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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 5,500 bills of lading on file for DFF Inc between August 6th, 2018 and November 25th, 2024.

Of those 5,500 bills of lading, 81 were within the past 30 days and 238 were within the past 90 days.

Total Records5,500
Shipper Records4
Consignee Records3,254
Notify Party Records5,075
First Shipment on FileAug 6th, 2018
Most Recent Shipment on FileNov 25th, 2024
Records in Last 30 Days81
Records in Last 90 Days238
Records in the Past Year936

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 LIMITEDNov 2024496,4341,367
HONOUR LANE LOGISTICS (USA) INCNov 202489,587556
HONOUR LANE LOGISTICS SDN BHDNov 202417,073326
ODYSSEY INTERNATIONAL SERVICES INC.Nov 202423,721250
NEUTRAL LOGISTICSNov 2024781220
MORALES Y LEON INC. AHORRO MUEBLESNov 20241,125193
UNITY LOGISTICA E TRANSPORTES LTDANov 2024522174
TRANSGLORY S.A.Nov 20242,705163
TGD CONSOLIDATIONSNov 20241,126145
SACO SHIPPING GMBHNov 202410,948126
SEALOGIS FREIGHT FORWARDINGNov 20242,273114
DFF INCNov 20245,500104
CARGA NVNov 202484384
SERVICIO INTERNACIONAL DE CARGAOct 202413781
AMPHIBA S.A. - CUIT: 30-70766111Oct 202410075
JOSE SANTIAGO, INC.Nov 20246,83569
ESTRATEGIA MARITIMA MEXICANA, S.A.Sep 202430663
TIBA COLOMBIA SAS CRMNov 202431358
MULTITRADE SPAIN SLNov 20241,37657
GOEDE, LANG & CIA. LTDA.Nov 202420756

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 ASNov 20242,884153
DF YOUNG INC.Nov 202475724
DFA - DR. FREIST AUTOMOTIVE GMBHNov 202423716
DFA IMPORTS COMPANYNov 20241384
DFA US INCNov 202418814
DFASS AIRPORT SHOPSFeb 20231090
DFC CUSTOMS BROKER INC.Nov 202437230
DFDSNov 202459641
DFE PHARMA (USA) LLCNov 202470830
DFE PHARMA GMBH & CO. KGNov 20241,05552
DFI AMERICA, LLC.Nov 20241313
DFI INC.Oct 20241061
DFI ORGANICS INCNov 20244931
DFJ VINHOS S ANov 202435411
DFK CAB, S R.O.Nov 20241254
DFS HAWAIIAug 20231130
DFS INTERNATIONAL LTDOct 20241477
DFS LAWRENCEVILLENov 20241374
DFS NORTH AMERICASep 20235710
DFS NORTH AMERICA 0930 D.F.Oct 20243651

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
2024-11-26EGLV479400011159PSPQ3409083901SSHouse BillPSPQ9403009SEASPAN FUZHOU2024-11-23SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC336 PKG5,140 KGGATEWAY CARGODFF, INC.NAHYR ORTIZBOTTLED WINES
2024-11-26HLCUBO22410516932445NMaster BillHLCU9944730MINDORO2024-11-22SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA172 PCS17,870 KTIBA COLOMBIA SAS CRMAIR MASTER WINDOWS AND DOORSDFF INC.ALUMINUM STRUCTURES ALUMINUM STRUCTURES WINDOWS AND FRAMES/DOORS HTS CODE 76.10.10.00.00
2024-11-26HLCUBO22411096912445NMaster BillHLCU9944730MINDORO2024-11-22SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA768 PCS26,874 KTIBA COLOMBIA S.A.S NIT 800248701EMPRESAS MAZODFF INC. NVOCC (SCAC: DFFI)FLOOR CERAMIC TILES 1X20 ST 768 BOXES IN 24 PALLETS WITH FLOOR CERAMIC TILES INV. E38552 HS CODE 69.07.22
2024-11-26HLCUBO22411081142445NMaster BillHLCU9944730MINDORO2024-11-22SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA20 PCS16,500 KTIBA COLOMBIA SAS CRMAIR MASTER WINDOWS AND DOORSDFF INC.LAMINATED GLASS INSULATED GLASS HTS CODE 70.03.12.10.00 70.08.00.00.00

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-27
Estimated Arrival Date2024-11-25
Actual Arrival Date2024-11-25
Trade Update Date2024-11-12

Bill of Lading Overview

Master BOL #DOLQANRE2481SJ
House BOL #
Manifest Number002024
Bill TypeMaster Bill
Carrier CodeDOLQ
Voyage #411WO
IMO #9046526
Vessel NameDOLE ASIA
Vessel CountryBS
Place of ReceiptANTWERP, BELGIUM
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight17119 K
Weight in KG17,119 KG
Quantity1679 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FSCU9530700
Commodity Description 1X40HCDV CONTAINER CONTAINS 1679 CASES ON 21 PALLETS - SPARKLING WINE + POS . WEIGHT 17119.92 KGS VOLUME (M3) 27.309

Consignee

Consignee NameDFF INC. (SCAC DFFI)
Address Line 11767 AVE. JESUS T. PI ERO
Address Line 2URB. SUMMIT HILLS
Address Line 3SAN JUAN TAX 00922

#1 -- Container FSCU9530700

Container NumberFSCU9530700
Seal Number 1022314
Seal Number 1022314
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusF
Type of Service
Cargo Description 11X40HCDV CONTAINER CONTAINS 1679 CASES ON 21 PALLETS - SPARKLING WINE + POS . WEIGHT 17119.92 KGS VOLUME (M3) 27.309
Additional Cargo 1. . TLI 9900-00-0045-0014 . FREIGHT PREPAID THC AT DESTINATION PREPAID . CARRIED ON DECK
Additional Cargo 2FCL FCL SHIPMENT SHIPPER WEIGHT LOAD & COUNT SHIPPED ON BOARD EXPRESS BILL OF LADING RELEASE NO ORIGINALS ISSUED . EQUIPMENT CONVERSION IN
Additional Cargo 3SHIPS CONVENIENCE FREIGHT & CHARGES TO BE CALCULATED ON BASIS OF ACTUAL BOOKING BEING 1X40DV
Marks and Numbers 1N / M - - - - - - -
Marks and Numbers 2- - - - - - - -
Marks and Numbers 3- - - - - - - -
Marks and Numbers 4- - - -

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421003423800000017119 K

Map of Activity by Port

DFF INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico5,4012024-11-27
Newark, New Jersey802024-11-25
Charlotte Amalie, St. Thomas, Virgin Islands62024-11-02
Boston, Massachusetts42023-07-12
Charleston, South Carolina32024-11-01
Christiansted, St. Croix, Virgin Islands32023-06-23
West Palm Beach, Florida12024-10-30
New York, New York12021-02-11
Houston, Texas12020-10-15

DFF INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,5562024-11-25
Kingston Jamaica1,1272024-11-26
Cartagena Colombia8102024-11-26
Manzanillo Panama6072024-11-25
Pointe a Pitre Guadeloupe3872024-11-19
Caucedo Dominican Republic3792024-11-21
Santo Domingo Dominican Republic2042023-07-06
Altamira Mexico1172024-10-23
Antwerp Belgium1042024-11-27
Pusan South Korea472024-11-25

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:17872024-11-07212
DFF INC1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN, PR 00920 SSN# 660508183 MRN# 00136470021 F:1787 7872024-11-25116
DFF INC2024-11-07115
DFF INC2024-11-07105
DFF INC2024-11-2695
DFF INC2024-11-0790
DFF INC2024-11-0789
DFF INC2024-11-0757
DFF INC2024-11-0736
DFF INC2024-11-0732

DFF INC Phone Numbers

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

Phone Number Last Appeared Records
2024-11-261,710
2024-11-25374
2024-11-2521
2024-11-07258
2024-11-0747
2024-10-161
2024-05-172
2024-05-111
2024-05-092
2024-03-2914

DFF INC Email Addresses

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

Email Address Last Appeared Records
2024-11-269
2024-10-233
2024-05-234
2023-07-067
2022-05-232
2021-08-274
2021-07-201
2021-02-251
2020-01-2827
2020-01-151
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