DIAMOND IMPORTERS INC
Summary Information
There are a total of 1,494 bills of lading on file for Diamond Importers Inc between March 4th, 2019 and April 19th, 2024.
Of those 1,494 bills of lading, 26 were within the past 30 days and 66 were within the past 90 days.
| Total Records | 1,494 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 1,083 |
| Notify Party Records | 1,473 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Apr 19th, 2024 |
| Records in Last 30 Days | 26 |
| Records in Last 90 Days | 66 |
| Records in the Past Year | 329 |
Bills of Lading by Month for Diamond Importers Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Diamond Importers Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Diamond Importers 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 |
|---|---|---|---|
| DOMAINE SKOURAS SA | Apr 2024 | 196 | 191 |
| KIR-YIANNI S.A | Apr 2024 | 185 | 182 |
| ALPHA ESTATE S.A. | Apr 2024 | 177 | 171 |
| DOMAINE SIGALAS S.A. | Apr 2024 | 147 | 147 |
| VINOBON S.A | Apr 2024 | 138 | 138 |
| HERITAGE DIAMOND IMPORTERS INC | Jan 2024 | 138 | 138 |
| MICHAEL SKURNIK WINES | Mar 2024 | 1,105 | 132 |
| SANTOWINES ASSOCIATION COOPERATIVES | Apr 2024 | 139 | 127 |
| MYLONAS WINERY | Apr 2024 | 118 | 117 |
| M.S. WALKER, INC. | Apr 2024 | 4,546 | 91 |
| DOULOUFAKIS N MONOPROSOPI I K E | Apr 2024 | 64 | 64 |
| DOULOUFAKIS NIKOS WINERY | Dec 2021 | 61 | 61 |
| OPTIMAL SUPPLY CHAIN SA | Mar 2024 | 51 | 39 |
| DISTILLERY VERINO SA | Mar 2024 | 36 | 36 |
| DIMITRIOS MELISSANIDIS | Feb 2024 | 36 | 35 |
| TSANTALIS EVANGELOS S.A. | Aug 2020 | 37 | 32 |
| ESTATE I.& M.ARGYROS O.E. | Apr 2024 | 24 | 22 |
| VASSALTIS VINEYARDS | Jan 2024 | 19 | 19 |
| K & E MAKAROUNA LTD MAKAROUNAS WINE | Mar 2024 | 18 | 18 |
| KARYDAS PETROS | Jan 2024 | 16 | 16 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diamond Importers Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAMOND CRYSTAL BRANDS, INC. | Apr 2024 | 686 | 24 |
| DIAMOND ELECTRIC MANUFACTURING | Apr 2024 | 1,013 | 47 |
| DIAMOND EXPORTS | Apr 2024 | 779 | 34 |
| DIAMOND FABRICS LIMITED | Mar 2024 | 151 | 21 |
| DIAMOND FOOD PRODUCT CO.,LTD. | Apr 2024 | 363 | 18 |
| DIAMOND FORWARDING INTERNATIONAL | Apr 2024 | 177 | 13 |
| DIAMOND GLOVES | Apr 2024 | 814 | 36 |
| DIAMOND GREEN DIESEL LLC | Apr 2024 | 775 | 137 |
| DIAMOND HOME | Apr 2024 | 319 | 31 |
| DIAMOND HONG INCORPORATED | Apr 2024 | 639 | 26 |
| DIAMOND LINE CONTAINERS | Jan 2024 | 149 | 0 |
| DIAMOND LIVING DISTRIBUTORS LLC | Apr 2024 | 1,356 | 48 |
| DIAMOND LIVING LLC | Apr 2024 | 362 | 84 |
| DIAMOND MARKETING GROUP | Apr 2024 | 284 | 21 |
| DIAMOND MATTRESS CO | Apr 2024 | 137 | 9 |
| DIAMOND NEEDLE CORP | Apr 2024 | 189 | 7 |
| DIAMOND OFFSHORE | Apr 2024 | 959 | 51 |
| DIAMOND OFFSHORE DRILLING | Apr 2024 | 520 | 39 |
| DIAMOND PRINTING (MYANMAR) CO.,LTD | Apr 2024 | 235 | 14 |
| DIAMOND PRO CORPORATION | Apr 2024 | 119 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIAMOND IMPORTERS INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,189 | 2024-04-04 |
| Boston, Massachusetts | 106 | 2024-04-08 |
| New York, New York | 82 | 2023-12-04 |
| Miami, Florida | 26 | 2022-11-14 |
| Oakland, California | 24 | 2024-04-13 |
| Houston, Texas | 21 | 2024-03-26 |
| Port Everglades, Florida | 19 | 2024-03-12 |
| Seattle, Washington | 10 | 2023-11-14 |
| Tacoma, Washington | 9 | 2023-11-15 |
| Long Beach, California | 3 | 2022-09-15 |
DIAMOND IMPORTERS INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Piraeus Greece | 1,306 | 2024-04-20 |
| Sines Portugal | 80 | 2024-04-08 |
| Antwerp Belgium | 55 | 2022-05-16 |
| Leghorn Italy | 8 | 2022-03-29 |
| Pusan South Korea | 7 | 2023-11-14 |
| Algeciras Spain | 6 | 2023-08-11 |
| Hong Kong Hong Kong | 6 | 2021-11-26 |
| Yantian China (Mainland) | 5 | 2024-04-13 |
| Valencia Spain | 5 | 2022-11-14 |
| Gioia Tauro Italy | 5 | 2022-05-05 |
DIAMOND IMPORTERS INC Address and Name Permutations
Below are the top 10 company names and addresses for Diamond Importers 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 |
|---|---|---|---|
| DIAMOND IMPORTERS INC | 528 WRIGHTWOOD US | 2023-08-11 | 531 |
| DIAMOND IMPORTERS INC | 528 WRIGHTWOOD CHICAGO IL 60614 US 0017735496211 | 2024-04-20 | 208 |
| DIAMOND IMPORTERS INC | 2022-04-15 | 715 | |
| DIAMOND IMPORTERS INC | 2021-07-02 | 11 | |
| DIAMOND IMPORTS | 2024-04-13 | 7 | |
| DIAMOND IMPORTS INC | 2023-01-21 | 5 | |
| DIAMOND IMPORTS INC | 2021-11-22 | 2 | |
| DIAMOND IMPORTS INC | 2022-09-03 | 2 | |
| DIAMOND IMPORTS | 2023-01-28 | 1 | |
| DIAMOND IMPORTS | 2021-07-22 | 1 |
DIAMOND IMPORTERS INC Phone Numbers
Below are the top 3 phone numbers on file for Diamond Importers Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-13 | 7 | |
| 2023-11-15 | 1 | |
| 2022-04-15 | 715 |