DANIEL SANCHEZ

11775 TILDEN PL RIVERSIDE CA 92505 US

Summary Information

There are a total of 119 bills of lading on file for Daniel Sanchez between November 6th, 2017 and August 19th, 2026.

Of those 119 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records119
Shipper Records5
Consignee Records117
Notify Party Records1
First Shipment on FileNov 6th, 2017
Most Recent Shipment on FileAug 19th, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year1

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 September 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MASep 20261,782,07114
HAINAN GOLDEN SHELL CO LTDJun 2026750,5869
YIWU DT SUPPLY CHAIN MANADec 2024548,7358
JINGYUAN NONov 2024934,7017
YOUTOOZOct 2025226,3056
TZ CARGO LIMITEDSep 2026165,4305
FANYFJun 2026202,9003
ZHEJIANG ALBATROSS INTERNATIONALAug 2026218,9252
TRANSCONTAINER INTERNACIONAL SA DE CVSep 20265952
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,8742
GO FAST SUPPLY CHAIN LTDSep 2025130,1272
ALFONSO GOMEZJan 2025192
ZOUJUNJan 202478,0441
ZHONG SHAN THREE ONE FOOTWEAR MANUFMay 20266,5661
YIWU JIRUN ECOMMERCE CO LTDNov 20255,8781
YANWENApr 202562,2351
TWTH EXPRESS COLTDOct 2025197,0001
QINGDAO TIANYIQUAN TRADING CO LTDApr 202620,0901
PACIFIC COAST AUTO IMPORTSSep 20263,1901
Jul 202661

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 MORALESAug 20261202
DANIEL OPCO LLCSep 202620313
DANIEL PAUL CHAIRS LLCSep 20266043
DANIEL PEREZJan 20251600
DANIEL RAMIREZJan 20251340
DANIEL ROBINSONFeb 2025980
DANIEL RODRIGUEZJul 20261512
DANIEL ROMEROAug 2026712
DANIEL SAFETY PRODUCTSSep 20262806
DANIEL SCOTHORN NUTRITION SERVICES LTDAug 20263274
DANIEL SMITHAug 20263041
DANIEL THOMASMar 20251740
DANIEL WANGJul 20251950
DANIEL WILLIAMSOct 20251970
DANIEL WILSONFeb 20261050
DANIEL WUAug 20261361
DANIEL'S BATH & BEYONDSep 20264182
DANIELA GONZALEZJan 20252090
DANIELA HERNANDEZAug 20262211
DANIELE INC.Jul 20264591

25 Most Recent Bills of Lading

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
2025-01-09CMDUNGP1978355DWCH24HWS16322470GVIMHouse BillDWCH9351127CMA CGM GEORGIA2025-01-08LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS4 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MADANIELA SANCHEZCRAFTSMAN WRENCH MATERIAL: STEEL
2024-12-30ZIMUSHH31586926TZWH2463031154094EHouse BillTZWH9973688MACKENZIE ZEX2024-11-07LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KPier to PierDANIEL SANCHEZSTORAGE BOX PP
2024-12-30ZIMUSHH31578834SDNY6803019343576WHouse BillSDNY9960502ZIM EAGLE2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KDANIEL SANCHEZTT INTERNATIONAL INCFESTIVAL DECORATIONS ORNAMENTS
2024-12-30ZIMUSHH31561054SDNY6803296464656WHouse BillSDNY9960502ZIM EAGLE2024-12-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KDANIEL SANCHEZTT INTERNATIONAL INCSMART SPEAKERS

Sample Bill of Lading

Relevant Dates

Run Date2025-03-10
Estimated Arrival Date2025-03-09
Actual Arrival Date2025-03-09
Trade Update Date2025-02-24

Bill of Lading Overview

Master BOL #MATS4236796000
House BOL #SDNY5022001000SZ
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #087E
IMO #
Vessel NameLURLINE
Vessel CountryUS
Place of ReceiptLONG BEACH
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity2 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2103889
Commodity Description POLYESTER OVERALLS FOR WOMEN

Shipper

Shipper NameTZ CARGO LIMITED
Address Line 1WENTONG BUILDING 739 KUNMING ROAD
Address Line 2SHANGHAI CN

Consignee

Consignee NameDANIELLE SANCHEZ
Address Line 110560 BUTTERFIELD ROAD LOS ANGELES
Address Line 2CA 90064 US

Notify Party

Notify Party NameTT INTERNATIONAL INC
Address Line 11312 17TH STREET STE 2110 DENVER C
Address Line 2DENVER CO 80202 US

#1 -- Container MATU2103889

Container NumberMATU2103889
Seal Number 11497016
Seal Number 11497016
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1POLYESTER OVERALLS FOR WOMEN
Marks and Numbers 1USLAX250222S143115

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000001 K

Map of Activity by Port

DANIEL SANCHEZ Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California582025-03-10
Los Angeles, California392026-08-20
Oakland, California82023-01-16
Houston, Texas42024-11-25
Galveston, Texas32024-07-24
San Juan, Puerto Rico32018-02-28
Newark, New Jersey22025-08-01
Port Everglades, Florida22023-02-09

DANIEL SANCHEZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)542025-03-10
Shanghai China (Mainland)252026-08-20
Ningbo China (Mainland)182025-01-09
Bremerhaven Germany52024-07-24
Shekou China (Mainland)42022-03-02
Santo Domingo Dominican Republic32018-02-28
Veracruz Mexico22024-11-25
All Other Peoples Republic of China Ports22023-10-18
La Guaira Venezuela22023-02-09
Rotterdam Netherlands12025-08-01

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 SANCHEZ11775 TILDEN PL RIVERSIDE CA 92505 US2024-11-215
DANIELA SANCHEZ5557 KUMQUAT RD WEST PALM BCH FL 33413 US2022-01-084
DANIEL SANCHEZ2024-11-083
DANIEL SANCHEZ2018-02-282
DANIEL SANCHEZ2024-10-112
DANIEL SANCHEZ2024-12-302
DANIEL SANCHEZ2024-12-302
DANIELLE SANCHEZ2025-03-102
DANIELA SANCHEZ2023-02-092
DANIEL SANCHEZ2022-10-112

DANIEL SANCHEZ Phone Numbers

Below are the top 5 phone numbers on file for Daniel Sanchez.

Phone Number Last Appeared Records
2024-11-251
2023-03-211
2022-09-071
2019-06-011
2019-06-011

DANIEL SANCHEZ Email Addresses

Below are the top 1 email addresses on file for Daniel Sanchez.

Email Address Last Appeared Records
2024-04-301