DP INVERSIONES SOCIEDAD ANONIMA

KILOMETRO 47 CARRETERA INTERAMERICANA SUMPANGO SACATEPEQUEZ, GUATEMALA GUA

Summary Information

There are a total of 3,300 bills of lading on file for DP Inversiones Sociedad Anonima between March 3rd, 2019 and April 11th, 2025.

Of those 3,300 bills of lading, 36 were within the past 30 days and 133 were within the past 90 days.

Total Records3,300
Shipper Records3,307
Consignee Records0
Notify Party Records0
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileApr 11th, 2025
Records in Last 30 Days36
Records in Last 90 Days133
Records in the Past Year629

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 9 companies associated with DP Inversiones Sociedad Anonima, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 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 DBAApr 20255,1081,258
BELLCAS EXPORTANDO SAOct 20241,799807
SOUTHERN SPECIALTIES INCApr 20254,140518
HARVEST SENSATIONS LLCApr 20252,848353
TIERRA MAYA LLCApr 2025483206
DOUBLE GREEN WHOLESALEApr 20252,815130
AMS EXOTIC LLCApr 20251,08126
Feb 202511
DOUBLE GREEN FARMS INCApr 20252931

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 PET SUPPLYApr 202512511
DOWONPACK CO. LTD.Mar 202518715
DOXON MFGMar 202516217
DOYLE FARRIS LLCApr 202534512
DOYNA LTD.Mar 202541613
DOYO ENGINEERING CO.,LTD.Apr 20251609
DOZORTSEV AND SONS ENTERPRISES LTD.Apr 202538613
DP (OSR) LIMITEDAug 20241380
DP AUDIO VIDEO LLCMar 202522330
DP IMPORT & EXPORT INC.Jan 20253800
DP INTERNATIONAL CO.,LTD.Apr 20251067
DP WHOLESALE SDN BHDApr 20252243
DP WORLDApr 202554732
DP WORLD CHINA COMPANY LIMITEDApr 2025654143
DP WORLD GLOBAL FORWARDING PTY LTDMar 202510616
DP WORLD LOGISTICS BRAZIL S.A.Mar 202511617
DP WORLD LOGISTICS CANADA INC.Apr 202557764
DP WORLD LOGISTICS GERMANY B.V. & CO.Apr 202510049
DP WORLD LOGISTICS USA, INC.Apr 20252,298534
DP WORLD TURKEY FREIGHT LOJISTIK A.Apr 202514683

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
2025-04-16SMLU8526762A00293Regular BillSMLU9395032WARNOW WHALE2025-04-15MIAMI, FLORIDASANTO TOMAS GUATEMALA3,534 BOX33,084 LDP INVERSIONES SOCIEDAD ANONIMACONSOLIDATED FARMS INC DBADIVINE CUSTOMS BROKERS & CONSULTINGBOXES CONTAINING 1,692 BXS. FRENCH BEANS 1,205 BXS. BABY CARROTS 597 BXS. BABY BROCCOLI 35 BXS. GREEN ZUCCHINNI 5 BXS. BABY CORN
2025-04-16SMLU8526761A00293Regular BillSMLU9395032WARNOW WHALE2025-04-15MIAMI, FLORIDASANTO TOMAS GUATEMALA2,427 BOX29,230 LDP INVERSIONES SOCIEDAD ANONIMASOUTHERN SPECIALTIES INCTHE PERISHABLE SPECIALIST INCBOXES CONTAINING FRENCH BEANS
2025-04-16SMLU8530487A00300293Regular BillSMLU9395032WARNOW WHALE2025-04-15MIAMI, FLORIDASANTO TOMAS GUATEMALA479 BOX5,854 LDP INVERSIONES SOCIEDAD ANONIMAHARVEST SENSATIONS LLCDIVINE CUSTOMS BROKERS & CONSULTINGBOXES CONTAINING 429 BXS. FRENCH BEANS 50 BXS. BABY CARROTS
2025-04-16SMLU8530487A00293Regular BillSMLU9395032WARNOW WHALE2025-04-15MIAMI, FLORIDASANTO TOMAS GUATEMALA2,602 BOX16,834 LDP INVERSIONES SOCIEDAD ANONIMACONSOLIDATED FARMS INC DBADIVINE CUSTOMS BROKERS & CONSULTINGBOXES CONTAINING 1,197 BXS. FRENCH BEANS 813 BXS. BABY CARROTS 529 BXS. BABY BROCCOLI 63 BXS. GREEN ZUCCHINNI

Sample Bill of Lading

Relevant Dates

Run Date2025-04-16
Estimated Arrival Date2025-04-14
Actual Arrival Date2025-04-15
Trade Update Date2025-04-13

Bill of Lading Overview

Master BOL #SMLU8526763A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00293
IMO #9395032
Vessel NameWARNOW WHALE
Vessel CountryAG
Place of ReceiptSTO TOMAS DE CAST
Foreign Port of LadingSANTO TOMAS GUATEMALA (20505)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight17935 L
Weight in KG8,135 KG
Quantity2060 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU5466030
Commodity Description BOXES CONTAINING 1,595 BXS. FRENCH BEANS 225 BXS. BABY CARROTS 20 BXS. GREEN ZUCCHINNI 220 BXS. BABY CORN

Shipper

Shipper NameDP INVERSIONES SOCIEDAD ANONIMA
Address Line 1KILOMETRO 47 CARRETERA
Address Line 2INTERAMERICANA SUMPANGO
Address Line 3SACATEPEQUEZ, GUATEMALA
Address Line 4 GUA

Consignee

Consignee NameCONSOLIDATED FARMS INC DBA
Address Line 12950 NW 74 TH AVE
Address Line 2MIAMI
Address Line 3FL 33122-1426 USA

Notify Party

Notify Party NameDIVINE CUSTOMS BROKERS & CONSULTING
Address Line 1540 BRICKELL KEY DR STE 8
Address Line 2MIAMI
Address Line 3FL 33131 USA

#1 -- Container SMLU5466030

Container NumberSMLU5466030
Seal Number 1G3792691
Seal Number 1G3792691
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1BOXES CONTAINING 1,595 BXS. FRENCH BEANS 225 BXS. BABY CARROTS 20 BXS. GREEN ZUCCHINNI 220 BXS. BABY CORN
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

DP INVERSIONES SOCIEDAD ANONIMA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3,2842025-04-12
Port Everglades, Florida162025-03-15

DP INVERSIONES SOCIEDAD ANONIMA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Tomas Guatemala3,3002025-04-12

DP INVERSIONES SOCIEDAD ANONIMA Address and Name Permutations

Below are the top 5 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 ANONIMAKILOMETRO 47 CARRETERA INTERAMERICANA SUMPANGO SACATEPEQUEZ, GUATEMALA GUA2025-04-123,284
DP INVERSIONES SOCIEDAD ANONIMAKILOMETRO 47 CARRETERA INTERAMERICANA SUMPANGO SACATEPEQUEZ GT2025-03-158
DP INVERSIONES SOCIEDAD ANONIMA2020-06-095
DP INVERSIONES, SOCIEDAD ANONIMA2025-02-182
DP INVERSIONES, SOCIEDAD ANONIMA2025-03-151

DP INVERSIONES SOCIEDAD ANONIMA Email Addresses

Below are the top 1 email addresses on file for DP Inversiones Sociedad Anonima.

Email Address Last Appeared Records
2025-03-157