LUIS OCTAVIO PEREZ ROSADO
Summary Information
There are a total of 137 bills of lading on file for LUIS Octavio Perez Rosado between April 12th, 2017 and April 7th, 2026.
Of those 137 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 137 |
|---|---|
| Shipper Records | 137 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 12th, 2017 |
| Most Recent Shipment on File | Apr 7th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 18 |
Bills of Lading by Month for LUIS Octavio Perez Rosado
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 3 companies associated with LUIS Octavio Perez Rosado, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 3 companies associated with LUIS Octavio Perez Rosado in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HL HERNANDEZ | Apr 2026 | 1,715 | 67 |
| GLOBAL SOURCING INC. | Mar 2026 | 589 | 12 |
| Oct 2023 | 4 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to LUIS Octavio Perez Rosado.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LUIS GARCIA | Jul 2025 | 219 | 0 |
| LUIS GARRATON LLC | Apr 2026 | 581 | 14 |
| 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 OUSSET R SA DE CV | Jan 2026 | 292 | 1 |
| LUIS PENALVA S.L. | Apr 2026 | 447 | 8 |
| LUIS PEREZ | Jan 2025 | 151 | 0 |
| LUIS RAMIREZ | Mar 2025 | 127 | 0 |
| LUIS RIVERA | Jan 2025 | 171 | 0 |
| LUIS RODRIGUEZ | Nov 2025 | 193 | 0 |
| LUIS SANCHEZ | Apr 2025 | 159 | 0 |
| LUIS SOLIMENO E HIJOS S.A. | Apr 2026 | 324 | 8 |
| LUIS TORRES | Jul 2025 | 118 | 0 |
| LUIS VELASQUEZ | Jan 2025 | 81 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LUIS OCTAVIO PEREZ ROSADO Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 137 | 2026-04-09 |
LUIS OCTAVIO PEREZ ROSADO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 99 | 2026-04-09 |
| Rio Haina Dominican Republic | 37 | 2021-06-01 |
| Caucedo Dominican Republic | 1 | 2020-04-30 |
LUIS OCTAVIO PEREZ ROSADO Address and Name Permutations
Below are the top 9 company names and addresses for LUIS Octavio Perez Rosado 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 OCTAVIO PEREZ ROSADO | C CAYETANO GERMOSEN, RES. JOSE CONT PT. 201, SANTO DOMINGO, REP. DOM SANTO DOMINGO DO | 2026-04-09 | 46 |
| LUIS OCTAVIO PEREZ ROSADO | C CAYETANO GERMOSEN, RES. JOSE CONT PT. 201, SANTO DOMINGO, REP. DOM SANTO DOMINGO | 2023-08-23 | 39 |
| LUIS OCTAVIO PEREZ ROSADO | 2020-07-28 | 34 | |
| LUIS OCTAVIO PEREZ ROSADO | 2020-10-28 | 9 | |
| LUIS OCTAVIO PEREZ ROSADO | 2017-05-29 | 3 | |
| LUIS OCTAVIO PEREZ ROSADO | 2021-06-01 | 2 | |
| LUIS OCTAVIO PEREZ ROSADO | 2018-06-05 | 2 | |
| LUIS OCTAVIO PEREZ | 2017-04-29 | 1 | |
| LUIS OCTAVIOPEREZ ROSADO | 2019-07-17 | 1 |
LUIS OCTAVIO PEREZ ROSADO Phone Numbers
Below are the top 3 phone numbers on file for LUIS Octavio Perez Rosado.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-07-28 | 29 | |
| 2018-06-05 | 2 | |
| 2018-05-26 | 5 |
LUIS OCTAVIO PEREZ ROSADO Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||