There are a total of 143 bills of lading on file for Jose PENA between September 27th, 2017 and August 12th, 2026.
Of those 143 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 143 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 189 |
| Notify Party Records | 2 |
| First Shipment on File | Sep 27th, 2017 |
| Most Recent Shipment on File | Aug 12th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 2 |
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Below is a Sankey Diagram of the top 18 companies associated with Jose PENA, and the top 4 companies associated with those associations.
Below are the top 18 companies associated with Jose PENA in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OH_AMI, INC. | Jan 2024 | 50,872 | 52 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Aug 2026 | 1,781,951 | 14 |
| JINGYUAN NO | Nov 2024 | 934,701 | 10 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 7 |
| HAINAN GOLDEN SHELL CO LTD | Jun 2026 | 750,586 | 6 |
| FANYF | Jun 2026 | 202,900 | 3 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Aug 2026 | 218,925 | 2 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 2 |
| AUGUST AMBER HK LIMITED | Aug 2026 | 3,253,800 | 2 |
| YOUTOOZ | Oct 2025 | 226,305 | 1 |
| YOSHIDA AUTO | Aug 2026 | 976 | 1 |
| TZ CARGO LIMITED | Aug 2026 | 165,409 | 1 |
| SHENZHEN YI HUASHANG E-COMMERCE CO. | Jun 2026 | 19,737 | 1 |
| SHANGHAI MINYE DECORATION CO LTD | Apr 2025 | 95 | 1 |
| ORD | Nov 2025 | 139 | 1 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 1 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose PENA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JOSE MUNOZ | Apr 2025 | 112 | 0 |
| JOSE MUNOZ, LCB JOSE MUNOZ ASSOCIATES, LLC | Mar 2026 | 229 | 0 |
| JOSE MUOZ AND ASSOCIATES LLC | Oct 2025 | 343 | 0 |
| JOSE NAVAS IMPORTS BROKERAGE PROFREIGHT, INC. | May 2026 | 251 | 0 |
| JOSE NOEL RIOS LEBRON | Aug 2026 | 123 | 12 |
| JOSE NUNEZ | Jul 2026 | 97 | 2 |
| JOSE ORTIZ | Jan 2025 | 175 | 0 |
| JOSE OSET Y CIA. S.L. | Aug 2026 | 746 | 2 |
| JOSE PAIEWONSKY E HIJOS SRL | Aug 2026 | 569 | 30 |
| JOSE PASCUAL GUIRAL CANOS, S.L. | Jul 2026 | 112 | 3 |
| JOSE PEREZ | Aug 2026 | 312 | 5 |
| JOSE R BERMUDEZ | Aug 2026 | 306 | 7 |
| JOSE R BERMUDEZ US CUSTOMS BROKER | Jul 2026 | 124 | 3 |
| JOSE R. BERMUDEZ, CHB | Aug 2026 | 1,265 | 37 |
| JOSE RAFAEL MEZA MOYA | Aug 2026 | 546 | 34 |
| JOSE RAFAEL VILLAR GALAN | Aug 2026 | 100 | 11 |
| JOSE RAMIREZ | Jul 2026 | 214 | 1 |
| JOSE RAMOS | Jul 2026 | 149 | 1 |
| JOSE REYES | Jan 2025 | 147 | 0 |
| JOSE RIVERA | Apr 2025 | 227 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-02-06 | ZIMUSHH31613527 | HANFF00002218892 | 7E | House Bill | HANF | 9960502 | ZIMEAGLE | 2025-02-05 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | JOSE E PENA | FREEZER INNER PANEL | |||
| 2025-01-28 | MATS4448971000 | DWCH25HWS1790190 | 059E | House Bill | DWCH | 9719068 | KAIMANA HILA | 2025-01-26 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 1 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | JOSE E PENA | MANUFACTURERS WHOLESALE AIRD,8311.10.00 00 | |
| 2025-01-23 | CMDUCHN1963105 | DWCH25HWS1716611 | 0GVIQ | House Bill | DWCH | 9331012 | CMA CGM TARPON | 2025-01-22 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 3 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | JOSE SENA | GUITAR,9202.90.20 00 | |
| 2025-01-09 | CMDUNGP1978434 | GFSY246302789892 | 0GVIM | House Bill | GFSY | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | JOSE L PENA | PET MAT | |||
| Run Date | 2025-03-12 |
|---|---|
| Estimated Arrival Date | 2025-03-12 |
| Actual Arrival Date | 2025-03-11 |
| Trade Update Date | 2025-02-23 |
| Master BOL # | ZIMUSHH31650827 |
|---|---|
| House BOL # | HANFF00002561383 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HANF |
| Voyage # | 5E |
| IMO # | |
| Vessel Name | ZIM SEAGULL |
| 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 | 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 |
ZCSU9045135 |
| Commodity Description |
6 MM SCREW |
| Consignee Name | JOSE A PENA |
|---|---|
| Address Line 1 | 208 GARFIELD AVENUE HYDE PARK MA |
| Address Line 2 | 02136 US |
| Container Number | ZCSU9045135 |
|---|---|
| Seal Number 1 | A4250286915 |
| Seal Number 1 | A4250286915 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | L5G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 6 MM SCREW |
| Marks and Numbers 1 | 285494241667 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000001 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 89 | 2026-08-13 |
| Long Beach, California | 41 | 2025-03-12 |
| Oakland, California | 6 | 2022-03-01 |
| Baltimore, Maryland | 3 | 2017-10-14 |
| Houston, Texas | 1 | 2023-11-20 |
| Newark, New Jersey | 1 | 2023-08-31 |
| Freeport, Texas | 1 | 2022-08-03 |
| Jacksonville, Florida | 1 | 2020-07-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 60 | 2024-12-04 |
| Yantian China (Mainland) | 39 | 2025-03-12 |
| Ningbo China (Mainland) | 18 | 2024-12-31 |
| Shanghai China (Mainland) | 17 | 2026-08-13 |
| Anvers Belgium | 2 | 2017-09-28 |
| Rotterdam Netherlands | 1 | 2023-08-31 |
| Xiamen China (Mainland) | 1 | 2022-11-30 |
| Pusan South Korea | 1 | 2022-11-26 |
| Kobe Japan | 1 | 2022-08-03 |
| Shekou China (Mainland) | 1 | 2022-03-01 |
Below are the top 10 company names and addresses for Jose PENA 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 PENA | 291 HALLADAY ST JERSEY CITY NJ 7304 US | 2024-04-16 | 34 |
| JOSE PENA | 291 HALLADAY ST JERSEY CITY NJ 7304 US 2012381375 | 2023-08-23 | 30 |
| JOSE PENA | 2024-12-04 | 25 | |
| JOSE PENA | 2023-08-23 | 15 | |
| JOSE PENA | 2024-10-18 | 4 | |
| JOSE E PENA | 2025-02-06 | 3 | |
| JOSE PENA | 2024-11-08 | 2 | |
| JOSE PENA | 2024-12-20 | 2 | |
| JOSE PENA | 2022-08-25 | 2 | |
| JOSE PENA | 2024-12-31 | 2 |
Below are the top 3 phone numbers on file for Jose PENA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-08-03 | 1 | |
| 2022-06-28 | 1 | |
| 2017-09-28 | 2 |
Below are the top 3 email addresses on file for Jose PENA.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-23 | 30 | |
| 2023-08-23 | 17 | |
| 2022-08-03 | 1 |