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JUAN MORALES

484 84TH ST APT 3 BROOKLYN NY 11209 4752

Summary Information

There are a total of 104 bills of lading on file for Juan Morales between January 30th, 2013 and January 3rd, 2025.

Of those 104 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records104
Shipper Records4
Consignee Records104
Notify Party Records4
First Shipment on FileJan 30th, 2013
Most Recent Shipment on FileJan 3rd, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year8

Bills of Lading by Month for Juan Morales

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Juan Morales, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Juan Morales 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
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,01117
HAINAN GOLDEN SHELL CO LTDFeb 2025747,91510
YIWU DT SUPPLY CHAIN MANADec 2024548,7357
JINGYUAN NONov 2024934,7016
TWTH EXPRESS COLTDOct 2025197,0004
FUZHOU CHEN SHUO IMP EXP CO LTDDec 202365,6404
CNE EXPRESS COJan 2024210,0054
NINGBO WINPEX IMP EXP CO LTDNov 202544,1823
YANWENApr 202562,2352
FANYFOct 2025202,8952
CHEN LI MEINov 202426,6262
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4761
TZ CARGO LIMITEDNov 2025164,9171
SHENZHEN XINSHIJI TECHNOLOGY CO.Dec 2024191
JIAXING APHRODITE TECHNOLOGY COApr 202554,0091
Jul 202111
JENNY NOJan 2025312,5911
HANGZHOU YIDE SUPPLY CHAIN MANAGEMENov 202520,4171
Sep 2024101
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,8741

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Juan Morales.

Company Name Recent Shipment Total Records Past 90 Days
JUAN GONZALEZJan 20252110
JUAN GUTIERREZJan 2025890
JUAN HERNANDEZApr 20252090
JUAN HUSep 20251302
JUAN JIMENEZ SRLMar 2025860
JUAN JOSE ALBARRACIN S.A.Nov 20253607
JUAN LIUJan 20252190
JUAN LOPEZMay 20252660
JUAN LORENZO TAPIA AVILANov 2025649
JUAN MARTINEZApr 20251750
JUAN NEUSTADTEL S.A.S.Nov 202530811
JUAN PEREZSep 20252381
JUAN RAMIREZJun 20251590
JUAN RAMON LOZANO, S.A.Nov 20253703
JUAN RIVERAJan 20251060
JUAN RODRIGUEZOct 20251821
JUAN SANCHEZJan 20251380
JUAN VASQUEZFeb 20251080
JUANAMay 20253920
JUANA,CARLOS Y MARIAS SAJun 20253160

25 Most Recent Bills of Lading

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
2024-12-19CMDUNGP1879349HANFFH00007756710GVIGHouse BillHANF9317975CMA CGM WHITE SHARK2024-12-17LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGJUAN MORALESSAFE BOX
2024-12-12CMDUNGP1858915HANFFH00007306790GVIEHouse BillHANF9331012CMACGMTARPON2024-12-11LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGPier to PierJUAN MORALESPLASTIC FLOOR MAT
2024-12-10OOLU2037215661TZWH63YW22041737100EHouse BillTZWH9448815COSCO VIETNAM SEA32024-12-09LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KJUAN MORALESCARPENTERS CHISEL CARBON STEEL
2024-12-06CMDUCHN1796251DWCH24HWS13933660GVICHouse BillDWCH9351139CMA CGM VIRGINIA2024-12-04LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS4 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAJUAN MORALESPOLYESTER BEDDING COMFORTER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-17
Actual Arrival Date2024-12-17
Trade Update Date2024-12-04

Bill of Lading Overview

Master BOL #CMDUCHN1836780
House BOL #GWTH660343066101
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGWTH
Voyage #00GG
IMO #
Vessel NameCMA CGM WHITE SHARK
Vessel CountryMT
Place of ReceiptCN
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU4212299
Commodity Description STEEL SEATING CHAIR

Shipper

Shipper NameYIWU DT SUPPLY CHAIN MANA
Address Line 1NORTH SIDE OF CHUANGXIN STREET SIH
CityZHAOQING
State ProvinceGD
Zip Code526200
Country CodeCN

Consignee

Consignee NameJUAN MORALES
Address Line 14655 ESPADA GRANDE AVE
CityBROWNSVILLE
State ProvinceTX
Zip Code78526-3337
Country CodeUS

#1 -- Container TLLU4212299

Container NumberTLLU4212299
Seal Number 1R9063302
Seal Number 1R9063302
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1STEEL SEATING CHAIR
Marks and Numbers 11864200571978702849

Map of Activity by Port

JUAN MORALES Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California592025-01-04
Los Angeles, California302024-12-19
Baltimore, Maryland42021-05-04
Oakland, California32020-05-25
San Juan, Puerto Rico22024-08-20
Charleston, South Carolina22022-12-20
Houston, Texas12024-02-21
Newark, New Jersey12024-02-03
Miami, Florida12021-07-10
Norfolk, Virginia12018-05-11

JUAN MORALES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)422025-01-04
Shanghai China (Mainland)292024-12-19
Ningbo China (Mainland)202024-12-19
Bremerhaven Germany42022-12-09
Anvers Belgium22022-12-20
Puerto Manzanillo Panama12024-08-20
Kingston Jamaica12024-08-17
Emden Germany12024-02-21
Hamble United Kingdom12024-02-03
Fuzhou China (Mainland)12022-05-12

JUAN MORALES Address and Name Permutations

Below are the top 10 company names and addresses for Juan Morales 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 MORALES2513 W OAKDALE RD IRVING TX 75060-651 US2024-12-062
JUAN MORALES271 BONNEVISTA TER SHAKOPEE MN 55379-9356 US2024-12-101
JUAN MORALES2024-12-191
JUAN MORALES2024-12-121
JUAN MORALES2024-12-191
JUAN MORALES2025-01-031
JUAN MORALES2025-01-041
JUAN MORALES2023-04-059
JUAN MORALES2024-10-262
JUAN L. MORALES2024-08-202

JUAN MORALES Phone Numbers

Below are the top 2 phone numbers on file for Juan Morales.

Phone Number Last Appeared Records
2021-12-231
2016-10-061

JUAN MORALES Email Address

Email Address Last Appeared Records
No email address on file
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