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DANIAL ENTERPRISE

173, MIDDLE FAIDABAD, UTTARA, DHAKA-1230, BANGLADESH

Summary Information

There are a total of 242 bills of lading on file for Danial Enterprise between March 18th, 2019 and May 2nd, 2024.

Of those 242 bills of lading, 6 were within the past 30 days and 17 were within the past 90 days.

Total Records242
Shipper Records242
Consignee Records0
Notify Party Records0
First Shipment on FileMar 18th, 2019
Most Recent Shipment on FileMay 2nd, 2024
Records in Last 30 Days6
Records in Last 90 Days17
Records in the Past Year77

Bills of Lading by Month for Danial Enterprise

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Danial Enterprise, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Danial Enterprise in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
INTEX DIY INC.May 20243,319140
LAUFER GROUP INTERNATIONAL LTD.May 2024138,57232
RSA GLOBAL LOGISTICS LLC.Apr 202473118
UNION LOGISTICS INCMay 202484,84717
BANK ASIA LTD.Apr 20241,6275
NCL WORLDWIDE LOGISTICSFeb 20246354
UNTO THE ORDER OF: BANK ASIA LTD.Mar 20243,6492
TO ORDER:BANK ASIA LTD.Feb 20242162
KAMISH INVESTMENT GROUP ,LLCFeb 2020912
UNION CARGO SERVICES INCMay 20241001
STAR WIPERS INC.Apr 20243511
Nov 202311
Dec 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Danial Enterprise.

Company Name Recent Shipment Total Records Past 90 Days
DANGOLD INCMay 20241936
DANGSHAN ZHANWANG CANNERYMay 202413328
DANHYDRAApr 20241635
DANI LEATHER USA INCApr 20241075
DANI SPAMay 202421412
DANIA EAST DIVISIONFeb 20244751
DANIA NORTHWEST, INCApr 20241,5438
DANIA NWApr 202414819
DANIA, INCApr 20243,9638
DANIADOWN QUILTS LTDApr 20241136
DANICA IMPORTS LTDApr 202445425
DANICAN INCApr 202410410
DANICO ENTERPRISES, INC.Mar 20241569
DANIELApr 202435087
DANIEL B HASTINGS INC DRIV REYNOSAMay 20241,22893
DANIEL F. YOUNG INC.Apr 20241272
DANIEL GARCIAApr 202410011
DANIEL L VESQUEMay 20241256
DANIEL L. VESQUE, LCHBApr 202471314
DANIEL LEEApr 202411216

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 Shipper Consignee Notify Party Commodity
2024-05-03HLCUDA1240303670HLCUDA1OC03670AAE008House BillHLCU9555101WAN HAI A082024-05-02SAVANNAH, GEORGIACOLOMBO SRI LANKA144 PCS19,600 KDANIAL ENTERPRISEINTEX DIY, INCINTEX DIY, INCWHITE KNITS, WIPING RAGS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/024/24 DATED 05 MAR, 2024 PU...
2024-04-30HLCUDA1240220409HLCUDA1OB20409AA0006WHouse BillHLCU9349497AL SAFAT2024-04-29SAVANNAH, GEORGIAJAWAHARLAL NEHRU INDIA144 PCS19,600 KDANIAL ENTERPRISEINTEX DIY, INCINTEX DIY, INCREADYMADE GARMENTS 7402-P WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/018/24 DATED 18 FEB, 2024 PURCHASE C...
2024-04-30HLCUDA1240217530HLCUDA1OB17530AA002EHouse BillHLCU9665592NORFOLK EXPRESS2024-04-29SAVANNAH, GEORGIACOLOMBO SRI LANKA144 PCS19,600 KDANIAL ENTERPRISEINTEX DIY, INCINTEX DIY, INCWHITE KNITS, WIPING RAGS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/019/24 DATED 20 FEB, 2024 PU...
2024-04-24HLCUDA1240217489HLCUDA1OB17489AA006WHouse BillHLCU9229336MYNY2024-04-23SAVANNAH, GEORGIAJAWAHARLAL NEHRU INDIA144 PCS19,600 KDANIAL ENTERPRISEINTEX DIY, INCINTEX DIY, INCREADYMADE GARMENTS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/016/24 DATED 18 FEB, 2024 PURCHASE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-30
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-29
Trade Update Date2024-03-18

Bill of Lading Overview

Master BOL #HLCUDA1240217530
House BOL #HLCUDA1OB17530AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #002E
IMO #9665592
Vessel NameNORFOLK EXPRESS
Vessel CountrySG
Place of ReceiptCHITTAGONG, BD
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight19600 K
Weight in KG19,600 KG
Quantity144 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1246098
Commodity Description WHITE KNITS, WIPING RAGS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/019/24 DATED 20 FEB, 2024 PURCHASE CONTRACT NO 126264

Shipper

Shipper NameDANIAL ENTERPRISE
Address Line 1173,MIDDLE FAIDABAD, UTTARA
Address Line 2DHAKA-1230, BANGLADESH

Consignee

Consignee NameINTEX DIY, INC
Address Line 1100 LEGGETT DRIVE VILLA RICA, GA
Address Line 230180, USA

Notify Party

Notify Party NameINTEX DIY, INC
Address Line 1100 LEGGETT DRIVE VILLA RICA, GA
Address Line 230180, USA

#1 -- Container HAMU1246098

Container NumberHAMU1246098
Seal Number 10903749
Seal Number 10903749
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WHITE KNITS, WIPING RAGS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/019/24 DATED 20 FEB, 2024 PURCHASE CONTRACT NO 126264
Additional Cargo 1DATED 18 DEC, 2023 EXP NO 2093- 00432-24 DATED 22 FEB, 2024 EFR NUMBER 396639 EFR DATE FEBRUARY 24, 2024 THIS B/L ISSUED AGAINST BL NO. RSFCL240206479 ISSUED BY RS LOGISTICS LTD
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . .

Map of Activity by Port

DANIAL ENTERPRISE Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia2142024-05-03
Jacksonville, Florida122022-12-16
Newark, New Jersey62021-04-30
Houston, Texas42019-04-25
Tacoma, Washington32023-02-03
Charleston, South Carolina22021-03-03
New York, New York12020-12-24

DANIAL ENTERPRISE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka1402024-05-03
Mundra India472022-06-30
Singapore Singapore272023-02-03
Salalah Oman112021-03-03
Valencia Spain52021-04-30
Jawaharlal Nehru India42024-04-30
Gioia Tauro Italy32021-04-17
Chittagong Bangladesh22022-11-25
All Other Oman Ports22019-04-25
Piraeus Greece12021-11-17

DANIAL ENTERPRISE Address and Name Permutations

Below are the top 10 company names and addresses for Danial Enterprise 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
DANIAL ENTERPRISE173, MIDDLE FAIDABAD, UTTARA, DHAKA-1230, BANGLADESH A C RS LOGISTICS LTD AIN NO. 3011604532023-11-0128
DANIAL ENTERPRISE173, MIDDLE FAIDABAD,UTTARA, DHAKA 1230 BD2023-07-1024
DANIAL ENTERPRISE2024-01-1523
DANIAL ENTERPRISE2024-05-0315
DANIAL ENTERPRISE2024-02-2312
DANIAL ENTERPRISE2024-01-106
DANIAL ENTERPRISE2023-11-203
DANIAL ENTERPRISE2023-06-172
DANIAL ENTERPRISE2023-11-281
DANIAL ENTERPRISE2024-04-301

DANIAL ENTERPRISE Phone Numbers

Below are the top 1 phone numbers on file for Danial Enterprise.

Phone Number Last Appeared Records
2022-11-251
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