DAVID MORALES FIGUEROA
Summary Information
There are a total of 125 bills of lading on file for David Morales Figueroa between August 29th, 2018 and August 4th, 2025.
Of those 125 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 125 |
|---|---|
| Shipper Records | 124 |
| Consignee Records | 14 |
| Notify Party Records | 11 |
| First Shipment on File | Aug 29th, 2018 |
| Most Recent Shipment on File | Aug 4th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 17 |
Bills of Lading by Month for David Morales Figueroa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 3 companies associated with David Morales Figueroa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 3 companies associated with David Morales Figueroa 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 |
|---|---|---|---|
| THE BUILDER'S HOUSE, LLC | Nov 2025 | 120 | 104 |
| Dec 2023 | 1 | 1 | |
| Feb 2023 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to David Morales Figueroa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DAVID & LILY PENN INC. | Sep 2022 | 1,167 | 0 |
| DAVID LEVY COMPANY INC | Apr 2025 | 308 | 0 |
| DAVID LIU | May 2025 | 282 | 0 |
| DAVID LOPEZ | Jan 2025 | 92 | 0 |
| DAVID MARTIN | Feb 2025 | 258 | 0 |
| DAVID MELLER | Oct 2025 | 210 | 1 |
| DAVID MENDOZA | Jan 2025 | 95 | 0 |
| DAVID MICHAEL INC | Sep 2025 | 895 | 1 |
| DAVID MO | Aug 2025 | 140 | 0 |
| DAVID MOORE | Jan 2025 | 126 | 0 |
| DAVID MORGAN | Aug 2025 | 309 | 0 |
| DAVID NELSON MANAGER | Nov 2025 | 1,714 | 30 |
| DAVID NGUYEN | Jan 2025 | 168 | 0 |
| DAVID NOH CHB | Apr 2025 | 1,764 | 0 |
| DAVID OPPENHEIMER CO. | Nov 2025 | 42,972 | 428 |
| DAVID PAN | Mar 2025 | 151 | 0 |
| DAVID PATTERSON | Feb 2025 | 106 | 0 |
| DAVID PEYSER SPORTSWEAR INC. | Nov 2025 | 14,850 | 476 |
| DAVID PHILLIPS | Dec 2024 | 140 | 0 |
| DAVID RIVERA | Oct 2025 | 106 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DAVID MORALES FIGUEROA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 125 | 2025-08-05 |
DAVID MORALES FIGUEROA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 125 | 2025-08-05 |
DAVID MORALES FIGUEROA Address and Name Permutations
Below are the top 7 company names and addresses for David Morales Figueroa 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 |
|---|---|---|---|
| DAVID MORALES FIGUEROA | CALLE 13 #4, EL FONDO DE LA BOTELLA SANTIAGO, DOMINICAN REPUBLIC SANTIAGO DO | 2025-08-05 | 45 |
| DAVID MORALES FIGUEROA | CALLE 13 #4, EL FONDO DE LA BOTELLA SANTIAGO, DOMINICAN REPUBLIC SANTIAGO | 2023-08-31 | 63 |
| DAVID MORALES FIGUEROA | 2020-10-03 | 12 | |
| DAVID MORALES FIGUEROA | 2019-11-30 | 11 | |
| DAVID MORALES FIGUEROA | 2019-12-05 | 10 | |
| DAVID MORALES FIGUEROA | 2022-12-01 | 4 | |
| DAVID MORALES FIGUEROA | 2019-04-23 | 1 |
DAVID MORALES FIGUEROA Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
DAVID MORALES FIGUEROA Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||