There are a total of 238 bills of lading on file for Juan Perez between February 18th, 2013 and September 18th, 2025.
Of those 238 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 238 |
|---|---|
| Shipper Records | 16 |
| Consignee Records | 235 |
| Notify Party Records | 23 |
| First Shipment on File | Feb 18th, 2013 |
| Most Recent Shipment on File | Sep 18th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 33 |
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Below is a Sankey Diagram of the top 20 companies associated with Juan Perez, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Juan Perez 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 |
|---|---|---|---|
| JINGYUAN NO | Nov 2024 | 934,701 | 25 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 22 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 17 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 12 |
| JENNY NO | Jan 2025 | 312,591 | 11 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 6 |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 6 |
| YOUTOOZ | Oct 2025 | 226,305 | 5 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 4 |
| ZHONGSHAN TOPWELL CRAFTS CO.,LTD | Oct 2024 | 33,476 | 3 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 3 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 3 |
| SHANGHAI SHEN DA IMP EXP CO L | Nov 2025 | 58,466 | 3 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 3 |
| INTERGEARS INTERNATIONAL LIMITED | Nov 2025 | 51,190 | 3 |
| WANGDONG | Apr 2025 | 19,230 | 2 |
| SHENZHEN TENGHANGDA INTERNATIONALL | Oct 2023 | 5,950 | 2 |
| QINGDAO TIANYIQUAN TRADING CO LTD | Oct 2025 | 20,085 | 2 |
| Sep 2025 | 9 | 2 | |
| NINGBO BOYEE IMPORT & EXPORT CO | Nov 2025 | 20,231 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Juan Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 LORENZO TAPIA AVILA | Nov 2025 | 64 | 9 |
| JUAN MARTINEZ | Apr 2025 | 175 | 0 |
| JUAN MORALES | Jan 2025 | 104 | 0 |
| JUAN NEUSTADTEL S.A.S. | Nov 2025 | 308 | 11 |
| 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 |
| JUANA | May 2025 | 392 | 0 |
| JUANA,CARLOS Y MARIAS SA | Jun 2025 | 316 | 0 |
| JUANCHENG KAIGE TRADE LIMITED CO | Mar 2025 | 805 | 0 |
| JUANCHENG KANGTAI CHEMICAL CO.,LTD. | Oct 2025 | 805 | 54 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-10 | OOLU2037296692 | TZWH246302583063 | 110E | House Bill | TZWH | 9417268 | OOCL LONDON SEA3 | 2025-01-03 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | JUANY PEREZ | STORAGE SHELVES PLASTIC | |||
| 2025-01-10 | OOLU2037296692 | TZWH246302571305 | 110E | House Bill | TZWH | 9417268 | OOCL LONDON SEA3 | 2025-01-03 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 5 K | JUANY PEREZ | DISPLAY STAND STEEL | |||
| 2025-01-03 | ZIMUSHH31567875 | HANFFG0001301621 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | JUAN PEREZ | ROAD WHEELS | |||
| 2025-01-03 | ZIMUSHH31567876 | HANFFG0001298974 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 KG | JUAN PEREZ | SYNTHETIC FIBRES QUILTS | |||
| Run Date | 2025-06-14 |
|---|---|
| Estimated Arrival Date | 2025-06-11 |
| Actual Arrival Date | 2025-06-13 |
| Trade Update Date | 2025-05-28 |
| Master BOL # | ONEYAARF03871500 |
|---|---|
| House BOL # | AARG072500902 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | AARG |
| Voyage # | 027W |
| IMO # | 9850575 |
| Vessel Name | EVER FOREVER |
| Vessel Country | PA |
| Place of Receipt | BREMERHAVEN |
| Foreign Port of Lading | BREMERHAVEN GERMANY (42870) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 53 KG |
| Weight in KG | 53 KG |
| Quantity | 1 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TRHU5185185 |
| Commodity Description |
CHAIRS |
| Notify Party Name | JUAN PEREA |
|---|---|
| Address Line 1 | 3900 N OCEAN DR APT 8D |
| City | LAUDERDALE BY THE S |
| State Province | FL |
| Zip Code | 33308-594 |
| Country Code | US |
| Container Number | TRHU5185185 |
|---|---|
| Seal Number 1 | ALPI013134 |
| Seal Number 1 | ALPI013134 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | CHAIRS |
| Marks and Numbers 1 | TIFFANY WEISS??PLYMOUTH |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 940161 | 00000000 | 0000000053 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 106 | 2025-01-10 |
| Los Angeles, California | 91 | 2025-01-03 |
| San Juan, Puerto Rico | 15 | 2023-06-03 |
| Oakland, California | 12 | 2022-04-13 |
| Newark, New Jersey | 7 | 2025-09-19 |
| New York, New York | 3 | 2013-12-10 |
| Charleston, South Carolina | 2 | 2016-09-19 |
| Galveston, Texas | 1 | 2020-07-02 |
| Miami, Florida | 1 | 2015-09-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 110 | 2025-01-10 |
| Ningbo China (Mainland) | 52 | 2025-01-03 |
| Shanghai China (Mainland) | 40 | 2024-12-28 |
| Santo Domingo Dominican Republic | 13 | 2020-09-22 |
| Bremerhaven Germany | 4 | 2025-09-19 |
| Tokyo Japan | 4 | 2024-03-19 |
| Genoa Italy | 4 | 2013-12-10 |
| Charlotte Amalie, St. Thomas Virgin Islands | 2 | 2023-06-03 |
| Xiamen China (Mainland) | 2 | 2023-04-06 |
| Shekou China (Mainland) | 2 | 2022-07-07 |
Below are the top 10 company names and addresses for Juan Perez 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 PEREZ | 911 E HOUSTON ST HIGHLANDS TX 77562 US | 2024-12-12 | 2 |
| JUAN PEREZ | 403 12 W 5TH AVE GARAGE APT LENOIR CITY TN 37771 US | 2024-12-30 | 2 |
| JUAN PEREZ | 2024-12-24 | 2 | |
| JUAN PEREZ | 2024-12-17 | 1 | |
| JUAN PEREZ | 2024-12-19 | 1 | |
| JUAN PEREZ | 2024-12-30 | 1 | |
| JUAN PEREZ | 2025-01-03 | 1 | |
| JUAN PEREZ | 2024-12-30 | 1 | |
| JUAN PEREZ | 2024-12-30 | 1 | |
| JUAN PEREZ | 2025-01-03 | 1 |
Below are the top 6 phone numbers on file for Juan Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-09-19 | 1 | |
| 2023-06-03 | 2 | |
| 2022-04-19 | 2 | |
| 2022-03-08 | 1 | |
| 2022-03-08 | 1 | |
| 2013-12-10 | 1 |
Below are the top 2 email addresses on file for Juan Perez.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-09-19 | 1 | |
| 2013-12-10 | 1 |