DM GROUP INTERNATIONAL

AVE LIBERTAD CALL PRINCIPAL PERDENALES DOMINICAN REPUBLIC

Summary Information

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 Records196
Shipper Records190
Consignee Records6
Notify Party Records6
First Shipment on FileApr 13th, 2019
Most Recent Shipment on FileFeb 6th, 2025
Records in Last 30 Days5
Records in Last 90 Days7
Records in the Past Year38

Bills of Lading by Month for DM Group International

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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 CORPFeb 20256946
RODAN IMPORT EXPORT LTDJul 20223131
IMPORTADORA Y EXPORTADORA JUMI INTERNACIONAL, LTDFeb 20255726
MARSAM IMPORT EXPORT LTDAFeb 20252513
IMPORT EXPORT RODAN LIMITADAFeb 2025119
IMPORTACION Y EXPORTACIONNov 20241826
Nov 202485
Mar 202485
SCAN-SHIPPING INCFeb 202521,4794
Nov 202144
INVERSIONES MENDEZ GROUP SASFeb 2025884
Aug 202254
Sep 202244
Feb 202444
Mar 202233
Mar 202433
Mar 202233
IMPORT EXPORT TRAMITACIONES M Y P LDec 2024183
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.Feb 202535421
DLL TRADING CORPFeb 20253398
DLLONG FASHION INCOct 20214850
DLR TRANSPORTATIONFeb 20251,61743
DLS FREIGHT SERVICE SFO, LTD.Jan 20252,5991
DLS LOGISTIC SERVICE, LLCFeb 20256,196222
DLS WORLDWIDEMay 20232,3410
DLUCK NATUREJan 20251226
DLX INTERNATIONAL LOGISTICS COLTDFeb 202523,883274
DLX TECHNOLOGY(USA)INCFeb 20251,647416
DM INNOVATE INC.Jan 20251,0216
DM MARKETING, LLCOct 20242450
DM OCEAN INC.Oct 20241170
DM TECHNOLOGY &ENERGY INCNov 20191400
DM TRADING CO LTDFeb 20255344
DMA INDUSTRIES, LLCFeb 2025707148
DMA LOGISTICS INC.Feb 20255,051118
DMA SALES LLCOct 20239510
DMAG KUNSHAN NEW MATERIAL TECHNOLOGFeb 20252398
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
2025-02-06MAEU249170815019NSimple BOL FROBMAEU9403009SEASPAN FUZHOU2025-02-05SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC504 PKG50,399 LBContainer YardDM GROUP INTERNATIONAL SRLIMPORTADORA Y EXPORTADORA JUMI INTEIMPORTADORA Y EXPORTADORA JUMI INTEROPAS USADAS
2025-02-06MAEU249519616019NSimple BOL FROBMAEU9403009SEASPAN FUZHOU2025-02-05SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC520 PKG51,999 LBContainer YardDM GROUP INTERNATIONAL SRLMARSAM IMPORT EXPORT LTDA.MARSAM IMPORT EXPORT LTDA.ROPAS USADAS
2025-02-06MAEU249479578019NSimple BOL FROBMAEU9403009SEASPAN FUZHOU2025-02-05SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC480 PKG47,999 LBContainer YardDM GROUP INTERNATIONAL SRLIMPORT EXPORT RODAN LIMITADAIMPORT EXPORT RODAN LIMITADAROPAS USADAS
2024-12-13MAEU246622748221NSimple BOL FROBMAEU9372872BURGUNDY2024-12-12SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC530 PKG52,999 LBContainer YardDM GROUP INTERNATIONAL SRLIMPORTADORA Y EXPORTADORA JUMI INTEIMPORTADORA Y EXPORTADORA JUMI INTEROPAS USADAS

Sample Bill of Lading

Relevant Dates

Run Date2025-02-06
Estimated Arrival Date2025-02-05
Actual Arrival Date2025-02-05
Trade Update Date2025-01-30

Bill of Lading Overview

Master BOL #MAEU249075883
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #019N
IMO #9403009
Vessel NameSEASPAN FUZHOU
Vessel CountryHK
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
Weight47999 LB
Weight in KG21,772 KG
Quantity480 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU6628417
Commodity Description 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 NameIMPORT EXPORT RODAN LTD
Address Line 1MANZANA 9 GALPON 14
Address Line 2IQUIQUE
Address Line 3CHILE
City56572503720

Notify Party

Notify Party NameIMPORT EXPORT RODAN LTD
Address Line 1MANZANA 9 GALPON 14
Address Line 2IQUIQUE
Address Line 3CHILE
City56572503720

#1 -- Container TCKU6628417

Container NumberTCKU6628417
Seal Number 1DGAEXP1431538
Seal Number 1DGAEXP1431538
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 1ROPAS USADAS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610120004319910000047999 LB

Map of Activity by Port

DM GROUP INTERNATIONAL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1382025-02-06
Miami, Florida492025-02-11
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 Republic682025-02-11
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 SRL2025-02-0621
DM. GROUP INTERNATIONAL SRL2022-08-0216
D.M. GROUP INTERNATIONAL, SRL2025-02-1115
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
2025-02-0623
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
2025-02-0631