DIAMOND IMPORTERS INC
Summary Information
There are a total of 1,747 bills of lading on file for Diamond Importers Inc between March 4th, 2019 and December 13th, 2024.
Of those 1,747 bills of lading, 40 were within the past 30 days and 89 were within the past 90 days.
| Total Records | 1,747 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 1,285 |
| Notify Party Records | 1,726 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Dec 13th, 2024 |
| Records in Last 30 Days | 40 |
| Records in Last 90 Days | 89 |
| Records in the Past Year | 349 |
Bills of Lading by Month for Diamond Importers Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Diamond Importers Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Diamond Importers 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 |
|---|---|---|---|
| DOMAINE SKOURAS SA | Nov 2024 | 226 | 221 |
| KIR-YIANNI S.A | Dec 2024 | 215 | 212 |
| ALPHA ESTATE S.A. | Dec 2024 | 208 | 202 |
| DOMAINE SIGALAS S.A. | Dec 2024 | 170 | 170 |
| VINOBON S.A | Dec 2024 | 163 | 163 |
| MICHAEL SKURNIK WINES | Oct 2024 | 1,130 | 157 |
| SANTOWINES ASSOCIATION COOPERATIVES | Dec 2024 | 158 | 146 |
| HERITAGE DIAMOND IMPORTERS INC | Jan 2024 | 138 | 138 |
| MYLONAS WINERY | Dec 2024 | 135 | 134 |
| M.S. WALKER, INC. | Dec 2024 | 5,196 | 99 |
| DOULOUFAKIS N MONOPROSOPI I K E | Dec 2024 | 77 | 77 |
| DOULOUFAKIS NIKOS WINERY | Dec 2021 | 61 | 61 |
| DIMITRIOS MELISSANIDIS | Nov 2024 | 52 | 51 |
| DISTILLERY VERINO SA | Dec 2024 | 45 | 45 |
| OPTIMAL SUPPLY CHAIN SA | Nov 2024 | 65 | 44 |
| TSANTALIS EVANGELOS S.A. | Aug 2020 | 37 | 32 |
| ESTATE I.& M.ARGYROS O.E. | Sep 2024 | 30 | 28 |
| K & E MAKAROUNA LTD MAKAROUNAS WINE | Dec 2024 | 25 | 25 |
| VASSALTIS VINEYARDS | Dec 2024 | 24 | 24 |
| BREAKTHRU BEVERAGE GROUP PA | Nov 2024 | 103 | 24 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diamond Importers Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAMOND EXPORTS | Dec 2024 | 861 | 34 |
| DIAMOND FABRICS LIMITED | Dec 2024 | 219 | 32 |
| DIAMOND FOOD PRODUCT CO.,LTD. | Nov 2024 | 392 | 7 |
| DIAMOND FOOD USA INC | Oct 2024 | 106 | 2 |
| DIAMOND FORWARDING INTERNATIONAL | Dec 2024 | 208 | 16 |
| DIAMOND GLOVES | Dec 2024 | 953 | 40 |
| DIAMOND GREEN DIESEL LLC | Dec 2024 | 1,146 | 148 |
| DIAMOND HOME | Dec 2024 | 344 | 4 |
| DIAMOND HOME PRODUCTS LLC | Dec 2024 | 135 | 41 |
| DIAMOND HONG INCORPORATED | Dec 2024 | 714 | 23 |
| DIAMOND LINE CONTAINERS | Nov 2024 | 150 | 1 |
| DIAMOND LIVING DISTRIBUTORS LLC | Dec 2024 | 1,496 | 49 |
| DIAMOND LIVING LLC | Dec 2024 | 676 | 108 |
| DIAMOND MARKETING GROUP | Dec 2024 | 331 | 19 |
| DIAMOND MATTRESS CO | Dec 2024 | 157 | 8 |
| DIAMOND NEEDLE CORP | Dec 2024 | 209 | 9 |
| DIAMOND OFFSHORE | Dec 2024 | 1,030 | 25 |
| DIAMOND OFFSHORE DRILLING | Dec 2024 | 596 | 29 |
| DIAMOND P.ENTERPRISES INC | Nov 2024 | 100 | 4 |
| DIAMOND PRINTING(MYANMAR)CO.,LTD | Dec 2024 | 280 | 18 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIAMOND IMPORTERS INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,388 | 2024-11-27 |
| Boston, Massachusetts | 120 | 2024-12-07 |
| New York, New York | 99 | 2024-12-14 |
| Miami, Florida | 30 | 2024-05-01 |
| Houston, Texas | 28 | 2024-07-04 |
| Port Everglades, Florida | 26 | 2024-06-08 |
| Oakland, California | 24 | 2024-04-13 |
| Tacoma, Washington | 13 | 2024-11-28 |
| Seattle, Washington | 11 | 2024-07-25 |
| Long Beach, California | 3 | 2022-09-15 |
DIAMOND IMPORTERS INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Piraeus Greece | 1,540 | 2024-12-14 |
| Sines Portugal | 94 | 2024-07-04 |
| Antwerp Belgium | 55 | 2022-05-16 |
| Pusan South Korea | 9 | 2024-11-28 |
| Leghorn Italy | 8 | 2022-03-29 |
| Algeciras Spain | 6 | 2023-08-11 |
| Hong Kong Hong Kong | 6 | 2021-11-26 |
| Yantian China (Mainland) | 5 | 2024-04-13 |
| Valencia Spain | 5 | 2022-11-14 |
| Gioia Tauro Italy | 5 | 2022-05-05 |
DIAMOND IMPORTERS INC Address and Name Permutations
Below are the top 10 company names and addresses for Diamond Importers 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 IMPORTERS INC | 528 WRIGHTWOOD CHICAGO IL 60614 US 0017735496211 | 2024-12-14 | 456 |
| DIAMOND IMPORTERS INC | 528 WRIGHTWOOD 60614 CHICAGO USA US | 2022-04-15 | 715 |
| DIAMOND IMPORTERS INC | 2023-08-11 | 531 | |
| DIAMOND IMPORTERS INC | 2021-07-02 | 11 | |
| DIAMOND IMPORTS | 2024-04-13 | 7 | |
| DIAMOND IMPORTS INC | 2023-01-21 | 5 | |
| DIAMOND IMPORTS | 2024-09-05 | 3 | |
| DIAMOND IMPORTS INC | 2021-11-22 | 2 | |
| DIAMOND IMPORTS INC | 2022-09-03 | 2 | |
| DIAMOND IMPORTS | 2024-05-07 | 1 |
DIAMOND IMPORTERS INC Phone Numbers
Below are the top 4 phone numbers on file for Diamond Importers Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-07-25 | 1 | |
| 2024-04-13 | 7 | |
| 2023-11-15 | 1 | |
| 2022-04-15 | 715 |