There are a total of 253 bills of lading on file for Danial Enterprise between March 18th, 2019 and December 10th, 2024.
Of those 253 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
Total Records | 253 |
---|---|
Shipper Records | 253 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Mar 18th, 2019 |
Most Recent Shipment on File | Dec 10th, 2024 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 5 |
Records in the Past Year | 39 |
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Below is a Sankey Diagram of the top 13 companies associated with Danial Enterprise, and the top 4 companies associated with those associations.
Below are the top 13 companies associated with Danial Enterprise 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 |
---|---|---|---|
INTEX DIY INC. | Dec 2024 | 3,725 | 149 |
LAUFER GROUP INTERNATIONAL LTD. | Dec 2024 | 156,596 | 32 |
RSA GLOBAL LOGISTICS LLC. | Dec 2024 | 776 | 18 |
UNION LOGISTICS INC | Dec 2024 | 86,403 | 17 |
BANK ASIA LTD. | Dec 2024 | 1,823 | 7 |
NCL WORLDWIDE LOGISTICS | Feb 2024 | 635 | 4 |
UNTO THE ORDER OF: BANK ASIA LTD. | Sep 2024 | 3,651 | 2 |
TO ORDER:BANK ASIA LTD. | Oct 2024 | 219 | 2 |
KAMISH INVESTMENT GROUP ,LLC | Feb 2020 | 91 | 2 |
UNION CARGO SERVICES INC | Dec 2024 | 171 | 1 |
STAR WIPERS INC | Dec 2024 | 439 | 1 |
Nov 2023 | 1 | 1 | |
Dec 2022 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Danial Enterprise.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DANHYDRA | Dec 2024 | 179 | 7 |
DANI LEATHER USA INC | Dec 2024 | 116 | 3 |
DANI SMITH | Dec 2024 | 120 | 48 |
DANI SPA | Dec 2024 | 234 | 5 |
DANIA EAST DIVISION | Sep 2024 | 478 | 1 |
DANIA NORTHWEST, INC | Dec 2024 | 1,552 | 7 |
DANIA NW | Dec 2024 | 188 | 37 |
DANIA SEATTLE | Dec 2024 | 104 | 8 |
DANIA, INC | Nov 2024 | 3,978 | 7 |
DANIADOWN QUILTS LTD. | Dec 2024 | 137 | 9 |
DANICA IMPORTS LTD | Dec 2024 | 585 | 69 |
DANICAN INC | Dec 2024 | 121 | 9 |
DANICO ENTERPRISES, INC. | Dec 2024 | 184 | 12 |
DANIEL | Oct 2024 | 352 | 1 |
DANIEL B HASTINGS INC DRIV REYNOSA | Dec 2024 | 1,478 | 109 |
DANIEL F. YOUNG INC. | Dec 2024 | 148 | 15 |
DANIEL HAN | Dec 2024 | 118 | 16 |
DANIEL L | Dec 2024 | 105 | 15 |
DANIEL L VESQUE | Dec 2024 | 150 | 17 |
DANIEL L. VESQUE, LCHB | Dec 2024 | 776 | 28 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-09-24 | MEDUEV274893 | 437A | Simple BOL FROB | MEDU | 9231262 | MSC SWEDEN VI | 2024-09-23 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 340 PKG | 25,000 K | House to House | DANIAL ENTERPRISE | # BANK ASIA PLC | WIPECO INDUSTRIES INC. | JERSEY - CUT PLUS WASH BULK -JERSEY 'T' WHITE WASHED CUT BULK ECONO KINIT CUT PLUS WASH BU LK JSG-W CUT PLUS WASH BULK -WASHED C... | |
2024-09-24 | MEDUEV275676 | 437A | Simple BOL FROB | MEDU | 9231262 | MSC SWEDEN VI | 2024-09-23 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 340 PKG | 25,000 K | House to House | DANIAL ENTERPRISE | BANK ASIA PLC | WIPECO INDUSTRIES INC. | WIPERS - CUT PLUS WASH BULK -JERSEY 'T' WHITE WASHED CUT BULK ECONO KINIT CUT PLUS WASH BU LK JSG-W CUT PLUS WASH BULK -WASHED C... | |
2024-08-09 | HLCUDA1240522570 | HLCUDA1OE22570AA | 4125 | House Bill | HLCU | 9408877 | NAVIOS CONSTELLATION | 2024-08-08 | SAVANNAH, GEORGIA | MUNDRA INDIA | 144 PCS | 19,600 K | House to House | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | READYMADE GARMENTS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/033/24 DATED 05 MAY, 2024 PURCHASE... |
2024-08-09 | HLCUDA1240526878 | HLCUDA1OE26878AA | 001EA | House Bill | HLCU | 9665633 | LOS ANGELES EXPRESS | 2024-08-08 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 PCS | 19,600 K | House to House | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | WHITE KNITS, WIPING RAGS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/034/24 DATED 05 MAY, 2024 PU... |
Run Date | 2024-12-02 |
---|---|
Estimated Arrival Date | 2024-11-19 |
Actual Arrival Date | 2024-12-01 |
Trade Update Date | 2024-10-18 |
Master BOL # | HLCUDA1240923777 |
---|---|
House BOL # | HLCUDA1OI23777AA |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | HLCU |
Voyage # | 002E |
IMO # | 9665645 |
Vessel Name | CHARLESTON EXPRESS |
Vessel Country | LR |
Place of Receipt | CHITTAGONG, BD |
Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
Port of Unlading | SAVANNAH, GEORGIA (1703) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19600 K |
Weight in KG | 19,600 KG |
Quantity | 144 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HLBU1165381 |
Commodity Description |
READYMADE GARMENTS 626BLCUT IMPORTED, SMOOTH JERSEY, CUT, WASHED, BLEACHED & FLUFFED WIPING RAGS HS CODE 63101000 PROFORMA INVOICE NO |
Shipper Name | DANIAL ENTERPRISE |
---|---|
Address Line 1 | 173, MIDDLE FAIDABAD, UTTARA, |
Address Line 2 | DHAKA-1230, BANGLADESH |
Consignee Name | INTEX DIY, INC |
---|---|
Address Line 1 | 100 LEGGETT DRIVE VILLA RICA, GA |
Address Line 2 | 30180, USA |
Notify Party Name | INTEX DIY, INC |
---|---|
Address Line 1 | 100 LEGGETT DRIVE VILLA RICA, GA |
Address Line 2 | 30180, USA |
Container Number | HLBU1165381 |
---|---|
Seal Number 1 | HLC1686146 |
Seal Number 1 | HLC1686146 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | READYMADE GARMENTS 626BLCUT IMPORTED, SMOOTH JERSEY, CUT, WASHED, BLEACHED & FLUFFED WIPING RAGS HS CODE 63101000 PROFORMA INVOICE NO |
Additional Cargo 1 | DNL/INTEX/056/24 DATED 24 SEPT, 2024 PURCHASE CONTRACT NO 127414 DATED 24 SEPT, 2024 EXP NO 2093- 002080-24 DATED 25 SEPT, 2024 EFR NUMBER 1801708 EFR DATE SEPTEMBER 28, 2024 |
Additional Cargo 2 | THIS B/L ISSUED AGAINST HBL NO. RSFCL240906909 ISSUED BY RS LOGISTICS LIMITED |
Marks and Numbers 1 | NO MARKS . . . . . . . |
Marks and Numbers 2 | . . . . . . . . |
Marks and Numbers 3 | . . . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Savannah, Georgia | 223 | 2024-12-11 |
Jacksonville, Florida | 12 | 2022-12-16 |
Newark, New Jersey | 8 | 2024-09-24 |
Houston, Texas | 4 | 2019-04-25 |
Tacoma, Washington | 3 | 2023-02-03 |
Charleston, South Carolina | 2 | 2021-03-03 |
New York, New York | 1 | 2020-12-24 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 148 | 2024-12-11 |
Mundra India | 48 | 2024-08-09 |
Singapore Singapore | 27 | 2023-02-03 |
Salalah Oman | 11 | 2021-03-03 |
Valencia Spain | 5 | 2021-04-30 |
Jawaharlal Nehru India | 4 | 2024-04-30 |
Gioia Tauro Italy | 3 | 2021-04-17 |
Le Havre France | 2 | 2024-09-24 |
Chittagong Bangladesh | 2 | 2022-11-25 |
All Other Oman Ports | 2 | 2019-04-25 |
Below are the top 10 company names and addresses for Danial Enterprise 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 |
---|---|---|---|
DANIAL ENTERPRISE | 173, MIDDLE FAIDABAD, UTTARA, DHAKA-1230, BANGLADESH | 2024-12-11 | 31 |
DANIAL ENTERPRISE | 173,MIDDLE FAIDABAD, UTTARA DHAKA-1230, BANGLADESH A C RS LOGISTICS LTD AIN NO. 301160453 | 2024-05-03 | 15 |
DANIAL ENTERPRISE | 2024-06-29 | 13 | |
DANIAL ENTERPRISE | 2024-09-24 | 13 | |
DANIAL ENTERPRISE | 2024-01-10 | 6 | |
DANIAL ENTERPRISE | 2024-04-30 | 1 | |
DANIAL ENTERPRISE | 2022-11-24 | 38 | |
DANIAL ENTERPRISE | 2023-11-01 | 28 | |
DANIAL ENTERPRISE | 2023-07-10 | 24 | |
DANIAL ENTERPRISE | 2022-06-30 | 18 |
Below are the top 1 phone numbers on file for Danial Enterprise.
Phone Number | Last Appeared | Records |
---|---|---|
2022-11-25 | 1 |