DENISE
Summary Information
There are a total of 183 bills of lading on file for Denise between April 24th, 2020 and December 4th, 2024.
Of those 183 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 183 |
|---|---|
| Shipper Records | 8 |
| Consignee Records | 175 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 24th, 2020 |
| Most Recent Shipment on File | Dec 4th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 125 |
Bills of Lading by Month for Denise
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Denise, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Denise 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 |
|---|---|---|---|
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 35 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Mar 2025 | 1,350,377 | 33 |
| JINGYUAN | Mar 2025 | 938,806 | 27 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 13 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 5 |
| Nov 2020 | 5 | 5 | |
| FANYF | Sep 2023 | 202,827 | 4 |
| ZHENCHENG | Jan 2025 | 10,224 | 3 |
| WANG AI MIN | Aug 2022 | 462 | 3 |
| HUAN JIANPING | May 2021 | 1,483 | 3 |
| DAVID ZHANG | Jan 2025 | 8,816 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| XIANG RONG | Jan 2025 | 28 | 1 |
| WENXUAN HE | Feb 2021 | 80,893 | 1 |
| WANGZIXUAN | Aug 2024 | 19 | 1 |
| SHENZHEN YFHEX LOGISTICS COLTD | May 2024 | 9,528 | 1 |
| SHANGHAI AMERICAN NEW LOGISTICS CO | May 2024 | 5,211 | 1 |
| SARA CAO | Sep 2024 | 26 | 1 |
| May 2024 | 2 | 1 | |
| MR RONG | Mar 2022 | 1,436 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Denise.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DENIM CLOTHING COMPANY | May 2024 | 662 | 0 |
| DENIM CRAFTS | Mar 2025 | 185 | 11 |
| DENIM DE L'ILE LIMITED | Oct 2023 | 215 | 0 |
| DENIM PROCESSING PLANT LIMITED | Jan 2025 | 117 | 2 |
| DENIMACH LIMITED | Mar 2025 | 8,744 | 694 |
| DENIMATRIX LLC | Dec 2023 | 741 | 0 |
| DENIMEX INTERNATIONAL | Feb 2025 | 324 | 22 |
| DENIMVILLE SOCIEDAD ANONIMA | Mar 2025 | 471 | 28 |
| DENIMVILLE, S.A. | Feb 2025 | 612 | 11 |
| DENIS GARGAULIE | Feb 2025 | 105 | 5 |
| DENISE GONSALVES | Jan 2025 | 117 | 5 |
| DENISE JOHNSON INC | Jan 2025 | 166 | 13 |
| DENISE LOHNER ALEX BERRIOS JAYS | Mar 2025 | 192 | 20 |
| DENISE SMITH | Dec 2024 | 213 | 7 |
| DENISE WILLIAMS | Jan 2025 | 152 | 7 |
| DENISON | Feb 2025 | 154 | 3 |
| DENITEX LIMITED | Mar 2025 | 2,329 | 238 |
| DENIZ SOURCING DIS TIC A.S. | Jun 2024 | 148 | 0 |
| DENK INDUSTRIA DE MOVEIS E COMP. | Feb 2025 | 121 | 4 |
| DENK KUNSTSTOFF TECHNIK GMBH | Feb 2025 | 119 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DENISE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 101 | 2024-12-20 |
| Los Angeles, California | 75 | 2024-12-05 |
| Oakland, California | 6 | 2022-05-27 |
| West Palm Beach, Florida | 1 | 2024-02-20 |
DENISE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 118 | 2024-12-20 |
| Shanghai China (Mainland) | 36 | 2024-11-27 |
| Ningbo China (Mainland) | 28 | 2024-12-05 |
| Halifax, NS Canada | 1 | 2024-02-20 |
DENISE Address and Name Permutations
Below are the top 10 company names and addresses for Denise 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 |
|---|---|---|---|
| DENISE | 1772 LOCKERBIE DR COLUMBUS IN 47203-403 US | 2024-08-29 | 5 |
| DENISE | 13514 PARK CENTRE ST BALDWIN PARK CA 91706 US | 2024-04-23 | 4 |
| DENISE | 2024-10-16 | 3 | |
| DENISE | 2024-11-08 | 3 | |
| DENISE | 2024-11-27 | 3 | |
| DENISE | 2024-11-21 | 2 | |
| DENISE | 2024-10-31 | 2 | |
| DENISE | 2024-11-21 | 2 | |
| DENISE | 2024-10-29 | 2 | |
| DENISE | 2024-10-31 | 2 |
DENISE Phone Numbers
Below are the top 6 phone numbers on file for Denise.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-07 | 1 | |
| 2022-10-05 | 1 | |
| 2022-09-12 | 1 | |
| 2022-03-08 | 2 | |
| 2022-02-08 | 1 | |
| 2021-12-23 | 1 |