There are a total of 206 bills of lading on file for Jose DIAZ between December 20th, 2012 and October 23rd, 2025.
Of those 206 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 206 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 203 |
| Notify Party Records | 7 |
| First Shipment on File | Dec 20th, 2012 |
| Most Recent Shipment on File | Oct 23rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 28 |
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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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 22 |
| JINGYUAN NO | Nov 2024 | 934,701 | 21 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 14 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 12 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 10 |
| YANWEN | Apr 2025 | 62,235 | 5 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 5 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
| YOUTOOZ | Oct 2025 | 226,305 | 2 |
| SHENZHEN RICH COLOR PRINTING FACTOR | Sep 2025 | 18,254 | 2 |
| P & R FASTENERS, INC. | Oct 2025 | 2,085 | 2 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 2 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 2 |
| DLX INTERNATIONAL LOGISTICS COLTD | Nov 2025 | 25,319 | 2 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 2 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 1 |
| Aug 2025 | 3 | 1 | |
| Oct 2025 | 8 | 1 | |
| JINGYUAN | Sep 2025 | 4,117 | 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 | Nov 2025 | 260 | 7 |
| JOSE ALVAREZ | Mar 2025 | 168 | 0 |
| JOSE ARROYO | Jan 2025 | 94 | 0 |
| JOSE AVILA | Jan 2025 | 102 | 0 |
| JOSE CASTILLO | Mar 2025 | 75 | 0 |
| JOSE CHAVEZ | Nov 2025 | 88 | 1 |
| JOSE CRUZ | Feb 2025 | 187 | 0 |
| JOSE CRUZ HERNANDEZ ORTEGA | Oct 2025 | 64 | 2 |
| JOSE E ROMERO | Jan 2025 | 88 | 0 |
| JOSE ESTEVEZ S.A. | Nov 2025 | 295 | 4 |
| JOSE FERNANDEZ | Aug 2025 | 111 | 0 |
| JOSE FRANCISCO CHAVARRIA | Aug 2025 | 158 | 0 |
| JOSE G. FLORES ATT FRANCISCO FLORES | Oct 2025 | 387 | 3 |
| JOSE G. FLORES INC. | Nov 2025 | 9,462 | 206 |
| JOSE GARCIA | Jan 2025 | 365 | 0 |
| JOSE GOMEZ | Mar 2025 | 187 | 0 |
| JOSE GONZALEZ | Dec 2024 | 191 | 0 |
| JOSE GUTIERREZ | Jan 2025 | 97 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-02-08 | CMDUNGP2069550 | DWCH25HWS1792851 | 0GVIU | House Bill | DWCH | 9331000 | CMA CGM SWORDFISH | 2025-02-06 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | JOSE L DIAZ | TOOL KIT BOX,7616.99.51 90 | |
| 2025-01-03 | ZIMUSHH31579129 | GFSY246302637094 | 1E | House Bill | GFSY | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | JOSY DIAZ | MENS SPORTSWEAR | |||
| 2024-12-30 | ZIMUSHH31492253 | TZWH630306393592 | 4E | House Bill | TZWH | 9973688 | MACKENZIE ZEX | 2024-11-07 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 6 K | JOSUE DIAZ | FISH TANK PVC FISH FARMING | |||
| 2024-12-24 | OOLU2037263513 | TZWH015873920940 | 099E | House Bill | TZWH | 9337937 | XIN FEI ZHOU SEA3 | 2024-12-23 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 3 PCS | 3 K | JOSE DIAZ | WOMENS PANTIES POLYESTER MENS T SHIRT POLYESTER STORAGE RACK PLASTIC | |||
| Run Date | 2025-02-21 |
|---|---|
| Estimated Arrival Date | 2025-02-19 |
| Actual Arrival Date | 2025-02-20 |
| Trade Update Date | 2025-01-30 |
| Master BOL # | ZIMUSHH31628489 |
|---|---|
| House BOL # | HANFFG0001753346 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HANF |
| Voyage # | 6E |
| IMO # | |
| Vessel Name | ZIM FALCON |
| Vessel Country | LR |
| Place of Receipt | LOS ANGELES |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4 KG |
| Weight in KG | 4 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZCSU7445338 |
| Commodity Description |
ROTARY AXIS |
| Consignee Name | JOSEDIAZ |
|---|---|
| Address Line 1 | 1517 N KEYSTONE AVE CHICAGO IL |
| Address Line 2 | 60651 US |
| Container Number | ZCSU7445338 |
|---|---|
| Seal Number 1 | A4250274462 |
| Seal Number 1 | A4250274462 |
| 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 | ROTARY AXIS |
| Marks and Numbers 1 | 61290360147730680419 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000004 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 95 | 2025-04-10 |
| Los Angeles, California | 83 | 2025-02-08 |
| 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) | 33 | 2024-12-12 |
| 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 | 117 BENITA DR MINGO JUNCTION OH 43938 US | 2024-12-05 | 3 |
| JOSE DIAZ | 4108 HIGHLAND PARK CIR LUTZ FL 33558 US | 2024-12-20 | 3 |
| JOSE DIAZ | 2024-12-12 | 2 | |
| JOSE DIAZ | 2024-12-10 | 1 | |
| JOSE DIAZ | 2024-12-05 | 1 | |
| JOSE DIAZ | 2024-12-12 | 1 | |
| JOSE DIAZ | 2024-12-18 | 1 | |
| JOSE DIAZ | 2024-12-09 | 1 | |
| JOSE DIAZ | 2024-12-12 | 1 | |
| JOSE DIAZ | 2024-12-10 | 1 |
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 |