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 Records | 250 |
---|---|
Shipper Records | 250 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Mar 18th, 2019 |
Most Recent Shipment on File | Sep 23rd, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 2 |
Records in the Past Year | 44 |
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Below is a Sankey Diagram of the top 13 companies associated with Danial Enterprise, and the top 4 companies associated with those associations.
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 2024 | 3,681 | 146 |
LAUFER GROUP INTERNATIONAL LTD. | Nov 2024 | 155,024 | 32 |
RSA GLOBAL LOGISTICS LLC. | Nov 2024 | 773 | 18 |
UNION LOGISTICS INC | Nov 2024 | 86,313 | 17 |
BANK ASIA LTD. | Nov 2024 | 1,805 | 7 |
NCL WORLDWIDE LOGISTICS | Feb 2024 | 635 | 4 |
UNTO THE ORDER OF: BANK ASIA LTD. | Sep 2024 | 3,651 | 2 |
TO ORDER:BANK ASIA LTD. | Oct 2024 | 219 | 2 |
KAMISH INVESTMENT GROUP ,LLC | Feb 2020 | 91 | 2 |
UNION CARGO SERVICES INC | Nov 2024 | 164 | 1 |
STAR WIPERS INC | Nov 2024 | 430 | 1 |
Nov 2023 | 1 | 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 |
---|---|---|---|
DANHYDRA | Nov 2024 | 177 | 7 |
DANI LEATHER USA INC | Oct 2024 | 114 | 1 |
DANI SMITH | Nov 2024 | 105 | 38 |
DANI SPA | Nov 2024 | 232 | 4 |
DANIA EAST DIVISION | Sep 2024 | 478 | 1 |
DANIA NORTHWEST, INC | Nov 2024 | 1,548 | 3 |
DANIA NW | Nov 2024 | 170 | 19 |
DANIA SEATTLE | Nov 2024 | 103 | 8 |
DANIA, INC | Nov 2024 | 3,978 | 9 |
DANIADOWN QUILTS LTD | Nov 2024 | 132 | 5 |
DANICA IMPORTS LTD | Nov 2024 | 567 | 57 |
DANICAN INC | Nov 2024 | 118 | 7 |
DANICO ENTERPRISES, INC. | Nov 2024 | 181 | 14 |
DANIEL | Oct 2024 | 352 | 2 |
DANIEL B HASTINGS INC DRIV REYNOSA | Nov 2024 | 1,442 | 79 |
DANIEL F. YOUNG INC. | Nov 2024 | 146 | 14 |
DANIEL GARCIA | Nov 2024 | 189 | 61 |
DANIEL HAN | Nov 2024 | 113 | 13 |
DANIEL HERNANDEZ | Nov 2024 | 172 | 56 |
DANIEL L | Nov 2024 | 102 | 15 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-08-09 | HLCUDA1240526878 | HLCUDA1OE26878AA | 001EA | House Bill | HLCU | 9665633 | LOS ANGELES EXPRESS | 2024-08-08 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 PCS | 19,600 K | House to House | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | WHITE 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... |
2024-07-09 | HLCUDA1240507728 | HLCUDA1OE07728AA | E005 | House Bill | HLCU | 9555125 | WAN HAI A10 | 2024-07-08 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 PCS | 19,600 K | House to House | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | WHITE 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... |
2024-06-29 | ONEYDACE08831500 | ONEYDACE08831A01 | 024E | House Bill | ONEY | 9806067 | ONE GRUS | 2024-06-28 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 BAL | 19,600 KG | Container Yard | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | WHITE KNITS, WIPING RAGS |
2024-05-23 | HLCUDA1240310550 | HLCUDA1OC10550AA | E006 | House Bill | HLCU | 9555113 | WAN HAI A09 | 2024-05-22 | SAVANNAH, GEORGIA | COLOMBO SRI LANKA | 144 PCS | 19,600 K | House to House | DANIAL ENTERPRISE | INTEX DIY, INC | INTEX DIY, INC | WHITE 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... |
Run Date | 2024-08-09 |
---|---|
Estimated Arrival Date | 2024-07-31 |
Actual Arrival Date | 2024-08-08 |
Trade Update Date | 2024-06-24 |
Master BOL # | HLCUDA1240522570 |
---|---|
House BOL # | HLCUDA1OE22570AA |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | HLCU |
Voyage # | 4125 |
IMO # | 9408877 |
Vessel Name | NAVIOS CONSTELLATION |
Vessel Country | LR |
Place of Receipt | CHITTAGONG, BD |
Foreign Port of Lading | MUNDRA INDIA (53306) |
Port of Unlading | SAVANNAH, GEORGIA (1703) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19600 K |
Weight in KG | 19,600 KG |
Quantity | 144 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | DANIAL ENTERPRISE |
---|---|
Address Line 1 | 173, MIDDLE FAIDABAD, UTTARA, |
Address Line 2 | DHAKA-1230, BANGLADESH |
Consignee Name | INTEX DIY, INC |
---|---|
Address Line 1 | 100 LEGGETT DRIVE VILLA RICA, GA |
Address Line 2 | 30180, USA |
Notify Party Name | INTEX DIY, INC |
---|---|
Address Line 1 | 100 LEGGETT DRIVE VILLA RICA, GA |
Address Line 2 | 30180, USA |
Container Number | FCIU7488181 |
---|---|
Seal Number 1 | HLC0922331 |
Seal Number 1 | HLC0922331 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 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 |
Additional Cargo 1 | DATED 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 2 | LIMITED |
Marks and Numbers 1 | NO MARKS . . . . . . . |
Marks and Numbers 2 | . . . . . . . . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Savannah, Georgia | 220 | 2024-08-09 |
Jacksonville, Florida | 12 | 2022-12-16 |
Newark, New Jersey | 8 | 2024-09-24 |
Houston, Texas | 4 | 2019-04-25 |
Tacoma, Washington | 3 | 2023-02-03 |
Charleston, South Carolina | 2 | 2021-03-03 |
New York, New York | 1 | 2020-12-24 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 145 | 2024-08-09 |
Mundra India | 48 | 2024-08-09 |
Singapore Singapore | 27 | 2023-02-03 |
Salalah Oman | 11 | 2021-03-03 |
Valencia Spain | 5 | 2021-04-30 |
Jawaharlal Nehru India | 4 | 2024-04-30 |
Gioia Tauro Italy | 3 | 2021-04-17 |
Le Havre France | 2 | 2024-09-24 |
Chittagong Bangladesh | 2 | 2022-11-25 |
All Other Oman Ports | 2 | 2019-04-25 |
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, BANGLADESH | 2024-08-09 | 28 |
DANIAL ENTERPRISE | 173,MIDDLE FAIDABAD, UTTARA DHAKA-1230, BANGLADESH A C RS LOGISTICS LTD AIN NO. 301160453 | 2024-05-03 | 15 |
DANIAL ENTERPRISE | 2024-06-29 | 13 | |
DANIAL ENTERPRISE | 2024-09-24 | 13 | |
DANIAL ENTERPRISE | 2024-01-10 | 6 | |
DANIAL ENTERPRISE | 2023-11-28 | 1 | |
DANIAL ENTERPRISE | 2024-04-30 | 1 | |
DANIAL ENTERPRISE | 2023-11-28 | 1 | |
DANIAL ENTERPRISE | 2022-11-24 | 38 | |
DANIAL ENTERPRISE | 2023-11-01 | 28 |
Below are the top 1 phone numbers on file for Danial Enterprise.
Phone Number | Last Appeared | Records |
---|---|---|
2022-11-25 | 1 |