NANCY LOPEZ, INC.
Summary Information
There are a total of 276 bills of lading on file for Nancy Lopez, Inc. between June 4th, 2012 and March 27th, 2025.
Of those 276 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 276 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 276 |
| Notify Party Records | 2 |
| First Shipment on File | Jun 4th, 2012 |
| Most Recent Shipment on File | Mar 27th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 20 |
Bills of Lading by Month for Nancy Lopez, Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 18 companies associated with Nancy Lopez, Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 18 companies associated with Nancy Lopez, Inc. 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 |
|---|---|---|---|
| MEIWA TRADING CO.,LTD. | Nov 2025 | 212 | 50 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 12 |
| JINGYUAN NO | Nov 2024 | 934,701 | 10 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 6 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 5 |
| YOUTOOZ | Oct 2025 | 226,305 | 3 |
| BMRC GROUP S.R.O. | Nov 2025 | 367 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| BOHEMIA MACHINE S.R.O. | Dec 2024 | 195 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| YIWU YANGJIN IMPORT EXPORT CO LTD | Jan 2024 | 7,251 | 1 |
| SHANGHAI AMERICAN NEW LOGISTICS CO | May 2024 | 5,211 | 1 |
| QIANSI INTERNATIONAL CO LIMITED | Dec 2021 | 44,323 | 1 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 1 |
| DUAN X | Jan 2025 | 37,772 | 1 |
| DAVID ZHANG | Mar 2025 | 8,833 | 1 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
| BAYCHEER INTERNATIONAL LIMITED | Dec 2024 | 60,386 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Nancy Lopez, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| NANCY BENENATI GEFCO FORWARDING USA | Apr 2025 | 144 | 0 |
| NANCY CHEN | Jan 2025 | 105 | 0 |
| NANCY DAVIS | Apr 2025 | 103 | 0 |
| NANCY FASHION GIFT INC | Jan 2024 | 142 | 0 |
| NANCY GARCIA | Dec 2024 | 93 | 0 |
| NANCY GONZALEZ | Jan 2025 | 100 | 0 |
| NANCY HERNANDEZ | Jan 2025 | 125 | 0 |
| NANCY JOHNSON | Feb 2025 | 104 | 0 |
| NANCY JONES | Dec 2024 | 87 | 0 |
| NANCY LEE | Feb 2025 | 231 | 0 |
| NANCY LU | Jan 2025 | 232 | 0 |
| NANCY MARTINEZ | Apr 2025 | 104 | 0 |
| NANCY MILLER | Jan 2025 | 113 | 0 |
| NANCY ORTEGA | Feb 2025 | 191 | 0 |
| NANCY RODRIGUEZ | Jan 2025 | 81 | 0 |
| NANCY SONG | Apr 2025 | 111 | 0 |
| NANCY WILLIAMS | Mar 2025 | 137 | 0 |
| NANCY YANG | Apr 2025 | 118 | 0 |
| NANDA TILES | Nov 2025 | 403 | 31 |
| NANDAN TERRY LIMITED | Nov 2025 | 394 | 22 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
NANCY LOPEZ, INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 165 | 2025-03-28 |
| Long Beach, California | 48 | 2025-01-10 |
| New York, New York | 30 | 2022-01-06 |
| Newark, New Jersey | 25 | 2024-04-18 |
| Oakland, California | 8 | 2022-04-01 |
NANCY LOPEZ, INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Nagoya Japan | 150 | 2025-01-10 |
| Yantian China (Mainland) | 39 | 2025-01-10 |
| Bremerhaven Germany | 25 | 2018-09-14 |
| Stade Germany | 22 | 2024-04-18 |
| Ningbo China (Mainland) | 16 | 2024-12-31 |
| Shanghai China (Mainland) | 15 | 2025-03-28 |
| Anvers Belgium | 8 | 2017-05-06 |
| Shekou China (Mainland) | 1 | 2022-03-02 |
NANCY LOPEZ, INC. Address and Name Permutations
Below are the top 10 company names and addresses for Nancy Lopez, Inc. 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 |
|---|---|---|---|
| NANCY LOPEZ, INC. | P.O.BOX 1095, EDGE OF WOODS ROAD, SOUTHAMPTON, NY 11969 SOUTHAMPTON PA US | 2025-01-10 | 8 |
| NANCY LOPEZ, INC. | PO BOX 1095, EDGE OF WOODS ROAD, SOUTHAMPTON, N.Y. 11969 USA | 2019-02-28 | 64 |
| NANCY LOPEZ, INC. | 2024-03-14 | 59 | |
| NANCY LOPEZ, INC | 2016-10-17 | 23 | |
| NANCY LOPEZ, INC. | 2014-04-18 | 17 | |
| NANCY LOPEZ INC | 2024-04-18 | 12 | |
| NANCY LOPEZ INC | 2017-05-06 | 8 | |
| NANCY LOPEZ INC | 2016-04-04 | 5 | |
| NANCY LOPEZ | 2025-01-10 | 3 | |
| NANCY LOPEZ INC. | 2022-08-29 | 3 |
NANCY LOPEZ, INC. Phone Numbers
Below are the top 2 phone numbers on file for Nancy Lopez, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-01-11 | 1 | |
| 2019-02-28 | 64 |
NANCY LOPEZ, INC. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||