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ORLANDO DIAZ

1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN PR 00920- PR

Summary Information

There are a total of 168 bills of lading on file for Orlando DIAZ between March 12th, 2019 and March 22nd, 2024.

Of those 168 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records168
Shipper Records0
Consignee Records5
Notify Party Records163
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileMar 22nd, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year3

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 14 companies associated with Orlando DIAZ, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Orlando DIAZ in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
JSTONE EXPORT RD SRLJun 202325864
MARGO GARDEN PRODUCTS INC.May 202361431
MARGO STATE LINE INCApr 202449028
STODOM GROUP SRLMay 2023183
Mar 202033
Feb 202333
ZOUJUNJan 202478,0442
PIERMay 20246242
Dec 202352
OLIMAR STONE INCFeb 2023361
HAINAN GOLDEN SHELL CO LTDMay 2024311,5531
FOREVER LOGISTICS SHENZHEN CO LSep 202254,9901
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
ORIONSEA ENTERPRISES INCApr 20243239
ORIOX CUSTOMS BROKER, INC.Apr 20246879
ORIS EXPRESS CANADA INC.Apr 202460729
ORIT TRADING LANKA (PVT) LTDMay 202473546
ORIZON S.A.Apr 20243649
ORKLA CARE ABMar 20242495
ORKLA CONFECTIONERY & SNACKSApr 20241881
ORKLA HEALTH ASFeb 20241281
ORLACO INCApr 20241134
ORLANDI SPAApr 20242321
ORLANDO FOOD SALES INC.Apr 20241673
ORLANDO GRECO AND SON IMPORTSMay 202486656
ORLANDO RECYCLINGJan 20231300
ORLANE INCApr 202424615
ORLEANS INTMay 202450868
ORLEANS INTER INCDec 20231440
ORLEANS INTERNATIONAL INCMay 20245,374613
ORLEANS PACKING COMPANYApr 202489167
ORLEANS SUPER HOME CENTERApr 202436823
ORLY INTERNATIONAL INCApr 20241637

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 Shipper Consignee Notify Party Commodity
2024-03-27COSU6378465262TZWH62403019567037EHouse BillTZWH9757876COSCO SHIPPING DENALI2024-03-22LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 CTN3 KHAINAN GOLDEN SHELL CO LTDORLANDO DIAZSEAT CUSHION COVERS
2024-01-17HLCUPTY231145413PSPQPAN2311191942349NHouse BillPSPQ9203502MAIRA2023-12-23SAN JUAN, PUERTO RICOMANZANILLO PANAMA2 BAG11 KGPIERORLANDO DIAZ RIVERAORLANDO DIAZPICTURES, DESIGNS AND PHOTOGRAPHS PRINTED NOT
2023-12-29HLCUPTY231141680PSPQPAN2311179862347NHouse BillPSPQ9357872JONATHAN P2023-12-09SAN JUAN, PUERTO RICOMANZANILLO PANAMA7 BOX111 KGPIERORLANDO DIAZ RIVERAORLANDO DIAZPROMOTIONAL MATERIALS (VARIOUS)
2023-02-09CLAMSTDN3M000114I3003Regular BillCLAM9430064REGULA2023-02-08PORT EVERGLADES, FLORIDACAUCEDO DOMINICAN REPUBLIC1,856 PKG55,400 LJSTONE EXPORT RD SRLDEPENDABLE WHSE Y DIST TONYORLANDO DIAZSTONE SLAC 1856 SUPER SACKS BAGS 25,124.71 KGS X CONTAINER APROXR

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-12-29
Estimated Arrival Date2023-12-08
Actual Arrival Date2023-12-09
Trade Update Date2023-11-28

Bill of Lading Overview

Master BOL #HLCUPTY231141680
House BOL #PSPQPAN231117986
Manifest Number120451
Bill TypeHouse Bill
Carrier CodePSPQ
Voyage #2347N
IMO #9357872
Vessel NameJONATHAN P
Vessel CountryLR
Place of ReceiptPANAMA
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight111 KG
Weight in KG111 KG
Quantity7 BOX
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TXGU7134490
Commodity Description PROMOTIONAL MATERIALS (VARIOUS)

Shipper

Shipper NamePIER 17 PANAMA INC.
Address Line 1AVE. RICARDO J. ALFARO
Address Line 2EDIF. CENTURY, 1R PISO, OF.D1-14
CityPANAMA CITY
State ProvincePA
Country CodePA
Contact NameNGRID C. ESPINO, OPS. M

Consignee

Consignee NameORLANDO DIAZ RIVERA
Address Line 11767 AVE. JESUS T. PINERO
Address Line 2URB. SUMMIT HILLS
CitySAN JUAN
State ProvincePR
Zip Code00920-
Country CodePR
Contact NameGLENN O. GARCIA

Notify Party

Notify Party NameORLANDO DIAZ
Address Line 11767 AVE. JESUS T. PINERO
Address Line 2URB. SUMMIT HILLS
CitySAN JUAN
State ProvincePR
Zip Code00920-
Country CodePR
Contact NameGLENN O. GARCIA

#1 -- Container TXGU7134490

Container NumberTXGU7134490
Seal Number 16464
Seal Number 16464
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PROMOTIONAL MATERIALS (VARIOUS)
Marks and Numbers 1ADVERTISING MATERIAL

Map of Activity by Port

ORLANDO DIAZ Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1342023-02-09
San Juan, Puerto Rico282024-01-17
Long Beach, California42024-03-27
Miami, Florida12020-12-07
Oakland, California12020-06-01

ORLANDO DIAZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1532022-11-23
Santo Domingo Dominican Republic52021-07-13
Caucedo Dominican Republic32023-02-09
Shanghai China (Mainland)32023-01-03
Yantian China (Mainland)22024-03-27
Manzanillo Panama22024-01-17

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 DIAZ1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN PR 00920- PR2024-01-172
ORLANDO DIAZ290 W 1000 S OGDEN UT 84404 US2024-03-271
ORLANDO DIAZ2020-09-0976
ORLANDO DIAZ2023-02-0954
ORLANDO DIAZ2022-01-0716
ORLANDO DIAZ2019-04-044
ORLANDO DIAZ2019-05-303
ORLANDO DIAZ2020-12-243
ORLANDODIAZ2021-12-281
ORLANDODIAZ2021-12-281

ORLANDO DIAZ Phone Numbers

Below are the top 1 phone numbers on file for Orlando DIAZ.

Phone Number Last Appeared Records
2023-02-0960
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