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MARIA SANTIAGO

4769 WHITE PLAINS ROAD APT 4B BRONX NY 10470 US

Summary Information

There are a total of 76 bills of lading on file for Maria Santiago between November 13th, 2013 and January 8th, 2025.

Of those 76 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records76
Shipper Records2
Consignee Records74
Notify Party Records2
First Shipment on FileNov 13th, 2013
Most Recent Shipment on FileJan 8th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year6

Bills of Lading by Month for Maria Santiago

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Maria Santiago, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Maria Santiago 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
JINGYUAN NONov 2024934,70113
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,01112
HAINAN GOLDEN SHELL CO LTDFeb 2025747,91510
TZ CARGO LIMITEDNov 2025164,9173
YIWU DT SUPPLY CHAIN MANADec 2024548,7352
TWTH EXPRESS COLTDOct 2025197,0002
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,8742
FANYFOct 2025202,8952
YOUTOOZOct 2025226,3051
WENXUAN HEFeb 202180,8931
WANG ZHANG JIANGMar 2023266,9201
Sep 202411
GO FAST SUPPLY CHAIN LTDSep 2025130,1271
FOSHAN NANHAI OUJIA HARDWARE DISPLAOct 2024321
AMERICAN NEW LOGISTICS SERVICENov 202542,7401

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
MARIA ROBLESMar 2025760
MARIA RODRIGUEZApr 20255480
MARIA ROJASJan 20251340
MARIA ROMEROApr 20251640
MARIA RUG INTERNATIONALSep 20255311
MARIA SALAZAApr 20251120
MARIA SANCHEZMar 20254810
MARIA SANDOVALApr 2025910
MARIA SANDOVAL UNIWAY CUSTOM SERVICES INC.Nov 202529547
MARIA SANTANAJan 2025760
MARIA SANTOSMar 2025890
MARIA SILVAJan 20251130
MARIA SOSA DAMASO CAMEJOJul 20251250
MARIA SOTOApr 20251370
MARIA TERESA UBILLA ALARCONApr 20256010
MARIA TORRESMar 20253800
MARIA VALENTINJan 2025770
MARIA VARGASApr 20251930
MARIA VASQUEZJan 20253000
MARIA VERAJan 2025720

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
2024-12-10OOLU2037215662TZWH147725451918100EHouse BillTZWH9448815COSCO VIETNAM SEA32024-12-09LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)2 PCS5 KMARIA SANTIAGOBLACKOUT CURTAIN POLYESTER
2024-12-10COSU6401673604TZWH147725338790100EHouse BillTZWH9448815COSCO VIETNAM SEA32024-12-09LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)12 PCS12 KMARIA SANTIAGODECORATIVE WALL PAINTING CANVAS WALL ORNAMENT IRON DECORATIVE WALL PAINTING FABRIC DECORATIVE WALL PAINTING PAPER WALL ORNAMENT ...
2024-12-05OOLU2037215640TZWH66YW97629443079EHouse BillTZWH9477907OOCL TAIPEI SEA32024-12-04LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)2 PCS2 KMARIA SANTIAGOBACKGROUND CLOTH FABRIC CLOTH COVER POLYESTER
2024-11-27ZIMUSHH31532079TZWH1477247135743EHouse BillTZWH9968011ZIM SAPPHIRE ZEX2024-11-26LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS6 KMARIA SANTIAGOCABINET METAL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-11
Estimated Arrival Date2024-12-08
Actual Arrival Date2024-12-08
Trade Update Date2024-11-25

Bill of Lading Overview

Master BOL #MATS5201599000
House BOL #SDNY203349590229
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #011E
IMO #
Vessel NameMATSON WAIKIKI
Vessel CountryLR
Place of ReceiptLONG BEACH
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity3 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2751813
Commodity Description POLYESTER JUMPSUIT FOR WOMEN

Shipper

Shipper NameTZ CARGO LIMITED
Address Line 1WENTONG BUILDING 739 KUNMING ROAD
Address Line 2SHANGHAI SH 200082 CN

Consignee

Consignee NameMARIA SANTIAGO
Address Line 11132 11TH AVE TOMS RIVER NJ 08757
Address Line 2US

Notify Party

Notify Party NameTT INTERNATIONAL INC
Address Line 11312 17TH STREET STE 2110 DENVER C
Address Line 2DENVER CO 80202 US

#1 -- Container MATU2751813

Container NumberMATU2751813
Seal Number 11371770
Seal Number 11371770
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1POLYESTER JUMPSUIT FOR WOMEN
Marks and Numbers 1USCAS110903

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000001 K

Map of Activity by Port

MARIA SANTIAGO Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California352024-11-27
Los Angeles, California312025-01-09
Oakland, California42022-03-01
San Juan, Puerto Rico32024-09-25
Galveston, Texas12020-02-06
Newark, New Jersey12016-09-15
Baltimore, Maryland12013-11-15

MARIA SANTIAGO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)402024-12-28
Ningbo China (Mainland)172025-01-09
Shanghai China (Mainland)122024-11-06
Bremerhaven Germany32020-02-06
Caucedo Dominican Republic12024-09-25
Shekou China (Mainland)12022-03-01
Kingston Jamaica12017-07-19
Christiansted, St. Croix Virgin Islands12017-01-21

MARIA SANTIAGO Address and Name Permutations

Below are the top 10 company names and addresses for Maria Santiago 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 SANTIAGO2009 CRUGER AVE 3B BRONX NY 10462-3210 US2024-12-101
MARIA SANTIAGO7931 JAMIESON AVE HOME RESEDA CA 91335-2220 US2024-12-281
MARIA SANTIAGO2024-12-101
MARIA SANTIAGO2024-12-051
MARIA SANTIAGO2024-12-111
MARIA SANTIAGO2024-10-113
MARIA D SANTIAGO2024-08-072
MARIA SANTIAGO2024-06-122
MARIA M SANTIAGO2025-01-092
MARIA SANTIAGO2024-11-082

MARIA SANTIAGO Phone Numbers

Below are the top 3 phone numbers on file for Maria Santiago.

Phone Number Last Appeared Records
2017-07-191
2017-07-191
2016-09-151

MARIA SANTIAGO Email Addresses

Below are the top 1 email addresses on file for Maria Santiago.

Email Address Last Appeared Records
2017-07-191
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