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DENIS GARGAULIE

ZA DES MONTAGNES 322 IMPASSE DE LA VOLUTE CHAMPNIERS 16430 FR

Summary Information

There are a total of 237 bills of lading on file for Denis Gargaulie between July 12th, 2013 and May 29th, 2026.

Of those 237 bills of lading, 9 were within the past 30 days and 24 were within the past 90 days.

Total Records237
Shipper Records160
Consignee Records91
Notify Party Records9
First Shipment on FileJul 12th, 2013
Most Recent Shipment on FileMay 29th, 2026
Records in Last 30 Days9
Records in Last 90 Days24
Records in the Past Year55

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 June 2021.

Company Name Recent Shipment Total Records Associations
CRESCENT CITY AUCTION GALLERYMay 202616052
AUSTIN AUCTION GALLERYMay 202613721
GALLERY AUCTIONS INCMay 20261,00918
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMay 20261,781,74613
ZHEJIANG ALBATROSS INTERNATIONALMay 2026218,9206
VOGT AUCTION GALLERYDec 20253036
HAINAN GOLDEN SHELL CO LTDMay 2026749,5096
JINGYUAN NONov 2024934,7015
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
TWTH EXPRESS COLTDOct 2025197,0003
CNE EXPRESS COJan 2024210,0053
FANYFMar 2026202,8992
Feb 202621
MARCELLA'S BOUTIQUEJul 2021241
MARACOONDA AUTOMOTIVENov 2025141
M&Z CO.,LTD.Mar 2025371
HENAN HONLU MACHINERY EQUIPMENT COMay 20262881
Jun 202141
HANGZHOUYIDESUPPLYCHAI MANAGEMENTApr 20266,6821
May 202671

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 20263250
DENIM HOUSEMay 202621031
DENIM PROCESSING PLANT LIMITEDApr 20261431
DENIM STUDIO LIMITEDMay 202632197
DENIMACH LIMITEDMay 202616,587626
DENIMATRIX LLCMar 20261,7313
DENIMEX INTERNATIONALFeb 20254820
DENIMVILLE SOCIEDAD ANONIMAMay 202659725
DENIMVILLE, S.A.Apr 20266364
DENIOS, INC.May 2026945
DENISA VRABELOVAMay 20261031
DENISE FMar 20252370
DENISE GONSALVESApr 20261222
DENISE JOHNSONJan 20251790
DENISE JONESApr 2025780
DENISE LOHNER ALEX BERRIOS JAYSMay 202631432
DENISE SMITHApr 20252190
DENISE WILLIAMSFeb 20261560
DENITEX LIMITEDMay 20263,695135
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
2026-05-18HLCULIV260323084HLCULIVQC23084AG618WHouse BillHLCU9280641GSL CHRISTEL ELISABETH2026-05-17NEWARK, NEW JERSEYHAMBLE UNITED KINGDOM52 PCS810 KHouse to HouseDENIS VLADIMIROVICH TERPANOVDENIS VLADIMIROVICH TERPANOVSCHUMACHER CARGO LOGISTICSUSED HOUSEHOLD GOODS
2026-05-16TSCWK2626110203In-bond AutomatedTSCW9819959TROPIC LISSETTE2026-05-15WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 UNT300 LBPier to PierFANA ALCEEDENIS EDWARD ST LUCEPASTA, CANNED VEGETABLES, RICE, CLOTHES
2026-05-14HLCUME32604429052619SSimple BOL FROBHLCU9229829DALIAN EXPRESS2026-05-13HOUSTON, TEXASVERACRUZ MEXICO173 PCS2,760 KHouse to HouseDENIS OSMAR ESPINA BARAHONASNIDER Y CIA SASAVIOMAR S.A.S.HOUSEHOLD GOODS OF HOUSEHOLD GOODS AND PERSONAL EFFECT
2026-05-12MEDUVC994302611SSimple BOL FROBMEDU9978951MSC HORTENSE2026-05-11OAKLAND, CALIFORNIAVANCOUVER, BC CANADA4 UNP7,050 KHouse to HouseDENIS QYRFYCJADENIS QYRFYCJADENIS QYRFYCJAMOTOR CARS AND OTHER MOTOR VEHICLES PRINCIPAL LY DE - OF USED AUTOMOBILES 2016 MERCEDES GLE 350D-(GRAY) VIN# XXXXXXXXXXXXXXXXX 2...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-20
Estimated Arrival Date2026-05-19
Actual Arrival Date2026-05-19
Trade Update Date2026-05-05

Bill of Lading Overview

Master BOL #ZIMUSHH32136459
House BOL #TZWH40761036
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTZWH
Voyage #17E
IMO #
Vessel NameMACKENZIE
Vessel CountryPT
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight8 K
Weight in KG8 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7779818
Commodity Description COTTON CORD

Shipper

Shipper NameHAINANGOLDENSHELLCOLTD
Address Line 1WORLDTRADECENTER2SHIMAOEASTRO
CityHAIKOU
State ProvinceHN
Zip Code570100
Country CodeCN

Consignee

Consignee NameDENIS DELIC
Address Line 14100 LITTLE MARINA AVE
CitySACRAMENTO
State ProvinceCA
Zip Code95835
Country CodeUS

#1 -- Container ZCSU7779818

Container NumberZCSU7779818
Seal Number 1A4250881014
Seal Number 1A4250881014
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1COTTON CORD
Marks and Numbers 1NO-MARKS

Map of Activity by Port

DENIS GARGAULIE Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana682026-05-07
Houston, Texas652026-05-14
Long Beach, California382026-05-30
Los Angeles, California222025-11-04
Newark, New Jersey102026-05-18
West Palm Beach, Florida102026-05-16
Oakland, California62026-05-12
Tacoma, Washington42026-04-24
Charlotte Amalie, Virgin Islands22026-05-20
Norfolk, Virginia22025-12-24

DENIS GARGAULIE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1042025-08-08
Yantian China (Mainland)352026-05-20
Ningbo China (Mainland)142025-03-31
Bremerhaven Germany122026-04-20
Shanghai China (Mainland)122026-03-03
Halifax, NS Canada112026-05-20
Rotterdam Netherlands112026-05-11
Anvers Belgium102026-05-07
La Spezia Italy42021-07-09
Pusan South Korea32026-04-24

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 FR2026-05-118
DENIS S.R.L.2021-09-165
DENIS2024-10-094
DENIS HULL2024-11-213
DENIS AVILA2025-07-162
DENIS ANDREEVICH TIKHONOV2026-04-112
DENIS2024-08-201
DENIS2014-06-271
DENIS2023-06-121

DENIS GARGAULIE Phone Numbers

Below are the top 10 phone numbers on file for Denis Gargaulie.

Phone Number Last Appeared Records
2026-04-241
2026-04-141
2026-03-131
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 4 email addresses on file for Denis Gargaulie.

Email Address Last Appeared Records
2026-04-241
2026-04-201
2026-03-131
2025-01-091
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