There are a total of 106 bills of lading on file for Jacqueline Montes between October 14th, 2016 and October 29th, 2025.
Of those 106 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 106 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 104 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 14th, 2016 |
| Most Recent Shipment on File | Oct 29th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 1 |
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Below is a Sankey Diagram of the top 13 companies associated with Jacqueline Montes, and the top 4 companies associated with those associations.
Below are the top 13 companies associated with Jacqueline Montes 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 | 1,782,304 | 15 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 10 |
| JINGYUAN NO | Nov 2024 | 934,701 | 10 |
| HAINAN GOLDEN SHELL CO LTD | Jun 2026 | 750,586 | 5 |
| TZ CARGO LIMITED | Oct 2026 | 165,511 | 3 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Dec 2025 | 22,931 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| MS HE | Sep 2026 | 19,748 | 1 |
| Sep 2026 | 10 | 1 | |
| FANYF | Jun 2026 | 202,900 | 1 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
| BAYCHEER INTERNATIONAL LIMITED | Oct 2026 | 60,394 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jacqueline Montes.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JACQUELINE | Apr 2025 | 215 | 0 |
| JACQUELINE BARNES | Sep 2026 | 87 | 8 |
| JACQUELINE BLACK | Oct 2026 | 89 | 2 |
| JACQUELINE CAKE FACTORY | Oct 2025 | 558 | 0 |
| JACQUELINE CALLE | Jul 2026 | 118 | 1 |
| JACQUELINE DANG | Oct 2026 | 178 | 4 |
| JACQUELINE HUA | Oct 2026 | 164 | 10 |
| JACQUELINE JAMES | Oct 2026 | 89 | 2 |
| JACQUELINE MARTIN | Aug 2026 | 101 | 3 |
| JACQUELINE MAY | Oct 2026 | 138 | 10 |
| JACQUELINE MOORE | Sep 2026 | 90 | 1 |
| JACQUELINE SMITH | Oct 2025 | 152 | 0 |
| JACQUELINE WILLIAMS | Sep 2026 | 170 | 1 |
| JACQUELYN BROWN | Sep 2026 | 103 | 1 |
| JACQUES SCOTT & CO LTD | Jul 2026 | 605 | 1 |
| JACQUES TRADE LTD | Sep 2026 | 69 | 11 |
| JACQUET BROSSARD DISTRIBUTION | Oct 2026 | 694 | 8 |
| JACTO INC. | Sep 2026 | 304 | 4 |
| JACTOYS LIMITED. | Sep 2026 | 4,126 | 12 |
| JACUZZI | Oct 2026 | 423 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-23 | COSU6404349273 | TZWH246302838590 | 152E | House Bill | TZWH | 9251999 | OOCL ROTTERDAM SEA3 | 2025-01-22 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN | 1 PCS | 2 K | JACQUELINE MONTES | WALL PANEL VINYL | |||
| 2025-01-23 | COSU6404349273 | TZWH246302839924 | 152E | House Bill | TZWH | 9251999 | OOCL ROTTERDAM SEA3 | 2025-01-22 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN | 1 PCS | 3 K | JACQUELINE MONTES | WALL PANEL VINYL | |||
| 2025-01-23 | COSU6404349273 | TZWH246302828775 | 152E | House Bill | TZWH | 9251999 | OOCL ROTTERDAM SEA3 | 2025-01-22 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN | 1 PCS | 2 K | JACQUELINE MONTES | WALL STICKERS | |||
| 2025-01-21 | MATS5320853000 | SDNY543476735198 | 012E | House Bill | SDNY | 9349801 | MATSON WAIKIKI | 2025-01-19 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | LONG BEACH | 4 PCS | 1 K | TZ CARGO LIMITED | JACQUELINE MONTGO | TT INTERNATIONAL INC | WOMEN‘S PLUS-SIZE POLYESTER DRESS | |
| Run Date | 2025-04-01 |
|---|---|
| Estimated Arrival Date | 2025-04-01 |
| Actual Arrival Date | 2025-03-31 |
| Trade Update Date | 2025-03-16 |
| Master BOL # | OOLU2037533682 |
|---|---|
| House BOL # | TZWHQ25030260228 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | TZWH |
| Voyage # | 089E |
| IMO # | |
| Vessel Name | OOCL WASHINGTON SEA3 |
| Vessel Country | HK |
| Place of Receipt | CNYTN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3 K |
| Weight in KG | 3 KG |
| Quantity | 3 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FSCU8956809 |
| Commodity Description |
MOUNTAINEERING BUCKLE STAINLESS STEEL REFLECTIVE VEST POLYESTER WOMEN WARM GLOVES |
| Consignee Name | JACQUELINE MONTERO |
|---|---|
| Address Line 1 | 1318 DEVONSHIRE DR |
| City | FAYETTEVILLE |
| State Province | NC |
| Zip Code | 28304-4920 |
| Country Code | US |
| Container Number | FSCU8956809 |
|---|---|
| Seal Number 1 | OOLKGB2156 |
| Seal Number 1 | OOLKGB2156 |
| 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 | MOUNTAINEERING BUCKLE STAINLESS STEEL |
| Cargo Description 2 | REFLECTIVE VEST POLYESTER |
| Cargo Description 3 | WOMEN WARM GLOVES |
| Marks and Numbers 1 | NO-MARKS NO-MARKS NO-MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 60 | 2025-11-04 |
| Long Beach, California | 39 | 2025-04-28 |
| Oakland, California | 2 | 2020-06-01 |
| Brunswick, Georgia | 1 | 2023-08-12 |
| West Palm Beach, Florida | 1 | 2021-12-13 |
| Newark, New Jersey | 1 | 2021-08-12 |
| Galveston, Texas | 1 | 2020-12-09 |
| Seattle, Washington | 1 | 2016-10-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 56 | 2025-11-04 |
| Ningbo China (Mainland) | 28 | 2025-01-03 |
| Shanghai China (Mainland) | 17 | 2025-01-03 |
| Bremerhaven Germany | 2 | 2023-08-12 |
| Halifax, NS Canada | 1 | 2021-12-13 |
| Saint John, NB Canada | 1 | 2021-08-12 |
| Auckland New Zealand | 1 | 2016-10-15 |
Below are the top 10 company names and addresses for Jacqueline Montes 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 |
|---|---|---|---|
| JACQUELINE MONTES | 8041ERDRICK ST PHILADELPHIA PA 19136 US | 2025-01-23 | 10 |
| JACQUELINE JONES | 241 UNDERWOOD TRL PALM COAST FL 32164 US | 2025-01-03 | 7 |
| JACQUELINE JONES | 2025-01-03 | 5 | |
| JACQUELINE JONES | 2024-12-12 | 4 | |
| JACQUELINE COATES | 2025-01-03 | 3 | |
| JACQUELINE MONTERO | 2025-04-01 | 2 | |
| JACQUELINE JONES | 2024-09-04 | 2 | |
| JACQUELINE JONES | 2024-12-05 | 2 | |
| JACQUELINE JONES | 2024-09-18 | 2 | |
| JACQUELINE JONES | 2024-11-21 | 2 |
Below are the top 1 phone numbers on file for Jacqueline Montes.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-11-23 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||