There are a total of 450 bills of lading on file for Danial Enterprise between October 19th, 2012 and November 24th, 2025.
Of those 450 bills of lading, 6 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 450 |
|---|---|
| Shipper Records | 450 |
| Consignee Records | 3 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Nov 24th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 72 |
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Below is a Sankey Diagram of the top 11 companies associated with Danial Enterprise, and the top 4 companies associated with those associations.
Below are the top 11 companies associated with Danial Enterprise in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| INTEX DIY INC. | Nov 2025 | 6,000 | 142 |
| BANK ASIA LTD. | Nov 2025 | 11,647 | 41 |
| RSA GLOBAL LOGISTICS LLC | Oct 2025 | 801 | 18 |
| UNION LOGISTICS INC | Nov 2025 | 174,226 | 17 |
| NCL WORLDWIDE LOGISTICS | Feb 2024 | 911 | 4 |
| LAUFER GROUP INTERNATIONAL LTD. | Nov 2025 | 250,556 | 3 |
| TO ORDER:BANK ASIA LTD. | Nov 2023 | 195 | 2 |
| WIPECO INDUSTRIES INC. | Oct 2025 | 393 | 1 |
| UNION CARGO SERVICES INC | Nov 2025 | 299 | 1 |
| STAR WIPERS INC | Nov 2025 | 792 | 1 |
| Dec 2022 | 1 | 1 |
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 |
|---|---|---|---|
| DANI ORGANICS USA LLC | Nov 2025 | 108 | 1 |
| 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 |
| DANICA IMPORTS LTD. | Nov 2025 | 1,237 | 36 |
| DANICAN INC | Jan 2025 | 157 | 0 |
| DANICO ENTERPRISES INC | Feb 2025 | 326 | 0 |
| DANIEL ANDERSON | Apr 2025 | 140 | 0 |
| DANIEL B HASTINGS INC | Nov 2025 | 2,809 | 80 |
| DANIEL CARDENAS | Mar 2025 | 96 | 0 |
| DANIEL CROWN | Jan 2025 | 110 | 0 |
| DANIEL F YOUNG | Nov 2025 | 559 | 1 |
| DANIEL FLORES | Apr 2025 | 106 | 0 |
| DANIEL GARCIA | Jan 2025 | 218 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-25 | ONEYDACF21366400 | 019E | Regular Bill | ONEY | 9864215 | ZENITH LUMOS | 2025-11-24 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 BAL | 19,600 KG | Container Yard | DANIAL ENTERPRISE | BANK ASIA PLC | BIG TIME PRODUCTS LLC | TWINE, CORDAGE, ROPE OR CABLE SCRAP, OF TEXTI LE MATERIALS AND WIPING RAGS | |
| 2025-11-04 | ONEYDACF20481800 | 075E | Regular Bill | ONEY | 9475624 | ONE MOTIVATOR | 2025-11-03 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 BAL | 19,600 KG | Container Yard | DANIAL ENTERPRISE | BANK ASIA PLC | BIG TIME PRODUCTS LLC | TWINE, CORDAGE, ROPE OR CABLE SCRAP, OF TEXTI LE MATERIALS AND WIPING RAGS | |
| 2025-11-04 | ONEYDACF20483300 | 075E | Regular Bill | ONEY | 9475624 | ONE MOTIVATOR | 2025-11-03 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 BAL | 19,600 KG | Container Yard | DANIAL ENTERPRISE | BANK ASIA PLC | BIG TIME PRODUCTS LLC | TWINE, CORDAGE, ROPE OR CABLE SCRAP, OF TEXTI LE MATERIALS AND IMPORTED, SMOOTH JERSEY, | |
| 2025-11-01 | ONEYDACF19567700 | 027E | Regular Bill | ONEY | 9805477 | ONE MINATO | 2025-10-31 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 BAL | 19,600 KG | Container Yard | DANIAL ENTERPRISE | BANK ASIA PLC | BIG TIME PRODUCTS LLC | WIPING RAGS | |
| Run Date | 2025-11-25 |
|---|---|
| Estimated Arrival Date | 2025-11-23 |
| Actual Arrival Date | 2025-11-24 |
| Trade Update Date | 2025-10-11 |
| Master BOL # | ONEYDACF21369700 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ONEY |
| Voyage # | 019E |
| IMO # | 9864215 |
| Vessel Name | ZENITH LUMOS |
| Vessel Country | LR |
| Place of Receipt | CHITTAGONG |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19600 KG |
| Weight in KG | 19,600 KG |
| Quantity | 144 BAL |
| Volume | 65 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MTSU9604104 |
| Commodity Description |
TWINE, CORDAGE, ROPE OR CABLE SCRAP, OF TEXTI LE MATERIALS AND WIPING RAGS |
| Shipper Name | DANIAL ENTERPRISE |
|---|---|
| Address Line 2 | 173, MIDDLE FAIDABAD, UTTARA DHAKA |
| Address Line 3 | 1230 BD |
| Consignee Name | TO THE ORDER OF : BANK ASIA PLC |
|---|---|
| Address Line 2 | 6695 NEW CALHOUN HWY, ROME GA 30161 |
| Address Line 3 | US |
| Notify Party Name | BIG TIME PRODUCTS LLC 6695 NEW CALH |
|---|---|
| Address Line 1 | OUN HWY ROME,GA 30161 |
| Address Line 2 | 6695 NEW CALHOUN HWY, ROME GA 30161 |
| Address Line 3 | US |
| Container Number | MTSU9604104 |
|---|---|
| Seal Number 1 | BDA246428 |
| Seal Number 1 | BDA246428 |
| Equipment Description Code | 00 |
| Equipment Description | Openings 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 | TWINE, CORDAGE, ROPE OR CABLE SCRAP, OF TEXTI LE MATERIALS AND WIPING RAGS |
| Marks and Numbers 1 | NILL |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 631010 | 00392000 | 0000019600 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 399 | 2025-11-25 |
| Newark, New Jersey | 15 | 2025-04-07 |
| Jacksonville, Florida | 15 | 2025-03-12 |
| Charleston, South Carolina | 6 | 2021-03-03 |
| Houston, Texas | 5 | 2019-04-25 |
| Seattle, Washington | 4 | 2018-12-05 |
| Tacoma, Washington | 3 | 2023-02-03 |
| New York, New York | 1 | 2020-12-24 |
| Norfolk, Virginia | 1 | 2019-01-30 |
| Boston, Massachusetts | 1 | 2018-11-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 223 | 2025-11-25 |
| Mundra India | 75 | 2025-03-17 |
| Singapore Singapore | 41 | 2023-02-03 |
| Salalah Oman | 30 | 2021-03-03 |
| Chittagong Bangladesh | 24 | 2022-11-25 |
| All Other Oman Ports | 18 | 2019-04-25 |
| Jawaharlal Nehru India | 15 | 2024-04-30 |
| Valencia Spain | 6 | 2021-04-30 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2025-04-07 |
| Gioia Tauro Italy | 3 | 2021-04-17 |
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 ENTERPRISE | 173, MIDDLE FAIDABAD,UTTARA, DHAKA 1230 BD | 2025-11-25 | 80 |
| DANIAL ENTERPRISE | 173, MIDDLE FAIDABAD, UTTARA DHAKA-1230 BANGLADESH | 2025-04-10 | 76 |
| DANIAL ENTERPRISE | 2025-04-07 | 18 | |
| DANIAL ENTERPRISE | 2025-07-21 | 5 | |
| DANIAL ENTERPRISE | 2025-07-10 | 1 | |
| DANIAL ENTERPRISE | 2025-04-25 | 1 | |
| DANIAL ENTERPRISE | 2024-05-03 | 52 | |
| DANIAL ENTERPRISE | 2022-11-24 | 52 | |
| DANIAL ENTERPRISE | 2016-07-30 | 25 | |
| DANIAL ENTERPRISE | 2019-01-14 | 22 |
Below are the top 2 phone numbers on file for Danial Enterprise.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-11-25 | 1 | |
| 2021-07-10 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||