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DENI IMPORTACIONES S DE RL CV.

AV. INSURGENTES 322 INT.DEP202 COL. ROMA NORTE ALCALDIA CUAUHTEMOC MEX I

Summary Information

There are a total of 98 bills of lading on file for DENI Importaciones S De RL CV. between February 8th, 2023 and September 6th, 2026.

Of those 98 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.

Total Records98
Shipper Records0
Consignee Records99
Notify Party Records10
First Shipment on FileFeb 8th, 2023
Most Recent Shipment on FileSep 6th, 2026
Records in Last 30 Days3
Records in Last 90 Days10
Records in the Past Year74

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 September 2021.

Company Name Recent Shipment Total Records Associations
SHENZHEN JIYOULONG IMPORT & EXPORT CO.,LTD.Aug 20264689
SEOYOUNG E AND TAug 2026184
MOVA MODA LTDSep 20263704
YIWU GANGCHENG E-COMMERCE FIRMSep 20261002
Mar 202632
ZHEJIANG YONGSHUN TEXTILE TECHNOLOGAug 2026181
YIWU BINJIAN IMPORT AND EXPORT COJun 20261,5181
Jan 202641
SHANDONG MINOLTA FITNESS EQUIPMENTSep 20261601
HUNDRED WAY INDUSTRY LIMITEDSep 2026391
CHONGQING WANGQIN HUI TRADING COAug 2026141

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
DENEBSep 20261962
DENEEMARS INCJan 20232270
DENER USA LLCAug 20261222
DENG TIANCAIFeb 20212200
DENGET HEISXY INCJul 20262367
DENGSUMOPTOELECTRONICSCO.,LTDAug 202610891
DENGYO USAJan 20262740
DENHOLM GLOBAL LOGISTICS LIMITEDJan 20262230
DENHOLM GOOD LOGISTICSSep 202654331
DENHOLM GOOD LOGISTICS LTDSep 202647897
DENICE BROWNDec 2024950
DENIK LLCSep 202632715
DENIM & BEYOND LLCSep 202642130
DENIM ASIA LIMITED.Nov 20231290
DENIM CLOTHING COMPANYSep 20259050
DENIM CRAFTSAug 20263686
DENIM DE L'ILE LIMITEDFeb 20263250
DENIM HOUSESep 202625641
DENIM PROCESSING PLANT LIMITEDSep 20261463
DENIM STUDIO LIMITEDSep 202635530

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
2026-08-07EGLV143651520593NFIFNGB26060213213EHouse BillNFIF9300805OOCL EUROPE2026-08-06HOUSTON, TEXASNINGBO CHINA (MAINLAND)1,122 ROL21,993 KDENI IMPORTACIONES S DE RL CV.TEXTILE PIECE GOODS
2026-07-27OOLU2329203190SQVVTVXMS26062980PGO1House BillSQVV9705067CMA CGM TIGRIS2026-07-26HOUSTON, TEXASSHEKOU CHINA (MAINLAND)540 CTN13,820 KGHouse to HouseDENI IMPORTACIONES S DE RL CV.LADIES KNITTED SWEATERS
2026-07-11OOLU2328353130TXSLTVXMS2606125082EHouse BillTXSL9613587OOCL GENOA2026-07-10HOUSTON, TEXASYANTIAN CHINA (MAINLAND)566 CTN12,600 KGHouse to HouseDENI IMPORTACIONES S DE RL CV.LADIES KNITTED SWEATERS LADIES KNITTED DRESS THIS SHIPMENT CONTAINS NO SOLID WOODEN PACKIN G MATERIALS
2026-07-06MAEU271072263TXSLTVXMS2605468621EHouse BillTXSL9699191MAERSK SAN CHRISTOBAL2026-07-04HOUSTON, TEXASYANTIAN CHINA (MAINLAND)765 BAG17,580 KGContainer YardDENI IMPORTACIONES S DE RL CV.YARN THIS SHIPMENT CONTAINS NO SOLID WOODEN P ACKING MATERIALS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-20
Estimated Arrival Date2026-08-14
Actual Arrival Date2026-08-19
Trade Update Date2026-07-16

Bill of Lading Overview

Master BOL #OOLU2331696686
House BOL #SMMBSSZX7542046
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSMMB
Voyage #023E
IMO #9189500
Vessel NameIAN H
Vessel CountryUS
Place of ReceiptYANTIAN PT
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight11830 KG
Weight in KG11,830 KG
Quantity587 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOCU5900916
Commodity Description WOMEN SWEATER;METAL BUCKLE

Consignee

Consignee NameDENI IMPORTACIONES S DE RL CV
Address Line 1AV. INSURGENTES 322 INT. DEP202 COL
Address Line 3ROMA NORTE ALCALDIA CUAUHTEMOC MEXI
Address Line 4CO
CityROMA NORTE
Country CodeMX
COMM Number QualifierTE
COMM NumberAMS

#1 -- Container OOCU5900916

Container NumberOOCU5900916
Seal Number 1OOLKYG3624
Seal Number 1OOLKYG3624
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WOMEN SWEATER;METAL BUCKLE
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
611030000000000000011830 KG

Map of Activity by Port

DENI IMPORTACIONES S DE RL CV. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas952026-09-07
Long Beach, California22026-08-25
Los Angeles, California12026-01-09

DENI IMPORTACIONES S DE RL CV. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)292026-09-07
Pusan South Korea262026-06-29
Ningbo China (Mainland)212026-08-07
Shanghai China (Mainland)92026-03-06
Cartagena Colombia62025-10-28
Yangshan China (Mainland)22026-02-17
Lazaro Cardenas Mexico22025-12-16
Shekou China (Mainland)12026-07-27
Kaohsiung China (Taiwan)12026-05-20
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 MEX I2026-07-1117
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.2026-03-122
DENI IMPORTACIONES S DE RL CV.2026-05-202
DENI IMPORTACIONES S DE RL CV.2025-09-242
DENI IMPORTACIONES S DE RL CV.2025-11-101

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
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