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MARGIE PONCE

428 AMADOR AVE VENTURA CA 93004-105 US

Summary Information

There are a total of 1,873 bills of lading on file for Margie Ponce between November 4th, 2012 and July 15th, 2026.

Of those 1,873 bills of lading, 22 were within the past 30 days and 40 were within the past 90 days.

Total Records1,873
Shipper Records9
Consignee Records1,833
Notify Party Records44
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileJul 15th, 2026
Records in Last 30 Days22
Records in Last 90 Days40
Records in the Past Year42

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 July 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAJul 20261,781,797323
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
AUGUST AMBER HK LIMITEDJul 20262,818,32340
GO FAST SUPPLY CHAIN LTDSep 2025130,12731
YOUTOOZOct 2025226,30526
TZ CARGO LIMITEDJul 2026165,32221
FANYFJun 2026202,90018
SHANGHAI SHEN DA IMP EXP CO LJul 202658,66316
ZOUJUNJan 202478,04413
ZHEJIANG ALBATROSS INTERNATIONALJul 2026218,92312
JIAXING APHRODITE TECHNOLOGY COApr 202554,00911
QIANSI INTERNATIONAL CO LIMITEDDec 202144,32310
FUZHOU CHEN SHUO IMP EXP CO LTDMar 202665,6419
INTERGEARS INTERNATIONAL LIMITEDMay 202651,1927
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0037
BAYCHEER INTERNATIONAL LIMITEDDec 202460,3867

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
MARGARET RIVER PREMIUM MEAT EXPORTJul 202613,857275
MARGARETE STEIFF GMBHJul 20261917
MARGARINE THIBAULT INCJun 202630010
MARGARITAMar 20251250
MARGARITAVILLE AT SEA ISLANDERJul 202633436
MARGARITAVILLE AT SEA PARADISEJun 20261711
MARGARITELLI SPAJun 20265174
MARGARY INCJul 2026332280
MARGE CARSON, INC.Jul 20241,1720
MARGEN IMPEX LTDNov 20252330
MARGIN GABLE INCJan 2025890
MARGINS FOR PROFIT, INC.Jun 20261355
MARGLORYJul 20262463
MARGNISE LLCJun 2026812
MARGO GARDEN PRODUCTS INC.Jul 20258010
MARGO OUTDOOR LIVING INCJun 20261128
MARGO STATE LINE INCJul 20256770
MARGRAF SPAJul 20262,20329
MARGRAF SPA DIVMARMI VICENTINIJul 202650019
MARGRAMAR GRANITOS LTDAJul 20262,31516

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 Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-07-16ZIMUSNH7829990ALHS34431706853114EHouse BillALHS9960526PELICAN I2026-07-15LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PKG1 KGPier to PierAUGUST AMBER HK LIMITEDMARGIE JARMONFLOOR MAT PE POLYETHYLENE
2026-07-16ZIMUSNH7974038ALHS91534196439614EHouse BillALHS9960526PELICAN I2026-07-15LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PKG1 KGPier to PierAUGUST AMBER HK LIMITEDMARGIE CORDLETENT SYNTHETIC FIBERS
2026-07-15ZIMUSHH32223297ALHS60625001307517EHouse BillALHS9954175NESTOS2026-07-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PKG1 KGContainer YardAUGUST AMBER HK LIMITEDMARGIE MEYERSFLOOR MAT PVC POLYVINYL CHLORIDE
2026-07-15ZIMUSHH32223297ALHS34431737088717EHouse BillALHS9954175NESTOS2026-07-14LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PKG1 KGContainer YardAUGUST AMBER HK LIMITEDMARGIE LANDONBATHROOM SHELF STAINLESS STEEL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-16
Estimated Arrival Date2026-07-15
Actual Arrival Date2026-07-15
Trade Update Date2026-06-27

Bill of Lading Overview

Master BOL #ZIMUSNH7829981
House BOL #ALHS606200035763
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeALHS
Voyage #14E
IMO #
Vessel NamePELICAN I
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 KG
Weight in KG1 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU4431348
Commodity Description SUPPORT CUSHION POLYESTER FIBER

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 PANZECA
Address Line 16480 BENDER RD,CINCINNATI,OH 45233,
Address Line 2US

#1 -- Container CAIU4431348

Container NumberCAIU4431348
Seal Number 1A4250674503
Seal Number 1A4250674503
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SUPPORT CUSHION POLYESTER FIBER
Marks and Numbers 1N/M

Map of Activity by Port

MARGIE PONCE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California9542026-07-15
Los Angeles, California7422026-07-16
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)9542026-07-15
Ningbo China (Mainland)4282025-04-25
Shanghai China (Mainland)4082026-07-16
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
Kingston Jamaica32025-01-10

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 PONCE2021-02-209
MARGIE BRAND2024-11-219
MARGIE GERNAL2024-11-277
MARGIE MAYES2024-12-287
MARGIE GAMMONS2013-09-257
MARGIE BERGONZINI2024-11-217
MARGIE GRAGG2024-12-066

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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