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DM GROUP INTERNATIONAL

AVE LIBERTAD CALL PRINCIPAL PERDENALES DOMINICAN REPUBLIC

Summary Information

There are a total of 191 bills of lading on file for DM Group International between April 13th, 2019 and December 12th, 2024.

Of those 191 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.

Total Records191
Shipper Records185
Consignee Records6
Notify Party Records6
First Shipment on FileApr 13th, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days5
Records in Last 90 Days9
Records in the Past Year35

Bills of Lading by Month for DM Group International

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with DM Group International, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with DM Group International 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
FAMILY RAGS CORPNov 20246745
RODAN IMPORT EXPORT LTDJul 20223131
IMPORTADORA Y EXPORTADORA JUMI INTERNACIONAL, LTDDec 20245625
MARSAM IMPORT EXPORT LTDANov 20242412
Dec 202497
IMPORTACION Y EXPORTACIONNov 20241826
Nov 202485
Mar 202485
SCAN-SHIPPING INCDec 202421,3314
Nov 202144
INVERSIONES MENDEZ GROUP SASJul 2024784
Aug 202254
Sep 202244
Feb 202444
Mar 202233
Mar 202433
Mar 202233
IMPORT EXPORT TRAMITACIONES M Y P LNov 2024173
Aug 202242
Dec 202132

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to DM Group International.

Company Name Recent Shipment Total Records Past 90 Days
DLH FLUID POWER INC.Dec 202434015
DLL TRADING CORPDec 202433412
DLLONG FASHION INCOct 20214850
DLR TRANSPORTATIONDec 20241,59044
DLS FREIGHT SERVICE SFO, LTD.Nov 20242,5985
DLS LOGISTIC SERVICE, LLCDec 20246,021231
DLS WORLDWIDEMay 20232,3410
DLUCK NATURENov 20241177
DLX INTERNATIONAL LOGISTICS COLTDDec 202423,660235
DLX TECHNOLOGY(USA)INCDec 20241,392723
DM INNOVATE INC.Nov 20241,015108
DM MARKETING, LLCOct 20242454
DM OCEAN INC.Oct 20241173
DM TECHNOLOGY &ENERGY INCNov 20191400
DM TRADING CO LTDNov 20245316
DMA INDUSTRIES, LLCDec 2024598157
DMA LOGISTICS INC.Dec 20244,955114
DMA SALES LLCOct 20239510
DMAG KUNSHAN NEW MATERIAL TECHNOLOGDec 202423310
DMAX GLOBAL INCNov 20222260

25 Most Recent Bills of Lading

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
2024-11-22MAEU245784788220NSimple BOL FROBMAEU9372872BURGUNDY2024-11-21SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC1,440 PKG136,796 LBContainer YardDM GROUP INTERNATIONAL SRLIMPORT EXPORT RODAN LTDIMPORT EXPORT RODAN LTDPAQUETES ROPAS USADAS
2024-11-22MAEU245784470220NSimple BOL FROBMAEU9372872BURGUNDY2024-11-21SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC512 PKG51,200 LBContainer YardDM GROUP INTERNATIONAL, SRLIMPORTADORA Y EXPORTADORA JUMI INTEIMPORTADORA Y EXPORTADORA JUMI INTEPAQUETES ROPAS USADAS
2024-11-12AMLU2010084234114NRegular BillAMLU9196230BELEN2024-11-11MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC54 PCS49,763 LBD.M. GROUP INTERNATIONAL, SRLFAMILY RAGS CORP305 CARGO SERVICES INCPOLO CLIPPINGS
2024-11-07MAEU245785673014NSimple BOL FROBMAEU9403009SEASPAN FUZHOU2024-11-06SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1 PKG39,375 LBContainer YardDM GROUP INTERNATIONAL SRLSPEC CO LTDSPEC CO LTD198 PACKAGES CLOTH WASTE FROM DOMINICAN REPUBLIC

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-22
Estimated Arrival Date2024-10-31
Actual Arrival Date2024-11-21
Trade Update Date2024-11-15

Bill of Lading Overview

Master BOL #MAEU246009468
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #220N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight53699 LB
Weight in KG24,357 KG
Quantity537 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU4101016
Commodity Description PAQUETES ROPAS USADAS

Shipper

Shipper NameDM GROUP INTERNATIONAL SRL
Address Line 1AV. LIBERTAD S/N, SECTOR NICOLAS FE
Address Line 2ZF PEDERNALES, REP. DOMINICANA
Address Line 3DMZONAFRANCAPEDERNALES@HOTMAIL.COM
City18095240617

Consignee

Consignee NameMARSAM IMPORT EXPORT LTDA.
Address Line 1MANZANA 7 GALPON 20 OFIC
Address Line 2RUT 76791812-7
Address Line 3TEL. 56 57 2269406/ MOVILE 569 5491
City5654913306

Notify Party

Notify Party NameMARSAM IMPORT EXPORT LTDA.
Address Line 1MANZANA 7 GALPON 20 OFIC
Address Line 2RUT 76791812-7
Address Line 3TEL. 56 57 2269406/ MOVILE 569 5491
City5654913306

#1 -- Container MRSU4101016

Container NumberMRSU4101016
Seal Number 1MLDO0010041
Seal Number 1MLDO0010041
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PAQUETES ROPAS USADAS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610120004832910000053699 LB

Map of Activity by Port

DM GROUP INTERNATIONAL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1342024-12-13
Miami, Florida482024-11-12
Port Everglades, Florida52023-03-27
Jacksonville, Florida12023-09-09
Newark, New Jersey12022-03-17
Oakland, California12021-02-26
Houston, Texas12020-03-14

DM GROUP INTERNATIONAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic1222024-11-07
Haina Dominican Republic632024-12-13
Freeport, Grand Bahama Island Bahamas52022-03-17
Vancouver, BC Canada12021-02-26

DM GROUP INTERNATIONAL Address and Name Permutations

Below are the top 10 company names and addresses for DM Group International 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
D.M. GROUP INTERNATIONAL, SRLAVE LIBERTAD CALL PRINCIPAL PERDENALES DOMINICAN REPUBLIC2023-09-0931
DM GROUP INTERNATIONALAVENIDA LIBERTAD PEDERNALES, PEDERNALES 8400 REPUBLICA DOMINICANA2022-06-1526
DM GROUP INTERNATIONAL SRL2024-12-1317
DM. GROUP INTERNATIONAL SRL2022-08-0216
D.M. GROUP INTERNATIONAL, SRL2024-11-1214
DM GROUP INTERNATIONAL, SRL2024-11-2211
DM GROUP INTERNATIONAL SRL2024-11-0710
DM. GROUP INTERNATIONAL,SRL2022-06-079
DM GROUP INTERNATIONAL SRL2022-09-288
DM GROUP INTERNATIONAL SRL2022-10-257

DM GROUP INTERNATIONAL Phone Numbers

Below are the top 5 phone numbers on file for DM Group International.

Phone Number Last Appeared Records
2024-12-1319
2024-11-0721
2023-09-0931
2022-10-241
2022-08-028

DM GROUP INTERNATIONAL Email Addresses

Below are the top 1 email addresses on file for DM Group International.

Email Address Last Appeared Records
2024-12-1327
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