DUVALLI USA, INC

SUITE # 245 18459 PINES BLVD PEMBROKE PINES FL UNITED STATES 6845608

Summary Information

There are a total of 170 bills of lading on file for Duvalli USA, Inc between March 29th, 2019 and November 11th, 2024.

Of those 170 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records170
Shipper Records0
Consignee Records169
Notify Party Records21
First Shipment on FileMar 29th, 2019
Most Recent Shipment on FileNov 11th, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year34

Bills of Lading by Month for Duvalli USA, Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Duvalli USA, Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Duvalli USA, Inc 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
SPRING MARK - ESTRUTURAS DE MOLASMay 20213030
PF GROUP S.A.Jun 202410028
ZENHTEX, SOCIEDAD ANONIMANov 20248023
ESPONJAS, SOCIEDAD ANONIMAJun 202421621
RESORTES Y ALAMBRES, S.A DE C.VAug 20244217
KHAI THANH TRADE AND PRODUCTION JOINT STOCK COMPANYNov 20241285
ESPONJAS S.A.Nov 20241515
Aug 202244
KUCUKLER TEKSTIL SANAYI VE TICARETNov 2024534
ZENHTEX, S.A.Oct 2024723
Oct 202463
RELIANCE INDUSTRIES LIMITEDNov 20246,3253
NOVA SUNGER VE YATAK SANAYI TIC. ASAug 2024573
KEMPA IC VE DIS TIC. LTD. STI.May 2023182
BUSY BEE LIMITEDJul 2021142
STARICH RECYCLING TECHNOLOGY CO.LTDNov 2024481
NOVA SUNGER VE YATAK SANAYI TICARETSep 20241741
NOVA SUNGER VE YATAK SAN TIC ASJun 2024581
Nov 2024101
Mar 202431

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Duvalli USA, Inc.

Company Name Recent Shipment Total Records Past 90 Days
DUTCH PLANTIN COIR INDIA PVT LTDNov 20242375
DUTCH TRADING OFFICE BVNov 202438421
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
DUTY FREE RETAIL GROUP LLCNov 20241978
DUVAV TRADING LLCNov 20243255
DUVEL MOORGAT USAFeb 20233740
DUVEL MOORTGAT NVFeb 20244300
DUVET ALLIED INCNov 20241287
DUVIN TRADE INCNov 202470838
DUWENPINGNov 20201680
DUWEST CARIBBEAN, S.R.L.Nov 20241484
DUX INTERIORS INCNov 20243149
DUXTON VITICULTURE PTY LTDSep 20241291
DUY ANH FOODS IMPORT EXPORT CO.,LTDNov 202418614

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
2024-09-25MAEU244535451438NRegular BillMAEU9320001SEASPAN LOGA2024-09-24PORT EVERGLADES, FLORIDASANTO TOMAS GUATEMALA159 PKG15,369 LBContainer YardRESORTES Y ALAMBRES, LTDA DE C.VDUVALLI USA INC. BUSY BEE AMERICASTRANS-AERO-MAR, INCMATTRESS SPRING PACKAGES MATT RES TAPE PACKAGES CORNER GUAR D PLASTIC PACKAGES
2024-08-13MAEU241969715MFCH3490431SHouse BillMFCH9320001SEASPAN LOGA2024-08-12SAVANNAH, GEORGIASANTO TOMAS GUATEMALA288 PKG9,264 KGContainer YardZENHTEX, SOCIEDAD ANONIMADUVALLI USA, INC.MAGNUM FREIGHT CORPORATION.S.L.W.C. NONWOVEN ROLLS
2024-08-13MAEU241969715MFCH3489431SHouse BillMFCH9320001SEASPAN LOGA2024-08-12SAVANNAH, GEORGIASANTO TOMAS GUATEMALA50 PKG2,161 KGContainer YardESPONJAS S.A.DUVALLI USA, INC.MAGNUM FREIGHT CORPORATION.S.L.W.C. POLYURETHANES SPONGE ROLLS,
2024-08-13MAEU241969715MFCH3468431SHouse BillMFCH9320001SEASPAN LOGA2024-08-12SAVANNAH, GEORGIASANTO TOMAS GUATEMALA3 PKG10 KGContainer YardCONCEPTOS TEXTILES, S.ADUVALLI USA, INC.MAGNUM FREIGHT CORPORATION.S.L.W.C. DUVET, BEDSPREAD, MATTRESS COVER AN

Sample Bill of Lading

Relevant Dates

Run Date2024-10-01
Estimated Arrival Date2024-09-30
Actual Arrival Date2024-09-30
Trade Update Date2024-09-28

Bill of Lading Overview

Master BOL #MAEU244631573
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #438N
IMO #9261889
Vessel NameCMA CGM FORT ST LOUIS
Vessel CountryFR
Place of ReceiptSONSONATE
Foreign Port of LadingSANTO TOMAS GUATEMALA (20505)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight41185 LB
Weight in KG18,681 KG
Quantity82 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TEMU6995823
Commodity Description MATTRESS SPRING PACKAGES

Shipper

Shipper NameRESORTES Y ALAMBRES, LTDA DE C.V
Address Line 1CARRETERA DE ACAJUTLA A SONSONATE
Address Line 2KM 71 1/2 CANTON SANTA EMILIA
Address Line 3SONSONATE, EL SALVADOR
City50322281088

Consignee

Consignee NameDUVALLI USA INC. BUSY BEE AMERICA
Address Line 11659 HWY GA 20WEST, SUITE 409
Address Line 2MCDONOUGH, GEORGIA 30253-USA
Address Line 3TAX ID: 47-5197295
City18920482396

Notify Party

Notify Party NameTRANS-AERO-MAR, INC
Address Line 16952 NW 12TH ST
Address Line 2MIAMI, FL 33126
Address Line 3PH. 305-471-7580
City13054717580

#1 -- Container TEMU6995823

Container NumberTEMU6995823
Seal Number 1SV0220450
Seal Number 1SV0220450
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MATTRESS SPRING PACKAGES
Marks and Numbers 1N/M

Map of Activity by Port

DUVALLI USA, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida582024-10-01
Savannah, Georgia392024-11-12
Charleston, South Carolina222022-08-30
Newark, New Jersey192023-03-25
Miami, Florida112023-12-12
Mobile, Alabama82024-08-07
Norfolk, Virginia82021-05-24
Gulfport, Mississippi32023-02-22
New York, New York22021-12-04

DUVALLI USA, INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Barrios Guatemala422024-05-04
Santo Tomas Guatemala302024-11-12
Rotterdam Netherlands302021-05-24
Duran Ecuador142024-03-12
Manzanillo Panama82024-07-03
Cartagena Colombia72021-10-27
Valencia Spain52022-11-19
Algeciras Spain42021-07-29
Adana Turkey32022-08-19
Yantian China (Mainland)32022-08-11

DUVALLI USA, INC Address and Name Permutations

Below are the top 10 company names and addresses for Duvalli USA, Inc 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
DUVALLI USA, INC18459 PINES BLVD # 245 PEMBROKE, FL 33029. UNITED STATES 47030502992024-03-1119
DUVALLI USA INCSUITE # 245 18459 PINES BLVD PEMBROKE PINES FL UNITED STATES 68456082021-05-2425
DUVALLI USA, INC2023-08-1819
DUVALLI USA, INC.2024-11-1211
DUVALLI USA INC. BUSY BEE AMERICAS2024-09-259
DUVALLI USA, INC.2024-04-088
DUVALLI USA INC. BUSY BEE AMERICA2024-10-018
DUVALLI USA2022-04-066
DUVALLI USA INC2021-10-276
DUVALLI USA INC2021-03-245

DUVALLI USA, INC Phone Numbers

Below are the top 6 phone numbers on file for Duvalli USA, Inc.

Phone Number Last Appeared Records
2024-10-0119
2024-07-031
2023-09-226
2023-08-1819
2023-02-134
2019-06-101