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 Records | 84 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 85 |
| Notify Party Records | 10 |
| First Shipment on File | Feb 8th, 2023 |
| Most Recent Shipment on File | Mar 5th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 23 |
| Records in the Past Year | 65 |
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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.
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 2026 | 460 | 9 |
| SEOYOUNG E AND T | Nov 2025 | 17 | 4 |
| MOVA MODA LTD | Feb 2026 | 273 | 4 |
| YIWU GANGCHENG E-COMMERCE FIRM | Feb 2026 | 85 | 2 |
| May 2025 | 2 | 2 | |
| Feb 2026 | 7 | 1 | |
| YIWU BINJIAN IMPORT AND EXPORT CO | Mar 2026 | 1,504 | 1 |
| Jan 2026 | 4 | 1 | |
| SHANDONG MINOLTA FITNESS EQUIPMENT | Mar 2026 | 139 | 1 |
| Jan 2026 | 8 | 1 | |
| Mar 2026 | 9 | 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 | Feb 2026 | 453 | 3 |
| DENEB | Mar 2026 | 191 | 5 |
| DENEEMARS INC | Jan 2023 | 227 | 0 |
| DENER USA LLC | Jan 2026 | 119 | 4 |
| DENG TIANCAI | Feb 2021 | 220 | 0 |
| DENGET HEISXY INC | Mar 2026 | 109 | 31 |
| DENGYO USA | Jan 2026 | 274 | 1 |
| DENHOLM GLOBAL LOGISTICS LIMITED | Jan 2026 | 223 | 1 |
| DENHOLM GOOD LOGISTICS | Mar 2026 | 463 | 47 |
| DENHOLM GOOD LOGISTICS INC | Mar 2026 | 285 | 19 |
| DENICE BROWN | Dec 2024 | 95 | 0 |
| DENIK LLC | Feb 2026 | 304 | 12 |
| DENIM & BEYOND LLC | Mar 2026 | 330 | 43 |
| DENIM ASIA LIMITED. | Nov 2023 | 129 | 0 |
| DENIM CLOTHING COMPANY | Sep 2025 | 905 | 0 |
| DENIM CRAFTS | Feb 2026 | 359 | 2 |
| DENIM DE L'ILE LIMITED | Feb 2026 | 325 | 1 |
| DENIM HOUSE | Mar 2026 | 182 | 27 |
| DENIM PROCESSING PLANT LIMITED | Dec 2025 | 142 | 1 |
| DENIM STUDIO LIMITED | Mar 2026 | 243 | 154 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-18 | ONEYSHAG02752600 | UCMISH2601019A | 126E | House Bill | UCMI | 9300477 | EVER SALUTE | 2026-02-17 | HOUSTON, TEXAS | SHANGHAI CHINA (MAINLAND) | 569 CTN | 10,104 KG | Container Yard | MOVA MODA LTD | DENI IMPORTACIONES S DE RL CV. | MENS VEST LADIES JACKET | |
| 2026-02-18 | ONEYSHAG02754800 | UCMISH2601019 | 126E | House Bill | UCMI | 9300477 | EVER SALUTE | 2026-02-17 | HOUSTON, TEXAS | SHANGHAI CHINA (MAINLAND) | 708 CTN | 14,419 KG | Container Yard | MOVA MODA LTD | DENI IMPORTACIONES S DE RL CV. | MENS JACKET LADIES JACKET | |
| 2026-02-17 | MAEU263533837 | YQNLSHSE3946206 | 601E | House Bill | YQNL | 9260421 | GSL SOFIA | 2026-02-16 | HOUSTON, TEXAS | NINGBO CHINA (MAINLAND) | 124 PKG | 44,992 K | Container Yard | DENI IMPORTACIONES S DE RL CV. | INJECTION MOLDING MACHINE WITH SPARE PART | ||
| 2026-02-17 | MAEU263430805 | 601E | Master Bill | MAEU | 9260421 | GSL SOFIA | 2026-02-16 | HOUSTON, TEXAS | YANGSHAN CHINA (MAINLAND) | 326 PKG | 24,123 LB | Container Yard | DENI IMPORTACIONES S DE RL DE CV | SOFA CAFFEE TABLE LEISURE CHAIR SIDE TABLE DI NING TABLE DINING CHAIR | |||
| Run Date | 2026-03-03 |
|---|---|
| Estimated Arrival Date | 2026-02-26 |
| Actual Arrival Date | 2026-03-02 |
| Trade Update Date | 2026-01-21 |
| Master BOL # | YMJAE232249514 |
|---|---|
| House BOL # | FEVMNBF26011008 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | FEVM |
| Voyage # | 084E |
| IMO # | 9660011 |
| Vessel Name | YM MOVEMENT |
| Vessel Country | US |
| Place of Receipt | NINGBO |
| Foreign Port of Lading | NINGBO CHINA (MAINLAND) (57020) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18556 KG |
| Weight in KG | 18,556 KG |
| Quantity | 687 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
YMLU9570538 |
| Commodity Description |
SOCKS STOCKING SHOPPING BAG LEG WARMER |
| Consignee Name | DENI IMPORTACIONES S DE RL CV. |
|---|---|
| Address Line 1 | R.F.C. DIM150520JY5 AV. INSURGENTE |
| Address Line 2 | 322 INT.DEP202 COL ROMA NORTE CUAU |
| Address Line 3 | HTEMOC,ALCALDIA, 95832,MX |
| Container Number | YMLU9570538 |
|---|---|
| Seal Number 1 | YMAV971691 |
| Seal Number 1 | YMAV971691 |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | L5G0 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | SOCKS STOCKING SHOPPING BAG LEG WARMER |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 82 | 2026-03-06 |
| Los Angeles, California | 1 | 2026-01-09 |
| Long Beach, California | 1 | 2024-01-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 25 | 2026-01-19 |
| Yantian China (Mainland) | 22 | 2026-01-07 |
| Ningbo China (Mainland) | 17 | 2026-03-03 |
| Shanghai China (Mainland) | 9 | 2026-03-06 |
| Cartagena Colombia | 6 | 2025-10-28 |
| Yangshan China (Mainland) | 2 | 2026-02-17 |
| Lazaro Cardenas Mexico | 2 | 2025-12-16 |
| 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 | 2026-02-17 | 13 |
| DENI IMPORTACIONES S DE RL CV. | AV. INSURGENTES 322 INT. DEP202 COL . ROMA NORTE ALCALDIA CUAUHTEMOC ME XICO RFC: DIM150520 JY5 | 2026-01-05 | 10 |
| DENI IMPORTACIONES S DE RL CV. | 2025-12-20 | 6 | |
| DENI IMPORTACIONES S DE RL CV. | 2026-02-18 | 5 | |
| DENI IMPORTACIONES S DE RL CV. | 2026-01-19 | 3 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-10-04 | 2 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-09-24 | 2 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-12-27 | 1 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-12-01 | 1 | |
| DENI IMPORTACIONES S DE RL CV. | 2026-02-17 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 1 email addresses on file for DENI Importaciones S De RL CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-02-17 | 3 |