JUAN DIAZ
Summary Information
There are a total of 95 bills of lading on file for Juan DIAZ between March 19th, 2017 and January 22nd, 2025.
Of those 95 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 95 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 94 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 19th, 2017 |
| Most Recent Shipment on File | Jan 22nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 7 |
Bills of Lading by Month for Juan DIAZ
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Juan DIAZ, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Juan DIAZ 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 | 10 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 8 |
| JINGYUAN NO | Nov 2024 | 934,701 | 8 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 6 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 3 |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Dec 2025 | 218,775 | 2 |
| JENNY NO | Jan 2025 | 312,591 | 2 |
| FOSHAN NAIFU BUILDING MATERIALS TRADING CO.,LTD. | Aug 2025 | 31 | 2 |
| WANGDONG | Apr 2025 | 19,230 | 1 |
| VAONIS | Aug 2025 | 7,725 | 1 |
| TZ CARGO LIMITED | Dec 2025 | 164,940 | 1 |
| SHENZHEN GUANGMING TRADING CO LTD | Jun 2024 | 40,001 | 1 |
| QINGDAO TIANYIQUAN TRADING CO LTD | Oct 2025 | 20,085 | 1 |
| HUAJUN CRAFTS PRODUCTS FACTORY LTD | Aug 2025 | 125 | 1 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Dec 2025 | 21,755 | 1 |
| GHOSTFIRE GAMING PTY LTD | Nov 2025 | 28,420 | 1 |
| DAVID ZHANG | Mar 2025 | 8,833 | 1 |
| AMERICAN NEW LOGISTICS SERVICE | Dec 2025 | 43,018 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Juan DIAZ.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 CARLOS RIERA | Apr 2025 | 79 | 0 |
| JUAN CHANG ENTERPRISE CO., LTD | Sep 2025 | 389 | 1 |
| JUAN CRUZ | Jan 2025 | 84 | 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 |
| JUAN HERNANDEZ | Apr 2025 | 209 | 0 |
| JUAN HU | Sep 2025 | 130 | 2 |
| JUAN JIMENEZ SRL | Mar 2025 | 86 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
JUAN DIAZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 52 | 2024-12-20 |
| Los Angeles, California | 34 | 2025-01-23 |
| Oakland, California | 4 | 2020-06-15 |
| Miami, Florida | 2 | 2020-10-23 |
| Galveston, Texas | 1 | 2023-09-23 |
| Port Everglades, Florida | 1 | 2018-04-21 |
| San Juan, Puerto Rico | 1 | 2017-03-20 |
JUAN DIAZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 61 | 2024-12-24 |
| Ningbo China (Mainland) | 14 | 2024-12-12 |
| Shanghai China (Mainland) | 12 | 2025-01-23 |
| Puerto Manzanillo Panama | 3 | 2020-10-23 |
| Hong Kong Hong Kong | 2 | 2024-03-04 |
| Bremerhaven Germany | 1 | 2023-09-23 |
| All Other Peoples Republic of China Ports | 1 | 2022-03-29 |
| Gun Cay Bahamas | 1 | 2018-04-21 |
JUAN DIAZ Address and Name Permutations
Below are the top 10 company names and addresses for Juan 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 |
|---|---|---|---|
| JUAN DIAZ | QUESTA POINTE 9420 SAN DIEGO CA 92126 US | 2024-12-17 | 2 |
| JUAN DIAZ | 79 HEARTHSTONE AVENUE FORDS NJ 08863 US | 2024-12-24 | 2 |
| JUAN DIAZ | 2024-12-28 | 1 | |
| JUAN DIAZ | 2024-12-20 | 1 | |
| JUAN DIAZ | 2024-12-20 | 1 | |
| JUAN DIAZ | 2021-02-02 | 4 | |
| JUAN DIAZ | 2024-09-25 | 2 | |
| JUANA DIAZ | 2025-01-23 | 2 | |
| JUAN DIAZ | 2024-03-27 | 2 | |
| JUANA DIAZ | 2024-06-28 | 2 |
JUAN DIAZ Phone Numbers
Below are the top 1 phone numbers on file for Juan DIAZ.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-03-08 | 1 |
JUAN DIAZ Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||