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MAURICIO IBARGUENGOITIA VILLANUEVA

TOLUCA #107 OCOYOACAC 52743 MEXICO MX OCOYOACAC 52743

Summary Information

There are a total of 1,706 bills of lading on file for Mauricio Ibarguengoitia VIllanueva between November 23rd, 2012 and May 9th, 2026.

Of those 1,706 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records1,706
Shipper Records240
Consignee Records1,569
Notify Party Records196
First Shipment on FileNov 23rd, 2012
Most Recent Shipment on FileMay 9th, 2026
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year75

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 June 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMay 20261,781,746140
HAINAN GOLDEN SHELL CO LTDMay 2026749,50998
JINGYUAN NONov 2024934,70194
YIWU DT SUPPLY CHAIN MANADec 2024548,73566
ZHEJIANG ALBATROSS INTERNATIONALMay 2026218,92057
TWTH EXPRESS COLTDOct 2025197,00027
YOUTOOZOct 2025226,30520
ISHIKAWA TRADING CO., LTD.May 202683420
FANYFMar 2026202,89920
OH_AMI, INC.Jan 202450,87218
GO FAST SUPPLY CHAIN LTDSep 2025130,12714
CNE EXPRESS COJan 2024210,00512
YANWENApr 202562,23510
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,87410
ENVIO MAU, EIRLMay 20261729
TZ CARGO LIMITEDMay 2026165,1927
MS HEMay 202619,7437
BAYCHEER INTERNATIONAL LIMITEDDec 202460,3867
ONAGA SHOJI CO., LTD.May 20262726
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.May 20261654
MAURIA UDYOG LIMITEDMay 202634522
MAURICE A AUERBACH INCMay 20262,03456
MAURICE PINCOFFS CO., INC.May 20261,92031
MAURICE WARD & CO UK LIMITEDOct 20251,0480
MAURICE WARD & CO.May 20268,303361
MAURICE WARD AND COMay 202625915
MAURICE WARD LOGISTICS GMBHMay 20261,30837
MAURICE WARD LOJISTIK LIMITEDMay 20269412
MAURICES INCORPORATEDMay 20261,31328
MAURITIUS SUGAR SYNDICATEMay 20261,00524
MAUROBERA S.A.May 20261543
MAURTEN ABMay 202612510
MAURTEN US CORPMay 20261239
MAURYA ARTSMay 202617714
MAURYA INDUSTRIESMay 20261,26189
MAUS INDUSTRIES LLCMay 2026998
MAUSAN PLYWOOD CO., LTD.May 20264127
MAUSER AGMay 202629311
MAUSER BENELUX B.V.May 202649115

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
2026-04-27NYKS182278385140Simple BOL FROBNYKS9355214RHEA LEADER2026-04-25HONOLULU, HAWAIIYOKOHAMA JAPAN1 UNT20,900 KNon ContainerizedISHIKAWA TRADINGMAURICIO IBARGUENGOITIA VILLANUEVAPALAZUELOS LOGISTICS SA DE CVUSED CATERPILLAR EXCAVATOR S-NO. CATEHEX H.S. CODE NO. . - X X
2026-04-27NYKS182278384140Simple BOL FROBNYKS9355214RHEA LEADER2026-04-25HONOLULU, HAWAIIYOKOHAMA JAPAN1 UNT12,600 KNon ContainerizedISHIKAWA TRADINGMAURICIO IBARGUENGOITIA VILLANUEVAPALAZUELOS LOGISTICS SA DE CVUSED CATERPILLAR D EXCAVATOR S-NO. CATDJFBJ H.S. CODE NO. . - X X
2026-04-08MOLU180086909310064ARegular BillMOLU9777826WALRUS ACE2026-04-05LOS ANGELES, CALIFORNIAYOKOHAMA JAPAN1 UNT910 KHouse to HouseHIDEKI UCHIDAMAURICIO VELASQUEZ JR.GREAT LUCK INC.USED VEHICLE(S) DATSUN CHASSIS NO.: - KGS . M ( X X ) HS CODE: MANUFACTURE YEAR: - FAX: ---
2026-03-25ZIMUSHH32074037HANFF0000360667620EHouse BillHANF9954151DANUBE2026-03-24LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)55 PCS3 KGHANGZHOUYIDESUPPLYCHAI MANAGEMENTMAURICIO VASQUEZ LORIAQUICKMOVELLCACRYLIC YARN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-02
Estimated Arrival Date2026-04-22
Actual Arrival Date2026-05-01
Trade Update Date2026-03-01

Bill of Lading Overview

Master BOL #MEDUWH350425
House BOL #FTNVSSZXS0013501
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeFTNV
Voyage #GE616
IMO #9229312
Vessel NameMSC LEO VI
Vessel CountryLR
Place of ReceiptYANTIAN PT
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight10760 KG
Weight in KG10,760 KG
Quantity200 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU8967143
Commodity Description HANDLE

Shipper

Shipper NameTARGET GLASS HARDWARE FACTORY CO LT
Address Line 1INDUSTRY AREA, CHAOLIAN, PENGJIANG
Address Line 2AREA,
CityJIANGMEN
Country CodeCN

Consignee

Consignee NameMAURICIO PRODUCTS INTERNATIONAL DBA
Address Line 12115 NW 115TH AVE
CityMIAMI
State ProvinceFL
Zip Code33172-492
Country CodeUS
COMM Number QualifierTE
COMM Number+13057103627

#1 -- Container MSMU8967143

Container NumberMSMU8967143
Seal Number 1FJ27276501
Seal Number 1FJ27276501
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1HANDLE
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
830241000000000000010760 KG

Map of Activity by Port

MAURICIO IBARGUENGOITIA VILLANUEVA Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6142026-05-02
Los Angeles, California4312026-04-08
Houston, Texas982026-02-11
Port Everglades, Florida862026-05-11
Newark, New Jersey722026-01-05
Oakland, California702022-11-09
San Juan, Puerto Rico592025-10-18
Miami, Florida502026-05-02
Honolulu, Hawaii382026-04-27
New York, New York322022-03-22

MAURICIO IBARGUENGOITIA VILLANUEVA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)6352026-03-25
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 Brazil422026-05-11
Yokohama Japan362026-04-27
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 527432026-04-2738
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
2026-05-111
2026-05-021
2026-05-021
2026-04-081
2025-11-171
2025-10-011
2025-08-061
2025-05-091
2025-04-101
2025-03-211

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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