There are a total of 107 bills of lading on file for Michelle Perez between January 2nd, 2019 and April 22nd, 2025.
Of those 107 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 107 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 106 |
| Notify Party Records | 1 |
| First Shipment on File | Jan 2nd, 2019 |
| Most Recent Shipment on File | Apr 22nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 21 |
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Below is a Sankey Diagram of the top 15 companies associated with Michelle Perez, and the top 4 companies associated with those associations.
Below are the top 15 companies associated with Michelle Perez in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 24 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 15 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 9 |
| JINGYUAN NO | Nov 2024 | 934,701 | 8 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 6 |
| FANYF | Oct 2025 | 202,895 | 4 |
| WENXUAN HE | Feb 2021 | 80,893 | 3 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 2 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| YUNJING INTELLIGENCE INNOVATION SHE | Nov 2025 | 27,559 | 1 |
| YOUTOOZ | Oct 2025 | 226,305 | 1 |
| YANWEN | Apr 2025 | 62,235 | 1 |
| NINGBO WINPEX IMP EXP CO LTD | Nov 2025 | 44,182 | 1 |
| IVY TIAN | Jun 2025 | 55 | 1 |
| EVER LOYAL GLOBAL CO LIMITED | Aug 2023 | 68,003 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Michelle Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MICHELLE MEYER | Mar 2025 | 152 | 0 |
| MICHELLE MITCHELL | Dec 2024 | 110 | 0 |
| MICHELLE MORRIS | Mar 2025 | 290 | 0 |
| MICHELLE MURPHY | Mar 2025 | 100 | 0 |
| MICHELLE NELSON | Feb 2025 | 240 | 0 |
| MICHELLE NGUYEN | May 2025 | 118 | 0 |
| MICHELLE NOLAND | Feb 2025 | 79 | 0 |
| MICHELLE OLIVER | Jul 2025 | 92 | 0 |
| MICHELLE ORTIZ | Jan 2025 | 123 | 0 |
| MICHELLE PAVON | Jan 2025 | 118 | 0 |
| MICHELLE POWELL | May 2025 | 95 | 0 |
| MICHELLE REED | Apr 2025 | 91 | 0 |
| MICHELLE REN | Sep 2025 | 154 | 1 |
| MICHELLE RICKER | Mar 2025 | 83 | 0 |
| MICHELLE RILEY | Mar 2025 | 102 | 0 |
| MICHELLE ROGERS | Apr 2025 | 220 | 0 |
| MICHELLE ROSS | Apr 2025 | 186 | 0 |
| MICHELLE S GARCIA | Jan 2025 | 101 | 0 |
| MICHELLE SHANTON | Apr 2025 | 138 | 0 |
| MICHELLE SMITH | Apr 2025 | 340 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-17 | MATS9140009000 | SDNY5022201180SZ | 085E | House Bill | SDNY | 9719056 | DANIEL K INOUYE | 2025-03-16 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 2 PCS | 1 K | TZ CARGO LIMITED | MICHELLE PEDEN | TT INTERNATIONAL INC | POLYESTER OVERALLS FOR WOMEN | |
| 2025-01-16 | ZIMUSHH31575444 | CGJDCNC228064825 | 6E | House Bill | CGJD | 9973688 | MACKENZIE | 2025-01-15 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 8 KG | Container Yard | YUNJING INTELLIGENCE INNOVATION SHE | MICHELLE PEET | DECORATIVEPENDANT | |
| 2025-01-10 | OOLU2037281132 | TZWH660318158929 | 110E | House Bill | TZWH | 9417268 | OOCL LONDON SEA3 | 2025-01-03 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | MICHELLE FERZ | SHOE RACK WOOD | |||
| 2025-01-03 | ZIMUSHH31567881 | HANFFG0001310391 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | MICHELLE PEREZ | HAND PILLOW | |||
| Run Date | 2025-03-26 |
|---|---|
| Estimated Arrival Date | 2025-03-25 |
| Actual Arrival Date | 2025-03-25 |
| Trade Update Date | 2025-03-09 |
| Master BOL # | ZIMUSHH31667925 |
|---|---|
| House BOL # | DWCH25HWS2194389 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWCH |
| Voyage # | 3E |
| IMO # | 9960540 |
| Vessel Name | ZIM ALBATROSS |
| Vessel Country | LR |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2 KG |
| Weight in KG | 2 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TGBU9301736 |
| Commodity Description |
POLYPROPYLENE PPDINNER PLATE,3924.10.20 00 |
| Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
|---|---|
| Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
| Address Line 2 | UI CITY |
| City | HANGZHOU |
| Country Code | CN |
| Contact Name | HANGZHOU WELL-TRANS SUP |
| Consignee Name | MICHELLE MERTZ |
|---|---|
| Address Line 1 | 190 SULPHUR AVE 190 |
| City | EMINENCE |
| State Province | KY |
| Zip Code | 40019-106 |
| Country Code | US |
| Contact Name | MICHELLE MERTZ |
| Container Number | TGBU9301736 |
|---|---|
| Seal Number 1 | A4250306688 |
| Seal Number 1 | A4250306688 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | POLYPROPYLENE PPDINNER PLATE,3924.10.20 00 |
| Marks and Numbers 1 | 9234690371246308523469 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 39241020 | 00000020 | 0000000002 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 59 | 2025-04-23 |
| Los Angeles, California | 37 | 2025-01-03 |
| Oakland, California | 9 | 2022-04-13 |
| Miami, Florida | 1 | 2019-09-25 |
| Port Everglades, Florida | 1 | 2019-01-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 53 | 2025-04-23 |
| Shanghai China (Mainland) | 27 | 2025-01-03 |
| Ningbo China (Mainland) | 26 | 2025-03-31 |
| Rio Haina Dominican Republic | 1 | 2019-01-03 |
Below are the top 10 company names and addresses for Michelle Perez 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 |
|---|---|---|---|
| MICHELLE PEREZ | 105 HASKINS RD GLOBE AZ 85501-100 US | 2024-12-12 | 3 |
| MICHELLE PEREZ | 1516 67TH STREET APT 2 BROOKLYN NY 11219 US | 2025-01-03 | 2 |
| MICHELLE PEREZ | 2024-12-18 | 2 | |
| MICHELLE PEREZ | 2024-12-05 | 2 | |
| MICHELLE PEREZ | 2024-12-30 | 1 | |
| MICHELLE PEREZ | 2024-12-06 | 1 | |
| MICHELLE PEREZ | 2024-12-17 | 1 | |
| MICHELLE PEREZ | 2025-01-03 | 1 | |
| MICHELLE PEREZ | 2024-12-06 | 1 | |
| MICHELLE PEREZ | 2024-12-17 | 1 |
Below are the top 4 phone numbers on file for Michelle Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-21 | 1 | |
| 2022-10-11 | 1 | |
| 2022-04-05 | 1 | |
| 2019-01-03 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||