There are a total of 83 bills of lading on file for Veronica Perez between September 28th, 2013 and April 29th, 2025.
Of those 83 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 83 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 81 |
| Notify Party Records | 0 |
| First Shipment on File | Sep 28th, 2013 |
| Most Recent Shipment on File | Apr 29th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 19 |
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Below is a Sankey Diagram of the top 18 companies associated with Veronica Perez, and the top 4 companies associated with those associations.
Below are the top 18 companies associated with Veronica Perez 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 | 13 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 11 |
| JINGYUAN NO | Nov 2024 | 934,701 | 8 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 5 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 4 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 3 |
| SHANGHAI SHEN DA IMP EXP CO L | Nov 2025 | 58,466 | 3 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 2 |
| YANWEN | Apr 2025 | 62,235 | 1 |
| WENXUAN HE | Feb 2021 | 80,893 | 1 |
| WANGDONG | Apr 2025 | 19,230 | 1 |
| SHENZHEN ZESHUN LOGISTICS LIMITED | Jun 2023 | 24,424 | 1 |
| SHANGHAI ORION TEXTILE CO LTD | Jul 2025 | 5,030 | 1 |
| INTERGEARS INTERNATIONAL LIMITED | Nov 2025 | 51,190 | 1 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 1 |
| DLX INTERNATIONAL LOGISTICS COLTD | Nov 2025 | 25,319 | 1 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
| Dec 2024 | 5 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Veronica Perez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| VERONI BRANDS CORP. | Jul 2022 | 176 | 0 |
| VERONI USA INC. | Nov 2025 | 965 | 27 |
| VERONICA FERNANDEZ | Apr 2025 | 148 | 0 |
| VERONICA FOODS COMPANY | Nov 2025 | 940 | 17 |
| VERONICA GARCIA | Apr 2025 | 130 | 0 |
| VERONICA GOMEZ | Jan 2025 | 125 | 0 |
| VERONICA GONZALES | Apr 2025 | 107 | 0 |
| VERONICA JAMES | Nov 2025 | 182 | 1 |
| VERONICA JOHNSON | Apr 2025 | 88 | 0 |
| VERONICA MARTINEZ | Dec 2024 | 142 | 0 |
| VERONICA RODRIGUEZ | Oct 2025 | 110 | 1 |
| VERONICA SANCHEZ | Jan 2025 | 75 | 0 |
| VERONICA VERA | Jan 2025 | 85 | 0 |
| VERONICA WILLIAMS | Mar 2025 | 158 | 0 |
| VERONICA WILSON | Mar 2025 | 103 | 0 |
| VERONIKA LIMITED | Nov 2025 | 485 | 2 |
| VERONIKA LIMTTED | Sep 2025 | 761 | 2 |
| VEROPE USA | Nov 2025 | 445 | 17 |
| VEROTEC GMBH | Nov 2025 | 319 | 10 |
| VERPAN APS | Nov 2025 | 453 | 15 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-30 | ZIMUSHH31597442 | SDNY680328953867 | 4W | House Bill | SDNY | 9960538 | ZIM SEAGULL | 2025-01-29 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 2 PCS | 5 K | VERONICA PEREZ GO | TT INTERNATIONAL INC | TRANSFORMER TOYS | ||
| 2025-01-15 | COSU6404709901 | SDNY680316343977 | 099E | House Bill | SDNY | 9355575 | COSCO TAICANG | 2025-01-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | VERONICA PEREZ GO | WDT SUPPLY CHAIN USA INC | FESTIVAL DECORATIONS PENDANTS | ||
| 2025-01-07 | MATS4457178000 | SDNY101771081582 | 083E | House Bill | SDNY | 9719056 | DANIEL K INOUYE | 2025-01-05 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | TZ CARGO LIMITED | VERONICA PEREZ | TT INTERNATIONAL INC | POLYESTER JACKET FOR MEN | |
| 2024-12-31 | CMDUNGP1917567 | DWCH24HWS1516281 | 0GVII | House Bill | DWCH | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | NINGBO CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | VERONICA YEPEZ | STORAGE RACK MATERIAL: PLASTIC | |
| Run Date | 2025-02-06 |
|---|---|
| Estimated Arrival Date | 2025-02-04 |
| Actual Arrival Date | 2025-02-05 |
| Trade Update Date | 2025-01-19 |
| Master BOL # | ZIMUSHH31606038 |
|---|---|
| House BOL # | SDNY680324038201 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | SDNY |
| Voyage # | 7W |
| IMO # | |
| Vessel Name | ZIM EAGLE |
| Vessel Country | LR |
| Place of Receipt | LOS ANGELES |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 K |
| Weight in KG | 1 KG |
| Quantity | 3 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZCSU6881044 |
| Commodity Description |
POLYESTER STORAGE BAG |
| Consignee Name | VERONICA PEREZ GO |
|---|---|
| Address Line 1 | 1 AEROPOST WAY SJO144485 MIAMI FL |
| Address Line 2 | 33206 US |
| Notify Party Name | TT INTERNATIONAL INC |
|---|---|
| Address Line 1 | 1312 17TH STREET STE 2110 DENVER C |
| Address Line 2 | DENVER CO 80202 US |
| Container Number | ZCSU6881044 |
|---|---|
| Seal Number 1 | A4250265403 |
| Seal Number 1 | A4250265403 |
| 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 | POLYESTER STORAGE BAG |
| Marks and Numbers 1 | 1ZH922680324038201 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000001 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 41 | 2024-12-31 |
| Long Beach, California | 37 | 2025-04-30 |
| Oakland, California | 3 | 2020-05-01 |
| Port Everglades, Florida | 1 | 2023-02-09 |
| Tacoma, Washington | 1 | 2013-09-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 39 | 2025-04-30 |
| Ningbo China (Mainland) | 30 | 2024-12-31 |
| Shanghai China (Mainland) | 12 | 2024-12-19 |
| La Guaira Venezuela | 1 | 2023-02-09 |
| Vancouver, BC Canada | 1 | 2013-09-30 |
Below are the top 10 company names and addresses for Veronica Perez 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 |
|---|---|---|---|
| VERONICA PEREZ | 900 B ST 94587 UNION CITY CA 94587-2146 US | 2024-12-12 | 1 |
| VERONICA PEREZ | 3310 HUDNALL ST 208H DALLAS TX 75235-8936 US | 2024-12-06 | 1 |
| VERONICA PEREZ | 2024-12-19 | 1 | |
| VERONICA PEREZ | 2024-12-06 | 1 | |
| VERONICA PEREZ | 2024-12-05 | 1 | |
| VERONICA PEREZ | 2024-12-30 | 1 | |
| VERONICA PEREZ | 2024-12-10 | 1 | |
| VERONICA PEREZ | 2024-12-30 | 1 | |
| VERONICA PEREZ | 2024-12-20 | 1 | |
| VERONICA PEREZ | 2024-12-06 | 1 |
Below are the top 1 phone numbers on file for Veronica Perez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-03-01 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||