DHD S.A.
Summary Information
There are a total of 292 bills of lading on file for DHD S.A. between March 10th, 2019 and July 17th, 2024.
Of those 292 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 292 |
|---|---|
| Shipper Records | 289 |
| Consignee Records | 3 |
| Notify Party Records | 2 |
| First Shipment on File | Mar 10th, 2019 |
| Most Recent Shipment on File | Jul 17th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 52 |
Bills of Lading by Month for DHD S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 8 companies associated with DHD S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 8 companies associated with DHD S.A. 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 |
|---|---|---|---|
| DCS LINE. | Jul 2024 | 923 | 271 |
| FORTUNE WORLD TRADING INC. | Jul 2024 | 109 | 12 |
| E.B. EXPRESS PROVISION INC. | Jul 2024 | 2,226 | 4 |
| Jul 2023 | 1 | 1 | |
| Aug 2022 | 1 | 1 | |
| Oct 2022 | 2 | 1 | |
| EB EXPRESS PROVIONS INC. | Jun 2024 | 262 | 1 |
| BOLLORE LOGISTICS MEXICO SA DE CV | Jul 2024 | 9,138 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to DHD S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DHARMA LIFESTYLES | Jul 2024 | 119 | 10 |
| DHARMA SAMUDERA FISHING INDUSTRIES | Jun 2024 | 134 | 12 |
| DHARMA SUKSES NIAGA PT | May 2022 | 292 | 0 |
| DHARMA TRADING CO. | Jun 2024 | 174 | 4 |
| DHATU INTERNATIONAL PTE LTD | Jul 2024 | 114 | 14 |
| DHAVAL AGRI EXPORTS LLP | Mar 2024 | 364 | 0 |
| DHAWATH FOODS CO.,LTD. | Sep 2022 | 110 | 0 |
| DHC GENERAL CONTRACTOR TCI LTD | May 2024 | 166 | 1 |
| DHC GENERAL CONTRACTORS BERMUDA | Dec 2023 | 165 | 0 |
| DHC SPECIALTY CORP | Jul 2024 | 915 | 38 |
| DHEDHI BROTHERS | Jul 2024 | 136 | 5 |
| DHEE INC. | Sep 2021 | 113 | 0 |
| DHF | Apr 2023 | 290 | 0 |
| DHG LIMITED | Jun 2024 | 139 | 1 |
| DHI CORP. | Jul 2024 | 2,146 | 85 |
| DHI SELECTIONS | Jul 2024 | 573 | 18 |
| DHINGRA EXPORTS | Jul 2024 | 138 | 1 |
| DHIRAJ ALLOY AND STAINLESS STEEL PV | Jul 2024 | 135 | 7 |
| DHIYO HOUSE INC | Jun 2024 | 100 | 7 |
| DHK EXPRESS,INC. | Jul 2024 | 3,799 | 66 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DHD S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 243 | 2024-07-18 |
| New York, New York | 43 | 2020-05-06 |
| Norfolk, Virginia | 5 | 2023-08-01 |
| New Orleans, Louisiana | 1 | 2022-09-08 |
DHD S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Grande Brazil | 108 | 2024-07-01 |
| Buenos Aires Argentina | 101 | 2022-06-29 |
| Niteroi Brazil | 22 | 2024-02-15 |
| Santos Brazil | 15 | 2023-09-15 |
| Cartagena Colombia | 14 | 2024-03-02 |
| Pusan South Korea | 11 | 2023-08-01 |
| Montevideo Uruguay | 10 | 2021-07-28 |
| Port Itapoa Brazil | 6 | 2024-07-18 |
| Genoa Italy | 1 | 2023-07-18 |
| Le Havre France | 1 | 2022-10-13 |
DHD S.A. Address and Name Permutations
Below are the top 10 company names and addresses for DHD S.A. 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 |
|---|---|---|---|
| DHD S.A. | RI,1,2 DE MAYO 1012 ENTRE MACHAIN Y TABOADA BO. LOS LAURELES ASUNCION - PARAGUAY | 2023-12-05 | 175 |
| DHD S.A. | RUC 80026559-9 RI, 1, 2 DE MAYO 1012 ENTRE MACHAIN Y TABOADA BO. LOS LAURELES ASUNCION - PARAGUAY | 2024-07-18 | 52 |
| DHD S.A. | 2024-03-02 | 1 | |
| DHD S.A. | 2021-10-13 | 11 | |
| DHD S.A. | 2022-09-08 | 9 | |
| DHD S.A. | 2021-04-30 | 7 | |
| DHD S.A. | 2021-08-04 | 5 | |
| DHD S.A. | 2021-07-14 | 3 | |
| DHD S.A. | 2021-07-23 | 2 | |
| DHD S.A. | 2021-07-28 | 2 |
DHD S.A. Phone Numbers
Below are the top 4 phone numbers on file for DHD S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-12-05 | 186 | |
| 2023-05-08 | 4 | |
| 2021-10-13 | 11 | |
| 2020-08-19 | 1 |