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MAURICIO IBARGUENGOITIA VILLANUEVA

TOLUCA #107 OCOYOACAC 52743 MEXICO MX OCOYOACAC 52743

Summary Information

There are a total of 1,694 bills of lading on file for Mauricio Ibarguengoitia VIllanueva between November 23rd, 2012 and January 4th, 2026.

Of those 1,694 bills of lading, 2 were within the past 30 days and 20 were within the past 90 days.

Total Records1,694
Shipper Records239
Consignee Records1,557
Notify Party Records196
First Shipment on FileNov 23rd, 2012
Most Recent Shipment on FileJan 4th, 2026
Records in Last 30 Days2
Records in Last 90 Days20
Records in the Past Year163

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 January 2021.

Company Name Recent Shipment Total Records Associations
HANGZHOU WELL-TRANS SUPPLY CHAIN MAJan 20261,781,082140
HAINAN GOLDEN SHELL CO LTDJan 2026747,93298
JINGYUAN NONov 2024934,70194
YIWU DT SUPPLY CHAIN MANADec 2024548,73566
ZHEJIANG ALBATROSS INTERNATIONALJan 2026218,81657
TWTH EXPRESS COLTDOct 2025197,00027
YOUTOOZOct 2025226,30520
FANYFJan 2026202,89620
OH_AMI, INC.Jan 202450,87218
ISHIKAWA TRADING CO., LTD.Dec 202580315
GO FAST SUPPLY CHAIN LTDSep 2025130,12714
CNE EXPRESS COJan 2024210,00512
YANWENApr 202562,23510
GUANGZHOU FIVE SIX TECHNOLOGY COOct 202344,87410
ENVIO MAU, EIRLJan 20261549
TZ CARGO LIMITEDJan 2026164,9997
MS HEJan 202619,7347
JENNY NOJan 2025312,5917
BAYCHEER INTERNATIONAL LIMITEDDec 202460,3867
ONAGA SHOJI CO., LTD.Sep 20252696

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.Jan 20261566
MAURIA UDYOG LIMITEDJan 202632246
MAURICE A AUERBACH INCJan 20261,93462
MAURICE PINCOFFS CO., INC.Jan 20261,88016
MAURICE WARD & CO UK LIMITEDOct 20251,0480
MAURICE WARD & CO.Jan 20267,841284
MAURICE WARD AND COJan 20262333
MAURICE WARD LOGISTICS GMBHJan 20261,25628
MAURICE WARD LOJISTIK LIMITEDJan 20267913
MAURICES INCORPORATEDJan 20261,27027
MAURITIUS SUGAR SYNDICATEJan 202697117
MAUROBERA S.A.Jan 20261487
MAURTEN ABDec 20251136
MAURTEN US CORPDec 20251136
MAURYA ARTSDec 20251558
MAURYA INDUSTRIESJan 20261,124119
MAUSAN PLYWOOD CO., LTD.Jan 20264038
MAUSER AGJan 20262798
MAUSER BENELUX B.V.Jan 202647116
MAUSER CORPORATIONJan 20261,80551

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
2025-12-15HLCUME32511569792549SSimple BOL FROBHLCU9295361SANTA VANESSA2025-12-14HOUSTON, TEXASVERACRUZ MEXICO115 PCS2,049 KHouse to HouseMAURICIO APARECIDO FRANCAMAURICIO APARECIDO FRANCA CPFMUNDIAL RESIDENCE TRANSPORTES E LOGISTICA LTDAUSED HOUSEHOLD GOODS NCM WOODEN PACKAGE NOT APPLICABLE (NOT USED). XXXINTERNACIONAL MUNDIALRESIDENCE. COM.BR XXXXXCTC HELENA
2025-12-08MAEU721176246547SSimple BOL FROBMAEU9283227MAERSK MONTE ALTO2025-12-07NEWARK, NEW JERSEYROTTERDAM NETHERLANDS1,300 BAG65,058 LBContainer YardTOP ONIONS BVMAURICIO ALEXANDER CASTRO CRESPOBAGS RED ONIONS MM. HS CODE KGS MNBU TEMP. REC. NO. TZ AIRFLOW CBM
2025-12-02MAEU721162843546SSimple BOL FROBMAEU9283198MAERSK MONTE OLIVIA2025-12-01NEWARK, NEW JERSEYANVERS BELGIUM1,300 BAG65,058 LBContainer YardTOP ONIONS BVMAURICIO ALEXANDER CASTRO CRESPOBAGS RED ONIONS MM. HS CODE KGS MNBU TEMP. REC. NO. TZ AIRFLOW CBM
2025-11-24MAEU721151364545SSimple BOL FROBMAEU9385984SEASPAN MONTEVIDEO2025-11-23NEWARK, NEW JERSEYANVERS BELGIUM1,300 BAG65,058 LBContainer YardMAURICIO ALEXANDER CASTRO CRESPOBAGS RED ONIONS MM. HS CODE KGS MNBU TEMP. REC. NO. TZ AIRFLOW CBM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-18
Estimated Arrival Date2025-12-17
Actual Arrival Date2025-12-17
Trade Update Date2025-12-16

Bill of Lading Overview

Master BOL #ZIMUNGB20642407
House BOL #HANFF00003587910
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #15E
IMO #
Vessel NameZIM EAGLE
Vessel CountryLR
Place of ReceiptLOS ANGELES
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight2 KG
Weight in KG2 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZIMU3172701
Commodity Description SPINNING FISHING REEL

Shipper

Shipper NameHANGZHOUYIDESUPPLYCHAINMANAGEMENTCO
Address Line 1ROOM 2012ND FLR NO 352 SHUGUANG
Address Line 2VIL HANGZHOU CN

Consignee

Consignee NameMAURICIO FALERO GASTELU
Address Line 17286 NW 66TH STREET SUITE 85280
Address Line 2MIAMI FL 33166 US

Notify Party

Notify Party NameQUICKMOVELLC
Address Line 14701 BLUE RIDGE BLVD KANSAS CITY
Address Line 2MO 64133 US

#1 -- Container ZIMU3172701

Container NumberZIMU3172701
Seal Number 1A4250085144
Seal Number 1A4250085144
Equipment Description Code20
Equipment Description20 ft. IL Container (Open Top)
Container Length20ft 0in (02000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type20G0
Load StatusLoaded
Type of Service
Cargo Description 1SPINNING FISHING REEL
Marks and Numbers 11ZG2E7070311879479

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000002 KG

Map of Activity by Port

MAURICIO IBARGUENGOITIA VILLANUEVA Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6112025-11-07
Los Angeles, California4302025-12-18
Houston, Texas972025-12-15
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, Hawaii332025-10-28
New York, New York322022-03-22

MAURICIO IBARGUENGOITIA VILLANUEVA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)6332025-11-14
Shanghai China (Mainland)1952025-04-28
Ningbo China (Mainland)1702025-12-18
Cartagena Colombia552025-10-22
Santo Domingo Dominican Republic442025-10-18
Veracruz Mexico432025-12-15
Santos Brazil412025-10-09
Rotterdam Netherlands322025-12-08
Yokohama Japan302025-10-28
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 527432025-10-2833
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
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
2024-08-131

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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