MAURICIO IBARGUENGOITIA VILLANUEVA

TOLUCA #107 OCOYOACAC 52743 MEXICO MX OCOYOACAC 52743

Summary Information

There are a total of 1,799 bills of lading on file for Mauricio Ibarguengoitia VIllanueva between November 23rd, 2012 and October 13th, 2026.

Of those 1,799 bills of lading, 29 were within the past 30 days and 73 were within the past 90 days.

Total Records1,799
Shipper Records244
Consignee Records1,658
Notify Party Records201
First Shipment on FileNov 23rd, 2012
Most Recent Shipment on FileOct 13th, 2026
Records in Last 30 Days29
Records in Last 90 Days73
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 October 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAOct 20261,782,304140
HAINAN GOLDEN SHELL CO LTDJun 2026750,58698
JINGYUAN NONov 2024934,70194
AUGUST AMBER HK LIMITEDOct 20263,938,96470
YIWU DT SUPPLY CHAIN MANADec 2024548,73566
ZHEJIANG ALBATROSS INTERNATIONALAug 2026218,92557
TWTH EXPRESS COLTDOct 2025197,00027
ISHIKAWA TRADING CO., LTD.Sep 202685025
FANYFJun 2026202,90020
OH_AMI, INC.Oct 202650,90118
YOUTOOZOct 2025226,30517
GO FAST SUPPLY CHAIN LTDSep 2025130,12714
CNE EXPRESS COJan 2024210,00512
YANWENApr 202562,23510
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,87410
ENVIO MAU, EIRLOct 202620710
TZ CARGO LIMITEDOct 2026165,5117
BAYCHEER INTERNATIONAL LIMITEDOct 202660,3947
ONAGA SHOJI CO., LTD.Sep 20262786
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.Sep 20261723
MAURIA UDYOG LIMITEDOct 202638021
MAURICE A AUERBACH INCOct 20262,08635
MAURICE PINCOFFS CO., INC.Oct 20261,96732
MAURICE WARD & CO UK LIMITEDOct 20251,0480
MAURICE WARD & CO.Oct 20268,786316
MAURICE WARD AND COOct 202628521
MAURICE WARD LOGISTICS GMBHOct 20261,40257
MAURICE WARD LOJISTIK LTD.STI.Oct 202613122
MAURICES INCORPORATEDOct 20261,35836
MAURITIUS SUGAR SYNDICATEOct 20261,03521
MAUROBERA S.A.Aug 20261561
MAURTEN ABSep 202613710
MAURTEN US CORPSep 202613510
MAURYA ARTSOct 20261908
MAURYA INDUSTRIESOct 20261,40080
MAUS INDUSTRIES LLCOct 202611814
MAUSAN PLYWOOD CO., LTD.Oct 20264268
MAUSER AGOct 20263024
MAUSER BENELUX B.V.Oct 202651719

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-09HDUJGLA26EC03263ALHS0728506647702608EHouse BillALHS9982483G. CROWN2026-10-08LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)NANSHA1 PKG2 KGContainer YardAUGUST AMBER HK LIMITEDMAURICIO WALKERMETAL DETECTOR
2026-10-09HDUJGLX26EC03278ALHS0728338586252608EHouse BillALHS9982483G. CROWN2026-10-08LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)NANSHA1 PKG3 KGContainer YardAUGUST AMBER HK LIMITEDMAURICIO ALEXANDER HERNANDEZWIRE STRIPPER ALUMINUM
2026-10-09HDUJGLA26EC03267ALHS2151809454512608EHouse BillALHS9982483G. CROWN2026-10-08LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)NANSHA1 PKG3 KGContainer YardAUGUST AMBER HK LIMITEDMAURICIO SISOSHADE CLOTH SYNTHETIC FIBERS
2026-10-09HDUJGLA26EC03267ALHS6725011740902608EHouse BillALHS9982483G. CROWN2026-10-08LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)NANSHA1 PKG3 KGContainer YardAUGUST AMBER HK LIMITEDMAURICIO SARMIENTO LEYVABED PILLOW COVERS SYNTHETIC FIBERS WOVEN,BE D SKIRT SYNTHETIC FIBERS WOVEN

Sample Bill of Lading

Relevant Dates

Run Date2026-10-12
Estimated Arrival Date2026-10-11
Actual Arrival Date2026-10-11
Trade Update Date2026-09-23

Bill of Lading Overview

Master BOL #MAEU721680062
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #639S
IMO #9283186
Vessel NameMAERSK MONTE LINZOR
Vessel CountrySG
Place of ReceiptANTWERP
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight65058 LB
Weight in KG29,510 KG
Quantity1300 BAG
Volume1413 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MNBU4338936
Commodity Description 1105 BAGS RED ONIONS 6080 MM. HS CODE 07031 019 250835KGS 195 BAGS RED ONIONS 5070 MM. HS CODE 07031019 44265KGS MNBU4338936 TEMP. REC. NO. TZ2608053095 AIRFLOW 25CBM

Shippers

Shipper NameTOP ONIONS BV
Address Line 1BAARLANDSEZANDWEG 5 4431 NJ SGRAVE
CitySGRAVENPOLDER
State ProvinceNA
Zip Code4431 NJ
Country CodeNL
COMM Number QualifierTE
COMM Number31113315050
Shipper NameTOP ONIONS BV
Address Line 1BAARLANDSEZANDWEG 5 4431 NJ SGRAVE
CitySGRAVENPOLDER
State ProvinceNA
Zip Code4431 NJ
Country CodeNL
COMM Number QualifierEM
COMM NumberCONTAINERS.CRISPYONIONS@T

Consignees

Consignee NameMAURICIO ALEXANDER CASTRO CRESPO
Address Line 1RES VILLA DE MIRAMONTE SENDA 17 NIT
CitySAN SALVADOR
State ProvinceNA
Zip Code1101
Country CodeSV
COMM Number QualifierTE
COMM Number50377291235
Consignee NameMAURICIO ALEXANDER CASTRO CRESPO
Address Line 1RES VILLA DE MIRAMONTE SENDA 17 NIT
CitySAN SALVADOR
State ProvinceNA
Zip Code1101
Country CodeSV
COMM Number QualifierEM
COMM NumberYESENIAMORATAYA1@GMAIL.CO

#1 -- Container MNBU4338936

Container NumberMNBU4338936
Seal Number 1BS1482824
Seal Number 1BS1482824
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 11105 BAGS RED ONIONS 6080 MM. HS CODE 07031 019 250835KGS 195 BAGS RED ONIONS 5070 MM. HS CODE 07031019 44265KGS MNBU4338936 TEMP. REC. NO. TZ2608053095 AIRFLOW 25CBM
Marks and Numbers 1227 KG TOP WIT

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
070310005855220000065058 LB

Map of Activity by Port

MAURICIO IBARGUENGOITIA VILLANUEVA Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6252026-10-07
Los Angeles, California4932026-10-14
Houston, Texas1022026-10-14
Port Everglades, Florida862026-05-11
Newark, New Jersey742026-10-12
Oakland, California702022-11-09
San Juan, Puerto Rico602026-08-25
Miami, Florida532026-08-20
Honolulu, Hawaii442026-08-19
Baltimore, Maryland332026-09-14

MAURICIO IBARGUENGOITIA VILLANUEVA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)6462026-10-09
Shanghai China (Mainland)2382026-10-14
Ningbo China (Mainland)1702025-12-18
Cartagena Colombia572026-10-14
Veracruz Mexico462026-06-08
Santo Domingo Dominican Republic452026-08-25
Santos Brazil422026-05-11
Yokohama Japan392026-08-19
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 527432026-08-1944
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 ESTUARDO2026-06-118
MAURICIO SANTANA MORONTA2022-07-167
MAURICIO SANTANA MORONTA2026-08-257
MAURICIO DURAN2024-05-077
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
2026-10-141
2026-09-141
2026-07-171
2026-06-271
2026-05-111
2026-05-021
2026-05-021
2026-04-081
2025-11-171
2025-10-011

MAURICIO IBARGUENGOITIA VILLANUEVA Email Addresses

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

Email Address Last Appeared Records
2026-06-271
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