There are a total of 494 bills of lading on file for Dionysus Imports Inc between February 26th, 2019 and February 18th, 2025.
Of those 494 bills of lading, 0 were within the past 30 days and 16 were within the past 90 days.
Total Records | 494 |
---|---|
Shipper Records | 0 |
Consignee Records | 487 |
Notify Party Records | 154 |
First Shipment on File | Feb 26th, 2019 |
Most Recent Shipment on File | Feb 18th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 16 |
Records in the Past Year | 71 |
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Below is a Sankey Diagram of the top 20 companies associated with Dionysus Imports Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Dionysus Imports 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 |
---|---|---|---|
JF HILLEBRAND FRANCE (BEAUNE) | Apr 2025 | 17,839 | 19 |
JF HILLEBRAND ITALIA SPA | Dec 2023 | 9,233 | 15 |
VIA DEL PEDREGAL S.A. | Mar 2025 | 152 | 10 |
VINECOL SA | Apr 2025 | 41 | 9 |
BONETTO FRATELLI S.A. | Jan 2025 | 18 | 9 |
AVANTIS ESTATE LTD | Apr 2024 | 24 | 9 |
ALFRED BALGUERIE S.A.-TRANSO | Apr 2025 | 9,792 | 9 |
VILLAFAE Y GUZMAN SRL | Jan 2025 | 37 | 8 |
Jan 2025 | 8 | 8 | |
GAVALAS GEORGE & CO LIMITED | Dec 2024 | 34 | 8 |
Jan 2025 | 8 | 8 | |
LAFAZANIS WINERY S.A | Sep 2024 | 19 | 7 |
CARMINA | Jan 2025 | 12 | 7 |
TETRAMYTHOS | Nov 2024 | 12 | 6 |
Apr 2024 | 6 | 6 | |
DOMAINE DE MOURCHON | Mar 2025 | 45 | 6 |
BALGUERIE | Apr 2025 | 10,555 | 6 |
WINE ART ESTATE | Feb 2025 | 26 | 5 |
LA FARRA | Mar 2025 | 17 | 5 |
Jan 2025 | 5 | 5 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Dionysus Imports Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DINO INDUSTRIAL CO., LIMITED | Apr 2025 | 375 | 10 |
DINOIL SPA | Apr 2025 | 266 | 8 |
DINOL GMBH | Apr 2025 | 205 | 8 |
DINOL U.S. INC. | Apr 2025 | 185 | 7 |
DINOLIFT OY | Apr 2025 | 119 | 4 |
DINS PIPELINE INTERNATIONAL LIMITED | Apr 2025 | 207 | 13 |
DINTEC CO LTD | Nov 2023 | 130 | 0 |
DIODE DYNAMICS | Apr 2025 | 301 | 22 |
DIOICA INTERNATIONAL SA DE CV | Apr 2025 | 216 | 24 |
DIONO, LLC | Mar 2025 | 1,557 | 4 |
DIOR | Dec 2024 | 159 | 0 |
DIOR INTERNATIONAL LTD. | Mar 2024 | 856 | 0 |
DIOSNA DIERKS & SOEHNE GMBH | Apr 2025 | 150 | 4 |
DIPA | Jan 2025 | 158 | 0 |
DIPASA DO BRASIL IMPORTACAO E EXPOR | Apr 2025 | 129 | 10 |
DIPASA EUROPE B.V. | Apr 2025 | 667 | 19 |
DIPASA INTERNACIONAL DE MEXICO S.A. | Apr 2025 | 1,538 | 56 |
DIPASA USA INC | Apr 2025 | 524 | 32 |
DIPESA INTERNATIONAL GROUP, S.A. | Apr 2025 | 918 | 59 |
DIPLOMAT SAFE LTD. | Apr 2025 | 268 | 19 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-01 | MEDUGD935995 | BALG924114921 | MF452 | House Bill | BALG | 9290543 | MSC SUSANNA | 2025-01-31 | HOUSTON, TEXAS | LEGHORN ITALY | 400 CAS | 5,480 KG | House to House | CARMINA | DIONYSUS IMPORTS INC | WINE (-2 LITRES) | |
2025-02-01 | MEDUGD935995 | BALG924114756 | MF452 | House Bill | BALG | 9290543 | MSC SUSANNA | 2025-01-31 | HOUSTON, TEXAS | LEGHORN ITALY | 100 CAS | 820 KG | House to House | BINZAMANNA LOC TANCA DE SAS | DIONYSUS IMPORTS INC | WINE (-2 LITRES) | |
2025-02-01 | MEDUGD935995 | BALG924114751 | MF452 | House Bill | BALG | 9290543 | MSC SUSANNA | 2025-01-31 | HOUSTON, TEXAS | LEGHORN ITALY | 45 CAS | 738 KG | House to House | RUBINELLI VAJOL | DIONYSUS IMPORTS INC | WINE (-2 LITRES) | |
2025-01-29 | MAEU247582734 | ABTBB800063368 | 502N | House Bill | ABTB | 9320013 | SEASPAN HANNOVER | 2025-01-28 | NORFOLK, VIRGINIA | BALBOA PANAMA | 840 CTN | 12,353 KG | Container Yard | BONETTO FRATELLI S.A. | DIONYSOS IMPORT INC. | DIONYSOS IMPORT INC. | WINE |
Run Date | 2025-02-01 |
---|---|
Estimated Arrival Date | 2025-01-16 |
Actual Arrival Date | 2025-01-31 |
Trade Update Date | 2024-12-30 |
Master BOL # | MEDUGD935995 |
---|---|
House BOL # | BALG924114922 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | BALG |
Voyage # | MF452 |
IMO # | |
Vessel Name | MSC SUSANNA |
Vessel Country | PA |
Place of Receipt | MONTEFALCO |
Foreign Port of Lading | LEGHORN ITALY (47537) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 800 KG |
Weight in KG | 800 KG |
Quantity | 100 CAS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
CRXU6931396 |
Commodity Description |
WINE (-2 LITRES) |
Shipper Name | RAINA |
---|---|
Address Line 1 | TURRI CASE 42 |
Address Line 2 | MONTEFALCO 06036 IT |
Consignee Name | DIONYSUS IMPORTS INC |
---|---|
Address Line 1 | 8746 WEST PARK DRIVE |
Address Line 2 | HOUSTON, TX 77063 . US |
COMM Number Qualifier | TE |
COMM Number | 7136770129 |
Container Number | CRXU6931396 |
---|---|
Seal Number 1 | 1676463 |
Seal Number 1 | 1676463 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45R1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | WINE (-2 LITRES) |
Marks and Numbers 1 | 17332 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00016000 | 0000000800 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Norfolk, Virginia | 257 | 2025-02-19 |
Houston, Texas | 228 | 2025-02-01 |
Philadelphia, Pennsylvania | 5 | 2023-01-03 |
Baltimore, Maryland | 2 | 2023-12-14 |
Newark, New Jersey | 2 | 2021-12-03 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Le Havre France | 141 | 2025-01-27 |
Leghorn Italy | 119 | 2025-02-01 |
Piraeus Greece | 118 | 2024-04-30 |
Fos France | 35 | 2024-04-19 |
Manzanillo Panama | 28 | 2023-12-11 |
La Spezia Italy | 11 | 2022-10-26 |
Balboa Panama | 6 | 2025-01-29 |
San Antonio Chile | 6 | 2020-09-01 |
Valencia Spain | 5 | 2023-12-14 |
Barcelona Spain | 4 | 2025-02-19 |
Below are the top 10 company names and addresses for Dionysus Imports 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 |
---|---|---|---|
DIONYSUS IMPORTS INC | 8746 WEST PARK DRIVE HOUSTON, TX 77063 . US | 2025-02-01 | 146 |
DIONYSUS IMPORTS INC | 8746 WEST PARK DRIVE HOUSTON, TX 77063 . US 7136770129 | 2025-02-01 | 29 |
DIONYSUS IMPORTS INC | 2024-12-30 | 4 | |
DIONYSOS IMPORTS,INC. | 2024-05-08 | 85 | |
DIONYSOS IMPORTS INC. | 2023-11-29 | 69 | |
DIONYSOS IMPORT INC. | 2025-01-29 | 48 | |
DIONYSUS IMPORTS | 2023-02-23 | 37 | |
DIONYSOS IMPORTS,INC. | 2023-07-24 | 31 | |
DIONYSOS IMPORT, INC. | 2025-02-19 | 10 | |
DIONYSOS IMPORTS | 2024-04-02 | 7 |
Below are the top 7 phone numbers on file for Dionysus Imports Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2024-09-21 | 1 | |
2024-04-29 | 1 | |
2024-04-22 | 9 | |
2024-04-22 | 7 | |
2024-04-19 | 5 | |
2020-12-07 | 1 | |
2020-12-07 | 1 |
Below are the top 6 email addresses on file for Dionysus Imports Inc.
Email Address | Last Appeared | Records |
---|---|---|
2024-04-22 | 2 | |
2024-04-22 | 2 | |
2023-11-29 | 3 | |
2023-11-23 | 1 | |
2023-11-23 | 1 | |
2023-09-23 | 1 |