ORLANDO DIAZ

Summary Information

There are a total of 328 bills of lading on file for Orlando DIAZ between October 31st, 2012 and January 4th, 2025.

Of those 328 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records328
Shipper Records0
Consignee Records12
Notify Party Records316
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileJan 4th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for Orlando DIAZ

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Orlando DIAZ, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Orlando DIAZ 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
J STONE EXPORT RD SRLJun 202340552
MARGO STATE LINE INCJul 202567727
MARGO GARDEN PRODUCTS INC.Jul 202580123
STODOM GROUP SRLJul 2025324
PIERNov 20251,4743
Jan 202583
Feb 202333
ZOUJUNJan 202478,0442
YIWU DT SUPPLY CHAIN MANADec 2024548,7352
OLIMAR STONE INCFeb 2025642
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,0112
TWTH EXPRESS COLTDOct 2025197,0001
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9151
Jan 202111
CNE EXPRESS COJan 2024210,0051

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Orlando DIAZ.

Company Name Recent Shipment Total Records Past 90 Days
ORKLA CARE ABOct 20253502
ORKLA CONFECTIONERY & SNACKSOct 20255021
ORKLA HEALTH ASNov 20252292
ORKLA HEALTH AS FAKTURAMOTTAKOct 2025636
ORKLA INDIA PRIVATE LIMITEDNov 202520217
ORKLI SCLNov 20251741
ORL SHIPPING SOLUTIONS CORPNov 20251191
ORLACO INCSep 20252411
ORLANDI S.P.Nov 202547111
ORLANDO COMERCIAL SRLNov 2025745
ORLANDO FOOD SALES INC.Nov 202546210
ORLANDO GRECO AND SON IMPORTSNov 20251,46727
ORLANDO RECYCLINGJan 20231640
ORLANE INCNov 202576916
ORLEANS INTER INCDec 20231,0950
ORLEANS INTERNATIONALNov 20254,176126
ORLEANS INTERNATIONAL INCNov 20259,773575
ORLEANS PACKING COMPANYNov 20251,92842
ORLY INTERNATIONAL INCApr 20254500
ORLY SHOE CORPORATIONSep 20258,6791

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
2024-11-23ZIMUSHH31460689GWTH66YW23764682004EHouse BillGWTH9960552ZEX2024-09-17LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)3 PCS2 KYIWU DT SUPPLY CHAIN MANAORLANDO DIAZMEMORY CARD TRAFFIC DATA RECORDER
2024-11-21ZIMUSHH31503747HANFFH00006523908EHouse BillHANF9461491ZIM SHENZHEN2024-11-20LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGORLANDO DIAZBLANKET OF ARTIFICIAL FIBERS
2024-11-18CLAMCWPN4M110182D4045Regular BillCLAM9368998PARADERO2024-11-17PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC202 PLT569,775 LHouse to HouseORLANDO DIAZGENERAL CARGO, NOT INCL. 202 PALLETS LIMESTONE STONES . FREIGHT COLLECT NONE NONE NONE
2024-11-11CLAMCWPN4M088724D4044Regular BillCLAM9368998PARADERO2024-11-10PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC260 PLT570,250 LHouse to HouseORLANDO DIAZLIMESTONE STONE 260 PALLET(S) LIMESTONE STONE . FREIGHT COLLECT NONE NONE

Sample Bill of Lading

Relevant Dates

Run Date2024-11-25
Estimated Arrival Date2024-11-24
Actual Arrival Date2024-11-24
Trade Update Date2024-11-19

Bill of Lading Overview

Master BOL #CLAMCWPN4M115826
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCLAM
Voyage #D4046
IMO #9368998
Vessel NamePARADERO
Vessel CountryAG
Place of ReceiptSAN PEDRO MACORIS
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight283200 L
Weight in KG128,457 KG
Quantity162 PLT
Volume F
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers CMCU4969281
SEGU5660979
BMOU6068648
BSIU9687209
BSIU9698409
Commodity Description LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE
LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE
LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE
LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE
LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE

Notify Party

Notify Party NameORLANDO DIAZ
Address Line 11912-577-0243

#1 -- Container CMCU4969281

Container NumberCMCU4969281
Seal Number 1R10913953
Seal Number 1R10913953
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE
Additional Cargo 1NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 2NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 3NONE NONE NONE
Marks and Numbers 1BMOU 6068648 SEAL NBRS: R10913955 . SOL . BSIU 9687209 SEAL NBRS:
Marks and Numbers 2R10913952 . BSIU 9698409 SEAL NBRS: R10913954 . SOL .
Marks and Numbers 3CMCU 4969281 SEAL NBRS: R10913953 . SOL . SEGU 5660979 SEAL NBRS:
Marks and Numbers 4R10913951 .

#2 -- Container SEGU5660979

Container NumberSEGU5660979
Seal Number 1R10913951
Seal Number 1R10913951
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE
Additional Cargo 1NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 2NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 3NONE NONE NONE
Marks and Numbers 1BMOU 6068648 SEAL NBRS: R10913955 . SOL . BSIU 9687209 SEAL NBRS:
Marks and Numbers 2R10913952 . BSIU 9698409 SEAL NBRS: R10913954 . SOL .
Marks and Numbers 3CMCU 4969281 SEAL NBRS: R10913953 . SOL . SEGU 5660979 SEAL NBRS:
Marks and Numbers 4R10913951 .

#3 -- Container BMOU6068648

Container NumberBMOU6068648
Seal Number 1R10913955
Seal Number 1R10913955
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE
Additional Cargo 1NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 2NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 3NONE NONE NONE
Marks and Numbers 1BMOU 6068648 SEAL NBRS: R10913955 . SOL . BSIU 9687209 SEAL NBRS:
Marks and Numbers 2R10913952 . BSIU 9698409 SEAL NBRS: R10913954 . SOL .
Marks and Numbers 3CMCU 4969281 SEAL NBRS: R10913953 . SOL . SEGU 5660979 SEAL NBRS:
Marks and Numbers 4R10913951 .

#4 -- Container BSIU9687209

Container NumberBSIU9687209
Seal Number 1R10913952
Seal Number 1R10913952
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE
Additional Cargo 1NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 2NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 3NONE NONE NONE
Marks and Numbers 1BMOU 6068648 SEAL NBRS: R10913955 . SOL . BSIU 9687209 SEAL NBRS:
Marks and Numbers 2R10913952 . BSIU 9698409 SEAL NBRS: R10913954 . SOL .
Marks and Numbers 3CMCU 4969281 SEAL NBRS: R10913953 . SOL . SEGU 5660979 SEAL NBRS:
Marks and Numbers 4R10913951 .

#5 -- Container BSIU9698409

Container NumberBSIU9698409
Seal Number 1R10913954
Seal Number 1R10913954
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LIMESTONE STONES 162 PALLET(S) LIMESTONE STONES . FREIGHT COLLECT NONE NONE
Additional Cargo 1NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 2NONE NONE NONE NONE NONE NONE NONE NONE
Additional Cargo 3NONE NONE NONE
Marks and Numbers 1BMOU 6068648 SEAL NBRS: R10913955 . SOL . BSIU 9687209 SEAL NBRS:
Marks and Numbers 2R10913952 . BSIU 9698409 SEAL NBRS: R10913954 . SOL .
Marks and Numbers 3CMCU 4969281 SEAL NBRS: R10913953 . SOL . SEGU 5660979 SEAL NBRS:
Marks and Numbers 4R10913951 .

Map of Activity by Port

ORLANDO DIAZ Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2822024-12-02
San Juan, Puerto Rico332025-01-08
Long Beach, California92024-11-23
Los Angeles, California22024-10-29
Miami, Florida12020-12-07
Oakland, California12020-06-01

ORLANDO DIAZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic2072024-12-02
Santo Domingo Dominican Republic1022021-07-13
Yantian China (Mainland)62024-11-23
Shanghai China (Mainland)52024-09-25
Caucedo Dominican Republic42025-01-08
Puerto Manzanillo Panama22024-01-18
Ningbo China (Mainland)12024-10-29
Colon Panama12019-02-18

ORLANDO DIAZ Address and Name Permutations

Below are the top 10 company names and addresses for Orlando DIAZ 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
ORLANDO DIAZ2024-12-0281
ORLANDO DIAZ1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN PR 00920- PR2025-01-083
ORLANDO DIAZ2020-09-0976
ORLANDO DIAZ2019-04-0473
ORLANDO DIAZ2022-01-0754
ORLANDO DIAZ2019-05-3010
ORLANDO DIAZ2013-12-276
ORLANDO DIAZ2020-12-243
ORLANDO DIAZ2013-02-073
ORLANDO DIAZ2024-07-302

ORLANDO DIAZ Phone Numbers

Below are the top 3 phone numbers on file for Orlando DIAZ.

Phone Number Last Appeared Records
2024-12-02164
2019-02-181
2013-12-191

ORLANDO DIAZ Email Addresses

Below are the top 1 email addresses on file for Orlando DIAZ.

Email Address Last Appeared Records
2024-08-071