There are a total of 196 bills of lading on file for DM Group International between April 13th, 2019 and February 6th, 2025.
Of those 196 bills of lading, 5 were within the past 30 days and 7 were within the past 90 days.
Total Records | 196 |
---|---|
Shipper Records | 190 |
Consignee Records | 6 |
Notify Party Records | 6 |
First Shipment on File | Apr 13th, 2019 |
Most Recent Shipment on File | Feb 6th, 2025 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 7 |
Records in the Past Year | 38 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for DM GROUP INTERNATIONAL.
Below is a Sankey Diagram of the top 20 companies associated with DM Group International, and the top 4 companies associated with those associations.
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 CORP | Feb 2025 | 69 | 46 |
RODAN IMPORT EXPORT LTD | Jul 2022 | 31 | 31 |
IMPORTADORA Y EXPORTADORA JUMI INTERNACIONAL, LTD | Feb 2025 | 57 | 26 |
MARSAM IMPORT EXPORT LTDA | Feb 2025 | 25 | 13 |
IMPORT EXPORT RODAN LIMITADA | Feb 2025 | 11 | 9 |
IMPORTACION Y EXPORTACION | Nov 2024 | 182 | 6 |
Nov 2024 | 8 | 5 | |
Mar 2024 | 8 | 5 | |
SCAN-SHIPPING INC | Feb 2025 | 21,479 | 4 |
Nov 2021 | 4 | 4 | |
INVERSIONES MENDEZ GROUP SAS | Feb 2025 | 88 | 4 |
Aug 2022 | 5 | 4 | |
Sep 2022 | 4 | 4 | |
Feb 2024 | 4 | 4 | |
Mar 2022 | 3 | 3 | |
Mar 2024 | 3 | 3 | |
Mar 2022 | 3 | 3 | |
IMPORT EXPORT TRAMITACIONES M Y P L | Dec 2024 | 18 | 3 |
Aug 2022 | 4 | 2 | |
Dec 2021 | 3 | 2 |
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. | Feb 2025 | 354 | 21 |
DLL TRADING CORP | Feb 2025 | 339 | 8 |
DLLONG FASHION INC | Oct 2021 | 485 | 0 |
DLR TRANSPORTATION | Feb 2025 | 1,617 | 43 |
DLS FREIGHT SERVICE SFO, LTD. | Jan 2025 | 2,599 | 1 |
DLS LOGISTIC SERVICE, LLC | Feb 2025 | 6,196 | 222 |
DLS WORLDWIDE | May 2023 | 2,341 | 0 |
DLUCK NATURE | Jan 2025 | 122 | 6 |
DLX INTERNATIONAL LOGISTICS COLTD | Feb 2025 | 23,883 | 274 |
DLX TECHNOLOGY(USA)INC | Feb 2025 | 1,647 | 416 |
DM INNOVATE INC. | Jan 2025 | 1,021 | 6 |
DM MARKETING, LLC | Oct 2024 | 245 | 0 |
DM OCEAN INC. | Oct 2024 | 117 | 0 |
DM TECHNOLOGY &ENERGY INC | Nov 2019 | 140 | 0 |
DM TRADING CO LTD | Feb 2025 | 534 | 4 |
DMA INDUSTRIES, LLC | Feb 2025 | 707 | 148 |
DMA LOGISTICS INC. | Feb 2025 | 5,051 | 118 |
DMA SALES LLC | Oct 2023 | 951 | 0 |
DMAG KUNSHAN NEW MATERIAL TECHNOLOG | Feb 2025 | 239 | 8 |
DMAX GLOBAL INC | Nov 2022 | 226 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-06 | MAEU249170815 | 019N | Simple BOL FROB | MAEU | 9403009 | SEASPAN FUZHOU | 2025-02-05 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 504 PKG | 50,399 LB | Container Yard | DM GROUP INTERNATIONAL SRL | IMPORTADORA Y EXPORTADORA JUMI INTE | IMPORTADORA Y EXPORTADORA JUMI INTE | ROPAS USADAS | |
2025-02-06 | MAEU249519616 | 019N | Simple BOL FROB | MAEU | 9403009 | SEASPAN FUZHOU | 2025-02-05 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 520 PKG | 51,999 LB | Container Yard | DM GROUP INTERNATIONAL SRL | MARSAM IMPORT EXPORT LTDA. | MARSAM IMPORT EXPORT LTDA. | ROPAS USADAS | |
2025-02-06 | MAEU249479578 | 019N | Simple BOL FROB | MAEU | 9403009 | SEASPAN FUZHOU | 2025-02-05 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 480 PKG | 47,999 LB | Container Yard | DM GROUP INTERNATIONAL SRL | IMPORT EXPORT RODAN LIMITADA | IMPORT EXPORT RODAN LIMITADA | ROPAS USADAS | |
2024-12-13 | MAEU246622748 | 221N | Simple BOL FROB | MAEU | 9372872 | BURGUNDY | 2024-12-12 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 530 PKG | 52,999 LB | Container Yard | DM GROUP INTERNATIONAL SRL | IMPORTADORA Y EXPORTADORA JUMI INTE | IMPORTADORA Y EXPORTADORA JUMI INTE | ROPAS USADAS | |
Run Date | 2025-02-06 |
---|---|
Estimated Arrival Date | 2025-02-05 |
Actual Arrival Date | 2025-02-05 |
Trade Update Date | 2025-01-30 |
Master BOL # | MAEU249075883 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 019N |
IMO # | 9403009 |
Vessel Name | SEASPAN FUZHOU |
Vessel Country | HK |
Place of Receipt | RIO HAINA |
Foreign Port of Lading | HAINA DOMINICAN REPUBLIC (24741) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 47999 LB |
Weight in KG | 21,772 KG |
Quantity | 480 PKG |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
TCKU6628417 |
Commodity Description |
ROPAS USADAS |
Shipper Name | DM GROUP INTERNATIONAL SRL |
---|---|
Address Line 1 | AV. LIBERTAD S/N, SECTOR NICOLAS FE |
Address Line 2 | ZF PEDERNALES, REP. DOMINICANA |
Address Line 3 | DMZONAFRANCAPEDERNALES@HOTMAIL.COM |
City | 18095240617 |
Consignee Name | IMPORT EXPORT RODAN LTD |
---|---|
Address Line 1 | MANZANA 9 GALPON 14 |
Address Line 2 | IQUIQUE |
Address Line 3 | CHILE |
City | 56572503720 |
Notify Party Name | IMPORT EXPORT RODAN LTD |
---|---|
Address Line 1 | MANZANA 9 GALPON 14 |
Address Line 2 | IQUIQUE |
Address Line 3 | CHILE |
City | 56572503720 |
Container Number | TCKU6628417 |
---|---|
Seal Number 1 | DGAEXP1431538 |
Seal Number 1 | DGAEXP1431538 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | ROPAS USADAS |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
610120 | 00431991 | 0000047999 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 138 | 2025-02-06 |
Miami, Florida | 49 | 2025-02-11 |
Port Everglades, Florida | 5 | 2023-03-27 |
Jacksonville, Florida | 1 | 2023-09-09 |
Newark, New Jersey | 1 | 2022-03-17 |
Oakland, California | 1 | 2021-02-26 |
Houston, Texas | 1 | 2020-03-14 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Caucedo Dominican Republic | 122 | 2024-11-07 |
Haina Dominican Republic | 68 | 2025-02-11 |
Freeport, Grand Bahama Island Bahamas | 5 | 2022-03-17 |
Vancouver, BC Canada | 1 | 2021-02-26 |
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, SRL | AVE LIBERTAD CALL PRINCIPAL PERDENALES DOMINICAN REPUBLIC | 2023-09-09 | 31 |
DM GROUP INTERNATIONAL | AVENIDA LIBERTAD PEDERNALES, PEDERNALES 8400 REPUBLICA DOMINICANA | 2022-06-15 | 26 |
DM GROUP INTERNATIONAL SRL | 2025-02-06 | 21 | |
DM. GROUP INTERNATIONAL SRL | 2022-08-02 | 16 | |
D.M. GROUP INTERNATIONAL, SRL | 2025-02-11 | 15 | |
DM GROUP INTERNATIONAL, SRL | 2024-11-22 | 11 | |
DM GROUP INTERNATIONAL SRL | 2024-11-07 | 10 | |
DM. GROUP INTERNATIONAL,SRL | 2022-06-07 | 9 | |
DM GROUP INTERNATIONAL SRL | 2022-09-28 | 8 | |
DM GROUP INTERNATIONAL SRL | 2022-10-25 | 7 |
Below are the top 5 phone numbers on file for DM Group International.
Phone Number | Last Appeared | Records |
---|---|---|
2025-02-06 | 23 | |
2024-11-07 | 21 | |
2023-09-09 | 31 | |
2022-10-24 | 1 | |
2022-08-02 | 8 |
Below are the top 1 email addresses on file for DM Group International.
Email Address | Last Appeared | Records |
---|---|---|
2025-02-06 | 31 |