DANIAL ENTERPRISE

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

Summary Information

There are a total of 250 bills of lading on file for Danial Enterprise between March 18th, 2019 and September 23rd, 2024.

Of those 250 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records250
Shipper Records250
Consignee Records0
Notify Party Records0
First Shipment on FileMar 18th, 2019
Most Recent Shipment on FileSep 23rd, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year44

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.Nov 20243,681146
LAUFER GROUP INTERNATIONAL LTD.Nov 2024155,02432
RSA GLOBAL LOGISTICS LLC.Nov 202477318
UNION LOGISTICS INCNov 202486,31317
BANK ASIA LTD.Nov 20241,8057
NCL WORLDWIDE LOGISTICSFeb 20246354
UNTO THE ORDER OF: BANK ASIA LTD.Sep 20243,6512
TO ORDER:BANK ASIA LTD.Oct 20242192
KAMISH INVESTMENT GROUP ,LLCFeb 2020912
UNION CARGO SERVICES INCNov 20241641
STAR WIPERS INCNov 20244301
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
DANHYDRANov 20241777
DANI LEATHER USA INCOct 20241141
DANI SMITHNov 202410538
DANI SPANov 20242324
DANIA EAST DIVISIONSep 20244781
DANIA NORTHWEST, INCNov 20241,5483
DANIA NWNov 202417019
DANIA SEATTLENov 20241038
DANIA, INCNov 20243,9789
DANIADOWN QUILTS LTDNov 20241325
DANICA IMPORTS LTDNov 202456757
DANICAN INCNov 20241187
DANICO ENTERPRISES, INC.Nov 202418114
DANIELOct 20243522
DANIEL B HASTINGS INC DRIV REYNOSANov 20241,44279
DANIEL F. YOUNG INC.Nov 202414614
DANIEL GARCIANov 202418961
DANIEL HANNov 202411313
DANIEL HERNANDEZNov 202417256
DANIEL LNov 202410215

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 Type of Service Shipper Consignee Notify Party Commodity
2024-08-09HLCUDA1240526878HLCUDA1OE26878AA001EAHouse BillHLCU9665633LOS ANGELES EXPRESS2024-08-08SAVANNAH, GEORGIACOLOMBO SRI LANKA144 PCS19,600 KHouse to HouseDANIAL ENTERPRISEINTEX DIY, INCINTEX DIY, INCWHITE KNITS, WIPING RAGS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/034/24 DATED 05 MAY, 2024 PU...
2024-07-09HLCUDA1240507728HLCUDA1OE07728AAE005House BillHLCU9555125WAN HAI A102024-07-08SAVANNAH, GEORGIACOLOMBO SRI LANKA144 PCS19,600 KHouse to HouseDANIAL ENTERPRISEINTEX DIY, INCINTEX DIY, INCWHITE KNITS, WIPING RAGS 626BLCUT HS CODE 63 10 10 00 WHITE KNITS, WIPING RAGS INVOICE NO DNL/INTEX/032/24 DATED 05 MAY, 2024 PU...
2024-06-29ONEYDACE08831500ONEYDACE08831A01024EHouse BillONEY9806067ONE GRUS2024-06-28SAVANNAH, GEORGIACOLOMBO SRI LANKA144 BAL19,600 KGContainer YardDANIAL ENTERPRISEINTEX DIY, INCINTEX DIY, INCWHITE KNITS, WIPING RAGS
2024-05-23HLCUDA1240310550HLCUDA1OC10550AAE006House BillHLCU9555113WAN HAI A092024-05-22SAVANNAH, GEORGIACOLOMBO SRI LANKA144 PCS19,600 KHouse to HouseDANIAL ENTERPRISEINTEX DIY, INCINTEX DIY, INCWHITE KNITS, WIPING RAGS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/026/24 DATED 05 MAR, 2024 PU...

Sample Bill of Lading

Relevant Dates

Run Date2024-08-09
Estimated Arrival Date2024-07-31
Actual Arrival Date2024-08-08
Trade Update Date2024-06-24

Bill of Lading Overview

Master BOL #HLCUDA1240522570
House BOL #HLCUDA1OE22570AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #4125
IMO #9408877
Vessel NameNAVIOS CONSTELLATION
Vessel CountryLR
Place of ReceiptCHITTAGONG, BD
Foreign Port of LadingMUNDRA INDIA (53306)
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 FCIU7488181
Commodity Description READYMADE GARMENTS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/033/24 DATED 05 MAY, 2024 PURCHASE CONTRACT NO 126560

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 FCIU7488181

Container NumberFCIU7488181
Seal Number 1HLC0922331
Seal Number 1HLC0922331
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 1READYMADE GARMENTS 626BLCUT WHITE KNITS, WIPING RAGS HS CODE 63 10 10 00 INVOICE NO DNL/INTEX/033/24 DATED 05 MAY, 2024 PURCHASE CONTRACT NO 126560
Additional Cargo 1DATED 07 FEB, 2024 EXP NO 2093- 00462-24 DATED 27 FEB, 2024 EFR NUMBER 942661 EFR DATE MAY 19, 2024 THIS B/L ISSUED AGAINST HBL NO. RSFCL240506653 ISSUED BY RS LOGISTICS
Additional Cargo 2LIMITED
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, Georgia2202024-08-09
Jacksonville, Florida122022-12-16
Newark, New Jersey82024-09-24
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 Lanka1452024-08-09
Mundra India482024-08-09
Singapore Singapore272023-02-03
Salalah Oman112021-03-03
Valencia Spain52021-04-30
Jawaharlal Nehru India42024-04-30
Gioia Tauro Italy32021-04-17
Le Havre France22024-09-24
Chittagong Bangladesh22022-11-25
All Other Oman Ports22019-04-25

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, BANGLADESH2024-08-0928
DANIAL ENTERPRISE173,MIDDLE FAIDABAD, UTTARA DHAKA-1230, BANGLADESH A C RS LOGISTICS LTD AIN NO. 3011604532024-05-0315
DANIAL ENTERPRISE2024-06-2913
DANIAL ENTERPRISE2024-09-2413
DANIAL ENTERPRISE2024-01-106
DANIAL ENTERPRISE2023-11-281
DANIAL ENTERPRISE2024-04-301
DANIAL ENTERPRISE2023-11-281
DANIAL ENTERPRISE2022-11-2438
DANIAL ENTERPRISE2023-11-0128

DANIAL ENTERPRISE Phone Numbers

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

Phone Number Last Appeared Records
2022-11-251