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DENISE GONSALVES

2940 JANE ST TORONTO ON CA

Summary Information

There are a total of 120 bills of lading on file for Denise Gonsalves between July 16th, 2018 and January 31st, 2025.

Of those 120 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records120
Shipper Records100
Consignee Records20
Notify Party Records0
First Shipment on FileJul 16th, 2018
Most Recent Shipment on FileJan 31st, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year9

Bills of Lading by Month for Denise Gonsalves

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Denise Gonsalves, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Denise Gonsalves in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
KENLYN GONSALVESNov 20255210
ELIZABETH STEVENSJan 20259710
JINGYUAN NONov 2024934,7016
YIWU DT SUPPLY CHAIN MANADec 2024548,7353
SHERMA SELBY ADAMSNov 2023112
Dec 202222
Nov 202222
Aug 202432
LUCINDA ROBERTSApr 2025122
Nov 202582
Nov 202222
Nov 202582
Jan 202552
ENNA LEWISMay 2024342
DENISE LEWISJan 2025342
Dec 202222
Jan 202342
ANTONIA NASHApr 2025152
ANGELA SOLOMONJan 2025212
Dec 202222

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Denise Gonsalves.

Company Name Recent Shipment Total Records Past 90 Days
DENIM STUDIO LIMITEDNov 20258075
DENIMACH LIMITEDNov 202515,290611
DENIMATRIX LLCNov 20251,7252
DENIMEX INTERNATIONALFeb 20254820
DENIMVILLE SOCIEDAD ANONIMANov 202555631
DENIMVILLE, S.A.Nov 20256283
DENIOS, INC.Nov 2025834
DENIS GARGAULIENov 202520215
DENISA VRABELOVAJul 20251020
DENISE FMar 20252370
DENISE JOHNSONJan 20251790
DENISE JONESApr 2025780
DENISE LOHNER ALEX BERRIOS JAYSNov 202526317
DENISE SMITHApr 20252190
DENISE WILLIAMSJan 20251550
DENITEX LIMITEDNov 20253,359228
DENIZ SOURCING DIS TIC A.S.Jun 20241480
DENK INDUSTRIA DE MOVEIS E COMPFeb 20251210
DENK KUNSTSTOFFTECHNIK GMBHFeb 20253790
DENKA SINGAPORE PRIVATE LIMITEDNov 202519517

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
2024-12-18ZIMUSHH31545515GFSY15844213837003EHouse BillGFSY9960538ZIM SEAGULL2024-12-17LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS5 KDENISE GONZALESQUILTS
2024-12-12ZIMUSHH31535388GFSY15795758164006EHouse BillGFSY9960552ZIM CONDOR2024-12-11LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS3 KDENISE GONZALESPILLOW CASE
2024-12-07TSCWK24112580164Simple BOL FROBTSCW9819959TROPIC LISSETTE2024-12-06WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA2 UNT500 LBPier to PierDENISE GONSALVESANELL DAVISCEREAL, COOKIES, OIL MIXES
2024-12-07TSCWK24107610164Simple BOL FROBTSCW9819959TROPIC LISSETTE2024-12-06WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 UNT150 LBPier to PierDENISE GONSALVESDAERIELLE WILLIAMSCURTAINS, BEDSHEETS, PILLOWS, TOWELS, DUVETS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-16
Actual Arrival Date2024-12-17
Trade Update Date2024-11-30

Bill of Lading Overview

Master BOL #CMDUCHN1836788
House BOL #HANFFG0001146184
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #0GVIG
IMO #
Vessel NameCMACGMWHITESHARK
Vessel CountryMT
Place of ReceiptLOS ANGELES
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight3 KG
Weight in KG3 KG
Quantity1 PCS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU1809195
Commodity Description INTELLECTUAL TOY

Consignee

Consignee NameDENISE GONZALES
Address Line 1514 SUTTLE ST SHELBY NC 28150 US

#1 -- Container TCLU1809195

Container NumberTCLU1809195
Seal Number 1R7255521
Seal Number 1R7255521
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1INTELLECTUAL TOY
Marks and Numbers 161290360147725916103

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000003 KG

Map of Activity by Port

DENISE GONSALVES Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida982025-02-01
Los Angeles, California132024-12-19
Long Beach, California62025-01-10
Newark, New Jersey22018-10-31
Oakland, California12020-06-01

DENISE GONSALVES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada982025-02-01
Yantian China (Mainland)102025-01-10
Ningbo China (Mainland)92024-12-05
Saint John, NB Canada22018-10-31
Shanghai China (Mainland)12024-12-19

DENISE GONSALVES Address and Name Permutations

Below are the top 10 company names and addresses for Denise Gonsalves 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 GONSALVES2940 JANE ST TORONTO ON CA2024-12-0780
DENISE GONSALVES2490 JANE ST TORONTO ON CA2025-02-0117
DENISE GONSALVES2018-10-312
DENISE GONZALES2024-12-182
DENISE GONZALES2020-06-011
DENISE GONZALES2024-09-181
DENISE GONZALES2024-12-191
DENISE GONZALES2024-09-181
DENISE GONZALES2024-11-061
DENISE GONZALES2024-11-271

DENISE GONSALVES Phone Number

Phone Number Last Appeared Records
No phone number on file

DENISE GONSALVES Email Address

Email Address Last Appeared Records
No email address on file
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