There are a total of 102 bills of lading on file for Monica Martinez between October 17th, 2014 and January 9th, 2025.
Of those 102 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 102 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 99 |
| Notify Party Records | 1 |
| First Shipment on File | Oct 17th, 2014 |
| Most Recent Shipment on File | Jan 9th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 16 |
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Below is a Sankey Diagram of the top 18 companies associated with Monica Martinez, and the top 4 companies associated with those associations.
Below are the top 18 companies associated with Monica Martinez 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 | 14 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 10 |
| JINGYUAN NO | Nov 2024 | 934,701 | 9 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 7 |
| EVER LOYAL GLOBAL CO LIMITED | Aug 2023 | 68,003 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| JENNY NO | Jan 2025 | 312,591 | 2 |
| FANYF | Oct 2025 | 202,895 | 2 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 2 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 1 |
| WENXUAN HE | Feb 2021 | 80,893 | 1 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 1 |
| SONG SHIN IND CO LIMITED | Jan 2022 | 946 | 1 |
| SAMUEL GAO | Jan 2025 | 28 | 1 |
| QIANSI INTERNATIONAL CO LIMITED | Dec 2021 | 44,323 | 1 |
| Jan 2023 | 4 | 1 | |
| NINGBO YANAO SUPPLY CHAIN COLTD | Sep 2022 | 3,614 | 1 |
| DUAN X | Jan 2025 | 37,772 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Monica Martinez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONGA STRAYFIELD PVT LTD. | Nov 2025 | 336 | 16 |
| MONGGO FOODS CO.,LTD. | Oct 2025 | 413 | 1 |
| MONGOREN TRADING INC | Feb 2024 | 106 | 0 |
| MONIBAO (NINGBO) INTERNATIONAL TRADE CO., LTD | Nov 2025 | 877 | 38 |
| MONICA | Mar 2025 | 799 | 0 |
| MONICA & ANDY INC | Nov 2025 | 312 | 33 |
| MONICA GONZALES | Jan 2025 | 106 | 0 |
| MONICA HERNANDEZ | Dec 2024 | 101 | 0 |
| MONICA JOHNSON | Dec 2024 | 106 | 0 |
| MONICA JONES | Dec 2024 | 76 | 0 |
| MONICA STAR ENTERPRISE CO., LTD. | Nov 2025 | 245 | 5 |
| MONICA TRADING LLC | Dec 2024 | 561 | 0 |
| MONICA WILLIAMS | Mar 2025 | 88 | 0 |
| MONICO ALLOYS, INC. | Oct 2025 | 1,464 | 2 |
| MONIDEX DISTRIBUTION INT L INC. | Nov 2025 | 592 | 4 |
| MONIKA SMITH | Dec 2024 | 127 | 0 |
| MONIN INC | Nov 2025 | 573 | 7 |
| MONINI NORTH AMERICA INC. | Nov 2025 | 1,731 | 7 |
| MONINI SPA | Nov 2025 | 904 | 14 |
| MONIP GROUP INC | Nov 2025 | 101 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-04 | COSU6404778470 | GFSY246302749025 | 067E | House Bill | GFSY | 9645918 | CSCL EAST CHINA SEA | 2025-01-03 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | MONICA MARTINEZ | GIFT BAG | |||
| 2025-01-03 | ZIMUSHH31567875 | HANFFG0001300782 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 11 KG | MONICA MARTINEZ | PLASTIC TABLE | |||
| 2025-01-03 | ZIMUSHH31577384 | GFSY015910942310 | 001E | House Bill | GFSY | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | MONIC MARTINEZ | SEAL POT | |||
| 2025-01-03 | CMDUNGP1939141 | DWCH24HWS1567766 | 0GVIK | House Bill | DWCH | 9348704 | CMA CGM FLORIDA | 2025-01-02 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 3 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | MONICA MARTIN | LUGGAGE MATERIAL: ABS PC | |
| Run Date | 2025-01-10 |
|---|---|
| Estimated Arrival Date | 2024-12-23 |
| Actual Arrival Date | 2024-12-23 |
| Trade Update Date | 2024-12-06 |
| Master BOL # | COSU6402875070 |
|---|---|
| House BOL # | SDNY696174610776 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | SDNY |
| Voyage # | 099E |
| IMO # | |
| Vessel Name | XIN FEI ZHOU |
| Vessel Country | CN |
| Place of Receipt | LONG BEACH |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5 K |
| Weight in KG | 5 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CSNU7728929 |
| Commodity Description |
LED LAMP |
| Consignee Name | MONICA MARTINEZ |
|---|---|
| Address Line 1 | 1723 W CAMINO CERRO YUMA AZ 85364 |
| Address Line 2 | US |
| Notify Party Name | WDT SUPPLY CHAIN USA INC |
|---|---|
| Address Line 1 | 13181 CROSSROADS PARKWAY NORTH STE |
| Address Line 2 | LOS ANGELES CA 91746 US |
| Container Number | CSNU7728929 |
|---|---|
| Seal Number 1 | SYA3401792 |
| Seal Number 1 | SYA3401792 |
| Equipment Description Code | 40 |
| Equipment Description | 40 ft. IL Container (Open Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | LED LAMP |
| Marks and Numbers 1 | LP00696174610776 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000005 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 43 | 2025-01-10 |
| Los Angeles, California | 42 | 2025-01-03 |
| Oakland, California | 9 | 2020-06-15 |
| Newark, New Jersey | 2 | 2019-04-29 |
| West Palm Beach, Florida | 2 | 2015-06-13 |
| Houston, Texas | 1 | 2023-01-10 |
| Norfolk, Virginia | 1 | 2019-05-16 |
| Baltimore, Maryland | 1 | 2016-06-21 |
| Tacoma, Washington | 1 | 2016-05-12 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 55 | 2025-01-10 |
| Ningbo China (Mainland) | 22 | 2025-01-03 |
| Shanghai China (Mainland) | 17 | 2024-12-12 |
| Bremerhaven Germany | 2 | 2016-06-21 |
| Saint John, NB Canada | 2 | 2015-06-13 |
| Valencia Spain | 1 | 2023-01-10 |
| Jebel Ali United Arab Emirates | 1 | 2019-05-16 |
| Vung Tau Vietnam | 1 | 2019-04-29 |
| Hong Kong Hong Kong | 1 | 2019-02-26 |
Below are the top 10 company names and addresses for Monica Martinez 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 |
|---|---|---|---|
| MONICA MARTINEZ | 7105 SIMS DR HOUSTON TX 77061-2637 US | 2024-12-05 | 3 |
| MONICA MARTINEZ | 9042 76TH STREET REAR DOOR WOODHAVEN NY 11421 US | 2024-12-31 | 2 |
| MONICA MARTINEZ | 2024-12-20 | 1 | |
| MONICA MARTINEZ | 2024-12-06 | 1 | |
| MONICA MARTINEZ | 2025-01-10 | 1 | |
| MONICA MARTINEZ | 2025-01-03 | 1 | |
| MONICA MARTINEZ | 2025-01-04 | 1 | |
| MONICA MARTINEZ | 2024-12-12 | 1 | |
| MONICA MARTINEZ | 2024-12-19 | 1 | |
| MONICA MARTINEZ | 2024-12-20 | 1 |
Below are the top 2 phone numbers on file for Monica Martinez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-09-28 | 1 | |
| 2019-04-29 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||