There are a total of 73 bills of lading on file for Jorge Fuentes between June 27th, 2014 and January 19th, 2025.
Of those 73 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 73 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 125 |
| Notify Party Records | 1 |
| First Shipment on File | Jun 27th, 2014 |
| Most Recent Shipment on File | Jan 19th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
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Below is a Sankey Diagram of the top 13 companies associated with Jorge Fuentes, and the top 4 companies associated with those associations.
Below are the top 13 companies associated with Jorge Fuentes 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 |
|---|---|---|---|
| OH_AMI, INC. | Jan 2024 | 50,872 | 55 |
| YANWEN | Apr 2025 | 62,235 | 1 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
| VAN AARSEN INTERNATIONAL B.V. | Feb 2024 | 32 | 1 |
| TZ CARGO LIMITED | Nov 2025 | 164,914 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| May 2022 | 3 | 1 | |
| Jul 2024 | 7 | 1 | |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 1 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 1 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
| Oct 2023 | 1 | 1 | |
| Oct 2023 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jorge Fuentes.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JORDAN RIVER EAST | Nov 2021 | 300 | 0 |
| JORDAN RIVER TEXTILE | Nov 2025 | 89 | 28 |
| JORDAN TRADING INC. | Nov 2025 | 325 | 15 |
| JORDAN'S FURNITURE INC. | Nov 2025 | 6,352 | 68 |
| JORDANS FURNITURE | Nov 2025 | 1,002 | 37 |
| JORDAY FOODS INTERNATIONAL LLC | Nov 2025 | 137 | 1 |
| JORDEX SHIPPING & FORWARDING B.V. | Nov 2025 | 1,990 | 133 |
| JORDON GLASS MACHINERY INC. | Nov 2025 | 133 | 8 |
| JORGE A. TORRES | Nov 2025 | 140 | 52 |
| JORGE E. GARZA CUSTOMS BROKERS | Feb 2025 | 98 | 0 |
| JORGE GARCIA | Apr 2025 | 120 | 0 |
| JORGE GOMEZ | Nov 2025 | 100 | 4 |
| JORGE GONSALEZ | Apr 2025 | 110 | 0 |
| JORGE HERNANDEZ | Mar 2025 | 170 | 0 |
| JORGE JIMENEZ | Jan 2025 | 277 | 0 |
| JORGE LOPEZ | Dec 2024 | 123 | 0 |
| JORGE MARTINEZ | Mar 2025 | 110 | 0 |
| JORGE NEXAR OCAMPO IZA | Jun 2025 | 334 | 0 |
| JORGE NIETO | Dec 2024 | 369 | 0 |
| JORGE PEREZ | Feb 2025 | 83 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-11-21 | ONEYTYOEL3883800 | AIWL752708509 | 085E | House Bill | AIWL | 9312810 | NYK VIRGO | 2024-11-20 | LOS ANGELES, CALIFORNIA | TOKYO JAPAN | 1 PCS | 7 LB | Container Yard | JORGE FUENTES | TOY PLASTIC FIGURINE,9503.00.00 90 | ||
| 2024-07-30 | ZIMUSHH31390923 | TZWH147720090907 | 2E | House Bill | TZWH | 9973688 | MACKENZI ZEX | 2024-07-29 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 K | TWTH EXPRESS COLTD | JORGE FUENTES | PP FOOTBALL DOOR | ||
| 2024-05-28 | ZIMUSHH31247219 | TZWH72405079491 | 30E | House Bill | TZWH | 9453365 | SPYROS V | 2024-05-27 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 CTN | 3 K | HAINAN GOLDEN SHELL CO LTD | JORGE SIFUENTES | TABLE | ||
| 2024-02-17 | HDMUOSAM43487200 | AIWL225332658 | 0080E | House Bill | AIWL | 9312781 | NYK VEGA | 2024-02-16 | LOS ANGELES, CALIFORNIA | TOKYO JAPAN | 1 PCS | 51 LB | Container Yard | JORGE FUENTES | DECORATIVE TABLEWARE,BADGE,BADGE,TOY PLUSH DO LL,TOY PLUSH DOLL,TOY PLUSH DOLL,TOY TRADING CARD GAME,6912.00.48 90,6912.00.48 90... | ||
| Run Date | 2024-11-21 |
|---|---|
| Estimated Arrival Date | 2024-11-18 |
| Actual Arrival Date | 2024-11-19 |
| Trade Update Date | 2024-11-04 |
| Master BOL # | CMDUCHN1765713 |
|---|---|
| House BOL # | HANFFG0000936174 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HANF |
| Voyage # | 0GVI8 |
| IMO # | |
| Vessel Name | CMA CGM FLORIDA |
| Vessel Country | MT |
| Place of Receipt | LOS ANGELES |
| Foreign Port of Lading | NINGBO CHINA (MAINLAND) (57020) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
DFSU6366351 |
| Commodity Description |
MENS 100 POLYESTER KNITTED SHORTS |
| Consignee Name | JORGE SIFUENTES |
|---|---|
| Address Line 1 | 7829 BELMONT RD CHESTERFIELD VA |
| Address Line 2 | 23832 US |
| Container Number | DFSU6366351 |
|---|---|
| Seal Number 1 | R7250168 |
| Seal Number 1 | R7250168 |
| 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 | MENS 100 POLYESTER KNITTED SHORTS |
| Marks and Numbers 1 | 9234690371246300994229 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000001 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 60 | 2024-11-21 |
| Long Beach, California | 10 | 2025-01-21 |
| Newark, New Jersey | 1 | 2022-06-01 |
| Miami, Florida | 1 | 2016-03-28 |
| San Juan, Puerto Rico | 1 | 2014-06-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 53 | 2024-11-21 |
| Yantian China (Mainland) | 6 | 2025-01-21 |
| Shanghai China (Mainland) | 3 | 2024-02-09 |
| Stade Germany | 3 | 2023-10-17 |
| Pusan South Korea | 3 | 2022-11-26 |
| Xiamen China (Mainland) | 2 | 2022-11-30 |
| Ningbo China (Mainland) | 1 | 2024-11-21 |
| Rotterdam Netherlands | 1 | 2022-06-01 |
| Colon Panama | 1 | 2014-06-28 |
Below are the top 10 company names and addresses for Jorge Fuentes 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 |
|---|---|---|---|
| JORGE FUENTES | 1433 EDGELAWN AVE LEXINGTON KY 40505-3272 US | 2025-01-03 | 1 |
| JORGE FUENTES | 12293 SUNBRIDGE PL EL PASO TX 79928 US | 2024-11-21 | 56 |
| JORGE FUENTES | 2023-09-09 | 53 | |
| JORGE FUENTES | 2023-10-17 | 3 | |
| JORGE FUENTES | 2022-12-27 | 1 | |
| JORGE SIFUENTES | 2024-11-21 | 1 | |
| JORGE SIFUENTES | 2022-06-01 | 1 | |
| JORGE SIFUENTES | 2023-06-17 | 1 | |
| JORGE SIFUENTES | 2024-05-28 | 1 | |
| JORGE PUENTES | 2016-03-28 | 1 |
Below are the top 2 phone numbers on file for Jorge Fuentes.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-06-01 | 1 | |
| 2014-06-28 | 1 |
Below are the top 3 email addresses on file for Jorge Fuentes.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-09-09 | 53 | |
| 2022-06-01 | 1 | |
| 2014-06-28 | 1 |