DUVALLI USA INC
Summary Information
There are a total of 175 bills of lading on file for Duvalli USA Inc between March 29th, 2019 and December 27th, 2024.
Of those 175 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 175 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 174 |
| Notify Party Records | 23 |
| First Shipment on File | Mar 29th, 2019 |
| Most Recent Shipment on File | Dec 27th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 36 |
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 MOLAS | May 2021 | 30 | 30 |
| PF GROUP S.A. | Jun 2024 | 100 | 28 |
| ZENHTEX, SOCIEDAD ANONIMA | Dec 2024 | 84 | 24 |
| ESPONJAS, SOCIEDAD ANONIMA | Nov 2024 | 217 | 21 |
| RESORTES Y ALAMBRES, S.A DE C.V | Dec 2024 | 44 | 17 |
| KHAI THANH TRADE AND PRODUCTION JOINT STOCK COMPANY | Dec 2024 | 130 | 6 |
| Dec 2024 | 9 | 5 | |
| ESPONJAS S.A. | Dec 2024 | 162 | 5 |
| Aug 2022 | 4 | 4 | |
| KUCUKLER TEKSTIL SANAYI VE TICARET | Dec 2024 | 56 | 4 |
| ZENHTEX, S.A. | Nov 2024 | 73 | 3 |
| RELIANCE INDUSTRIES LIMITED | Dec 2024 | 6,457 | 3 |
| NOVA SUNGER VE YATAK SANAYI TIC. AS | Dec 2024 | 58 | 3 |
| KEMPA IC VE DIS TIC. LTD. STI. | May 2023 | 18 | 2 |
| BUSY BEE LIMITED | Jul 2021 | 14 | 2 |
| APEX ITHALAT IHRACAT A.S. | Nov 2024 | 20 | 2 |
| Nov 2022 | 1 | 1 | |
| Oct 2022 | 1 | 1 | |
| Sep 2021 | 2 | 1 | |
| Dec 2020 | 1 | 1 |
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 LTD | Dec 2024 | 243 | 9 |
| DUTCH TRADING OFFICE BV | Dec 2024 | 397 | 22 |
| DUTUREN EUROPA KFT | Oct 2023 | 184 | 0 |
| DUTY FREE AMERICAS BUYING GROUP INC | Dec 2024 | 227 | 6 |
| DUTY FREE AMERICAS MIAMI LLC | Dec 2024 | 321 | 7 |
| DUTY FREE ASSOCIATES - ATT SERVICE | Dec 2024 | 113 | 13 |
| DUTY FREE DYNAMICS US CORP | Oct 2024 | 107 | 3 |
| DUTY FREE HOLDINGS, LLC | Dec 2024 | 128 | 8 |
| DUTY FREE MEXICO FLETES MEXICO | Aug 2023 | 164 | 0 |
| DUTY FREE RETAIL GROUP LLC | Dec 2024 | 206 | 13 |
| DUVAV TRADING LLC | Nov 2024 | 326 | 4 |
| DUVEL MOORGAT USA | Feb 2023 | 374 | 0 |
| DUVEL MOORTGAT NV | Dec 2024 | 432 | 2 |
| DUVET ALLIED INC | Dec 2024 | 135 | 13 |
| DUVIN TRADE INC | Dec 2024 | 725 | 35 |
| DUWENPING | Nov 2020 | 168 | 0 |
| DUWEST CARIBBEAN, S.R.L. | Dec 2024 | 151 | 5 |
| DUX INTERIORS INC | Dec 2024 | 317 | 10 |
| DUXTON VITICULTURE PTY LTD | Sep 2024 | 129 | 0 |
| DUY ANH FOODS IMPORT EXPORT CO.,LTD | Dec 2024 | 191 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DUVALLI USA INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 59 | 2024-12-24 |
| Savannah, Georgia | 42 | 2024-12-28 |
| Charleston, South Carolina | 22 | 2022-08-30 |
| Newark, New Jersey | 19 | 2023-03-25 |
| Miami, Florida | 11 | 2023-12-12 |
| Mobile, Alabama | 9 | 2024-12-23 |
| Norfolk, Virginia | 8 | 2021-05-24 |
| Gulfport, Mississippi | 3 | 2023-02-22 |
| New York, New York | 2 | 2021-12-04 |
DUVALLI USA INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Barrios Guatemala | 42 | 2024-05-04 |
| Santo Tomas Guatemala | 33 | 2024-12-28 |
| Rotterdam Netherlands | 30 | 2021-05-24 |
| Duran Ecuador | 14 | 2024-03-12 |
| Manzanillo Panama | 8 | 2024-07-03 |
| Cartagena Colombia | 7 | 2021-10-27 |
| Valencia Spain | 5 | 2022-11-19 |
| Algeciras Spain | 4 | 2021-07-29 |
| Tutunciftlik Turkey | 3 | 2024-11-23 |
| Adana Turkey | 3 | 2022-08-19 |
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 INC | 18459 PINES BULEVARD SUITE, 245 PEM BROKEPINES,FLORIDA, USA | 2024-01-19 | 2 |
| DUVALLI USA INC | 18459 PINES BULEVARD SUITE, 245 PEMBROKE PINES, FLORIDA, USA | 2024-12-23 | 1 |
| DUVALLI USA INC | 2024-08-07 | 1 | |
| DUVALLI USA INC | 2024-07-03 | 1 | |
| DUVALLI USA INC | 2021-05-24 | 25 | |
| DUVALLI USA, INC | 2023-08-18 | 19 | |
| DUVALLI USA, INC | 2024-03-11 | 19 | |
| DUVALLI USA, INC. | 2024-12-07 | 12 | |
| DUVALLI USA INC. BUSY BEE AMERICAS | 2024-12-24 | 10 | |
| DUVALLI USA INC. BUSY BEE AMERICA | 2024-12-28 | 9 |
DUVALLI USA INC Phone Numbers
Below are the top 6 phone numbers on file for Duvalli USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-28 | 21 | |
| 2024-11-23 | 7 | |
| 2024-07-03 | 1 | |
| 2023-08-18 | 19 | |
| 2023-02-13 | 4 | |
| 2019-06-10 | 1 |
DUVALLI USA INC Email Addresses
Below are the top 1 email addresses on file for Duvalli USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-11-23 | 1 |