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DENIS GARGAULIE

ZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS 16430 FR

Summary Information

There are a total of 202 bills of lading on file for Denis Gargaulie between July 12th, 2013 and November 21st, 2025.

Of those 202 bills of lading, 8 were within the past 30 days and 15 were within the past 90 days.

Total Records202
Shipper Records141
Consignee Records67
Notify Party Records2
First Shipment on FileJul 12th, 2013
Most Recent Shipment on FileNov 21st, 2025
Records in Last 30 Days8
Records in Last 90 Days15
Records in the Past Year48

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 December 2020.

Company Name Recent Shipment Total Records Associations
CRESCENT CITY AUCTION GALLERYNov 202515350
AUSTIN AUCTION GALLERYOct 202512925
GALLERY AUCTIONS INCNov 202596915
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,01111
VOGT AUCTION GALLERYSep 20253017
ZHEJIANG ALBATROSS INTERNATIONALNov 2025218,7566
JINGYUAN NONov 2024934,7015
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9155
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
CNE EXPRESS COJan 2024210,0053
TWTH EXPRESS COLTDOct 2025197,0002
MARCELLA'S BOUTIQUEJul 2021242
FANYFOct 2025202,8952
Oct 202511
Jun 202561
MS HENov 202519,7281
MARACOONDA AUTOMOTIVENov 2025141
M&Z CO.,LTD.Mar 2025371
Dec 202411
Jun 202141

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 LIMITEDSep 20253241
DENIM HOUSENov 202515426
DENIM PROCESSING PLANT LIMITEDOct 202514111
DENIM STUDIO LIMITEDNov 20258075
DENIMACH LIMITEDNov 202515,290611
DENIMATRIX LLCNov 20251,7252
DENIMEX INTERNATIONALFeb 20254820
DENIMVILLE SOCIEDAD ANONIMANov 202555631
DENIMVILLE, S.A.Nov 20256283
DENIOS, INC.Nov 2025834
DENISA VRABELOVAJul 20251020
DENISE FMar 20252370
DENISE GONSALVESJan 20251200
DENISE JOHNSONJan 20251790
DENISE JONESApr 2025780
DENISE LOHNER ALEX BERRIOS JAYSNov 202526317
DENISE SMITHApr 20252190
DENISE WILLIAMSJan 20251550
DENITEX LIMITEDNov 20253,359228
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
2025-11-18CMDULHV3783425AMUH2509ACTMP0040VBKXHouse BillAMUH9350018APL MINNESOTA2025-11-16HOUSTON, TEXASROTTERDAM NETHERLANDS96 PKG5,520 KPier to PierDENIS GARGAULIEGALLERY AUCTIONS INCB&D CUSTOMHOUSE BROKERS INCBRIC A BRAC
2025-11-17OOLU2766320950LRVS49025296922038WHouse FROBLRVS9984431OOCL SEATTLE2025-11-15SEATTLE, WASHINGTONVANCOUVER, BC CANADA1 PKG2,576 KGDENIS DORVALMARACOONDA AUTOMOTIVEBORDER CUSTOMS AND SHIPPING PTY LTDDODGE RAM LONGHORN VIN: C R FL RG
2025-11-15HDMUSELM39011200KLUSMOAXLAX420060010EHouse BillKLUS9944493HMM EMERALD2025-11-14LONG BEACH, CALIFORNIAPUSAN SOUTH KOREA2 PKG387 KGContainer StationDENIS MEDICAL DIVISIONDANSEREAU DENTALDANSEREAU DENTALDENTAL LIGHT
2025-11-07ZIMUSHH31926966GWTH033598083213EHouse BillGWTH9954163GANGES2025-11-06LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KZHEJIANG ALBATROSS INTL TRANSPORTATDENIS VELASQUEZ GZRAPIAEREOBICYCLE HANDLEBAR

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-22
Estimated Arrival Date2025-11-21
Actual Arrival Date2025-11-21
Trade Update Date2025-11-20

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
Quantity1 UNT
Volume CF
Record StatusNew 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, Louisiana612025-11-07
Houston, Texas602025-11-18
Long Beach, California322025-11-15
Los Angeles, California212025-11-04
West Palm Beach, Florida72025-11-22
Newark, New Jersey62025-11-29
Oakland, California52025-10-10
Seattle, Washington22025-11-17
Port Everglades, Florida22025-10-31
Miami, Florida22021-03-20

DENIS GARGAULIE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1042025-08-08
Yantian China (Mainland)302025-11-07
Ningbo China (Mainland)142025-03-31
Shanghai China (Mainland)102025-10-10
Bremerhaven Germany72025-08-29
Anvers Belgium72025-08-01
Halifax, NS Canada62025-11-22
Rotterdam Netherlands42025-11-18
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 FR2025-11-18119
DENIS S.R.L.VIA PIEMONTE ,15 PRATO 59100 IT2021-09-165
DENIS2024-10-094
DENIS HULL2024-11-213
DENIS AVILA2025-07-162
DENIS2024-08-201
DENIS2024-08-201
DENIS2014-06-271
DENIS2023-06-121
DENIS2021-12-281

DENIS GARGAULIE Phone Numbers

Below are the top 5 phone numbers on file for Denis Gargaulie.

Phone Number Last Appeared Records
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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