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MARGIE PONCE

428 AMADOR AVE VENTURA CA 93004-105 US

Summary Information

There are a total of 1,961 bills of lading on file for Margie Ponce between November 4th, 2012 and August 27th, 2026.

Of those 1,961 bills of lading, 52 were within the past 30 days and 120 were within the past 90 days.

Total Records1,961
Shipper Records9
Consignee Records1,921
Notify Party Records44
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileAug 27th, 2026
Records in Last 30 Days52
Records in Last 90 Days120
Records in the Past Year130

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 September 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAAug 20261,782,002323
JINGYUAN NONov 2024934,701198
HAINAN GOLDEN SHELL CO LTDJun 2026750,586140
AUGUST AMBER HK LIMITEDAug 20263,411,327127
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
TZ CARGO LIMITEDAug 2026165,41821
FANYFJun 2026202,90018
SHANGHAI SHEN DA IMP EXP CO LAug 202658,70916
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 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 EXPORTAug 202614,299672
MARGARETE STEIFF GMBHAug 20261936
MARGARINE THIBAULT INCAug 20263039
MARGARITAMar 20251250
MARGARITAVILLE AT SEA ISLANDERAug 202636447
MARGARITAVILLE AT SEA PARADISEJun 20261711
MARGARITELLI SPAAug 20265238
MARGARY INCAug 2026541462
MARGE CARSON, INC.Jul 20241,1720
MARGEN IMPEX LTDNov 20252330
MARGIN GABLE INCJan 2025890
MARGINS FOR PROFIT, INC.Aug 202614310
MARGLORYAug 202625611
MARGNISE LLCAug 2026833
MARGO GARDEN PRODUCTS INC.Jul 20258010
MARGO OUTDOOR LIVING INCAug 20261146
MARGO STATE LINE INCJul 20256770
MARGRAF SPAAug 20262,20923
MARGRAF SPA DIVMARMI VICENTINIAug 202651730
MARGRAMAR GRANITOS LTDAAug 20262,32416

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
2026-09-03CMDUCHN3831812ALHS608140033605VNEE1House BillALHSCMA CGM FLORIDA2026-09-02LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PKG2 KGPier to PierAUGUST AMBER HK LIMITEDMARGIE DRAPERTOILET SEAT PLASTIC
2026-09-03ZIMUSNH7976602ALHS06681380864622EHouse BillALHSZIM EAGLE2026-09-02LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PKG2 KGContainer YardAUGUST AMBER HK LIMITEDMARGIE CASTILLOSUPPORT CUSHION POLYESTER FIBER
2026-09-03ZIMUSNH7976599ALHS06689395507522EHouse BillALHSZIM EAGLE2026-09-02LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PKG1 KGContainer YardAUGUST AMBER HK LIMITEDMARGIE MIRACLECASUAL SHOES EVA FABRIC
2026-09-03ZIMUSNH7976595ALHS06682100179722EHouse BillALHSZIM EAGLE2026-09-02LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PKG2 KGPier to PierAUGUST AMBER HK LIMITEDMARGIE SWEARINGEN SWEARINGENHORTICULTURE SHED PLASTIC

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-03
Estimated Arrival Date2026-09-03
Actual Arrival Date2026-09-02
Trade Update Date2026-08-17

Bill of Lading Overview

Master BOL #CMDUCHN3831809
House BOL #ALHS608110023198
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeALHS
Voyage #VNEE1
IMO #
Vessel NameCMA CGM FLORIDA
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
Weight2 KG
Weight in KG2 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GAOU6060970
Commodity Description WALL PAPER PLASTIC

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 SPENCE
Address Line 18026 SO. WOODLAWN AVE.,CHICAGO,IL 6
Address Line 20619,US

#1 -- Container GAOU6060970

Container NumberGAOU6060970
Seal Number 1J2206380
Seal Number 1J2206380
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WALL PAPER PLASTIC
Marks and Numbers 1N/M

Map of Activity by Port

MARGIE PONCE Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California9552026-08-07
Los Angeles, California8292026-08-28
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
Shanghai China (Mainland)4672026-08-28
Ningbo China (Mainland)4292026-08-07
Nansha China (Mainland)282026-08-28
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 PONCE2021-02-209
MARGIE BRAND2024-11-219
MARGIE GERNAL2024-11-277
MARGIE GAMMONS2013-09-257
MARGIE MAYES2024-12-287
MARGIE BERGONZINI2024-11-217
MARGIE MARION2025-04-036

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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