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MARGIE PONCE

428 AMADOR AVE VENTURA CA 93004-105 US

Summary Information

There are a total of 2,055 bills of lading on file for Margie Ponce between November 4th, 2012 and October 14th, 2026.

Of those 2,055 bills of lading, 56 were within the past 30 days and 182 were within the past 90 days.

Total Records2,055
Shipper Records9
Consignee Records2,015
Notify Party Records44
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileOct 14th, 2026
Records in Last 30 Days56
Records in Last 90 Days182
Records in the Past Year224

Bills of Lading by Month for Margie Ponce

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Margie Ponce, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Margie Ponce in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAOct 20261,782,304323
AUGUST AMBER HK LIMITEDOct 20263,938,964220
JINGYUAN NONov 2024934,701198
HAINAN GOLDEN SHELL CO LTDJun 2026750,586140
YIWU DT SUPPLY CHAIN MANADec 2024548,735112
TWTH EXPRESS COLTDOct 2025197,00049
CNE EXPRESS COJan 2024210,00543
GO FAST SUPPLY CHAIN LTDSep 2025130,12731
YOUTOOZOct 2025226,30523
TZ CARGO LIMITEDOct 2026165,51121
FANYFJun 2026202,90018
SHANGHAI SHEN DA IMP EXP CO LOct 202658,76616
ZOUJUNJan 202478,04413
ZHEJIANG ALBATROSS INTERNATIONALAug 2026218,92512
JIAXING APHRODITE TECHNOLOGY COAug 202654,01011
QIANSI INTERNATIONAL CO LIMITEDDec 202144,32310
FUZHOU CHEN SHUO IMP EXP CO LTDMar 202665,6419
INTERGEARS INTERNATIONAL LIMITEDSep 202651,1947
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0037
BAYCHEER INTERNATIONAL LIMITEDOct 202660,3947

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Margie Ponce.

Company Name Recent Shipment Total Records Past 90 Days
MARGARETE STEIFF GMBHOct 20262009
MARGARINE THIBAULT INCSep 202631111
MARGARITAMar 20251250
MARGARITAVILLE AT SEA ISLANDEROct 202639863
MARGARITAVILLE AT SEA PARADISEJun 20261710
MARGARITELLI SPAOct 202652811
MARGARY INCOct 2026620284
MARGATE WHOLESALE CORPOct 20267978
MARGE CARSON, INC.Jul 20241,1720
MARGEN IMPEX LTDNov 20252330
MARGIN GABLE INCJan 2025890
MARGINS FOR PROFIT, INC.Sep 202614813
MARGLORYOct 202626519
MARGNISE LLCOct 2026854
MARGO GARDEN PRODUCTS INC.Jul 20258010
MARGO OUTDOOR LIVING INCSep 20261164
MARGO STATE LINE INCJul 20256770
MARGRAF SPAOct 20262,22724
MARGRAF SPA DIVMARMI VICENTINIOct 202652425
MARGRAMAR GRANITOS LTDAOct 20262,33419

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-09HDUJGLA26EC03263ALHS0730242063382608EHouse BillALHS9982483G. CROWN2026-10-08LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)NANSHA1 PKG2 KGContainer YardAUGUST AMBER HK LIMITEDMARGIE CARRFLOOR MAT POLYESTER
2026-10-09HDUJGLA26EC03267ALHS6091400156102608EHouse BillALHS9982483G. CROWN2026-10-08LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)NANSHA1 PKG2 KGContainer YardAUGUST AMBER HK LIMITEDMARGIE MITCHELL EARVINSEAT CUSHION PU POLYURETHANE
2026-10-07CMDUCHN4044344ALHS608200024674040EHouse BillALHS9331012CMA CGM TARPON EXX2026-10-05LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)SHANGHAI1 PKG2 KGContainer YardAUGUST AMBER HK LIMITEDMARGIE TRENARYSHEARS STAINLESS STEEL
2026-10-07CMDUCHN3990747ALHS915347852512E19House BillALHS9331012CMA CGM TARPON2026-10-05LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)SHANGHAI1 PKG3 KGPier to PierAUGUST AMBER HK LIMITEDMARGIE JACKSONYARN POLYESTER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-09
Estimated Arrival Date2026-10-07
Actual Arrival Date2026-10-08
Trade Update Date2026-09-22

Bill of Lading Overview

Master BOL #HDUJGLX26EC03277
House BOL #ALHS915347929962
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeALHS
Voyage #2608E
IMO #
Vessel NameG. CROWN
Vessel CountryUS
Place of ReceiptNANSHA
Foreign Port of LadingNANSHA CHINA (MAINLAND) (57073)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight2 KG
Weight in KG2 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SELU4366724
Commodity Description FLOOR MAT POLYESTER

Shipper

Shipper NameAUGUST AMBER HK LIMITED
Address Line 1UNIT 417, 4/F, LIPPO CTR TOWER TWO,
Address Line 2NO.89 QUEENSWAY, ADMIRALTY,HONGKON
Address Line 3G,HK

Consignee

Consignee NameMARGIE LOVE
Address Line 1331 DALE AVE,BENTON HARBOR,MI 49022
Address Line 2-7015,US

#1 -- Container SELU4366724

Container NumberSELU4366724
Seal Number 1C1446665
Seal Number 1C1446665
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FLOOR MAT POLYESTER
Marks and Numbers 1N/M

Map of Activity by Port

MARGIE PONCE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California9712026-10-15
Los Angeles, California9072026-10-09
Oakland, California1092022-04-13
Charleston, South Carolina192023-02-21
Port Everglades, Florida122025-01-10
Seattle, Washington122023-09-12
Newark, New Jersey72024-10-07
West Palm Beach, Florida62023-12-02
Tacoma, Washington42022-09-02
Wilmington, North Carolina32018-01-22

MARGIE PONCE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)9712026-10-15
Shanghai China (Mainland)5262026-10-07
Ningbo China (Mainland)4292026-08-07
Nansha China (Mainland)462026-10-09
Shekou China (Mainland)132022-04-01
Kaohsiung China (Taiwan)112022-09-02
Hong Kong Hong Kong92024-02-21
Halifax, NS Canada62023-12-02
San Antonio Chile62013-09-25
Pusan South Korea42022-05-02

MARGIE PONCE Address and Name Permutations

Below are the top 10 company names and addresses for Margie Ponce 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
MARGIE SMILANICK428 AMADOR AVE VENTURA CA 93004-105 US2025-04-0313
MARGIE C. ADRADA21009 63RD AVENUE N.W., STE#A-2 LYNNWOOD WA 98036 US2013-12-1211
MARGIE PONCE2022-05-0210
MARGIE BRAND2024-11-219
MARGIE PONCE2021-02-209
MARGIE MAYES2024-12-287
MARGIE GERNAL2024-11-277
MARGIE BERGONZINI2024-11-217
MARGIE GAMMONS2013-09-257
MARGIE HERMAN2025-01-036

MARGIE PONCE Phone Numbers

Below are the top 10 phone numbers on file for Margie Ponce.

Phone Number Last Appeared Records
2025-01-101
2024-11-191
2024-05-141
2023-03-141
2022-09-122
2022-08-152
2022-07-252
2022-07-251
2022-07-111
2022-07-041

MARGIE PONCE Email Addresses

Below are the top 2 email addresses on file for Margie Ponce.

Email Address Last Appeared Records
2024-11-191
2013-09-256
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