DENITEX LIMITED
Summary Information
There are a total of 2,056 bills of lading on file for Denitex Limited between October 8th, 2019 and November 10th, 2024.
Of those 2,056 bills of lading, 20 were within the past 30 days and 71 were within the past 90 days.
| Total Records | 2,056 |
|---|---|
| Shipper Records | 2,076 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 8th, 2019 |
| Most Recent Shipment on File | Nov 10th, 2024 |
| Records in Last 30 Days | 20 |
| Records in Last 90 Days | 71 |
| Records in the Past Year | 597 |
Bills of Lading by Month for Denitex Limited
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Denitex Limited, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Denitex Limited 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 |
|---|---|---|---|
| THE CITY BANK LIMITED | Nov 2024 | 5,564 | 837 |
| UNTO THE ORDER OF: THE CITY BANK LIMITED | Aug 2024 | 4,362 | 364 |
| CITY BANK PLC | Nov 2024 | 762 | 290 |
| UN TO THE ORDER OF | Nov 2024 | 68,516 | 142 |
| TO ORDER OF THE CITY BANK LIMITED | Sep 2024 | 559 | 113 |
| TO ORDER OF | Nov 2024 | 7,257 | 104 |
| THE CITY BANK LIM | Nov 2024 | 563 | 62 |
| STANDARD CHARTERE | Nov 2024 | 9,460 | 20 |
| LEVI STRAUSS & CO. | Nov 2024 | 34,204 | 18 |
| QUETICO LLC | Nov 2024 | 1,205 | 15 |
| LIBRA LUXURIES INC. | May 2024 | 827 | 14 |
| TO ORDER OF BANK THE CITY BANK LTD | Mar 2023 | 30 | 10 |
| TO ORDER OF STANDARD CHARTERED | Nov 2024 | 1,212 | 9 |
| STANDARD | Nov 2024 | 2,386 | 5 |
| TO ORDER OF EASTERN BANK LIMITED | Nov 2024 | 3,087 | 4 |
| May 2024 | 4 | 4 | |
| CAPITAL VIRGO PROSPERITIES INC | Apr 2024 | 250 | 4 |
| UNTO THE ORDER OF: DHAKA BANK LTD. | Nov 2024 | 13,052 | 2 |
| TO ORDER:CITY BANK PLC. | Sep 2024 | 13 | 2 |
| MODES CORWIK. | Oct 2024 | 2,512 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Denitex Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DENIMEX INTERNATIONAL | Nov 2024 | 295 | 19 |
| DENIMVILLE SOCIEDAD ANONIMA | Nov 2024 | 441 | 19 |
| DENIMVILLE, S.A. | Nov 2024 | 599 | 9 |
| DENISE | Nov 2024 | 174 | 66 |
| DENISE GONSALVES | Nov 2024 | 100 | 9 |
| DENISE JOHNSON INC | Nov 2024 | 131 | 48 |
| DENISE LOHNER ALEX BERRIOS JAYS | Nov 2024 | 169 | 27 |
| DENISE SMITH | Nov 2024 | 182 | 98 |
| DENISE WILLIAMS | Nov 2024 | 134 | 40 |
| DENISON | Oct 2024 | 151 | 4 |
| DENIZ SOURCING DIS TIC A.S. | Jun 2024 | 148 | 0 |
| DENK INDUSTRIA DE MOVEIS E COMP. | Nov 2024 | 116 | 5 |
| DENK KUNSTSTOFF TECHNIK GMBH | Jun 2023 | 118 | 0 |
| DENKER SUPPLY CHAIN MANAGEMENT INC. | Mar 2024 | 165 | 0 |
| DENKERS SHIPPING BV. | Nov 2024 | 536 | 32 |
| DENMAR S.A. - RUC | Nov 2024 | 292 | 14 |
| DENMOSS INC. | Nov 2024 | 240 | 6 |
| DENNENMOSER ZERSPANNUNG & GERAETEBA | Sep 2024 | 104 | 5 |
| DENNICK FRUITSOURCE LLC | Nov 2024 | 2,277 | 238 |
| DENNIS COMPANY LIMITED | Nov 2024 | 314 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DENITEX LIMITED Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,076 | 2024-11-04 |
| Los Angeles, California | 435 | 2024-11-16 |
| Miami, Florida | 218 | 2024-09-02 |
| Long Beach, California | 215 | 2024-10-28 |
| Savannah, Georgia | 111 | 2022-07-20 |
| New York, New York | 1 | 2021-01-07 |
DENITEX LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 966 | 2024-11-04 |
| Singapore Singapore | 500 | 2024-11-16 |
| Algeciras Spain | 232 | 2024-09-02 |
| Salalah Oman | 125 | 2022-12-14 |
| Yangshan China (Mainland) | 73 | 2024-11-07 |
| Nansha China (Mainland) | 46 | 2024-09-09 |
| Pusan South Korea | 22 | 2021-07-30 |
| Rotterdam Netherlands | 20 | 2022-12-27 |
| Hong Kong Hong Kong | 19 | 2020-05-22 |
| Shekou China (Mainland) | 14 | 2024-02-02 |
DENITEX LIMITED Address and Name Permutations
Below are the top 10 company names and addresses for Denitex Limited 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 |
|---|---|---|---|
| DENITEX LIMITED | 9 1, KARNAPARA, SAVAR, DHAKA-1340 BANGLADESH 880298203779 | 2024-11-07 | 929 |
| DENITEX LIMITED | 9 1, KARNAPARA, SAVAR, DHAKA 1340 BANGLADESH | 2024-11-16 | 368 |
| DENITEX LIMITED | 2024-08-21 | 9 | |
| DENITEX LIMITED | 2023-11-20 | 5 | |
| DENITEX LIMITED | 2024-08-31 | 2 | |
| DENITEX LIMITED | 2024-09-02 | 1 | |
| DENITEX LIMITED | 2024-05-30 | 1 | |
| DENITEX LIMITED | 2021-05-10 | 168 | |
| DENITEX LIMITED | 2021-09-01 | 82 | |
| DENITEX LIMITED | 2021-09-16 | 74 |
DENITEX LIMITED Phone Numbers
Below are the top 4 phone numbers on file for Denitex Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-07-01 | 1 | |
| 2020-09-04 | 1 | |
| 2020-02-17 | 2 | |
| 2019-11-13 | 1 |
DENITEX LIMITED Email Addresses
Below are the top 1 email addresses on file for Denitex Limited.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-01-23 | 20 |