DIMSM LLC
Summary Information
There are a total of 134 bills of lading on file for Dimsm LLC between January 17th, 2022 and November 5th, 2024.
Of those 134 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 134 |
|---|---|
| Shipper Records | 134 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Jan 17th, 2022 |
| Most Recent Shipment on File | Nov 5th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 8 |
Bills of Lading by Month for Dimsm LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Dimsm LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Dimsm LLC 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 |
|---|---|---|---|
| RONY JOSEPH | Apr 2024 | 14 | 13 |
| Mar 2024 | 8 | 7 | |
| STARR AUTO DEPOT | Dec 2024 | 35 | 3 |
| Aug 2023 | 3 | 3 | |
| Nov 2023 | 2 | 2 | |
| May 2023 | 2 | 2 | |
| JAIME SMITH | Dec 2024 | 18 | 2 |
| Nov 2023 | 3 | 1 | |
| Jan 2023 | 1 | 1 | |
| Nov 2023 | 1 | 1 | |
| Dec 2023 | 1 | 1 | |
| Nov 2024 | 6 | 1 | |
| Dec 2023 | 2 | 1 | |
| Aug 2023 | 1 | 1 | |
| Sep 2023 | 1 | 1 | |
| Jul 2023 | 3 | 1 | |
| Jul 2023 | 1 | 1 | |
| May 2023 | 1 | 1 | |
| GEORGE FLORES | Oct 2024 | 14 | 1 |
| Aug 2022 | 3 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Dimsm LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIMIS S.A. | Sep 2024 | 126 | 1 |
| DIMITRIOS KOTZAVASILOGLOU SA | Nov 2024 | 119 | 7 |
| DIMONTONATE FLOCCATI SPA | Nov 2024 | 200 | 7 |
| DIMONTONATE USA LLC | Nov 2024 | 306 | 7 |
| DIMORA LLC | Dec 2024 | 183 | 15 |
| DIMOS INTERNATIONAL PTE.LTD | Sep 2022 | 440 | 0 |
| DIMPHO FRUITS (PTY) LTD TRADING AS | Nov 2024 | 142 | 2 |
| DIMPHO FRUITS CC TRADING AS IMPAL | Oct 2022 | 190 | 0 |
| DIMPLEX NORTH AMERICA | Dec 2023 | 223 | 0 |
| DIMPOMAR - ROCHAS PORTUGUESAS, LDA. | Dec 2024 | 186 | 7 |
| DIN HAN ENTERPRISE CO LTD | Apr 2023 | 730 | 0 |
| DIN JIN (HK) LIMITED | Dec 2023 | 166 | 0 |
| DIN LING CORP. | Dec 2024 | 165 | 8 |
| DIN MARKETING AND ROASTING 2021 LTD | Nov 2024 | 179 | 5 |
| DIN METEL INC | Mar 2022 | 333 | 0 |
| DIN NUTRE CORP | Dec 2024 | 150 | 5 |
| DIN SEN VIETNAM ENTERPRISE CO., LTD | Nov 2024 | 1,872 | 8 |
| DIN TAI FUNG TONG MEN CO.,LTD | Dec 2024 | 177 | 3 |
| DINAIR FILTON SIA | Dec 2024 | 143 | 8 |
| DINAMIC OIL NORTH AMERICA | Dec 2024 | 195 | 10 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIMSM LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charlotte Amalie, St. Thomas, Virgin Islands | 84 | 2024-11-06 |
| Port Everglades, Florida | 45 | 2024-05-09 |
| Christiansted, St. Croix, Virgin Islands | 3 | 2024-01-10 |
| San Juan, Puerto Rico | 1 | 2022-05-07 |
| West Palm Beach, Florida | 1 | 2022-01-19 |
DIMSM LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Charlotte Amalie, St. Thomas Virgin Islands | 131 | 2024-11-06 |
| Christiansted, St. Croix Virgin Islands | 3 | 2024-01-10 |
DIMSM LLC Address and Name Permutations
Below are the top 10 company names and addresses for Dimsm LLC 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 |
|---|---|---|---|
| DIMSM LLC | 898 SQUIRREL BOADMAN YOUNGSTOWN OH 44512 | 2024-11-06 | 60 |
| DIMSM LLC | 8126 SUBBASE STE 1 ST. THOMAS, VI 00802 | 2023-12-25 | 43 |
| DIMSM LLC | 2024-05-09 | 1 | |
| DIMSM LLC | 2023-11-06 | 13 | |
| DIMSM LLC | 2023-12-07 | 9 | |
| DIMSM LLC | 2023-12-07 | 2 | |
| DIMSM LLC | 2022-01-19 | 1 | |
| DIMSM LLC | 2022-05-07 | 1 | |
| DIMSM LLC | 2022-05-23 | 1 | |
| DIMSM LLC | 2023-08-24 | 1 |
DIMSM LLC Phone Numbers
Below are the top 4 phone numbers on file for Dimsm LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-06 | 116 | |
| 2023-12-28 | 1 | |
| 2023-09-14 | 1 | |
| 2022-05-23 | 1 |
DIMSM LLC Email Addresses
Below are the top 1 email addresses on file for Dimsm LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-05-09 | 1 |