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MAURICIO IBARGUENGOITIA VILLANUEVA

TOLUCA #107 OCOYOACAC 52743 MEXICO MX OCOYOACAC 52743

Summary Information

There are a total of 1,698 bills of lading on file for Mauricio Ibarguengoitia VIllanueva between November 23rd, 2012 and February 10th, 2026.

Of those 1,698 bills of lading, 1 were within the past 30 days and 10 were within the past 90 days.

Total Records1,698
Shipper Records240
Consignee Records1,561
Notify Party Records196
First Shipment on FileNov 23rd, 2012
Most Recent Shipment on FileFeb 10th, 2026
Records in Last 30 Days1
Records in Last 90 Days10
Records in the Past Year126

Bills of Lading by Month for Mauricio Ibarguengoitia VIllanueva

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Mauricio Ibarguengoitia VIllanueva, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Mauricio Ibarguengoitia VIllanueva in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAFeb 20261,781,289140
HAINAN GOLDEN SHELL CO LTDFeb 2026748,01098
JINGYUAN NONov 2024934,70194
YIWU DT SUPPLY CHAIN MANADec 2024548,73566
ZHEJIANG ALBATROSS INTERNATIONALFeb 2026218,85257
TWTH EXPRESS COLTDOct 2025197,00027
YOUTOOZOct 2025226,30520
FANYFFeb 2026202,89720
OH_AMI, INC.Jan 202450,87218
ISHIKAWA TRADING CO., LTD.Feb 202681818
GO FAST SUPPLY CHAIN LTDSep 2025130,12714
CNE EXPRESS COJan 2024210,00512
YANWENApr 202562,23510
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,87410
ENVIO MAU, EIRLFeb 20261589
TZ CARGO LIMITEDFeb 2026165,0377
MS HEFeb 202619,7387
BAYCHEER INTERNATIONAL LIMITEDDec 202460,3867
ONAGA SHOJI CO., LTD.Feb 20262706
HANGZHOU YIDE SUPPLY CHAIN MANAGEMEDec 202522,9316

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Mauricio Ibarguengoitia VIllanueva.

Company Name Recent Shipment Total Records Past 90 Days
MAURI TECHNOLOGY B.V.Feb 20261619
MAURIA UDYOG LIMITEDFeb 202632319
MAURICE A AUERBACH INCFeb 20261,97584
MAURICE PINCOFFS CO., INC.Feb 20261,88919
MAURICE WARD & CO UK LIMITEDOct 20251,0480
MAURICE WARD & CO.Feb 20267,939257
MAURICE WARD AND COFeb 202624414
MAURICE WARD LOGISTICS GMBHFeb 20261,27129
MAURICE WARD LOJISTIK LIMITEDFeb 20268210
MAURICES INCORPORATEDFeb 20261,28529
MAURITIUS SUGAR SYNDICATEFeb 202697916
MAUROBERA S.A.Feb 20261528
MAURTEN ABFeb 20261164
MAURTEN US CORPFeb 20261153
MAURYA ARTSFeb 202616312
MAURYA INDUSTRIESFeb 20261,172106
MAUSAN PLYWOOD CO., LTD.Feb 20264046
MAUSER AGFeb 20262828
MAUSER BENELUX B.V.Feb 202647612
MAUSER CORPORATIONFeb 20261,81942

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
2026-01-27NYKS182259725067Simple BOL FROBNYKS9338890PLUTO LEADER2026-01-26HONOLULU, HAWAIIYOKOHAMA JAPAN1 UNT22,750 KNon ContainerizedISHIKAWA TRADINGMAURICIO IBARGUENGOITIA VILLANUEVAPALAZUELOS LOGISTICS SA DE CVUSED CATERPILLAR DRR EXCAVATOR S-NO. CAT DTRBL H.S. CODE NO. : . - X X
2026-01-05ONEYMUMFA1277700TSYHBOM251101693023EWHouse BillTSYH9629445CAP ANDREAS2026-01-04NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA3 PKG280 KHouse to HouseJAGDISH ARTS & CRAFTSMAURICIO ARCADIERMAURICIO ARCADIERMARBLE LION MARBLE FOUNTAIN SE
2025-12-22MAEU721203267549SSimple BOL FROBMAEU9283186MAERSK MONTE LINZOR2025-12-21NEWARK, NEW JERSEYANVERS BELGIUM1,300 BAG65,058 LBContainer YardTOP ONIONS BVMAURICIO ALEXANDER CASTRO CRESPOBAGS RED ONIONS MM. HS CODE KGS MMAU TEMP. REC. NO. TZ AIRFLOW CBM
2025-12-18ZIMUNGB20642407HANFF0000358791015EHouse BillHANF9960502ZIM EAGLE2025-12-17LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGHANGZHOUYIDESUPPLYCHAINMANAGEMENTCOMAURICIO FALERO GASTELUQUICKMOVELLCSPINNING FISHING REEL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-27
Estimated Arrival Date2026-01-26
Actual Arrival Date2026-01-26
Trade Update Date2026-01-13

Bill of Lading Overview

Master BOL #NYKS182259726
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeNYKS
Voyage #067
IMO #9338890
Vessel NamePLUTO LEADER
Vessel CountryPA
Place of ReceiptYOKOHAMA
Foreign Port of LadingYOKOHAMA JAPAN (58895)
Port of UnladingHONOLULU, HAWAII (3201)
Port of Destination
Foreign Port of Destination
Weight20700 K
Weight in KG20,700 KG
Quantity1 UNT
Volume83 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description USED CATERPILLAR E EXCAVATOR S-NO. CAT ETSXE H.S. CODE NO. : . - X X

Shipper

Shipper NameISHIKAWA TRADING CO.,LTD.
Address Line 12F ISHIKAWA BLDG
Address Line 25-25-16 HONGO
Address Line 3BUNKYO-KU, TOKYO JP
Address Line 4TOKYO 113-0033

Consignee

Consignee NameMAURICIO IBARGUENGOITIA VILLANUEVA
Address Line 1TOLUCA #107
Address Line 2OCOYOACAC 52743 MEXICO
Address Line 3MX
Address Line 4OCOYOACAC 52743

Notify Party

Notify Party NamePALAZUELOS LOGISTICS SA DE CV
Address Line 1BOSQUES DE CIDROS 54 COL.BOSQUES
Address Line 2CIUDAD DE MEXICO 05120 MEXICO
Address Line 3MX
Address Line 4CIUDAD DE MEXICO05120

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceNon Containerized
Cargo Description 1USED CATERPILLAR E EXCAVATOR S-NO. CAT ETSXE H.S. CODE NO. : . - X X
Marks and Numbers 14540 NO.1 . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
842952002070000000020700 K
842952002070000000020700 K
842952002070000000020700 K
842952002070000000020700 K
842952002070000000020700 K

Map of Activity by Port

MAURICIO IBARGUENGOITIA VILLANUEVA Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6112025-11-07
Los Angeles, California4302025-12-18
Houston, Texas982026-02-11
Port Everglades, Florida852025-11-17
Newark, New Jersey722026-01-05
Oakland, California702022-11-09
San Juan, Puerto Rico592025-10-18
Miami, Florida492025-10-16
Honolulu, Hawaii362026-01-27
New York, New York322022-03-22

MAURICIO IBARGUENGOITIA VILLANUEVA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)6332025-11-14
Shanghai China (Mainland)1952025-04-28
Ningbo China (Mainland)1702025-12-18
Cartagena Colombia552025-10-22
Veracruz Mexico442026-02-11
Santo Domingo Dominican Republic442025-10-18
Santos Brazil412025-10-09
Yokohama Japan332026-01-27
Rotterdam Netherlands322025-12-08
Puerto Manzanillo Panama292025-11-17

MAURICIO IBARGUENGOITIA VILLANUEVA Address and Name Permutations

Below are the top 10 company names and addresses for Mauricio Ibarguengoitia VIllanueva 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
MAURICIO IBARGUENGOITIA VILLANUEVATOLUCA #107 OCOYOACAC 52743 MEXICO MX OCOYOACAC 527432026-01-2736
MAURICIO SANTANA MORONTASANTO DOMINGO DOMINICAN REPUBLIC SANTO DOMINGO DO SANTO DOMINGO DO SANTO DOMINGO DO2020-10-2419
MAURICIO ROJAS2023-06-2014
MAURICIO ROJAS2023-06-2014
MAURICIO MORENO2014-12-1010
MAURICIO EDUARDO VELOSO ESTUARDO2025-10-227
MAURICIO SANTANA MORONTA2022-07-167
MAURICIO DURAN2024-05-077
MAURICIO MARUFFO2021-09-176
MAURICIO MANSILHA2025-11-076

MAURICIO IBARGUENGOITIA VILLANUEVA Phone Numbers

Below are the top 10 phone numbers on file for Mauricio Ibarguengoitia VIllanueva.

Phone Number Last Appeared Records
2025-11-171
2025-10-011
2025-08-061
2025-05-091
2025-04-101
2025-03-211
2025-03-151
2025-01-171
2024-08-301
2024-08-131

MAURICIO IBARGUENGOITIA VILLANUEVA Email Addresses

Below are the top 10 email addresses on file for Mauricio Ibarguengoitia VIllanueva.

Email Address Last Appeared Records
2024-09-101
2024-08-301
2024-01-051
2023-12-291
2023-09-092
2023-07-0815
2022-12-301
2022-05-051
2022-03-222
2021-11-021
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