MAURICIO IBARGUENGOITIA VILLANUEVA

TOLUCA #107 OCOYOACAC 52743 MEXICO MX OCOYOACAC 52743

Summary Information

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 Records1,701
Shipper Records240
Consignee Records1,564
Notify Party Records196
First Shipment on FileNov 23rd, 2012
Most Recent Shipment on FileApr 5th, 2026
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year86

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 April 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAApr 20261,781,542140
HAINAN GOLDEN SHELL CO LTDApr 2026748,10298
JINGYUAN NONov 2024934,70194
YIWU DT SUPPLY CHAIN MANADec 2024548,73566
ZHEJIANG ALBATROSS INTERNATIONALApr 2026218,91357
TWTH EXPRESS COLTDOct 2025197,00027
YOUTOOZOct 2025226,30520
FANYFMar 2026202,89920
OH_AMI, INC.Jan 202450,87218
ISHIKAWA TRADING CO., LTD.Mar 202682218
GO FAST SUPPLY CHAIN LTDSep 2025130,12714
CNE EXPRESS COJan 2024210,00512
YANWENApr 202562,23510
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,87410
ENVIO MAU, EIRLApr 20261629
TZ CARGO LIMITEDApr 2026165,0847
MS HEApr 202619,7407
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.Apr 20261649
MAURIA UDYOG LIMITEDApr 202633311
MAURICE A AUERBACH INCApr 20262,01881
MAURICE PINCOFFS CO., INC.Apr 20261,90525
MAURICE WARD & CO UK LIMITEDOct 20251,0480
MAURICE WARD & CO.Apr 20268,107266
MAURICE WARD AND COApr 202625219
MAURICE WARD LOGISTICS GMBHApr 20261,29538
MAURICE WARD LOJISTIK LIMITEDApr 2026889
MAURICES INCORPORATEDApr 20261,30333
MAURITIUS SUGAR SYNDICATEApr 202699726
MAUROBERA S.A.Mar 20261524
MAURTEN ABApr 20261218
MAURTEN US CORPApr 20261196
MAURYA ARTSApr 202617217
MAURYA INDUSTRIESApr 20261,21499
MAUSAN PLYWOOD CO., LTD.Apr 20264096
MAUSER AGMar 20262845
MAUSER BENELUX B.V.Apr 202648211
MAUSER CORPORATIONApr 20261,83631

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
2026-02-11HLCUME32601166502606SSimple BOL FROBHLCU9719874CAPE PIONEER2026-02-10HOUSTON, TEXASVERACRUZ MEXICO60 PCS2,869 KHouse to HouseMAURICIO CARLOS POLIMAURICIO CARLOS POLIBR MOBILITY INTERNATIONAL TRANSPORTES LTDA.USED HOUSEHOLD GOODS AND PERSONAL PACKAGES NCM . CONSIGNEES CNPJ / CPF NUMBER ..- WOODEN PACKING NOT APPLICABLE
2026-01-27NYKS182259727067Simple BOL FROBNYKS9338890PLUTO LEADER2026-01-26HONOLULU, HAWAIIYOKOHAMA JAPAN1 UNT20,600 KNon ContainerizedISHIKAWA TRADINGMAURICIO IBARGUENGOITIA VILLANUEVAPALAZUELOS LOGISTICS SA DE CVUSED CATERPILLAR GC EXCAVATOR S-NO. CAT GCTKTN H.S. CODE NO. : . - X X
2026-01-27NYKS182259726067Simple BOL FROBNYKS9338890PLUTO LEADER2026-01-26HONOLULU, HAWAIIYOKOHAMA JAPAN1 UNT20,700 KNon ContainerizedISHIKAWA TRADINGMAURICIO IBARGUENGOITIA VILLANUEVAPALAZUELOS LOGISTICS SA DE CVUSED CATERPILLAR E EXCAVATOR S-NO. CAT ETSXE H.S. CODE NO. : . - X X
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

Sample Bill of Lading

Relevant Dates

Run Date2026-03-25
Estimated Arrival Date2026-03-24
Actual Arrival Date2026-03-24
Trade Update Date2026-03-06

Bill of Lading Overview

Master BOL #ZIMUSHH32072853
House BOL #ALHS056819926766
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeALHS
Voyage #20E
IMO #
Vessel NameDANUBE
Vessel CountryUS
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1 KG
Weight in KG1 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BEAU5545130
Commodity Description CARPET POLYESTER

Shipper

Shipper NameAUGUST AMBER HK LIMITED
Address Line 1UNIT 417, 4/F, LIPPO CTR TOWER TWO,
Address Line 2NO.89 QUEENSWAY, ADMIRALTY,HONGKON
Address Line 3G,HK

Consignee

Consignee NameMAURICIO UCETA
Address Line 1959 E 218TH ST,BRONX,NY 10469-1085,
Address Line 2US

#1 -- Container BEAU5545130

Container NumberBEAU5545130
Seal Number 1A4260278716
Seal Number 1A4260278716
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CARPET POLYESTER
Marks and Numbers 1N/M

Map of Activity by Port

MAURICIO IBARGUENGOITIA VILLANUEVA Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6132026-03-25
Los Angeles, California4312026-04-08
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)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 Brazil412025-10-09
Yokohama Japan342026-04-08
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
2026-04-081
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

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