There are a total of 281 bills of lading on file for D1 S.A.S. between April 8th, 2022 and September 22nd, 2026.
Of those 281 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 281 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 278 |
| Notify Party Records | 270 |
| First Shipment on File | Apr 8th, 2022 |
| Most Recent Shipment on File | Sep 22nd, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 7 |
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Below is a Sankey Diagram of the top 20 companies associated with D1 S.A.S., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with D1 S.A.S. 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 |
|---|---|---|---|
| SOLEN CIKOLATA GIDA SAN VE TIC A.S. | Oct 2026 | 960 | 74 |
| LABORATORIOS FORENQUI SA | Jan 2026 | 77 | 65 |
| PASTIFICIO ANTONIO PALLANTE SRL | Oct 2026 | 1,267 | 36 |
| QUIMI ROMAR, S.L. | Oct 2026 | 381 | 35 |
| ADEGA MAE - SOCIEDADE AGRICOLA, LDA | Sep 2026 | 83 | 16 |
| MGM MONDO DEL VINO SRL | Aug 2026 | 1,967 | 13 |
| MGM MONDO DEL VINO SPA | Oct 2026 | 526 | 7 |
| Jun 2023 | 9 | 7 | |
| INARIZ | Jul 2026 | 74 | 3 |
| TTZ PAZARLAMA PLASTIK SAN. LTD. | Oct 2026 | 179 | 2 |
| Dec 2023 | 2 | 2 | |
| MARINAIR CARGO SERVICES LTD | Oct 2026 | 480 | 2 |
| GUSTIBUS ALIMENTARI S.R.L. | Oct 2026 | 949 | 2 |
| FRATELLI POGGI SRL | Oct 2026 | 192 | 2 |
| BEMEL S.A.S | Mar 2024 | 1,284 | 2 |
| ANGUS DUNDEE DISTILLERS PLC | Oct 2026 | 312 | 2 |
| Jul 2023 | 6 | 2 | |
| Sep 2024 | 4 | 1 | |
| P.W. SPOMET SP. J. | Aug 2026 | 89 | 1 |
| LA DORIA SPA | Oct 2026 | 1,236 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to D1 S.A.S.
| 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 ZONE IMPORTS LLC | Oct 2026 | 915 | 69 |
| D-ZEE TEXTILES LLC | Jul 2026 | 976 | 1 |
| D.Y.IMPORT INC. | Oct 2026 | 610 | 1 |
| D'Y SUPLIDORES DIVERSOS | Sep 2026 | 229 | 2 |
| 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 | 16 |
| D&Z GROUP CO.,LTD | Sep 2026 | 130 | 2 |
| D2 INTERNATIONAL PVT. LTD. | Jun 2026 | 285 | 0 |
| D2 MARINE SOLUTIONS | Oct 2026 | 557 | 7 |
| D2-D2-D2 INC | Aug 2026 | 120 | 11 |
| D2D GLOBAL LOGISTICS PTY LTD | Oct 2026 | 192 | 5 |
| D2D LOGISTICS (P) LTD. | Sep 2023 | 473 | 0 |
| D2D LOGISTICS PVT LTD. | Oct 2026 | 1,307 | 61 |
| D2D TRADING COMPANY | Dec 2025 | 86 | 0 |
| D2D TRADING COMPANY S DE RL DE CV AVE GONZALEZ CAMARENA 1200 ZEDEC SA | Jul 2025 | 81 | 0 |
| D2G GROUP LLC | Oct 2026 | 1,663 | 114 |
| D3 INDUSTRIAL PRODUCTS INC | Sep 2026 | 289 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-20 | MAEU270765461 | BANQ1074500922 | 622W | House FROB | BANQ | 9190731 | LOUIS MAERSK | 2026-06-19 | NEWARK, NEW JERSEY | VADO LIGURE ITALY | CHERASCO | 7,875 CTN | 62,355 K | MGM MONDO DEL VINO SRL | D1 SAS | D1 SAS | VINO LAMBRUSCO DON VITTO SURTIDO ON 25 PALLETS | |
| 2026-06-20 | MAEU270216692 | BANQ1074233991 | 622W | House FROB | BANQ | 9190731 | LOUIS MAERSK | 2026-06-19 | NEWARK, NEW JERSEY | LISBOA PORTUGAL | TORRES VEDRAS | 3,000 PCS | 21,600 K | ADEGA MAE - SOCIEDADE AGRICOLA LDA | D1 SAS | D1 SAS | VINO BLANCO PORTUGAL PINTA NEGRA 750 | |
| 2026-05-26 | ZIMULVN01026174 | BWLEFLR69811438 | 156W | House FROB | BWLE | 9231808 | ZIM VIRGINIA | 2026-05-25 | NEW YORK, NEW YORK | LEGHORN ITALY | LIVORNO | 42 PAL | 21,896 KG | Pier to Pier | FRATELLI POLLI SRL | D1 S A S | D1 S A S | SAUCES |
| 2026-04-09 | ZIMULVN01025589 | BWLEFLR69642204 | 124W | House FROB | BWLE | 9403229 | JAMAICA | 2026-04-08 | NEWARK, NEW JERSEY | LEGHORN ITALY | LIVORNO | 40 PAL | 21,896 KG | Pier to Pier | FRATELLI POLLI SRL | D1 S A S | D1 S A S | PESTO SAUCE |
| Run Date | 2026-07-15 |
|---|---|
| Estimated Arrival Date | 2026-06-29 |
| Actual Arrival Date | 2026-07-14 |
| Trade Update Date | 2026-06-19 |
| Master BOL # | MAEU271471085 |
|---|---|
| House BOL # | BANQ1074856243 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | BANQ |
| Voyage # | 626W |
| IMO # | |
| Vessel Name | MAERSK NOMAZWE |
| Vessel Country | HK |
| Place of Receipt | COATBRIDGE |
| Foreign Port of Lading | GRANGEMOUTH UNITED KINGDOM (41665) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 78336 K |
| Weight in KG | 78,336 KG |
| Quantity | 11520 CAS |
| Volume | 128 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
CAAU4718464 MRSU8709220 MRSU7516926 MRSU4008109 |
| Commodity Description |
ANCIENT DISTILLERY XXXXXXXX BLENDED SCOTCH WHISKY ANCIENT DISTILLERY XXXXXXXX BLENDED SCOTCH WHISKY ANCIENT DISTILLERY XXXXXXXX BLENDED SCOTCH WHISKY ANCIENT DISTILLERY XXXXXXXX BLENDED SCOTCH WHISKY |
| Shipper Name | ANGUS DUNDEE DISTILLERS PLC |
|---|---|
| Address Line 1 | 288 MAIN STREET |
| Address Line 2 | COATBRIDGE ML5 3HH GB |
| Consignee Name | D1 SAS (ENTREGA EN LUGAR DE ARRIBO) |
|---|---|
| Address Line 1 | CL 77A 11 32 |
| Address Line 2 | BOGOTA 110131 CO |
| Notify Party Name | D1 SAS (ENTREGA EN LUGAR DE ARRIBO) |
|---|---|
| Address Line 1 | CL 77A 11 32 |
| Address Line 2 | BOGOTA 110131 CO |
| Container Number | CAAU4718464 |
|---|---|
| Seal Number 1 | 010322 |
| Seal Number 1 | 010322 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | ANCIENT DISTILLERY XXXXXXXX BLENDED SCOTCH WHISKY |
| Marks and Numbers 1 | IMP 0827-26 P.O 4700013784 CSD 2026 113D |
| Container Number | MRSU8709220 |
|---|---|
| Seal Number 1 | 010319 |
| Seal Number 1 | 010319 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | ANCIENT DISTILLERY XXXXXXXX BLENDED SCOTCH WHISKY |
| Marks and Numbers 1 | IMP 0827-26 P.O 4700013784 CSD 2026 113A |
| Container Number | MRSU7516926 |
|---|---|
| Seal Number 1 | 010321 |
| Seal Number 1 | 010321 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | ANCIENT DISTILLERY XXXXXXXX BLENDED SCOTCH WHISKY |
| Marks and Numbers 1 | IMP 0827-26 P.O 4700013784 CSD 2026 113C |
| Container Number | MRSU4008109 |
|---|---|
| Seal Number 1 | 010320 |
| Seal Number 1 | 010320 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | ANCIENT DISTILLERY XXXXXXXX BLENDED SCOTCH WHISKY |
| Marks and Numbers 1 | IMP 0827-26 P.O 4700013784 CSD 2026 113B |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 263 | 2026-07-15 |
| Port Everglades, Florida | 13 | 2025-01-01 |
| Miami, Florida | 2 | 2026-09-23 |
| New York, New York | 1 | 2026-05-26 |
| Norfolk, Virginia | 1 | 2023-05-20 |
| Charleston, South Carolina | 1 | 2023-05-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 215 | 2024-12-02 |
| Ambarli Turkey | 40 | 2024-10-25 |
| Le Havre France | 8 | 2023-06-15 |
| Rotterdam Netherlands | 5 | 2023-05-06 |
| Lisboa Portugal | 3 | 2026-09-23 |
| Leghorn Italy | 2 | 2026-05-26 |
| Tangier Morocco | 2 | 2023-12-11 |
| Grangemouth United Kingdom | 1 | 2026-07-15 |
| Vado Ligure Italy | 1 | 2026-06-20 |
| Hamburg Germany | 1 | 2025-01-01 |
Below are the top 10 company names and addresses for D1 S.A.S. 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 |
|---|---|---|---|
| D1 S.A.S. | NIT: 900.276.962-1 CRA7A 155C-30 PISO37-38 EDIFICIO NO 5712541050 | 2024-09-13 | 78 |
| D1 S.A.S. | NIT: 900.276.962-1 CRA7A 155C-30 PISO37-38 EDIFICIO NO BOGOTA-COLOMBIA 5712541050 | 2023-08-19 | 72 |
| D 1 S A S | 2023-03-18 | 18 | |
| D1 S A S | 2023-01-21 | 12 | |
| D1 S.A.S ''ENTREGA EN LUGAR DE AR | 2024-09-28 | 10 | |
| D1 S.A.S. | 2023-06-15 | 9 | |
| D1 S A S | 2023-12-02 | 7 | |
| D1 S.A.S. | 2024-12-02 | 6 | |
| D1 S A S | 2023-06-12 | 5 | |
| D1 S.A.S ''ENTREGA EN LUGAR DE AR | 2024-09-14 | 4 |
Below are the top 8 phone numbers on file for D1 S.A.S.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-26 | 2 | |
| 2024-12-02 | 90 | |
| 2024-10-25 | 2 | |
| 2024-09-28 | 2 | |
| 2023-06-15 | 10 | |
| 2023-05-29 | 5 | |
| 2023-03-11 | 1 | |
| 2022-12-19 | 9 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||