D.F.A. NEW YORK LLC
Summary Information
There are a total of 577 bills of lading on file for D.F.A. New York LLC between February 28th, 2019 and April 26th, 2024.
Of those 577 bills of lading, 9 were within the past 30 days and 33 were within the past 90 days.
| Total Records | 577 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 121 |
| Notify Party Records | 470 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Apr 26th, 2024 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 33 |
| Records in the Past Year | 101 |
Bills of Lading by Month for D.F.A. New York LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with D.F.A. New York LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with D.F.A. New York 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 |
|---|---|---|---|
| DASAN, S.A. DE C.V. | Apr 2024 | 754 | 397 |
| WELLS FARGO CAPITAL SERVICES INC | Apr 2024 | 1,335 | 305 |
| WELLS FARGO | Apr 2024 | 571 | 136 |
| DUC GIANG CORPORATION | Apr 2024 | 753 | 28 |
| DAPCAU GARMENT CORPORATION | Apr 2024 | 626 | 27 |
| JS CO SOCIEDAD ANONIMA | Apr 2024 | 668 | 26 |
| DASAN S.A. | Nov 2022 | 112 | 25 |
| JC CORPORACION S.A. | Oct 2019 | 19 | 18 |
| HARBIN XIANGFANG DISTRICT TENENGXIN | Apr 2024 | 11 | 10 |
| Mar 2024 | 6 | 6 | |
| Apr 2024 | 6 | 5 | |
| Mar 2024 | 5 | 5 | |
| SAM JEAN T&S SA | Aug 2019 | 21 | 4 |
| IMPULSE FASHION VIETNAM GARMENT EXPORTING LTD | Apr 2024 | 174 | 3 |
| BRANCH NAM DINH, KG VINA LIMITED | Jun 2020 | 33 | 2 |
| May 2023 | 3 | 1 | |
| WELLS FARGO BANK | Apr 2024 | 6,770 | 1 |
| SHANGHAI TEN-SUN INTERNATIONAL TRAD | Mar 2024 | 211 | 1 |
| Apr 2024 | 2 | 1 | |
| HUDSON'S BAY COMPANY | Apr 2024 | 3,726 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to D.F.A. New York LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| D & D WORLDWIDE LOGISTICS | Apr 2024 | 217 | 5 |
| D & H DISTRIBUTING CO. | Jan 2024 | 117 | 0 |
| D DCOR HOME FABRICS PVT LTD | Oct 2023 | 111 | 0 |
| D DECOR EXPORTS PRIVATE LIMITED | Apr 2024 | 348 | 19 |
| D DECOR HOME FABRICS PRIVATE LIMITE | Apr 2024 | 1,441 | 107 |
| D F DANIELS | Apr 2024 | 234 | 11 |
| D&D UNLIMITED INC | Apr 2024 | 189 | 3 |
| D&E CUSTOMS BROKER | Oct 2023 | 121 | 0 |
| D&E IMPORT LLC | Apr 2024 | 152 | 9 |
| D&F DESIGNS INC | Apr 2024 | 402 | 48 |
| D&F MATERIAL PRODUCTS LTD | Apr 2024 | 116 | 14 |
| D&G CENTRAL TEXTILE | Apr 2024 | 356 | 16 |
| D&G PRODUCE INC | Mar 2024 | 166 | 3 |
| D'DECOR EXPORTS PVT LTD | Apr 2024 | 579 | 24 |
| D'ETOFFE SPA | Apr 2024 | 183 | 12 |
| D.D.WILLIAMSON COLORS, LLC | Apr 2024 | 169 | 4 |
| D.F. STAUFFER BISCUIT CO.,INC. LAGU | Apr 2024 | 193 | 9 |
| D.F.EASTWOOD CONSTRUCTION CORP | Apr 2024 | 196 | 4 |
| D.F.OMER LTD | Jun 2023 | 217 | 0 |
| D.G.L. DISTRIBUTORS INC | Apr 2024 | 139 | 10 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
D.F.A. NEW YORK LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 354 | 2024-04-26 |
| Philadelphia, Pennsylvania | 78 | 2023-08-08 |
| Long Beach, California | 54 | 2024-04-27 |
| Los Angeles, California | 48 | 2024-04-04 |
| Newark, New Jersey | 25 | 2024-03-20 |
| Miami, Florida | 16 | 2021-08-12 |
| Savannah, Georgia | 1 | 2023-05-23 |
| Tacoma, Washington | 1 | 2019-03-01 |
D.F.A. NEW YORK LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 406 | 2024-04-26 |
| Puerto Barrios Guatemala | 64 | 2023-08-08 |
| Yantian China (Mainland) | 29 | 2024-03-20 |
| Shanghai China (Mainland) | 28 | 2024-04-27 |
| Kaohsiung China (Taiwan) | 18 | 2020-11-19 |
| Haiphong Vietnam | 14 | 2024-04-04 |
| Yantai China (Mainland) | 6 | 2019-03-14 |
| Hong Kong Hong Kong | 5 | 2021-08-14 |
| Thanh Pho Ho Chi Minh Vietnam | 3 | 2023-09-04 |
| All Other Viet Nam Ports | 1 | 2024-03-12 |
D.F.A. NEW YORK LLC Address and Name Permutations
Below are the top 10 company names and addresses for D.F.A. New York 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 |
|---|---|---|---|
| D.F.A. NEW YORK LLC | 240 W37 TH STREET 6TH FLOOR NEW YORK NY 10018 US | 2023-06-06 | 147 |
| D.F.A. NEW YORK LLC | 240 W37 TH STREET 6TH FLOOR NY 10018 USA NEW YORK NY 10018 US | 2024-04-26 | 102 |
| D.F.A. NEW YORK LLC | 2024-04-11 | 10 | |
| D.F.A. NEW YORK LLC | 2024-04-01 | 2 | |
| D.F.A. NEW YORK LLC | 2024-04-11 | 2 | |
| D.F.A. NEW YORK LLC | 2024-04-09 | 2 | |
| D.F.A. NEW YORK LLC | 2024-03-05 | 1 | |
| D.F.A. NEW YORK LLC | 2024-04-04 | 1 | |
| D.F.A. NEW YORK LLC | 2024-02-07 | 1 | |
| D.F.A. NEW YORK, LLC | 2021-07-09 | 183 |
D.F.A. NEW YORK LLC Phone Numbers
Below are the top 1 phone numbers on file for D.F.A. New York LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-08-08 | 11 |