There are a total of 306 bills of lading on file for Jose Perez between June 22nd, 2013 and March 31st, 2026.
Of those 306 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 306 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 294 |
| Notify Party Records | 25 |
| First Shipment on File | Jun 22nd, 2013 |
| Most Recent Shipment on File | Mar 31st, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 9 |
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Below is a Sankey Diagram of the top 20 companies associated with Jose Perez, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Jose Perez in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Apr 2026 | 1,781,485 | 38 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 27 |
| HAINAN GOLDEN SHELL CO LTD | Apr 2026 | 748,052 | 26 |
| JINGYUAN NO | Nov 2024 | 934,701 | 25 |
| CARIBBEAN SIGN SUPPLY MFG. INC | Aug 2025 | 163 | 13 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 12 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 9 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 8 |
| FANYF | Mar 2026 | 202,899 | 7 |
| YOUTOOZ | Oct 2025 | 226,305 | 6 |
| YANWEN | Apr 2025 | 62,235 | 6 |
| INDUSTRIALIZADORA OLEOFINOS SA | Apr 2026 | 127 | 6 |
| HARBOR POINT MINERAL PRODUCTS | Apr 2026 | 128 | 6 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 5 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 4 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Apr 2026 | 218,913 | 3 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Dec 2025 | 22,931 | 3 |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
| ZHANGJIAGANG FEITENG ALUMINUM COMPO LTD. | Jul 2024 | 402 | 2 |
| YNG GUANG ACRYLIC CO., LTD | Feb 2026 | 169 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose Perez.
| 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 | 41 |
| JOSE MUOZ AND ASSOCIATES LLC | Oct 2025 | 343 | 0 |
| JOSE NAVAS IMPORTS BROKERAGE PROFREIGHT, INC. | Mar 2026 | 246 | 13 |
| JOSE NOEL RIOS LEBRON | Apr 2026 | 109 | 13 |
| JOSE ORTIZ | Jan 2025 | 175 | 0 |
| JOSE OSET Y CIA. S.L. | Feb 2026 | 741 | 3 |
| JOSE PAIEWONSKY E HIJOS SRL | Apr 2026 | 533 | 5 |
| JOSE PASCUAL GUIRAL CANOS, S.L. | Jan 2026 | 109 | 1 |
| JOSE PENA | Mar 2025 | 141 | 0 |
| JOSE R BERMUDEZ | Apr 2026 | 297 | 12 |
| JOSE R BERMUDEZ US CUSTOMS BROKER | Apr 2026 | 119 | 3 |
| JOSE R. BERMUDEZ, CHB | Apr 2026 | 1,216 | 23 |
| JOSE RAFAEL MEZA MOYA | Apr 2026 | 481 | 60 |
| JOSE RAMIREZ | Dec 2024 | 213 | 0 |
| JOSE RAMOS | Mar 2025 | 148 | 0 |
| JOSE REYES | Jan 2025 | 147 | 0 |
| JOSE RIVERA | Apr 2025 | 227 | 0 |
| JOSE RODRIGUEZ | Jan 2026 | 415 | 1 |
| JOSE RUIZ | Jan 2025 | 113 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-31 | CGRWCHE124NB01 | 124 | Regular Bill | CGRW | 9870927 | CHEROKEE | 2025-12-30 | MOBILE, ALABAMA | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 CLD | 64,880 K | INDUSTRIALIZADORA OLEOFINOS S.A DE C.V. | HARBOR POINT MINERAL PRODUCTS INC | JOSE J PEREZ | PF LACTOMIL GRANEL / CALCUM SALTS,FD | ||
| 2025-11-25 | CGRWCHE121NB16 | 121 | Regular Bill | CGRW | 9870927 | CHEROKEE | 2025-11-24 | MOBILE, ALABAMA | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 CLD | 81,860 K | INDUSTRIALIZADORA OLEOFINOS S.A DE C.V. | HARBOR POINT MINERAL PRODUCTS INC | JOSE J PEREZ | PF LACTOMIL GRANEL / CALCUM SALTS,FD | ||
| 2025-11-18 | CGRWMAY106NB06 | 106 | Regular Bill | CGRW | 9896799 | MAYAN | 2025-11-17 | MOBILE, ALABAMA | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 CLD | 82,060 K | INDUSTRIALIZADORA OLEOFINOS S.A DE C.V. | HARBOR POINT MINERAL PRODUCTS INC | JOSE J PEREZ | PF LACTOMIL GRANEL / CALCUM SALTS,FD | ||
| 2025-09-26 | CGRWMAY101NB02 | 101 | Regular Bill | CGRW | 9896799 | MAYAN | 2025-09-24 | MOBILE, ALABAMA | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 CLD | 83,680 K | INDUSTRIALIZADORA OLEOFINOS S.A DE C.V. | HARBOR POINT MINERAL PRODUCTS INC | JOSE J PEREZ | PF LACTOMIL GRANEL / CALCUM SALTS,FD | ||
| Run Date | 2026-02-13 |
|---|---|
| Estimated Arrival Date | 2026-02-12 |
| Actual Arrival Date | 2026-02-12 |
| Trade Update Date | 2026-02-08 |
| Master BOL # | CGRWCHE128NB02 |
|---|---|
| House BOL # | |
| Manifest Number | 002634 |
| Bill Type | Regular Bill |
| Carrier Code | CGRW |
| Voyage # | 128 |
| IMO # | 9870927 |
| Vessel Name | CHEROKEE |
| Vessel Country | MH |
| Place of Receipt | COAT |
| Foreign Port of Lading | PUERTO LIBRE DE PUERTO MEXICO MEXICO (20171) |
| Port of Unlading | MOBILE, ALABAMA (1901) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 73140 K |
| Weight in KG | 73,140 KG |
| Quantity | 1 CLD |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
GAMX534 |
| Commodity Description |
PF LACTOMIL GRANEL / CALCUM SALTS,FD |
| Shipper Name | INDUSTRIALIZADORA OLEOFINOS |
|---|---|
| Address Line 1 | S.A DE C.V. |
| Address Line 2 | FCO MONTEJANO PALACIOS NO. 25 |
| Address Line 3 | LA VENTA DEL ASTILLERO |
| COMM Number Qualifier | TE |
| COMM Number | ZAPOPAN |
| Consignee Name | HARBOR POINT MINERAL PRODUCTS INC |
|---|---|
| Address Line 1 | 71 WURZ AVE |
| Address Line 2 | UTICA, |
| Address Line 3 | NO ADDRESS INFORMATION |
| COMM Number Qualifier | TE |
| COMM Number | NY 13502 |
| Notify Party Name | JOSE J PEREZ DBA UTX CUSTOMS BROKER |
|---|---|
| Address Line 1 | 14419 ATLANTA DRIVE |
| Address Line 2 | LAREDO |
| Address Line 3 | NO ADDRESS INFORMATION |
| COMM Number Qualifier | TE |
| COMM Number | TX 78045 |
| Container Number | GAMX534 |
|---|---|
| Seal Number 1 | 500184 |
| Seal Number 1 | 500184 |
| Equipment Description Code | HC |
| Equipment Description | Hopper Car (Covered) |
| 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 | PF LACTOMIL GRANEL / CALCUM SALTS,FD |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 130 | 2025-01-10 |
| Los Angeles, California | 124 | 2025-04-26 |
| San Juan, Puerto Rico | 19 | 2026-04-02 |
| Oakland, California | 14 | 2022-04-01 |
| Mobile, Alabama | 6 | 2026-02-19 |
| Galveston, Texas | 5 | 2021-08-13 |
| Baltimore, Maryland | 3 | 2023-04-07 |
| Newark, New Jersey | 1 | 2022-07-30 |
| Houston, Texas | 1 | 2018-01-13 |
| Brunswick, Georgia | 1 | 2016-07-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 146 | 2025-01-10 |
| Shanghai China (Mainland) | 53 | 2024-12-19 |
| Ningbo China (Mainland) | 48 | 2025-01-29 |
| Tokyo Japan | 12 | 2025-04-26 |
| Colon Panama | 11 | 2024-06-19 |
| Bremerhaven Germany | 7 | 2023-04-07 |
| Shekou China (Mainland) | 7 | 2022-07-30 |
| Puerto Libre De Puerto Mexico Mexico | 6 | 2026-02-19 |
| Kingston Jamaica | 3 | 2026-04-02 |
| Hong Kong Hong Kong | 3 | 2024-10-21 |
Below are the top 10 company names and addresses for Jose Perez 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 PEREZ | NO.4 LAS BRISAS STREET SABANA LLANA IND. PARK RIO PIEDRAS PR 00924-383 PR | 2024-07-18 | 13 |
| JOSE A PEREZ | 107 DWIGHT DR MICRO NC 27555 US | 2024-12-18 | 5 |
| JOSE PEREZ | 2024-02-06 | 5 | |
| JOSE J PEREZ | 2026-02-19 | 5 | |
| JOSE PEREZ | 2023-01-18 | 4 | |
| JOSE PEREZ | 2023-02-18 | 4 | |
| JOSE PEREZ | 2023-01-18 | 4 | |
| JOSE PEREZ | 2024-11-08 | 3 | |
| JOSE PEREZ | 2024-07-30 | 2 | |
| JOSE A PEREZ | 2024-11-21 | 2 |
Below are the top 7 phone numbers on file for Jose Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-28 | 1 | |
| 2022-11-23 | 1 | |
| 2022-09-07 | 1 | |
| 2022-05-28 | 1 | |
| 2021-07-03 | 1 | |
| 2020-09-28 | 1 | |
| 2018-01-13 | 1 |
Below are the top 4 email addresses on file for Jose Perez.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-08-29 | 1 | |
| 2023-02-18 | 4 | |
| 2023-01-18 | 4 | |
| 2021-08-13 | 1 |