There are a total of 259 bills of lading on file for Danial Enterprise between March 18th, 2019 and January 21st, 2025.
Of those 259 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.
Total Records | 259 |
---|---|
Shipper Records | 259 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Mar 18th, 2019 |
Most Recent Shipment on File | Jan 21st, 2025 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 9 |
Records in the Past Year | 35 |
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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. | Jan 2025 | 3,780 | 155 |
LAUFER GROUP INTERNATIONAL LTD. | Jan 2025 | 159,905 | 32 |
RSA GLOBAL LOGISTICS LLC. | Jan 2025 | 780 | 18 |
UNION LOGISTICS INC | Jan 2025 | 86,622 | 17 |
BANK ASIA LTD. | Jan 2025 | 1,887 | 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 | Jan 2025 | 185 | 1 |
STAR WIPERS INC | Jan 2025 | 460 | 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 | 4 |
DANI LEATHER USA INC | Dec 2024 | 116 | 2 |
DANI SMITH | Jan 2025 | 130 | 38 |
DANI SPA | Jan 2025 | 235 | 5 |
DANIA EAST DIVISION | Dec 2024 | 479 | 1 |
DANIA NORTHWEST, INC | Jan 2025 | 1,562 | 16 |
DANIA NW | Jan 2025 | 220 | 58 |
DANIA SEATTLE | Jan 2025 | 108 | 11 |
DANIA, INC | Jan 2025 | 3,982 | 7 |
DANIADOWN QUILTS LTD. | Jan 2025 | 147 | 19 |
DANICA IMPORTS LTD | Jan 2025 | 606 | 68 |
DANICAN INC | Jan 2025 | 130 | 13 |
DANICO ENTERPRISES, INC. | Jan 2025 | 190 | 14 |
DANIEL | Oct 2024 | 352 | 1 |
DANIEL ANDERSON | Jan 2025 | 108 | 33 |
DANIEL B HASTINGS INC DRIV REYNOSA | Jan 2025 | 1,501 | 85 |
DANIEL F. YOUNG INC. | Jan 2025 | 154 | 12 |
DANIEL FLORES | Jan 2025 | 102 | 32 |
DANIEL GARCIA | Jan 2025 | 201 | 33 |
DANIEL GONZALEZ | Jan 2025 | 199 | 43 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-21 | HLCUDA1241020763 | HLCUDA1OJ20763AA | 028E | House Bill | HLCU | 9741449 | ONE OWL | 2025-01-19 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 PCS | 19,600 K | House to House | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | SMOOTH JERSEY 626BLCUT IMPORTED, SMOOTH JERSEY, CUT, WASHED, BLEACHED & FLUFFED WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/I... |
2025-01-04 | HLCUDA1241020741 | HLCUDA1OJ20741AA | 019E | House Bill | HLCU | 9806081 | ONE CYGNUS | 2025-01-03 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 PCS | 19,600 K | House to House | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | READYMADE GARMENTS 626BLCUT IMPORTED, SMOOTH JERSEY, CUT, WASHED, BLEACHED & FLUFFED WIPING RAGS HS CODE 63 10 10 00 PROFORMA IN... |
2024-12-25 | HLCUDA1241020752 | HLCUDA1OJ20752AA | E003 | House Bill | HLCU | 9941154 | WAN HAI A15 | 2024-12-24 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 PCS | 19,600 K | House to House | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | READYMADE GARMENTS 626BLCUT IMPORTED, SMOOTH JERSEY, CUT, WASHED, BLEACHED & FLUFFED WIPING RAGS HS CODE 63 10 10 00 PROFORMA IN... |
2024-12-11 | HLCUDA1240923850 | HLCUDA1OI23850AA | 004E | House Bill | HLCU | 9665607 | SAVANNAH EXPRESS | 2024-12-10 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 PCS | 19,600 K | House to House | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | READYMADE GARMENTS 626BLCUT IMPORTED, SMOOTH JERSEY, CUT, WASHED, BLEACHED & FLUFFED WIPING RAGS HS CODE 63 10 10 00 PROFORMA IN... |
Run Date | 2025-01-22 |
---|---|
Estimated Arrival Date | 2025-01-15 |
Actual Arrival Date | 2025-01-21 |
Trade Update Date | 2024-12-02 |
Master BOL # | HLCUDA1241020774 |
---|---|
House BOL # | HLCUDA1OJ20774AA |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | HLCU |
Voyage # | 4149 |
IMO # | 9612882 |
Vessel Name | TIRUA |
Vessel Country | LR |
Place of Receipt | CHITTAGONG, BD |
Foreign Port of Lading | MUNDRA INDIA (53306) |
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 |
FANU1425515 |
Commodity Description |
IMPORTED, SMOOTH JERSEY 626BLCUT IMPORTED, SMOOTH JERSEY, CUT, WASHED, BLEACHED & FLUFFED WIPING RAGS HS CODE 63 10 10 00 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 | FANU1425515 |
---|---|
Seal Number 1 | HLC1668242 |
Seal Number 1 | HLC1668242 |
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 | IMPORTED, SMOOTH JERSEY 626BLCUT IMPORTED, SMOOTH JERSEY, CUT, WASHED, BLEACHED & FLUFFED WIPING RAGS HS CODE 63 10 10 00 PROFORMA INVOICE NO |
Additional Cargo 1 | DNL/INTEX/078/24 DATED 18 OCT, 2024 PURCHASE CONTRACT NO 127471 DATED 04 OCT, 2024 EXP NO 2093- 002233-24 DATED 18 OCT, 2024 EFR NUMBER 2087796 EFR DATE NOVEMBER 11, 2024 |
Additional Cargo 2 | THIS B/L ISSUED AGAINST HBL NO. RSFCL241106996 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 | 229 | 2025-01-22 |
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 | 151 | 2025-01-21 |
Mundra India | 51 | 2025-01-22 |
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 | 2025-01-22 | 37 |
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 | 2024-04-30 | 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 | |
DANIAL ENTERPRISE | 2020-12-24 | 15 |
Below are the top 1 phone numbers on file for Danial Enterprise.
Phone Number | Last Appeared | Records |
---|---|---|
2022-11-25 | 1 |