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NANCY ORTEGA

CARR. #1, KM.20.5 SECTOR LA MUDA GUAYNABO PR 00969- PR

Summary Information

There are a total of 191 bills of lading on file for Nancy Ortega between May 15th, 2020 and February 10th, 2025.

Of those 191 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records191
Shipper Records0
Consignee Records7
Notify Party Records184
First Shipment on FileMay 15th, 2020
Most Recent Shipment on FileFeb 10th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Nancy Ortega

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Nancy Ortega, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Nancy Ortega in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
ALL TOOLS, INC.Apr 20264,360184
BONLE (FUZHOU) INTERNATIONAL CO.,LTD.Apr 202633632
TAIWAN FU HSING INDUSTRIAL CO., LTDApr 20266,90715
WAH CHIT ENTERPRISES CO., LTD.Jan 202612310
SUNAN COMPANY LTD.Apr 202671910
FORTRESS INDUSTRIAL CO., LTDApr 20261,30810
US TAMEX CORPApr 20265,7678
ZHONGSHAN CITY JIXIN CORE LOCK CO.Mar 2026427
KING POINT ENTERPRISE CO., LTD.Dec 20252176
PT. CITI PLUMBMar 20264085
JCH HARDWARE COMPANY, INC.Feb 20261245
WIN WOOD VIETNAM CO. LTDApr 20262,1144
RONGTAI HARDWARE PRODUCTS LIMITEDApr 20261094
Sep 202363
JUEE ENTERPRISE CO., LTD.Mar 2026513
GUANGDONG HYH HARDWARE INDUSTRIAL CMar 2026573
FOSHAN SKY PLANET IMPORT & EXPORT CApr 20262,9893
FANSKI GROUP INC.Apr 20261,2433
FAMA TECHNOLOGY FOUNDRY SA DE CVApr 2026823
DONGGUAN HERUN IMPORT AND EXPORT COJan 20262623

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Nancy Ortega.

Company Name Recent Shipment Total Records Past 90 Days
NANCY CHENJan 20251050
NANCY DAVISApr 20251030
NANCY FASHION GIFT INCJan 20241420
NANCY GARCIADec 2024930
NANCY HERNANDEZJan 20251250
NANCY JOHNSONFeb 20251040
NANCY LEEFeb 20252310
NANCY LOPEZ, INC.Mar 20252760
NANCY MARTINEZApr 20251040
NANCY MILLERJan 20251130
NANCY RODRIGUEZJan 2025810
NANCY SONGApr 20251110
NANCY WILLIAMSMar 20251370
NANCY XUJan 20251660
NANCY YANGApr 20251180
NAND PERSAUD & CO LTDApr 202618315
NANDA TILESApr 202643821
NANDAN GLOBAL LLCApr 20269147
NANDAN TERRY LIMITEDApr 202643216
NANDAN TERRY PRIVATE LIMITEDOct 20253860

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
2025-02-11HLCUPTY241243052DFFIGLNL240833292503SHouse BillDFFI9108128LISBON EXPRESS2025-02-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC225 PKG3,338 KGHouse to HouseH & FRIENDS GTL (SHANGHAI) CO., LTDALL TOOLS, INC.NANCY ORTEGAIRON OR STEEL, SCREWS AND BOLTS, NESOI, HAVIN
2025-02-06EGLV093400401411DFFIMY24TB0015019NHouse BillDFFI9403009SEASPAN FUZHOU2025-02-05SAN JUAN, PUERTO RICOCOLON PANAMA914 CTN11,574 KGXIANG YI ENTERPRISE SDN BHDALL TOOLS, INC.NANCY ORTEGAFURNITURE (O/THAN SEATS) OF BENT-WOOD NESOI,
2025-02-01EGLV148400311218DFFIFZ249B0011224NHouse BillDFFI9372872BURGUNDY2025-01-16SAN JUAN, PUERTO RICOCOLON PANAMA837 CTN13,326 KGBONLE (FUZHOU) INTERNATIONAL CO.ALL TOOLS, INC.NANCY ORTEGAINSULATING FITTINGS FOR ELECTRICAL MACHINES,
2025-01-22EGLV235401756757DFFIVN24B00173018NHouse BillDFFI9403009SEASPAN FUZHOU2025-01-21SAN JUAN, PUERTO RICOCOLON PANAMA133 CTN7,680 KGHouse to HouseHUI CHENG CO., LTDALL TOOLS, INC.NANCY ORTEGACHAIRS NESOI, W/WOODEN FRAMES (O/THAN TEAK),

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-11
Estimated Arrival Date2025-02-07
Actual Arrival Date2025-02-10
Trade Update Date2025-01-29

Bill of Lading Overview

Master BOL #ONEYTPEEA0197700
House BOL #DFFISJ2410205
Manifest Number327344
Bill TypeHouse Bill
Carrier CodeDFFI
Voyage #2503N
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptTAIWAN
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight7428 KG
Weight in KG7,428 KG
Quantity483 CRT
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCKU4767202
Commodity Description IRON OR STEEL, SELF-TAPPING SCREWS, W/SHANKS

Shipper

Shipper NameKING POINT ENTERPRISE CO., LTD.
Address Line 115 FL. 6, NO.110, SAN DUO 4TH RD.
Address Line 2LING YA DISTRICT
CityKAOHSIUNG
State ProvinceTW
Zip Code802 -
Country CodeTW
Contact NameEXPORTS DEPT.

Consignee

Consignee NameALL TOOLS, INC.
Address Line 1CARR. #1, KM.20.5
Address Line 2SECTOR LA MUDA
CityGUAYNABO
State ProvincePR
Zip Code00969-
Country CodePR
Contact NameCARLA GONZALEZ

Notify Party

Notify Party NameNANCY ORTEGA
Address Line 1CARR. #1, KM.20.5
Address Line 2SECTOR LA MUDA
CityGUAYNABO
State ProvincePR
Zip Code00969-
Country CodePR
Contact NameCARLA GONZALEZ

#1 -- Container TCKU4767202

Container NumberTCKU4767202
Seal Number 1TW10975AC
Seal Number 1TW10975AC
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1IRON OR STEEL, SELF-TAPPING SCREWS, W/SHANKS
Marks and Numbers 1SREW

Map of Activity by Port

NANCY ORTEGA Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1842025-02-11
Los Angeles, California42024-12-06
Long Beach, California12024-05-31
Galveston, Texas12023-04-18
Oakland, California12020-05-16

NANCY ORTEGA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama992025-02-06
Kingston Jamaica412024-12-30
Cartagena Colombia292025-02-11
Puerto Manzanillo Panama72024-10-10
Caucedo Dominican Republic42025-02-11
Yantian China (Mainland)32024-08-20
Ningbo China (Mainland)22024-12-06
Rio Haina Dominican Republic22024-08-22
Santo Domingo Dominican Republic22023-03-23
Shanghai China (Mainland)12024-11-27

NANCY ORTEGA Address and Name Permutations

Below are the top 8 company names and addresses for Nancy Ortega 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 ORTEGACARR. #1, KM.20.5 SECTOR LA MUDA GUAYNABO PR 00969- PR2025-02-11184
NANCY ORTEGA16 N ALISOS ST SANTA BARBARA CA 93103 US2024-12-061
NANCY ORTEGA2023-04-181
NANCY ORTEGA2024-09-251
NANCY ORTEGA2024-08-201
NANCY ORTEGA2024-11-271
NANCY ORTEGA2020-05-161
NANCY ORTEGA2024-05-311

NANCY ORTEGA Phone Numbers

Below are the top 1 phone numbers on file for Nancy Ortega.

Phone Number Last Appeared Records
2024-07-167

NANCY ORTEGA Email Address

Email Address Last Appeared Records
No email address on file
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