There are a total of 152 bills of lading on file for Maria PENA between June 29th, 2019 and August 27th, 2026.
Of those 152 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 152 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 149 |
| Notify Party Records | 2 |
| First Shipment on File | Jun 29th, 2019 |
| Most Recent Shipment on File | Aug 27th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 2 |
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Below is a Sankey Diagram of the top 20 companies associated with Maria PENA, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Maria PENA in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Aug 2026 | 1,782,002 | 20 |
| HAINAN GOLDEN SHELL CO LTD | Jun 2026 | 750,586 | 18 |
| JINGYUAN NO | Nov 2024 | 934,701 | 16 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 12 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Aug 2026 | 218,925 | 4 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 3 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 3 |
| EVER LOYAL GLOBAL CO LIMITED | Aug 2023 | 68,003 | 3 |
| YOUTOOZ | Oct 2025 | 226,305 | 2 |
| YIWU XIE YA IMPORT & EXPORT CO.,LTD | Aug 2026 | 174 | 2 |
| TRADING EXPERTS S.A. DE C.V | Aug 2026 | 171 | 2 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 2 |
| AUGUST AMBER HK LIMITED | Aug 2026 | 3,411,327 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| TZ CARGO LIMITED | Aug 2026 | 165,418 | 1 |
| SUZHOU JIYUCHENG TRADING CO., LTD | Dec 2024 | 6,657 | 1 |
| SHENZHEN TENGHANGDA INTERNATIONALL | Oct 2023 | 5,950 | 1 |
| SHENZHEN SHENGHE TECHNOLOGY LOGIST | Oct 2023 | 4,749 | 1 |
| MERRITHEW INTERNATIONAL INC | Aug 2026 | 725 | 1 |
| FANYF | Jun 2026 | 202,900 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Maria PENA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARIA MORENO | Apr 2025 | 176 | 0 |
| MARIA MULLER GMBH | Aug 2026 | 98 | 6 |
| MARIA NAVARINO | Dec 2024 | 92 | 0 |
| MARIA NECCI CUSTOM BROKER, INC. | Aug 2026 | 216 | 13 |
| MARIA NILA | Aug 2026 | 138 | 15 |
| MARIA NILA AB | Aug 2026 | 227 | 16 |
| MARIA NUNEZ | Apr 2025 | 129 | 0 |
| MARIA ORTEGA | Jul 2026 | 107 | 1 |
| MARIA ORTIZ | Apr 2025 | 214 | 0 |
| MARIA PADILLA | Dec 2024 | 79 | 0 |
| MARIA PEREZ | Aug 2026 | 534 | 2 |
| MARIA PINEDA | Apr 2025 | 70 | 0 |
| MARIA RAMOS | Jun 2026 | 210 | 1 |
| MARIA REYES | Jan 2025 | 227 | 0 |
| MARIA RIVAS | Jul 2026 | 85 | 1 |
| MARIA RIVERA | Aug 2026 | 378 | 6 |
| MARIA ROBLES | Mar 2025 | 76 | 0 |
| MARIA RODRIGUEZ | Aug 2026 | 550 | 2 |
| MARIA ROJAS | Aug 2026 | 138 | 3 |
| MARIA ROMERO | Apr 2025 | 164 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-10 | ZIMUSHH31584605 | GFSY015943666292 | 005E | House Bill | GFSY | 9960514 | ZIM FALCON | 2025-01-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | MARIA PENA | CARPET | |||
| 2025-01-10 | ZIMUSHH31597262 | TZWH7HYW88619234 | 5E | House Bill | TZWH | 9960514 | ZIM FALCON ZEX | 2025-01-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | MARIA PENA | SPARKLING WATER DISPENSER HOUSEHOLD USE | |||
| 2025-01-09 | CMDUNGP1978439 | GFSY6YW22828614 | 0GVIM | House Bill | GFSY | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | MARIA PENA | FRESH BOX | |||
| 2025-01-09 | CMDUCHN1913482 | HANFFG0001322125 | 0GVIM | House Bill | HANF | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | MARIA PENA | PLASTIC SANDALS | ||
| Run Date | 2025-01-23 |
|---|---|
| Estimated Arrival Date | 2025-01-21 |
| Actual Arrival Date | 2025-01-22 |
| Trade Update Date | 2025-01-04 |
| Master BOL # | ZIMUSHH31595880 |
|---|---|
| House BOL # | HANFFG0001451844 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HANF |
| Voyage # | 7E |
| IMO # | |
| Vessel Name | ZIM CONDOR |
| Vessel Country | LR |
| Place of Receipt | LOS ANGELES |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2 KG |
| Weight in KG | 2 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZCSU7603114 |
| Commodity Description |
IRON SUPPORT ROD |
| Consignee Name | MARIA M PENA |
|---|---|
| Address Line 1 | 4207 ROCKY RIDGE PL SANFORD FL |
| Address Line 2 | 32773 US |
| Container Number | ZCSU7603114 |
|---|---|
| Seal Number 1 | A4250289588 |
| Seal Number 1 | A4250289588 |
| Equipment Description Code | 40 |
| Equipment Description | 40 ft. IL Container (Open Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | IRON SUPPORT ROD |
| Marks and Numbers 1 | 1ZC1V347YW05338051 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000002 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 71 | 2025-01-23 |
| Los Angeles, California | 65 | 2026-08-28 |
| Oakland, California | 14 | 2022-03-29 |
| Tacoma, Washington | 1 | 2023-11-27 |
| New Orleans, Louisiana | 1 | 2019-07-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 80 | 2025-01-23 |
| Ningbo China (Mainland) | 42 | 2025-01-09 |
| Shanghai China (Mainland) | 26 | 2026-08-20 |
| Nansha China (Mainland) | 1 | 2026-08-28 |
| Vancouver, BC Canada | 1 | 2023-11-27 |
| Shekou China (Mainland) | 1 | 2022-03-01 |
| Bremerhaven Germany | 1 | 2019-07-01 |
Below are the top 10 company names and addresses for Maria PENA 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 PENA | 2167 CRUGER AVENUE THE BRONX APT 3E BRONX, NY 10462 | 2020-04-27 | 5 |
| MARIA MENA | 342N LIMESTONE ST ALLENTOWN PA 18102 US | 2024-10-03 | 3 |
| MARIA PENA | 2024-06-11 | 2 | |
| MARIA PENA | 2020-04-25 | 2 | |
| MARIA PENA | 2024-05-31 | 2 | |
| MARIO PENA INC | 2021-11-04 | 2 | |
| MARIA PENA | 2024-09-04 | 2 | |
| MARIA PEA | 2021-01-25 | 2 | |
| MARIA PENA | 2024-12-05 | 2 | |
| MARIA MENA | 2021-04-07 | 2 |
Below are the top 3 phone numbers on file for Maria PENA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-04-12 | 1 | |
| 2022-04-05 | 1 | |
| 2021-12-28 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||