There are a total of 224 bills of lading on file for D'Y Suplidores Diversos between February 23rd, 2013 and May 2nd, 2026.
Of those 224 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 224 |
|---|---|
| Shipper Records | 164 |
| Consignee Records | 62 |
| Notify Party Records | 61 |
| First Shipment on File | Feb 23rd, 2013 |
| Most Recent Shipment on File | May 2nd, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 16 |
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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.
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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PANACEA PRODUCTS CORPORATION | May 2026 | 5,266 | 49 |
| TRAILER BRIDGE INT. INC | May 2026 | 11,134 | 21 |
| SMITHERS OASIS DE MEXICO SA DE CV | May 2026 | 470 | 8 |
| NATURAL PACK INC | Apr 2026 | 85 | 3 |
| ERKOCLAR ZUCCACIYE PAZARLAMA TICARET LIMITED | Apr 2026 | 29 | 2 |
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 INCORPORATED | Jan 2026 | 365 | 0 |
| D & W SILKS INC | May 2026 | 822 | 9 |
| D W DESIGN INC | Feb 2026 | 193 | 0 |
| D ZONE IMPORTS LLC | May 2026 | 832 | 15 |
| D-TERRA SOLUTIONS | May 2026 | 1,733 | 42 |
| D-ZEE TEXTILES LLC | Dec 2025 | 975 | 0 |
| D.T. SYSTEMS, INC. | Apr 2026 | 203 | 3 |
| D.V. STOLBA, LCHB | May 2026 | 656 | 3 |
| D.Y.IMPORT INC. | Mar 2026 | 605 | 1 |
| D'VASH ORGANICS | May 2026 | 136 | 14 |
| D&W ENTERPRISE LTD | May 2026 | 184 | 4 |
| D&W FINE PACK | May 2026 | 191 | 7 |
| D&Y TECHNOLOGY VIETNAM CO.,LTD | May 2026 | 161 | 10 |
| D&Z GROUP CO.,LTD | May 2026 | 124 | 2 |
| D1 S.A.S. | May 2026 | 276 | 2 |
| D2 INTERNATIONAL PVT. LTD. | May 2026 | 284 | 2 |
| D2 MARINE SOLUTIONS | May 2026 | 545 | 8 |
| D2-D2-D2 INC | Apr 2026 | 108 | 10 |
| D2D GLOBAL LOGISTICS PTY LTD | May 2026 | 186 | 6 |
| D2D LOGISTICS (P) LTD. | Sep 2023 | 473 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-14 | PYRRPYRR2605482 | K1258 | Master BOL w/in-bond | PYRR | 8916607 | KYDON | 2026-03-13 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 2,745 PKG | 8,602 KG | DY SUPLIDORES DIVERSOS | TRAILER BRIDGE INT INC | SPANISH MOSS (TRANSIT TO JACKSONVILLE) | |||
| 2026-02-20 | PYRRPYRR2545285 | TBIEL501186 | LY554 | House Bill | TBIE | 8401145 | LYKTOS | 2026-02-09 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 7,092 PCS | 7,092 KG | D'Y SUPLIDORES DIVERSOS | PANACEA PRODUCTS | SPANISH MOSS | ||
| 2026-02-11 | PYRRPYRR2545285 | LY554 | Master BOL w/in-bond | PYRR | 8401145 | LYKTOS | 2026-02-09 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 2,172 PKG | 7,092 KG | DY SUPLIDORES DIVERSOS | TRAILER BRIDGE INT INC | SPANISH MOSS (TRANSIT TO JACKSONVILLE) | |||
| 2026-02-09 | MAEU265398799 | 601N | Simple BOL FROB | MAEU | 9222302 | MSC PETRA | 2026-02-07 | HOUSTON, TEXAS | TAMPICO MEXICO | 1,577 BOX | 7,323 LB | Container Yard | SMITHERSOASIS DE MEXICO SA DE CV | DY SUPLIDORES DIVERSOS CXA | DY SUPLIDORES DIVERSOS CXA | BOXES WITH ESPUMA FLORAL OASIS ADVANTAGE | |
| Run Date | 2026-03-17 |
|---|---|
| Estimated Arrival Date | 2026-03-13 |
| Actual Arrival Date | 2026-03-13 |
| Trade Update Date | 2026-03-16 |
| Master BOL # | PYRRPYRR2605482 |
|---|---|
| House BOL # | TBIEK800729 |
| Manifest Number | 535369 |
| Bill Type | House Bill |
| Carrier Code | TBIE |
| Voyage # | K1258 |
| IMO # | |
| Vessel Name | KYDON |
| Vessel Country | BS |
| Place of Receipt | SANTO DOMINGO |
| Foreign Port of Lading | SANTO DOMINGO DOMINICAN REPUBLIC (24737) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 8602 KG |
| Weight in KG | 8,602 KG |
| Quantity | 2745 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TRBU5327380 |
| Commodity Description |
SPANISH MOSS |
| Shipper Name | D'Y SUPLIDORES DIVERSOS |
|---|---|
| Address Line 1 | CARRETERA LUPERON KM #100 |
| City | SANTIAGO |
| State Province | DO |
| Contact Name | ROSA CAPELLAN |
| COMM Number Qualifier | TE |
| COMM Number | 1 (809) 736-8999 |
| Consignee Name | PANACEA PRODUCTS |
|---|---|
| Address Line 1 | 4343 WILLIAMS ROAD |
| City | GROVEPORT |
| State Province | OH |
| Zip Code | 43125 |
| Container Number | TRBU5327380 |
|---|---|
| Seal Number 1 | QHY58083 |
| Seal Number 1 | QHY58083 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | SPANISH MOSS |
| Marks and Numbers 1 | AS ADDRESSED |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 1404909000 | 00019930 | 0000008602 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 109 | 2026-05-05 |
| Houston, Texas | 55 | 2026-02-09 |
| Jacksonville, Florida | 47 | 2020-03-27 |
| Newark, New Jersey | 10 | 2024-06-17 |
| Port Everglades, Florida | 1 | 2018-09-11 |
| Tacoma, Washington | 1 | 2016-01-28 |
| Norfolk, Virginia | 1 | 2015-04-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 106 | 2026-05-05 |
| Tampico Mexico | 55 | 2026-02-09 |
| Puerto Plata Dominican Republic | 47 | 2020-03-27 |
| Cartagena Colombia | 8 | 2016-07-01 |
| Puerto Manzanillo Panama | 3 | 2018-09-11 |
| Ambarli Turkey | 2 | 2024-06-17 |
| Rio Haina Dominican Republic | 2 | 2024-05-30 |
| Pusan South Korea | 1 | 2016-01-28 |
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 DIVERSOS | CARRETERA LUPERON KM #100 SANTIAGO | 2026-05-05 | 7 |
| D'Y SUPLIDORES DIVERSOS | CARRETERA LUPERON KM7 #100 SANTIAGO, DO | 2023-06-28 | 127 |
| DY SUPLIDORES DIVERSOS | 2026-05-05 | 17 | |
| DY SUPLIDORES DIVERSOS CXA | 2017-11-22 | 10 | |
| DY SUPLIDORES DIVERSOS SRL | 2016-07-01 | 9 | |
| DY SUPLIDORES DIVERSOS C X A | 2021-11-06 | 5 | |
| D Y SUPLIDORES DIVERSOS | 2024-07-20 | 4 | |
| DY SUPLIDORES DIVERSOS S.R.L. | 2016-01-12 | 4 | |
| DY SUPLIDORES DIVERSOS C X A | 2017-12-28 | 3 | |
| DY SUPLIDORES DIVERSOS CXA | 2014-12-24 | 2 |
Below are the top 2 phone numbers on file for D'Y Suplidores Diversos.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-05 | 13 | |
| 2021-11-06 | 32 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||