Bill of Lading No.
Date
HS Code
Importer
Exporter
Product Description
Country of Origin
Destination Country
Port of Loading
Port of Discharge
Weight
(unit)
Quantity
(unit)
Value
(unit)
SWOE005978648200
2021-01-12
846911 MARIANA DIAZ WENXUAN HE WORD CLEANER<br/>
CHINA
UNITED STATES
57035, SHANGHAI
2709, LONG BEACH, CA
0
KG
1
PCL
0
USD
IEGLR97LU2PR5XCP
2020-09-15
920992 LUZ DIAZ LING YANG QLINGER BOWS SMR BOW0027<br/>
CHINA
UNITED STATES
57078, YANTIAN
2704, LOS ANGELES, CA
1
KG
1
PCS
0
USD
IEGL63L4Z9TDC2OI
2020-08-10
620990 MICHAEL DIAZ ZENG JIAMING SHORTS APPAREL<br/>
CHINA
UNITED STATES
57078, YANTIAN
2704, LOS ANGELES, CA
1
KG
1
PCS
0
USD
CMDUCDM0144761
2022-01-01
630641 KASA DIAZ FABRICA DE COLCHONES REX SA COLCHONES ( MATTRESSES ) 2ND NOTIFY: CHALLENGE INTERNATIONAL 24 RUE NOBEL 97100 JARRY GUADELOUPE FREIGHT COLLECT<br/>
DOMINICAN REPUBLIC
UNITED STATES
24741, RIO HAINA
4909, SAN JUAN, PUERTO RICO
6640
KG
74
PKG
0
USD
SSLLBUE44803
2020-08-13
630948 GONZALO EZEQUIEL DIAZ LIFTVAN INTERNATIONAL CO 1 LIFTVAN STC: 14 BOXES USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HTS. 6309 G.W. 483.00 KGS<br/>
ARGENTINA
UNITED STATES
35705, BUENOS AIRES
4601, NEW YORK/NEWARK AREA, NEWARK, NJ
483
KG
1
LVN
9660
USD
MAEU207896663
2021-04-17
521142 SENA DIAZ IMPORTACIONES LION FABRICS PRIVATE LIMITED TOTAL ROLLS : 369 HSN CODE NO . 52114200 COMPOSITION 74% C OTTON 24.5% POLYESTER 1.5% SP ANDEX COUNT/CONSTRUCTION: 9X2 20/40 BLACK /74+/-1X66+/-1 SO RT NO:93566 WIDTH:72-74 INCH COLOR : INDIGO WEIGHT:10 OZ +/- 0.25 OZ WEAVE:3/1 RHT COMPOSITION 74% COTTON 24.5% POLYESTER 1.5% SPANDEX COUNT /CONSTRUCTION: 9X220/40 BLACK /74+/-1X66+/-1 SORT NO:93566 B GRADE WIDTH:72-74 INCH COL OR : INDIGO WEIGHT:10 OZ +/- 0.25 OZ WEAVE:3/1 RHT COMP OSITION 66% COTTON 33% POLYE STER 1% SPANDEX COUNT/CONSTRUC TION: 9X340(40)PSY/76+/-1X63+ /-1 SORT NO:93576 B GRADE WI DTH:68-70 INCH COLOR : DEEP I NDIGO WEIGHT:10 OZ +/- 0.25 OZ WEAVE:3/1 RHT COMPOSITI ON 74% COTTON 24.5% POLYESTE R 1.5% SPANDEX COUNT/CONSTRUCT ION: 9X220/40 WHITE/74+/-1X66 +/-1 SORT NO:93866 B GRADE W IDTH:72-74 INCH COLOR : DEEP INDIGO WEIGHT:10 OZ +/- 0.25 OZ WEAVE:3/1 RHT WASHED S HADE OF LOADED FABRIC IN VERY VERY SMALL PIECES INV.NO: LFP L/EX/21/073 DT.03.02.2021 S.B . NO.: 8421052 DATED 05.02.202 1 NET WT: 27039.19KGS GROSS WT:27370.69KGS OCEAN FREIGH T PREPAID APPLICABLE FREE T IME 10 DAYS COMBINED(DETENTION & DEMURRAGE) AT (PORT OF DI SCHARGE / PLACE OF DELIVERY) REQUIRED<br/>
TURKEY
UNITED STATES
48945, ISTANBUL
4601, NEW YORK/NEWARK AREA, NEWARK, NJ
27371
KG
369
ROL
543078
USD
CMDUPIR0172126
2021-02-02
190530 THOMAS DIAZ INC TOTTIS BINGO S A FREIGHT PREPAID TAX ID : 660259118 600 CARTONS SERENATA MAXI FINE EUROPEAN WAFER CODE NO : 41636 50G X 15 PCS/ DISPLAY X 20 DISPLAYS PER CARTO CARTON S CUBE : 450 X 340 X 415 GROSS WEIGHT : 10,290.00 KGS NET WEIGHT : 9,000.00 KGS 1200 CARTONS AMARETTI WAFER CODE NO : 514 180G X 15 PIECES PER CARTON CARTON S CUBE : 280X235X175 GROSS WEIGHT : 3,420.00 KGS NET WEIGHT : 3,012.00 KGS 211 CARTONS SERENATA FINGER COATED ONE SIDE WAFER CODE NO : 42054 14G X 30 X 12 BOXES/ CARTON CARTON S DIMENSIONS : 450X290X330 GROSS WEIGHT : 1,424.25 KGS NET WEIGHT : 1,063.44 KGS TOTAL CARTONS : 2,011 TOTAL GROSS WEIGHT : 15,134.25 TOTAL NET WEIGHT : 13,075.44 FDA REGISTRATION NUMBER 13043244190 HARMONIZED SYSTEM COMMODITY CODE NUMBER:19053<br/>
GREECE
UNITED STATES
28313, POINTE A PITRE
4909, SAN JUAN, PUERTO RICO
19004
KG
2011
PCS
0
USD
GLCA1066447
2021-05-11
852719 LIZ DIAZ LEDESMA AMIGANET SL NISSAN LEAF 40 KWH OEM BATTERY LITHIUM BATTER.<br/>
SPAIN
UNITED STATES
47094, VALENCIA
1001, NEW YORK, NY
750
KG
1
PKG
0
USD
MEDUMW710773
2021-12-01
521142 SENA DIAZ IMPORTACIONES SRL RSWM LIMITED DENIM FABRICS - DENIM FABRICS FREIGHT PR EP AID HS CODE:52114200 S. BILL NO:4992025 DT 3 0-SEP- 2021 NET WEIGHT : 28113.10 0 KGS GROSSWEIGHT : 284 14.500 KGS<br/>
ROMANIA
UNITED STATES
23645, SOUTH RIDING POINT
5203, PORT EVERGLADES, FL
28414
KG
438
ROL
2273160
USD
MEDUM7436527
2021-08-04
521142 SENA DIAZ IMPORTACIONES SRL LION FABRICS PRIVATE LIMITED 74% COTTON 24.5% POLYESTER 1.5% SPANDEX COUNT/CONS - TOTAL ROLLS: 388 HSN CODE NO. 52114200 145 ROLLS COM POSITION 74% COTTON 24.5% POLYESTER 1.5% SPANDEX COU NT/CONSTRUCTION: 9X220/40 WHITE/74+/-1X66+/-1 SORT N O:93866 WIDTH:72-74 INCH C OLOR: DEEP INDIGO WEIGHT:1 0.00OZ +/- 0.25 OZ WEAVE: 3/1 RHT 027 ROLLS COMP OSIT ION 74% COTTON 24.5% POLYE STER 1.5% SPANDEX COUNT/CO NSTRUCTION: 9X220/40 BLACK /74+/-1X66+/-1 SORT NO:935 66 WIDTH:72-74 INCH COLOR: INDIGO WEIGHT:10.00 OZ +/ - 0.25 OZ WEAVE:3/1 RHT 14 6 ROLLS COMPOSITION 74% CO TTON 24.5% POLYESTER 1.5% SPANDEX COUNT/CONSTRUCTION : 9X220/40 WHITE/74+/-1X66 +/-1 SORT NO:93948 WIDTH: 71-73 INCH COLOR: DEEP IND IGO WE IGHT:10.00 OZ +/- 0. 25 OZ WEAVE:3/1 RHT 023 RO LLS COMPOSITION 74% COTTON 24.5% POLYESTER1.5% SPAN DEX COUNT/CONSTRUCTION: 9X 220/40 WHITE/74+/-1X66+/-1 SORT NO:93866 B GRADE WIDTH:72-74 INCH COLOR: DEEP INDIGO WEIGHT:10.0 0 OZ +/- 0.25 OZ WEAVE:3/1 RHT 046 ROLLS COMPOSITION 74% COT TON 24.5% POLYESTER 1.5% S PANDEX COUNT/CONSTRUCTION: 9X220/40 WHITE/74+/- 1X66+ /-1 SORT NO:93948 B GRADE WIDTH:71-73 INCH COLOR: DE EP INDIGO WEIGHT:10.00 OZ +/- 0.25 OZ WEAVE:3/1 RHT WASHED SHADE OF LOADED FAB RIC IN VERY VERY SMALL PIE CES INV.NO: LF/EX/21-22/02 3 DT .30.05.2021 S.B. NO.: 2100502 DATE. 30.05.2021 NET WT: 28089.40 KGS GROS S WT: 28437.76 KGS = E-MAI L: COMMERCIAL=LIONFABRICS. COM == E-MAIL: SENAMEDINAK EY=GMAIL. COM TEL:829-550-8 739<br/>
INDIA
UNITED STATES
23645, SOUTH RIDING POINT
5203, PORT EVERGLADES, FL
28437
KG
388
ROL
18200160
USD
MEDUMZ565521
2021-05-05
370310 SENA DIAZ IMPORTACIONES SRL AMBER EXPORT INDIA TEXTILES - 349-ROLLS TEXTILES S/BILL NO: 9759437 DT. 30/03/2021 FREIGHT PREPAID<br/>
INDIA
UNITED STATES
53313, JAWAHARLAL NEHRU
4601, NEW YORK/NEWARK AREA, NEWARK, NJ
26318
KG
349
ROL
1052720
USD
MEDUM7612564
2021-08-14
370310 SENA DIAZ IMPORTACIONES SRL AMBER EXPORT INDIA TEXTILES - 364-ROLLS TEXTILES S/BILL NO: 2347391 DT: 11-JUNE-21 FREIGHT PREPAID<br/>
INDIA
UNITED STATES
23645, SOUTH RIDING POINT
5203, PORT EVERGLADES, FL
27223
KG
364
ROL
1088920
USD
MEDUV4476226
2021-07-12
520952 SENA DIAZ IMPORTACIONES SRL TEJIDOS ROYO S L WOVEN FABRICS OF COTTON, CONTAINING 85 % OR MORE B - COTTON FABRICS AND SECOND FABRIC HS CODE: 5209, 5211, 5516 ,5903<br/>
SPAIN
UNITED STATES
23645, SOUTH RIDING POINT
5203, PORT EVERGLADES, FL
24977
KG
998
ROL
1498668
USD
NYKS181895374
2020-06-19
370242 CRISTHIAN RENE MARTINEZ RUIZ DIAZ AUTOCOM JAPAN INC USED VEHICLE(S) - NO. YEAR MAKER NAME CHASSIS NO COLOR LENGTH WIDTH HEIGHT COMMODITY -------------------------------- 1 1999 TOYOTA VITZ SCP10-3074984 NAVY 361 166 150 HATCHBACK<br/>
JAPAN
UNITED STATES
58857, NAGOYA KO
2812, RICHMOND, CA
850
KG
1
UNT
93500
USD
NYKS181894984
2020-06-19
370242 CRISTHIAN RENE MARTINEZ RUIZ DIAZ AUTOCOM JAPAN INC USED VEHICLE(S) - NO. YEAR MAKER NAME CHASSIS NO COLOR LENGTH WIDTH HEIGHT COMMODITY HS CODE ----------------------------------- 1 2009 TOYOTA RACTIS NCP100-0137518 WINE 395 169 164 HATCHBACK 8703.22<br/>
JAPAN
UNITED STATES
58895, YOKOHAMA
2812, RICHMOND, CA
1150
KG
1
UNT
172500
USD
HLCUSS5220226507
2022-05-05
980497 MARIANA FURTADO MENIN C O P MARIANA FURTADO MENIN C O PREMIER BAGGAGE 01 X 20 CTR CONTAINING 90 PACKAGES OF USED HOUSEHOLD AND PERSONAL EFFECTS HS CODE 9804 NCM 9797 DU-E 21BR001487517-7 PASSPORT NUMBER GA456917 DATE OF BIRTH 22ND MAR 1973 WOODEN PACKING TREATED AND CERTIFIED. XXDESTINATION CONGESTION SURCHARGE AND FUEL DESTINATION MUST BE COLLECTXX FREIGHT PREPAID AS PER AGREEMENT FREIGHT AND LOCAL CHARGES MUST BE PAID BY FLASH CARGO AT ORIGIN<br/>
BRAZIL
UNITED STATES
35177, SAO PAULO
4601, NEW YORK/NEWARK AREA, NEWARK, NJ
1860
KG
90
PCS
0
USD
KKLUYNT990132
2021-08-16
003362 DIAZ DE VEGA SC AV DOLORES HIDALGO CATERPILLAR AMERICAS CV 1 UNIT CATERPILLAR 336 HYDRAULIC EXCAVATOR PIN CODE CAT00336PGDY20839 S N GDY20839 ORDER NO P023821 MSO NO F8RTJ ENGINE S N NTB07677 FREIGHT PREPAID OCEAN FREIGHT USD11892.97 MA URA DE LA CRUZ MAURA.DELACRUZ DIAZDEVEGA.COM E-MAIL ADDRESS COMPRASMAQ MADISA.COM PHO NE 52 (81) 8400-2000 EXT. 559<br/>
CHINA
UNITED STATES
57055, YANTAI
2830, CARQUINEZ STRAIT, CA
38000
KG
1
UNT
2660000
USD
KKLUYNT990134
2021-08-16
003362 DIAZ DE VEGA SC AV DOLORES HIDALGO CATERPILLAR AMERICAS CV 1 UNIT CATERPILLAR 336 HYDRAULIC EXCAVATOR PIN CODE CAT00336JGDY20844 S N GDY20844 ORDER NO P023823 MSO NO F8RTL ENGINE S N NTB07745 FREIGHT PREPAID OCEAN FREIGHT USD11892.97 MA URA DE LA CRUZ MAURA.DELACRUZ DIAZDEVEGA.COM E-MAIL ADDRESS COMPRASMAQ MADISA.COM PHO NE 52 (81) 8400-2000 EXT. 559<br/>
CHINA
UNITED STATES
57055, YANTAI
2830, CARQUINEZ STRAIT, CA
38000
KG
1
UNT
2660000
USD
KKLUYNT990133
2021-08-16
003302 DIAZ DE VEGA SC AV DOLORES HIDALGO CATERPILLAR AMERICAS CV 1 UNIT CATERPILLAR 330 HYDRAULIC EXCAVATOR PIN CODE CAT00330PKEL20758 S N KEL20758 ORDER NO P023820 MSO NO F8RSN ENGINE S N E7A45714 FREIGHT PREPAID OCEAN FREIGHT USD10284.41 MA URA DE LA CRUZ MAURA.DELACRUZ DIAZDEVEGA.COM E-MAIL ADDRESS COMPRASMAQ MADISA.COM PHO NE 52 (81) 8400-2000 EXT. 559<br/>
CHINA
UNITED STATES
57055, YANTAI
2830, CARQUINEZ STRAIT, CA
30000
KG
1
UNT
2100000
USD
NYKS780006632
2020-01-23
842920 DIAZ DE VEGA SC AV B JUAREZ CATERPILLAR SARL ROD LUIZ DE QUEIROZ KM (ONE) 468-2238 120 14A MOTOR GRADER H12L S/N E9200227 ENG S/N 45008654 PIN: CAT00120LE9200227 GW: 15220 KGS - CUBE: 90.31 M3 EXP: 325308 - MSO: B4DQL DU-E: 19BR001701933-7 RUC: 9BR61064911100000000000000 001169018 QTD: 01 G.W.: 15220,000 KGS N.W.: 15220,0
BRAZIL
UNITED STATES
35177, SAO PAULO
5301, HOUSTON, TX
15220
KG
1
UNT
304400
USD