There are a total of 79 bills of lading on file for Juan Carlos Riera between March 15th, 2013 and April 29th, 2025.
Of those 79 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 79 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 74 |
| Notify Party Records | 6 |
| First Shipment on File | Mar 15th, 2013 |
| Most Recent Shipment on File | Apr 29th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 3 |
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Below is a Sankey Diagram of the top 7 companies associated with Juan Carlos Riera, and the top 4 companies associated with those associations.
Below are the top 7 companies associated with Juan Carlos Riera 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 |
|---|---|---|---|
| FANYF | Oct 2025 | 202,895 | 59 |
| JINGYUAN NO | Nov 2024 | 934,701 | 4 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 3 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Dec 2025 | 218,775 | 1 |
| YANWEN | Apr 2025 | 62,235 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| FQB | Oct 2021 | 1,061 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Juan Carlos Riera.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 | Feb 2025 | 99 | 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 |
| JUAN GUTIERREZ | Jan 2025 | 89 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-10-18 | ZIMUSHH31482070 | HANFFH0000511545 | 1E | House Bill | HANF | 9968011 | ZIM SAPPHIRE | 2024-10-16 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | JINGYUAN NO | JUAN CARLOS RIVERA | ADVANCED LOGISTICS SOLUTIONS LLC | COINOPERATED LAUNDRY | |
| 2024-10-11 | ZIMUSHH31468697 | HANFFH0000414523 | 1E | House Bill | HANF | 9960538 | ZIM SEAGULL | 2024-10-10 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 10 KG | JINGYUAN NO | JUAN CARLOS RIVERA | ADVANCED LOGISTICS SOLUTIONS LLC | BABY CARRIAGES | |
| 2024-10-09 | CMDUNGP1659475 | HANFFH0000467525 | 0GVHW | House Bill | HANF | 9351127 | CMA CGM GEORGIA | 2024-10-08 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | JINGYUAN NO | JUAN CARLOS RIVERA | ADVANCED LOGISTICS SOLUTIONS LLC | STAINLESS STEEL STORAGE CABINETS | |
| 2024-10-08 | COSU6396163627 | TZWH147721679880 | 108E | House Bill | TZWH | 9417268 | OOCL LONDON SEA3 | 2024-10-07 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | HAINAN GOLDEN SHELL CO LTD | JUAN CARLOS RIVERA | PU LEATHER CAR FLOOR MATS | ||
| Run Date | 2024-12-17 |
|---|---|
| Estimated Arrival Date | 2024-12-16 |
| Actual Arrival Date | 2024-12-16 |
| Trade Update Date | 2024-12-04 |
| Master BOL # | MATS3210552000 |
|---|---|
| House BOL # | IBCV991187157 |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | IBCV |
| Voyage # | 042E |
| IMO # | |
| Vessel Name | MATSON LANAI |
| Vessel Country | MH |
| 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 | 29 KG |
| Weight in KG | 29 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MATU2696629 |
| Commodity Description |
OFFICE DESKS |
| Consignee Name | JUAN CARLOS RIVERO |
|---|---|
| Address Line 1 | 308 FIDDLEWOOD CT DAVENPORT FL |
| Address Line 2 | 33837 9530 |
| Container Number | MATU2696629 |
|---|---|
| Seal Number 1 | 1484940 |
| Seal Number 1 | 1484940 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40G0 |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | OFFICE DESKS |
| Marks and Numbers 1 | AS ADDRESSED |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 67 | 2025-04-30 |
| Los Angeles, California | 5 | 2024-12-17 |
| Port Everglades, Florida | 4 | 2018-11-13 |
| Houston, Texas | 1 | 2016-10-14 |
| San Juan, Puerto Rico | 1 | 2014-03-18 |
| Oakland, California | 1 | 2013-03-16 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 61 | 2024-12-17 |
| Yantian China (Mainland) | 10 | 2025-04-30 |
| Algeciras Spain | 2 | 2018-11-13 |
| Ningbo China (Mainland) | 1 | 2024-10-09 |
| Cartagena Colombia | 1 | 2016-10-14 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2016-05-07 |
| Caucedo Dominican Republic | 1 | 2014-03-18 |
| Callao Peru | 1 | 2013-07-31 |
| Suva Fiji Islands | 1 | 2013-03-16 |
Below are the top 10 company names and addresses for Juan Carlos Riera 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 RIERA | 8899 NW 107 CT APT 107 BUILDING 12 DORAL FL 33178 US | 2025-04-30 | 1 |
| JUAN CARLOS RIERA | 45 SW 76TH AVE MIAMI FL 33144 US 1 7866838449 | 2023-06-15 | 40 |
| JUAN CARLOS RIERA | 2023-07-17 | 8 | |
| JUAN CARLOS RIERA | 2023-01-03 | 5 | |
| JUAN CARLOS RIVERA | 2023-06-23 | 3 | |
| JUAN CARLOS RIVERA | 2023-07-04 | 3 | |
| JUAN CARLOS RIVERA | 2024-10-18 | 2 | |
| JUAN CARLOS MERA | 2013-03-16 | 1 | |
| JUAN CARLOS RIVERO | 2024-12-17 | 1 | |
| JUAN CARLOS VERA | 2018-11-13 | 1 |
Below are the top 3 phone numbers on file for Juan Carlos Riera.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-04-10 | 7 | |
| 2015-07-03 | 1 | |
| 2014-03-18 | 1 |
Below are the top 2 email addresses on file for Juan Carlos Riera.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2015-07-03 | 1 | |
| 2014-03-18 | 1 |