There are a total of 151 bills of lading on file for LUIS Perez between February 26th, 2014 and January 29th, 2025.
Of those 151 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 151 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 149 |
| Notify Party Records | 7 |
| First Shipment on File | Feb 26th, 2014 |
| Most Recent Shipment on File | Jan 29th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 18 |
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Below is a Sankey Diagram of the top 20 companies associated with LUIS Perez, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with LUIS Perez 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 |
|---|---|---|---|
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 17 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 16 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 14 |
| JINGYUAN NO | Nov 2024 | 934,701 | 11 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 7 |
| YOUTOOZ | Oct 2025 | 226,305 | 7 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 4 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 4 |
| FANYF | Oct 2025 | 202,895 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| YOU FINE ART SCULPTURE LIMITED | Nov 2025 | 1,162 | 2 |
| KAWAMOTO PIANO SERVICE CO LTD | Oct 2025 | 16 | 2 |
| JENNY NO | Jan 2025 | 312,591 | 2 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 2 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 2 |
| AMERICAN NEW LOGISTICS SERVICE | Nov 2025 | 42,740 | 2 |
| ZHEJIANG BOXIN | May 2023 | 148 | 1 |
| WENXUAN HE | Feb 2021 | 80,893 | 1 |
| WANGDONG | Apr 2025 | 19,230 | 1 |
| Jan 2023 | 10 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to LUIS Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 MORALES | Feb 2025 | 85 | 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 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 |
| LUIS VELASQUEZ | Jan 2025 | 81 | 0 |
| LUISA AMASIO | Oct 2025 | 1,507 | 3 |
| LUISAX ONE TRADE INC | Jun 2024 | 169 | 0 |
| LUISI BUILDING MATERIAL | Nov 2025 | 331 | 14 |
| 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 | CMDUCHN1865674 | HANFFG0001208033 | 0GVII | House Bill | HANF | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | LUIS PEREZ | INFLATABLE TOYS | ||
| 2024-12-20 | ZIMUSHH31504845 | TZWH66YW48770408 | 3E | House Bill | TZWH | 9461506 | COLORADO ZEX | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | LUIS PEREZ | JUICER STAINLESS STEEL | |||
| 2024-12-20 | ZIMUSHH31504845 | TZWH246300782529 | 3E | House Bill | TZWH | 9461506 | COLORADO ZEX | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | LUIS PEREZ | SEAT COVERS LEATHER | |||
| 2024-12-20 | ZIMUSHH31504845 | TZWH246300782536 | 3E | House Bill | TZWH | 9461506 | COLORADO ZEX | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | LUIS PEREZ | SEAT COVERS FAUX LEATHER | |||
| Run Date | 2025-01-03 |
|---|---|
| Estimated Arrival Date | 2025-01-01 |
| Actual Arrival Date | 2025-01-02 |
| Trade Update Date | 2024-12-14 |
| Master BOL # | ZIMUSHH31567870 |
|---|---|
| House BOL # | HANFFG0001280250 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HANF |
| Voyage # | 1E |
| IMO # | |
| Vessel Name | ZIM ALBATROSS |
| Vessel Country | LR |
| Place of Receipt | LOS ANGELES |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3 KG |
| Weight in KG | 3 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
AACU4141004 |
| Commodity Description |
INFLATABLE TOYS |
| Consignee Name | LUIS M PEREZ |
|---|---|
| Address Line 1 | 4919 ELEMENTARY VIEW DR CHARLOTTE |
| Address Line 2 | NC 28269 US |
| Container Number | AACU4141004 |
|---|---|
| Seal Number 1 | A4240288553 |
| Seal Number 1 | A4240288553 |
| Equipment Description Code | 40 |
| Equipment Description | 40 ft. IL Container (Open Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | INFLATABLE TOYS |
| Marks and Numbers 1 | 1ZC1F966YW05827473 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000003 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 72 | 2025-01-30 |
| Los Angeles, California | 55 | 2024-12-28 |
| Oakland, California | 11 | 2022-03-18 |
| Newark, New Jersey | 5 | 2022-04-16 |
| Baltimore, Maryland | 2 | 2014-05-17 |
| Charleston, South Carolina | 1 | 2024-04-18 |
| San Juan, Puerto Rico | 1 | 2020-11-21 |
| Port Everglades, Florida | 1 | 2017-10-26 |
| Galveston, Texas | 1 | 2016-12-06 |
| Houston, Texas | 1 | 2014-12-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 81 | 2025-01-30 |
| Ningbo China (Mainland) | 29 | 2024-12-19 |
| Shanghai China (Mainland) | 19 | 2024-12-12 |
| Tokyo Japan | 4 | 2022-12-20 |
| Kobe Japan | 2 | 2024-11-09 |
| Pusan South Korea | 2 | 2022-04-16 |
| Shekou China (Mainland) | 2 | 2021-10-13 |
| Coryton United Kingdom | 1 | 2024-04-18 |
| Chiwan China (Mainland) | 1 | 2022-01-15 |
| Hong Kong Hong Kong | 1 | 2021-10-16 |
Below are the top 10 company names and addresses for LUIS Perez 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 PEREZ | 226 KNAPP STREET ALLEGAN MI 49010 US | 2024-12-19 | 5 |
| LUIS PEREZ | 773 MELVILLE AVE DANVILLE VA 24540-2209 US | 2024-12-20 | 2 |
| LUIS PEREZ | 2024-12-12 | 1 | |
| LUIS PEREZ | 2024-12-05 | 1 | |
| LUIS PEREZ | 2024-12-19 | 1 | |
| LUIS PEREZ | 2025-01-03 | 1 | |
| LUIS PEREZ | 2024-12-05 | 1 | |
| LUIS PEREZ | 2024-12-05 | 1 | |
| LUIS PEREZ | 2024-12-20 | 1 | |
| LUIS PEREZ | 2024-12-05 | 1 |
Below are the top 5 phone numbers on file for LUIS Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-05-02 | 1 | |
| 2022-12-20 | 4 | |
| 2022-01-18 | 1 | |
| 2017-10-26 | 1 | |
| 2014-02-28 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||