DIAZ BROTHERS, INC.
Summary Information
There are a total of 121 bills of lading on file for DIAZ Brothers, Inc. between March 4th, 2019 and January 24th, 2025.
Of those 121 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 121 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 121 |
| Notify Party Records | 55 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Jan 24th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 16 |
Bills of Lading by Month for DIAZ Brothers, Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 18 companies associated with DIAZ Brothers, Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 18 companies associated with DIAZ Brothers, 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 |
|---|---|---|---|
| GOMAS Y PLASTICOS, S.A. | Jan 2025 | 1,190 | 36 |
| DIAZ BROTHERS, INC. | Jan 2025 | 121 | 18 |
| MATERIAS PRIMAS, S.A.S. | Jan 2025 | 464 | 15 |
| RESOLUTE FOREST PRODUCTS | Jan 2025 | 731 | 11 |
| GOMAS & PLASTICOS C X A | Oct 2024 | 77 | 11 |
| BOYCELIK METAL SANAYI VE TICARET A. | Jan 2025 | 1,008 | 10 |
| GOMAS Y PLASTICOS, C. X A | Oct 2020 | 463 | 9 |
| MATERIAS PRIMAS, C X A | Jul 2024 | 166 | 7 |
| ESPUMAS SANTA FE DE BOGOTA S.A.S | Sep 2024 | 28 | 6 |
| TRANSMODAL EXPRESS SAS | Sep 2024 | 62 | 3 |
| FIBRAS AGROINDUSTRIALES, S.A.S. | Jan 2025 | 163 | 3 |
| DMM FOREST PRODUCTS INC. | Nov 2024 | 113 | 3 |
| ZEB METAL SANAYI IC VE DIS TICARET | Dec 2024 | 16 | 1 |
| ZEB METAL SAN. IC DIS TIC LTD STI | Jan 2025 | 81 | 1 |
| MILKAY TEKNIK TEKSTIL SAN.A.S. | Jan 2025 | 115 | 1 |
| May 2021 | 5 | 1 | |
| BOYTEKS TEKSTIL SANAYI VE TICARET A | Jan 2025 | 93 | 1 |
| BOYTEKS TEKSTIL SAN. VE TIC. A.S. | Dec 2024 | 255 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to DIAZ Brothers, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIANN BAO INC. | Dec 2024 | 127 | 2 |
| DIANNA SMITH | Dec 2024 | 143 | 47 |
| DIASORIN INC | Jan 2025 | 258 | 20 |
| DIASORIN ITALIA S.P.A. | Jan 2025 | 129 | 20 |
| DIASORIN SPA VIA CRESCENTINO SNC | Nov 2022 | 108 | 0 |
| DIASUB FZE | Apr 2024 | 244 | 0 |
| DIASUB FZE, JAFZA | Sep 2021 | 216 | 0 |
| DIATEX | Jan 2025 | 238 | 11 |
| DIATOP SAMA CO. | Jan 2025 | 100 | 4 |
| DIATOSTA - INDUSTRIA ALIMENTAR,S.A. | Jan 2025 | 120 | 6 |
| DIAZ DE VEGA SC | Jan 2025 | 637 | 11 |
| DIAZ DE VEGA, SC AV. DOLORES HIDALGO NO.57 COL.16 DE SEP | Oct 2024 | 127 | 0 |
| DIAZ FOODS | Jan 2025 | 193 | 8 |
| DIBA IMPORTS LP. | Jan 2025 | 379 | 3 |
| DIBANISA FRUIT | Jan 2025 | 196 | 3 |
| DIBANISA FRUIT PTY LTD | Oct 2024 | 166 | 0 |
| DIC CORPORATION | Jan 2025 | 1,214 | 72 |
| DIC FINE CHEMICALS PVT LTD | Jan 2025 | 374 | 47 |
| DIC PERFORMANCE RESINS GMBH | Jan 2025 | 236 | 23 |
| DICASTAL LOGISTICS GROUP | Jul 2024 | 106 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIAZ BROTHERS, INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 121 | 2025-01-25 |
DIAZ BROTHERS, INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 63 | 2025-01-25 |
| Haina Dominican Republic | 16 | 2024-04-25 |
| Caucedo Dominican Republic | 12 | 2024-10-02 |
| Cartagena Colombia | 11 | 2022-11-09 |
| Halifax, NS Canada | 11 | 2022-10-25 |
| Kingston Jamaica | 4 | 2023-03-22 |
| Manzanillo Panama | 3 | 2021-04-24 |
| Colon Panama | 1 | 2022-07-07 |
DIAZ BROTHERS, INC. Address and Name Permutations
Below are the top 10 company names and addresses for DIAZ Brothers, 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 |
|---|---|---|---|
| DIAZ BROTHERS, INC. | VALLA TORRES IND. PARK #17 PONCE, PUERTO RICO 00733 PONCE PR | 2025-01-25 | 16 |
| DIAZ BROTHERS, INC. | VALLA TORRES IND. PARK #17 PONCE, PUERTO RICO 00733 PONCE | 2023-08-29 | 32 |
| DIAZ BROTHERS | 2020-03-12 | 15 | |
| DIAZ BROTHERS INC | 2020-03-12 | 15 | |
| DIAZ BROTHERS | 2022-10-25 | 11 | |
| DIAZ BROTHERS INC. | 2024-10-02 | 8 | |
| DIAZ BROTHERS, INC. | 2020-06-03 | 8 | |
| DIAZ BROTHERS, INC. | 2020-10-03 | 5 | |
| DIAZ BROTHERS INC. | 2020-12-09 | 3 | |
| DIAZ BROTHERS, INC. | 2020-05-27 | 3 |
DIAZ BROTHERS, INC. Phone Numbers
Below are the top 4 phone numbers on file for DIAZ Brothers, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-08-21 | 3 | |
| 2024-07-15 | 1 | |
| 2023-03-22 | 8 | |
| 2020-03-12 | 15 |
DIAZ BROTHERS, INC. Email Addresses
Below are the top 1 email addresses on file for DIAZ Brothers, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-08-21 | 4 |