VELVETY, SRL
Summary Information
There are a total of 189 bills of lading on file for Velvety, SRL between April 20th, 2019 and March 26th, 2025.
Of those 189 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 189 |
|---|---|
| Shipper Records | 151 |
| Consignee Records | 37 |
| Notify Party Records | 35 |
| First Shipment on File | Apr 20th, 2019 |
| Most Recent Shipment on File | Mar 26th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 41 |
Bills of Lading by Month for Velvety, SRL
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Velvety, SRL, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Velvety, SRL 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 |
|---|---|---|---|
| DISTRIBUIDORA FERDOC, INC | Apr 2025 | 3,202 | 53 |
| QUALITY TRANSPORT & DISTRIBUTION LLC | Jan 2025 | 362 | 28 |
| VALUE SALES CORP TRADEPRO | Apr 2025 | 528 | 27 |
| CHINA DISTRICT LLC | Apr 2022 | 357 | 16 |
| QTD EXCHANGE LLC | Mar 2025 | 153 | 10 |
| PEREZ TRADING COMPANY | Mar 2025 | 3,230 | 8 |
| PHARMACARE LIMITED | Jan 2025 | 77 | 6 |
| KIMBERLY CLARK DE MEXICO, S.A.B. DE | Mar 2025 | 550 | 6 |
| UNION PAPER MILLS | Jun 2024 | 234 | 4 |
| HAINAN GOLD HONG YE PAPER COMPANY L | Mar 2025 | 39 | 4 |
| EUROPAP TEZOL KAGIT SAN. VE TIC.A.S | Apr 2025 | 204 | 3 |
| CARTIERA SAN GIORGIO SRL | Mar 2025 | 124 | 3 |
| TARGET PRICE INC. | Mar 2025 | 563 | 2 |
| PROMO INTERNATIONAL INC | Apr 2025 | 153 | 2 |
| PAPELEIRA COREBOARD, S.A. | Apr 2025 | 104 | 2 |
| JOFEL MEXICO, S.A. DE C.V. | Mar 2023 | 63 | 2 |
| INTERSTATE PAPER INDUSTRIE PRIVATE | Feb 2025 | 207 | 2 |
| TOP TRADERS | Apr 2025 | 2,588 | 1 |
| SOTO EXTRA HARDWARE | Sep 2024 | 17 | 1 |
| METRO BAG,LLC | Oct 2024 | 36 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Velvety, SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| VELUX AS | Mar 2025 | 604 | 34 |
| VELUX GREENWOOD LLC | Apr 2025 | 714 | 58 |
| VELUX SKY FORWARDING LLC | Mar 2025 | 295 | 14 |
| VELVAC DE REYNOSA | Apr 2025 | 708 | 28 |
| VELVAC INC | Apr 2025 | 2,226 | 102 |
| VELVET DRIVE LLC | Mar 2025 | 212 | 6 |
| VELVET IMPORT CORP | Feb 2025 | 102 | 1 |
| VELVET INDUSTRIES LIMITED | Apr 2025 | 433 | 14 |
| VELVET LLC | Mar 2025 | 255 | 9 |
| VELVET WAREHOUSE | Dec 2024 | 112 | 0 |
| VELVIN PACKAGING SOLUTIONS PVT. LTD | Feb 2025 | 389 | 4 |
| VELVIN PAPER PRODUCTS | Sep 2023 | 310 | 0 |
| VEM TOOLING (SHENZHEN) CO., LTD. | Apr 2025 | 137 | 6 |
| VEMA TECHNISCHE KUNSTSTOFFTEILE GMB | Mar 2025 | 191 | 2 |
| VEMAG MASCHINENBAU GMBH | Apr 2025 | 379 | 5 |
| VEMCO LP | Mar 2025 | 264 | 5 |
| VEMY QUARTZ SURFACE CO.,LTD | Mar 2025 | 173 | 3 |
| VEN BRIDGE CO.,LTD | Mar 2025 | 565 | 5 |
| VEN INTERNATIONAL LTD. | Mar 2025 | 117 | 6 |
| VENAG TILES MANUFACTURING (M) S B | Oct 2022 | 134 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
VELVETY, SRL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 145 | 2025-03-27 |
| Houston, Texas | 17 | 2022-04-18 |
| Newark, New Jersey | 12 | 2024-09-23 |
| Charleston, South Carolina | 4 | 2025-02-12 |
| Miami, Florida | 4 | 2024-01-25 |
| Port Everglades, Florida | 3 | 2024-11-18 |
| Norfolk, Virginia | 2 | 2024-08-13 |
| Savannah, Georgia | 1 | 2021-01-09 |
| New York, New York | 1 | 2020-10-14 |
VELVETY, SRL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 126 | 2025-03-27 |
| Haina Dominican Republic | 21 | 2024-05-14 |
| Veracruz Mexico | 13 | 2024-11-18 |
| Algeciras Spain | 12 | 2024-09-23 |
| Altamira Mexico | 5 | 2022-02-04 |
| Yantian China (Mainland) | 4 | 2025-02-12 |
| Caucedo Dominican Republic | 4 | 2024-05-21 |
| Antwerp Belgium | 2 | 2024-08-13 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2021-12-27 |
VELVETY, SRL Address and Name Permutations
Below are the top 10 company names and addresses for Velvety, SRL 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 |
|---|---|---|---|
| VELVETY, SRL | CALLE SYBO #11, VILLA JUANA SANTO DOMINGO, REPUBLICA DOMINICANA SANTO DOMINGO DO | 2025-03-27 | 53 |
| VELVETY, SRL | CALLE M CALLE MAX HENRIQUEZ URENA NO.85 SANTO DOMINGO DOMINICAN REPUBLIC RNC 131560741 | 2024-08-13 | 2 |
| VELVETY, SRL | 2023-09-09 | 66 | |
| VELVETY SRL | 2020-01-23 | 7 | |
| VELVETY SRL | 2022-04-18 | 5 | |
| VELVETY SRL | 2023-05-06 | 4 | |
| VELVETY SRL | 2025-02-12 | 4 | |
| VELVETY SRL | 2023-11-21 | 4 | |
| VELVETY SRL | 2020-10-15 | 4 | |
| VELVETY, SRL | 2020-04-30 | 4 |
VELVETY, SRL Phone Numbers
Below are the top 2 phone numbers on file for Velvety, SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-09-23 | 9 | |
| 2024-03-15 | 10 |