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MARGIE PONCE

428 AMADOR AVE VENTURA CA 93004-105 US

Summary Information

There are a total of 1,832 bills of lading on file for Margie Ponce between November 4th, 2012 and October 29th, 2025.

Of those 1,832 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records1,832
Shipper Records9
Consignee Records1,792
Notify Party Records44
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileOct 29th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year455

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 November 2020.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,011323
JINGYUAN NONov 2024934,701198
HAINAN GOLDEN SHELL CO LTDFeb 2025747,915140
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 2025226,30526
WENXUAN HEFeb 202180,89321
WANG ZHANG JIANGMar 2023266,92021
TZ CARGO LIMITEDNov 2025164,91721
FANYFOct 2025202,89518
SHANGHAI SHEN DA IMP EXP CO LNov 202558,46616
ZOUJUNJan 202478,04413
ZHEJIANG ALBATROSS INTERNATIONALNov 2025218,75612
JIAXING APHRODITE TECHNOLOGY COApr 202554,00911
QIANSI INTERNATIONAL CO LIMITEDDec 202144,32310
FUZHOU CHEN SHUO IMP EXP CO LTDDec 202365,6409
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0039
INTERGEARS INTERNATIONAL LIMITEDNov 202551,1907

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
MARGA TILENov 20257710
MARGARET EVERSULLNov 202514,08364
MARGARETE STEIFF GMBHNov 20251825
MARGARINE THIBAULT INCNov 202525019
MARGARITAMar 20251250
MARGARITAVILLE AT SEA ISLANDERNov 202521857
MARGARITAVILLE AT SEA PARADISENov 202516524
MARGARITELLI SPANov 20255059
MARGE CARSON, INC.Jul 20241,1720
MARGEN IMPEX LTDNov 20252334
MARGIN GABLE INCJan 2025890
MARGINS FOR PROFIT, INC.Nov 20251277
MARGLORYOct 20252351
MARGNISE LLCNov 2025727
MARGO GARDEN PRODUCTS INC.Jul 20258010
MARGO OUTDOOR LIVING INCOct 2025991
MARGO STATE LINE INCJul 20256770
MARGRAF SPANov 20252,14911
MARGRAF SPA DIVMARMI VICENTININov 202545418
MARGRAMAR GRANITOS LTDAAug 20252,2860

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
2025-05-08ZIMUSHH31695083DWCH25HWS25070626EHouse BillDWCH9960538ZIM SEAGULL2025-05-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAMARGIE ANGELICA PAZ ESCOBARMETAL FLOWER STAND,9403.20.00 50
2025-04-30ZIMUSHH31704185DWCH25HWS25668049EHouse BillDWCH9960502ZIM EAGLE2025-04-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAMARGIE MONSIVAISMETAL STORAGE TRAY,7326.90.86 88
2025-04-25ZIMUNGB1279834DWCH25HWS25375998EHouse BillDWCH9954187MISSISSIPPI2025-04-24LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS1 KGPier to PierHANGZHOU WELL-TRANS SUPPLY CHAIN MAMARGIE VONGCANVAS PEN CASE,TWILL FABRIC PENCIL CASE,4202 .92.91 00,4202.92.91 00
2025-04-17ZIMUNGB1279501DWCH25HWS24905887EHouse BillDWCH9973690COLORADO2025-04-16LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS4 KGContainer YardHANGZHOU WELL-TRANS SUPPLY CHAIN MAMARGIE COOPERSTAINLESS STEEL FOLDING TABLE,9403.20.00 90

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-05-08
Estimated Arrival Date2025-04-22
Actual Arrival Date2025-05-07
Trade Update Date2025-04-06

Bill of Lading Overview

Master BOL #ZIMUSHH31695085
House BOL #DWCH25HWS2513564
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDWCH
Voyage #6E
IMO #9960538
Vessel NameZIM SEAGULL
Vessel CountryLR
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1 KG
Weight in KG1 KG
Quantity1 PCS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DFSU6486070
Commodity Description LOG DINNER PLATE,3924.10.40 00

Shipper

Shipper NameHANGZHOU WELL-TRANS SUPPLY CHAIN MA
Address Line 1ROOM 1117, BUILDING 1, YUNFENG BUIL
Address Line 2DING, NO97
Address Line 3HUANZHAN EAST ROAD, JIANGGAN DISTR
Address Line 4ICT
CityHANGZHOU
Country CodeCN
Contact NameHANGZHOU WELL-TRANS SUP

Consignee

Consignee NameMARGIE UPTON
Address Line 16604 E PRINCETON AVE
CityFRESNO
State ProvinceCA
Zip Code93727-144
Country CodeUS
Contact NameMARGIE UPTON

#1 -- Container DFSU6486070

Container NumberDFSU6486070
Seal Number 1A4250307071
Seal Number 1A4250307071
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 1LOG DINNER PLATE,3924.10.40 00
Marks and Numbers 1D10016261932977

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
39241040000000220000000001 KG

Map of Activity by Port

MARGIE PONCE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California9352025-05-08
Los Angeles, California7202025-11-04
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)9352025-11-04
Ningbo China (Mainland)4282025-04-25
Shanghai China (Mainland)3862025-04-03
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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