DENI IMPORTACIONES S DE RL CV.

AV. INSURGENTES 322 INT. DEP202 COL ROMA NORTE ALCALDIA CUAUHTEMOC MEXI

Summary Information

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 Records77
Shipper Records0
Consignee Records77
Notify Party Records10
First Shipment on FileFeb 8th, 2023
Most Recent Shipment on FileJan 18th, 2026
Records in Last 30 Days9
Records in Last 90 Days42
Records in the Past Year60

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 January 2021.

Company Name Recent Shipment Total Records Associations
SHENZHEN JIYOULONG IMPORT & EXPORT CO.,LTD.Jan 20264599
SEOYOUNG E AND TNov 2025174
YIWU GANGCHENG E-COMMERCE FIRMJan 2026832
May 202522
MOVA MODA LTDJan 20262712
Dec 202561
YIWU BINJIAN IMPORT AND EXPORT COJan 20261,3511
Jan 202641
SHANDONG MINOLTA FITNESS EQUIPMENTJan 20261361
Jan 202681
Jan 202631

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 LIMITEDJan 20264523
DENEBJan 20261884
DENEEMARS INCJan 20232270
DENER USA LLCJan 20261196
DENG TIANCAIFeb 20212200
DENGET HEISXY INCJan 20268820
DENGYO USAJan 20262741
DENHOLM GLOBAL LOGISTICS LIMITEDJan 20262231
DENHOLM GOOD LOGISTICSJan 202644356
DENHOLM GOOD LOGISTICS INCDec 202527214
DENICE BROWNDec 2024950
DENIK LLCJan 202630014
DENIM & BEYOND LLCJan 202631254
DENIM ASIA LIMITED.Nov 20231290
DENIM CLOTHING COMPANYSep 20259050
DENIM CRAFTSJan 20263584
DENIM DE L'ILE LIMITEDSep 20253240
DENIM HOUSEJan 202616630
DENIM PROCESSING PLANT LIMITEDDec 20251421
DENIM STUDIO LIMITEDJan 202613987

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
2026-01-07MEDURH706448SAACXM251103959EHouse BillSAAC9398462TIANJIN2026-01-06HOUSTON, TEXASYANTIAN CHINA (MAINLAND)545 CTN11,598 KHUNDRED WAY INDUSTRY LIMITEDDENI IMPORTACIONES S DE RL CV.WOMEN GARMENTS
2026-01-07MEDURH706448SAACXM251103859EHouse BillSAAC9398462TIANJIN2026-01-06HOUSTON, TEXASYANTIAN CHINA (MAINLAND)216 CTN2,592 KMOVA MODA LTDDENI IMPORTACIONES S DE RL CV.LADIES VEST
2026-01-05COSU6436733460SZIGHSI25110197173EHouse BillSZIG9334935XIN YA ZHOU2026-01-04HOUSTON, TEXASYANTIAN CHINA (MAINLAND)1,350 CTN14,496 KGDENI IMPORTACIONES S DE RL CV.PHONECASE,COSTUME SET
2026-01-05OOLU4124829620SXLISHHOU5120035173EHouse BillSXLI9334935XIN YA ZHOU2026-01-04HOUSTON, TEXASSHANGHAI CHINA (MAINLAND)1,083 PKG22,750 KHouse to HouseDENI IMPORTACIONES S DE RL CVFABRICS

Sample Bill of Lading

Relevant Dates

Run Date2026-01-09
Estimated Arrival Date2026-01-17
Actual Arrival Date2026-01-08
Trade Update Date2025-12-19

Bill of Lading Overview

Master BOL #ONEYNB5IBU884500
House BOL #PEVHTPA25120027
Manifest Number000001
Bill TypeHouse Bill
Carrier CodePEVH
Voyage #074E
IMO #9462706
Vessel NameYM UBIQUITY
Vessel CountryUS
Place of ReceiptNINGBO
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight17437 KG
Weight in KG17,437 KG
Quantity641 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ONEU7010666
Commodity Description SOCKS STOCKING GLOVES LEG WARMER GARMENT

Consignee

Consignee NameDENI IMPORTACIONES S DE RL CV.
Address Line 1R.F.C. DIM150520JY5 AV. INSURGENTE
Address Line 2322INT. DEP202COL ROMA NORTE ALCALD
Address Line 3IACUAUHTEMOC MEXICO,MCALLEN,TXUS

#1 -- Container ONEU7010666

Container NumberONEU7010666
Seal Number 1CNDW18686
Seal Number 1CNDW18686
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length45ft 0in (04500)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container TypeLEG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SOCKS STOCKING GLOVES LEG WARMER GARMENT
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, Texas752026-01-19
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)152026-01-19
Cartagena Colombia62025-10-28
Shanghai China (Mainland)52026-01-05
Lazaro Cardenas Mexico22025-12-16
Yangshan China (Mainland)12025-12-16
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 MEXI2026-01-0712
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.2025-11-153
DENI IMPORTACIONES S DE RL CV.2026-01-193
DENI IMPORTACIONES S DE RL CV.2025-09-242
DENI IMPORTACIONES S DE RL CV.2025-10-042
DENI IMPORTACIONES S DE RL CV.2025-05-231
DENI IMPORTACIONES S DE RL CV.2025-12-011
DENI IMPORTACIONES S DE RL CV.2025-10-041

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
2025-12-162