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DM GROUP INTERNATIONAL SRL

AV. LIBERTAD SN SECTOR NICOLAS FELI PEDERNALES 84003 DO

Summary Information

There are a total of 313 bills of lading on file for DM Group International SRL between November 27th, 2012 and December 10th, 2025.

Of those 313 bills of lading, 6 were within the past 30 days and 10 were within the past 90 days.

Total Records313
Shipper Records319
Consignee Records8
Notify Party Records8
First Shipment on FileNov 27th, 2012
Most Recent Shipment on FileDec 10th, 2025
Records in Last 30 Days6
Records in Last 90 Days10
Records in the Past Year42

Bills of Lading by Month for DM Group International SRL

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with DM Group International SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
FAMILY RAGS CORPNov 20258653
IMPORTADORA Y EXPORTADORA JUMIDec 202515232
RODAN IMPORT EXPORT LTDJul 20223131
MARSAM IMPORT EXPORT LTDA.Nov 20253321
IMPORT EXPORT RODAN LIMITADAOct 2025118
Nov 202286
IMPORT & EXPORT JUMI INTERNACIONAL LTDMar 2024125
DC INTERNATIONAL INCDec 20256315
ASGCOMEX IMPORT EXPORT LIMITADADec 2025135
SPEO CO.,LTDDec 2025174
Nov 202144
INVERSIONES MENDEZ GROUP SASNov 20251344
Aug 202244
Sep 202244
Feb 202474
Mar 202233
Mar 202433
Aug 202573
Mar 202233
IMPORT EXPORT TRAMITACIONES M Y P LDec 2025433

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DLR TRANSPORTATIONDec 20251,76125
DLS FREIGHT SERVICE SFO, LTD.Nov 20252,8271
DLS LOGISTIC SERVICE, LLCDec 202511,327168
DLS WORLDWIDEMay 20238,5390
DLUCK NATUREDec 20251535
DLV BROKERAGENov 20251123
DLV SERVICES CADec 20256812
DLX INTERNATIONAL LOGISTICS COLTDDec 202525,443929
DLX LOGISTICS INTERNATIONAL LLCDec 2025130120
DLX TECHNOLOGY(USA)INCFeb 20251,6470
DM INNOVATE INC.Dec 20258,6434,061
DM MARKETING, LLCNov 20253741
DM OCEAN INC.Oct 20241170
DM PACKING FACTORYDec 2025945
DM TECHNOLOGY&ENERGY INCNov 20195050
DM TRADING CO LTDFeb 20255590
DMA INDUSTRIES, LLCDec 20251,115138
DMA LOGISTICS INC.Dec 20259,157180
DMA SALES LLCOct 20231,1170
DMAG KUNSHAN NEW MATERIAL TECHNOLOGDec 20252756

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
2025-11-20MAEU261603303546ESimple BOL FROBMAEU9330496ADELIE P2025-11-19SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC530 PKG53,000 LBContainer YardDM GROUP INTERNATIONAL SRLMARSAM IMPORT EXPORT LTDA.MARSAM IMPORT EXPORT LTDA. SAME ASROPAS USADAS
2025-11-20MAEU261603206546ESimple BOL FROBMAEU9330496ADELIE P2025-11-19SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC515 PKG51,500 LBContainer YardDM GROUP INTERNATIONAL SRLASGCOMEX IMPORT EXPORT LIMITADAASGCOMEX IMPORT EXPORT LIMITADA SAME ASROPAS USADAS
2025-11-20MAEU260534249546ESimple BOL FROBMAEU9330496ADELIE P2025-11-19SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC522 PKG52,200 LBContainer YardDM GROUP INTERNATIONAL SRLIMPORTADORA Y EXPORTADORA C D DVDIMPORTADORA Y EXPORTADORA C D DVDROPAS USADAS
2025-10-21AMLU2010088310327NRegular BillAMLU9142655SARA REGINA2025-10-18MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC52 PCS49,374 LBD.M. GROUP INTERNATIONAL, SRLFAMILY RAGS CORP305 CARGO SERVICES INCPOLO CLIPPINGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-22
Estimated Arrival Date2025-11-21
Actual Arrival Date2025-11-21
Trade Update Date2025-11-15

Bill of Lading Overview

Master BOL #AMLU2010088677
House BOL #
Manifest Number015193
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #349N
IMO #
Vessel NamePEPIN EXPRESS
Vessel CountryTZ
Place of ReceiptSANTO DOMINGO, RD
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight39523 LB
Weight in KG17,927 KG
Quantity224 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FSCU8060031
Commodity Description POLO CLIPPINGS

Shipper

Shipper NameD.M. GROUP INTERNATIONAL, SRL
Address Line 1AVE LIBERTAD CALL PRINCIPAL
CityPERDENALES
Country CodeDO

Consignee

Consignee NameD.C. INTERNATIONAL
Address Line 1795 WEST 18TH STREET
CityHIALEAH
State ProvinceFL
Zip Code33010
Country CodeUS

Notify Party

Notify Party Name305 CARGO SERVICES INC
Address Line 16355 NW 36TH ST. SUITE 605
CityMIAMI
State ProvinceFL
Zip Code33166
Country CodeUS

#1 -- Container FSCU8060031

Container NumberFSCU8060031
Seal Number 11431619
Seal Number 11431619
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 1POLO CLIPPINGS
Marks and Numbers 1D

Map of Activity by Port

DM GROUP INTERNATIONAL SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2082025-12-11
Miami, Florida892025-12-02
Port Everglades, Florida52023-03-27
Houston, Texas52020-03-14
Newark, New Jersey22022-03-17
Los Angeles, California22014-02-22
Jacksonville, Florida12023-09-09
Oakland, California12021-02-26

DM GROUP INTERNATIONAL SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic1382025-12-11
Caucedo Dominican Republic1282025-06-13
Santo Domingo Dominican Republic372018-07-11
Freeport, Grand Bahama Island Bahamas52022-03-17
Rotterdam Netherlands12025-03-24
Vancouver, BC Canada12021-02-26
Algeciras Spain12018-09-08
Puerto Manzanillo Panama12014-02-22
Cartagena Colombia12013-01-22

DM GROUP INTERNATIONAL SRL Address and Name Permutations

Below are the top 10 company names and addresses for DM Group International SRL 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
DM GROUP INTERNATIONAL SRLAV. LIBERTAD S N, SECTOR NICOLAS FE ZF PEDERNALES, REP. DOMINICANA2025-06-1331
DM GROUP INTERNATIONAL SRLAV. LIBERTAD SN SECTOR NICOLAS FELI PEDERNALES 84003 DO2025-12-1113
DM GROUP INTERNATIONAL SRL2025-06-1311
DM GROUP INTERNATIONAL SRL2025-02-272
DM GROUP INTERNATIONAL SRL2025-03-241
DM GROUP INTERNATIONAL, S.A.2014-01-1633
D.M. GROUP INTERNATIONAL, SRL2023-09-0931
D M GROUP INTERNATIONAL SRL2019-11-0828
DM GROUP INTERNATIONAL2022-06-1528
D.M. GROUP INTERNATIONAL, SRL2025-12-0226

DM GROUP INTERNATIONAL SRL Phone Numbers

Below are the top 9 phone numbers on file for DM Group International SRL.

Phone Number Last Appeared Records
2025-12-1141
2025-08-0129
2023-09-0932
2022-10-241
2022-08-029
2018-07-111
2014-01-1636
2013-01-041
2012-11-282

DM GROUP INTERNATIONAL SRL Email Addresses

Below are the top 3 email addresses on file for DM Group International SRL.

Email Address Last Appeared Records
2025-12-1113
2025-05-1636
2022-06-0716
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