DP INVERSIONES SOCIEDAD ANONIMA
Summary Information
There are a total of 3,135 bills of lading on file for DP Inversiones Sociedad Anonima between March 3rd, 2019 and December 20th, 2024.
Of those 3,135 bills of lading, 48 were within the past 30 days and 164 were within the past 90 days.
| Total Records | 3,135 |
|---|---|
| Shipper Records | 3,135 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 3rd, 2019 |
| Most Recent Shipment on File | Dec 20th, 2024 |
| Records in Last 30 Days | 48 |
| Records in Last 90 Days | 164 |
| Records in the Past Year | 800 |
Bills of Lading by Month for DP Inversiones Sociedad Anonima
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 8 companies associated with DP Inversiones Sociedad Anonima, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 8 companies associated with DP Inversiones Sociedad Anonima 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 |
|---|---|---|---|
| CONSOLIDATED FARMS INC DBA | Dec 2024 | 4,679 | 1,168 |
| BELLCAS EXPORTANDO SA | Oct 2024 | 1,799 | 807 |
| SOUTHERN SPECIALTIES INC | Dec 2024 | 3,866 | 483 |
| HARVEST SENSATIONS LLC | Dec 2024 | 2,758 | 352 |
| TIERRA MAYA LLC | Dec 2024 | 427 | 191 |
| DOUBLE GREEN WHOLESALE | Dec 2024 | 2,654 | 107 |
| AMS EXOTIC LLC | Dec 2024 | 1,003 | 26 |
| DOUBLE GREEN FARMS INC | Dec 2024 | 283 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to DP Inversiones Sociedad Anonima.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DOWNTOWN DEVELOPMENT HOLDINGS LLC | Sep 2022 | 114 | 0 |
| DOWNTOWN PET SUPPLY | Dec 2024 | 110 | 10 |
| DOWONPACK CO. LTD. | Dec 2024 | 168 | 8 |
| DOXON MFG | Dec 2024 | 144 | 13 |
| DOYLE FARRIS LLC | Dec 2024 | 331 | 19 |
| DOYNA LTD. | Dec 2024 | 400 | 19 |
| DOYO ENGINEERING CO.,LTD. | Dec 2024 | 148 | 8 |
| DOZORTSEV AND SONS ENTERPRISES LTD. | Dec 2024 | 372 | 15 |
| DP (OSR) LIMITED | Aug 2024 | 138 | 0 |
| DP AUDIO VIDEO LLC | Dec 2024 | 177 | 55 |
| DP IMPORT & EXPORT INC. | Dec 2024 | 367 | 20 |
| DP WHOLESALE SDN BHD | Nov 2024 | 217 | 7 |
| DP WORLD | Dec 2024 | 506 | 13 |
| DP WORLD CHINA COMPANY LIMITED | Dec 2024 | 480 | 78 |
| DP WORLD LOGISTICS CANADA INC. | Dec 2024 | 505 | 81 |
| DP WORLD LOGISTICS USA, INC. | Dec 2024 | 1,637 | 381 |
| DPD WEST COAST OFFICE | Mar 2023 | 639 | 0 |
| DPI MERCHANDISING INC | Dec 2024 | 115 | 17 |
| DPI WEST | Dec 2020 | 1,054 | 0 |
| DPI, INC. | Nov 2024 | 461 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DP INVERSIONES SOCIEDAD ANONIMA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 3,130 | 2024-12-21 |
| Port Everglades, Florida | 5 | 2020-06-09 |
DP INVERSIONES SOCIEDAD ANONIMA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 3,135 | 2024-12-21 |
DP INVERSIONES SOCIEDAD ANONIMA Address and Name Permutations
Below are the top 2 company names and addresses for DP Inversiones Sociedad Anonima 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 |
|---|---|---|---|
| DP INVERSIONES SOCIEDAD ANONIMA | KILOMETRO 47 CARRETERA INTERAMERICANA SUMPANGO SACATEPEQUEZ, GUATEMALA GUA | 2024-12-21 | 3,130 |
| DP INVERSIONES SOCIEDAD ANONIMA | KM 47 CARRETERA INTERAMERICANA SUMPANGO SACATEPEQUEZ GUATEMALA GT | 2020-06-09 | 5 |