There are a total of 85 bills of lading on file for LUIS Morales between May 20th, 2013 and February 20th, 2025.
Of those 85 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 85 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 86 |
| Notify Party Records | 0 |
| First Shipment on File | May 20th, 2013 |
| Most Recent Shipment on File | Feb 20th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 20 companies associated with LUIS Morales, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with LUIS 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 MA | Nov 2025 | 1,781,011 | 10 |
| JINGYUAN NO | Nov 2024 | 934,701 | 7 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 5 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 4 |
| YOUTOOZ | Oct 2025 | 226,305 | 3 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 2 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Nov 2025 | 20,417 | 2 |
| FANYF | Oct 2025 | 202,895 | 2 |
| ZHONG SHAN THREE ONE FOOTWEAR MANUF | Dec 2024 | 6,565 | 1 |
| ZHENCHENG | Jan 2025 | 10,225 | 1 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 1 |
| YANWEN LOGISTICS | Jan 2025 | 6,355 | 1 |
| YANWEN | Apr 2025 | 62,235 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| SHANDONG NUOMAN ENGINEERING MACHINE | Nov 2025 | 590 | 1 |
| OWEN FANG | Dec 2024 | 32 | 1 |
| LUCY LEE | Jan 2025 | 75 | 1 |
| JON XIA | May 2022 | 27 | 1 |
| JENNY NO | Jan 2025 | 312,591 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to LUIS Morales.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LUIS GARCIA | Jul 2025 | 219 | 0 |
| LUIS GARRATON LLC | Nov 2025 | 559 | 17 |
| LUIS GOMEZ | Apr 2025 | 113 | 0 |
| LUIS GONZALEZ | Jan 2025 | 214 | 0 |
| LUIS GUTIERREZ | Jan 2025 | 104 | 0 |
| LUIS HERNANDEZ | Dec 2024 | 216 | 0 |
| LUIS JIMENEZ | Jan 2025 | 96 | 0 |
| LUIS LOPEZ | Dec 2024 | 166 | 0 |
| LUIS MARTINEZ | Jun 2025 | 281 | 0 |
| LUIS MENDEZ | Jan 2025 | 264 | 0 |
| LUIS OCTAVIO PEREZ ROSADO | Oct 2025 | 132 | 3 |
| LUIS OUSSET R SA DE CV | Oct 2025 | 290 | 2 |
| LUIS PENALVA S.L. | Nov 2025 | 436 | 6 |
| LUIS PEREZ | Jan 2025 | 151 | 0 |
| LUIS RAMIREZ | Mar 2025 | 127 | 0 |
| LUIS RIVERA | Jan 2025 | 171 | 0 |
| LUIS RODRIGUEZ | Nov 2025 | 193 | 3 |
| LUIS SANCHEZ | Apr 2025 | 159 | 0 |
| LUIS SOLIMENO E HIJOS S.A. | Nov 2025 | 314 | 8 |
| LUIS TORRES | Jul 2025 | 118 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-30 | ZIMUSHH31561054 | SDNY680307746095 | 6W | House Bill | SDNY | 9960502 | ZIM EAGLE | 2024-12-26 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 4 K | LUIS MORALES | TT INTERNATIONAL INC | COMPUTER HOST BOX | ||
| 2024-12-30 | ZIMUSHH31492241 | TZWH63YW26026952 | 4E | House Bill | TZWH | 9973688 | MACKENZIE ZEX | 2024-11-07 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | LUIS MORALES | CHAIR ABS | |||
| 2024-12-21 | ONEYTYOEL3900500 | AIWL226881882 | 099E | House Bill | AIWL | 9302152 | ONE HARBOUR | 2024-12-20 | LOS ANGELES, CALIFORNIA | TOKYO JAPAN | 1 PCS | 8 LB | Container Yard | LUIS MORALES | TOY PLASTIC FIGURINE,9503.00.00 90 | ||
| 2024-12-19 | CMDUNGP1879259 | DWCH24HWS1483646 | 0GVIG | House Bill | DWCH | 9317975 | CMA CGM WHITE SHARK | 2024-12-17 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | LUIS MORALES | TELESCOPIC POLE METERIAL: METAL | |
| Run Date | 2024-12-30 |
|---|---|
| Estimated Arrival Date | 2024-12-25 |
| Actual Arrival Date | 2024-12-26 |
| Trade Update Date | 2024-12-08 |
| Master BOL # | ZIMUSHH31578434 |
|---|---|
| House BOL # | TZWH66YW35045758 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | TZWH |
| Voyage # | 6E |
| IMO # | |
| Vessel Name | ZIM EAGLE ZEX |
| Vessel Country | PT |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5 K |
| Weight in KG | 5 KG |
| Quantity | 5 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GCXU5005203 |
| Commodity Description |
WOMENS TROUSERS POLYESTER WOMENS CASUAL SHIRT POLYESTER NAIL ART STICKER PLASTIC LADYS SLIPPERS FABRIC FEMALE LADYS SLIPPERS FABRIC |
| Consignee Name | LUIS MORALES |
|---|---|
| Address Line 1 | 8380 NORTHGATE AVE 1 |
| City | CANOGA PARK |
| State Province | CA |
| Zip Code | 91304-3451 |
| Country Code | US |
| Container Number | GCXU5005203 |
|---|---|
| Seal Number 1 | A4240284578 |
| Seal Number 1 | A4240284578 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | WOMENS TROUSERS POLYESTER |
| Cargo Description 2 | WOMENS CASUAL SHIRT POLYESTER |
| Cargo Description 3 | NAIL ART STICKER PLASTIC |
| Cargo Description 4 | LADYS SLIPPERS FABRIC FEMALE |
| Cargo Description 5 | LADYS SLIPPERS FABRIC |
| Marks and Numbers 1 | NO-MARKS NO-MARKS NO-MARKS NO-MARKS NO-MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 39 | 2024-12-30 |
| Los Angeles, California | 35 | 2025-02-21 |
| Oakland, California | 6 | 2022-04-26 |
| San Juan, Puerto Rico | 2 | 2014-05-16 |
| Newark, New Jersey | 1 | 2022-05-07 |
| Charleston, South Carolina | 1 | 2013-06-04 |
| Brunswick, Georgia | 1 | 2013-05-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 39 | 2024-12-30 |
| Shanghai China (Mainland) | 17 | 2024-11-27 |
| Ningbo China (Mainland) | 16 | 2024-12-19 |
| Tokyo Japan | 6 | 2025-02-21 |
| Shekou China (Mainland) | 2 | 2021-10-13 |
| All Other St. Croix Virgin Islands | 2 | 2014-05-16 |
| Hong Kong Hong Kong | 1 | 2022-06-13 |
| Anvers Belgium | 1 | 2013-06-04 |
| Bremerhaven Germany | 1 | 2013-05-22 |
Below are the top 10 company names and addresses for LUIS 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 |
|---|---|---|---|
| LUIS MORALES | 12022 STANSBURY DR EL PASO TX 79928 US | 2024-12-05 | 4 |
| LUIS MORALES | 2495 LEONA ST FORNEY TX 75126 US | 2024-12-30 | 2 |
| LUIS MORALES | 2024-12-21 | 2 | |
| LUIS MORALES | 2024-12-10 | 1 | |
| LUIS MORALES | 2024-12-30 | 1 | |
| LUIS MORALES | 2024-12-10 | 1 | |
| LUIS MORALES | 2024-12-12 | 1 | |
| LUIS MORALES | 2024-12-30 | 1 | |
| LUIS MORALES | 2024-12-18 | 1 | |
| LUIS MORALES | 2024-12-30 | 1 |
Below are the top 1 phone numbers on file for LUIS Morales.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-03-29 | 1 |
Below are the top 1 email addresses on file for LUIS Morales.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-06-13 | 1 |