There are a total of 61 bills of lading on file for DENI Importaciones S De RL CV. between February 8th, 2023 and December 5th, 2025.
Of those 61 bills of lading, 17 were within the past 30 days and 37 were within the past 90 days.
| Total Records | 61 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 60 |
| Notify Party Records | 9 |
| First Shipment on File | Feb 8th, 2023 |
| Most Recent Shipment on File | Dec 5th, 2025 |
| Records in Last 30 Days | 17 |
| Records in Last 90 Days | 37 |
| Records in the Past Year | 46 |
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Below is a Sankey Diagram of the top 8 companies associated with DENI Importaciones S De RL CV., and the top 4 companies associated with those associations.
Below are the top 8 companies associated with DENI Importaciones S De RL CV. 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 |
|---|---|---|---|
| SHENZHEN JIYOULONG IMPORT & EXPORT CO.,LTD. | Dec 2025 | 457 | 8 |
| SEOYOUNG E AND T | Nov 2025 | 17 | 4 |
| YIWU GANGCHENG E-COMMERCE FIRM | Dec 2025 | 81 | 2 |
| May 2025 | 2 | 2 | |
| Nov 2025 | 5 | 1 | |
| YIWU BINJIAN IMPORT AND EXPORT CO | Dec 2025 | 1,216 | 1 |
| Nov 2025 | 3 | 1 | |
| MOVA MODA LTD | Nov 2025 | 268 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to DENI Importaciones S De RL CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DENBY USA LIMITED | Nov 2025 | 450 | 3 |
| DENEB | Nov 2025 | 185 | 4 |
| DENEEMARS INC | Jan 2023 | 227 | 0 |
| DENER USA LLC | Nov 2025 | 115 | 2 |
| DENG TIANCAI | Feb 2021 | 220 | 0 |
| DENGET HEISXY INC | Dec 2025 | 78 | 20 |
| DENGYO USA | Aug 2025 | 273 | 0 |
| DENHOLM GLOBAL LOGISTICS LIMITED | Oct 2025 | 222 | 1 |
| DENHOLM GOOD LOGISTICS | Dec 2025 | 416 | 55 |
| DENHOLM GOOD LOGISTICS INC | Dec 2025 | 265 | 14 |
| DENICE BROWN | Dec 2024 | 95 | 0 |
| DENIK LLC | Nov 2025 | 292 | 15 |
| DENIM & BEYOND LLC | Dec 2025 | 287 | 55 |
| DENIM ASIA LIMITED. | Nov 2023 | 129 | 0 |
| DENIM CLOTHING COMPANY | Sep 2025 | 905 | 1 |
| DENIM CRAFTS | Nov 2025 | 357 | 9 |
| DENIM DE L'ILE LIMITED | Sep 2025 | 324 | 1 |
| DENIM HOUSE | Dec 2025 | 155 | 25 |
| DENIM PROCESSING PLANT LIMITED | Oct 2025 | 141 | 7 |
| DENIM STUDIO LIMITED | Dec 2025 | 89 | 80 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-01 | COSU6433478660 | SQVVSS25100236 | 079E | House Bill | SQVV | 9613587 | OOCL GENOA | 2025-11-29 | HOUSTON, TEXAS | YANTIAN CHINA (MAINLAND) | 699 CTN | 3,540 KG | House to House | DENI IMPORTACIONES S DE RL CV. | HOME DECORATIONS | ||
| 2025-12-01 | CMDUNGP2877089 | SXLINBHOU5100201 | 079E | House Bill | SXLI | 9613587 | OOCL GENOA | 2025-11-29 | HOUSTON, TEXAS | NINGBO CHINA (MAINLAND) | 2,640 ROL | 54,764 K | Pier to Pier | DENI IMPORTACIONES S DE RL CV. | FABRICS | ||
| 2025-12-01 | COSU6432903380 | SZIGHSI25100121 | 079E | House Bill | SZIG | 9613587 | OOCL GENOA | 2025-11-29 | HOUSTON, TEXAS | YANTIAN CHINA (MAINLAND) | 987 PKG | 15,867 KG | DENI IMPORTACIONES S DE RL CV. | OFFICE SUPPLIES | |||
| 2025-11-29 | MAEU259809253 | GRDF25101070 | 542E | House Bill | GRDF | 9526928 | MAERSK LAVRAS | 2025-11-28 | HOUSTON, TEXAS | YANTIAN CHINA (MAINLAND) | 605 PKG | 24,150 K | SHENZHEN JIYOULONG IMPORT & EXPORT | DENI IMPORTACIONES S DE RL CV. | ONE-PIECE FOR WOMEN CARDIGAN FOR WOMEN SWEATE R FOR WOMEN VEST FOR WOMEN TWO-PIECE FOR WOME N | ||
| Run Date | 2025-12-03 |
|---|---|
| Estimated Arrival Date | 2025-12-01 |
| Actual Arrival Date | 2025-12-01 |
| Trade Update Date | 2025-10-26 |
| Master BOL # | EGLV143552079902 |
|---|---|
| House BOL # | GRDF25102506 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | GRDF |
| Voyage # | 5E1MA |
| IMO # | |
| Vessel Name | CMA CGM DALILA 0PGM |
| Vessel Country | MT |
| Place of Receipt | NINGPO,NINGBO,NIN |
| Foreign Port of Lading | NINGBO CHINA (MAINLAND) (57020) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16160 K |
| Weight in KG | 16,160 KG |
| Quantity | 386 PKG |
| Volume | 68 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU6005328 |
| Commodity Description |
JACKET FOR WOMEN VEST FOR WOMEN |
| Shipper Name | SHENZHEN JIYOULONG IMPORT & EXPORT |
|---|---|
| Address Line 1 | CO.,LTD.CHINA UNIT B,23/F,EAST TOWE |
| Address Line 2 | R OF WENHUA BUILDING, EAST SHENNAN |
| Address Line 3 | ROAD,SHENZHEN,CHINA |
| Consignee Name | DENI IMPORTACIONES S DE RL CV. |
|---|---|
| Address Line 1 | AV.INSURGENTE 322 INT.DEP202 COL.RO |
| Address Line 2 | MA NORTE ALCALDIA CUAUHTEMOC MEXICO |
| Container Number | CAAU6005328 |
|---|---|
| Seal Number 1 | EMCWGG0654 |
| Seal Number 1 | EMCWGG0654 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | JACKET FOR WOMEN VEST FOR WOMEN |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 60 | 2025-12-06 |
| Long Beach, California | 1 | 2024-01-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 24 | 2025-11-20 |
| Yantian China (Mainland) | 17 | 2025-12-01 |
| Ningbo China (Mainland) | 9 | 2025-12-03 |
| Cartagena Colombia | 6 | 2025-10-28 |
| Shanghai China (Mainland) | 3 | 2025-10-30 |
| Lazaro Cardenas Mexico | 1 | 2025-12-06 |
| Xiamen China (Mainland) | 1 | 2025-11-10 |
Below are the top 10 company names and addresses for DENI Importaciones S De RL CV. 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 |
|---|---|---|---|
| DENI IMPORTACIONES S DE RL CV. | AV. INSURGENTES 322 INT. DEP202 COL . ROMA NORTE ALCALDIA CUAUHTEMOC ME XI | 2025-12-06 | 9 |
| DENI IMPORTACIONES S DE RL CV. | AV. INSURGENTES 322 INT. DEP202 COL . ROMA NORTE ALCALDIA CUAUHTEMOC ME XICO RFC DIM150520 JY5 | 2025-12-01 | 7 |
| DENI IMPORTACIONES S DE RL CV. | 2025-12-03 | 5 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-11-15 | 3 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-09-24 | 2 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-10-04 | 2 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-12-01 | 1 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-05-23 | 1 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-11-10 | 1 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-10-04 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||