DAVI & DANI TRADING INC.
Summary Information
There are a total of 229 bills of lading on file for DAVI & DANI Trading Inc. between March 27th, 2019 and February 20th, 2024.
Of those 229 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 229 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 229 |
| Notify Party Records | 143 |
| First Shipment on File | Mar 27th, 2019 |
| Most Recent Shipment on File | Feb 20th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 42 |
Bills of Lading by Month for DAVI & DANI Trading Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with DAVI & DANI Trading Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with DAVI & DANI Trading Inc. 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 |
|---|---|---|---|
| J & F COMPANY. | Jun 2022 | 151 | 113 |
| LONGFANG APPAREL CLOTHING CO.,LTD. | Feb 2024 | 75 | 75 |
| TOM&SOO | Apr 2024 | 142 | 7 |
| GS INT'L LOGISTICS(CHINA) CO.,LTD | Sep 2023 | 221 | 7 |
| LONGCANG INC. | Apr 2024 | 207 | 4 |
| SHENZHEN HAI PENG TONG DA IMPORT & | Apr 2024 | 124 | 3 |
| Sep 2023 | 4 | 3 | |
| BLOCKCHAIN TRADING COMPANY LIMITED | May 2022 | 243 | 3 |
| PUPARE CROSS-BORDER E-COMMERCE LOGI | Feb 2022 | 14 | 2 |
| ZIM LOGISTICS(CHINA) CO.,LTD | May 2024 | 53,867 | 1 |
| YOUPUSI (XIAMEN) INFORMATION TECHNO | Jun 2022 | 32 | 1 |
| Aug 2021 | 1 | 1 | |
| NINGBO ROCCO EXPORT SOLUTIONS ROOM 3216 NO. 12 BLDG 1 MEISHAN SAL | Apr 2024 | 176 | 1 |
| LINYI ANRUNCHANG SUPPLY CHAIN MANAG | Jan 2023 | 130 | 1 |
| Jul 2023 | 1 | 1 | |
| Apr 2021 | 1 | 1 | |
| Apr 2022 | 5 | 1 | |
| GUANGZHOU DAOKAI TRADING CO., LTD. | Sep 2023 | 148 | 1 |
| GANZHOU XIANGNUO TECHNOLOGY CO., LTD. | Dec 2021 | 15 | 1 |
| Jan 2024 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to DAVI & DANI Trading Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DAVCO TECHNOLOGY LLC | May 2024 | 297 | 22 |
| DAVE & BUSTER'S, INC | May 2023 | 391 | 0 |
| DAVE CARTER & ASSOC | Apr 2024 | 349 | 15 |
| DAVE RIBEIRO LLC | Dec 2023 | 121 | 0 |
| DAVE STREIFFER CO,INC | May 2024 | 259 | 8 |
| DAVE WEST INDIAN IMPORTS CORP | May 2023 | 346 | 0 |
| DAVE WEST INDIAN INC | Apr 2024 | 201 | 5 |
| DAVE WEST INDIAN PRODUCTS CORP | Apr 2024 | 203 | 21 |
| DAVE WHITES SITEPRO LLC | May 2024 | 256 | 18 |
| DAVEY JAPAN CO LTD | Apr 2024 | 1,069 | 40 |
| DAVI ENGINEERING PVT LTD | Apr 2024 | 849 | 50 |
| DAVI, INC. | May 2024 | 489 | 14 |
| DAVIA SPA | May 2024 | 465 | 22 |
| DAVID | May 2024 | 478 | 76 |
| DAVID AND LILY PENN, INC. | Sep 2022 | 291 | 0 |
| DAVID AND YOUNG GROUP CORP. | Apr 2024 | 520 | 17 |
| DAVID BOWLER WINE | May 2024 | 679 | 36 |
| DAVID C LEE | May 2024 | 132 | 21 |
| DAVID C. COOK | May 2024 | 236 | 15 |
| DAVID C. POOLE COMPANY INC. | Apr 2024 | 1,288 | 28 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DAVI & DANI TRADING INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 194 | 2024-01-12 |
| Los Angeles, California | 35 | 2024-02-22 |
DAVI & DANI TRADING INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 116 | 2024-01-12 |
| Yantian China (Mainland) | 100 | 2024-02-22 |
| Ningbo China (Mainland) | 11 | 2022-08-03 |
| Shekou China (Mainland) | 2 | 2021-10-26 |
DAVI & DANI TRADING INC. Address and Name Permutations
Below are the top 10 company names and addresses for DAVI & DANI Trading Inc. 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 |
|---|---|---|---|
| DAVI & DANI TRADING INC. | 365 E JEFFERSON BLVD. LOS ANGELES, CA 90011 | 2023-07-18 | 35 |
| DAVI & DANI TRADING INC. | 365 E JEFFERSON BLVD. LOS ANGELES, CA 90011 LOS ANGELES CA 90011 US | 2024-02-22 | 22 |
| DAVI & DANI TRADING INC. | 2023-11-28 | 13 | |
| DAVI & DANI TRADING INC. | 2023-11-28 | 13 | |
| DAVI & DANI TRADING INC. | 2023-11-28 | 10 | |
| DAVI & DANI TRADING INC. | 2023-10-31 | 6 | |
| DAVI & DANI TRADING INC. | 2024-01-12 | 5 | |
| DAVI & DANI TRADING INC. | 2023-06-27 | 2 | |
| DAVI & DANI TRADING INC. | 2024-01-12 | 1 | |
| DAVI & DANI TRADING INC. | 2020-02-03 | 35 |
DAVI & DANI TRADING INC. Phone Numbers
Below are the top 4 phone numbers on file for DAVI & DANI Trading Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-08-08 | 1 | |
| 2023-02-28 | 15 | |
| 2021-09-08 | 1 | |
| 2021-08-10 | 33 |