JUAN CARLOS
Summary Information
There are a total of 99 bills of lading on file for Juan Carlos between October 4th, 2014 and February 19th, 2025.
Of those 99 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 99 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 93 |
| Notify Party Records | 4 |
| First Shipment on File | Oct 4th, 2014 |
| Most Recent Shipment on File | Feb 19th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 6 |
Bills of Lading by Month for Juan Carlos
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Juan Carlos, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Juan Carlos in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 17 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Dec 2025 | 1,781,018 | 14 |
| YOUTOOZ | Oct 2025 | 226,305 | 12 |
| JINGYUAN NO | Nov 2024 | 934,701 | 10 |
| FANYF | Oct 2025 | 202,895 | 8 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 4 |
| PT. PERMATA MARINDO JAYA | Nov 2025 | 92 | 3 |
| IP TRADING FLORIDA LLC | Dec 2025 | 525 | 3 |
| AMERICAN NEW LOGISTICS SERVICE | Dec 2025 | 43,018 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Dec 2025 | 218,775 | 1 |
| YANWEN LOGISTICS | Jan 2025 | 6,355 | 1 |
| YANWEN | Apr 2025 | 62,235 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| May 2025 | 8 | 1 | |
| SAM LUO | Mar 2025 | 65 | 1 |
| JINGYUAN | Sep 2025 | 4,117 | 1 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 1 |
| DLX INTERNATIONAL LOGISTICS COLTD | Dec 2025 | 25,380 | 1 |
| DAVID ZHANG | Mar 2025 | 8,833 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Juan Carlos.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JU YOU SHOES FACTORY | Dec 2025 | 96 | 6 |
| JU YOUNG COMPANY | Oct 2025 | 167 | 2 |
| JU YUAN INC | Nov 2025 | 142 | 1 |
| JU YUAN XIANG VEGETARIAN FOOD CO., LTD. | Sep 2025 | 225 | 1 |
| JUAM STONE CORPORATION LIMITED | Oct 2025 | 124 | 2 |
| JUAN A DEL CERRO CHB | Dec 2025 | 1,013 | 40 |
| JUAN A DEL CERRO LIC CUSTOMS BROKER | Dec 2025 | 599 | 54 |
| JUAN AGUSTIN PABON CAGUENAS | Dec 2025 | 517 | 9 |
| JUAN AGUSTIN VERA ROJAS | Jan 2023 | 147 | 0 |
| JUAN C. TORRES, INC. | Feb 2025 | 161 | 0 |
| JUAN CARLOS RIERA | Apr 2025 | 79 | 0 |
| JUAN CHANG ENTERPRISE CO., LTD | Sep 2025 | 389 | 1 |
| JUAN CRUZ | Jan 2025 | 84 | 0 |
| JUAN DIAZ | Jan 2025 | 95 | 0 |
| JUAN FLORES | Jan 2025 | 101 | 0 |
| JUAN FONG INDUSTRIAL CORP. | Sep 2025 | 202 | 1 |
| JUAN FRANCISCO CARCAMO | Dec 2025 | 902 | 9 |
| JUAN GARCIA | Sep 2025 | 294 | 1 |
| JUAN GARCIA CUSTOM BROKER | Dec 2025 | 154 | 2 |
| JUAN GONZALEZ | Jan 2025 | 211 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
JUAN CARLOS Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 56 | 2025-01-03 |
| Los Angeles, California | 25 | 2025-01-03 |
| Oakland, California | 12 | 2022-04-01 |
| Port Everglades, Florida | 2 | 2024-11-20 |
| Miami, Florida | 1 | 2025-02-20 |
| Newark, New Jersey | 1 | 2024-10-07 |
| Norfolk, Virginia | 1 | 2020-08-07 |
| San Juan, Puerto Rico | 1 | 2014-10-07 |
JUAN CARLOS Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 52 | 2025-01-03 |
| Shanghai China (Mainland) | 20 | 2024-11-06 |
| Ningbo China (Mainland) | 13 | 2025-01-03 |
| Shekou China (Mainland) | 5 | 2022-04-01 |
| Singapore Singapore | 4 | 2025-02-20 |
| Rotterdam Netherlands | 1 | 2024-10-07 |
| Chiwan China (Mainland) | 1 | 2022-01-15 |
| Valencia Spain | 1 | 2020-08-07 |
| Vancouver, BC Canada | 1 | 2017-11-29 |
| Kingston Jamaica | 1 | 2014-10-07 |
JUAN CARLOS Address and Name Permutations
Below are the top 10 company names and addresses for Juan Carlos 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 |
|---|---|---|---|
| JUAN CARLOS | 9300 N.W.,25TH STREET SUITE 211, 25 MIAMI FL 33172 UNITED STATES | 2025-02-20 | 3 |
| JUAN CARLOS | 445 DILLEY RD TIETON WA 98947-972 US | 2024-12-20 | 2 |
| JUAN CARLOS | 2025-01-03 | 1 | |
| JUAN CARLOS | 2025-01-03 | 1 | |
| JUAN CARLOS | 2024-12-17 | 1 | |
| JUAN CARLOS | 2025-01-03 | 1 | |
| JUAN CARLOS | 2024-12-12 | 1 | |
| JUAN CARLOS | 2024-09-18 | 9 | |
| JUAN CARLOS | 2022-04-01 | 8 | |
| JUAN CARLOS | 2023-01-03 | 5 |
JUAN CARLOS Phone Numbers
Below are the top 2 phone numbers on file for Juan Carlos.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-04-25 | 2 | |
| 2022-01-11 | 1 |
JUAN CARLOS Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||