DENI IMPORTACIONES S DE RL CV.

AV. INSURGENTES 322 INT. DEP202 COL . ROMA NORTE ALCALDIA CUAUHTEMOC ME XI

Summary Information

There are a total of 84 bills of lading on file for DENI Importaciones S De RL CV. between February 8th, 2023 and March 5th, 2026.

Of those 84 bills of lading, 7 were within the past 30 days and 23 were within the past 90 days.

Total Records84
Shipper Records0
Consignee Records85
Notify Party Records10
First Shipment on FileFeb 8th, 2023
Most Recent Shipment on FileMar 5th, 2026
Records in Last 30 Days7
Records in Last 90 Days23
Records in the Past Year65

Bills of Lading by Month for DENI Importaciones S De RL CV.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with DENI Importaciones S De RL CV., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 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 March 2021.

Company Name Recent Shipment Total Records Associations
SHENZHEN JIYOULONG IMPORT & EXPORT CO.,LTD.Feb 20264609
SEOYOUNG E AND TNov 2025174
MOVA MODA LTDFeb 20262734
YIWU GANGCHENG E-COMMERCE FIRMFeb 2026852
May 202522
Feb 202671
YIWU BINJIAN IMPORT AND EXPORT COMar 20261,5041
Jan 202641
SHANDONG MINOLTA FITNESS EQUIPMENTMar 20261391
Jan 202681
Mar 202691

Other Companies Listed Alphabetically

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 LIMITEDFeb 20264533
DENEBMar 20261915
DENEEMARS INCJan 20232270
DENER USA LLCJan 20261194
DENG TIANCAIFeb 20212200
DENGET HEISXY INCMar 202610931
DENGYO USAJan 20262741
DENHOLM GLOBAL LOGISTICS LIMITEDJan 20262231
DENHOLM GOOD LOGISTICSMar 202646347
DENHOLM GOOD LOGISTICS INCMar 202628519
DENICE BROWNDec 2024950
DENIK LLCFeb 202630412
DENIM & BEYOND LLCMar 202633043
DENIM ASIA LIMITED.Nov 20231290
DENIM CLOTHING COMPANYSep 20259050
DENIM CRAFTSFeb 20263592
DENIM DE L'ILE LIMITEDFeb 20263251
DENIM HOUSEMar 202618227
DENIM PROCESSING PLANT LIMITEDDec 20251421
DENIM STUDIO LIMITEDMar 2026243154

25 Most Recent Bills of Lading

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
2026-02-18ONEYSHAG02752600UCMISH2601019A126EHouse BillUCMI9300477EVER SALUTE2026-02-17HOUSTON, TEXASSHANGHAI CHINA (MAINLAND)569 CTN10,104 KGContainer YardMOVA MODA LTDDENI IMPORTACIONES S DE RL CV.MENS VEST LADIES JACKET
2026-02-18ONEYSHAG02754800UCMISH2601019126EHouse BillUCMI9300477EVER SALUTE2026-02-17HOUSTON, TEXASSHANGHAI CHINA (MAINLAND)708 CTN14,419 KGContainer YardMOVA MODA LTDDENI IMPORTACIONES S DE RL CV.MENS JACKET LADIES JACKET
2026-02-17MAEU263533837YQNLSHSE3946206601EHouse BillYQNL9260421GSL SOFIA2026-02-16HOUSTON, TEXASNINGBO CHINA (MAINLAND)124 PKG44,992 KContainer YardDENI IMPORTACIONES S DE RL CV.INJECTION MOLDING MACHINE WITH SPARE PART
2026-02-17MAEU263430805601EMaster BillMAEU9260421GSL SOFIA2026-02-16HOUSTON, TEXASYANGSHAN CHINA (MAINLAND)326 PKG24,123 LBContainer YardDENI IMPORTACIONES S DE RL DE CVSOFA CAFFEE TABLE LEISURE CHAIR SIDE TABLE DI NING TABLE DINING CHAIR

Sample Bill of Lading

Relevant Dates

Run Date2026-03-03
Estimated Arrival Date2026-02-26
Actual Arrival Date2026-03-02
Trade Update Date2026-01-21

Bill of Lading Overview

Master BOL #YMJAE232249514
House BOL #FEVMNBF26011008
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeFEVM
Voyage #084E
IMO #9660011
Vessel NameYM MOVEMENT
Vessel CountryUS
Place of ReceiptNINGBO
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight18556 KG
Weight in KG18,556 KG
Quantity687 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container YMLU9570538
Commodity Description SOCKS STOCKING SHOPPING BAG LEG WARMER

Consignee

Consignee NameDENI IMPORTACIONES S DE RL CV.
Address Line 1R.F.C. DIM150520JY5 AV. INSURGENTE
Address Line 2322 INT.DEP202 COL ROMA NORTE CUAU
Address Line 3HTEMOC,ALCALDIA, 95832,MX

#1 -- Container YMLU9570538

Container NumberYMLU9570538
Seal Number 1YMAV971691
Seal Number 1YMAV971691
Equipment Description Code
Equipment Description
Container Length45ft 0in (04500)
Container Height9ft 6in (00000906)
Container Width8ft 0in (00000800)
Container TypeL5G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SOCKS STOCKING SHOPPING BAG LEG WARMER
Marks and Numbers 1N/M

Map of Activity by Port

DENI IMPORTACIONES S DE RL CV. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas822026-03-06
Los Angeles, California12026-01-09
Long Beach, California12024-01-11

DENI IMPORTACIONES S DE RL CV. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea252026-01-19
Yantian China (Mainland)222026-01-07
Ningbo China (Mainland)172026-03-03
Shanghai China (Mainland)92026-03-06
Cartagena Colombia62025-10-28
Yangshan China (Mainland)22026-02-17
Lazaro Cardenas Mexico22025-12-16
Xiamen China (Mainland)12025-11-10

DENI IMPORTACIONES S DE RL CV. Address and Name Permutations

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 XI2026-02-1713
DENI IMPORTACIONES S DE RL CV.AV. INSURGENTES 322 INT. DEP202 COL . ROMA NORTE ALCALDIA CUAUHTEMOC ME XICO RFC: DIM150520 JY52026-01-0510
DENI IMPORTACIONES S DE RL CV.2025-12-206
DENI IMPORTACIONES S DE RL CV.2026-02-185
DENI IMPORTACIONES S DE RL CV.2026-01-193
DENI IMPORTACIONES S DE RL CV.2025-10-042
DENI IMPORTACIONES S DE RL CV.2025-09-242
DENI IMPORTACIONES S DE RL CV.2025-12-271
DENI IMPORTACIONES S DE RL CV.2025-12-011
DENI IMPORTACIONES S DE RL CV.2026-02-171

DENI IMPORTACIONES S DE RL CV. Phone Number

Phone Number Last Appeared Records
No phone number on file

DENI IMPORTACIONES S DE RL CV. Email Addresses

Below are the top 1 email addresses on file for DENI Importaciones S De RL CV.

Email Address Last Appeared Records
2026-02-173