DENISE
Summary Information
There are a total of 121 bills of lading on file for Denise between April 24th, 2020 and September 3rd, 2024.
Of those 121 bills of lading, 18 were within the past 30 days and 38 were within the past 90 days.
| Total Records | 121 |
|---|---|
| Shipper Records | 8 |
| Consignee Records | 113 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 24th, 2020 |
| Most Recent Shipment on File | Sep 3rd, 2024 |
| Records in Last 30 Days | 18 |
| Records in Last 90 Days | 38 |
| Records in the Past Year | 75 |
Bills of Lading by Month for Denise
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Denise, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Denise in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HAINAN GOLDEN SHELL CO LTD | Sep 2024 | 529,580 | 26 |
| JINGYUAN | Sep 2024 | 601,757 | 19 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Sep 2024 | 325,625 | 14 |
| YIWU DT SUPPLY CHAIN MANA | Sep 2024 | 139,086 | 5 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 5 |
| Nov 2020 | 5 | 5 | |
| FANYF | Sep 2023 | 202,827 | 4 |
| ZHENCHENG | Sep 2024 | 10,183 | 3 |
| WANG AI MIN | Aug 2022 | 462 | 3 |
| HUAN JIANPING | May 2021 | 1,483 | 3 |
| DAVID ZHANG | Sep 2024 | 8,786 | 3 |
| CNE EXPRESS CO | Jan 2024 | 210,005 | 3 |
| ZHOUMU | Nov 2020 | 209 | 1 |
| ZHONG CHUN YAN | Nov 2020 | 651 | 1 |
| LINLI FU | Jan 2024 | 1,312 | 1 |
| LILY XU | Aug 2024 | 19 | 1 |
| JUDY LEE | Aug 2024 | 64 | 1 |
| JIANGLONGJIE | May 2021 | 80 | 1 |
| JANE | Sep 2024 | 1,976 | 1 |
| HUA JIA | Mar 2021 | 331 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Denise.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DENIM ASIA LIMITED. | Nov 2023 | 117 | 0 |
| DENIM CLOTHING COMPANY | May 2024 | 662 | 0 |
| DENIM CRAFTS | Sep 2024 | 163 | 10 |
| DENIM DE L'ILE LIMITED | Oct 2023 | 215 | 0 |
| DENIM PROCESSING PLANT LIMITED | Aug 2024 | 113 | 1 |
| DENIMACH LIMITED | Sep 2024 | 7,337 | 631 |
| DENIMATRIX LLC | Dec 2023 | 741 | 0 |
| DENIMEX INTERNATIONAL | Aug 2024 | 279 | 30 |
| DENIMVILLE SOCIEDAD ANONIMA | Sep 2024 | 428 | 27 |
| DENIMVILLE, S.A. | Aug 2024 | 595 | 8 |
| DENISE LOHNER ALEX BERRIOS JAYS | Sep 2024 | 150 | 29 |
| DENISE SMITH | Sep 2024 | 102 | 35 |
| DENISON | Sep 2024 | 148 | 5 |
| DENITEX LIMITED | Sep 2024 | 2,004 | 142 |
| DENIZ SOURCING DIS TIC A.S. | Jun 2024 | 148 | 1 |
| DENK INDUSTRIA DE MOVEIS E COMP. | Aug 2024 | 113 | 6 |
| DENK KUNSTSTOFF TECHNIK GMBH | Jun 2023 | 118 | 0 |
| DENKER SUPPLY CHAIN MANAGEMENT INC. | Mar 2024 | 165 | 0 |
| DENKERS SHIPPING BV. | Sep 2024 | 510 | 25 |
| DENMAR S.A. - RUC | Aug 2024 | 278 | 22 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DENISE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 68 | 2024-08-21 |
| Los Angeles, California | 46 | 2024-09-04 |
| Oakland, California | 6 | 2022-05-27 |
| West Palm Beach, Florida | 1 | 2024-02-20 |
DENISE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 86 | 2024-08-21 |
| Shanghai China (Mainland) | 21 | 2024-08-29 |
| Ningbo China (Mainland) | 13 | 2024-09-04 |
| Halifax, NS Canada | 1 | 2024-02-20 |
DENISE Address and Name Permutations
Below are the top 10 company names and addresses for Denise 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 |
|---|---|---|---|
| DENISE | 1772 LOCKERBIE DR COLUMBUS IN 47203-403 US | 2024-08-29 | 5 |
| DENISE | 13514 PARK CENTRE ST BALDWIN PARK CA 91706 US | 2024-04-23 | 4 |
| DENISE | 2024-09-04 | 2 | |
| DENISE | 2024-08-07 | 2 | |
| DENISE | 2024-08-20 | 2 | |
| DENISE | 2024-02-20 | 1 | |
| DENISE | 2024-08-22 | 1 | |
| DENISE | 2024-08-29 | 1 | |
| DENISE | 2024-08-29 | 1 | |
| DENISE | 2024-04-16 | 1 |
DENISE Phone Numbers
Below are the top 6 phone numbers on file for Denise.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-07 | 1 | |
| 2022-10-05 | 1 | |
| 2022-09-12 | 1 | |
| 2022-03-08 | 2 | |
| 2022-02-08 | 1 | |
| 2021-12-23 | 1 |