There are a total of 764 bills of lading on file for Diamond Crystal Brands, Inc. between March 4th, 2019 and January 12th, 2025.
Of those 764 bills of lading, 0 were within the past 30 days and 21 were within the past 90 days.
Total Records | 764 |
---|---|
Shipper Records | 0 |
Consignee Records | 763 |
Notify Party Records | 161 |
First Shipment on File | Mar 4th, 2019 |
Most Recent Shipment on File | Jan 12th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 21 |
Records in the Past Year | 96 |
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Below is a Sankey Diagram of the top 4 companies associated with Diamond Crystal Brands, Inc., and the top 4 companies associated with those associations.
Below are the top 4 companies associated with Diamond Crystal Brands, 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 |
---|---|---|---|
LIGA AGRICOLA INDUSTRIAL DE LA | Feb 2025 | 2,709 | 470 |
FLEXTEK CORP. KOREA | Feb 2025 | 227 | 161 |
MARUTO SANGYO CO., LTD. | Jan 2025 | 108 | 31 |
LAKELAND DAIRY SALES LTD | Feb 2025 | 192 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diamond Crystal Brands, Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DIAMOND ART CLUB LLC | Feb 2025 | 182 | 32 |
DIAMOND BAR OUTDOORS INC | Jan 2025 | 358 | 5 |
DIAMOND BILLIARD PRODUCTS | Jan 2025 | 147 | 8 |
DIAMOND BOX LTD. | Feb 2025 | 230 | 6 |
DIAMOND BULL INC. | May 2024 | 119 | 0 |
DIAMOND CABINETRY VIET NAM COMPANY | Feb 2025 | 329 | 23 |
DIAMOND CARPETS | Jan 2025 | 178 | 5 |
DIAMOND CHAIN COMPANY, INC. | Jan 2025 | 243 | 1 |
DIAMOND COMIC DISTRIBUTORS INC. | Feb 2025 | 2,248 | 98 |
DIAMOND COSMETICS | Feb 2025 | 420 | 15 |
DIAMOND DRIVES LLC | Feb 2025 | 124 | 28 |
DIAMOND ELECTRIC ASIA PACIFIC CO. | Feb 2025 | 110 | 16 |
DIAMOND ELECTRIC MANUFACTURING | Feb 2025 | 1,197 | 58 |
DIAMOND EXPORTS | Feb 2025 | 885 | 32 |
DIAMOND FABRICS LIMITED | Feb 2025 | 247 | 44 |
DIAMOND FOOD PRODUCT CO.,LTD. | Feb 2025 | 402 | 11 |
DIAMOND FOOD USA INC | Jan 2025 | 110 | 4 |
DIAMOND FORWARDING INTERNATIONAL | Feb 2025 | 220 | 22 |
DIAMOND GLOVES | Feb 2025 | 1,001 | 55 |
DIAMOND GREEN DIESEL LLC | Feb 2025 | 1,204 | 82 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-03 | SMLU8373878A | 00108 | Regular Bill | SMLU | 9472103 | ERATO | 2025-01-02 | NEW YORK, NEW YORK | MOIN COSTA RICA | 18 BAG | 40,631 L | LIGA AGRICOLA INDUSTRIAL DE LA | DIAMOND CRYSTAL BRANDS INC | KEN LEHAT & ASSOCIATES INC | BAGS WITH GELATIN SUGAR BLEND 5%-95% PO# 8078275. | ||
2025-01-03 | SMLU8373877A | 00108 | Regular Bill | SMLU | 9472103 | ERATO | 2025-01-02 | NEW YORK, NEW YORK | MOIN COSTA RICA | 18 BAG | 40,653 L | LIGA AGRICOLA INDUSTRIAL DE LA | DIAMOND CRYSTAL BRANDS INC | KEN LEHAT & ASSOCIATES INC | BAGS WITH GELATIN SUGAR BLEND 5%-95% PO# 8078274. | ||
2025-01-03 | SMLU8373876A | 00108 | Regular Bill | SMLU | 9472103 | ERATO | 2025-01-02 | NEW YORK, NEW YORK | MOIN COSTA RICA | 18 BAG | 40,719 L | LIGA AGRICOLA INDUSTRIAL DE LA | DIAMOND CRYSTAL BRANDS INC | KEN LEHAT & ASSOCIATES INC | BAGS WITH GELATIN SUGAR BLEND 5%-95% PO# 8078273. | ||
2025-01-03 | SMLU8373874A | 00108 | Regular Bill | SMLU | 9472103 | ERATO | 2025-01-02 | NEW YORK, NEW YORK | MOIN COSTA RICA | 18 BAG | 40,719 L | LIGA AGRICOLA INDUSTRIAL DE LA | DIAMOND CRYSTAL BRANDS INC | KEN LEHAT & ASSOCIATES INC | BAGS WITH GELATIN SUGAR BLEND 5%-95% PO# 8078272. | ||
Run Date | 2025-01-13 |
---|---|
Estimated Arrival Date | 2025-01-13 |
Actual Arrival Date | 2025-01-12 |
Trade Update Date | 2025-01-07 |
Master BOL # | SMLU8383600A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00002 |
IMO # | 9964405 |
Vessel Name | SEABOARD VICTORY |
Vessel Country | LR |
Place of Receipt | ALAJUELA |
Foreign Port of Lading | MANZANILLO PANAMA (22556) |
Port of Unlading | CHESTER, PENNSYLVANIA (1102) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 40653 L |
Weight in KG | 18,440 KG |
Quantity | 18 BAG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SMLU7887677 |
Commodity Description |
BAGS WITH GELATIN SUGAR BLEND 5%-95% PO# 8078277 |
Shipper Name | LIGA AGRICOLA INDUSTRIAL DE LA |
---|---|
Address Line 1 | AV 15 CLL 3 URB TOURNON COMPLEJO |
Address Line 2 | SAN JOSE, COSTA RICA |
Address Line 3 | COS |
Consignee Name | DIAMOND CRYSTAL BRANDS INC |
---|---|
Address Line 1 | 2000 RIVEREDGE PKWY N950 |
Address Line 2 | ATLANTA |
Address Line 3 | GA 30328 USA |
Notify Party Name | KEN LEHAT & ASSOCIATES INC |
---|---|
Address Line 1 | 145 HOOK CREEK BLVD |
Address Line 2 | BLDG C1G2 |
Address Line 3 | VALLEY STREAM |
Address Line 4 | NY 11581-2205 USA |
Container Number | SMLU7887677 |
---|---|
Seal Number 1 | 059948 |
Seal Number 1 | 059948 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | BAGS WITH GELATIN SUGAR BLEND 5%-95% PO# 8078277 |
Marks and Numbers 1 | ETIQUETAS 134442 134443 134444 ETIQUETAS 134286 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
1701991015 | 00000001 | 0000040653 L |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 322 | 2025-01-03 |
Newark, New Jersey | 240 | 2022-06-28 |
Savannah, Georgia | 99 | 2023-07-27 |
Long Beach, California | 60 | 2022-02-24 |
Los Angeles, California | 32 | 2022-09-22 |
Chester, Pennsylvania | 7 | 2025-01-13 |
Baltimore, Maryland | 4 | 2020-01-08 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Moin Costa Rica | 316 | 2025-01-03 |
Colon Panama | 240 | 2022-06-28 |
Pusan South Korea | 166 | 2023-07-27 |
Tokyo Japan | 11 | 2022-09-22 |
Kobe Japan | 10 | 2022-02-10 |
Manzanillo Panama | 6 | 2025-01-13 |
Haina Dominican Republic | 6 | 2024-07-17 |
Hakata Japan | 5 | 2020-03-21 |
Antwerp Belgium | 3 | 2019-08-17 |
Liverpool United Kingdom | 1 | 2020-01-08 |
Below are the top 10 company names and addresses for Diamond Crystal Brands, 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 |
---|---|---|---|
DIAMOND CRYSTAL BRANDS, INC. | 3000 TREMONT ROAD. SAVANNAH, GEORGIA 31405. USA. (O) (C) BOBBI CHADWICK. | 2021-10-22 | 205 |
DIAMOND CRYSTAL BRANDS, INC. | 2000 RIVEREDGE PKWY N950 ATLANTA GA 30328 USA | 2023-08-16 | 190 |
DIAMOND CRYSTAL BRANDS INC | 2025-01-13 | 138 | |
DIAMOND CRYSTAL BRANDS | 2020-04-22 | 39 | |
DIAMOND CRYSTAL BRANDS | 2020-09-03 | 33 | |
DIAMOND CRYSTAL BRANDS | 2021-06-23 | 31 | |
DIAMOND CRYSTAL BRANDS-BREMEN | 2022-05-24 | 25 | |
DIAMOND CRYSTAL BRANDS, INC. | 2021-02-02 | 16 | |
DIAMOND CRYSTAL BRANDS | 2021-10-30 | 13 | |
DIAMOND CRYSTAL BRANDS | 2019-09-25 | 13 |
Below are the top 10 phone numbers on file for Diamond Crystal Brands, Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2022-12-13 | 4 | |
2022-05-24 | 59 | |
2022-03-08 | 7 | |
2021-10-22 | 216 | |
2021-10-22 | 205 | |
2020-09-17 | 2 | |
2020-09-03 | 9 | |
2020-05-18 | 24 | |
2020-04-22 | 39 | |
2019-08-14 | 1 |