There are a total of 1,701 bills of lading on file for Mauricio Ibarguengoitia VIllanueva between November 23rd, 2012 and April 5th, 2026.
Of those 1,701 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 1,701 |
|---|---|
| Shipper Records | 240 |
| Consignee Records | 1,564 |
| Notify Party Records | 196 |
| First Shipment on File | Nov 23rd, 2012 |
| Most Recent Shipment on File | Apr 5th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 86 |
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Below is a Sankey Diagram of the top 20 companies associated with Mauricio Ibarguengoitia VIllanueva, and the top 4 companies associated with those associations.
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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Apr 2026 | 1,781,542 | 140 |
| HAINAN GOLDEN SHELL CO LTD | Apr 2026 | 748,102 | 98 |
| JINGYUAN NO | Nov 2024 | 934,701 | 94 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 66 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Apr 2026 | 218,913 | 57 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 27 |
| YOUTOOZ | Oct 2025 | 226,305 | 20 |
| FANYF | Mar 2026 | 202,899 | 20 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 18 |
| ISHIKAWA TRADING CO., LTD. | Mar 2026 | 822 | 18 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 14 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 12 |
| YANWEN | Apr 2025 | 62,235 | 10 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 10 |
| ENVIO MAU, EIRL | Apr 2026 | 162 | 9 |
| TZ CARGO LIMITED | Apr 2026 | 165,084 | 7 |
| MS HE | Apr 2026 | 19,740 | 7 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 7 |
| ONAGA SHOJI CO., LTD. | Feb 2026 | 270 | 6 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Dec 2025 | 22,931 | 6 |
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. | Apr 2026 | 164 | 9 |
| MAURIA UDYOG LIMITED | Apr 2026 | 333 | 11 |
| MAURICE A AUERBACH INC | Apr 2026 | 2,018 | 81 |
| MAURICE PINCOFFS CO., INC. | Apr 2026 | 1,905 | 25 |
| MAURICE WARD & CO UK LIMITED | Oct 2025 | 1,048 | 0 |
| MAURICE WARD & CO. | Apr 2026 | 8,107 | 266 |
| MAURICE WARD AND CO | Apr 2026 | 252 | 19 |
| MAURICE WARD LOGISTICS GMBH | Apr 2026 | 1,295 | 38 |
| MAURICE WARD LOJISTIK LIMITED | Apr 2026 | 88 | 9 |
| MAURICES INCORPORATED | Apr 2026 | 1,303 | 33 |
| MAURITIUS SUGAR SYNDICATE | Apr 2026 | 997 | 26 |
| MAUROBERA S.A. | Mar 2026 | 152 | 4 |
| MAURTEN AB | Apr 2026 | 121 | 8 |
| MAURTEN US CORP | Apr 2026 | 119 | 6 |
| MAURYA ARTS | Apr 2026 | 172 | 17 |
| MAURYA INDUSTRIES | Apr 2026 | 1,214 | 99 |
| MAUSAN PLYWOOD CO., LTD. | Apr 2026 | 409 | 6 |
| MAUSER AG | Mar 2026 | 284 | 5 |
| MAUSER BENELUX B.V. | Apr 2026 | 482 | 11 |
| MAUSER CORPORATION | Apr 2026 | 1,836 | 31 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-11 | HLCUME3260116650 | 2606S | Simple BOL FROB | HLCU | 9719874 | CAPE PIONEER | 2026-02-10 | HOUSTON, TEXAS | VERACRUZ MEXICO | 60 PCS | 2,869 K | House to House | MAURICIO CARLOS POLI | MAURICIO CARLOS POLI | BR MOBILITY INTERNATIONAL TRANSPORTES LTDA. | USED HOUSEHOLD GOODS AND PERSONAL PACKAGES NCM . CONSIGNEES CNPJ / CPF NUMBER ..- WOODEN PACKING NOT APPLICABLE | |
| 2026-01-27 | NYKS182259727 | 067 | Simple BOL FROB | NYKS | 9338890 | PLUTO LEADER | 2026-01-26 | HONOLULU, HAWAII | YOKOHAMA JAPAN | 1 UNT | 20,600 K | Non Containerized | ISHIKAWA TRADING | MAURICIO IBARGUENGOITIA VILLANUEVA | PALAZUELOS LOGISTICS SA DE CV | USED CATERPILLAR GC EXCAVATOR S-NO. CAT GCTKTN H.S. CODE NO. : . - X X | |
| 2026-01-27 | NYKS182259726 | 067 | Simple BOL FROB | NYKS | 9338890 | PLUTO LEADER | 2026-01-26 | HONOLULU, HAWAII | YOKOHAMA JAPAN | 1 UNT | 20,700 K | Non Containerized | ISHIKAWA TRADING | MAURICIO IBARGUENGOITIA VILLANUEVA | PALAZUELOS LOGISTICS SA DE CV | USED CATERPILLAR E EXCAVATOR S-NO. CAT ETSXE H.S. CODE NO. : . - X X | |
| 2026-01-27 | NYKS182259725 | 067 | Simple BOL FROB | NYKS | 9338890 | PLUTO LEADER | 2026-01-26 | HONOLULU, HAWAII | YOKOHAMA JAPAN | 1 UNT | 22,750 K | Non Containerized | ISHIKAWA TRADING | MAURICIO IBARGUENGOITIA VILLANUEVA | PALAZUELOS LOGISTICS SA DE CV | USED CATERPILLAR DRR EXCAVATOR S-NO. CAT DTRBL H.S. CODE NO. : . - X X | |
| Run Date | 2026-03-25 |
|---|---|
| Estimated Arrival Date | 2026-03-24 |
| Actual Arrival Date | 2026-03-24 |
| Trade Update Date | 2026-03-06 |
| Master BOL # | ZIMUSHH32072853 |
|---|---|
| House BOL # | ALHS056819926766 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | ALHS |
| Voyage # | 20E |
| IMO # | |
| Vessel Name | DANUBE |
| Vessel Country | US |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 1 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BEAU5545130 |
| Commodity Description |
CARPET POLYESTER |
| Shipper Name | AUGUST AMBER HK LIMITED |
|---|---|
| Address Line 1 | UNIT 417, 4/F, LIPPO CTR TOWER TWO, |
| Address Line 2 | NO.89 QUEENSWAY, ADMIRALTY,HONGKON |
| Address Line 3 | G,HK |
| Consignee Name | MAURICIO UCETA |
|---|---|
| Address Line 1 | 959 E 218TH ST,BRONX,NY 10469-1085, |
| Address Line 2 | US |
| Container Number | BEAU5545130 |
|---|---|
| Seal Number 1 | A4260278716 |
| Seal Number 1 | A4260278716 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CARPET POLYESTER |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 613 | 2026-03-25 |
| Los Angeles, California | 431 | 2026-04-08 |
| Houston, Texas | 98 | 2026-02-11 |
| Port Everglades, Florida | 85 | 2025-11-17 |
| Newark, New Jersey | 72 | 2026-01-05 |
| Oakland, California | 70 | 2022-11-09 |
| San Juan, Puerto Rico | 59 | 2025-10-18 |
| Miami, Florida | 49 | 2025-10-16 |
| Honolulu, Hawaii | 36 | 2026-01-27 |
| New York, New York | 32 | 2022-03-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 635 | 2026-03-25 |
| Shanghai China (Mainland) | 195 | 2025-04-28 |
| Ningbo China (Mainland) | 170 | 2025-12-18 |
| Cartagena Colombia | 55 | 2025-10-22 |
| Veracruz Mexico | 44 | 2026-02-11 |
| Santo Domingo Dominican Republic | 44 | 2025-10-18 |
| Santos Brazil | 41 | 2025-10-09 |
| Yokohama Japan | 34 | 2026-04-08 |
| Rotterdam Netherlands | 32 | 2025-12-08 |
| Puerto Manzanillo Panama | 29 | 2025-11-17 |
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 VILLANUEVA | TOLUCA #107 OCOYOACAC 52743 MEXICO MX OCOYOACAC 52743 | 2026-01-27 | 36 |
| MAURICIO SANTANA MORONTA | SANTO DOMINGO DOMINICAN REPUBLIC SANTO DOMINGO DO SANTO DOMINGO DO SANTO DOMINGO DO | 2020-10-24 | 19 |
| MAURICIO ROJAS | 2023-06-20 | 14 | |
| MAURICIO ROJAS | 2023-06-20 | 14 | |
| MAURICIO MORENO | 2014-12-10 | 10 | |
| MAURICIO EDUARDO VELOSO ESTUARDO | 2025-10-22 | 7 | |
| MAURICIO SANTANA MORONTA | 2022-07-16 | 7 | |
| MAURICIO DURAN | 2024-05-07 | 7 | |
| MAURICIO MARUFFO | 2021-09-17 | 6 | |
| MAURICIO MANSILHA | 2025-11-07 | 6 |
Below are the top 10 phone numbers on file for Mauricio Ibarguengoitia VIllanueva.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-08 | 1 | |
| 2025-11-17 | 1 | |
| 2025-10-01 | 1 | |
| 2025-08-06 | 1 | |
| 2025-05-09 | 1 | |
| 2025-04-10 | 1 | |
| 2025-03-21 | 1 | |
| 2025-03-15 | 1 | |
| 2025-01-17 | 1 | |
| 2024-08-30 | 1 |
Below are the top 10 email addresses on file for Mauricio Ibarguengoitia VIllanueva.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-09-10 | 1 | |
| 2024-08-30 | 1 | |
| 2024-01-05 | 1 | |
| 2023-12-29 | 1 | |
| 2023-09-09 | 2 | |
| 2023-07-08 | 15 | |
| 2022-12-30 | 1 | |
| 2022-05-05 | 1 | |
| 2022-03-22 | 2 | |
| 2021-11-02 | 1 |