There are a total of 209 bills of lading on file for Jose DIAZ between December 20th, 2012 and September 23rd, 2026.
Of those 209 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 209 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 206 |
| Notify Party Records | 7 |
| First Shipment on File | Dec 20th, 2012 |
| Most Recent Shipment on File | Sep 23rd, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 4 |
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Below is a Sankey Diagram of the top 20 companies associated with Jose DIAZ, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Jose DIAZ 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 | 22 |
| JINGYUAN NO | Nov 2024 | 934,701 | 21 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 14 |
| HAINAN GOLDEN SHELL CO LTD | Jun 2026 | 750,586 | 12 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Aug 2026 | 218,925 | 10 |
| YANWEN | Apr 2025 | 62,235 | 5 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 5 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| AUGUST AMBER HK LIMITED | Oct 2026 | 3,938,964 | 3 |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
| YOUTOOZ | Oct 2025 | 226,305 | 2 |
| SHENZHEN RICH COLOR PRINTING FACTOR | Sep 2026 | 18,257 | 2 |
| P & R FASTENERS, INC. | Oct 2026 | 2,137 | 2 |
| OH_AMI, INC. | Oct 2026 | 50,901 | 2 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 2 |
| DLX INTERNATIONAL LOGISTICS COLTD | Oct 2026 | 28,481 | 2 |
| BAYCHEER INTERNATIONAL LIMITED | Oct 2026 | 60,394 | 2 |
| NINGBO WINPEX IMP EXP CO LTD | Oct 2026 | 44,382 | 1 |
| JJ ADVERTISING | Apr 2026 | 11 | 1 |
| JINGYUAN | Jul 2026 | 4,118 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose DIAZ.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JOSE ACEVEDO | Jan 2025 | 383 | 0 |
| JOSE AGUILAR | May 2025 | 85 | 0 |
| JOSE ALBERTO CHACON RUIZ | Oct 2026 | 285 | 8 |
| JOSE ALVAREZ | Mar 2025 | 168 | 0 |
| JOSE AMERICO - ROLHAS & CAPSULAS, L | Sep 2026 | 64 | 3 |
| JOSE AVILA | Sep 2026 | 105 | 2 |
| JOSE BERMUDEZ CHB | Oct 2026 | 99 | 12 |
| JOSE CHAVEZ | Oct 2026 | 96 | 7 |
| JOSE CRUZ | Sep 2026 | 190 | 2 |
| JOSE CRUZ HERNANDEZ ORTEGA | Jul 2026 | 67 | 0 |
| JOSE E ROMERO | Jan 2025 | 88 | 0 |
| JOSE ESTEVEZ S.A. | Sep 2026 | 308 | 6 |
| JOSE FRANCISCO MANZANARES CASTILLO | Sep 2026 | 167 | 15 |
| JOSE G. FLORES ATT FRANCISCO FLORES | Oct 2025 | 387 | 0 |
| JOSE G. FLORES INC. | Oct 2026 | 10,542 | 419 |
| JOSE GARCIA | Aug 2026 | 366 | 1 |
| JOSE GOMEZ | Sep 2026 | 190 | 2 |
| JOSE GONZALEZ | Aug 2026 | 193 | 1 |
| JOSE GUTIERREZ | Jul 2026 | 98 | 0 |
| JOSE GUZMAN | Oct 2026 | 88 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-24 | MAEU260246377 | DFFIEXP496312025 | 542E | House Bill | DFFI | 9330496 | ADELIE P | 2025-10-23 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | PANAMA | 177 CTN | 2,572 KG | Container Yard | SHIPPING SERVICE MY | PR FASTENERS LLC AKA TORNIBED | JOSE O. DIAZ | BASE METAL, NESOI, HOUSEHOLD HANDTOOLS, AND B |
| 2025-04-10 | ZIMUSHH31678733 | DWCH25HWS2456617 | 5E | House Bill | DWCH | 9960526 | ZIM PELICAN | 2025-04-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN | 1 PCS | 3 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | JOSIE DIAZ | METAL BREAD SLICER,STAINLESS STEEL CLEANING B RUSH SET,POLYESTER POLYESTER FIBER DECORATIVE WALL PAINTING,METAL DOORBELL,POLYPRO... | |
| 2025-02-21 | ZIMUSHH31628489 | HANFFG0001753346 | 6E | House Bill | HANF | 9960514 | ZIM FALCON | 2025-02-20 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | LOS ANGELES | 1 PCS | 4 KG | JOSEDIAZ | ROTARY AXIS | |||
| 2025-02-08 | CMDUNGP2069550 | DWCH25HWS1792851 | 0GVIU | House Bill | DWCH | 9331000 | CMA CGM SWORDFISH | 2025-02-06 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | NINGBO | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | JOSE L DIAZ | TOOL KIT BOX,7616.99.51 90 | |
| Run Date | 2026-08-13 |
|---|---|
| Estimated Arrival Date | 2026-08-12 |
| Actual Arrival Date | 2026-08-12 |
| Trade Update Date | 2026-07-22 |
| Master BOL # | ZIMUSNH7975693 |
|---|---|
| House BOL # | ALHS607190021138 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | ALHS |
| Voyage # | 15E |
| IMO # | |
| Vessel Name | HAWK I |
| Vessel Country | US |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 1 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZCSU6553662 |
| Commodity Description |
SLIP ON SHOES FABRIC SYNTHETIC FIBERS |
| Shipper Name | AUGUST AMBER HK LIMITED |
|---|---|
| Address Line 1 | UNIT 417, 4/F, LIPPO CTR TOWER TWO, |
| Address Line 2 | NO.89 QUEENSWAY, ADMIRALTY,HONGKON |
| Address Line 3 | G,HK |
| Consignee Name | JOSIE DIAZ |
|---|---|
| Address Line 1 | 1034 5TH AVE 8C,AURORA,IL 60505,US |
| Container Number | ZCSU6553662 |
|---|---|
| Seal Number 1 | A4250244400 |
| Seal Number 1 | A4250244400 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | SLIP ON SHOES FABRIC SYNTHETIC FIBERS |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 95 | 2025-04-10 |
| Los Angeles, California | 86 | 2026-09-24 |
| Oakland, California | 11 | 2022-05-11 |
| San Juan, Puerto Rico | 6 | 2025-10-24 |
| Galveston, Texas | 3 | 2024-07-24 |
| Houston, Texas | 3 | 2017-04-18 |
| Port Everglades, Florida | 2 | 2020-12-24 |
| Charleston, South Carolina | 2 | 2019-10-22 |
| Baltimore, Maryland | 1 | 2017-10-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 103 | 2025-04-10 |
| Ningbo China (Mainland) | 37 | 2025-02-08 |
| Shanghai China (Mainland) | 36 | 2026-09-24 |
| Bremerhaven Germany | 8 | 2024-07-24 |
| Hong Kong Hong Kong | 7 | 2022-12-27 |
| Tokyo Japan | 3 | 2024-12-21 |
| Kaohsiung China (Taiwan) | 3 | 2015-02-11 |
| Puerto Manzanillo Panama | 2 | 2025-10-24 |
| Charlotte Amalie, St. Thomas Virgin Islands | 2 | 2024-10-14 |
| Rio Haina Dominican Republic | 2 | 2023-08-10 |
Below are the top 10 company names and addresses for Jose DIAZ 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 |
|---|---|---|---|
| JOSE DIAZ | 2326 GREENHAVEN DR SUGAR LAND TX 77479-5467 US | 2024-11-21 | 4 |
| JOSE DIAS | 166 KEARNEY WAY VACAVILLE CA 95687-6431 US | 2024-07-23 | 4 |
| JOSE DIAZ | 2021-06-05 | 3 | |
| JOSE DIAZ | 2024-12-05 | 3 | |
| JOSE DIAZ | 2024-12-20 | 3 | |
| JOSE DIAZ | 2015-02-11 | 3 | |
| JOSE DIAZ | 2023-03-28 | 2 | |
| JOSE D DIAZ | 2022-02-08 | 2 | |
| JOSE DIAZ | 2024-12-12 | 2 | |
| JOSE DIAZ | 2020-11-24 | 2 |
Below are the top 6 phone numbers on file for Jose DIAZ.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-16 | 1 | |
| 2024-10-14 | 1 | |
| 2023-08-10 | 1 | |
| 2023-06-27 | 1 | |
| 2019-02-26 | 1 | |
| 2018-09-04 | 1 |
Below are the top 2 email addresses on file for Jose DIAZ.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-12-24 | 1 | |
| 2020-12-24 | 1 |