There are a total of 211 bills of lading on file for Denis Gargaulie between July 12th, 2013 and January 8th, 2026.
Of those 211 bills of lading, 4 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 211 |
|---|---|
| Shipper Records | 146 |
| Consignee Records | 72 |
| Notify Party Records | 3 |
| First Shipment on File | Jul 12th, 2013 |
| Most Recent Shipment on File | Jan 8th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 43 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CRESCENT CITY AUCTION GALLERY | Jan 2026 | 155 | 50 |
| AUSTIN AUCTION GALLERY | Dec 2025 | 130 | 24 |
| GALLERY AUCTIONS INC | Jan 2026 | 982 | 16 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Jan 2026 | 1,781,082 | 13 |
| VOGT AUCTION GALLERY | Dec 2025 | 303 | 7 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Jan 2026 | 218,816 | 6 |
| JINGYUAN NO | Nov 2024 | 934,701 | 5 |
| HAINAN GOLDEN SHELL CO LTD | Jan 2026 | 747,932 | 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 |
| MARCELLA'S BOUTIQUE | Jul 2021 | 24 | 2 |
| FANYF | Jan 2026 | 202,896 | 2 |
| Oct 2025 | 1 | 1 | |
| SHARE LOGISTICS AIR & OCEAN B.V. | Jan 2026 | 115 | 1 |
| Jun 2025 | 6 | 1 | |
| MS HE | Jan 2026 | 19,734 | 1 |
| MARACOONDA AUTOMOTIVE | Nov 2025 | 14 | 1 |
| M&Z CO.,LTD. | Mar 2025 | 37 | 1 |
| Dec 2024 | 1 | 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 | Sep 2025 | 324 | 0 |
| DENIM HOUSE | Jan 2026 | 165 | 30 |
| DENIM PROCESSING PLANT LIMITED | Dec 2025 | 142 | 2 |
| DENIM STUDIO LIMITED | Jan 2026 | 119 | 71 |
| DENIMACH LIMITED | Jan 2026 | 15,600 | 551 |
| DENIMATRIX LLC | Dec 2025 | 1,726 | 2 |
| DENIMEX INTERNATIONAL | Feb 2025 | 482 | 0 |
| DENIMVILLE SOCIEDAD ANONIMA | Dec 2025 | 563 | 22 |
| DENIMVILLE, S.A. | Dec 2025 | 629 | 2 |
| DENIOS, INC. | Dec 2025 | 87 | 5 |
| DENISA VRABELOVA | Jul 2025 | 102 | 0 |
| DENISE F | Mar 2025 | 237 | 0 |
| DENISE GONSALVES | Jan 2025 | 120 | 0 |
| DENISE JOHNSON | Jan 2025 | 179 | 0 |
| DENISE JONES | Apr 2025 | 78 | 0 |
| DENISE LOHNER ALEX BERRIOS JAYS | Jan 2026 | 271 | 17 |
| DENISE SMITH | Apr 2025 | 219 | 0 |
| DENISE WILLIAMS | Jan 2025 | 155 | 0 |
| DENITEX LIMITED | Jan 2026 | 3,478 | 193 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-24 | HLCURTM251112040 | 549W | Master BOL w/in-bond | HLCU | 9260902 | PORTO GERMENO | 2025-12-23 | NORFOLK, VIRGINIA | ROTTERDAM NETHERLANDS | 79 PCS | 2,000 K | House to House | SHARE LOGISTICS AIR & OCEANB.V. C O | DENIS MARTIN | DENIS MARTIN | USED HOUSEHOLD GOODS AND PERSONAL EFFECTS FOR DENIS MARTIN PACKAGES WEIGHT KG VOLUME . CBM DTHC PREPAID | |
| 2025-12-24 | HLCURTM251112040 | HLCURTMPK12040AA | 549W | House Bill | HLCU | 9260902 | PORTO GERMENO | 2025-12-23 | NORFOLK, VIRGINIA | ROTTERDAM NETHERLANDS | 79 PCS | 2,000 K | House to House | DENIS MARTIN | DENIS MARTIN | USED HOUSEHOLD GOODS AND PERSONAL EFFECTS FOR DENIS MARTIN PACKAGES WEIGHT KG VOLUME . CBM DTHC PREPAID | |
| 2025-12-13 | CMDULHV3797538 | AMUH2510ACTMP002 | 0VBL7 | House Bill | AMUH | 9401099 | CMA CGM MOLIERE | 2025-12-12 | HOUSTON, TEXAS | HAMBLE UNITED KINGDOM | 104 PKG | 6,260 K | Pier to Pier | DENIS GARGAULIE | VOGT AUCTION GALLERY | FIELD BARNES CUSTOMS BROKER | BRIC A BRAC |
| 2025-12-01 | CMDULHV3788430 | AMUH2510ACTMP001 | 0VBL1 | House Bill | AMUH | 9979254 | OOCL BREMERHAVEN | 2025-11-29 | NEW ORLEANS, LOUISIANA | ROTTERDAM NETHERLANDS | 146 PKG | 7,380 K | Pier to Pier | DENIS GARGAULIE | CRESCENT CITY AUCTION GALLERY | CRESCENT CITY AUCTION GALLERY | BRIC A BRAC |
| Run Date | 2026-01-05 |
|---|---|
| Estimated Arrival Date | 2026-01-01 |
| Actual Arrival Date | 2026-01-04 |
| Trade Update Date | 2025-11-27 |
| Master BOL # | OOLU2766517920 |
|---|---|
| House BOL # | PYMNFR305490384 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | PYMN |
| Voyage # | 0VBLB |
| IMO # | 9350018 |
| Vessel Name | APL MINNESOTA |
| Vessel Country | LR |
| Place of Receipt | LE HAVRE |
| Foreign Port of Lading | BREMERHAVEN GERMANY (42870) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6980 KG |
| Weight in KG | 6,980 KG |
| Quantity | 120 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
OOLU9578105 |
| Commodity Description |
ANTIQUE FURNITURE MADE OF WOOD, BRIC A BRAC, PIECES OF POTTERY MORE THAN YEARS OLD HS CODE ALL CHARGES PREPAID UP TO NEW ORLE ANS USA INCLUDING THC DESTINATION |
| Shipper Name | DENIS GARGAULIE |
|---|---|
| Address Line 1 | ZA DES MONTAGNES |
| Address Line 3 | 322 IMPASSE DE LA VOLUTE |
| City | CHAMPNIERS |
| Country Code | FR |
| Consignee Name | CRESCENT CITY AUCTION GALLERY |
|---|---|
| Address Line 1 | 1330 SAINT CHARLES AVENUE |
| City | NEW ORLEANS |
| State Province | LA |
| Zip Code | 70130 |
| Country Code | US |
| Notify Party Name | CRESCENT CITY AUCTION GALLERY |
|---|---|
| Address Line 1 | 1330 SAINT CHARLES AVENUE |
| City | NEW ORLEANS |
| State Province | LA |
| Zip Code | 70130 |
| Country Code | US |
| Container Number | OOLU9578105 |
|---|---|
| Seal Number 1 | H1280214 |
| Seal Number 1 | H1280214 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ANTIQUE FURNITURE MADE OF WOOD, BRIC A BRAC, PIECES OF POTTERY MORE THAN YEARS OLD HS CODE ALL CHARGES PREPAID UP TO NEW ORLE ANS USA INCLUDING THC DESTINATION |
| Marks and Numbers 1 | CRESCENT168 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 970690 | 00000000 | 0000006980 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 63 | 2026-01-05 |
| Houston, Texas | 62 | 2026-01-09 |
| Long Beach, California | 34 | 2025-11-15 |
| Los Angeles, California | 22 | 2025-11-04 |
| West Palm Beach, Florida | 7 | 2026-01-16 |
| Newark, New Jersey | 6 | 2025-11-29 |
| Oakland, California | 5 | 2025-10-10 |
| Norfolk, Virginia | 2 | 2025-12-24 |
| Seattle, Washington | 2 | 2025-11-17 |
| Port Everglades, Florida | 2 | 2025-10-31 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 104 | 2025-08-08 |
| Yantian China (Mainland) | 32 | 2025-11-07 |
| Ningbo China (Mainland) | 14 | 2025-03-31 |
| Shanghai China (Mainland) | 11 | 2025-10-10 |
| Bremerhaven Germany | 9 | 2026-01-09 |
| Rotterdam Netherlands | 7 | 2025-12-24 |
| Anvers Belgium | 7 | 2025-08-01 |
| Halifax, NS Canada | 6 | 2026-01-16 |
| La Spezia Italy | 4 | 2021-07-09 |
| Pusan South Korea | 2 | 2025-11-15 |
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 | 2026-01-05 | 1 |
| DENIS S.R.L. | 2021-09-16 | 5 | |
| DENIS | 2024-10-09 | 4 | |
| DENIS HULL | 2024-11-21 | 3 | |
| DENIS AVILA | 2025-07-16 | 2 | |
| DENIS | 2024-08-20 | 1 | |
| DENIS, MARY C. | 2017-03-09 | 1 | |
| DENIS | 2014-06-27 | 1 | |
| DENIS | 2023-06-12 | 1 |
Below are the top 7 phone numbers on file for Denis Gargaulie.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-24 | 1 | |
| 2025-12-24 | 1 | |
| 2025-11-29 | 1 | |
| 2025-11-17 | 1 | |
| 2025-01-09 | 1 | |
| 2022-06-08 | 1 | |
| 2014-08-04 | 1 |
Below are the top 1 email addresses on file for Denis Gargaulie.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-09 | 1 |