DIANA CORPORACION S.A.S
Summary Information
There are a total of 194 bills of lading on file for Diana Corporacion S.A.S between March 14th, 2019 and November 28th, 2024.
Of those 194 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 194 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 194 |
| Notify Party Records | 194 |
| First Shipment on File | Mar 14th, 2019 |
| Most Recent Shipment on File | Nov 28th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 34 |
Bills of Lading by Month for Diana Corporacion S.A.S
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Diana Corporacion S.A.S, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Diana Corporacion S.A.S 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 |
|---|---|---|---|
| ETG COMMODITIES INC | Dec 2024 | 3,031 | 46 |
| PRIME SEEDS INTERNATIONAL INC | Dec 2024 | 588 | 38 |
| GLOBAL COMMODITIES TRADERS INC. | Dec 2024 | 731 | 21 |
| MERAKI COMMODITIES INC. | Dec 2024 | 807 | 9 |
| VITERRA CANADA INC. | Dec 2024 | 714 | 7 |
| SEABOARD SPECIAL CROPS | Mar 2022 | 638 | 6 |
| THE REDWOOD GROUP LLC | Jul 2024 | 194 | 5 |
| SIMPSON SEEDS INC. | Dec 2024 | 967 | 5 |
| RAY-MONT LOGISTICS AMERICA INC. | Nov 2024 | 381 | 4 |
| DIANA CORPORACION S.A.S | Nov 2024 | 194 | 4 |
| BROADGRAIN COMMODITIES INC. | Dec 2024 | 861 | 4 |
| ADROIT OVERSEAS ENTERPRISES LTD. | Dec 2024 | 786 | 4 |
| SCOULAR CANADA LTD. | Nov 2024 | 2,027 | 3 |
| PARRISH & HEIMBECKER, LIMITED | Dec 2024 | 527 | 2 |
| DG GLOBAL INC. | Dec 2024 | 2,254 | 2 |
| WTC GROUP INC. | Dec 2024 | 71 | 1 |
| VICTORIA PULSE TRADING CORP. | Sep 2024 | 222 | 1 |
| RAY-MONT LOGISTICS AS NVOCC FOR THE REDWOOD GROUP LLC | Nov 2020 | 11 | 1 |
| ORIONSEA ENTERPRISES INC | Nov 2024 | 336 | 1 |
| NATURAL SPECIALTY CROPS CO., ULC | Nov 2024 | 831 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diana Corporacion S.A.S.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAMOND (WEIFANG) POWER TRANS. CO. | Dec 2024 | 341 | 21 |
| DIAMOND TROPICAL HARDWOODS INTL. | Nov 2024 | 116 | 5 |
| DIAMOND USA INC. | Nov 2024 | 298 | 18 |
| DIAMOND VIETNAM CO ., LTD | Dec 2024 | 283 | 37 |
| DIAMOND VISIONS INC | Dec 2024 | 144 | 18 |
| DIAMOND W FLOOR COVERING | Jul 2024 | 202 | 0 |
| DIAMOND WIPES INTERNATIONAL | Dec 2024 | 1,136 | 42 |
| DIAMOND&ZEBRA ELECTRIC MFG. CO., LTD. | Dec 2024 | 131 | 12 |
| DIAMONDUP TECHNOLOGY (SHENZHEN) COM | Dec 2024 | 687 | 71 |
| DIANA | Dec 2024 | 396 | 112 |
| DIANA ENTERPRISE USA INC | Sep 2024 | 231 | 0 |
| DIANA FERNANDEZ | Dec 2024 | 124 | 46 |
| DIANA FOOD SAS | Dec 2024 | 268 | 47 |
| DIANA GARCIA | Dec 2024 | 160 | 83 |
| DIANA GONZALEZ | Dec 2024 | 117 | 45 |
| DIANA JONES | Dec 2024 | 109 | 41 |
| DIANA NGUYEN | Dec 2024 | 118 | 49 |
| DIANA WILSON | Dec 2024 | 103 | 35 |
| DIANE | Dec 2024 | 167 | 32 |
| DIANE BROWN | Dec 2024 | 127 | 50 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIANA CORPORACION S.A.S Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 125 | 2024-08-23 |
| Seattle, Washington | 49 | 2024-11-30 |
| Port Everglades, Florida | 6 | 2023-06-29 |
| Los Angeles, California | 4 | 2024-01-29 |
| Long Beach, California | 4 | 2021-09-27 |
| Portland, Oregon | 3 | 2022-11-02 |
| Houston, Texas | 1 | 2024-11-16 |
| Philadelphia, Pennsylvania | 1 | 2023-02-15 |
| San Juan, Puerto Rico | 1 | 2022-03-29 |
DIANA CORPORACION S.A.S Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Vancouver, BC Canada | 181 | 2024-11-30 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2024-11-16 |
| Toronto, ONT Canada | 3 | 2024-01-29 |
| Antwerp Belgium | 1 | 2023-01-23 |
| Caucedo Dominican Republic | 1 | 2022-03-29 |
| All Other Panama West Coast Region Ports | 1 | 2020-08-19 |
DIANA CORPORACION S.A.S Address and Name Permutations
Below are the top 10 company names and addresses for Diana Corporacion S.A.S 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 |
|---|---|---|---|
| DIANA CORPORACION S.A.S | CRA 13#93 24 BOGOTA CUN COLOMBIA | 2024-01-30 | 55 |
| DIANA CORPORACION S A S | CR 13 93 24 BOGOTA CUN 110111 COLOMBIA | 2024-11-30 | 23 |
| DIANA CORPORACION S.A.S | 2023-01-23 | 20 | |
| DIANA CORPORACION S.A. DICORP SA | 2020-08-19 | 15 | |
| DIANA CORPORACION S.A.S | 2020-08-14 | 10 | |
| DIANA CORPORACION S.A.S | 2021-04-10 | 7 | |
| DIANA CORPORACION S.A.S | 2021-02-04 | 6 | |
| DIANA CORPORACION S.A.S | 2019-07-04 | 5 | |
| DIANA CORPORACION S.A.S | 2021-11-15 | 4 | |
| DIANA CORPORACION S.A.S | 2020-10-10 | 3 |
DIANA CORPORACION S.A.S Phone Numbers
Below are the top 3 phone numbers on file for Diana Corporacion S.A.S.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-12-29 | 2 | |
| 2021-06-30 | 2 | |
| 2020-02-14 | 1 |
DIANA CORPORACION S.A.S Email Addresses
Below are the top 1 email addresses on file for Diana Corporacion S.A.S.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-06-04 | 1 |