517

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-27
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-26
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #OOLU2735402431
House BOL #KLQI710316486915
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeKLQI
Voyage #023E
IMO #9785770
Vessel NameCOSCO SHIPPING ORCHID
Vessel CountryUS
Place of ReceiptYANTIAN PT
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2 KG
Weight in KG2 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU9069936
Commodity Description SUPERNATURAL - SHIRT COTTON POLY,6109.10.00 1 2

Shipper

Shipper NameZHONGSHAN TOPWELL CRAFTS CO.,LTD
Address Line 1NO.30,DONGCHENG ROAD,DONGSHENG TOWN
CityZHONGSHAN CITY
Country CodeCN

Consignee

Consignee NameDANIELLE MARTINEZ
Address Line 17784 BEAVER HEAD RD
CityFORT WORTH
State ProvinceTX
Zip Code76137-542
Country CodeUS

#1 -- Container OOLU9069936

Container NumberOOLU9069936
Seal Number 1OOLJAS4374
Seal Number 1OOLJAS4374
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length45ft 0in (04500)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container TypeLEG0
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1SUPERNATURAL - SHIRT COTTON POLY,6109.10.00 1 2
Marks and Numbers 1HVI000000000100721

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
61091000000000500000000002 KG

Map of Activity by Port

DANIEL MARTINEZ Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California712024-05-02
Los Angeles, California342024-03-09
Oakland, California182022-04-01
Brunswick, Georgia32024-02-06
Baltimore, Maryland32021-04-14
Galveston, Texas22024-04-25
Newark, New Jersey12022-12-19
Houston, Texas12021-05-27
New York, New York12019-12-10

DANIEL MARTINEZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)622024-04-30
Shanghai China (Mainland)322024-05-02
Ningbo China (Mainland)112023-10-05
Bremerhaven Germany52024-04-25
Tokyo Japan42023-08-15
Shekou China (Mainland)42022-12-19
Hong Kong Hong Kong32023-08-25
Xiamen China (Mainland)22023-04-06
Pusan South Korea22022-11-26
Coryton United Kingdom22021-05-27

DANIEL MARTINEZ Address and Name Permutations

Below are the top 10 company names and addresses for Daniel Martinez 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 MARTINEZ1675 ARCADIA ST MEMPHIS TN 38119-690 US2024-04-114
DANIEL MARTINEZ2753 EAST 28TH STREET BROWNSVILLE TX 78521 US2023-08-153
DANIEL MARTINEZ2023-08-153
DANIEL MARTINEZ2023-08-251
DANIEL MARTINEZ2024-04-191
DANIEL MARTINEZ2024-04-091
DANIEL MARTINEZ2024-04-221
DANIEL MARTINEZ2024-02-171
DANIEL MARTINEZ2024-03-091
DANIEL MARTINEZ2024-02-281

DANIEL MARTINEZ Phone Numbers

Below are the top 6 phone numbers on file for Daniel Martinez.

Phone Number Last Appeared Records
2023-11-151
2022-09-011
2022-09-011
2022-03-291
2020-09-281
2020-04-171

DANIEL MARTINEZ Email Addresses

Below are the top 3 email addresses on file for Daniel Martinez.

Email Address Last Appeared Records
2023-08-153
2022-11-261
2022-08-251
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