DENIS GARGAULIE

ZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS FR

Summary Information

There are a total of 335 bills of lading on file for Denis Gargaulie between November 18th, 2012 and August 27th, 2026.

Of those 335 bills of lading, 35 were within the past 30 days and 76 were within the past 90 days.

Total Records335
Shipper Records181
Consignee Records172
Notify Party Records17
First Shipment on FileNov 18th, 2012
Most Recent Shipment on FileAug 27th, 2026
Records in Last 30 Days35
Records in Last 90 Days76
Records in the Past Year124

Bills of Lading by Month for Denis Gargaulie

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Denis Gargaulie, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Denis Gargaulie 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
AUGUST AMBER HK LIMITEDAug 20263,411,32754
CRESCENT CITY AUCTION GALLERYAug 202616453
GALLERY AUCTIONS INCAug 20261,03219
AUSTIN AUCTION GALLERYJul 202614217
HANGZHOU WELL-TRANS SUPPLY CHAIN MAAug 20261,782,00214
HAINAN GOLDEN SHELL CO LTDJun 2026750,5867
ZHEJIANG ALBATROSS INTERNATIONALAug 2026218,9256
VOGT AUCTION GALLERYDec 20253036
JINGYUAN NONov 2024934,7015
MOSS MOTORS USA WHAug 20261,0824
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
TWTH EXPRESS COLTDOct 2025197,0003
CNE EXPRESS COJan 2024210,0053
JENNIFER WATERMANJul 2026272
FLYTE EXPRESSApr 202230,7492
FANYFJun 2026202,9002
Feb 202621
HENAN HONLU MACHINERY EQUIPMENT COJul 20262901
HEBEI HAIAO WIRE MESH PRODUCTS CO.Aug 20264641
Jul 2026101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Denis Gargaulie.

Company Name Recent Shipment Total Records Past 90 Days
DENIM DE L'ILE LIMITEDFeb 20263250
DENIM HOUSEAug 202624533
DENIM PROCESSING PLANT LIMITEDJul 20261441
DENIM STUDIO LIMITEDAug 202635026
DENIMACH LIMITEDAug 202617,429842
DENIMATRIX LLCMar 20261,7310
DENIMEX INTERNATIONALFeb 20254820
DENIMVILLE SOCIEDAD ANONIMAAug 202662629
DENIMVILLE, S.A.Aug 20266382
DENIOS, INC.Aug 202610410
DENISA VRABELOVAAug 202611411
DENISE FAug 20262414
DENISE GONSALVESJun 20261231
DENISE JOHNSONAug 20261823
DENISE JONESJun 2026791
DENISE LOHNER ALEX BERRIOS JAYSAug 202634026
DENISE SMITHApr 20252190
DENISE WILLIAMSAug 20261571
DENITEX LIMITEDAug 20263,972277
DENIZ SOURCING DIS TIC A.S.Jun 20241480

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
2026-08-28HDUJGLA26EC02568ALHS6080300210342607EHouse BillALHS9535096HANSA DUBURG2026-08-27LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)1 PKG2 KGAUGUST AMBER HK LIMITEDDENIS CIRLINHEXAGONAL WRENCH STEEL
2026-08-28HDUJGLA26EC02568ALHS1232103149272607EHouse BillALHS9535096HANSA DUBURG2026-08-27LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)1 PKG2 KGAUGUST AMBER HK LIMITEDDENIS REARDONARCHERY TARGET
2026-08-28HDUJGLX26EC02554ALHS0652439173782607EHouse BillALHS9535096HANSA DUBURG2026-08-27LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)1 PKG6 KGAUGUST AMBER HK LIMITEDDENIS ZUBAREVSTORAGE BOX PLASTIC
2026-08-28HDMUSINM57946000PSQJPNH2606031033EHouse BillPSQJ9757187ONE MILANO2026-08-27TACOMA, WASHINGTONSINGAPORE SINGAPORE1 CRT900 KContainer StationASIA INTERNATIONAL MOVERSDENIS MICHEL LATENDRESSEDENIS MICHEL LATENDRESSETOTAL:69 PACKAGES=1 CRATE USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE: 9905000

Sample Bill of Lading

Relevant Dates

Run Date2026-08-28
Estimated Arrival Date2026-08-26
Actual Arrival Date2026-08-26
Trade Update Date2026-08-12

Bill of Lading Overview

Master BOL #CMDUCHN3809373
House BOL #ALHS608060038435
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeALHS
Voyage #VNCE1
IMO #
Vessel NameCMA CGM MANTA RAY
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 KG
Weight in KG1 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU4416916
Commodity Description CASUAL SNEAKERS PVC PU

Shipper

Shipper NameAUGUST AMBER HK LIMITED
Address Line 1UNIT 417, 4/F, LIPPO CTR TOWER TWO,
Address Line 2NO.89 QUEENSWAY, ADMIRALTY,HONGKON
Address Line 3G,HK

Consignee

Consignee NameDENIS XHEMOLLARI
Address Line 18110 PICKERING PLACE,WESTLAND,MI 48
Address Line 2185-2695,US

#1 -- Container CMAU4416916

Container NumberCMAU4416916
Seal Number 1J2207706
Seal Number 1J2207706
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CASUAL SNEAKERS PVC PU
Marks and Numbers 1N/M

Map of Activity by Port

DENIS GARGAULIE Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California752026-08-28
New Orleans, Louisiana722026-08-26
Houston, Texas682026-06-06
Long Beach, California532026-07-28
Newark, New Jersey172026-08-20
West Palm Beach, Florida132026-08-11
Norfolk, Virginia82026-08-14
Oakland, California72026-05-12
Tacoma, Washington62026-08-28
Port Everglades, Florida32025-10-31

DENIS GARGAULIE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1052025-08-08
Yantian China (Mainland)512026-08-06
Shanghai China (Mainland)442026-08-28
Ningbo China (Mainland)182026-08-18
Nansha China (Mainland)172026-08-28
Rotterdam Netherlands162026-08-26
Halifax, NS Canada142026-08-11
Bremerhaven Germany132026-08-17
Anvers Belgium122026-08-20
Liverpool United Kingdom42026-08-14

DENIS GARGAULIE Address and Name Permutations

Below are the top 10 company names and addresses for Denis Gargaulie 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
DENIS GARGAULIEZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS 16430 FR2026-01-09122
DENIS GARGAULIEZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS FR2026-08-2613
DENIS S.R.L.2021-09-165
DENIS SULLIVAN2026-08-245
DENIS2024-10-094
DENIS WELCH MOTORSPORT2026-08-143
DENIS COGAN2026-07-303
DENIS HULL2024-11-213
DENIS SALKURTI2026-08-063
DENIS FELIC2026-08-062

DENIS GARGAULIE Phone Numbers

Below are the top 10 phone numbers on file for Denis Gargaulie.

Phone Number Last Appeared Records
2026-06-111
2026-04-241
2026-04-141
2026-03-131
2025-12-241
2025-12-241
2025-11-291
2025-11-171
2025-01-091
2023-05-161

DENIS GARGAULIE Email Addresses

Below are the top 4 email addresses on file for Denis Gargaulie.

Email Address Last Appeared Records
2026-08-172
2026-04-241
2026-03-131
2025-01-091