There are a total of 335 bills of lading on file for Denis Gargaulie between November 18th, 2012 and August 27th, 2026.
Of those 335 bills of lading, 35 were within the past 30 days and 76 were within the past 90 days.
| Total Records | 335 |
|---|---|
| Shipper Records | 181 |
| Consignee Records | 172 |
| Notify Party Records | 17 |
| First Shipment on File | Nov 18th, 2012 |
| Most Recent Shipment on File | Aug 27th, 2026 |
| Records in Last 30 Days | 35 |
| Records in Last 90 Days | 76 |
| Records in the Past Year | 124 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AUGUST AMBER HK LIMITED | Aug 2026 | 3,411,327 | 54 |
| CRESCENT CITY AUCTION GALLERY | Aug 2026 | 164 | 53 |
| GALLERY AUCTIONS INC | Aug 2026 | 1,032 | 19 |
| AUSTIN AUCTION GALLERY | Jul 2026 | 142 | 17 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Aug 2026 | 1,782,002 | 14 |
| HAINAN GOLDEN SHELL CO LTD | Jun 2026 | 750,586 | 7 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Aug 2026 | 218,925 | 6 |
| VOGT AUCTION GALLERY | Dec 2025 | 303 | 6 |
| JINGYUAN NO | Nov 2024 | 934,701 | 5 |
| MOSS MOTORS USA WH | Aug 2026 | 1,082 | 4 |
| 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 |
| JENNIFER WATERMAN | Jul 2026 | 27 | 2 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 2 |
| FANYF | Jun 2026 | 202,900 | 2 |
| Feb 2026 | 2 | 1 | |
| HENAN HONLU MACHINERY EQUIPMENT CO | Jul 2026 | 290 | 1 |
| HEBEI HAIAO WIRE MESH PRODUCTS CO. | Aug 2026 | 464 | 1 |
| Jul 2026 | 10 | 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 | Aug 2026 | 245 | 33 |
| DENIM PROCESSING PLANT LIMITED | Jul 2026 | 144 | 1 |
| DENIM STUDIO LIMITED | Aug 2026 | 350 | 26 |
| DENIMACH LIMITED | Aug 2026 | 17,429 | 842 |
| DENIMATRIX LLC | Mar 2026 | 1,731 | 0 |
| DENIMEX INTERNATIONAL | Feb 2025 | 482 | 0 |
| DENIMVILLE SOCIEDAD ANONIMA | Aug 2026 | 626 | 29 |
| DENIMVILLE, S.A. | Aug 2026 | 638 | 2 |
| DENIOS, INC. | Aug 2026 | 104 | 10 |
| DENISA VRABELOVA | Aug 2026 | 114 | 11 |
| DENISE F | Aug 2026 | 241 | 4 |
| DENISE GONSALVES | Jun 2026 | 123 | 1 |
| DENISE JOHNSON | Aug 2026 | 182 | 3 |
| DENISE JONES | Jun 2026 | 79 | 1 |
| DENISE LOHNER ALEX BERRIOS JAYS | Aug 2026 | 340 | 26 |
| DENISE SMITH | Apr 2025 | 219 | 0 |
| DENISE WILLIAMS | Aug 2026 | 157 | 1 |
| DENITEX LIMITED | Aug 2026 | 3,972 | 277 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-28 | HDUJGLA26EC02568 | ALHS608030021034 | 2607E | House Bill | ALHS | 9535096 | HANSA DUBURG | 2026-08-27 | LOS ANGELES, CALIFORNIA | NANSHA CHINA (MAINLAND) | 1 PKG | 2 KG | AUGUST AMBER HK LIMITED | DENIS CIRLIN | HEXAGONAL WRENCH STEEL | ||
| 2026-08-28 | HDUJGLA26EC02568 | ALHS123210314927 | 2607E | House Bill | ALHS | 9535096 | HANSA DUBURG | 2026-08-27 | LOS ANGELES, CALIFORNIA | NANSHA CHINA (MAINLAND) | 1 PKG | 2 KG | AUGUST AMBER HK LIMITED | DENIS REARDON | ARCHERY TARGET | ||
| 2026-08-28 | HDUJGLX26EC02554 | ALHS065243917378 | 2607E | House Bill | ALHS | 9535096 | HANSA DUBURG | 2026-08-27 | LOS ANGELES, CALIFORNIA | NANSHA CHINA (MAINLAND) | 1 PKG | 6 KG | AUGUST AMBER HK LIMITED | DENIS ZUBAREV | STORAGE BOX PLASTIC | ||
| 2026-08-28 | HDMUSINM57946000 | PSQJPNH2606031 | 033E | House Bill | PSQJ | 9757187 | ONE MILANO | 2026-08-27 | TACOMA, WASHINGTON | SINGAPORE SINGAPORE | 1 CRT | 900 K | Container Station | ASIA INTERNATIONAL MOVERS | DENIS MICHEL LATENDRESSE | DENIS MICHEL LATENDRESSE | TOTAL:69 PACKAGES=1 CRATE USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE: 9905000 |
| Run Date | 2026-08-28 |
|---|---|
| Estimated Arrival Date | 2026-08-26 |
| Actual Arrival Date | 2026-08-26 |
| Trade Update Date | 2026-08-12 |
| Master BOL # | CMDUCHN3809373 |
|---|---|
| House BOL # | ALHS608060038435 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | ALHS |
| Voyage # | VNCE1 |
| IMO # | |
| Vessel Name | CMA CGM MANTA RAY |
| 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 |
CMAU4416916 |
| Commodity Description |
CASUAL SNEAKERS PVC PU |
| 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 XHEMOLLARI |
|---|---|
| Address Line 1 | 8110 PICKERING PLACE,WESTLAND,MI 48 |
| Address Line 2 | 185-2695,US |
| Container Number | CMAU4416916 |
|---|---|
| Seal Number 1 | J2207706 |
| Seal Number 1 | J2207706 |
| 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 | CASUAL SNEAKERS PVC PU |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 75 | 2026-08-28 |
| New Orleans, Louisiana | 72 | 2026-08-26 |
| Houston, Texas | 68 | 2026-06-06 |
| Long Beach, California | 53 | 2026-07-28 |
| Newark, New Jersey | 17 | 2026-08-20 |
| 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 |
| Yantian China (Mainland) | 51 | 2026-08-06 |
| Shanghai China (Mainland) | 44 | 2026-08-28 |
| Ningbo China (Mainland) | 18 | 2026-08-18 |
| Nansha China (Mainland) | 17 | 2026-08-28 |
| Rotterdam Netherlands | 16 | 2026-08-26 |
| 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 | 2026-08-26 | 13 |
| DENIS S.R.L. | 2021-09-16 | 5 | |
| DENIS SULLIVAN | 2026-08-24 | 5 | |
| DENIS | 2024-10-09 | 4 | |
| DENIS WELCH MOTORSPORT | 2026-08-14 | 3 | |
| DENIS COGAN | 2026-07-30 | 3 | |
| DENIS HULL | 2024-11-21 | 3 | |
| DENIS SALKURTI | 2026-08-06 | 3 | |
| DENIS FELIC | 2026-08-06 | 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 |