There are a total of 1,688 bills of lading on file for Mauricio Ibarguengoitia VIllanueva between November 23rd, 2012 and November 23rd, 2025.
Of those 1,688 bills of lading, 6 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 1,688 |
|---|---|
| Shipper Records | 238 |
| Consignee Records | 1,548 |
| Notify Party Records | 195 |
| First Shipment on File | Nov 23rd, 2012 |
| Most Recent Shipment on File | Nov 23rd, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 327 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 140 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 98 |
| JINGYUAN NO | Nov 2024 | 934,701 | 94 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 66 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 57 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 27 |
| YOUTOOZ | Oct 2025 | 226,305 | 20 |
| FANYF | Oct 2025 | 202,895 | 20 |
| OH_AMI, INC. | Jan 2024 | 50,872 | 18 |
| ISHIKAWA TRADING CO., LTD. | Nov 2025 | 801 | 15 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 14 |
| 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 | Nov 2025 | 149 | 9 |
| JENNY NO | Jan 2025 | 312,591 | 8 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 7 |
| MS HE | Nov 2025 | 19,728 | 7 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 7 |
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. | Nov 2025 | 152 | 4 |
| MAURIA UDYOG LIMITED | Nov 2025 | 301 | 51 |
| MAURICE A AUERBACH INC | Nov 2025 | 1,891 | 39 |
| MAURICE PINCOFFS CO., INC. | Nov 2025 | 1,870 | 16 |
| MAURICE WARD & CO UK LIMITED | Oct 2025 | 1,048 | 8 |
| MAURICE WARD & CO. | Nov 2025 | 7,679 | 240 |
| MAURICE WARD AND CO | Oct 2025 | 230 | 1 |
| MAURICE WARD LOGISTICS GMBH | Nov 2025 | 1,242 | 36 |
| MAURICE WARD LOJISTIK LIMITED | Nov 2025 | 72 | 11 |
| MAURICES INCORPORATED | Nov 2025 | 1,256 | 49 |
| MAURITIUS SUGAR SYNDICATE | Nov 2025 | 963 | 9 |
| MAUROBERA S.A. | Nov 2025 | 144 | 5 |
| MAURTEN AB | Nov 2025 | 111 | 8 |
| MAURTEN US CORP | Nov 2025 | 111 | 8 |
| MAURYA ARTS | Nov 2025 | 149 | 10 |
| MAURYA INDUSTRIES | Nov 2025 | 1,066 | 102 |
| MAUSAN PLYWOOD CO., LTD. | Nov 2025 | 398 | 6 |
| MAUSER AG | Nov 2025 | 274 | 14 |
| MAUSER BENELUX B.V. | Nov 2025 | 464 | 21 |
| MAUSER CORPORATION | Nov 2025 | 1,777 | 47 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-17 | MAEU721129037 | 544S | Simple BOL FROB | MAEU | 9283203 | MAERSK MONTE PASCOAL | 2025-11-16 | NEWARK, NEW JERSEY | ANVERS BELGIUM | 1,300 BAG | 65,058 LB | Container Yard | MAURICIO ALEXANDER CASTRO CRESPO | BAGS RED ONIONS MM. HS CODE KGS BAGS RED ONIONS MM. HS CODE KGS MNBU T EMP. REC. NO. TZ AIRFLOW CBM | |||
| 2025-11-14 | ZIMUNGB20642118 | HANFF00003578357 | 14E | House Bill | HANF | 9960502 | ZIM EAGLE | 2025-11-13 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 8 KG | HANGZHOU YIDE SUPPLY CHAIN MANAGEM | MAURICIO TELLEZ | QUICKMOVELLC | GLASS DECORATIVE CUP | |
| 2025-11-07 | ZIMUSHH31926966 | GWTH0339475229 | 13E | House Bill | GWTH | 9954163 | GANGES | 2025-11-06 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | ZHEJIANG ALBATROSS INTL TRANSPORTAT | MAURICIO MANSILHA | REMOTE CONTROL | ||
| 2025-11-07 | ZIMUSHH31926966 | GWTH0308024505 | 13E | House Bill | GWTH | 9954163 | GANGES | 2025-11-06 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 7 K | ZHEJIANG ALBATROSS INTL TRANSPORTAT | MAURICIO MANSILHA | REMOTE CONTROL CAR | ||
| Run Date | 2025-11-17 |
|---|---|
| Estimated Arrival Date | 2025-11-28 |
| Actual Arrival Date | 2025-11-16 |
| Trade Update Date | 2025-10-31 |
| Master BOL # | COSU6434073950 |
|---|---|
| House BOL # | NPUINEP109499A |
| Manifest Number | 474110 |
| Bill Type | House Bill |
| Carrier Code | NPUI |
| Voyage # | BW2MA |
| IMO # | |
| Vessel Name | CMA CGM G. WASHINGTON |
| Vessel Country | MT |
| Place of Receipt | MANZANILLO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2860 KG |
| Weight in KG | 2,860 KG |
| Quantity | 1 VEH |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
OOLU0976704 |
| Commodity Description |
UNIT - TOYOTA RUNNER ANO (YEAR): COLOR: BLANCO (WHITE) PLACA (PLATE): CZJP VIN: JTERU JR P |
| Shipper Name | MAURICIO BOBADILLA |
|---|---|
| Address Line 1 | PASAPORTE CANADA AG092069 |
| City | PANAMA CITY |
| Country Code | PA |
| Contact Name | MAURICIO BOBADILLA |
| COMM Number Qualifier | TE |
| COMM Number | 12244358874 |
| Consignee Name | MAURICIO BOBADILLA |
|---|---|
| Address Line 1 | PASAPORTE CANADA AG092069 |
| Address Line 2 | 5808-455 FRONT ST E. |
| City | TORONTO |
| Zip Code | M5A 062 |
| Country Code | CA |
| Contact Name | MAURICIO BOBADILLA |
| COMM Number Qualifier | TE |
| COMM Number | 12244358874 |
| Notify Party Name | MAURICIO BOBADILLA |
|---|---|
| Address Line 1 | PASAPORTE CANADA AG092069/5808 455 |
| Address Line 2 | FRONT STREET/ MAURICIO@BOBADILLA.CA |
| City | TORONTO |
| Zip Code | M5A 062 |
| Country Code | CA |
| Contact Name | MAURICO BOBADILLA |
| COMM Number Qualifier | TE |
| COMM Number | 12244358874 |
| Container Number | OOLU0976704 |
|---|---|
| Seal Number 1 | 30825005 |
| Seal Number 1 | 30825005 |
| Equipment Description Code | 2B |
| Equipment Description | 20 ft. IL Container (Closed Top) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2000 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | UNIT - TOYOTA RUNNER ANO (YEAR): COLOR: BLANCO (WHITE) PLACA (PLATE): CZJP VIN: JTERU JR P |
| Marks and Numbers 1 | T101 CONT: OOLU0976704 SELLO: 30825005 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 611 | 2025-11-07 |
| Los Angeles, California | 429 | 2025-11-14 |
| Houston, Texas | 96 | 2025-09-06 |
| Port Everglades, Florida | 85 | 2025-11-17 |
| Oakland, California | 70 | 2022-11-09 |
| Newark, New Jersey | 68 | 2025-11-24 |
| San Juan, Puerto Rico | 59 | 2025-10-18 |
| Miami, Florida | 49 | 2025-10-16 |
| Honolulu, Hawaii | 33 | 2025-10-28 |
| New York, New York | 32 | 2022-03-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 633 | 2025-11-14 |
| Shanghai China (Mainland) | 195 | 2025-04-28 |
| Ningbo China (Mainland) | 169 | 2025-04-25 |
| Cartagena Colombia | 55 | 2025-10-22 |
| Santo Domingo Dominican Republic | 44 | 2025-10-18 |
| Veracruz Mexico | 42 | 2025-09-06 |
| Santos Brazil | 41 | 2025-10-09 |
| Rotterdam Netherlands | 31 | 2025-08-29 |
| Yokohama Japan | 30 | 2025-10-28 |
| 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 | 2025-10-28 | 33 |
| 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 SANTANA MORONTA | 2022-07-16 | 7 | |
| MAURICIO EDUARDO VELOSO ESTUARDO | 2025-10-22 | 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 |
|---|---|---|
| 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 | |
| 2024-08-13 | 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 |