DUTCH DIRECT LLC

18 N. 57TH DR. SUITE 1, PHOENIX AZ 85043 US

Summary Information

There are a total of 280 bills of lading on file for Dutch Direct LLC between March 19th, 2019 and November 7th, 2024.

Of those 280 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records280
Shipper Records0
Consignee Records310
Notify Party Records62
First Shipment on FileMar 19th, 2019
Most Recent Shipment on FileNov 7th, 2024
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year60

Bills of Lading by Month for Dutch Direct LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Dutch Direct LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Dutch Direct LLC 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
DUTCH PLANTIN COIR INDIA PVT LTDNov 2024237117
BABIK SP. Z O.O.Nov 202425742
VAN IPEREN INTERNATIONAL B.V.Nov 202435136
KG SYSTEMS B.V.Sep 20248928
CE ORGANICS INDIA PVT LTDFeb 20242020
CE ORGANICS INDIA PRIVATE LIMITEDOct 20241616
ROAM TECHNOLOGY NVNov 2024256
BEGROW SERA LTD.STI.Nov 2024556
VAN IPEREN B.V.Nov 2024151
SIA URALCHEM TRADINGDec 2021701
KCKK BRANCH OF URALCHEM JSC IN KIROJan 2022161
Jul 202341
DRYGAIR ENERGIES LTDJul 2024221
CALCIMAG CHEMICALS (INDIA) PRIVATE LIMITEDJul 20241221
Nov 202321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Dutch Direct LLC.

Company Name Recent Shipment Total Records Past 90 Days
DUSAND TRADING LLCNov 20241,15191
DUSCO DOORS LTDNov 20241248
DUSLO, A.S.Oct 20241315
DUST FREE LPMay 20242170
DUST LIMITEDNov 20241126
DUSTCONTROL ABNov 20241084
DUSTIN GENERATION INTERNATIONAL LLCJul 20201080
DUTCH ANTILLES MARITIME AGENCIES BVFeb 20211370
DUTCH CHEESE MAKERS CORP.Nov 202489266
DUTCH PLANTIN BV.Nov 202485420
DUTCH PLANTIN COIR INDIA PVT LTDNov 20242375
DUTCH TRADING OFFICE BVNov 202438421
DUTCH-BANGLA BANK LTDNov 20241,286114
DUTUREN EUROPA KFTOct 20231840
DUTY FREE AMERICAS BUYING GROUP INCNov 20242258
DUTY FREE AMERICAS MIAMI LLCOct 20243156
DUTY FREE ASSOCIATES - ATT SERVICENov 202410914
DUTY FREE DYNAMICS US CORPOct 20241073
DUTY FREE HOLDINGS, LLCOct 20241223
DUTY FREE MEXICO FLETES MEXICOAug 20231640

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
2024-10-21ONEYBLRE06233300AIRLCHN118853022EHouse BillAIRL9757230YM WELLSPRING2024-10-20OAKLAND, CALIFORNIASINGAPORE SINGAPORE20 PKG18,388 KGCE ORGANICS INDIA PRIVATE LIMITEDDUTCH DIRECTCOCOTETICS PLASTIC BAGS
2024-10-15MAEU243491217MAEU244100752433WHouse BillMAEU9332987MAERSK COLUMBUS2024-10-14HOUSTON, TEXASALGECIRAS SPAIN26 PKG12,566 LBContainer StationBEGROW SERA LTD. STI.DUTCH DIRECTDUTCH DIRECTBEGROW CUBES 150X150X142 (38X4 0) (19.968 PCS) HS CODE: 6806 90
2024-10-14MEDUU8567130031ARegular BillMEDU9347956CONTSHIP DON2024-10-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC12 BOX2,350 KHouse to HouseBEGROW SERA LTD.STI.DUTCH DIRECT LLCACB IMPORT SERVICES, INC.BEGROW CUBES - BEGROW CUBES 150X150X142 (38X4 0) HS CODE: 680690
2024-09-17MEDUO6990826432ARegular BillMEDU9372470MSC KRYSTAL2024-09-16NEWARK, NEW JERSEYROTTERDAM NETHERLANDS11 PKG1,234 KHouse to HouseKG SYSTEMS BVDUTCH DIRECT LLCARIZONA CUSTOMS BROKERSMATERIALS FOR A ROLLING CONTAINER SYSTEM FOR GROWING PLANTS

Sample Bill of Lading

Relevant Dates

Run Date2024-10-29
Estimated Arrival Date2024-10-12
Actual Arrival Date2024-10-28
Trade Update Date2024-09-25

Bill of Lading Overview

Master BOL #MEDUAY461215
House BOL #NXGWANRCRL62882
Manifest Number278164
Bill TypeHouse Bill
Carrier CodeNXGW
Voyage #NG439
IMO #9349605
Vessel NameAGIOS DIMITRIOS
Vessel CountryLR
Place of ReceiptANTWERP
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight7558 KG
Weight in KG7,558 KG
Quantity7 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU2490330
Commodity Description HYDROGEN PEROXIDE, WHETHER OR NOT SOLIDIFIED WITH UREA.

Consignee

Consignee NameDUTCH DIRECT
Address Line 118N 57TH DR SUITE 1PHOENIX, 85043
Address Line 2USA
CityPHOENIX
State ProvinceAZ
Zip Code85043
Country CodeUS

#1 -- Container MSMU2490330

Container NumberMSMU2490330
Seal Number 11041959
Seal Number 11041959
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1HYDROGEN PEROXIDE, WHETHER OR NOT SOLIDIFIED WITH UREA.
Marks and Numbers 1DUTCH DIRECT USA SCAC: NXGW

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
284700001511600000007558 KG

Map of Activity by Port

DUTCH DIRECT LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1072024-09-11
Newark, New Jersey632024-11-14
Long Beach, California502024-08-10
Houston, Texas372024-10-15
Oakland, California62024-10-21
San Juan, Puerto Rico52024-10-14
Norfolk, Virginia52022-07-13
Honolulu, Hawaii32023-04-11
Jacksonville, Florida22024-08-05
Miami, Florida12023-02-09

DUTCH DIRECT LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands592024-09-17
Colombo Sri Lanka422024-11-14
Stade Germany272023-08-26
Singapore Singapore232024-10-21
Xiamen China (Mainland)212024-05-07
Antwerp Belgium162024-10-29
Tuticorin India152020-08-25
Hong Kong Hong Kong132022-04-22
Shanghai China (Mainland)122024-03-27
Pusan South Korea62024-06-21

DUTCH DIRECT LLC Address and Name Permutations

Below are the top 10 company names and addresses for Dutch Direct LLC 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
DUTCH DIRECT LLC18 N. 57TH DR. SUITE 1, PHOENIX AZ 85043 US2024-11-1450
DUTCH DIRECT LLC18 N. 57TH DR. SUITE#1, PHOENIX AZ 85043 US2024-09-0440
DUTCH DIRECT LLC2024-04-2319
DUTCH DIRECT LLC2024-09-1711
DUTCH DIRECT LLC2024-03-027
DUTCH DIRECT LLC2024-04-025
DUTCH DIRECT LLC2023-11-231
DUTCH DIRECT LLC2024-07-101
DUTCH DIRECT LLC2024-10-141
DUTCH DIRECT LLC2023-01-3021

DUTCH DIRECT LLC Phone Numbers

Below are the top 7 phone numbers on file for Dutch Direct LLC.

Phone Number Last Appeared Records
2024-10-151
2024-09-0430
2024-09-0430
2024-04-027
2023-09-111
2023-05-2330
2022-11-2914