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MARIA AMPARO PENICHET DIAZ

BOSQUE DE TAMARINDOS 210 APT 8-A MEXI

Summary Information

There are a total of 119 bills of lading on file for Maria Amparo Penichet DIAZ between April 17th, 2026 and October 14th, 2026.

Of those 119 bills of lading, 9 were within the past 30 days and 43 were within the past 90 days.

Total Records119
Shipper Records0
Consignee Records119
Notify Party Records4
First Shipment on FileApr 17th, 2026
Most Recent Shipment on FileOct 14th, 2026
Records in Last 30 Days9
Records in Last 90 Days43
Records in the Past Year119

Bills of Lading by Month for Maria Amparo Penichet DIAZ

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with Maria Amparo Penichet DIAZ, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Maria Amparo Penichet DIAZ 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
SHAOXING CITY JONAH IMPORT&EXPORTOct 202628254
SHAOXING MANYI IMPORT AND EXPORT COct 20266017
HUZHOU TIANYI TEXTILE CO.,LTDSep 202639710
ZHEJIANG LARBENE TEXTILE CO., LTDAug 2026343
ZHEJIANG JINDA TEXTILE CO.,LTDAug 20267843
ZHEJIANG FANTASY INTERNATIONAL TRADOct 20261123
SHAOXING SIMING IMP&EXP CO.,LTDOct 20265563
SHAOXING HENGDENG TRADING CO.,LTD.Sep 20263663
FANTASY GROUP CO.,LTD.Oct 2026543
SHAOXING GAOLI TEXTILE CO LTDOct 20263,1422
Jun 202621
SHAOXING KEQIAO EAST SILK IMPORT ANOct 2026811
SHAOXING BOCHENG TEXTILE CO.,LTDOct 20262,2171
AHCOF NEOCHAINS HOLDINGSOct 20263471

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Maria Amparo Penichet DIAZ.

Company Name Recent Shipment Total Records Past 90 Days
MARI BERMEJO OF GEODIS USA LLCFeb 202510,8200
MARI INTERNATIONALMar 20255350
MARI TRANSPORTS USA INCSep 20265108
MARIA A DOMINGUEZJan 2025810
MARIA A ESTRADASep 2026902
MARIA A LOPEZ LCBOct 20261,08656
MARIA ACOSTASep 20261182
MARIA AGUILARApr 20251710
MARIA ALVARADOAug 20261151
MARIA ALVAREZ CJul 20261750
MARIA AYALAApr 2025930
MARIA BAUTISTAAug 20261066
MARIA C DELGADOSep 2026871
MARIA C MUNOZMar 20251170
MARIA CARDONAOct 20251380
MARIA CARRERAJan 20251200
MARIA CARRILLOOct 20262787
MARIA CASTROSep 20261593
MARIA CERVANTESMay 2026830
MARIA CHAVEZSep 20262075

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
2026-10-14ONEYSH6ACM291800SXLISHLAX6090075021EHouse BillSXLI9869162HMM NURI2026-10-13LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREABUSAN SOUTH KOREA1,159 ROL19,663 KContainer YardSHAOXING SIMING IMP&EXPMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALROLLS OF FABRIC
2026-10-14ONEYSH6ACM288700SXLISHLAX6090039021EHouse BillSXLI9869162HMM NURI2026-10-13LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREABUSAN SOUTH KOREA2,289 ROL27,220 KContainer YardSHAOXING CITY JONAH IMPORT&EXPORTMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALROLLS OF FABRIC
2026-10-14ONEYNBOGH2364900SXLINBLAX6080204021EHouse BillSXLI9869162HMM NURI2026-10-13LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREABUSAN SOUTH KOREA965 ROL25,137 KContainer YardSHAOXING CITY JONAH IMPORT&EXPORTMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALXXXXXXX
2026-10-14ONEYNBOGH2371700SXLINBLAX6080209021EHouse BillSXLI9869162HMM NURI2026-10-13LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREABUSAN SOUTH KOREA935 ROL24,106 KContainer YardSHAOXING CITY JONAH IMPORT&EXPORTMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALXXXXXXX

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-15
Estimated Arrival Date2026-10-12
Actual Arrival Date2026-10-14
Trade Update Date2026-09-23

Bill of Lading Overview

Master BOL #ONEYNBOGJ9415600
House BOL #SXLINBLAX6060163
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSXLI
Voyage #102E
IMO #9337468
Vessel NameYM UPWARD
Vessel CountryLR
Place of ReceiptNINGBO CHINA
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight27830 K
Weight in KG27,830 KG
Quantity1250 ROL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU8317454
Commodity Description XXXXXXX

Shipper

Shipper NameZHEJIANG FANTASY INTERNATIONAL TRAD
Address Line 1CO.,LTD. NO.268, GUAZHU WEST ROAD
Address Line 3KEQIAO DISTRICT,SHAOXING
CityZHEJIANG
Zip Code312025
Country CodeCN

Consignee

Consignee NameMARIA AMPARO PENICHET DIAZ
Address Line 1BOSQUE DE TAMARINDOS 210 APT 8-A
CityMEXICO CITY
State ProvinceDF
Country CodeMX

Notify Party

Notify Party NameEXPRESS SERVICE INTERNATIONAL
Address Line 119201 S REYES AVE
CityRANCHO DOMINGUEZ
State ProvinceCA
Zip Code90221
Country CodeUS

#1 -- Container TRHU8317454

Container NumberTRHU8317454
Seal Number 1CNEC09195
Seal Number 1CNEC09195
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1XXXXXXX
Marks and Numbers 1NM

Map of Activity by Port

MARIA AMPARO PENICHET DIAZ Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California672026-10-15
Long Beach, California522026-10-05

MARIA AMPARO PENICHET DIAZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)612026-09-04
Ningbo China (Mainland)442026-10-15
Pusan South Korea142026-10-14

MARIA AMPARO PENICHET DIAZ Address and Name Permutations

Below are the top 10 company names and addresses for Maria Amparo Penichet DIAZ 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
MARIA AMPARO PENICHET DIAZBOSQUE DE TAMARINDOS 210 APT 8-A MEXI2026-10-1568
MARIA AMPARO PENICHET DIAZBOSQUE DE TAMARINDOS 210 APT 8-A MEXICO CITY DF 05120 MX2026-10-0531
MARIA AMPARO PENICHET DIAZ2026-05-1315
MARIA AMPARO PENICHET DIAZ2026-05-092
MARIA AMPARO PENICHET DIAZ2026-10-151
MARIA AMPARO PENICHET DIAZ2026-06-271
MARIA AMPARO PENICHET DIAZ2026-07-011
MARIA AMPARO PENICHET DIAZ2026-05-091
MARIA AMPARO PENICHET DIAZ2026-07-201
MARIA AMPARO PENICHET DIAZ2026-05-091

MARIA AMPARO PENICHET DIAZ Phone Number

Phone Number Last Appeared Records
No phone number on file

MARIA AMPARO PENICHET DIAZ Email Address

Email Address Last Appeared Records
No email address on file
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