There are a total of 118 bills of lading on file for Yulissa Espinal between March 18th, 2013 and April 15th, 2025.
Of those 118 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 118 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 117 |
| Notify Party Records | 3 |
| First Shipment on File | Mar 18th, 2013 |
| Most Recent Shipment on File | Apr 15th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 24 |
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Below is a Sankey Diagram of the top 14 companies associated with Yulissa Espinal, and the top 4 companies associated with those associations.
Below are the top 14 companies associated with Yulissa Espinal 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 | 19 |
| JINGYUAN NO | Nov 2024 | 934,701 | 17 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 14 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 10 |
| GUANGZHOU FIVE SIX TECHNOLOGY CO | Oct 2023 | 44,874 | 5 |
| WENXUAN HE | Feb 2021 | 80,893 | 3 |
| TZ CARGO LIMITED | Nov 2025 | 164,917 | 3 |
| YOUTOOZ | Oct 2025 | 226,305 | 2 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| GO FAST SUPPLY CHAIN LTD | Sep 2025 | 130,127 | 2 |
| ZOUJUN | Jan 2024 | 78,044 | 1 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
| SHENZHEN XINYUANSHENG TECHNOLOGY | Oct 2022 | 351 | 1 |
| NINGBO YANAO SUPPLY CHAIN COLTD | Sep 2022 | 3,614 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Yulissa Espinal.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| YUKIWA INTERNATIONAL INC. | Nov 2025 | 343 | 7 |
| YUKIWA SEIKO USA,INC. | Nov 2025 | 448 | 7 |
| YUKON TRADING INC | Oct 2024 | 93 | 0 |
| YUL SERVICE INC. | Nov 2025 | 148 | 69 |
| YULCHEON INDUSTRY CO.,LTD. | Nov 2025 | 108 | 9 |
| YULIET GUTIERREZ | May 2025 | 115 | 0 |
| YULIN OSDELLO IMPORT AND EXPORT TRADE CO., LTD | Feb 2025 | 129 | 0 |
| YULIN YUGUANTONG TRADING CO., LTD | Dec 2023 | 254 | 0 |
| YULING TRADING CO., LIMITED | Nov 2025 | 716 | 91 |
| YULISA | Apr 2025 | 94 | 0 |
| YULKOK LTD | Nov 2025 | 285 | 4 |
| YULO INTERNATIONAL CO., LTD. | Jul 2022 | 369 | 0 |
| YULONG INDUSTRIES CO LTD | Nov 2025 | 111 | 7 |
| YUMA USA INC | Jun 2025 | 140 | 0 |
| YUMAO INC | Nov 2025 | 1,448 | 226 |
| YUMAO TRADING CO.,LIMITED | Jul 2025 | 339 | 0 |
| YUMARK ENTERPRISE (THAILAND) CO. | Nov 2025 | 460 | 7 |
| YUMARK ENTERPRISES CORP. | Nov 2025 | 2,382 | 26 |
| YUMARK INDUSTRIAL LIMITED | Oct 2025 | 223 | 4 |
| YUMARK PACIFIC (CAMBODIA) CO., LTD. | Jun 2025 | 339 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-26 | ZIMUSHH31663501 | DWCH25HWS2119331 | 3E | House Bill | DWCH | 9960540 | ZIM ALBATROSS | 2025-03-25 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | YULISSA DIAZ | PP POLYPROPYLENEDRINKING CUPS,3924.10.40 00 | |
| 2025-01-30 | ZIMUSHH31617060 | GFSYHYW42175120 | 004E | House Bill | GFSY | 9960538 | ZIM SEAGULL | 2025-01-29 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 K | YULISSA MEJIA | MOP | |||
| 2025-01-20 | CMDUCHN1995122 | HANFFG0001595545 | 0GVI | House Bill | HANF | 9331000 | CMA CGM SWORDFISH | 2024-12-26 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 KG | YULISSA MELENDEZ | CERAMIC BONSAI POT | |||
| 2025-01-09 | CMDUCHN1913397 | DWCH24HWS1644614 | 0GVIM | House Bill | DWCH | 9351127 | CMA CGM GEORGIA | 2025-01-08 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 1 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | YULISSA MARTINEZ | FAKE NAILS MATERIAL PLASTIC,WOMEN SHORT SLEEV E TEE MATERIAL POLYESTER,3926.40.00 90,3926.4 0.00 90 | |
| Run Date | 2025-03-26 |
|---|---|
| Estimated Arrival Date | 2025-03-25 |
| Actual Arrival Date | 2025-03-25 |
| Trade Update Date | 2025-03-06 |
| Master BOL # | ZIMUSHH31663502 |
|---|---|
| House BOL # | DWCH25HWS2122564 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DWCH |
| Voyage # | 3E |
| IMO # | 9960540 |
| Vessel Name | ZIM ALBATROSS |
| Vessel Country | LR |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TGBU5959499 |
| Commodity Description |
POLYESTER97.00%GIRLS'LEGGINGS,POLYESTER95.00% GIRLS'LEISURE SUIT,PVCMUSICAL TOYS,POLYAMIDE9 0.00%WOMEN'S BRA,6104.69.40 20,6104.69.40 20, 6104.69.40 20,6104.69.40 20 |
| Shipper Name | HANGZHOU WELL-TRANS SUPPLY CHAIN MA |
|---|---|
| Address Line 1 | NORTH SIDE OF CHUANGXIN STREET, SIH |
| Address Line 2 | UI CITY |
| City | HANGZHOU |
| Country Code | CN |
| Contact Name | HANGZHOU WELL-TRANS SUP |
| Consignee Name | YULISSA LETICIA PEREZ |
|---|---|
| Address Line 1 | 239 RED CLAY RD APT301 |
| City | LAUREL |
| State Province | MD |
| Zip Code | 20724 |
| Country Code | US |
| Contact Name | YULISSA LETICIA PEREZ |
| Container Number | TGBU5959499 |
|---|---|
| Seal Number 1 | A4250387733 |
| Seal Number 1 | A4250387733 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | POLYESTER97.00%GIRLS'LEGGINGS,POLYESTER95.00% GIRLS'LEISURE SUIT,PVCMUSICAL TOYS,POLYAMIDE9 0.00%WOMEN'S BRA,6104.69.40 20,6104.69.40 20, 6104.69.40 20,6104.69.40 20 |
| Marks and Numbers 1 | 1ZJ7217HYW21286577 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 61046940 | 00000027 | 0000000001 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 58 | 2025-04-17 |
| Los Angeles, California | 51 | 2025-03-28 |
| Oakland, California | 3 | 2022-03-18 |
| Newark, New Jersey | 3 | 2019-10-16 |
| Baltimore, Maryland | 2 | 2018-09-13 |
| San Juan, Puerto Rico | 1 | 2017-05-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 64 | 2025-04-17 |
| Shanghai China (Mainland) | 24 | 2025-03-28 |
| Ningbo China (Mainland) | 23 | 2024-12-19 |
| Shekou China (Mainland) | 1 | 2022-03-01 |
| Le Havre France | 1 | 2019-10-16 |
| Anvers Belgium | 1 | 2018-09-13 |
| Bremerhaven Germany | 1 | 2018-09-11 |
| Rio Haina Dominican Republic | 1 | 2017-05-29 |
| Valencia Spain | 1 | 2015-08-25 |
| Genoa Italy | 1 | 2013-03-19 |
Below are the top 10 company names and addresses for Yulissa Espinal 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 |
|---|---|---|---|
| YULISSA ESPINAL | 10006 37AV 2B CORONA NY 11368 US | 2025-01-03 | 6 |
| YU LISSA | 108W W 227TH APARTMENT ST BRONX NY 10463 US | 2023-03-29 | 4 |
| YULISSA VILLASENOR | 2025-01-03 | 3 | |
| YULISSA RIOJAS | 2024-11-13 | 3 | |
| YULISSA TIRADO | 2024-08-29 | 2 | |
| YULISSA | 2024-06-14 | 2 | |
| YULISSA ROCHA | 2021-01-25 | 2 | |
| YULISSA VERAS | 2024-10-15 | 2 | |
| YULISSA MONTERROSO | 2024-12-17 | 2 | |
| YULISSA AYALA | 2020-10-06 | 2 |
Below are the top 2 phone numbers on file for Yulissa Espinal.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-09-13 | 1 | |
| 2013-03-19 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||