There are a total of 108 bills of lading on file for DANI Organics USA LLC between May 2nd, 2018 and November 18th, 2025.
Of those 108 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 108 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 104 |
| Notify Party Records | 39 |
| First Shipment on File | May 2nd, 2018 |
| Most Recent Shipment on File | Nov 18th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 18 |
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Below is a Sankey Diagram of the top 20 companies associated with DANI Organics USA LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with DANI Organics USA LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DANI ORGANIC FOODS LTD | Aug 2025 | 112 | 34 |
| DANI PROCESSING FOODS | May 2025 | 22 | 22 |
| SANTIS SARL | Nov 2025 | 498 | 7 |
| SYNTHITE LANKA PVT LTD | Apr 2024 | 14 | 4 |
| GIZA SEEDS & HERBS | Nov 2025 | 1,623 | 4 |
| Mar 2022 | 7 | 4 | |
| OLDE THOMPSON LLC | Nov 2025 | 7,333 | 3 |
| JABS INTERNATIONAL PVT LTD | Nov 2025 | 3,959 | 3 |
| Sep 2022 | 10 | 3 | |
| INDIAN CHILLIES TRADING COMPANY | Sep 2025 | 346 | 2 |
| TRANSGLOBAL FREIGHT INC. | Nov 2025 | 4,260 | 1 |
| Jan 2023 | 3 | 1 | |
| May 2025 | 1 | 1 | |
| NABIL M. MORSI | May 2025 | 275 | 1 |
| ISPICE FOODS | Nov 2025 | 1,074 | 1 |
| HERBO SPICE SL | Nov 2025 | 1,022 | 1 |
| FILIPI CO | Nov 2025 | 253 | 1 |
| Nov 2025 | 3 | 1 | |
| DANIS FOOD | Nov 2024 | 18 | 1 |
| May 2021 | 8 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to DANI Organics USA LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DANG LONG CO., LTD | Oct 2025 | 2,120 | 3 |
| DANGELICO GUITARS | Oct 2025 | 241 | 2 |
| DANGEROUS & DRY CARGO S.A. | Nov 2025 | 516 | 19 |
| DANGOLD INC | Nov 2025 | 397 | 11 |
| DANGSHAN GUANHONG FOOD CO.,LTD | Nov 2025 | 221 | 9 |
| DANGSHAN ZHANWANG CANNERY | Nov 2025 | 288 | 21 |
| DANH HUYNH | Feb 2025 | 126 | 0 |
| DANH THINH WOOD PRODUCTION ONE MEMB | Oct 2025 | 90 | 17 |
| DANHYDRA | Nov 2025 | 209 | 3 |
| DANI LEATHER USA INC | Nov 2025 | 232 | 2 |
| DANI S.P.A. | Nov 2025 | 507 | 3 |
| DANI SMITH | Jan 2025 | 132 | 0 |
| DANIA EAST DIVISION | Oct 2025 | 524 | 2 |
| DANIA EAST. | Nov 2025 | 178 | 31 |
| DANIA NORTHWEST | Nov 2025 | 4,688 | 22 |
| DANIA NW | Nov 2025 | 488 | 59 |
| DANIA SEATTLE | Jan 2025 | 242 | 0 |
| DANIA, INC | Nov 2025 | 7,579 | 153 |
| DANIADOWN QUILTS LTD | Oct 2025 | 343 | 3 |
| DANIAL ENTERPRISE | Nov 2025 | 450 | 27 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-24 | COSU6417136800 | 169W | Regular Bill | COSU | 9404869 | OOCL GUANGZHOU | 2025-06-23 | NEW YORK, NEW YORK | PIRAEUS GREECE | 250 BAG | 5,050 KG | House to House | FILIPI CO | DANI ORGANICS USA LLC | KEN LEHAT & ASSOCIATES, INC. | HERBS, ORGANIC - AL-BIO-154 , SAGE POWDER ST , ORGANIC | |
| 2025-06-16 | ACLUSA01178002 | ATS44 | Regular Bill | ACLU | 9670585 | ATLANTIC SAIL | 2025-06-14 | NEWARK, NEW JERSEY | LIVERPOOL UNITED KINGDOM | 536 PCS | 7,414 K | House to House | DANI ORGANIC FOODS LTD | DANI ORGANICS USA LLC | KEN LEHAT & ASSOCIATES INC | CONTAINERS SAID TO CONTAIN TOTAL BEING 160 CASES OF ORGANIC CARDAMOM POWDER NET WEIGHT 4000KG GROSS WEIGHT 4049.6KG HS CODE 0908... | |
| 2025-06-02 | ONEYGINF10773600 | SWLVSWLAMD010098 | 080E | House Bill | SWLV | 9424900 | ONE MAGNIFICENCE | 2025-05-31 | NEWARK, NEW JERSEY | MUNDRA INDIA | 494 PKG | 12,474 KG | Container Yard | DANI PROCESSING FOODS | DANI ORGANICS USA | ORGANIC TURMERIC POWDER | |
| 2025-05-28 | TRKU10187107 | US9DW | Regular Bill | TRKU | 9365879 | KAAN KALKAVAN | 2025-05-26 | NEWARK, NEW JERSEY | TUTUNCIFTLIK TURKEY | 400 PCS | 4,092 KG | GIZA SEEDS & HERBS | DANI ORGANICS USA LLC | KEN LEHAT & ASSOC., INC. | ORGANIC PARSLEY | ||
| Run Date | 2025-08-14 |
|---|---|
| Estimated Arrival Date | 2025-08-10 |
| Actual Arrival Date | 2025-08-12 |
| Trade Update Date | 2025-07-25 |
| Master BOL # | MEDUCA345403 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 528A |
| IMO # | 9289099 |
| Vessel Name | MSC BEIJING |
| Vessel Country | PT |
| Place of Receipt | CASABLANCA |
| Foreign Port of Lading | BARCELONA SPAIN (47061) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6516 K |
| Weight in KG | 6,516 KG |
| Quantity | 353 BAG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSNU2614604 |
| Commodity Description |
353 BAGS OF ORGANIC THYME LEAVES PO N 505 FDA REGISTRATION N : 12824596122 FREIGHT PREPAID |
| Shipper Name | SANTIS S A R L |
|---|---|
| Address Line 1 | 7 , RUE ABOU GHALEB CHIANI |
| Address Line 2 | CASABLANCA 20100 MOROCCO |
| Consignee Name | DANI ORGANICS USA LLC |
|---|---|
| Address Line 1 | 1 EAST LIBERTY STREET, SUITE 600 |
| Address Line 2 | RENO NV 89501 UNITED STATES |
| Notify Party Name | KEN LEHAT & ASSOCIATES INC |
|---|---|
| Address Line 1 | 5 DAKOTA DR SUITE 210 NEW HYDE PARK |
| Address Line 2 | NEW HYDE PARK NY 11042 UNITED STATE |
| Notify Party Name | DANI ORGANICS USA LLC |
|---|---|
| Address Line 1 | 1 EAST LIBERTY STREET, SUITE 600 |
| Address Line 2 | RENO NV 89501 UNITED STATES |
| Container Number | MSNU2614604 |
|---|---|
| Seal Number 1 | EU29184711 |
| Seal Number 1 | EU29184711 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 353 BAGS OF ORGANIC THYME LEAVES PO N 505 FDA REGISTRATION N : 12824596122 FREIGHT PREPAID |
| Marks and Numbers 1 | NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 86 | 2025-11-19 |
| New York, New York | 13 | 2025-06-24 |
| Long Beach, California | 3 | 2023-12-19 |
| Los Angeles, California | 2 | 2025-03-27 |
| Oakland, California | 2 | 2024-11-21 |
| Philadelphia, Pennsylvania | 2 | 2021-05-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Mundra India | 30 | 2025-11-19 |
| Hamble United Kingdom | 17 | 2024-10-14 |
| Liverpool United Kingdom | 9 | 2025-08-19 |
| Coryton United Kingdom | 7 | 2021-07-19 |
| Puerto Manzanillo Panama | 6 | 2022-03-17 |
| Valencia Spain | 5 | 2025-05-15 |
| Colombo Sri Lanka | 5 | 2022-09-27 |
| Damietta Egypt | 4 | 2024-01-06 |
| Piraeus Greece | 3 | 2025-06-24 |
| Rotterdam Netherlands | 3 | 2024-11-02 |
Below are the top 10 company names and addresses for DANI Organics USA 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 |
|---|---|---|---|
| DANI ORGANICS USA LLC | 1 EAST LIBERTY STREET, SUITE 600 RENO NV 89501 UNITED STATES | 2025-08-14 | 5 |
| DANI ORGANICS USA LLC | 1 EAST LIBERTY STREET SUITE 600 NEVADA NV 89501 US | 2025-08-19 | 5 |
| DANI ORGANICS USA LLC | 2025-01-11 | 5 | |
| DANI ORGANICS USA LLC | 2025-05-28 | 2 | |
| DANI ORGANICS USA LLC | 2025-02-17 | 1 | |
| DANI ORGANICS USA LLC | 2025-03-27 | 1 | |
| DANI ORGANICS USA LLC | 2025-01-25 | 1 | |
| DANI ORGANICS USA LLC | 2025-06-24 | 1 | |
| DANI ORGANICS USA LLC | 2022-08-01 | 9 | |
| DANI ORGANICS USA LLC | 2022-09-27 | 6 |
Below are the top 4 phone numbers on file for DANI Organics USA LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-24 | 3 | |
| 2023-01-31 | 1 | |
| 2021-10-07 | 7 | |
| 2019-02-21 | 1 |
Below are the top 7 email addresses on file for DANI Organics USA LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-11 | 1 | |
| 2024-11-02 | 2 | |
| 2024-11-02 | 1 | |
| 2024-11-02 | 1 | |
| 2023-12-19 | 1 | |
| 2023-10-17 | 1 | |
| 2021-11-24 | 1 |