There are a total of 118 bills of lading on file for Daniel Morales between November 17th, 2012 and February 6th, 2025.
Of those 118 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 118 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 143 |
| Notify Party Records | 2 |
| First Shipment on File | Nov 17th, 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 | 15 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for DANIEL MORALES.
Below is a Sankey Diagram of the top 20 companies associated with Daniel Morales, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Daniel Morales 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 |
|---|---|---|---|
| OH_AMI, INC. | Jan 2024 | 50,872 | 29 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 10 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 8 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 6 |
| JINGYUAN NO | Nov 2024 | 934,701 | 5 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 3 |
| YANWEN | Apr 2025 | 62,235 | 2 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 2 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 1 |
| YOUTOOZ | Oct 2025 | 226,305 | 1 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
| VAONIS | Aug 2025 | 7,725 | 1 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 1 |
| SYR | Sep 2025 | 265 | 1 |
| SHENZHEN RICH COLOR PRINTING FACTOR | Sep 2025 | 18,254 | 1 |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 1 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 1 |
| Nov 2021 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Morales.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 MENDEZ | Apr 2025 | 90 | 0 |
| DANIEL MILLER | Nov 2025 | 141 | 1 |
| 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 SAFETY PRODUCTS | Nov 2025 | 262 | 6 |
| DANIEL SANCHEZ | Jul 2025 | 118 | 0 |
| DANIEL'S BATH & BEYOND | Nov 2025 | 411 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-09 | CMDUCHN1913483 | HANFFG0001325682 | 0GVIM | House Bill | HANF | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 3 KG | Pier to Pier | DANIEL MORALI | PLASTIC STORAGE BOX | ||
| 2025-01-09 | CMDUNGP1978329 | DWCH24HWS1625997 | 0GVIM | House Bill | DWCH | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | DANIEL MORAIS | AREA RUG MATERIAL: POLYESTER FIBER | |
| 2025-01-04 | COSU6404778430 | GFSY015921086983 | 067E | House Bill | GFSY | 9645918 | CSCL EAST CHINA SEA | 2025-01-03 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 7 K | DANIEL MORALES | COSMETICS CASE | |||
| 2025-01-03 | ZIMUSHH31567871 | HANFFG0001282943 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 KG | DANIEL MORALES | CHAMFER CUTTERS | |||
| Run Date | 2025-01-10 |
|---|---|
| Estimated Arrival Date | 2024-12-31 |
| Actual Arrival Date | 2025-01-03 |
| Trade Update Date | 2024-12-13 |
| Master BOL # | OOLU2037281134 |
|---|---|
| House BOL # | TZWH660340710366 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | TZWH |
| Voyage # | 110E |
| IMO # | |
| Vessel Name | OOCL LONDON SEA3 |
| Vessel Country | HK |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2 K |
| Weight in KG | 2 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
OOCU8099420 |
| Commodity Description |
CHOPPING BOARD STAINLESS STEEL |
| Consignee Name | DANIELLE MORALES |
|---|---|
| Address Line 1 | 305 W PEASE ST |
| City | BRYAN |
| State Province | TX |
| Zip Code | 77803-3850 |
| Country Code | US |
| Container Number | OOCU8099420 |
|---|---|
| Seal Number 1 | OOLGZM7158 |
| Seal Number 1 | OOLGZM7158 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | CHOPPING BOARD STAINLESS STEEL |
| Marks and Numbers 1 | NO-MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 58 | 2025-02-08 |
| Long Beach, California | 47 | 2025-01-10 |
| Oakland, California | 7 | 2022-03-01 |
| Newark, New Jersey | 1 | 2024-04-24 |
| Tampa, Florida | 1 | 2021-11-05 |
| Miami, Florida | 1 | 2021-06-19 |
| New York, New York | 1 | 2018-09-22 |
| Houston, Texas | 1 | 2018-07-02 |
| Galveston, Texas | 1 | 2018-06-16 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 35 | 2025-01-10 |
| Tokyo Japan | 31 | 2024-12-21 |
| Ningbo China (Mainland) | 22 | 2025-01-09 |
| Shanghai China (Mainland) | 16 | 2025-02-08 |
| Hong Kong Hong Kong | 3 | 2024-02-12 |
| Pusan South Korea | 2 | 2022-11-26 |
| Bremerhaven Germany | 2 | 2018-06-16 |
| Rotterdam Netherlands | 1 | 2024-04-24 |
| Xiamen China (Mainland) | 1 | 2022-11-30 |
| Shekou China (Mainland) | 1 | 2022-03-01 |
Below are the top 10 company names and addresses for Daniel Morales 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 MORALES | 136 N 10TH ST 107 LYONS GA 30436 US | 2024-12-06 | 1 |
| DANIEL MORALES | 407 JONES ST MOUNT BETHEL PA 18343-570 US | 2024-12-31 | 1 |
| DANIEL MORALES | 2024-12-21 | 1 | |
| DANIEL MORALES | 2024-12-10 | 1 | |
| DANIEL MORALES | 2024-12-12 | 1 | |
| DANIEL MORALES | 2025-01-04 | 1 | |
| DANIEL MORALES | 2025-01-03 | 1 | |
| DANIEL MORALES | 2024-12-11 | 1 | |
| DANIEL MORALES | 2024-10-14 | 33 | |
| DANIEL MORALES | 2023-08-03 | 27 |
Below are the top 3 phone numbers on file for Daniel Morales.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-03-29 | 1 | |
| 2021-11-05 | 1 | |
| 2018-07-02 | 1 |
Below are the top 2 email addresses on file for Daniel Morales.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-03 | 27 | |
| 2015-10-27 | 1 |