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MARIA AMPARO PENICHET DIAZ

BOSQUE DE TAMARINDOS 210 APT 8-A MEXI

Summary Information

There are a total of 76 bills of lading on file for Maria Amparo Penichet DIAZ between April 17th, 2026 and July 16th, 2026.

Of those 76 bills of lading, 35 were within the past 30 days and 74 were within the past 90 days.

Total Records76
Shipper Records0
Consignee Records76
Notify Party Records3
First Shipment on FileApr 17th, 2026
Most Recent Shipment on FileJul 16th, 2026
Records in Last 30 Days35
Records in Last 90 Days74
Records in the Past Year76

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 11 companies associated with Maria Amparo Penichet DIAZ, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 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 July 2021.

Company Name Recent Shipment Total Records Associations
SHAOXING CITY JONAH IMP&EXP COJul 202625230
HUZHOU TIANYI TEXTILE CO.,LTDJul 202639610
SHAOXING MANYI IMPORT AND EXPORT CJul 2026509
ZHEJIANG JINDA TEXTILE CO.,LTDJul 20267833
ZHEJIANG LARBENE TEXTILE CO., LTDJun 2026332
ZHEJIANG FANTASY INTERNATIONAL TRADJul 2026932
SHAOXING HENGDENG TRADING CO.,LTD.Jul 20263592
Jun 202621
SHAOXING GAOLI TEXTILE CO LTDJul 20263,1311
FANTASY GROUP CO.,LTD.Jun 2026521
AHCOF NEOCHAINS HOLDINGSJul 20262841

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 INCJun 202650211
MARIA A DOMINGUEZJan 2025810
MARIA A ESTRADAJan 2025880
MARIA A LOPEZ LCBJul 20261,03050
MARIA ACOSTAJul 20261161
MARIA AGUILARApr 20251710
MARIA ALVARADOJun 20261141
MARIA ALVAREZ CJul 20261751
MARIA AYALAApr 2025930
MARIA BAUTISTAJul 20261001
MARIA C DELGADODec 2024860
MARIA C MUNOZMar 20251170
MARIA CAMPOSJan 20251020
MARIA CARDONAOct 20251380
MARIA CARRERAJan 20251200
MARIA CARRILLOJul 20262711
MARIA CASTROJun 20261561
MARIA CERVANTESMay 2026831

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
2026-07-17OOLU2170938500SXLINBLGB6070038110EHouse BillSXLI9355575COSCO TAICANG2026-07-16LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)991 ROL23,440 KHouse to HouseSHAOXING CITY JONAH IMPORT AND EXPOMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALPOLYESTER FABRIC
2026-07-17OOLU2170938490SXLINBLGB6070039110EHouse BillSXLI9355575COSCO TAICANG2026-07-16LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)554 ROL15,930 KHouse to HouseSHAOXING HENGDENG TRADINGMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALPOLYESTER FABRIC
2026-07-16OOLU4125817590SXLISHLGB6060279086EHouse BillSXLI9516404COSCO BELGIUM2026-07-15LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1,071 ROL19,838 KHouse to HouseSHAOXING CITY JONAH IMPORT&EXPORTMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALPOLYESTER FABRIC
2026-07-16OOLU2170676120SXLINBLGB6060204086EHouse BillSXLI9516404COSCO BELGIUM2026-07-15LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)627 ROL17,156 KHouse to HouseZHEJIANG FANTASY INTERNATIONAL TRADMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALTEXTILE PIECE GOODS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-20
Estimated Arrival Date2026-07-04
Actual Arrival Date2026-07-19
Trade Update Date2026-06-24

Bill of Lading Overview

Master BOL #YMJAW232678441
House BOL #QZIDQDZF26061491
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeQZID
Voyage #014E
IMO #9944493
Vessel NameHMM EMERALD
Vessel CountryUS
Place of ReceiptNINGBO CHINA
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight21903 K
Weight in KG21,903 KG
Quantity816 ROL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NWRU8619275
Commodity Description ROLLS OF FABRIC

Shipper

Shipper NameSHAOXING CITY JONAH IMPORT&EXPORT
Address Line 1A BUILDING 2ND FLOOR NO.18 SHUGUANG
Address Line 2ROAD
Address Line 3ANCHANG STREET,KEQIAO
CitySHAOXING
Country CodeCN

Consignee

Consignee NameMARIA AMPARO PENICHET DIAZ
Address Line 1BOSQUE DE TAMARINDOS 210
CityMEXICO CITY
State ProvinceDF
Zip Code05120
Country CodeMX

Notify Party

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

#1 -- Container NWRU8619275

Container NumberNWRU8619275
Seal Number 1YMAV628278
Seal Number 1YMAV628278
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ROLLS OF FABRIC
Marks and Numbers 1N/M

Map of Activity by Port

MARIA AMPARO PENICHET DIAZ Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California402026-07-17
Los Angeles, California362026-07-15

MARIA AMPARO PENICHET DIAZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)462026-07-16
Ningbo China (Mainland)262026-07-17
Pusan South Korea42026-07-15

MARIA AMPARO PENICHET DIAZ Address and Name Permutations

Below are the top 8 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 MEXI2026-07-1744
MARIA AMPARO PENICHET DIAZBOSQUE DE TAMARINDOS 210 APT 8-A ME XICO,,DISTRITO FEDERAL, 05120,MX2026-05-1315
MARIA AMPARO PENICHET DIAZ2026-07-1714
MARIA AMPARO PENICHET DIAZ2026-05-092
MARIA AMPARO PENICHET DIAZ2026-06-271
MARIA AMPARO PENICHET DIAZ2026-07-011
MARIA AMPARO PENICHET DIAZ2026-05-091
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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