LUIS VELASQUEZ
Summary Information
There are a total of 81 bills of lading on file for LUIS Velasquez between May 10th, 2020 and January 20th, 2025.
Of those 81 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 81 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 80 |
| Notify Party Records | 1 |
| First Shipment on File | May 10th, 2020 |
| Most Recent Shipment on File | Jan 20th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 9 |
Bills of Lading by Month for LUIS Velasquez
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with LUIS Velasquez, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with LUIS Velasquez 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 |
|---|---|---|---|
| JINGYUAN NO | Nov 2024 | 934,701 | 18 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 12 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 5 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 3 |
| FANYF | Oct 2025 | 202,895 | 3 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 2 |
| SEAN CHEN | Feb 2025 | 92 | 1 |
| Jan 2025 | 1 | 1 | |
| MKT JAPAN CO., LTD. | Nov 2025 | 286 | 1 |
| JENNY NO | Jan 2025 | 312,591 | 1 |
| HANGZHOU FAR INTERNATIONAL LOGISITI | Nov 2025 | 63,500 | 1 |
| GUANGZHOU ADVANCE CONSTRUCTION MATE | Oct 2025 | 109 | 1 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 1 |
| BRIANZENG | Jan 2025 | 86 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to LUIS Velasquez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 |
| LUISA AMASIO | Oct 2025 | 1,507 | 3 |
| LUISAX ONE TRADE INC | Jun 2024 | 169 | 0 |
| LUISI BUILDING MATERIAL | Nov 2025 | 331 | 14 |
| LUITPOLDHUETTE GMBH | Nov 2025 | 3,052 | 47 |
| LUIZ MUNOZ | Apr 2025 | 99 | 0 |
| LUJERI TEA ESTATES LIMITED | Sep 2025 | 257 | 6 |
| LUK CLUTCH SYSTEMS | Jun 2021 | 393 | 0 |
| LUK GMBH & CO. KG | Jul 2025 | 3,711 | 0 |
| LUK KA PACKAGING(DONGGUAN)CO.,LTD | Jan 2022 | 151 | 0 |
| LUK PUEBLA S DE RL DE CV | Jul 2025 | 1,918 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LUIS VELASQUEZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 39 | 2025-01-03 |
| Los Angeles, California | 36 | 2024-12-19 |
| Oakland, California | 2 | 2020-05-16 |
| San Juan, Puerto Rico | 1 | 2025-01-22 |
| Newark, New Jersey | 1 | 2024-08-29 |
| Baltimore, Maryland | 1 | 2023-07-11 |
| Galveston, Texas | 1 | 2022-06-29 |
LUIS VELASQUEZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 48 | 2025-01-03 |
| Ningbo China (Mainland) | 18 | 2024-12-19 |
| Shanghai China (Mainland) | 11 | 2024-11-27 |
| Kingston Jamaica | 1 | 2025-01-22 |
| Yokohama Japan | 1 | 2024-08-29 |
| Liverpool United Kingdom | 1 | 2023-07-11 |
| Bremerhaven Germany | 1 | 2022-06-29 |
LUIS VELASQUEZ Address and Name Permutations
Below are the top 10 company names and addresses for LUIS Velasquez 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 VELASQUEZ | 7807 DENMARK RD DEPTO 212 CHARLOTTE NC 28273-598 US | 2024-12-20 | 1 |
| LUIS VELAZQUEZ | TEXAS HUTTO 1051 FM 1660 1105 BUIL HUTTO TX 78634 US | 2024-07-09 | 2 |
| LUIS VELAZQUEZ | 2024-07-16 | 2 | |
| LUIS VELASQUEZ | 2023-08-22 | 2 | |
| LUIS VASQUEZ | 2024-07-24 | 1 | |
| LUIS VASQUEZ | 2024-10-09 | 1 | |
| LUISVELAZQUEZ | 2022-06-07 | 1 | |
| LUIS VASQUEZ | 2024-11-08 | 1 | |
| LUIS VASQUEZ | 2022-06-29 | 1 | |
| LUIS VASQUEZ | 2024-09-17 | 1 |
LUIS VELASQUEZ Phone Numbers
Below are the top 2 phone numbers on file for LUIS Velasquez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-03-07 | 1 | |
| 2022-08-01 | 1 |
LUIS VELASQUEZ Email Addresses
Below are the top 1 email addresses on file for LUIS Velasquez.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-08-29 | 1 |