DANIEL MENDEZ
Summary Information
There are a total of 90 bills of lading on file for Daniel Mendez between July 8th, 2015 and April 21st, 2025.
Of those 90 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 90 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 81 |
| Notify Party Records | 10 |
| First Shipment on File | Jul 8th, 2015 |
| Most Recent Shipment on File | Apr 21st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 16 |
Bills of Lading by Month for Daniel Mendez
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Daniel Mendez, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Daniel Mendez 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 |
|---|---|---|---|
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 11 |
| JINGYUAN NO | Nov 2024 | 934,701 | 7 |
| EZ CHEM LLC | Nov 2025 | 326 | 7 |
| NAN YA PLASTICS CORPORATION | Nov 2025 | 32,600 | 6 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 6 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 4 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 4 |
| FANYF | Oct 2025 | 202,895 | 4 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 3 |
| YOUTOOZ | Oct 2025 | 226,305 | 2 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| CHEN LI MEI | Nov 2024 | 26,626 | 2 |
| WANGDONG | Apr 2025 | 19,230 | 1 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 1 |
| SHENZHEN ZESHUN LOGISTICS LIMITED | Jun 2023 | 24,424 | 1 |
| NINGBO YANAO SUPPLY CHAIN COLTD | Sep 2022 | 3,614 | 1 |
| MSCHF PRODUCT STUDIO INC | Feb 2025 | 2,468 | 1 |
| JIANGXI WANYAJU WOOD INDUSTRY CO. | Nov 2025 | 23 | 1 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Nov 2025 | 20,417 | 1 |
| HANGZHOU FAR INTERNATIONAL LOGISITI | Nov 2025 | 63,500 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Mendez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 MARTINEZ | Feb 2025 | 296 | 0 |
| DANIEL MEASUREMENT & CONTROL INC | Aug 2025 | 663 | 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 ROMERO | Jun 2025 | 68 | 0 |
| DANIEL'S BATH & BEYOND | Nov 2025 | 411 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DANIEL MENDEZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 54 | 2025-04-22 |
| Los Angeles, California | 23 | 2025-01-14 |
| Newark, New Jersey | 9 | 2024-07-01 |
| Oakland, California | 4 | 2022-02-12 |
DANIEL MENDEZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 51 | 2025-04-22 |
| Shanghai China (Mainland) | 14 | 2024-12-10 |
| Ningbo China (Mainland) | 12 | 2025-01-09 |
| Tokyo Japan | 4 | 2025-01-14 |
| Kaohsiung China (Taiwan) | 4 | 2024-07-01 |
| Yangshan China (Mainland) | 3 | 2022-07-06 |
| Hong Kong Hong Kong | 1 | 2022-07-12 |
| Damietta Egypt | 1 | 2022-02-26 |
DANIEL MENDEZ Address and Name Permutations
Below are the top 10 company names and addresses for Daniel Mendez 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 MENDEZ | 18181 SE ARISTA DR APT 14 MILWAUKIE OR 97267 US | 2025-01-14 | 4 |
| DANIEL MENDEZ | 31 MERTZ AVE BELLEVILLE NJ 07109 US | 2024-12-05 | 1 |
| DANIEL MENDEZ | 2024-12-30 | 1 | |
| DANIEL MENDEZ | 2024-07-01 | 7 | |
| DANIEL E MENDEZ | 2025-04-22 | 3 | |
| DANIEL MENDOZA | 2024-03-27 | 2 | |
| DANIEL MENDOZA | 2023-03-29 | 2 | |
| DANIEL MENDEZ | 2022-04-12 | 2 | |
| DANIEL E MENDEZ | 2025-03-12 | 1 | |
| DANIEL MELENDEZ | 2022-07-04 | 1 |
DANIEL MENDEZ Phone Numbers
Below are the top 7 phone numbers on file for Daniel Mendez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-22 | 1 | |
| 2023-05-02 | 1 | |
| 2022-08-01 | 1 | |
| 2022-07-12 | 3 | |
| 2022-07-04 | 1 | |
| 2022-07-02 | 1 | |
| 2022-02-26 | 1 |
DANIEL MENDEZ Email Addresses
Below are the top 1 email addresses on file for Daniel Mendez.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-02-26 | 1 |