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DFF INC

1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN, PR 00920 SSN# 660508183 MRN# 00136470021 TRADE REGISTER#+00136470021 T:1787

Summary Information

There are a total of 6,009 bills of lading on file for DFF Inc between August 6th, 2018 and April 8th, 2025.

Of those 6,009 bills of lading, 95 were within the past 30 days and 340 were within the past 90 days.

Total Records6,009
Shipper Records4
Consignee Records3,649
Notify Party Records5,576
First Shipment on FileAug 6th, 2018
Most Recent Shipment on FileApr 8th, 2025
Records in Last 30 Days95
Records in Last 90 Days340
Records in the Past Year1,077

Bills of Lading by Month for DFF Inc

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with DFF Inc 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
HONOUR LANE SHIPPING LIMITEDApr 2025526,6801,495
HONOUR LANE LOGISTICS (USA) INCApr 202596,103597
HONOUR LANE LOGISTICS SDN BHDApr 202517,947433
ODYSSEY INTERNATIONAL SERVICES INC.Apr 202523,850272
NEUTRAL LOGISTICSApr 2025817220
MORALES Y LEON INC. AHORRO MUEBLESApr 20251,283193
UNITY LOGISTICA E TRANSPORTES LTDAApr 2025528176
TRANSGLORY S.A.Apr 20252,854173
TGD CONSOLIDATIONSApr 20251,188158
DFF INCApr 20256,009133
SACO SHIPPING GMBHApr 202511,126126
SEALOGIS FREIGHT FORWARDINGApr 20252,363114
TIBA COLOMBIA S.A.SApr 202549986
CARGA NVApr 202586284
SERVICIO INTERNACIONAL DE CARGAJan 202513881
AMPHIBA S.A. - CUIT: 30-70766111Feb 202510277
FLEXPORT INTERNATIONAL LLCApr 2025236,59674
JOSE SANTIAGO, INC.Mar 20256,92871
ESTRATEGIA MARITIMA MEXICANA, S.A.Sep 202430663
MULTITRADE SPAIN SLApr 20251,44757

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to DFF Inc.

Company Name Recent Shipment Total Records Past 90 Days
DF YOUNG ASApr 20253,080126
DF YOUNG INC.Apr 202580326
DFA - DR. FREIST AUTOMOTIVE GMBHApr 20252454
DFA IMPORTS COMPANYApr 20251481
DFA US INCMar 20251934
DFASS AIRPORT SHOPSFeb 20231090
DFC CUSTOMS BROKER INC.Apr 202543333
DFDSApr 202564022
DFE PHARMA (USA) LLCApr 202576028
DFE PHARMA GMBH & CO. KGApr 20251,13244
DFI AMERICA, LLC.Mar 20251364
DFI INC.Apr 20251137
DFI ORGANICS INCNov 20244930
DFJ VINHOS S AApr 20253645
DFK CAB, S R.O.Mar 202513810
DFS HAWAIIAug 20231130
DFS INTERNATIONAL LTDApr 202516816
DFS LAWRENCEVILLEFeb 20251424
DFS NORTH AMERICASep 20235710
DFS NORTH AMERICA 0930 D.F.Oct 20243650

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
2025-04-17MAEU251423543228NMaster BillMAEU9372872BURGUNDY2025-04-16SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,765 PCS32,568 LBContainer YardTGD WORLDWIDE INCDFF INCDFF INCSCAD CODE: DFFI DOOR MAT, MED AL , RIBBON, USED HOUSEHOLD GO ODS AND PERSONAL EFFECTS, BRAS S ADAPTOR, FIRE CABINET, RACK, PLATE...
2025-04-17MAEU249357823228NMaster BillMAEU9372872BURGUNDY2025-04-16SAN JUAN, PUERTO RICOMANZANILLO PANAMA19 PKG47,408 LBContainer YardRP LOGISTICS CO., LTD.ARECIBO HOME CENTERDFF INC.HIGH PRESSURE LAMINATE INV NO. : MT25-026
2025-04-17MEDUFX39229525009Master BillMEDU9275115SC MARIGOT2025-04-07SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,949 PKG5,279 KHouse to HouseEXCEL SANTOS LOGISTICA LTDA4F ENTERPRISES LLDFF INC.REGISTERS, ACCOUNT BOOKS, NOTEBOOKS, ORDER BO OKS, - SAID TO CONTAIN 1X40 HIGH CUBE, SAID T O CONTAIN PART LOT: 1606 CARTONS, SA...
2025-04-15DOLQRTMA6579SJ503WOMaster BillDOLQ9046526DOLE ASIA2025-04-14SAN JUAN, PUERTO RICOANTWERP BELGIUM35 PKG107,886 KFLEXPORT INTERNATIONAL B.V.DFF, INC.DFF, INC.1X40' HC DV CONTAINER SLAC 7 PACKAGES EMPTY ULD 1X40' HC DV CONTAINER SLAC 7 PACKAGES EMPTY ULD 1X40' HC DV CONTAINER SLAC 7 PAC...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-17
Estimated Arrival Date2025-04-10
Actual Arrival Date2025-04-16
Trade Update Date2025-04-03

Bill of Lading Overview

Master BOL #MAEU251528619
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #228N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptMANZANILLO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight25735 LB
Weight in KG11,673 KG
Quantity327 PCS
Volume53 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SELU4029852
Commodity Description SCAD CODE: DFFI SPHEROIDIZING PELLET MACHINEQZL- 700, SPHER OIDIZING PELLET MACHINEQZL- 10 00, HARDWARE AND AUTO ACCESORI ES, LAMPS AND OTHERS, 28 CASES RUM ABUELO ANEJO 12/750 ML - 40% ALC./VOL. 28 CASES RUM ABU

Shipper

Shipper NameTGD WORLDWIDE INC
Address Line 16, FRANCE FIELD,AVE 3RA,MANZANA 24
Address Line 2LOCAL A
Address Line 3COLON FREE ZONE
City5074461801

Consignee

Consignee NameDFF INC
Address Line 1SCAD CODE: DFFI
Address Line 21767 AVE JESUS T PINERO URB. SUMMIT
Address Line 3TEL: 787-257-1301, ATTN: NAHYR ORTI
City17872571301

Notify Party

Notify Party NameDFF INC
Address Line 1SCAD CODE: DFFI
Address Line 21767 AVE JESUS T PINERO URB. SUMMIT
Address Line 3TEL: 787-257-1301, ATTN: NAHYR ORTI
City17872571301

#1 -- Container SELU4029852

Container NumberSELU4029852
Seal Number 1PA0001163
Seal Number 1PA0001163
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SCAD CODE: DFFI SPHEROIDIZING PELLET MACHINEQZL- 700, SPHER OIDIZING PELLET MACHINEQZL- 10 00, HARDWARE AND AUTO ACCESORI ES, LAMPS AND OTHERS, 28 CASES RUM ABUELO ANEJO 12/750 ML - 40% ALC./VOL. 28 CASES RUM ABU
Additional Cargo 1ELO 12 ANOS 12/750 ML - 40% AL C./VOL. 20 CASES RUM ABUELO CE NTURIA 6/750 ML - 40% ALC./VOL . 10 CASES RUM ABUELO TWO OA KS 6/750 ML - 40% ALC./VOL, SO LAR SYSTEM, ELECTRIC OPERATING TABLE MULTI-FUNCTIONAL ORTHOP EDIC FRAME, PANELES PVC FOAM W
Additional Cargo 2HITE, PANELES PET- G CLEAR
Marks and Numbers 1N/A

Map of Activity by Port

DFF INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico5,9072025-04-10
Newark, New Jersey822025-04-03
Charlotte Amalie, St. Thomas, Virgin Islands62024-11-02
Boston, Massachusetts42023-07-12
Charleston, South Carolina32025-03-05
Christiansted, St. Croix, Virgin Islands32023-06-23
New York, New York22024-12-18
West Palm Beach, Florida12024-10-30
Houston, Texas12020-10-15

DFF INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,8402025-04-07
Kingston Jamaica1,1552025-04-08
Cartagena Colombia8722025-04-10
Manzanillo Panama6222025-04-02
Caucedo Dominican Republic4682025-04-10
Pointe a Pitre Guadeloupe3882024-12-17
Santo Domingo Dominican Republic2042023-07-06
Antwerp Belgium1252025-04-08
Altamira Mexico1182025-03-12
Pusan South Korea512025-04-03

DFF INC Address and Name Permutations

Below are the top 10 company names and addresses for DFF Inc 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
DFF INC1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN, PR 00920 SSN# 660508183 MRN# 00136470021 TRADE REGISTER#+00136470021 T:17872025-02-24270
DFF INC1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN, PR 00920 SSN# 660508183 MRN# 001364700212025-04-07173
DFF INC2025-03-17145
DFF INC2025-02-10130
DFF INC2025-04-05105
DFF INC2024-12-1391
DFF INC2024-12-2789
DFF INC2025-02-2663
DFF INC2025-03-1346
DFF INC2025-03-1734

DFF INC Phone Numbers

Below are the top 10 phone numbers on file for DFF Inc.

Phone Number Last Appeared Records
2025-04-101,855
2025-04-07461
2025-04-0753
2025-04-02270
2025-03-1322
2025-02-261
2024-10-161
2024-05-172
2024-05-111
2024-05-092

DFF INC Email Addresses

Below are the top 10 email addresses on file for DFF Inc.

Email Address Last Appeared Records
2025-04-0113
2025-03-177
2025-03-125
2024-12-051
2023-07-067
2022-05-232
2021-08-274
2021-07-201
2021-02-251
2020-01-2827
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