There are a total of 100 bills of lading on file for Diamond P.Enterprises Inc between March 17th, 2019 and November 5th, 2024.
Of those 100 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
Total Records | 100 |
---|---|
Shipper Records | 17 |
Consignee Records | 83 |
Notify Party Records | 21 |
First Shipment on File | Mar 17th, 2019 |
Most Recent Shipment on File | Nov 5th, 2024 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 5 |
Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 9 companies associated with Diamond P.Enterprises Inc, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Diamond P.Enterprises 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 |
---|---|---|---|
ARTOFIL B.V | Nov 2024 | 72 | 30 |
AKSH OPTIFIBRE LIMITED | Feb 2023 | 78 | 23 |
MADEM S.A. IND. E COM. DE MADEIRAS | Nov 2024 | 562 | 10 |
ALFA LAVAL INC | Nov 2024 | 13,492 | 10 |
Dec 2021 | 5 | 3 | |
WEGAGEN BANK | Oct 2024 | 43 | 1 |
Sep 2022 | 1 | 1 | |
FALCON COFFEES | Nov 2024 | 1,412 | 1 |
ARTISAN COFFEE IMPORTS | Oct 2024 | 17 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diamond P.Enterprises Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DIAMOND HONG INCORPORATED | Nov 2024 | 708 | 20 |
DIAMOND IMPORTERS INC | Nov 2024 | 1,707 | 50 |
DIAMOND LINE CONTAINERS | Jan 2024 | 149 | 0 |
DIAMOND LIVING DISTRIBUTORS LLC | Nov 2024 | 1,477 | 64 |
DIAMOND LIVING LLC | Nov 2024 | 653 | 126 |
DIAMOND MARKETING GROUP | Nov 2024 | 325 | 17 |
DIAMOND MATTRESS CO | Oct 2024 | 154 | 9 |
DIAMOND NEEDLE CORP | Oct 2024 | 205 | 6 |
DIAMOND OFFSHORE | Nov 2024 | 1,022 | 27 |
DIAMOND OFFSHORE DRILLING | Nov 2024 | 587 | 29 |
DIAMOND PRINTING(MYANMAR)CO.,LTD | Nov 2024 | 273 | 17 |
DIAMOND PRO CORPORATION | Nov 2024 | 134 | 6 |
DIAMOND PRODUCTS | Nov 2024 | 1,118 | 51 |
DIAMOND ROCK FOOD IMPORTS INC | Nov 2024 | 1,353 | 46 |
DIAMOND ROCK INVERSIONES S DE RL | Nov 2024 | 304 | 12 |
DIAMOND RUBBER PRODUCTS CO. | Nov 2024 | 152 | 7 |
DIAMOND SEAFOODS INC | Nov 2024 | 946 | 17 |
DIAMOND SELECT TOYS | Oct 2024 | 118 | 2 |
DIAMOND SOFA CO., LTD. | Mar 2023 | 200 | 0 |
DIAMOND STAR CORPORATION | Nov 2024 | 1,271 | 15 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-17 | MEDUJC290387 | BANQ1061388379 | IV441 | House Bill | BANQ | 9404663 | MSC TAMPICO | 2024-10-16 | HOUSTON, TEXAS | JAWAHARLAL NEHRU INDIA | 3 PKG | 1,884 K | House to House | DIAMOND ENTERPRISES | ALFA LAVAL INC | ALFA LAVAL INC | 409-05-0602-001-STUD 5MM |
2024-09-02 | ONEYANRE22203500 | CGPN1200014161 | 108W | House Bill | CGPN | 9356713 | ONE TRITON | 2024-08-31 | HOUSTON, TEXAS | ANTWERP BELGIUM | 13 BOX | 3,284 K | Container Yard | ARTOFIL B.V | DIAMOND P.ENTERPRISES INC | DIAMOND P.ENTERPRISES INC | ACRYLIC POLYESTER HS CODE 55095900 |
2024-07-06 | MEDUO6804464 | CGPN1200014124 | 424W | House Bill | CGPN | 9193264 | MAERSK IDAHO | 2024-07-05 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 15 PKG | 3,662 K | Pier to Pier | ARTOFIL B.V | DIAMOND P.ENTERPRISES INC | DIAMOND P.ENTERPRISES INC | YARN POLY |
2024-06-11 | OOLU2738213400 | CGPN1200014082 | 0VBGZ | House Bill | CGPN | 9225615 | CMA CGM SAN FRANCISCO | 2024-06-10 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 6 PKG | 3,600 K | House to House | ARTOFIL B.V | DIAMOND P.ENTERPRISES | DIAMOND P.ENTERPRISES | ACRYLIC POLYESTER HS CODE550959 |
Run Date | 2024-11-01 |
---|---|
Estimated Arrival Date | 2024-10-27 |
Actual Arrival Date | 2024-10-31 |
Trade Update Date | 2024-10-15 |
Master BOL # | MEDUAA233017 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 440W |
IMO # | 9304411 |
Vessel Name | MSC ESTHI |
Vessel Country | PA |
Place of Receipt | DJIBOUTI |
Foreign Port of Lading | VALENCIA SPAIN (47094) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 5412 K |
Weight in KG | 5,412 KG |
Quantity | 88 BAG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SEGU2784507 |
Commodity Description |
ETHIOPIA ARABICA COFFEE B EANS 1)87 BAGS OF ABT. 60K G NET EACH OF ETHIOPIAN NA TURAL KAF FA GR-1 2)1 BAG O F ABT. 60KG NET EACH OF ET HIOPIAN ANAEROBIC KAFFA G R-1 3RD NOTIFY:- C ONTINENT AL WAREHOUSE 1 200 MIDDLES EX AVENUE CARTERET, NJ 070 08 BOB FORCILLO PHONE (973 ) 578-2702 EMAIL 1:INBOUND = CONTINENTALTERMI |
Shipper Name | DIAMOND ENTERPRISE PLC |
---|---|
Address Line 1 | P.O.BOX 1082/1110 GERJI AREA, ADDIS |
Address Line 2 | ADDIS ABABA ETHIOPIA |
Consignee Name | TO THE ORDER OF WEGAGEN BANK S.C. D |
---|---|
Address Line 1 | DIRE DAWA BRANCH |
Address Line 2 | DIRE DAWA ETHIOPIA |
Notify Party Name | WILLIAM A. MCGINTY COMPANY |
---|---|
Address Line 1 | SUITE 100 550 EAST DEVON AVENUE |
Address Line 2 | ITASCA IL 60143 UNITED STATES |
Notify Party Name | ARTISAN COFFEE IMPORTS |
---|---|
Address Line 1 | 1550 WESTFIELD AVE |
Address Line 2 | ANN ARBOR MI 48103 UNITED STATES |
Container Number | SEGU2784507 |
---|---|
Seal Number 1 | EU27652591 |
Seal Number 1 | EU27652591 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | ETHIOPIA ARABICA COFFEE B EANS 1)87 BAGS OF ABT. 60K G NET EACH OF ETHIOPIAN NA TURAL KAF FA GR-1 2)1 BAG O F ABT. 60KG NET EACH OF ET HIOPIAN ANAEROBIC KAFFA G R-1 3RD NOTIFY:- C ONTINENT AL WAREHOUSE 1 200 MIDDLES EX AVENUE CARTERET, NJ 070 08 BOB FORCILLO PHONE (973 ) 578-2702 EMAIL 1:INBOUND = CONTINENTALTERMI |
Additional Cargo 1 | NALS.COM FREIGHT COLLECT PAYER NAM E ARTISAN COFFEE IMPORTS L LC PLACE OF PAYMENT (NEW YO RK, USA). SERVICE CONTRA CT: R10923100000007 GROSS WEIGHT: 5412KG NET WEIGH T: 5280KG TO TAL NUMBER OF ITEMS: 88BAGS |
Marks and Numbers 1 | DIAMOND ENTERPRIS E PLC PRODUCE OF ETHIOPIA D EHAB DI AMOND COFFEE, WO MEN OWNED KAFFA N A TURAL GR-1 ICO N O. 010/0468/0001 CERT NO. 00 01 PRE PARED FOR ARTISA N COFFEE IMPORTS, LL C USA DIAMOND ENTERPRISE PLC PR ODUCE OF ETHI OPIA DEHAB DIAMOND CO FFEE, WOMEN OWNE D KAF FA ANAEROBIC GR-1 ICO NO. 010 /0468/0002 CERT N O. 0002 PREPARED FOR ARTISAN COFF EE IMPOR |
Marks and Numbers 2 | TS, LLC U SA DIAMOND ENTERP RISE PLC PRODUCE OF ETHIOPIA DEHAB DIAMOND COFFEE, WOMEN OWNED SAME SAME |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 94 | 2024-11-06 |
Los Angeles, California | 3 | 2023-04-06 |
Newark, New Jersey | 2 | 2024-11-01 |
Oakland, California | 1 | 2023-08-04 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Salalah Oman | 25 | 2022-09-15 |
Antwerp Belgium | 16 | 2024-09-02 |
Rotterdam Netherlands | 15 | 2024-11-06 |
Jawaharlal Nehru India | 12 | 2024-10-19 |
All Other India West Coast Ports | 12 | 2020-01-07 |
Sao Francisco do Sul Brazil | 7 | 2019-05-21 |
Valencia Spain | 4 | 2024-11-01 |
Port Itapoa Brazil | 3 | 2019-04-17 |
Mundra India | 2 | 2019-07-04 |
Shekou China (Mainland) | 1 | 2023-08-04 |
Below are the top 10 company names and addresses for Diamond P.Enterprises 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 P.ENTERPRISES INC | 2807 STEPHAN F AUSTIN BROWNWOOD TX 76801 US | 2024-09-02 | 22 |
DIAMOND P.ENTERPRISES INC | 2807 STEPHAN F AUSTIN DR. BROWNWOOD TX 76801 US | 2023-11-23 | 1 |
DIAMOND P ENTERPRISES, INC | 2020-01-27 | 24 | |
DIAMOND ENTERPRISES | 2024-10-19 | 7 | |
DIAMOND P ENTERPRISES | 2019-05-21 | 7 | |
DIAMOND P ENTERPRISES, INC. | 2020-01-07 | 6 | |
DIAMOND P ENTERPRISES, INC. | 2019-10-25 | 6 | |
DIAMOND ENTERPRISES | 2021-05-08 | 4 | |
DIAMOND P ENTERPRISES | 2019-04-17 | 3 | |
DIAMOND ENTERPRISES | 2023-04-06 | 2 |
Below are the top 2 phone numbers on file for Diamond P.Enterprises Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2020-01-14 | 1 | |
2019-10-25 | 6 |