There are a total of 296 bills of lading on file for Daniel Martinez between November 20th, 2012 and February 6th, 2025.
Of those 296 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 296 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 302 |
| Notify Party Records | 5 |
| First Shipment on File | Nov 20th, 2012 |
| Most Recent Shipment on File | Feb 6th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 32 |
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Below is a Sankey Diagram of the top 20 companies associated with Daniel Martinez, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Daniel Martinez 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 |
|---|---|---|---|
| JINGYUAN NO | Nov 2024 | 934,701 | 29 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 28 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 26 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 19 |
| YOUTOOZ | Oct 2025 | 226,305 | 7 |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 7 |
| ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 6 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 6 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 6 |
| FANYF | Oct 2025 | 202,895 | 6 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 5 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 4 |
| JENNY NO | Jan 2025 | 312,591 | 4 |
| FUZHOU CHEN SHUO IMP EXP CO LTD | Dec 2023 | 65,640 | 4 |
| YANWEN | Apr 2025 | 62,235 | 3 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 3 |
| NANJING PRANCE IMPORT EXPORT CO | Nov 2025 | 10,155 | 3 |
| DLX INTERNATIONAL LOGISTICS COLTD | Nov 2025 | 25,319 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
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 L VESQUE | Nov 2025 | 304 | 24 |
| DANIEL L. VESQUE, L. CHB | Nov 2025 | 1,401 | 28 |
| DANIEL LEBLOND | Sep 2025 | 76 | 2 |
| DANIEL LEE | Mar 2025 | 205 | 0 |
| DANIEL LEWIS | May 2025 | 105 | 0 |
| DANIEL LIANG | Oct 2025 | 129 | 4 |
| DANIEL LIANG EDWARD TRANSIT BROKER INC | Feb 2025 | 812 | 0 |
| DANIEL LOPEZ | Jan 2025 | 160 | 0 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Nov 2025 | 16,991 | 362 |
| DANIEL MEASUREMENT & CONTROL INC | Aug 2025 | 663 | 0 |
| DANIEL MENDEZ | Apr 2025 | 90 | 0 |
| DANIEL MILLER | Nov 2025 | 141 | 1 |
| DANIEL MORALES | Feb 2025 | 118 | 0 |
| DANIEL OPCO, LLC | Nov 2025 | 166 | 16 |
| DANIEL PAUL CHAIRS LLC | Nov 2025 | 595 | 3 |
| DANIEL PEREZ | Jan 2025 | 160 | 0 |
| DANIEL RAMIREZ | Jan 2025 | 134 | 0 |
| DANIEL ROBINSON | Feb 2025 | 98 | 0 |
| DANIEL RODRIGUEZ | Sep 2025 | 149 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-15 | OOLU2037318618 | TZWH63YW58081841 | 099E | House Bill | TZWH | 9355575 | COSCO TAICANG SEA3 | 2025-01-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 K | DANIELA MARTINEZ | SEALING JAR PP INTERIOR ORNAMENT | |||
| 2025-01-03 | ZIMUSHH31567872 | HANFFG0001295265 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | DANIEL MARTIN | PLASTIC STORAGE RACK | |||
| 2025-01-03 | ZIMUSHH31567879 | HANFFG0001302530 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 KG | DANIELA MARTINEZ | MENS 100 POLYESTER KNIT SWEATSHIRTS | |||
| 2025-01-03 | CMDUCHN1885388 | HANFFG0001266005 | 0GVIK | House Bill | HANF | 9348704 | CMA CGM FLORIDA | 2025-01-02 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 5 KG | DANIEL MARTIN | CHILDREN PLASTIC PUZZLE | |||
| Run Date | 2025-01-16 |
|---|---|
| Estimated Arrival Date | 2025-01-15 |
| Actual Arrival Date | 2025-01-15 |
| Trade Update Date | 2024-12-27 |
| Master BOL # | ZIMUSHH31583441 |
|---|---|
| House BOL # | HANFFG0001376099 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HANF |
| Voyage # | 6E |
| IMO # | |
| Vessel Name | MACKENZIE |
| Vessel Country | PT |
| Place of Receipt | LOS ANGELES |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| 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 |
UETU5934666 |
| Commodity Description |
PVC BEACH BALL |
| Consignee Name | DANIEL A MARTINEZ |
|---|---|
| Address Line 1 | 751 S C ST TULARE CA 93274 US |
| Container Number | UETU5934666 |
|---|---|
| Seal Number 1 | A4250298166 |
| Seal Number 1 | A4250298166 |
| Equipment Description Code | 40 |
| Equipment Description | 40 ft. IL Container (Open Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PVC BEACH BALL |
| Marks and Numbers 1 | 1ZH4A866YW50123724 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000004 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 152 | 2025-01-16 |
| Los Angeles, California | 93 | 2025-02-08 |
| Oakland, California | 18 | 2022-04-01 |
| Baltimore, Maryland | 8 | 2021-04-14 |
| Galveston, Texas | 7 | 2024-04-25 |
| Houston, Texas | 6 | 2021-05-27 |
| Brunswick, Georgia | 3 | 2024-02-06 |
| Newark, New Jersey | 2 | 2022-12-19 |
| Miami, Florida | 2 | 2014-06-02 |
| Jacksonville, Florida | 1 | 2024-10-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 143 | 2025-01-16 |
| Shanghai China (Mainland) | 51 | 2025-01-03 |
| Ningbo China (Mainland) | 46 | 2025-02-08 |
| Bremerhaven Germany | 18 | 2024-04-25 |
| Tokyo Japan | 5 | 2024-09-27 |
| Hong Kong Hong Kong | 4 | 2023-08-25 |
| Shekou China (Mainland) | 4 | 2022-12-19 |
| Anvers Belgium | 4 | 2021-04-14 |
| Pusan South Korea | 3 | 2022-11-26 |
| Singapore Singapore | 2 | 2023-11-15 |
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 MARTINEZ | 223 BELLE TERRE DR LYNCHBURG VA 24501 US | 2024-12-19 | 3 |
| DANIEL MARTINEZ | 223 BELLE TERRE DR LYNCHBURG VA 24501-300 US | 2024-12-19 | 2 |
| DANIEL MARTINEZ | 2024-12-09 | 1 | |
| DANIEL MARTINEZ | 2024-12-12 | 1 | |
| DANIEL MARTINEZ | 2024-12-20 | 1 | |
| DANIEL MARTINEZ | 2024-12-06 | 1 | |
| DANIEL MARTINEZ | 2024-12-10 | 1 | |
| DANIEL MARTINEZ | 2024-12-12 | 1 | |
| DANIEL MARTINEZ | 2024-12-17 | 1 | |
| DANIEL MARTINEZ | 2024-12-05 | 1 |
Below are the top 8 phone numbers on file for Daniel Martinez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-07-27 | 1 | |
| 2023-11-15 | 1 | |
| 2022-09-01 | 1 | |
| 2022-09-01 | 1 | |
| 2022-03-29 | 1 | |
| 2020-09-28 | 1 | |
| 2020-04-17 | 1 | |
| 2016-01-01 | 1 |
Below are the top 5 email addresses on file for Daniel Martinez.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-10-30 | 1 | |
| 2024-07-27 | 1 | |
| 2023-08-15 | 3 | |
| 2022-11-26 | 1 | |
| 2022-08-25 | 1 |