There are a total of 260 bills of lading on file for Denis Gargaulie between July 12th, 2013 and July 15th, 2026.
Of those 260 bills of lading, 15 were within the past 30 days and 36 were within the past 90 days.
| Total Records | 260 |
|---|---|
| Shipper Records | 165 |
| Consignee Records | 110 |
| Notify Party Records | 11 |
| First Shipment on File | Jul 12th, 2013 |
| Most Recent Shipment on File | Jul 15th, 2026 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 36 |
| Records in the Past Year | 73 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CRESCENT CITY AUCTION GALLERY | Jun 2026 | 161 | 53 |
| GALLERY AUCTIONS INC | Jul 2026 | 1,024 | 19 |
| AUSTIN AUCTION GALLERY | Jul 2026 | 140 | 18 |
| AUGUST AMBER HK LIMITED | Jul 2026 | 2,818,323 | 16 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Jul 2026 | 1,781,797 | 13 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Jul 2026 | 218,923 | 6 |
| VOGT AUCTION GALLERY | Dec 2025 | 303 | 6 |
| HAINAN GOLDEN SHELL CO LTD | Jun 2026 | 750,586 | 6 |
| JINGYUAN NO | Nov 2024 | 934,701 | 5 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| FANYF | Jun 2026 | 202,900 | 2 |
| Feb 2026 | 2 | 1 | |
| MARACOONDA AUTOMOTIVE | Nov 2025 | 14 | 1 |
| M&Z CO.,LTD. | Mar 2025 | 37 | 1 |
| Dec 2024 | 1 | 1 | |
| HEBEI HAIAO WIRE MESH PRODUCTS CO. | Jul 2026 | 451 | 1 |
| HANGZHOUYIDESUPPLYCHAI MANAGEMENT | Apr 2026 | 6,682 | 1 |
| HANGZHOU YIDE SUPPLY CHAIN MANAGEME | Dec 2025 | 22,931 | 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 | Jul 2026 | 222 | 23 |
| DENIM PROCESSING PLANT LIMITED | Apr 2026 | 143 | 0 |
| DENIM STUDIO LIMITED | Jul 2026 | 331 | 48 |
| DENIMACH LIMITED | Jul 2026 | 16,985 | 683 |
| DENIMATRIX LLC | Mar 2026 | 1,731 | 0 |
| DENIMEX INTERNATIONAL | Feb 2025 | 482 | 0 |
| DENIMVILLE SOCIEDAD ANONIMA | Jul 2026 | 612 | 24 |
| DENIMVILLE, S.A. | Jul 2026 | 637 | 2 |
| DENIOS, INC. | Jul 2026 | 101 | 9 |
| DENISA VRABELOVA | Jul 2026 | 105 | 3 |
| DENISE F | Jul 2026 | 239 | 2 |
| DENISE GONSALVES | Jun 2026 | 123 | 3 |
| DENISE JOHNSON | Jun 2026 | 180 | 1 |
| DENISE JONES | Jun 2026 | 79 | 1 |
| DENISE LOHNER ALEX BERRIOS JAYS | Jul 2026 | 330 | 34 |
| DENISE SMITH | Apr 2025 | 219 | 0 |
| DENISE WILLIAMS | Feb 2026 | 156 | 0 |
| DENITEX LIMITED | Jul 2026 | 3,865 | 236 |
| 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 | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-15 | ZIMUSHH32218512 | ALHS344317343126 | 17E | House Bill | ALHS | 9954175 | NESTOS | 2026-07-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PKG | 1 KG | Container Yard | AUGUST AMBER HK LIMITED | DENIS FERREIRA | BACKGROUND CLOTH CANVAS | |
| 2026-07-15 | ZIMUSHH32218514 | ALHS058114189697 | 17E | House Bill | ALHS | 9954175 | NESTOS | 2026-07-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PKG | 1 KG | Container Yard | AUGUST AMBER HK LIMITED | DENIS O MENDOZA | BOOTS RUBBER RUBBER | |
| 2026-07-08 | ZIMUSHH32215169 | ALHS606180009405 | 19E | House Bill | ALHS | 9954163 | GANGES | 2026-07-07 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PKG | 1 KG | Container Yard | AUGUST AMBER HK LIMITED | DENIS DIEGUEZ | CASUAL SNEAKERS PVC PU | |
| 2026-07-08 | ZIMUSHH32215167 | ALHS056704831872 | 19E | House Bill | ALHS | 9954163 | GANGES | 2026-07-07 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PKG | 1 KG | Pier to Pier | AUGUST AMBER HK LIMITED | DENIS YAKIMOV | FILLED FITTED SHEET POLYESTER FIBER | |
| Run Date | 2026-07-16 |
|---|---|
| Estimated Arrival Date | 2026-07-15 |
| Actual Arrival Date | 2026-07-15 |
| Trade Update Date | 2026-06-27 |
| Master BOL # | ZIMUSNH7829994 |
|---|---|
| House BOL # | ALHS606220025716 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | ALHS |
| Voyage # | 14E |
| IMO # | |
| Vessel Name | PELICAN I |
| Vessel Country | US |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 1 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZCSU6971560 |
| Commodity Description |
PILLOW SYNTHETIC FIBER |
| 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 REYNOSO |
|---|---|
| Address Line 1 | 1111 CHESACO AVE,ROSEDALE,MD 21237- |
| Address Line 2 | 2704,US |
| Container Number | ZCSU6971560 |
|---|---|
| Seal Number 1 | A4250673561 |
| Seal Number 1 | A4250673561 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PILLOW SYNTHETIC FIBER |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 69 | 2026-07-01 |
| Houston, Texas | 66 | 2026-06-06 |
| Long Beach, California | 45 | 2026-07-15 |
| Los Angeles, California | 31 | 2026-07-16 |
| Newark, New Jersey | 12 | 2026-06-11 |
| West Palm Beach, Florida | 10 | 2026-05-16 |
| Oakland, California | 6 | 2026-05-12 |
| Tacoma, Washington | 5 | 2026-06-06 |
| Norfolk, Virginia | 3 | 2026-06-11 |
| Charlotte Amalie, Virgin Islands | 2 | 2026-05-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 104 | 2025-08-08 |
| Yantian China (Mainland) | 42 | 2026-07-15 |
| Shanghai China (Mainland) | 20 | 2026-07-16 |
| Ningbo China (Mainland) | 15 | 2026-06-25 |
| Rotterdam Netherlands | 12 | 2026-07-01 |
| Bremerhaven Germany | 12 | 2026-04-20 |
| Anvers Belgium | 11 | 2026-06-06 |
| Halifax, NS Canada | 11 | 2026-05-20 |
| Pusan South Korea | 4 | 2026-06-06 |
| La Spezia Italy | 4 | 2021-07-09 |
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 | 2026-07-01 | 10 |
| DENIS S.R.L. | 2021-09-16 | 5 | |
| DENIS | 2024-10-09 | 4 | |
| DENIS HULL | 2024-11-21 | 3 | |
| DENIS J AMAYA | 2026-07-08 | 2 | |
| DENIS AVILA | 2025-07-16 | 2 | |
| DENIS ANDREEVICH TIKHONOV | 2026-04-11 | 2 | |
| DENIS | 2024-08-20 | 1 | |
| DENIS | 2014-06-27 | 1 |
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 | |
| 2022-06-08 | 1 |
Below are the top 4 email addresses on file for Denis Gargaulie.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-24 | 1 | |
| 2026-04-20 | 1 | |
| 2026-03-13 | 1 | |
| 2025-01-09 | 1 |