MARIA PEREZ

2327 NEWBURY DR ARLINGTON TX 76014 US

Summary Information

There are a total of 162 bills of lading on file for Maria Perez between May 10th, 2020 and April 15th, 2024.

Of those 162 bills of lading, 18 were within the past 30 days and 33 were within the past 90 days.

Total Records162
Shipper Records5
Consignee Records161
Notify Party Records6
First Shipment on FileMay 10th, 2020
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days18
Records in Last 90 Days33
Records in the Past Year52

Bills of Lading by Month for Maria Perez

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Maria Perez, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Maria Perez in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
HAINAN GOLDEN SHELL CO LTDApr 2024207,17020
YOUTOOZApr 2024226,1189
WANG ZHANG JIANGMar 2023266,9209
SHANGHAI SHEN DA IMP EXP CO LApr 202451,7679
CNE EXPRESS COJan 2024210,0058
HANGZHOU WELL-TRANS SUPPLY CHAIN MAApr 202473,4627
ZOUJUNJan 202478,0446
JIAXING APHRODITE TECHNOLOGY CO LTApr 202443,4666
OH_AMI, INC.Jan 202450,8725
JENNYApr 2024320,0835
FANYFSep 2023202,8275
ZHEJIANG GLOBALL AMUSEMENT EQUIPMENApr 20241734
NINGBO WINPEX IMP EXP CO LTDApr 202439,8874
INTERGEARS INTERNATIONAL LIMITEDApr 202441,4994
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0034
YEWEIJIEApr 20242,9103
WENXUAN HEFeb 202180,8933
QINGDAO TIANYIQUAN TRADING CO LTDMar 202420,0293
May 202222
SHENZHEN SHENGHE TECHNOLOGY LOGISTOct 20234,7492

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
MARIA A LOPEZ LCBApr 202455281
MARIA DE LOS ANGELES PERALESMar 20241202
MARIA FREDA CHB LLCApr 202423721
MARIA GARCIAApr 202425140
MARIA GONZALEZApr 202419955
MARIA HERNANDEZApr 202423249
MARIA LOPEZApr 202422037
MARIA LOPEZ CHBApr 202462815
MARIA MARTINEZApr 202422954
MARIA NILA ABApr 20241326
MARIA RAMIREZApr 202413537
MARIA RODRIGUEZApr 202417832
MARIA RUG INTERNATIONALApr 202422313
MARIA SANCHEZApr 202413830
MARIA SANDOVAL UNIWAY CUSTOM SERVICES INC.Apr 202411936
MARIA TORRESApr 202414026
MARIA YEE INCApr 202425010
MARIAM INVESTMENTS INC.Apr 202446710
MARIAN CHICAGO INC.Apr 20241497
MARIAN FORT WORTH INCApr 20241158

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 Shipper Consignee Notify Party Commodity
2024-04-27COSU6381427416TZWH62404030565035EHouse BillTZWHCOSCO SHIPPING ALPS2024-04-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KHAINAN GOLDEN SHELL CO LTDMARIA PEREZLUGGAGE
2024-04-27OOLU2735402431KLQI710315015612023EHouse BillKLQI9785770COSCO SHIPPING ORCHID2024-04-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGZHONGSHAN TOPWELL CRAFTS CO.,LTDMARIA PEREZFRIENDS - POLY JACKET,6203.33.10 60
2024-04-27OOLU2735402431KLQI710305281166023EHouse BillKLQI9785770COSCO SHIPPING ORCHID2024-04-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGZHONGSHAN TOPWELL CRAFTS CO.,LTDMARIO PEREZFRIENDS - POLY JACKET,6203.33.10 60
2024-04-23MATS3826859000DWCH24HWS0490867005EHouse BillDWCH9349801MATSON WAIKIKI2024-04-22LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS2 KGHANGZHOU WELL-TRANS SUPPLY CHAIN MAMARIA PEREZDE WELL CONTAINER SHIPPING INC.CHAIR

Sample Bill of Lading

Relevant Dates

Run Date2024-04-27
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-26
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #OOLU2735402431
House BOL #KLQI710305281166
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeKLQI
Voyage #023E
IMO #9785770
Vessel NameCOSCO SHIPPING ORCHID
Vessel CountryUS
Place of ReceiptYANTIAN PT
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2 KG
Weight in KG2 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU9069936
Commodity Description FRIENDS - POLY JACKET,6203.33.10 60

Shipper

Shipper NameZHONGSHAN TOPWELL CRAFTS CO.,LTD
Address Line 1NO.30,DONGCHENG ROAD,DONGSHENG TOWN
CityZHONGSHAN CITY
Country CodeCN

Consignee

Consignee NameMARIO PEREZ
Address Line 12437 CARINA TER NW
CityACWORTH
State ProvinceGA
Zip Code30101-345
Country CodeUS

#1 -- Container OOLU9069936

Container NumberOOLU9069936
Seal Number 1OOLJAS4374
Seal Number 1OOLJAS4374
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length45ft 0in (04500)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container TypeLEG0
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1FRIENDS - POLY JACKET,6203.33.10 60
Marks and Numbers 1HVI000000000098706

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
62033310000000400000000002 KG

Map of Activity by Port

MARIA PEREZ Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1002024-04-16
Los Angeles, California392024-04-03
Oakland, California162022-04-13
San Juan, Puerto Rico22023-05-24
Port Everglades, Florida22022-05-19
Houston, Texas12023-07-14
Galveston, Texas12022-02-26
Tacoma, Washington12020-12-28

MARIA PEREZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)592024-04-16
Yantian China (Mainland)562024-04-16
Ningbo China (Mainland)252023-10-21
Tokyo Japan82024-04-03
Shekou China (Mainland)32022-03-01
Caracas Venezuela22022-05-19
Bremerhaven Germany22022-02-26
Zhongshan China (Mainland)12023-09-30
Freeport, Grand Bahama Island Bahamas12023-07-14
Kingston Jamaica12023-05-24

MARIA PEREZ Address and Name Permutations

Below are the top 10 company names and addresses for Maria Perez 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 PEREZ2327 NEWBURY DR ARLINGTON TX 76014 US2024-04-036
MARIA PEREZ13862 PONDEROSA ST SANTA ANA CA 92705-793 US2024-03-283
MARIA PEREZ2024-04-043
MARIA PEREZ2024-04-162
MARIA PEREZ2024-04-022
MARIA PEREZ2024-04-112
MARIA PEREZ2024-04-022
MARIA PEREZ2023-10-212
MARIA PEREZ2023-07-012
MARIA PEREZ2024-02-221

MARIA PEREZ Phone Numbers

Below are the top 5 phone numbers on file for Maria Perez.

Phone Number Last Appeared Records
2023-05-241
2022-09-121
2022-03-291
2022-01-111
2021-12-281

MARIA PEREZ Email Addresses

Below are the top 2 email addresses on file for Maria Perez.

Email Address Last Appeared Records
2023-07-012
2023-01-041