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MARIA AMPARO PENICHET DIAZ

BOSQUE DE TAMARINDOS 210 APT 8-A MEXI

Summary Information

There are a total of 104 bills of lading on file for Maria Amparo Penichet DIAZ between April 17th, 2026 and August 25th, 2026.

Of those 104 bills of lading, 18 were within the past 30 days and 73 were within the past 90 days.

Total Records104
Shipper Records0
Consignee Records104
Notify Party Records3
First Shipment on FileApr 17th, 2026
Most Recent Shipment on FileAug 25th, 2026
Records in Last 30 Days18
Records in Last 90 Days73
Records in the Past Year104

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 September 2021.

Company Name Recent Shipment Total Records Associations
SHAOXING CITY JONAH IMP&EXP COAug 202627146
SHAOXING MANYI IMPORT AND EXPORT CAug 20265614
HUZHOU TIANYI TEXTILE CO.,LTDJul 202639610
ZHEJIANG LARBENE TEXTILE CO., LTDAug 2026343
ZHEJIANG JINDA TEXTILE CO.,LTDAug 20267843
SHAOXING HENGDENG TRADING CO.,LTD.Aug 20263653
ZHEJIANG FANTASY INTERNATIONAL TRADAug 20261032
SHAOXING GAOLI TEXTILE CO LTDAug 20263,1362
FANTASY GROUP CO.,LTD.Aug 2026532
Jun 202621
SHAOXING SIMING IMP&EXP CO.,LTDAug 20265531
SHAOXING KEQIAO EAST SILK IMPORT ANAug 2026781
SHAOXING BOCHENG TEXTILE CO.,LTDAug 20262,2081
AHCOF NEOCHAINS HOLDINGSAug 20263071

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 INCAug 202650711
MARIA A DOMINGUEZJan 2025810
MARIA A ESTRADAJan 2025880
MARIA A LOPEZ LCBAug 20261,05652
MARIA ACOSTAAug 20261172
MARIA AGUILARApr 20251710
MARIA ALVARADOAug 20261152
MARIA ALVAREZ CJul 20261751
MARIA AYALAApr 2025930
MARIA BAUTISTAAug 20261067
MARIA C DELGADODec 2024860
MARIA C MUNOZMar 20251170
MARIA CARDONAOct 20251380
MARIA CARRERAJan 20251200
MARIA CARRILLOAug 20262766
MARIA CASTROJul 20261572
MARIA CERVANTESMay 2026830
MARIA CHAVEZJul 20262022

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
2026-08-26ONEYNBOGH4922400SXLINBLAX6080040217EHouse BillSXLI9463267BAY BRIDGE2026-08-25LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1,162 ROL22,379 KPier to PierSHAOXING MANYI IMPORT AND EXPORT C LTDMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALXXXXXXX
2026-08-22OOLU2172388160SXLINBLGB6080043121EHouse BillSXLI9305570SHANGHAI2026-08-21LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,285 ROL26,868 KHouse to HouseFANTASY GROUPMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALTEXTILE PIECE GOODS
2026-08-22OOLU2172624190SXLINBLGB6080044121EHouse BillSXLI9305570SHANGHAI2026-08-21LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)693 ROL16,396 KHouse to HouseSHAOXING CITY JONAH IMPORT&EXPORTMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALTEXTILE PIECE GOODS
2026-08-20ONEYNB6IVA202400SXLINBLAX6070197025EHouse BillSXLI9869215HMM RAON2026-08-19LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1,397 ROL27,565 KContainer YardSHAOXING CITY JONAH IMPORT&EXPORTMARIA AMPARO PENICHET DIAZEXPRESS SERVICE INTERNATIONALXXXXXXX

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-02
Estimated Arrival Date2026-08-29
Actual Arrival Date2026-09-01
Trade Update Date2026-07-28

Bill of Lading Overview

Master BOL #ONEYNBOGE0100600
House BOL #SXLINBLAX6070200
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSXLI
Voyage #011E
IMO #9955296
Vessel NameHMM TURQUOISE
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
Weight25000 K
Weight in KG25,000 KG
Quantity500 ROL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ONEU6290048
Commodity Description XXXXXXX

Shipper

Shipper NameSHAOXING CITY JONAH IMPORT&EXPORT
Address Line 1CO LTD A BUILDING 2ND FLOOR NO18
Address Line 3SHUGUANG RD ANCHANG ST KEQIAO ZHEJI
Address Line 4ANG
CitySHAOXING
Country CodeCN

Consignee

Consignee NameMARIA AMPARO PENICHET DIAZ
Address Line 1BOSQUE DE TAMARINDOS 210 APT 8-A
CityMEXICO CITY
State ProvinceDF
Zip Code05120
Country CodeMX

Notify Party

Notify Party NameMARIA AMPARO PENICHET DIAZ
Address Line 1BOSQUE DE TAMARINDOS 210 APT 8-A
CityMEXICO CITY
State ProvinceDF
Zip Code05120
Country CodeMX

#1 -- Container ONEU6290048

Container NumberONEU6290048
Seal Number 1CNDY00817
Seal Number 1CNDY00817
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, California572026-08-26
Long Beach, California472026-08-22

MARIA AMPARO PENICHET DIAZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)592026-08-17
Ningbo China (Mainland)352026-08-26
Pusan South Korea102026-08-14

MARIA AMPARO PENICHET DIAZ Address and Name Permutations

Below are the top 9 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 MEXI2026-08-2659
MARIA AMPARO PENICHET DIAZBOSQUE DE TAMARINDOS 210 APT 8-A MEXICO CITY DF 05120 MX2026-08-2226
MARIA AMPARO PENICHET DIAZ2026-05-1315
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 DIAZ2026-07-201
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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