There are a total of 382 bills of lading on file for Denis Gargaulie between November 18th, 2012 and October 11th, 2026.
Of those 382 bills of lading, 16 were within the past 30 days and 87 were within the past 90 days.
| Total Records | 382 |
|---|---|
| Shipper Records | 183 |
| Consignee Records | 217 |
| Notify Party Records | 18 |
| First Shipment on File | Nov 18th, 2012 |
| Most Recent Shipment on File | Oct 11th, 2026 |
| Records in Last 30 Days | 16 |
| Records in Last 90 Days | 87 |
| Records in the Past Year | 154 |
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Below is a Sankey Diagram of the top 20 companies associated with Denis Gargaulie, and the top 4 companies associated with those associations.
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AUGUST AMBER HK LIMITED | Oct 2026 | 3,938,964 | 84 |
| CRESCENT CITY AUCTION GALLERY | Sep 2026 | 165 | 53 |
| GALLERY AUCTIONS INC | Oct 2026 | 1,040 | 19 |
| AUSTIN AUCTION GALLERY | Sep 2026 | 144 | 16 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Oct 2026 | 1,782,304 | 15 |
| HAINAN GOLDEN SHELL CO LTD | Jun 2026 | 750,586 | 8 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Aug 2026 | 218,925 | 7 |
| VOGT AUCTION GALLERY | Dec 2025 | 303 | 6 |
| JINGYUAN NO | Nov 2024 | 934,701 | 5 |
| MOSS MOTORS USA WH | Oct 2026 | 1,133 | 4 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 4 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 3 |
| FANYF | Jun 2026 | 202,900 | 3 |
| SEACO SHIPPING SA | Oct 2026 | 207,705 | 2 |
| JENNIFER WATERMAN | Sep 2026 | 31 | 2 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 2 |
| Feb 2026 | 2 | 1 | |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Dec 2025 | 22,931 | 1 |
| Aug 2026 | 4 | 1 |
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 LIMITED | Feb 2026 | 325 | 0 |
| DENIM HOUSE | Oct 2026 | 271 | 49 |
| DENIM PROCESSING PLANT LIMITED | Sep 2026 | 147 | 4 |
| DENIM STUDIO LIMITED | Oct 2026 | 372 | 41 |
| DENIMACH LIMITED | Oct 2026 | 17,798 | 813 |
| DENIMATRIX LLC | Mar 2026 | 1,731 | 0 |
| DENIMEX INTERNATIONAL | Feb 2025 | 482 | 0 |
| DENIMVILLE SOCIEDAD ANONIMA | Oct 2026 | 635 | 23 |
| DENIMVILLE, S.A. | Sep 2026 | 639 | 2 |
| DENIOS, INC. | Oct 2026 | 111 | 10 |
| DENISA VRABELOVA | Oct 2026 | 120 | 15 |
| DENISE F | Sep 2026 | 242 | 3 |
| DENISE GONSALVES | Sep 2026 | 125 | 2 |
| DENISE JOHNSON | Sep 2026 | 185 | 5 |
| DENISE JONES | Oct 2026 | 81 | 2 |
| DENISE LOHNER ALEX BERRIOS JAYS | Oct 2026 | 348 | 18 |
| DENISE SMITH | Sep 2026 | 221 | 2 |
| DENISE WILLIAMS | Sep 2026 | 158 | 2 |
| DENITEX LIMITED | Oct 2026 | 4,073 | 208 |
| DENIZ SOURCING DIS TIC A.S. | Jun 2024 | 148 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-07 | OOLU2039069305 | ALHS915347760749 | 110E | House Bill | ALHS | 9337949 | XIN DA YANG ZHOU | 2026-10-06 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN | 1 PKG | 2 KG | Container Yard | AUGUST AMBER HK LIMITED | DENIS ARNOLD | WOODWORKING CLAMP ALUMINUM | |
| 2026-10-07 | OOLU2039069305 | ALHS915347768721 | 110E | House Bill | ALHS | 9337949 | XIN DA YANG ZHOU | 2026-10-06 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN | 1 PKG | 2 KG | Container Yard | AUGUST AMBER HK LIMITED | DENIS RIVERA REYES | CAR SEAT COVER | |
| 2026-10-07 | OOLU2039069304 | ALHS072848221440 | 110E | House Bill | ALHS | 9337949 | XIN DA YANG ZHOU | 2026-10-06 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN | 1 PKG | 2 KG | Container Yard | AUGUST AMBER HK LIMITED | DENIS NGOLE | CASUAL SNEAKERS PVC FABRIC | |
| 2026-10-07 | OOLU2039069300 | ALHS609120054668 | 110E | House Bill | ALHS | 9337949 | XIN DA YANG ZHOU | 2026-10-06 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN | 1 PKG | 2 KG | House to House | AUGUST AMBER HK LIMITED | DENIS CAMPOS | SOCKET STEEL | |
| Run Date | 2026-10-07 |
|---|---|
| Estimated Arrival Date | 2026-10-06 |
| Actual Arrival Date | 2026-10-06 |
| Trade Update Date | 2026-09-22 |
| Master BOL # | COSU9509800311 |
|---|---|
| House BOL # | ALHS073183146755 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | ALHS |
| Voyage # | 110E |
| IMO # | |
| Vessel Name | XIN DA YANG ZHOU |
| Vessel Country | US |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2 KG |
| Weight in KG | 2 KG |
| Quantity | 1 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CSNU6661815 |
| Commodity Description |
WATER SPRAYER |
| Shipper Name | AUGUST AMBER HK LIMITED |
|---|---|
| Address Line 1 | UNIT 417, 4/F, LIPPO CTR TOWER TWO, |
| Address Line 2 | NO.89 QUEENSWAY, ADMIRALTY,HONGKON |
| Address Line 3 | G,HK |
| Consignee Name | DENIS AGUIRRE |
|---|---|
| Address Line 1 | 140 SIR GEORGE DR CASA,LAS VEGAS,NV |
| Address Line 2 | 89110-0115,US |
| Container Number | CSNU6661815 |
|---|---|
| Seal Number 1 | SYA5746114 |
| Seal Number 1 | SYA5746114 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | WATER SPRAYER |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 104 | 2026-10-07 |
| New Orleans, Louisiana | 73 | 2026-09-16 |
| Long Beach, California | 68 | 2026-10-07 |
| Houston, Texas | 68 | 2026-06-06 |
| Newark, New Jersey | 18 | 2026-09-01 |
| West Palm Beach, Florida | 13 | 2026-08-11 |
| Norfolk, Virginia | 8 | 2026-08-14 |
| Oakland, California | 7 | 2026-05-12 |
| Tacoma, Washington | 6 | 2026-08-28 |
| Port Everglades, Florida | 3 | 2025-10-31 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 105 | 2025-08-08 |
| Shanghai China (Mainland) | 65 | 2026-10-07 |
| Yantian China (Mainland) | 63 | 2026-10-07 |
| Nansha China (Mainland) | 23 | 2026-09-28 |
| Ningbo China (Mainland) | 21 | 2026-08-18 |
| Rotterdam Netherlands | 18 | 2026-09-16 |
| Halifax, NS Canada | 14 | 2026-08-11 |
| Bremerhaven Germany | 13 | 2026-08-17 |
| Anvers Belgium | 12 | 2026-08-20 |
| Liverpool United Kingdom | 4 | 2026-08-14 |
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 GARGAULIE | ZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS 16430 FR | 2026-01-09 | 122 |
| DENIS GARGAULIE | ZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS FR | 2026-09-16 | 14 |
| DENIS SULLIVAN | 2026-09-17 | 7 | |
| DENIS S.R.L. | 2021-09-16 | 5 | |
| DENIS COGAN | 2026-10-07 | 4 | |
| DENIS | 2024-10-09 | 4 | |
| DENIS WELCH MOTORSPORT | 2026-08-14 | 3 | |
| DENIS HULL | 2024-11-21 | 3 | |
| DENIS SALKURTI | 2026-08-06 | 3 | |
| DENIS, RUSSELL | 2026-08-31 | 2 |
Below are the top 10 phone numbers on file for Denis Gargaulie.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-11 | 1 | |
| 2026-04-24 | 1 | |
| 2026-04-14 | 1 | |
| 2026-03-13 | 1 | |
| 2025-12-24 | 1 | |
| 2025-12-24 | 1 | |
| 2025-11-29 | 1 | |
| 2025-11-17 | 1 | |
| 2025-01-09 | 1 | |
| 2023-05-16 | 1 |
Below are the top 4 email addresses on file for Denis Gargaulie.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-08-17 | 2 | |
| 2026-04-24 | 1 | |
| 2026-03-13 | 1 | |
| 2025-01-09 | 1 |