DANK S.A.
Summary Information
There are a total of 409 bills of lading on file for Dank S.A. between March 20th, 2019 and April 19th, 2024.
Of those 409 bills of lading, 30 were within the past 30 days and 81 were within the past 90 days.
| Total Records | 409 |
|---|---|
| Shipper Records | 410 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 20th, 2019 |
| Most Recent Shipment on File | Apr 19th, 2024 |
| Records in Last 30 Days | 30 |
| Records in Last 90 Days | 81 |
| Records in the Past Year | 225 |
Bills of Lading by Month for Dank S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 18 companies associated with Dank S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 18 companies associated with Dank S.A. 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 |
|---|---|---|---|
| BUCKEYE PACIFIC LLC | Apr 2024 | 195 | 138 |
| WOODGRAIN MILLWORK INC | Apr 2024 | 3,258 | 90 |
| ECMD MFG SUPPORT | Dec 2023 | 87 | 83 |
| G-M WOOD PRODUCTS INC | Apr 2024 | 1,181 | 43 |
| WOOD BROKERAGE INTERNATIONAL | Mar 2024 | 2,458 | 20 |
| ALEXANDRIA MOULDING, INC. | Apr 2024 | 993 | 15 |
| Jan 2024 | 3 | 3 | |
| AMERICAN INTERNATIONAL FOREST PRODU | Apr 2024 | 219 | 3 |
| Apr 2024 | 6 | 2 | |
| May 2021 | 2 | 2 | |
| CONSORCIO RIO BLANCO, S.A. | Feb 2024 | 90 | 2 |
| Jun 2021 | 2 | 2 | |
| Aug 2019 | 2 | 1 | |
| TYR WOOD PRODUCTS, INC | Jul 2023 | 98 | 1 |
| ECMD, INC. | Mar 2024 | 65 | 1 |
| Jul 2023 | 2 | 1 | |
| Mar 2023 | 1 | 1 | |
| BUCHANAN LUMBER MOBILE, INC. | Oct 2022 | 11 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Dank S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DANISCO CZECH REPUBLIC, A.S. | Apr 2024 | 151 | 1 |
| DANISCO MALAYSIA SDN BHD | Apr 2024 | 272 | 22 |
| DANISCO MEXICANA, S.A. DE C.V. | Apr 2024 | 486 | 11 |
| DANISCO SWEETENERS OY | Mar 2024 | 127 | 2 |
| DANISCO USA INC. | Apr 2024 | 4,715 | 201 |
| DANISH CROWN FOODS A S | Jan 2024 | 1,206 | 1 |
| DANISH CROWN USA INC | Apr 2024 | 5,396 | 357 |
| DANISH DESIGN STORE | Jan 2024 | 108 | 0 |
| DANISH DESIGNS INTERNATIONAL INC. | Feb 2024 | 255 | 13 |
| DANISH FIELDS SOLAR, LLC. | Mar 2024 | 130 | 1 |
| DANKEN ENTERPRISE CO LTD | Apr 2024 | 417 | 10 |
| DANLAW INC. | Mar 2024 | 205 | 7 |
| DANLING INTERNATIONAL, INC. | Apr 2024 | 110 | 4 |
| DANMAR LINES LTD. | Apr 2024 | 2,737 | 31 |
| DANNY TANG | Apr 2024 | 195 | 6 |
| DANNYCO PROFESSIONAL | Jul 2022 | 116 | 0 |
| DANOL EHF. | Aug 2023 | 160 | 0 |
| DANONE TRADING MEDICAL B.V. | Apr 2024 | 551 | 41 |
| DANONE US, LLC | Apr 2024 | 2,308 | 408 |
| DANONE WATERS OF AMERICA, INC | Apr 2024 | 5,630 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DANK S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 174 | 2024-04-18 |
| Norfolk, Virginia | 78 | 2024-04-16 |
| Houston, Texas | 65 | 2024-04-20 |
| Savannah, Georgia | 28 | 2024-04-11 |
| Seattle, Washington | 27 | 2024-03-05 |
| Oakland, California | 18 | 2024-02-01 |
| Newark, New Jersey | 15 | 2024-04-06 |
| Tacoma, Washington | 1 | 2023-03-06 |
| New York, New York | 1 | 2021-10-05 |
| Philadelphia, Pennsylvania | 1 | 2021-06-26 |
DANK S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Grande Brazil | 159 | 2024-04-18 |
| Montevideo Uruguay | 124 | 2024-04-20 |
| Cartagena Colombia | 55 | 2024-04-09 |
| Port Itapoa Brazil | 25 | 2024-01-03 |
| Niteroi Brazil | 22 | 2024-02-22 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2024-04-11 |
| Santos Brazil | 6 | 2024-01-03 |
| All Other Panama West Coast Region Ports | 3 | 2024-01-04 |
| Cristobal Panama | 2 | 2024-03-05 |
| Altamira Mexico | 2 | 2023-12-07 |
DANK S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Dank S.A. 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 |
|---|---|---|---|
| DANK S.A. | JUAN PAULLIER 1671 MONTEVIDEO 11200 URUGUAY | 2024-04-11 | 66 |
| DANK S.A. | JUAN PAULLIER 1671 MONTEVIDEO URUGUAY | 2023-10-03 | 30 |
| DANK S.A. | 2023-05-30 | 17 | |
| DANK S.A. | 2023-09-20 | 10 | |
| DANK S.A. | 2023-07-18 | 2 | |
| DANK S.A. | 2023-06-28 | 2 | |
| DANK S.A. JUAN PAULLIER | 2024-04-20 | 128 | |
| DANK S.A. | 2022-04-16 | 66 | |
| DANK S.A. | 2020-03-31 | 12 | |
| DANK SA | 2023-07-13 | 8 |
DANK S.A. Phone Numbers
Below are the top 1 phone numbers on file for Dank S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-09-22 | 63 |