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DENIS GARGAULIE

ZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS 16430 FR

Summary Information

There are a total of 213 bills of lading on file for Denis Gargaulie between July 12th, 2013 and February 22nd, 2026.

Of those 213 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.

Total Records213
Shipper Records148
Consignee Records72
Notify Party Records3
First Shipment on FileJul 12th, 2013
Most Recent Shipment on FileFeb 22nd, 2026
Records in Last 30 Days1
Records in Last 90 Days7
Records in the Past Year40

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 March 2021.

Company Name Recent Shipment Total Records Associations
CRESCENT CITY AUCTION GALLERYJan 202615650
AUSTIN AUCTION GALLERYFeb 202613223
GALLERY AUCTIONS INCFeb 202698717
HANGZHOU WELL-TRANS SUPPLY CHAIN MAFeb 20261,781,28913
VOGT AUCTION GALLERYDec 20253037
ZHEJIANG ALBATROSS INTERNATIONALFeb 2026218,8526
JINGYUAN NONov 2024934,7015
HAINAN GOLDEN SHELL CO LTDFeb 2026748,0105
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
TWTH EXPRESS COLTDOct 2025197,0003
CNE EXPRESS COJan 2024210,0053
MARCELLA'S BOUTIQUEJul 2021242
FANYFFeb 2026202,8972
Feb 202621
SHARE LOGISTICS AIR & OCEAN B.V.Feb 20261461
Jun 202561
MS HEFeb 202619,7381
MARACOONDA AUTOMOTIVENov 2025141
M&Z CO.,LTD.Mar 2025371
Dec 202411

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 20263251
DENIM HOUSEFeb 202617723
DENIM PROCESSING PLANT LIMITEDDec 20251421
DENIM STUDIO LIMITEDFeb 2026224144
DENIMACH LIMITEDFeb 202615,961671
DENIMATRIX LLCFeb 20261,7283
DENIMEX INTERNATIONALFeb 20254820
DENIMVILLE SOCIEDAD ANONIMAFeb 202657216
DENIMVILLE, S.A.Feb 20266324
DENIOS, INC.Feb 2026896
DENISA VRABELOVAJul 20251020
DENISE FMar 20252370
DENISE GONSALVESJan 20251200
DENISE JOHNSONJan 20251790
DENISE JONESApr 2025780
DENISE LOHNER ALEX BERRIOS JAYSFeb 202628220
DENISE SMITHApr 20252190
DENISE WILLIAMSFeb 20261561
DENITEX LIMITEDFeb 20263,560201
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
2026-01-09OOLU2312803850AMUH2511ACTMP0020VBLBHouse BillAMUH9350018APL MINNESOTA2026-01-08HOUSTON, TEXASBREMERHAVEN GERMANY84 PKG5,700 KHouse to HouseDENIS GARGAULIEGALLERY AUCTIONS INCB&D CUSTOMHOUSE BROKERS INCBRIC A BRAC
2026-01-05OOLU2766517920PYMNFR3054903840VBLBHouse BillPYMN9350018APL MINNESOTA2026-01-04NEW ORLEANS, LOUISIANABREMERHAVEN GERMANY120 PCS6,980 KGHouse to HouseDENIS GARGAULIECRESCENT CITY AUCTION GALLERYCRESCENT CITY AUCTION GALLERYANTIQUE FURNITURE MADE OF WOOD, BRIC A BRAC, PIECES OF POTTERY MORE THAN YEARS OLD HS CODE ALL CHARGES PREPAID UP TO NEW ORLE AN...
2025-12-24HLCURTM251112040549WMaster BOL w/in-bondHLCU9260902PORTO GERMENO2025-12-23NORFOLK, VIRGINIAROTTERDAM NETHERLANDS79 PCS2,000 KHouse to HouseSHARE LOGISTICS AIR & OCEANB.V. C ODENIS MARTINDENIS MARTINUSED HOUSEHOLD GOODS AND PERSONAL EFFECTS FOR DENIS MARTIN PACKAGES WEIGHT KG VOLUME . CBM DTHC PREPAID
2025-12-24HLCURTM251112040HLCURTMPK12040AA549WHouse BillHLCU9260902PORTO GERMENO2025-12-23NORFOLK, VIRGINIAROTTERDAM NETHERLANDS79 PCS2,000 KHouse to HouseDENIS MARTINDENIS MARTINUSED HOUSEHOLD GOODS AND PERSONAL EFFECTS FOR DENIS MARTIN PACKAGES WEIGHT KG VOLUME . CBM DTHC PREPAID

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-16
Estimated Arrival Date2025-11-21
Actual Arrival Date2025-11-21
Trade Update Date2026-01-15

Bill of Lading Overview

Master BOL #TSCWQ25164
House BOL #
Manifest Number479465
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0179
IMO #9809904
Vessel NameTROPIC HOPE
Vessel CountryVC
Place of ReceiptTORONTO
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationALL OTHER GUYANA PORTS (31200)
Weight200 LB
Weight in KG91 KG
Quantity4 UNT
Volume CF
Record StatusAmended Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU8427280
Commodity Description PASTA, RICE, SOUPS, CANNED GOODS, CLOTHING

Shipper

Shipper NameDENIS DE SOUZA
Address Line 13 BOYLETT RD
CityAJAX
State ProvinceON
Country CodeCA

Consignee

Consignee NameDENIS DE SOUZA
Address Line 1603 PIN LEONORA BLK X1X
Address Line 2WEST COAST
CityDEMERARA
Country CodeGY

#1 -- Container BSIU8427280

Container NumberBSIU8427280
Seal Number 1UL0539288
Seal Number 1UL0539288
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PASTA, RICE, SOUPS, CANNED GOODS, CLOTHING
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
1902400000000002000000000200 LB

Map of Activity by Port

DENIS GARGAULIE Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana642026-01-21
Houston, Texas632026-02-23
Long Beach, California342025-11-15
Los Angeles, California222025-11-04
West Palm Beach, Florida72026-01-16
Newark, New Jersey62025-11-29
Oakland, California52025-10-10
Norfolk, Virginia22025-12-24
Seattle, Washington22025-11-17
Port Everglades, Florida22025-10-31

DENIS GARGAULIE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1042025-08-08
Yantian China (Mainland)322025-11-07
Ningbo China (Mainland)142025-03-31
Bremerhaven Germany112026-02-23
Shanghai China (Mainland)112025-10-10
Rotterdam Netherlands72025-12-24
Anvers Belgium72025-08-01
Halifax, NS Canada62026-01-16
La Spezia Italy42021-07-09
Pusan South Korea22025-11-15

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 FR2026-02-233
DENIS S.R.L.2021-09-165
DENIS2024-10-094
DENIS HULL2024-11-213
DENIS AVILA2025-07-162
DENIS2024-08-201
DENIS, MARY C.2017-03-091
DENIS2014-06-271
DENIS2023-06-121

DENIS GARGAULIE Phone Numbers

Below are the top 7 phone numbers on file for Denis Gargaulie.

Phone Number Last Appeared Records
2025-12-241
2025-12-241
2025-11-291
2025-11-171
2025-01-091
2022-06-081
2014-08-041

DENIS GARGAULIE Email Addresses

Below are the top 1 email addresses on file for Denis Gargaulie.

Email Address Last Appeared Records
2025-01-091
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