There are a total of 75 bills of lading on file for Veronica Sanchez between July 5th, 2016 and January 9th, 2025.
Of those 75 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 75 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 75 |
| Notify Party Records | 0 |
| First Shipment on File | Jul 5th, 2016 |
| Most Recent Shipment on File | Jan 9th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 15 companies associated with Veronica Sanchez, and the top 4 companies associated with those associations.
Below are the top 15 companies associated with Veronica Sanchez 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 |
|---|---|---|---|
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 10 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 10 |
| JINGYUAN NO | Nov 2024 | 934,701 | 8 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 8 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Nov 2025 | 218,756 | 1 |
| YOUTOOZ | Oct 2025 | 226,305 | 1 |
| YIWU YANGJIN IMPORT EXPORT CO LTD | Jan 2024 | 7,251 | 1 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 1 |
| SHENZHEN ZESHUN LOGISTICS LIMITED | Jun 2023 | 24,424 | 1 |
| SHENZHEN YI HUASHANG E-COMMERCE CO. | May 2025 | 19,735 | 1 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 1 |
| FANYF | Oct 2025 | 202,895 | 1 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Veronica Sanchez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 PEREZ | Apr 2025 | 83 | 0 |
| VERONICA RODRIGUEZ | Oct 2025 | 110 | 1 |
| 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 |
| VERPLANK TRUCKING COMPANY INC | Nov 2025 | 187 | 6 |
| VERSA FITTINGS INC | Nov 2025 | 226 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-09 | CMDUNGP1978395 | GFSY246302787362 | 0GVIM | House Bill | GFSY | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | VERONICA SANCHEZ | PET BLANKET | |||
| 2025-01-09 | CMDUNGP1978395 | GFSY015926015028 | 0GVIM | House Bill | GFSY | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | VERONICA SANCHEZ | OUTDOOR FITNESS EQUIPMENT | |||
| 2025-01-07 | MATS4457178000 | SDNY202871837802 | 083E | House Bill | SDNY | 9719056 | DANIEL K INOUYE | 2025-01-05 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 4 PCS | 1 K | TZ CARGO LIMITED | VERONICA SANCHEZ | TT INTERNATIONAL INC | WOMEN‘S PLUS-SIZE POLYESTER D | |
| 2025-01-03 | ZIMUSHH31567876 | HANFFG0001298784 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | VERONICA SANCHEZ | PLASTIC WINE RACK | |||
| Run Date | 2025-01-10 |
|---|---|
| Estimated Arrival Date | 2024-12-23 |
| Actual Arrival Date | 2024-12-23 |
| Trade Update Date | 2024-12-06 |
| Master BOL # | COSU6402875070 |
|---|---|
| House BOL # | SDNY770375664926 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | SDNY |
| Voyage # | 099E |
| IMO # | |
| Vessel Name | XIN FEI ZHOU |
| Vessel Country | CN |
| Place of Receipt | LONG BEACH |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 8 K |
| Weight in KG | 8 KG |
| Quantity | 12 PCS |
| Volume | CM |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CSNU7728929 |
| Commodity Description |
WOMENLSQUOS COTTON TOP |
| Consignee Name | VERONICA SANCHEZ |
|---|---|
| Address Line 1 | 1452 S ELLSWORTH ROAD 37751063 |
| Address Line 2 | MESA AZ 85209 US |
| Notify Party Name | WDT SUPPLY CHAIN USA INC |
|---|---|
| Address Line 1 | 13181 CROSSROADS PARKWAY NORTH STE |
| Address Line 2 | LOS ANGELES CA 91746 US |
| Container Number | CSNU7728929 |
|---|---|
| Seal Number 1 | SYA3401792 |
| Seal Number 1 | SYA3401792 |
| 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 | WOMENLSQUOS COTTON TOP |
| Marks and Numbers 1 | 770375664926 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000008 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 43 | 2025-01-10 |
| Los Angeles, California | 25 | 2025-01-09 |
| Oakland, California | 6 | 2022-04-13 |
| Newark, New Jersey | 1 | 2016-07-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 49 | 2025-01-10 |
| Ningbo China (Mainland) | 14 | 2024-12-12 |
| Shanghai China (Mainland) | 11 | 2024-11-07 |
| Santos Brazil | 1 | 2016-07-07 |
Below are the top 10 company names and addresses for Veronica Sanchez 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 SANCHEZ | 31726 CARLISLE COVE COURT 31726 FULSHEAR TX 77441 US | 2024-12-12 | 4 |
| VERONICA SANCHEZ | 4120 PIONEER DR BAKERSFIELD CA 93306 US | 2025-01-03 | 3 |
| VERONICA SANCHEZ | 2025-01-10 | 3 | |
| VERONICA SANCHEZ | 2024-12-12 | 2 | |
| VERONICA SANCHEZ | 2025-01-09 | 2 | |
| VERONICA SANCHEZ | 2024-12-30 | 2 | |
| VERONICA SANCHEZ | 2025-01-03 | 1 | |
| VERONICA SANCHEZ | 2025-01-10 | 1 | |
| VERONICA SANCHEZ | 2024-12-12 | 1 | |
| VERONICA SANCHEZ | 2025-01-10 | 1 |
Below are the top 2 phone numbers on file for Veronica Sanchez.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-12-23 | 1 | |
| 2016-07-07 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||