JUAN LORENZO TAPIA AVILA
Summary Information
There are a total of 64 bills of lading on file for Juan Lorenzo Tapia Avila between June 16th, 2023 and November 20th, 2025.
Of those 64 bills of lading, 4 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 64 |
|---|---|
| Shipper Records | 64 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Jun 16th, 2023 |
| Most Recent Shipment on File | Nov 20th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 28 |
Bills of Lading by Month for Juan Lorenzo Tapia Avila
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 2 companies associated with Juan Lorenzo Tapia Avila, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 2 companies associated with Juan Lorenzo Tapia Avila in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LA COSECHA SPICES LLC | Nov 2025 | 127 | 62 |
| GUTIERREZ DISTRIBUTOR COMPANY | Sep 2025 | 854 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Juan Lorenzo Tapia Avila.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JUAN GARCIA | Sep 2025 | 294 | 1 |
| JUAN GARCIA CUSTOM BROKER | Sep 2025 | 153 | 1 |
| 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 |
| JUAN JOSE ALBARRACIN S.A. | Nov 2025 | 360 | 7 |
| JUAN LIU | Jan 2025 | 219 | 0 |
| JUAN LOPEZ | May 2025 | 266 | 0 |
| JUAN MARTINEZ | Apr 2025 | 175 | 0 |
| JUAN MORALES | Jan 2025 | 104 | 0 |
| JUAN NEUSTADTEL S.A.S. | Nov 2025 | 308 | 11 |
| JUAN PEREZ | Sep 2025 | 238 | 1 |
| JUAN RAMIREZ | Jun 2025 | 159 | 0 |
| JUAN RAMON LOZANO, S.A. | Nov 2025 | 370 | 3 |
| JUAN RIVERA | Jan 2025 | 106 | 0 |
| JUAN RODRIGUEZ | Oct 2025 | 182 | 1 |
| JUAN SANCHEZ | Jan 2025 | 138 | 0 |
| JUAN VASQUEZ | Feb 2025 | 108 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
JUAN LORENZO TAPIA AVILA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 39 | 2025-11-21 |
| Newark, New Jersey | 25 | 2024-08-05 |
JUAN LORENZO TAPIA AVILA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 36 | 2025-11-21 |
| Veracruz Mexico | 23 | 2024-08-05 |
| Kingston Jamaica | 3 | 2025-02-21 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2024-07-20 |
JUAN LORENZO TAPIA AVILA Address and Name Permutations
Below are the top 3 company names and addresses for Juan Lorenzo Tapia Avila 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 LORENZO TAPIA AVILA | AV TECALI 6355 COL GRANJAS DEL SUR PUEBLA DE ZARAGOZA PUEBLA, MEXICO MEX | 2025-09-20 | 33 |
| JUAN LORENZO TAPIA AVILA | AV TECALI 6355 COL GRANJAS DEL SUR PUEBLA DE ZARAGOZA PUEBLA, MEXI | 2025-11-21 | 6 |
| JUAN LORENZO TAPIA AVILA | 2024-08-05 | 25 |
JUAN LORENZO TAPIA AVILA Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
JUAN LORENZO TAPIA AVILA Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||