MARIA PEREZ
Summary Information
There are a total of 532 bills of lading on file for Maria Perez between June 18th, 2013 and March 30th, 2025.
Of those 532 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 532 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 530 |
| Notify Party Records | 6 |
| First Shipment on File | Jun 18th, 2013 |
| Most Recent Shipment on File | Mar 30th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 67 |
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 records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 80 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 63 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 59 |
| JINGYUAN NO | Nov 2024 | 934,701 | 56 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 18 |
| YOUTOOZ | Oct 2025 | 226,305 | 9 |
| SHANGHAI SHEN DA IMP EXP CO L | Nov 2025 | 58,466 | 9 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 8 |
| JIAXING APHRODITE TECHNOLOGY CO | Apr 2025 | 54,009 | 7 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 6 |
| JENNY NO | Jan 2025 | 312,591 | 6 |
| ZOUJUN | Jan 2024 | 78,044 | 5 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 5 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 5 |
| FANYF | Oct 2025 | 202,895 | 5 |
| ZHEJIANG GLOBALL AMUSEMENT EQUIPMEN | Sep 2025 | 196 | 4 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 4 |
| INTERGEARS INTERNATIONAL LIMITED | Nov 2025 | 51,190 | 4 |
| EVER LOYAL GLOBAL CO LIMITED | Aug 2023 | 68,003 | 4 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 4 |
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 MORENO | Apr 2025 | 176 | 0 |
| MARIA MULLER GMBH | Nov 2025 | 86 | 4 |
| MARIA NAVARINO | Dec 2024 | 92 | 0 |
| MARIA NILA | Oct 2025 | 117 | 4 |
| MARIA NILA AB | Nov 2025 | 200 | 7 |
| MARIA NUNEZ | Apr 2025 | 129 | 0 |
| MARIA ORTEGA | Mar 2025 | 106 | 0 |
| MARIA ORTIZ | Apr 2025 | 214 | 0 |
| MARIA PADILLA | Dec 2024 | 79 | 0 |
| MARIA PENA | Jan 2025 | 150 | 0 |
| MARIA PINEDA | Apr 2025 | 70 | 0 |
| MARIA RAMOS | Feb 2025 | 209 | 0 |
| MARIA REYES | Jan 2025 | 227 | 0 |
| MARIA RIVAS | Jan 2025 | 84 | 0 |
| MARIA RIVERA | Oct 2025 | 371 | 1 |
| MARIA ROBLES | Mar 2025 | 76 | 0 |
| MARIA RODRIGUEZ | Apr 2025 | 548 | 0 |
| MARIA ROJAS | Jan 2025 | 134 | 0 |
| MARIA ROMERO | Apr 2025 | 164 | 0 |
| MARIA RUG INTERNATIONAL | Sep 2025 | 531 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MARIA PEREZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 299 | 2025-03-31 |
| Los Angeles, California | 207 | 2025-01-23 |
| Oakland, California | 15 | 2022-04-13 |
| San Juan, Puerto Rico | 2 | 2023-05-24 |
| Port Everglades, Florida | 2 | 2022-05-19 |
| Baltimore, Maryland | 2 | 2013-07-16 |
| Houston, Texas | 1 | 2023-07-14 |
| Galveston, Texas | 1 | 2022-02-26 |
| Tacoma, Washington | 1 | 2020-12-28 |
| Miami, Florida | 1 | 2016-11-08 |
MARIA PEREZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 256 | 2025-03-26 |
| Ningbo China (Mainland) | 133 | 2025-03-31 |
| Shanghai China (Mainland) | 112 | 2025-01-23 |
| Tokyo Japan | 13 | 2024-10-09 |
| Bremerhaven Germany | 5 | 2022-02-26 |
| Shekou China (Mainland) | 3 | 2022-03-01 |
| La Guaira Venezuela | 2 | 2022-05-19 |
| Zhongshan China (Mainland) | 1 | 2023-09-30 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2023-07-14 |
| Kingston Jamaica | 1 | 2023-05-24 |
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 PEREZ | 1432 APPIAN WAY MONTEBELLO CA 90640 US | 2024-12-20 | 4 |
| MARIA PEREZ | 102 NORT TALMADGE ST NEW BRUNSWICK NJ 08901 US | 2024-12-10 | 3 |
| MARIA PEREZ | 2024-12-20 | 3 | |
| MARIA PEREZ | 2024-12-12 | 3 | |
| MARIA PEREZ | 2024-12-18 | 2 | |
| MARIA PEREZ | 2024-12-20 | 2 | |
| MARIA PEREZ | 2024-12-12 | 2 | |
| MARIA PEREZ | 2024-12-05 | 1 | |
| MARIA PEREZ | 2024-12-06 | 1 | |
| MARIA PEREZ | 2024-12-05 | 1 |
MARIA PEREZ Phone Numbers
Below are the top 8 phone numbers on file for Maria Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-05-24 | 1 | |
| 2023-04-04 | 1 | |
| 2022-09-12 | 1 | |
| 2022-03-29 | 1 | |
| 2022-03-08 | 1 | |
| 2022-01-11 | 1 | |
| 2021-12-28 | 1 | |
| 2016-11-08 | 1 |
MARIA PEREZ Email Addresses
Below are the top 2 email addresses on file for Maria Perez.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-07-01 | 2 | |
| 2023-01-04 | 1 |