There are a total of 161 bills of lading on file for Daniel Perez between April 12th, 2013 and September 26th, 2026.
Of those 161 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 161 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 159 |
| Notify Party Records | 2 |
| First Shipment on File | Apr 12th, 2013 |
| Most Recent Shipment on File | Sep 26th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 1 |
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Below is a Sankey Diagram of the top 20 companies associated with Daniel Perez, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Daniel Perez in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Oct 2026 | 1,782,320 | 18 |
| JINGYUAN NO | Nov 2024 | 934,701 | 14 |
| HAINAN GOLDEN SHELL CO LTD | Oct 2026 | 751,280 | 10 |
| YOUTOOZ | Oct 2025 | 226,305 | 6 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| FANYF | Jun 2026 | 202,900 | 5 |
| ZHONG SHAN THREE ONE FOOTWEAR MANUF | May 2026 | 6,566 | 3 |
| YANWEN | Apr 2025 | 62,235 | 3 |
| TZ CARGO LIMITED | Oct 2026 | 165,532 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 3 |
| SHANGHAI SHEN DA IMP EXP CO L | Oct 2026 | 58,773 | 3 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Aug 2026 | 218,925 | 2 |
| SHENZHEN RICH COLOR PRINTING FACTOR | Sep 2026 | 18,257 | 2 |
| SHANGHAI AMERICAN NEW LOGISTICS CO | May 2024 | 5,211 | 2 |
| NINGBO BOYEE IMPORT & EXPORT CO | Oct 2026 | 20,258 | 2 |
| NANJING PRANCE IMPORT EXPORT CO | Sep 2026 | 10,181 | 2 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 2 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 2 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DANIEL LIANG | Oct 2026 | 136 | 5 |
| DANIEL LIANG EDWARD TRANSIT BROKER INC | Feb 2025 | 812 | 0 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Oct 2026 | 18,548 | 526 |
| DANIEL MARTINEZ | Sep 2026 | 300 | 2 |
| DANIEL MEASUREMENT & CONTROL INC | Aug 2025 | 663 | 0 |
| DANIEL MENDEZ | Aug 2026 | 93 | 3 |
| DANIEL MILLER | Sep 2026 | 145 | 1 |
| DANIEL MORALES | Aug 2026 | 120 | 1 |
| DANIEL OPCO LLC | Oct 2026 | 209 | 11 |
| DANIEL PAUL CHAIRS LLC | Sep 2026 | 605 | 2 |
| DANIEL RAMIREZ | Jan 2025 | 134 | 0 |
| DANIEL ROBINSON | Feb 2025 | 98 | 0 |
| DANIEL RODRIGUEZ | Oct 2026 | 153 | 2 |
| DANIEL SAFETY PRODUCTS | Oct 2026 | 282 | 6 |
| DANIEL SANCHEZ | Aug 2026 | 119 | 1 |
| DANIEL SCOTHORN NUTRITION SERVICES LTD | Sep 2026 | 329 | 3 |
| DANIEL SMITH | Sep 2026 | 305 | 2 |
| DANIEL THOMAS | Mar 2025 | 174 | 0 |
| DANIEL WANG | Sep 2026 | 196 | 1 |
| DANIEL'S BATH & BEYOND | Oct 2026 | 422 | 6 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-10 | COSU6403519891 | SDNY680328560497 | 099E | House Bill | SDNY | 9337937 | XIN FEI ZHOU | 2024-12-23 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | LONG BEACH | 10 PCS | 3 K | DANIEL PERES | WDT SUPPLY CHAIN USA INC | PILLOW | ||
| 2025-01-03 | ZIMUSHH31560870 | GFSY6YW70154878 | 001E | House Bill | GFSY | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | CN | 1 PCS | 2 K | DANIELA PEREZ | SAFETY COVER | |||
| 2025-01-03 | ZIMUSHH31575668 | TZWH147727019956 | 1E | House Bill | TZWH | 9960540 | ZIM ALBATROSS ZEX | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN | 1 PCS | 3 K | DANIEL PEREZ | FABRIC DECORATIVE PENDANT METAL | |||
| 2025-01-03 | ZIMUSHH31561077 | SDNY680315380296 | 1W | House Bill | SDNY | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | LOS ANGELES | 6 PCS | 5 K | DANIEL PEREZ | TT INTERNATIONAL INC | FESTIVAL DECORATIONS ORNAMENTS | ||
| Run Date | 2025-01-16 |
|---|---|
| Estimated Arrival Date | 2025-01-15 |
| Actual Arrival Date | 2025-01-15 |
| Trade Update Date | 2024-12-29 |
| Master BOL # | ZIMUSHH31583448 |
|---|---|
| House BOL # | HANFF00002029347 |
| 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 | 20 KG |
| Weight in KG | 20 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TGHU6749360 |
| Commodity Description |
GIRLS 100 POLYESTER WOVEN SHIRT |
| Consignee Name | DANIEA PEREZ |
|---|---|
| Address Line 1 | 319 W EMERSON AVE MONTEREY PARK CA |
| Address Line 2 | 91754 US |
| Container Number | TGHU6749360 |
|---|---|
| Seal Number 1 | A4250308591 |
| Seal Number 1 | A4250308591 |
| 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 | GIRLS 100 POLYESTER WOVEN SHIRT |
| Marks and Numbers 1 | 1ZH928Y00303875813 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000020 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 86 | 2025-01-16 |
| Los Angeles, California | 47 | 2026-09-28 |
| Oakland, California | 11 | 2022-04-01 |
| Houston, Texas | 4 | 2021-10-04 |
| Charleston, South Carolina | 4 | 2020-06-22 |
| Port Everglades, Florida | 3 | 2024-02-28 |
| Brunswick, Georgia | 2 | 2022-10-15 |
| Galveston, Texas | 2 | 2021-08-11 |
| San Juan, Puerto Rico | 1 | 2018-02-27 |
| Miami, Florida | 1 | 2016-08-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 67 | 2025-01-16 |
| Shanghai China (Mainland) | 36 | 2024-12-12 |
| Ningbo China (Mainland) | 27 | 2025-01-29 |
| Bremerhaven Germany | 8 | 2022-10-15 |
| Shekou China (Mainland) | 5 | 2022-03-02 |
| Hong Kong Hong Kong | 4 | 2023-06-22 |
| Tokyo Japan | 3 | 2024-09-04 |
| Hamble United Kingdom | 2 | 2020-06-22 |
| Nansha China (Mainland) | 1 | 2026-09-28 |
| Pusan South Korea | 1 | 2024-06-14 |
Below are the top 10 company names and addresses for Daniel Perez 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 PEREZ | 2825 GETTYSBURG DR AUSTIN TX 78745-754 US | 2024-09-30 | 5 |
| DANIE PEREZ | 1704 COUNTY ROAD 3040 LUBBOCK TX 79403 7829 | 2023-04-14 | 4 |
| DANIELA PEREZ | 2024-12-02 | 3 | |
| DANIEL PEREZ | 2023-03-31 | 3 | |
| DANIEL PEREZ | 2024-07-09 | 2 | |
| DANIEL PEREZ | 2021-10-13 | 2 | |
| DANIEL PEREZ | 2024-11-26 | 2 | |
| DANIEL PEREZ | 2024-05-23 | 2 | |
| DANIEL EREZ | 2024-05-21 | 2 | |
| DANIEL PEREZ | 2020-06-22 | 2 |
Below are the top 3 phone numbers on file for Daniel Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-06-14 | 1 | |
| 2022-09-28 | 1 | |
| 2021-12-28 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||