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DENIS GARGAULIE

ZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS 16430 FR

Summary Information

There are a total of 206 bills of lading on file for Denis Gargaulie between July 12th, 2013 and November 29th, 2025.

Of those 206 bills of lading, 8 were within the past 30 days and 15 were within the past 90 days.

Total Records206
Shipper Records142
Consignee Records70
Notify Party Records2
First Shipment on FileJul 12th, 2013
Most Recent Shipment on FileNov 29th, 2025
Records in Last 30 Days8
Records in Last 90 Days15
Records in the Past Year48

Bills of Lading by Month for Denis Gargaulie

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Denis Gargaulie, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Denis Gargaulie in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
CRESCENT CITY AUCTION GALLERYNov 202515450
AUSTIN AUCTION GALLERYOct 202512925
GALLERY AUCTIONS INCDec 202597215
HANGZHOU WELL-TRANS SUPPLY CHAIN MADec 20251,781,01813
VOGT AUCTION GALLERYSep 20253017
ZHEJIANG ALBATROSS INTERNATIONALDec 2025218,7756
JINGYUAN NONov 2024934,7015
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9155
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
TWTH EXPRESS COLTDOct 2025197,0003
CNE EXPRESS COJan 2024210,0053
MARCELLA'S BOUTIQUEJul 2021242
FANYFOct 2025202,8952
Oct 202511
Jun 202561
MS HENov 202519,7281
MARACOONDA AUTOMOTIVENov 2025141
M&Z CO.,LTD.Mar 2025371
Dec 202411
Jun 202141

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Denis Gargaulie.

Company Name Recent Shipment Total Records Past 90 Days
DENIM DE L'ILE LIMITEDSep 20253241
DENIM HOUSEDec 202515525
DENIM PROCESSING PLANT LIMITEDOct 20251417
DENIM STUDIO LIMITEDDec 20258980
DENIMACH LIMITEDDec 202515,298618
DENIMATRIX LLCNov 20251,7252
DENIMEX INTERNATIONALFeb 20254820
DENIMVILLE SOCIEDAD ANONIMANov 202555825
DENIMVILLE, S.A.Nov 20256283
DENIOS, INC.Dec 2025854
DENISA VRABELOVAJul 20251020
DENISE FMar 20252370
DENISE GONSALVESJan 20251200
DENISE JOHNSONJan 20251790
DENISE JONESApr 2025780
DENISE LOHNER ALEX BERRIOS JAYSDec 202526417
DENISE SMITHApr 20252190
DENISE WILLIAMSJan 20251550
DENITEX LIMITEDDec 20253,365223
DENIZ SOURCING DIS TIC A.S.Jun 20241480

25 Most Recent Bills of Lading

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
2025-11-22TSCWQ251640179In-bond AutomatedTSCW9809904TROPIC HOPE2025-11-21WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 UNT200 LBPier to PierDENIS DE SOUZADENIS DE SOUZAPASTA, RICE, SOUPS, CANNED GOODS, CLOTHING
2025-11-18CMDULHV3783425AMUH2509ACTMP0040VBKXHouse BillAMUH9350018APL MINNESOTA2025-11-16HOUSTON, TEXASROTTERDAM NETHERLANDS96 PKG5,520 KPier to PierDENIS GARGAULIEGALLERY AUCTIONS INCB&D CUSTOMHOUSE BROKERS INCBRIC A BRAC
2025-11-17OOLU2766320950LRVS49025296922038WHouse FROBLRVS9984431OOCL SEATTLE2025-11-15SEATTLE, WASHINGTONVANCOUVER, BC CANADA1 PKG2,576 KGDENIS DORVALMARACOONDA AUTOMOTIVEBORDER CUSTOMS AND SHIPPING PTY LTDDODGE RAM LONGHORN VIN: C R FL RG
2025-11-15HDMUSELM39011200KLUSMOAXLAX420060010EHouse BillKLUS9944493HMM EMERALD2025-11-14LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA2 PKG387 KGContainer StationDENIS MEDICAL DIVISIONDANSEREAU DENTALDANSEREAU DENTALDENTAL LIGHT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-29
Estimated Arrival Date2025-11-21
Actual Arrival Date2025-11-21
Trade Update Date2025-11-28

Bill of Lading Overview

Master BOL #HLCUMTR251164103
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #545W
IMO #9285677
Vessel NameGSL ELENI
Vessel CountryLR
Place of ReceiptTANGER MED, MA
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight9850 K
Weight in KG9,850 KG
Quantity3 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TXGU6897054
Commodity Description FOOD TRAILERS CERS XE (RETURN CARGO)

Shipper

Shipper NameALFRED EQUIPMENT
Address Line 13 HARWOOD AVE S,
Address Line 2AJAX, ON L1S 2C1
Address Line 3TEL 6138995021
Address Line 4ALEQUIPMENTMAIL.COM

Consignee

Consignee NameDENIS ALEXANDRE MAKAMBO
Address Line 112 AVENUE LISALA C/KASAVUBU
Address Line 2CITY KINSHASA DRCONGO
Address Line 3DENISMAKAMBO01GMAIL.COM
Address Line 4+243900521633

Notify Party

Notify Party NameDENIS ALEXANDRE MAKAMBO
Address Line 112 AVENUE LISALA C/KASAVUBU
Address Line 2CITY KINSHASA DRCONGO
Address Line 3DENISMAKAMBO01GMAIL.COM
Address Line 4+243900521633

#1 -- Container TXGU6897054

Container NumberTXGU6897054
Seal Number 17985411
Seal Number 17985411
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FOOD TRAILERS CERS XE (RETURN CARGO)
Marks and Numbers 1NO MARKS . .

Map of Activity by Port

DENIS GARGAULIE Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana622025-12-01
Houston, Texas602025-11-18
Long Beach, California342025-11-15
Los Angeles, California222025-11-04
West Palm Beach, Florida72025-11-22
Newark, New Jersey62025-11-29
Oakland, California52025-10-10
Seattle, Washington22025-11-17
Port Everglades, Florida22025-10-31
Miami, Florida22021-03-20

DENIS GARGAULIE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1042025-08-08
Yantian China (Mainland)322025-11-07
Ningbo China (Mainland)142025-03-31
Shanghai China (Mainland)112025-10-10
Bremerhaven Germany72025-08-29
Anvers Belgium72025-08-01
Halifax, NS Canada62025-11-22
Rotterdam Netherlands52025-12-01
La Spezia Italy42021-07-09
Pusan South Korea22025-11-15

DENIS GARGAULIE Address and Name Permutations

Below are the top 10 company names and addresses for Denis Gargaulie 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
DENIS GARGAULIEZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS 16430 FR2025-12-01120
DENIS S.R.L.VIA PIEMONTE ,15 PRATO 59100 IT2021-09-165
DENIS2024-10-094
DENIS HULL2024-11-213
DENIS AVILA2025-07-162
DENIS2024-08-201
DENIS2024-08-201
DENIS2014-06-271
DENIS2023-06-121
DENIS2021-12-281

DENIS GARGAULIE Phone Numbers

Below are the top 5 phone numbers on file for Denis Gargaulie.

Phone Number Last Appeared Records
2025-11-291
2025-11-171
2025-01-091
2022-06-081
2014-08-041

DENIS GARGAULIE Email Addresses

Below are the top 1 email addresses on file for Denis Gargaulie.

Email Address Last Appeared Records
2025-01-091
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