DANIEL SANCHEZ
Summary Information
There are a total of 118 bills of lading on file for Daniel Sanchez between November 6th, 2017 and July 31st, 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 | 5 |
| Consignee Records | 116 |
| Notify Party Records | 1 |
| First Shipment on File | Nov 6th, 2017 |
| Most Recent Shipment on File | Jul 31st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 14 |
Bills of Lading by Month for Daniel Sanchez
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Daniel Sanchez, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Daniel Sanchez 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 |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 14 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 9 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 8 |
| JINGYUAN NO | Nov 2024 | 934,701 | 7 |
| YOUTOOZ | Oct 2025 | 226,305 | 6 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 5 |
| FANYF | Oct 2025 | 202,895 | 3 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 2 |
| TRANSCONTAINER INTERNACIONAL SA DE CV | Oct 2025 | 578 | 2 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 2 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 2 |
| ALFONSO GOMEZ | Jan 2025 | 20 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| ZHONG SHAN THREE ONE FOOTWEAR MANUF | Dec 2024 | 6,565 | 1 |
| YIWU JIRUN ECOMMERCE CO LTD | Nov 2025 | 5,878 | 1 |
| YANWEN | Apr 2025 | 62,235 | 1 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| QINGDAO TIANYIQUAN TRADING CO LTD | Oct 2025 | 20,085 | 1 |
| PACIFIC COAST AUTO IMPORTS | Nov 2025 | 2,869 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Daniel Sanchez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 SAFETY PRODUCTS | Nov 2025 | 262 | 6 |
| DANIEL SCOTHORN NUTRITION SERVICES LTD | Nov 2025 | 307 | 53 |
| DANIEL SMITH | Mar 2025 | 302 | 0 |
| DANIEL THOMAS | Mar 2025 | 174 | 0 |
| DANIEL WANG | Jul 2025 | 195 | 0 |
| DANIEL WILLIAMS | Oct 2025 | 197 | 1 |
| DANIEL WILSON | Mar 2025 | 104 | 0 |
| DANIEL WU | Jul 2025 | 135 | 0 |
| DANIEL'S BATH & BEYOND | Nov 2025 | 411 | 6 |
| DANIELA HERNANDEZ | Jul 2025 | 220 | 0 |
| DANIELE INC. | Nov 2025 | 457 | 6 |
| DANIELE INTERNATIONAL INC. | Nov 2025 | 305 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DANIEL SANCHEZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 58 | 2025-03-10 |
| Los Angeles, California | 38 | 2025-01-09 |
| Oakland, California | 8 | 2023-01-16 |
| Houston, Texas | 4 | 2024-11-25 |
| Galveston, Texas | 3 | 2024-07-24 |
| San Juan, Puerto Rico | 3 | 2018-02-28 |
| Newark, New Jersey | 2 | 2025-08-01 |
| Port Everglades, Florida | 2 | 2023-02-09 |
DANIEL SANCHEZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 54 | 2025-03-10 |
| Shanghai China (Mainland) | 24 | 2024-12-12 |
| Ningbo China (Mainland) | 18 | 2025-01-09 |
| Bremerhaven Germany | 5 | 2024-07-24 |
| Shekou China (Mainland) | 4 | 2022-03-02 |
| Santo Domingo Dominican Republic | 3 | 2018-02-28 |
| Veracruz Mexico | 2 | 2024-11-25 |
| All Other Peoples Republic of China Ports | 2 | 2023-10-18 |
| La Guaira Venezuela | 2 | 2023-02-09 |
| Rotterdam Netherlands | 1 | 2025-08-01 |
DANIEL SANCHEZ Address and Name Permutations
Below are the top 10 company names and addresses for Daniel Sanchez 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 SANCHEZ | 4845 ASHLEY PARK LN APT 214 CHARLOTTE NC 28210 US | 2024-12-30 | 2 |
| DANIEL SANCHEZ | COUNTY RD 157 22622 BULLARD TX 75757 US | 2024-12-30 | 2 |
| DANIEL SANCHEZ | 2024-12-20 | 1 | |
| DANIEL SANCHEZ | 2024-12-12 | 1 | |
| DANIEL SANCHEZ | 2024-12-12 | 1 | |
| DANIEL SANCHEZ | 2024-12-30 | 1 | |
| DANIEL SANCHEZ | 2024-12-20 | 1 | |
| DANIEL SANCHEZ | 2024-12-06 | 1 | |
| DANIEL SANCHEZ | 2024-12-06 | 1 | |
| DANIEL SANCHEZ | 2024-12-30 | 1 |
DANIEL SANCHEZ Phone Numbers
Below are the top 5 phone numbers on file for Daniel Sanchez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-25 | 1 | |
| 2023-03-21 | 1 | |
| 2022-09-07 | 1 | |
| 2019-06-01 | 1 | |
| 2019-06-01 | 1 |
DANIEL SANCHEZ Email Addresses
Below are the top 1 email addresses on file for Daniel Sanchez.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-04-30 | 1 |