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D'Y SUPLIDORES DIVERSOS

CARRETERA LUPERON KM #100 SANTIAGO

Summary Information

There are a total of 222 bills of lading on file for D'Y Suplidores Diversos between February 23rd, 2013 and March 13th, 2026.

Of those 222 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.

Total Records222
Shipper Records162
Consignee Records62
Notify Party Records61
First Shipment on FileFeb 23rd, 2013
Most Recent Shipment on FileMar 13th, 2026
Records in Last 30 Days0
Records in Last 90 Days5
Records in the Past Year15

Bills of Lading by Month for D'Y Suplidores Diversos

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with D'Y Suplidores Diversos, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with D'Y Suplidores Diversos in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
PANACEA PRODUCTS CORPORATIONApr 20265,21353
TRAILER BRIDGE INT. INCApr 202610,64120
SMITHERS OASIS DE MEXICO SA DE CVApr 20264669
NATURAL PACK INCMar 2026843
ERKOCLAR ZUCCACIYE PAZARLAMA TICARET LIMITEDApr 2026272

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to D'Y Suplidores Diversos.

Company Name Recent Shipment Total Records Past 90 Days
D & W INCORPORATEDJan 20263650
D & W SILKS INCApr 202681912
D W DESIGN INCFeb 20261933
D ZONE IMPORTS LLCMar 202682310
D-TERRA SOLUTIONSApr 20261,71138
D-ZEE TEXTILES LLCDec 20259750
D.T.SYSTEMS, INC.Mar 20262023
D.V. STOLBA, LCHBDec 20256530
D.Y.IMPORT INC.Mar 20266052
D'VASH ORGANICSMar 20261278
D&W ENTERPRISE LTDNov 20251800
D&W FINE PACKMar 20261897
D&Y TECHNOLOGY VIETNAM CO.,LTDApr 20261546
D&Z GROUP CO.,LTDMar 20261231
D1 S.A.S.Apr 20262751
D2 INTERNATIONAL PVT. LTD.Apr 20262833
D2 MARINE SOLUTIONSApr 202654211
D2-D2-D2 INCOct 2025980
D2D GLOBAL LOGISTICS PTY LTDMar 20261847
D2D LOGISTICS (P) LTD.Sep 20234730

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
2026-02-11PYRRPYRR2545285LY554Master BOL w/in-bondPYRR8401145LYKTOS2026-02-09SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC2,172 PKG7,092 KGDY SUPLIDORES DIVERSOSTRAILER BRIDGE INT INCSPANISH MOSS (TRANSIT TO JACKSONVILLE)
2026-02-09MAEU265398799601NSimple BOL FROBMAEU9222302MSC PETRA2026-02-07HOUSTON, TEXASTAMPICO MEXICO1,577 BOX7,323 LBContainer YardSMITHERSOASIS DE MEXICO SA DE CVDY SUPLIDORES DIVERSOS CXADY SUPLIDORES DIVERSOS CXABOXES WITH ESPUMA FLORAL OASIS ADVANTAGE
2025-12-25PYRRPYRR2541655TBIEL701266K1224House BillTBIE8916607KYDON2025-12-24SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC525 PCS10,500 KGHouse to HouseD'Y SUPLIDORES DIVERSOSNATURAL PACK INCSPANISH MOSS
2025-12-25PYRRPYRR2541656TBIEL701267K1224House BillTBIE8916607KYDON2025-12-24SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC525 PCS10,500 KGHouse to HouseD'Y SUPLIDORES DIVERSOSNATURAL PAK INCSPANISH MOSS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-20
Estimated Arrival Date2026-02-09
Actual Arrival Date2026-02-09
Trade Update Date2026-02-19

Bill of Lading Overview

Master BOL #PYRRPYRR2545285
House BOL #TBIEL501186
Manifest Number520305
Bill TypeHouse Bill
Carrier CodeTBIE
Voyage #LY554
IMO #
Vessel NameLYKTOS
Vessel CountryMH
Place of ReceiptSANTO DOMINGO
Foreign Port of LadingSANTO DOMINGO DOMINICAN REPUBLIC (24737)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight7092 KG
Weight in KG7,092 KG
Quantity7092 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRBU2607860
Commodity Description SPANISH MOSS

Shipper

Shipper NameD'Y SUPLIDORES DIVERSOS
Address Line 1CARRETERA LUPERON KM #100
CitySANTIAGO
State ProvinceDO
Contact NameROSA CAPELLAN
COMM Number QualifierTE
COMM Number1 (809) 736-8999

Consignee

Consignee NamePANACEA PRODUCTS
Address Line 14343 WILLIAMS ROAD
CityGROVEPORT
State ProvinceOH

#1 -- Container TRBU2607860

Container NumberTRBU2607860
Seal Number 1TRBR333079
Seal Number 1TRBR333079
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1SPANISH MOSS
Marks and Numbers 1AS ADDRESSED

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
1404909000000159320000007092 KG

Map of Activity by Port

D'Y SUPLIDORES DIVERSOS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1072026-03-17
Houston, Texas552026-02-09
Jacksonville, Florida472020-03-27
Newark, New Jersey102024-06-17
Port Everglades, Florida12018-09-11
Tacoma, Washington12016-01-28
Norfolk, Virginia12015-04-13

D'Y SUPLIDORES DIVERSOS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic1042026-03-17
Tampico Mexico552026-02-09
Puerto Plata Dominican Republic472020-03-27
Cartagena Colombia82016-07-01
Puerto Manzanillo Panama32018-09-11
Ambarli Turkey22024-06-17
Rio Haina Dominican Republic22024-05-30
Pusan South Korea12016-01-28

D'Y SUPLIDORES DIVERSOS Address and Name Permutations

Below are the top 10 company names and addresses for D'Y Suplidores Diversos 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'Y SUPLIDORES DIVERSOSCARRETERA LUPERON KM #100 SANTIAGO2026-03-176
D'Y SUPLIDORES DIVERSOSCARRETERA LUPERON KM7 #100 SANTIAGO, DO2023-06-28127
DY SUPLIDORES DIVERSOS2026-03-1416
DY SUPLIDORES DIVERSOS CXA2017-11-2210
DY SUPLIDORES DIVERSOS SRL2016-07-019
DY SUPLIDORES DIVERSOS C X A2021-11-065
D Y SUPLIDORES DIVERSOS2024-07-204
DY SUPLIDORES DIVERSOS S.R.L.2016-01-124
DY SUPLIDORES DIVERSOS C X A2017-12-283
DY SUPLIDORES DIVERSOS CXA2014-12-242

D'Y SUPLIDORES DIVERSOS Phone Numbers

Below are the top 2 phone numbers on file for D'Y Suplidores Diversos.

Phone Number Last Appeared Records
2026-03-1712
2021-11-0632

D'Y SUPLIDORES DIVERSOS Email Address

Email Address Last Appeared Records
No email address on file
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