DFF INC

1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN, PR 00920 SSN# 660508183 MRN# 00136470021 TRADE REGISTER#+00136470021 T:1787

Summary Information

There are a total of 4,819 bills of lading on file for DFF Inc between August 6th, 2018 and February 19th, 2024.

Of those 4,819 bills of lading, 87 were within the past 30 days and 257 were within the past 90 days.

Total Records4,819
Shipper Records3
Consignee Records2,800
Notify Party Records4,410
First Shipment on FileAug 6th, 2018
Most Recent Shipment on FileFeb 19th, 2024
Records in Last 30 Days87
Records in Last 90 Days257
Records in the Past Year934

Bills of Lading by Month for DFF Inc

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for DFF INC.

Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with DFF Inc 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
HONOUR LANE SHIPPING LIMITEDFeb 2024431,2891,222
HONOUR LANE LOGISTICS (USA) INCFeb 202475,572498
HONOUR LANE LOGISTICS SDN BHDFeb 202415,413279
ODYSSEY INTERNATIONAL SERVICES INC.Feb 202423,103221
NEUTRAL LOGISTICSFeb 2024705220
MORALES Y LEON INC. AHORRO MUEBLESFeb 2024942185
UNITY LOGISTICA E TRANSPORTES LTDAFeb 2024481153
TRANSGLORY S.A.Feb 20242,369141
TGD CONSOLIDATIONSFeb 2024972127
SACO SHIPPING GMBHFeb 202410,610126
SEALOGIS FREIGHT FORWARDINGFeb 20241,695114
SERVICIO INTERNACIONAL DE CARGAJan 202413181
CARGA NVFeb 202479779
DFF INCFeb 20244,81978
AMPHIBA S.A. - CUIT: 30-70766111Jan 20249470
ESTRATEGIA MARITIMA MEXICANA, S.A.Feb 202426459
MULTITRADE SPAIN SLFeb 20241,17757
GOEDE, LANG & CIA. LTDA.Jan 202417656
KNZ LOGISTICA S.A. DE C.V.Feb 20241,63055
JOSE SANTIAGO INC.Feb 20245,82552

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to DFF Inc.

Company Name Recent Shipment Total Records Past 90 Days
DF YOUNG ASFeb 20242,427224
DF YOUNG INC.Jan 202468210
DFA - DR. FREIST AUTOMOTIVE GMBHFeb 202419910
DFA IMPORTS COMPANYFeb 20241278
DFA US INCFeb 20241611
DFASS AIRPORT SHOPSFeb 20231090
DFC CUSTOMS BROKER INC.Feb 202428639
DFDSFeb 202446539
DFE PHARMA (USA) LLCFeb 202459238
DFE PHARMA GMBH & CO. KGFeb 202489055
DFI AMERICA, LLC.Jan 20241202
DFI INC.Oct 20231050
DFI ORGANICS INCDec 20234918
DFJ VINHOS S AFeb 202432911
DFK CAB, S R.O.Feb 20241103
DFS HAWAIIAug 20231130
DFS INTERNATIONAL LTDFeb 202410519
DFS LAWRENCEVILLEDec 20231291
DFS NORTH AMERICASep 20235710
DFS NORTH AMERICA 0930 D.F.Jan 20243632

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 Shipper Consignee Notify Party Commodity
2024-02-27HLCUME32401422252406SRegular BillHLCU9203502MAIRA2024-02-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC29 PCS3,311 KNOMU INC, S. DE R.L. DE C.V.OSE MHQJ PLUMBING SUPPLIES INC CARRDFF INC.TUBO PEAD CORR. TDR ULTRA 36 (900MM) PARED DOBLE ESP-CAMP TRAMO 5.75M INC. 1 EMP. TUBO PEAD CORR. TDR ULTRA 24 (600MM) PARED DOB...
2024-02-27HLCURI42401053622406NMaster BillHLCU9203502MAIRA2024-02-24SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,448 PCS5,334 KWORLD OF TRADING LOGISTICA LTDAMANCALA, LLCDFF, INC. - NVOCC (SCAC: DFFI)PLASTICS 01 CONTAINER OF 40HC WITH 1.448 CARTON BOXES CONTAINING PLASTIC PACKAGING AS PER COMMERCIAL INVOICE 2976-24 EUA INVOICE...
2024-02-27CMDUGEN16745990AH87Master BillCMDU9002647MIMER2024-02-26SAN JUAN, PUERTO RICOPOINTE A PITRE GUADELOUPE333 PKG4,295 KGTGD CONSOLIDATIONS ITALIA SRLDFF INC.DFF INC.(SCAC CODE: DFFI)FREIGHT COLLECT 330300 (HS) NCM:330300 333 PACKAGES PROFUMERY PRODUCTS INCLUDING: - 57 PACKAGES - 164.54 KG NON IMO GOODS
2024-02-27HLCUBO22402039572406NMaster BillHLCU9203502MAIRA2024-02-24SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA4 PCS8,269 KTIBA COLOMBIA S.A.SAKM MANUFACTURINGDFF INC.(SCAC CODE: DFFI)TRANSFORMER 966-M-5412-03-29E-01- TRANSFORMADOR 500-1-13.2/22.86Y-0.277 CONVENCIONAL SERIE 523664 523663 523665 954-T-1502-3F-29...

Sample Bill of Lading

Relevant Dates

Run Date2024-02-27
Estimated Arrival Date2024-02-26
Actual Arrival Date2024-02-26
Trade Update Date2024-02-20

Bill of Lading Overview

Master BOL #CMDUGEN1674599
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeCMDU
Voyage #0AH87
IMO #9002647
Vessel NameMIMER
Vessel CountryFI
Place of ReceiptCALEPPIO DI SETTA
Foreign Port of LadingPOINTE A PITRE GUADELOUPE (28313)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight4295 KG
Weight in KG4,295 KG
Quantity333 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU1886921
Commodity Description FREIGHT COLLECT 330300 (HS) NCM:330300 333 PACKAGES PROFUMERY PRODUCTS INCLUDING: - 57 PACKAGES - 164.54 KG NON IMO GOODS

Shipper

Shipper NameTGD CONSOLIDATIONS ITALIA SRL
Address Line 1VIA C. PANSERI 110
Address Line 227100 NOVARA (NO)
Address Line 3ITALY
COMM Number QualifierTE
COMM Number+39 (0)321 437521

Consignee

Consignee NameDFF INC. (SCAC CODE:DFFI)
Address Line 11767 AVE. JESUS T. PINERO
Address Line 2URB. SUMMIT HILLS
Address Line 3SAN JUAN, PR 00920
COMM Number QualifierTE
COMM NumberTAX ID 660508183 MRN 00136470021

Notify Party

Notify Party NameDFF INC.(SCAC CODE: DFFI)
Address Line 11767 AVE. JESUS T.PINERO, URB.
Address Line 2SUMMIT HILLS, SAN JUAN,PR 00920,
Address Line 3CTC: ORLANDO DIAZ TEL. 787-257-1301
COMM Number QualifierTE
COMM NumberODIAZ DFF-INC.COM

#1 -- Container CMAU1886921

Container NumberCMAU1886921
Seal Number 1248639
Seal Number 1248639
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT COLLECT 330300 (HS) NCM:330300 333 PACKAGES PROFUMERY PRODUCTS INCLUDING: - 57 PACKAGES - 164.54 KG NON IMO GOODS
Additional Cargo 1- 276 PACKAGES - 1940.76 KG IMO GOODS (UN 1266) PROFUMERY PRODUCTS IMCO NUMBER:3 SERIAL NUMBER:1266 PACKAGE GROUP:2 DGS CONTACT:+39 340 3508559 TOTAL PKGS 333 PK
Additional Cargo 2PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II -
Additional Cargo 3FLASHPOINT: 18 C PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 17 C PSN: PERFUMERY PRODUCTS
Additional Cargo 4UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C
Marks and Numbers 1DOLCE GABBANA BEAUTY SRL/ GLAMOUR CORPORATION

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00112663U123F-E,S-018CEPERFUMERY PRODUCTS PERFUMERY PRODUCTS PACKING GRO UP II.
00212663U123F-E,S-017CEPERFUMERY PRODUCTS PERFUMERY PRODUCTS PACKING GRO UP II.

Map of Activity by Port

DFF INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4,7332024-02-21
Newark, New Jersey712024-01-09
Charlotte Amalie, St. Thomas, Virgin Islands52023-06-22
Boston, Massachusetts42023-07-12
Christiansted, St. Croix, Virgin Islands32023-06-23
Charleston, South Carolina12024-01-06
New York, New York12021-02-11
Houston, Texas12020-10-15

DFF INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,3392024-02-17
Kingston Jamaica1,0622024-02-16
Cartagena Colombia6452024-02-20
Manzanillo Panama5722024-02-17
Pointe a Pitre Guadeloupe3422024-02-21
Caucedo Dominican Republic3002024-02-21
Santo Domingo Dominican Republic2042023-07-06
Altamira Mexico1122023-03-28
Antwerp Belgium512023-12-20
Veracruz Mexico432023-12-28

DFF INC Address and Name Permutations

Below are the top 10 company names and addresses for DFF Inc 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
DFF INC1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN, PR 00920 SSN# 660508183 MRN# 00136470021 TRADE REGISTER#+00136470021 T:17872024-02-17168
DFF INC1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN, PR 00920 SSN# 660508183 MRN# 001364700212024-01-12103
DFF INC2024-02-17100
DFF INC2024-02-1780
DFF INC2024-02-2076
DFF INC2024-02-2168
DFF INC2024-02-1757
DFF INC2024-02-1745
DFF INC2024-02-0631
DFF INC2024-02-1722

DFF INC Phone Numbers

Below are the top 10 phone numbers on file for DFF Inc.

Phone Number Last Appeared Records
2024-02-201,460
2024-02-17328
2024-02-17242
2024-01-0913
2023-11-0837
2023-06-271
2023-04-291
2023-03-0619
2023-02-102
2022-10-061

DFF INC Email Addresses

Below are the top 10 email addresses on file for DFF Inc.

Email Address Last Appeared Records
2023-11-083
2023-10-094
2023-07-067
2022-05-232
2021-08-274
2021-07-201
2021-02-251
2020-01-2827
2020-01-151
2019-08-011