KATHY MA
Summary Information
There are a total of 84 bills of lading on file for Kathy Ma between April 18th, 2020 and March 11th, 2025.
Of those 84 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 84 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 81 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 18th, 2020 |
| Most Recent Shipment on File | Mar 11th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 5 |
Bills of Lading by Month for Kathy Ma
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Kathy Ma, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Kathy Ma 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 MA | Nov 2025 | 1,781,011 | 22 |
| FANYF | Oct 2025 | 202,895 | 16 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 6 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 4 |
| JINGYUAN NO | Nov 2024 | 934,701 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 1 |
| ZHAO MIN | Mar 2025 | 314 | 1 |
| ZHAO JIAXIANG | Aug 2022 | 12 | 1 |
| YANWEN | Apr 2025 | 62,235 | 1 |
| XU XUXIN | May 2023 | 36 | 1 |
| UGLY JADE SPRING | Dec 2023 | 19 | 1 |
| TAN ZAIFAI NO | May 2023 | 34 | 1 |
| SHENZHEN GUANGMING TRADING CO LTD | Jun 2024 | 40,001 | 1 |
| RUI FANG ZHANG | Aug 2024 | 36 | 1 |
| PENG ZISHENG | Dec 2024 | 36 | 1 |
| MING WEI LIU | Mar 2025 | 60 | 1 |
| JIANG HAO LUOFANDINO NO | May 2023 | 30 | 1 |
| JIAN QIU HAN | Dec 2023 | 17 | 1 |
| HE LANTING | May 2023 | 34 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Kathy Ma.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| KATHY ANDERSON | Jan 2025 | 85 | 0 |
| KATHY BROWN | Dec 2024 | 79 | 0 |
| KATHY DAVID | Jan 2025 | 97 | 0 |
| KATHY ELIS | Nov 2025 | 113 | 9 |
| KATHY GARCIA | Jan 2025 | 116 | 0 |
| KATHY HONG | May 2025 | 651 | 0 |
| KATHY J WILLIAMS | Mar 2025 | 83 | 0 |
| KATHY JOHNSON | Apr 2025 | 168 | 0 |
| KATHY JONES | Apr 2025 | 86 | 0 |
| KATHY LE | Jan 2025 | 106 | 0 |
| KATHY MARTINEZ | Apr 2025 | 92 | 0 |
| KATHY MILLER | Apr 2025 | 106 | 0 |
| KATHY NGUYEN | Jan 2025 | 86 | 0 |
| KATHY SMITH | Mar 2025 | 169 | 0 |
| KATHY THOMAS | Jan 2025 | 76 | 0 |
| KATHY THOMPSON | Jan 2025 | 73 | 0 |
| KATHY WILSON | Apr 2025 | 83 | 0 |
| KATIA | Apr 2025 | 407 | 0 |
| KATIE ANDERSON | Dec 2024 | 101 | 0 |
| KATIE LOXTON INC | Nov 2025 | 394 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
KATHY MA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 61 | 2025-03-12 |
| Los Angeles, California | 19 | 2024-12-19 |
| Oakland, California | 4 | 2020-04-29 |
KATHY MA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 38 | 2024-12-19 |
| Yantian China (Mainland) | 37 | 2025-03-12 |
| Ningbo China (Mainland) | 9 | 2024-12-20 |
KATHY MA Address and Name Permutations
Below are the top 10 company names and addresses for Kathy Ma 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 |
|---|---|---|---|
| KATHY MA | 5416 NW 79TH AVE STE 41VV163 DORAL FL 33166 US | 2025-01-10 | 1 |
| KATHY MA | 1938 E SONTERRA BLVD APT 1465 SAN ANTONIO TX 78259 US | 2024-10-29 | 13 |
| KATHY MA | 2023-07-25 | 13 | |
| KATHY MA | 2024-10-01 | 13 | |
| KATHY MO | 2022-08-24 | 3 | |
| KATHYMA | 2024-10-26 | 2 | |
| KATHY MAY | 2024-11-27 | 2 | |
| KATHY MA | 2020-04-25 | 2 | |
| KATHY MAY | 2025-01-30 | 2 | |
| KATHY MAI | 2024-12-11 | 2 |
KATHY MA Phone Numbers
Below are the top 1 phone numbers on file for Kathy Ma.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-01-04 | 1 |
KATHY MA Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||