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 5,076 bills of lading on file for DFF Inc between August 6th, 2018 and June 14th, 2024.

Of those 5,076 bills of lading, 81 were within the past 30 days and 195 were within the past 90 days.

Total Records5,076
Shipper Records3
Consignee Records2,964
Notify Party Records4,660
First Shipment on FileAug 6th, 2018
Most Recent Shipment on FileJun 14th, 2024
Records in Last 30 Days81
Records in Last 90 Days195
Records in the Past Year964

Bills of Lading by Month for DFF Inc

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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 LIMITEDJun 2024453,1431,279
HONOUR LANE LOGISTICS (USA) INCJun 202480,544525
HONOUR LANE LOGISTICS SDN BHDJun 202415,936293
ODYSSEY INTERNATIONAL SERVICES INC.Jun 202423,404231
NEUTRAL LOGISTICSJun 2024740220
MORALES Y LEON INC. AHORRO MUEBLESJun 2024986185
UNITY LOGISTICA E TRANSPORTES LTDAJun 2024495162
TRANSGLORY S.A.Jun 20242,525151
TGD CONSOLIDATIONSJun 20241,031133
SACO SHIPPING GMBHJun 202410,758126
SEALOGIS FREIGHT FORWARDINGJun 20241,960114
DFF INCJun 20245,07691
CARGA NVJun 202481683
SERVICIO INTERNACIONAL DE CARGAMay 202413381
AMPHIBA S.A. - CUIT: 30-70766111Jun 20249772
ESTRATEGIA MARITIMA MEXICANA, S.A.Jun 202429062
JOSE SANTIAGO, INC.Jun 20246,25061
MULTITRADE SPAIN SLJun 20241,29357
GOEDE, LANG & CIA. LTDA.Jun 202418856
KNZ LOGISTICA S.A. DE C.V.Jun 20241,72755

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 ASJun 20242,630152
DF YOUNG INC.Jun 202470920
DFA - DR. FREIST AUTOMOTIVE GMBHMay 20242109
DFA IMPORTS COMPANYApr 20241281
DFA US INCMay 20241672
DFASS AIRPORT SHOPSFeb 20231090
DFC CUSTOMS BROKER INC.Jun 202430717
DFDSJun 202451842
DFE PHARMA (USA) LLCJun 202464949
DFE PHARMA GMBH & CO. KGJun 202494846
DFI AMERICA, LLC.Jun 20241254
DFI INC.Oct 20231050
DFI ORGANICS INCMar 20244920
DFJ VINHOS S AJun 20243375
DFK CAB, S R.O.May 20241186
DFS HAWAIIAug 20231130
DFS INTERNATIONAL LTDJun 202412415
DFS LAWRENCEVILLEMar 20241311
DFS NORTH AMERICASep 20235710
DFS NORTH AMERICA 0930 D.F.Jan 20243630

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
2024-06-19MAEU239281486424SMaster BillMAEU9306471GALLOWAY2024-06-18SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,208 PKG57,342 LBTIBA COLOMBIA S.A.SEMPRESA MAZODFF INC.UNGLAZED CERAMIC PLATES AND TI LES FOR PAVING OR CLADDING ( CLAY FLOORS) NET WEIGHT:25622 KGS INVOICE: E 2201/ E 220 2 HS CODE: ...
2024-06-19HLCUNG12404UJGP92421NMaster BillHLCU9203502MAIRA2024-06-08SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA722 PCS3,684 KNINGBO TRANSOCEAN INTERNATIONAL FORWARDING AGENCY ...DFF, INC.DFF, INC.LIGHTING GOODS(FLUORESCENT LAMPS) LED TUBES S/C W240301781815 AMS CODE FLXT ACI CODE 80AY AMS / ACI SENT BY NVO SELF AMS HBL NO....
2024-06-19MAEU239181218424SMaster BillMAEU9306471GALLOWAY2024-06-18SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,015 BOX25,174 LBTIBA COLOMBIA SAS CRMDADE PAPER & BAG LLCDFF INC.PAPER CUPS
2024-06-19MAEU237596842424SMaster BillMAEU9190767GALLOWAY2024-06-18SAN JUAN, PUERTO RICOMANZANILLO PANAMA640 BAG31,870 LBTEAMGLOBAL LOGISTICS PVT. LTD.LANCO MANUFACTURING CORP.DFF INC.640 PAPER BAGS IN 40 PALLET(S) 320 PAPER BAGS 320 PAPER BA GS X 20 KG (320 X 44 LBS) AR YLIDE YELLOW 65 ------ 6400 K GS 1265HT ...

Sample Bill of Lading

Relevant Dates

Run Date2024-06-19
Estimated Arrival Date2024-06-15
Actual Arrival Date2024-06-18
Trade Update Date2024-06-10

Bill of Lading Overview

Master BOL #MAEU239181218
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #424S
IMO #9306471
Vessel NameGALLOWAY
Vessel CountryLR
Place of ReceiptBARRANQUILLA
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight25174 LB
Weight in KG11,419 KG
Quantity1015 BOX
Volume50 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU7261795
Commodity Description PAPER CUPS

Shipper

Shipper NameTIBA COLOMBIA SAS CRM 1475210
Address Line 1NIT 8002487012
Address Line 2TRANSVERSAL 93 NO 51 98
Address Line 3EDIFICIO PRANA 26 OFICINA 401

Consignee

Consignee NameDADE PAPER & BAG LLC D/B/A INTERNAT
Address Line 1PLAZA INDUSTRIAL PARK CATANO, PUERT
Address Line 2RICO.
City17872751414

Notify Party

Notify Party NameDFF INC. (SCAC CODE: DFFI)
Address Line 11767 AVE. JESUS T. PINERO
Address Line 2URB. SUMMIT HILLS
Address Line 3SAN JUAN, PR 00920
City17872571301

#1 -- Container TCKU7261795

Container NumberTCKU7261795
Seal Number 10004380
Seal Number 10004380
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PAPER CUPS
Marks and Numbers 1N/M

Map of Activity by Port

DFF INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4,9832024-06-15
Newark, New Jersey782024-05-23
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 Panama1,4232024-06-10
Kingston Jamaica1,0872024-06-13
Cartagena Colombia7032024-06-15
Manzanillo Panama5832024-06-10
Pointe a Pitre Guadeloupe3562024-06-04
Caucedo Dominican Republic3312024-06-13
Santo Domingo Dominican Republic2042023-07-06
Altamira Mexico1132024-04-24
Antwerp Belgium742024-06-11
Pusan South Korea432024-05-23

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:17872024-06-10181
DFF INC1767 AVE. JESUS T. PINERO URB. SUMMIT HILLS SAN JUAN, PR 00920 SSN# 660508183 MRN# 00136470021 F:1787 7872024-06-10108
DFF INC2024-05-31107
DFF INC2024-06-1089
DFF INC2024-03-1179
DFF INC2024-05-2977
DFF INC2024-06-1074
DFF INC2024-06-1049
DFF INC2024-04-0333
DFF INC2024-05-0227

DFF INC Phone Numbers

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

Phone Number Last Appeared Records
2024-06-1520
2024-06-131,551
2024-06-10347
2024-05-3142
2024-05-23250
2024-05-172
2024-05-111
2024-05-092
2024-03-2914
2023-06-271

DFF INC Email Addresses

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

Email Address Last Appeared Records
2024-06-106
2024-05-234
2023-07-067
2022-05-232
2021-08-274
2021-07-201
2021-02-251
2020-01-2827
2020-01-151
2019-08-011