There are a total of 87 bills of lading on file for Liset Santos between April 26th, 2020 and April 9th, 2025.
Of those 87 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 87 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 87 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 26th, 2020 |
| Most Recent Shipment on File | Apr 9th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 22 |
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Below is a Sankey Diagram of the top 15 companies associated with Liset Santos, and the top 4 companies associated with those associations.
Below are the top 15 companies associated with Liset Santos 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 | 13 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 10 |
| JINGYUAN NO | Nov 2024 | 934,701 | 9 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 6 |
| JENNY NO | Jan 2025 | 312,591 | 4 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 2 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| FANYF | Oct 2025 | 202,895 | 2 |
| YOUTOOZ | Oct 2025 | 226,305 | 1 |
| WANGDONG | Apr 2025 | 19,230 | 1 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
| SUZHOU JIYUCHENG TRADING CO., LTD | Dec 2024 | 6,657 | 1 |
| LIJUAN JIANG | Apr 2025 | 405 | 1 |
| DLX INTERNATIONAL LOGISTICS COLTD | Nov 2025 | 25,319 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Liset Santos.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LISA RAGAN CUSTOMS BROKERAGE, INC. | Nov 2025 | 1,858 | 48 |
| LISAC S TIRE | Sep 2025 | 202 | 2 |
| LISAR SPA | Nov 2025 | 517 | 9 |
| LISAR USA CORP CO GRASSI & CO | Jun 2023 | 107 | 0 |
| LISBET DINANYILLI ENCARNACION H. | Apr 2025 | 82 | 0 |
| LISDAR INC | Aug 2025 | 259 | 0 |
| LISEC AMERICA, INC. | Oct 2025 | 384 | 3 |
| LISEC AUSTRIA GMBH | Oct 2025 | 369 | 3 |
| LISEGA INC. | Nov 2025 | 615 | 9 |
| LISEGA SE | Nov 2025 | 394 | 8 |
| LISHDKEY WYE GROUP CORP | Nov 2025 | 123 | 44 |
| LISHEN MECHANICAL EQUIPMENT | Nov 2025 | 156 | 3 |
| LISHEN(HAIMEN) HYDRAULIC EQUIPMENT | Apr 2024 | 771 | 0 |
| LISHIYA TRADE LLC | Mar 2024 | 187 | 0 |
| LISHUI AMP IMPORT AND EXPORT CO. | Jan 2025 | 79 | 0 |
| LISHUI BANGTAI IMPORT & EXPORT CO. | Oct 2025 | 1,204 | 120 |
| LISHUI CITY JINRUI TRADING CO.,LTD. | Nov 2020 | 148 | 0 |
| LISHUI GUANGYA HEALTHCARE EQUIPMENT | Nov 2021 | 153 | 0 |
| LISHUI GUANRUI IMPORT AND EXPORT TR | Nov 2025 | 130 | 50 |
| LISHUI HANHAI IMPORT & EXPORT CO | Feb 2025 | 221 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-23 | OOLU2037291990 | TZWH66YW25462481 | 152E | House Bill | TZWH | 9251999 | OOCL ROTTERDAM SEA3 | 2025-01-22 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | LISET M GRANT | FRESH KEEPING BOX PLASTIC | |||
| 2025-01-16 | ZIMUSHH31583438 | HANFFG0001377741 | 6E | House Bill | HANF | 9973688 | MACKENZIE | 2025-01-15 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 6 KG | LISET LEYVA HERRERA | PLASTIC STORAGE RACK | |||
| 2025-01-10 | ZIMUSHH31576888 | HANFFG0001337937 | 5E | House Bill | HANF | 9960514 | ZIM FALCON | 2025-01-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 KG | LISET LUNA | LADY 100 SILK WOVEN SUITTYPE JACKET | |||
| 2025-01-10 | OOLU2037296690 | TZWH147726886511 | 110E | House Bill | TZWH | 9417268 | OOCL LONDON SEA3 | 2025-01-03 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | LISET SANTOS | STORAGE RACK METAL | |||
| Run Date | 2025-01-23 |
|---|---|
| Estimated Arrival Date | 2025-01-20 |
| Actual Arrival Date | 2025-01-22 |
| Trade Update Date | 2025-01-06 |
| Master BOL # | CMDUCHN1963104 |
|---|---|
| House BOL # | DWCH25HWS1716182 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWCH |
| Voyage # | 0GVIQ |
| IMO # | 9331012 |
| Vessel Name | CMA CGM TARPON |
| Vessel Country | MT |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2 KG |
| Weight in KG | 2 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CMAU3655623 |
| Commodity Description |
CAR FLOOR MAT MATERIAL: PU LEATHER,3926.90.99 89 |
| Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
|---|---|
| Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
| Address Line 2 | UI CITY |
| City | HANGZHOU |
| Country Code | CN |
| Contact Name | HANGZHOU WELL-TRANS SUP |
| Consignee Name | LISET SAO GARCES |
|---|---|
| Address Line 1 | 8721 TOWN PARK DR 1124 |
| City | HOUSTON |
| State Province | TX |
| Zip Code | 77036-260 |
| Country Code | US |
| Contact Name | LISET SAO GARCES |
| Container Number | CMAU3655623 |
|---|---|
| Seal Number 1 | R7335599 |
| Seal Number 1 | R7335599 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| 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 | CAR FLOOR MAT MATERIAL: PU LEATHER,3926.90.99 89 |
| Marks and Numbers 1 | D10015972293975 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 39269099 | 00000029 | 0000000002 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 42 | 2025-04-10 |
| Los Angeles, California | 42 | 2025-01-23 |
| Oakland, California | 3 | 2022-03-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 49 | 2025-04-10 |
| Ningbo China (Mainland) | 25 | 2024-12-19 |
| Shanghai China (Mainland) | 13 | 2025-01-23 |
Below are the top 10 company names and addresses for Liset Santos 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 |
|---|---|---|---|
| LISET SANTOS | 1459 GRAND CONCOURSE 4A BRONX NY 10452 US | 2025-04-10 | 7 |
| LISET CABRERA | 4401 NW 87TH AVE 407 DORAL, FL 33178 | 2020-09-23 | 3 |
| LISET AGUILAR | 2024-08-29 | 2 | |
| LISET LORES | 2024-11-06 | 2 | |
| LISET LEONOR SANCHEZ | 2021-05-25 | 2 | |
| LISET NUNEZ | 2022-12-09 | 2 | |
| LISET MIRANDA | 2024-06-26 | 2 | |
| LISET LEYVA HERRERA | 2024-10-03 | 2 | |
| LISET GRANDA | 2024-12-30 | 2 | |
| LISET CRUZ | 2021-03-02 | 2 |
Below are the top 1 phone numbers on file for Liset Santos.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-11-15 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||