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MAURICIO IBARGUENGOITIA VILLANUEVA

TOLUCA #107 OCOYOACAC 52743 MEXICO MX OCOYOACAC 52743

Summary Information

There are a total of 1,753 bills of lading on file for Mauricio Ibarguengoitia VIllanueva between November 23rd, 2012 and August 27th, 2026.

Of those 1,753 bills of lading, 20 were within the past 30 days and 47 were within the past 90 days.

Total Records1,753
Shipper Records244
Consignee Records1,612
Notify Party Records199
First Shipment on FileNov 23rd, 2012
Most Recent Shipment on FileAug 27th, 2026
Records in Last 30 Days20
Records in Last 90 Days47
Records in the Past Year94

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 September 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAAug 20261,782,002140
HAINAN GOLDEN SHELL CO LTDJun 2026750,58698
JINGYUAN NONov 2024934,70194
YIWU DT SUPPLY CHAIN MANADec 2024548,73566
ZHEJIANG ALBATROSS INTERNATIONALAug 2026218,92557
AUGUST AMBER HK LIMITEDAug 20263,411,32729
TWTH EXPRESS COLTDOct 2025197,00027
ISHIKAWA TRADING CO., LTD.Aug 202684825
YOUTOOZOct 2025226,30520
FANYFJun 2026202,90020
OH_AMI, INC.Aug 202650,87918
GO FAST SUPPLY CHAIN LTDSep 2025130,12714
CNE EXPRESS COJan 2024210,00512
YANWENApr 202562,23510
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,87410
ENVIO MAU, EIRLAug 202619210
TZ CARGO LIMITEDAug 2026165,4187
MS HEAug 202619,7477
BAYCHEER INTERNATIONAL LIMITEDDec 202460,3867
ONAGA SHOJI CO., LTD.Aug 20262766

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.Aug 20261705
MAURIA UDYOG LIMITEDAug 202636620
MAURICE A AUERBACH INCAug 20262,06935
MAURICE PINCOFFS CO., INC.Aug 20261,94926
MAURICE WARD & CO UK LIMITEDOct 20251,0480
MAURICE WARD & CO.Aug 20268,619316
MAURICE WARD AND COAug 202627212
MAURICE WARD LOGISTICS GMBHAug 20261,36758
MAURICE WARD LOJISTIK LTD.STI.Aug 202611824
MAURICES INCORPORATEDAug 20261,34431
MAURITIUS SUGAR SYNDICATEAug 20261,02621
MAUROBERA S.A.Aug 20261562
MAURTEN ABAug 20261338
MAURTEN US CORPAug 20261318
MAURYA ARTSAug 20261869
MAURYA INDUSTRIESAug 20261,34785
MAUS INDUSTRIES LLCAug 202611011
MAUSAN PLYWOOD CO., LTD.Aug 202642210
MAUSER AGAug 20263007
MAUSER BENELUX B.V.Aug 202650918

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
2026-08-28HDUJGLX26EC02553WECD0654569361922607EHouse BillWECD9535096HANSA DUBURG2026-08-27LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)1 PKG2 KGAUGUST AMBER HK LIMITEDMAURICIO PORTILLOBOOTS RUBBER PU
2026-08-28HDUJGLX26EC02554ALHS0653063049612607EHouse BillALHS9535096HANSA DUBURG2026-08-27LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)1 PKG1 KGAUGUST AMBER HK LIMITEDMAURICIO BENAVIDESSQUEEZE TOYS
2026-08-25PYRRPYRR2628053K1328Regular BillPYRR8916607KYDON2026-08-24SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC10 PKG310 KGENVIO MAU EIRLMAURICIO SANTANA MORONTAFIBERGLASS ROCKING CHAIRS, TABLE, WASHING MACHINE, HORN, TOY, TREADMILL, CLOTHING AND PERSONAL EFFECTS (HOUSEHOLD GOODS), AIR-CO...
2026-08-24HDUJGLX26EC02430ALHS0645100104362611EHouse BillALHS9951147ADAMASTOS2026-08-22LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)1 PKG2 KGAUGUST AMBER HK LIMITEDMAURICIO DEPAZCAR SEAT COVER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-28
Estimated Arrival Date2026-08-26
Actual Arrival Date2026-08-26
Trade Update Date2026-08-12

Bill of Lading Overview

Master BOL #CMDUCHN3809378
House BOL #ALHS608050006343
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeALHS
Voyage #VNCE1
IMO #
Vessel NameCMA CGM MANTA RAY
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight4 KG
Weight in KG4 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU7195465
Commodity Description FLOOR STANDING RACKS METAL,SHOE STRETCHERS PLASTIC

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 FIBLEUIL
Address Line 11381 LINDEN BLVD 8J,BROOKLYN,NY 112
Address Line 212-4755,US

#1 -- Container TIIU7195465

Container NumberTIIU7195465
Seal Number 1C4731038
Seal Number 1C4731038
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FLOOR STANDING RACKS METAL,SHOE STRETCHERS PLASTIC
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, California6192026-08-05
Los Angeles, California4582026-08-28
Houston, Texas1012026-06-18
Port Everglades, Florida862026-05-11
Newark, New Jersey732026-06-11
Oakland, California702022-11-09
San Juan, Puerto Rico602026-08-25
Miami, Florida532026-08-20
Honolulu, Hawaii442026-08-19
New York, New York322022-03-22

MAURICIO IBARGUENGOITIA VILLANUEVA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)6392026-08-05
Shanghai China (Mainland)2152026-08-28
Ningbo China (Mainland)1702025-12-18
Cartagena Colombia562026-06-18
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 DOMINGODO2020-10-2419
MAURICIO ROJAS2023-06-2014
MAURICIO ROJAS2023-06-2014
MAURICIO MORENO2014-12-1010
MAURICIO EDUARDO VELOSO ESTUARDO2026-06-118
MAURICIO SANTANA MORONTA2026-08-257
MAURICIO SANTANA MORONTA2022-07-167
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
2026-07-171
2026-06-271
2026-05-111
2026-05-021
2026-05-021
2026-04-081
2025-11-171
2025-10-011
2025-08-061
2025-05-091

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
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