There are a total of 229 bills of lading on file for D'Y Suplidores Diversos between February 23rd, 2013 and September 19th, 2026.
Of those 229 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 229 |
|---|---|
| Shipper Records | 169 |
| Consignee Records | 62 |
| Notify Party Records | 61 |
| First Shipment on File | Feb 23rd, 2013 |
| Most Recent Shipment on File | Sep 19th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 20 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PANACEA PRODUCTS CORPORATION | Oct 2026 | 5,465 | 38 |
| TRAILER BRIDGE INT. INC | Oct 2026 | 12,674 | 22 |
| SMITHERS OASIS DE MEXICO SA DE CV | Oct 2026 | 478 | 6 |
| NATURAL PACK INC | Sep 2026 | 90 | 6 |
| ERKOCLAR ZUCCACIYE PAZARLAMA TICARET LIMITED | Aug 2026 | 30 | 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 | Oct 2026 | 844 | 15 |
| D W DESIGN INC | Feb 2026 | 193 | 0 |
| D ZONE IMPORTS LLC | Oct 2026 | 916 | 69 |
| D-TERRA SOLUTIONS | Oct 2026 | 1,808 | 45 |
| D-ZEE TEXTILES LLC | Jul 2026 | 976 | 1 |
| D.T. SYSTEMS, INC. | Oct 2026 | 207 | 3 |
| D.V. STOLBA, LCHB | Sep 2026 | 663 | 5 |
| D.Y.IMPORT INC. | Oct 2026 | 611 | 2 |
| D'VASH ORGANICS LLC | Sep 2026 | 167 | 25 |
| D&W ENTERPRISE LTD | Sep 2026 | 194 | 7 |
| D&W FINE PACK | Aug 2026 | 195 | 3 |
| D&Y TECHNOLOGY VIETNAM CO.,LTD | Oct 2026 | 181 | 15 |
| D&Z GROUP CO.,LTD | Sep 2026 | 130 | 2 |
| D1 S.A.S. | Oct 2026 | 283 | 4 |
| D2 INTERNATIONAL PVT. LTD. | Jun 2026 | 285 | 0 |
| D2 MARINE SOLUTIONS | Oct 2026 | 558 | 8 |
| D2-D2-D2 INC | Aug 2026 | 120 | 11 |
| D2D GLOBAL LOGISTICS PTY LTD | Oct 2026 | 192 | 2 |
| 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 | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-13 | HLCUSDQ260650421 | FIFG582 | 623S | House Bill | FIFG | 9408877 | CAPE SCOTT | 2026-07-11 | LOS ANGELES, CALIFORNIA | RIO HAINA DOMINICAN REPUBLIC | CAUCEDO | 385 PKG | 16,976 LB | House to House | D Y SUPLIDORES DIVERSOS | NATURAL PACK INC | NATURAL PACK INC | DRIED MOSS, DRIED AND FUMIGATED MOSS |
| 2026-07-13 | HLCUSDQ260650400 | FIFG581 | 623S | House Bill | FIFG | 9408877 | CAPE SCOTT | 2026-07-11 | LOS ANGELES, CALIFORNIA | RIO HAINA DOMINICAN REPUBLIC | CAUCEDO | 385 PKG | 16,976 LB | Pier to Pier | D Y SUPLIDORES DIVERSOS | NATURAL PACK INC | NATURAL PACK INC | DRIED MOSS, DRIED AND FUMIGATED MOSS |
| 2026-05-05 | PYRRPYRR2608680 | LY581 | Master BOL w/in-bond | PYRR | 8401145 | LYKTOS | 2026-05-02 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | N/A | 2,940 PKG | 9,290 KG | DY SUPLIDORES DIVERSOS | TRAILER BRIDGE INT INC | SPANISH MOSS (TRANSIT TO XXXXXXXXXXXX) | |||
| 2026-05-05 | PYRRPYRR2608680 | TBIEL101331 | LY581 | House Bill | TBIE | 8401145 | LYKTOS | 2026-05-02 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | SANTO DOMINGO | 2,940 CAS | 9,290 KG | D'Y SUPLIDORES DIVERSOS | PANACEA PRODUCTS | SPANISH MOSS | ||
| Run Date | 2026-07-13 |
|---|---|
| Estimated Arrival Date | 2026-07-10 |
| Actual Arrival Date | 2026-07-11 |
| Trade Update Date | 2026-06-22 |
| Master BOL # | HLCUSDQ260650410 |
|---|---|
| House BOL # | FIFG583 |
| Manifest Number | 000285 |
| Bill Type | House Bill |
| Carrier Code | FIFG |
| Voyage # | 623S |
| IMO # | |
| Vessel Name | CAPE SCOTT |
| Vessel Country | HK |
| Place of Receipt | CAUCEDO |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16976 LB |
| Weight in KG | 7,700 KG |
| Quantity | 385 PKG |
| Volume | 23 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU1625825 |
| Commodity Description |
DRIED MOSS, DRIED AND FUMIGATED MOSS |
| Shipper Name | D Y SUPLIDORES DIVERSOS |
|---|---|
| Address Line 1 | CARRETERA LUPERON KM 7 1 2 # 100 |
| Address Line 2 | GURABO |
| Address Line 3 | SANTIAGO, 51000. DOMINICAN REPUBLI |
| COMM Number Qualifier | TE |
| COMM Number | 8097368999 |
| Consignee Name | NATURAL PACK INC |
|---|---|
| Address Line 1 | 111 N. PALM AVE |
| Address Line 2 | SANTA PAULA, CA 93060. UNITED STATE |
| COMM Number Qualifier | TE |
| COMM Number | 8053561789 |
| Notify Party Name | NATURAL PACK INC |
|---|---|
| Address Line 1 | 111 N. PALM AVE |
| Address Line 2 | SANTA PAULA, CA 93060. UNITED STATE |
| COMM Number Qualifier | TE |
| COMM Number | 8053561789 |
| Container Number | HAMU1625825 |
|---|---|
| Seal Number 1 | HLK3237334 |
| Seal Number 1 | HLK3237334 |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | DRIED MOSS, DRIED AND FUMIGATED MOSS |
| Marks and Numbers 1 | DRIED MOSS, DRIED AND FUMIGATED MOSS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 0604901000 | 00008670 | 0000016976 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 111 | 2026-09-22 |
| Houston, Texas | 55 | 2026-02-09 |
| Jacksonville, Florida | 47 | 2020-03-27 |
| Newark, New Jersey | 10 | 2024-06-17 |
| Los Angeles, California | 3 | 2026-07-13 |
| 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 | 108 | 2026-09-22 |
| Tampico Mexico | 55 | 2026-02-09 |
| Puerto Plata Dominican Republic | 47 | 2020-03-27 |
| Cartagena Colombia | 8 | 2016-07-01 |
| Rio Haina Dominican Republic | 5 | 2026-07-13 |
| Puerto Manzanillo Panama | 3 | 2018-09-11 |
| Ambarli Turkey | 2 | 2024-06-17 |
| 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 | 2026-09-22 | 8 |
| D'Y SUPLIDORES DIVERSOS | CARRETERA LUPERON KM7 #100 SANTIAGO, DO | 2023-06-28 | 127 |
| DY SUPLIDORES DIVERSOS | 2026-09-21 | 18 | |
| 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 | |
| DY SUPLIDORES DIVERSOS S.R.L. | 2016-01-12 | 4 | |
| D Y SUPLIDORES DIVERSOS | 2024-07-20 | 4 | |
| DY SUPLIDORES DIVERSOS C X A | 2017-12-28 | 3 | |
| DY SUPLIDORES DIVERSO CXA | 2014-03-17 | 2 |
Below are the top 2 phone numbers on file for D'Y Suplidores Diversos.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-09-22 | 14 | |
| 2021-11-06 | 32 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||