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 Records | 280 |
---|---|
Shipper Records | 0 |
Consignee Records | 310 |
Notify Party Records | 62 |
First Shipment on File | Mar 19th, 2019 |
Most Recent Shipment on File | Nov 7th, 2024 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 8 |
Records in the Past Year | 60 |
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Below is a Sankey Diagram of the top 15 companies associated with Dutch Direct LLC, and the top 4 companies associated with those associations.
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 LTD | Nov 2024 | 237 | 117 |
BABIK SP. Z O.O. | Nov 2024 | 257 | 42 |
VAN IPEREN INTERNATIONAL B.V. | Nov 2024 | 351 | 36 |
KG SYSTEMS B.V. | Sep 2024 | 89 | 28 |
CE ORGANICS INDIA PVT LTD | Feb 2024 | 20 | 20 |
CE ORGANICS INDIA PRIVATE LIMITED | Oct 2024 | 16 | 16 |
ROAM TECHNOLOGY NV | Nov 2024 | 25 | 6 |
BEGROW SERA LTD.STI. | Nov 2024 | 55 | 6 |
VAN IPEREN B.V. | Nov 2024 | 15 | 1 |
SIA URALCHEM TRADING | Dec 2021 | 70 | 1 |
KCKK BRANCH OF URALCHEM JSC IN KIRO | Jan 2022 | 16 | 1 |
Jul 2023 | 4 | 1 | |
DRYGAIR ENERGIES LTD | Jul 2024 | 22 | 1 |
CALCIMAG CHEMICALS (INDIA) PRIVATE LIMITED | Jul 2024 | 122 | 1 |
Nov 2023 | 2 | 1 |
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 LLC | Nov 2024 | 1,151 | 91 |
DUSCO DOORS LTD | Nov 2024 | 124 | 8 |
DUSLO, A.S. | Oct 2024 | 131 | 5 |
DUST FREE LP | May 2024 | 217 | 0 |
DUST LIMITED | Nov 2024 | 112 | 6 |
DUSTCONTROL AB | Nov 2024 | 108 | 4 |
DUSTIN GENERATION INTERNATIONAL LLC | Jul 2020 | 108 | 0 |
DUTCH ANTILLES MARITIME AGENCIES BV | Feb 2021 | 137 | 0 |
DUTCH CHEESE MAKERS CORP. | Nov 2024 | 892 | 66 |
DUTCH PLANTIN BV. | Nov 2024 | 854 | 20 |
DUTCH PLANTIN COIR INDIA PVT LTD | Nov 2024 | 237 | 5 |
DUTCH TRADING OFFICE BV | Nov 2024 | 384 | 21 |
DUTCH-BANGLA BANK LTD | Nov 2024 | 1,286 | 114 |
DUTUREN EUROPA KFT | Oct 2023 | 184 | 0 |
DUTY FREE AMERICAS BUYING GROUP INC | Nov 2024 | 225 | 8 |
DUTY FREE AMERICAS MIAMI LLC | Oct 2024 | 315 | 6 |
DUTY FREE ASSOCIATES - ATT SERVICE | Nov 2024 | 109 | 14 |
DUTY FREE DYNAMICS US CORP | Oct 2024 | 107 | 3 |
DUTY FREE HOLDINGS, LLC | Oct 2024 | 122 | 3 |
DUTY FREE MEXICO FLETES MEXICO | Aug 2023 | 164 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-21 | ONEYBLRE06233300 | AIRLCHN118853 | 022E | House Bill | AIRL | 9757230 | YM WELLSPRING | 2024-10-20 | OAKLAND, CALIFORNIA | SINGAPORE SINGAPORE | 20 PKG | 18,388 KG | CE ORGANICS INDIA PRIVATE LIMITED | DUTCH DIRECT | COCOTETICS PLASTIC BAGS | ||
2024-10-15 | MAEU243491217 | MAEU244100752 | 433W | House Bill | MAEU | 9332987 | MAERSK COLUMBUS | 2024-10-14 | HOUSTON, TEXAS | ALGECIRAS SPAIN | 26 PKG | 12,566 LB | Container Station | BEGROW SERA LTD. STI. | DUTCH DIRECT | DUTCH DIRECT | BEGROW CUBES 150X150X142 (38X4 0) (19.968 PCS) HS CODE: 6806 90 |
2024-10-14 | MEDUU8567130 | 031A | Regular Bill | MEDU | 9347956 | CONTSHIP DON | 2024-10-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 12 BOX | 2,350 K | House to House | BEGROW SERA LTD.STI. | DUTCH DIRECT LLC | ACB IMPORT SERVICES, INC. | BEGROW CUBES - BEGROW CUBES 150X150X142 (38X4 0) HS CODE: 680690 | |
2024-09-17 | MEDUO6990826 | 432A | Regular Bill | MEDU | 9372470 | MSC KRYSTAL | 2024-09-16 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | 11 PKG | 1,234 K | House to House | KG SYSTEMS BV | DUTCH DIRECT LLC | ARIZONA CUSTOMS BROKERS | MATERIALS FOR A ROLLING CONTAINER SYSTEM FOR GROWING PLANTS | |
Run Date | 2024-10-29 |
---|---|
Estimated Arrival Date | 2024-10-12 |
Actual Arrival Date | 2024-10-28 |
Trade Update Date | 2024-09-25 |
Master BOL # | MEDUAY461215 |
---|---|
House BOL # | NXGWANRCRL62882 |
Manifest Number | 278164 |
Bill Type | House Bill |
Carrier Code | NXGW |
Voyage # | NG439 |
IMO # | 9349605 |
Vessel Name | AGIOS DIMITRIOS |
Vessel Country | LR |
Place of Receipt | ANTWERP |
Foreign Port of Lading | ANTWERP BELGIUM (42305) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 7558 KG |
Weight in KG | 7,558 KG |
Quantity | 7 PKG |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
MSMU2490330 |
Commodity Description |
HYDROGEN PEROXIDE, WHETHER OR NOT SOLIDIFIED WITH UREA. |
Consignee Name | DUTCH DIRECT |
---|---|
Address Line 1 | 18N 57TH DR SUITE 1PHOENIX, 85043 |
Address Line 2 | USA |
City | PHOENIX |
State Province | AZ |
Zip Code | 85043 |
Country Code | US |
Container Number | MSMU2490330 |
---|---|
Seal Number 1 | 1041959 |
Seal Number 1 | 1041959 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | HYDROGEN PEROXIDE, WHETHER OR NOT SOLIDIFIED WITH UREA. |
Marks and Numbers 1 | DUTCH DIRECT USA SCAC: NXGW |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
284700 | 00151160 | 0000007558 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Los Angeles, California | 107 | 2024-09-11 |
Newark, New Jersey | 63 | 2024-11-14 |
Long Beach, California | 50 | 2024-08-10 |
Houston, Texas | 37 | 2024-10-15 |
Oakland, California | 6 | 2024-10-21 |
San Juan, Puerto Rico | 5 | 2024-10-14 |
Norfolk, Virginia | 5 | 2022-07-13 |
Honolulu, Hawaii | 3 | 2023-04-11 |
Jacksonville, Florida | 2 | 2024-08-05 |
Miami, Florida | 1 | 2023-02-09 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Rotterdam Netherlands | 59 | 2024-09-17 |
Colombo Sri Lanka | 42 | 2024-11-14 |
Stade Germany | 27 | 2023-08-26 |
Singapore Singapore | 23 | 2024-10-21 |
Xiamen China (Mainland) | 21 | 2024-05-07 |
Antwerp Belgium | 16 | 2024-10-29 |
Tuticorin India | 15 | 2020-08-25 |
Hong Kong Hong Kong | 13 | 2022-04-22 |
Shanghai China (Mainland) | 12 | 2024-03-27 |
Pusan South Korea | 6 | 2024-06-21 |
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 LLC | 18 N. 57TH DR. SUITE 1, PHOENIX AZ 85043 US | 2024-11-14 | 50 |
DUTCH DIRECT LLC | 18 N. 57TH DR. SUITE#1, PHOENIX AZ 85043 US | 2024-09-04 | 40 |
DUTCH DIRECT LLC | 2024-04-23 | 19 | |
DUTCH DIRECT LLC | 2024-09-17 | 11 | |
DUTCH DIRECT LLC | 2024-03-02 | 7 | |
DUTCH DIRECT LLC | 2024-04-02 | 5 | |
DUTCH DIRECT LLC | 2023-11-23 | 1 | |
DUTCH DIRECT LLC | 2024-07-10 | 1 | |
DUTCH DIRECT LLC | 2024-10-14 | 1 | |
DUTCH DIRECT LLC | 2023-01-30 | 21 |
Below are the top 7 phone numbers on file for Dutch Direct LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-10-15 | 1 | |
2024-09-04 | 30 | |
2024-09-04 | 30 | |
2024-04-02 | 7 | |
2023-09-11 | 1 | |
2023-05-23 | 30 | |
2022-11-29 | 14 |