There are a total of 138 bills of lading on file for Juan Sanchez between August 2nd, 2013 and January 3rd, 2025.
Of those 138 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 138 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 132 |
| Notify Party Records | 3 |
| First Shipment on File | Aug 2nd, 2013 |
| Most Recent Shipment on File | Jan 3rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 20 companies associated with Juan Sanchez, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Juan Sanchez in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Jan 2026 | 1,781,082 | 15 |
| JINGYUAN NO | Nov 2024 | 934,701 | 13 |
| HAINAN GOLDEN SHELL CO LTD | Jan 2026 | 747,932 | 10 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 9 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 8 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Jan 2026 | 218,816 | 6 |
| YOUTOOZ | Oct 2025 | 226,305 | 5 |
| YANWEN | Apr 2025 | 62,235 | 3 |
| NINGBO WINPEX IMP EXP CO LTD | Jan 2026 | 44,197 | 3 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| TITANS INDUSTRIES | Aug 2025 | 36 | 2 |
| JENNY NO | Jan 2025 | 312,591 | 2 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 2 |
| FANYF | Jan 2026 | 202,896 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| QINGDAO TIANYIQUAN TRADING CO LTD | Jan 2026 | 20,088 | 1 |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 1 |
| HONGKONG CWEILI GROUP LIMITED | May 2023 | 7,601 | 1 |
| HANGZHOU FAR INTERNATIONAL LOGISITI | Jan 2026 | 63,514 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Juan Sanchez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JUAN LOPEZ | May 2025 | 266 | 0 |
| JUAN LORENZO TAPIA AVILA | Jan 2026 | 66 | 6 |
| JUAN MARTINEZ | Apr 2025 | 175 | 0 |
| JUAN MORALES | Jan 2025 | 104 | 0 |
| JUAN NEUSTADTEL S.A.S. | Jan 2026 | 315 | 12 |
| JUAN PEREZ | Sep 2025 | 238 | 0 |
| JUAN RAMIREZ | Jun 2025 | 159 | 0 |
| JUAN RAMON LOZANO, S.A. | Jan 2026 | 372 | 5 |
| JUAN RIVERA | Jan 2025 | 106 | 0 |
| JUAN RODRIGUEZ | Oct 2025 | 182 | 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 | 3 |
| JUANCHENG XINHUA HAIR PRODUCTS CO. | Oct 2025 | 163 | 1 |
| JUANJUAN ZHANG | Mar 2025 | 64 | 0 |
| JUAU LLC | Jan 2026 | 105 | 12 |
| JUBAIL ENERGY SERVICES COMPANY | May 2023 | 494 | 0 |
| JUBANG TRADING INC | Jan 2026 | 88 | 72 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-28 | HDUJSLX24MA02164 | IBCV991199536 | 2407E | House Bill | IBCV | 9334521 | PONTRESINA | 2024-12-27 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 17 KG | Container Station | JUAN SANCHEZ | FILING CABINETS | ||
| 2024-12-20 | ZIMUSHH31501485 | GWTH246300764006 | 021E | House Bill | GWTH | 9461506 | ZEX | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 7 K | YIWU DT SUPPLY CHAIN MANA | JUAN SANCHEZ | METAL PLASTIC LOCKS, TUNGSTEN STEEL GRINDSTON | ||
| 2024-12-20 | ZIMUSHH31503533 | HANFFG0000887258 | 21E | House Bill | HANF | 9461506 | ZIMCHARLESTON | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | JUANA SANCHEZ | WALL STICKERS | |||
| 2024-12-18 | ZIMUSHH31557274 | HANFFH0000791677 | 3E | House Bill | HANF | 9960538 | ZIM SEAGULL | 2024-12-17 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 KG | JUAN SANCHEZ | PLASTICS LAMPSHADE | |||
| Run Date | 2024-12-30 |
|---|---|
| Estimated Arrival Date | 2024-10-23 |
| Actual Arrival Date | 2024-11-07 |
| Trade Update Date | 2024-12-28 |
| Master BOL # | ZIMUSHH31586926 |
|---|---|
| House BOL # | TZWH7HYW83507202 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | TZWH |
| Voyage # | 4E |
| IMO # | |
| Vessel Name | MACKENZIE ZEX |
| Vessel Country | PT |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2 K |
| Weight in KG | 2 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GAOU6105289 |
| Commodity Description |
STORAGE SHELVES STAINLESS STEEL |
| Consignee Name | JUAN SANCHEZ |
|---|---|
| Address Line 1 | 1943 PINEHURST CT G |
| City | ALLENTOWN |
| State Province | PA |
| Zip Code | 18109-3292 |
| Country Code | US |
| Container Number | GAOU6105289 |
|---|---|
| Seal Number 1 | A4250286453 |
| Seal Number 1 | A4250286453 |
| 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 | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | STORAGE SHELVES STAINLESS STEEL |
| Marks and Numbers 1 | NO-MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 70 | 2025-01-04 |
| Los Angeles, California | 47 | 2025-01-03 |
| Oakland, California | 10 | 2022-03-01 |
| Newark, New Jersey | 3 | 2024-10-14 |
| San Juan, Puerto Rico | 3 | 2024-07-17 |
| Port Everglades, Florida | 2 | 2022-02-02 |
| Galveston, Texas | 1 | 2022-06-27 |
| Brunswick, Georgia | 1 | 2013-08-21 |
| West Palm Beach, Florida | 1 | 2013-08-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 65 | 2025-01-04 |
| Ningbo China (Mainland) | 30 | 2025-01-03 |
| Shanghai China (Mainland) | 25 | 2024-12-28 |
| Shekou China (Mainland) | 5 | 2022-03-01 |
| Saint John, NB Canada | 4 | 2024-10-14 |
| Kingston Jamaica | 2 | 2024-07-17 |
| Cartagena Colombia | 2 | 2022-02-02 |
| Puerto Manzanillo Panama | 1 | 2022-06-27 |
| Nagoya Japan | 1 | 2017-12-23 |
| Christiansted, St. Croix Virgin Islands | 1 | 2015-03-24 |
Below are the top 10 company names and addresses for Juan Sanchez 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 SANCHEZ | 609 S CASCADE AVE APT 228 COLORADO SPRINGS CO | 2022-09-22 | 5 |
| JUANA SANCHEZ | 8851 COUNTY ROAD 863 PRINCETON TX 75407 US | 2025-01-04 | 3 |
| JUAN SANCHEZ | 2023-04-15 | 2 | |
| JUANA SANCHEZ | 2024-04-09 | 2 | |
| JUAN SANCHEZ | 2024-12-04 | 2 | |
| JUAN G SANCHEZ | 2024-11-21 | 2 | |
| JUAN SANCHEZ | 2024-05-30 | 2 | |
| JUAN SANCHEZ | 2024-07-17 | 2 | |
| JUAN SANCHEZ | 2022-03-01 | 2 | |
| JUAN SANCHEZ | 2024-11-13 | 2 |
Below are the top 4 phone numbers on file for Juan Sanchez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-12-23 | 1 | |
| 2021-12-23 | 1 | |
| 2021-11-23 | 2 | |
| 2020-09-16 | 1 |
Below are the top 1 email addresses on file for Juan Sanchez.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-02-02 | 2 |