There are a total of 77 bills of lading on file for DENI Importaciones S De RL CV. between February 8th, 2023 and January 18th, 2026.
Of those 77 bills of lading, 9 were within the past 30 days and 42 were within the past 90 days.
| Total Records | 77 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 77 |
| Notify Party Records | 10 |
| First Shipment on File | Feb 8th, 2023 |
| Most Recent Shipment on File | Jan 18th, 2026 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 42 |
| Records in the Past Year | 60 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SHENZHEN JIYOULONG IMPORT & EXPORT CO.,LTD. | Jan 2026 | 459 | 9 |
| SEOYOUNG E AND T | Nov 2025 | 17 | 4 |
| YIWU GANGCHENG E-COMMERCE FIRM | Jan 2026 | 83 | 2 |
| May 2025 | 2 | 2 | |
| MOVA MODA LTD | Jan 2026 | 271 | 2 |
| Dec 2025 | 6 | 1 | |
| YIWU BINJIAN IMPORT AND EXPORT CO | Jan 2026 | 1,351 | 1 |
| Jan 2026 | 4 | 1 | |
| SHANDONG MINOLTA FITNESS EQUIPMENT | Jan 2026 | 136 | 1 |
| Jan 2026 | 8 | 1 | |
| Jan 2026 | 3 | 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 | Jan 2026 | 452 | 3 |
| DENEB | Jan 2026 | 188 | 4 |
| DENEEMARS INC | Jan 2023 | 227 | 0 |
| DENER USA LLC | Jan 2026 | 119 | 6 |
| DENG TIANCAI | Feb 2021 | 220 | 0 |
| DENGET HEISXY INC | Jan 2026 | 88 | 20 |
| DENGYO USA | Jan 2026 | 274 | 1 |
| DENHOLM GLOBAL LOGISTICS LIMITED | Jan 2026 | 223 | 1 |
| DENHOLM GOOD LOGISTICS | Jan 2026 | 443 | 56 |
| DENHOLM GOOD LOGISTICS INC | Dec 2025 | 272 | 14 |
| DENICE BROWN | Dec 2024 | 95 | 0 |
| DENIK LLC | Jan 2026 | 300 | 14 |
| DENIM & BEYOND LLC | Jan 2026 | 312 | 54 |
| DENIM ASIA LIMITED. | Nov 2023 | 129 | 0 |
| DENIM CLOTHING COMPANY | Sep 2025 | 905 | 0 |
| DENIM CRAFTS | Jan 2026 | 358 | 4 |
| DENIM DE L'ILE LIMITED | Sep 2025 | 324 | 0 |
| DENIM HOUSE | Jan 2026 | 166 | 30 |
| DENIM PROCESSING PLANT LIMITED | Dec 2025 | 142 | 1 |
| DENIM STUDIO LIMITED | Jan 2026 | 139 | 87 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-07 | MEDURH706448 | SAACXM2511039 | 59E | House Bill | SAAC | 9398462 | TIANJIN | 2026-01-06 | HOUSTON, TEXAS | YANTIAN CHINA (MAINLAND) | 545 CTN | 11,598 K | HUNDRED WAY INDUSTRY LIMITED | DENI IMPORTACIONES S DE RL CV. | WOMEN GARMENTS | ||
| 2026-01-07 | MEDURH706448 | SAACXM2511038 | 59E | House Bill | SAAC | 9398462 | TIANJIN | 2026-01-06 | HOUSTON, TEXAS | YANTIAN CHINA (MAINLAND) | 216 CTN | 2,592 K | MOVA MODA LTD | DENI IMPORTACIONES S DE RL CV. | LADIES VEST | ||
| 2026-01-05 | COSU6436733460 | SZIGHSI25110197 | 173E | House Bill | SZIG | 9334935 | XIN YA ZHOU | 2026-01-04 | HOUSTON, TEXAS | YANTIAN CHINA (MAINLAND) | 1,350 CTN | 14,496 KG | DENI IMPORTACIONES S DE RL CV. | PHONECASE,COSTUME SET | |||
| 2026-01-05 | OOLU4124829620 | SXLISHHOU5120035 | 173E | House Bill | SXLI | 9334935 | XIN YA ZHOU | 2026-01-04 | HOUSTON, TEXAS | SHANGHAI CHINA (MAINLAND) | 1,083 PKG | 22,750 K | House to House | DENI IMPORTACIONES S DE RL CV | FABRICS | ||
| Run Date | 2026-01-09 |
|---|---|
| Estimated Arrival Date | 2026-01-17 |
| Actual Arrival Date | 2026-01-08 |
| Trade Update Date | 2025-12-19 |
| Master BOL # | ONEYNB5IBU884500 |
|---|---|
| House BOL # | PEVHTPA25120027 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | PEVH |
| Voyage # | 074E |
| IMO # | 9462706 |
| Vessel Name | YM UBIQUITY |
| Vessel Country | US |
| Place of Receipt | NINGBO |
| Foreign Port of Lading | NINGBO CHINA (MAINLAND) (57020) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 17437 KG |
| Weight in KG | 17,437 KG |
| Quantity | 641 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ONEU7010666 |
| Commodity Description |
SOCKS STOCKING GLOVES LEG WARMER GARMENT |
| Consignee Name | DENI IMPORTACIONES S DE RL CV. |
|---|---|
| Address Line 1 | R.F.C. DIM150520JY5 AV. INSURGENTE |
| Address Line 2 | 322INT. DEP202COL ROMA NORTE ALCALD |
| Address Line 3 | IACUAUHTEMOC MEXICO,MCALLEN,TXUS |
| Container Number | ONEU7010666 |
|---|---|
| Seal Number 1 | CNDW18686 |
| Seal Number 1 | CNDW18686 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 2in (00000802) |
| Container Type | LEG0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | SOCKS STOCKING GLOVES LEG WARMER GARMENT |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 75 | 2026-01-19 |
| 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) | 15 | 2026-01-19 |
| Cartagena Colombia | 6 | 2025-10-28 |
| Shanghai China (Mainland) | 5 | 2026-01-05 |
| Lazaro Cardenas Mexico | 2 | 2025-12-16 |
| Yangshan China (Mainland) | 1 | 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 MEXI | 2026-01-07 | 12 |
| 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. | 2025-11-15 | 3 | |
| DENI IMPORTACIONES S DE RL CV. | 2026-01-19 | 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. | 2025-05-23 | 1 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-12-01 | 1 | |
| DENI IMPORTACIONES S DE RL CV. | 2025-10-04 | 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 |
|---|---|---|
| 2025-12-16 | 2 |