DIAMOND USA INC.
Summary Information
There are a total of 248 bills of lading on file for Diamond USA Inc. between March 1st, 2019 and April 23rd, 2024.
Of those 248 bills of lading, 7 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 248 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 248 |
| Notify Party Records | 130 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Apr 23rd, 2024 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 76 |
Bills of Lading by Month for Diamond USA Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 8 companies associated with Diamond USA Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 8 companies associated with Diamond USA 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 |
|---|---|---|---|
| KAS EXPORTERS & IMPORTERS | Apr 2024 | 231 | 158 |
| HATCO ENTERPRISES | Apr 2024 | 92 | 7 |
| Apr 2024 | 6 | 6 | |
| Feb 2024 | 9 | 5 | |
| Oct 2023 | 4 | 3 | |
| Jan 2020 | 1 | 1 | |
| Nov 2023 | 3 | 1 | |
| Mar 2022 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diamond USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAMOND (WEIFANG) POWER TRANS. CO. | Apr 2024 | 284 | 20 |
| DIAMOND SEAFOODS INC | Apr 2024 | 894 | 44 |
| DIAMOND SELECT TOYS | Apr 2024 | 106 | 6 |
| DIAMOND SOFA CO., LTD. | Mar 2023 | 200 | 0 |
| DIAMOND STAR CORPORATION | Apr 2024 | 1,194 | 27 |
| DIAMOND STAR(GUANGZHOU) HOME DECOR | Apr 2024 | 406 | 16 |
| DIAMOND SURFACES AND SUPPLY INC | Feb 2024 | 126 | 3 |
| DIAMOND TEAK S.A. | Apr 2024 | 163 | 10 |
| DIAMOND TEC ENTERPRISES | Feb 2024 | 113 | 4 |
| DIAMOND TRADING INC | Apr 2024 | 140 | 4 |
| DIAMOND TROPICAL HARDWOODS INTL. | Mar 2024 | 105 | 4 |
| DIAMOND VIETNAM CO ., LTD | Mar 2024 | 208 | 1 |
| DIAMOND W FLOOR COVERING | Apr 2024 | 198 | 5 |
| DIAMOND WIPES INTERNATIONAL | Apr 2024 | 1,025 | 45 |
| DIAMOND&ZEBRA ELECTRIC MFG. CO., LTD. | Apr 2024 | 107 | 7 |
| DIAMONDUP TECHNOLOGY (SHENZHEN) COM | Apr 2024 | 498 | 98 |
| DIANA | Apr 2024 | 154 | 50 |
| DIANA CORPORACION S.A.S | Apr 2024 | 181 | 9 |
| DIANA ENTERPRISE USA INC | Apr 2024 | 229 | 1 |
| DIANA FOOD SAS | Apr 2024 | 132 | 42 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIAMOND USA INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 178 | 2024-04-27 |
| Oakland, California | 33 | 2024-01-11 |
| New York, New York | 31 | 2023-01-03 |
| Long Beach, California | 3 | 2023-11-04 |
| Seattle, Washington | 2 | 2023-11-04 |
| Tacoma, Washington | 1 | 2023-06-16 |
DIAMOND USA INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Port Muhammad Bin Qasim Pakistan | 198 | 2024-04-27 |
| Mundra India | 18 | 2023-10-03 |
| Karachi Pakistan | 17 | 2023-09-18 |
| Ningbo China (Mainland) | 6 | 2024-02-09 |
| Jawaharlal Nehru India | 3 | 2023-05-06 |
| Singapore Singapore | 2 | 2024-04-19 |
| Jebel Ali United Arab Emirates | 2 | 2023-08-31 |
| Sines Portugal | 1 | 2021-04-13 |
| All Other Pakistan Ports | 1 | 2019-04-15 |
DIAMOND USA INC. Address and Name Permutations
Below are the top 10 company names and addresses for Diamond USA 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 USA INC. | 599 NASSAU STREET, NORTH BRUNSWICK, NJ. 08902. | 2024-04-27 | 94 |
| DIAMOND USA INC | 832 RIDGEWOOD AVE, NORTH BRUNSWICK BRUNSWICK ME 08902 UNITED STATES | 2023-05-24 | 102 |
| DIAMOND USA INC. | 2020-08-25 | 29 | |
| DIAMOND USA INC | 2021-06-29 | 4 | |
| DIAMOND USA INC | 2023-08-25 | 2 | |
| DIAM0ND (U.S.A) INC | 2023-04-29 | 2 | |
| DIAMOND USA INC | 2023-10-03 | 1 | |
| DIAMOND USA INC | 2023-05-06 | 1 | |
| DIAMOND USA INC | 2022-01-24 | 1 | |
| DIAMOND (USA) INC | 2019-06-05 | 1 |
DIAMOND USA INC. Phone Numbers
Below are the top 3 phone numbers on file for Diamond USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-03-24 | 1 | |
| 2021-04-30 | 1 | |
| 2020-09-02 | 2 |
DIAMOND USA INC. Email Addresses
Below are the top 2 email addresses on file for Diamond USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-09-02 | 2 | |
| 2019-06-05 | 1 |