DM GROUP INTERNATIONAL SRL
Summary Information
There are a total of 315 bills of lading on file for DM Group International SRL between November 27th, 2012 and December 30th, 2025.
Of those 315 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 315 |
|---|---|
| Shipper Records | 322 |
| Consignee Records | 8 |
| Notify Party Records | 8 |
| First Shipment on File | Nov 27th, 2012 |
| Most Recent Shipment on File | Dec 30th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 44 |
Bills of Lading by Month for DM Group International SRL
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with DM Group International SRL, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with DM Group International SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FAMILY RAGS CORP | Dec 2025 | 88 | 54 |
| IMPORTADORA Y EXPORTADORA JUMI | Dec 2025 | 152 | 32 |
| RODAN IMPORT EXPORT LTD | Jul 2022 | 31 | 31 |
| MARSAM IMPORT EXPORT LTDA. | Dec 2025 | 34 | 22 |
| IMPORT EXPORT RODAN LIMITADA | Oct 2025 | 11 | 8 |
| Nov 2022 | 8 | 6 | |
| IMPORT & EXPORT JUMI INTERNACIONAL LTD | Mar 2024 | 12 | 5 |
| DC INTERNATIONAL INC | Jan 2026 | 634 | 5 |
| ASGCOMEX IMPORT EXPORT LIMITADA | Dec 2025 | 14 | 5 |
| SPEO CO.,LTD | Dec 2025 | 17 | 4 |
| Nov 2021 | 4 | 4 | |
| INVERSIONES MENDEZ GROUP SAS | Dec 2025 | 135 | 4 |
| Aug 2022 | 4 | 4 | |
| Sep 2022 | 4 | 4 | |
| Feb 2024 | 7 | 4 | |
| Mar 2022 | 3 | 3 | |
| Mar 2024 | 3 | 3 | |
| Aug 2025 | 7 | 3 | |
| Mar 2022 | 3 | 3 | |
| IMPORT EXPORT TRAMITACIONES M Y P L | Dec 2025 | 44 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to DM Group International SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DLS FREIGHT SERVICE SFO, LTD. | Nov 2025 | 2,827 | 1 |
| DLS LOGISTIC SERVICE, LLC | Jan 2026 | 11,372 | 156 |
| DLS WORLDWIDE | May 2023 | 8,539 | 0 |
| DLUCK NATURE | Dec 2025 | 154 | 5 |
| DLV BROKERAGE | Nov 2025 | 112 | 2 |
| DLV SERVICES CA | Jan 2026 | 76 | 19 |
| DLX INTERNATIONAL LOGISTICS COLTD | Jan 2026 | 25,679 | 870 |
| DLX LOGISTICS INTERNATIONAL LLC | Jan 2026 | 141 | 114 |
| DLX TECHNOLOGY(USA)INC | Feb 2025 | 1,647 | 0 |
| DM CREATIONS INTERNATIONAL LTD | Jan 2026 | 292 | 1 |
| DM INNOVATE INC. | Jan 2026 | 9,985 | 4,396 |
| DM MARKETING, LLC | Nov 2025 | 374 | 1 |
| DM OCEAN INC. | Oct 2024 | 117 | 0 |
| DM PACKING FACTORY | Dec 2025 | 95 | 6 |
| DM TECHNOLOGY&ENERGY INC | Nov 2019 | 505 | 0 |
| DM TRADING CO LTD | Feb 2025 | 559 | 0 |
| DMA INDUSTRIES, LLC | Jan 2026 | 1,160 | 133 |
| DMA LOGISTICS INC. | Jan 2026 | 9,200 | 171 |
| DMA SALES LLC | Oct 2023 | 1,117 | 0 |
| DMAG KUNSHAN NEW MATERIAL TECHNOLOG | Dec 2025 | 278 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DM GROUP INTERNATIONAL SRL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 209 | 2025-12-31 |
| Miami, Florida | 90 | 2025-12-31 |
| Port Everglades, Florida | 5 | 2023-03-27 |
| Houston, Texas | 5 | 2020-03-14 |
| Newark, New Jersey | 2 | 2022-03-17 |
| Los Angeles, California | 2 | 2014-02-22 |
| Jacksonville, Florida | 1 | 2023-09-09 |
| Oakland, California | 1 | 2021-02-26 |
DM GROUP INTERNATIONAL SRL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 140 | 2025-12-31 |
| Caucedo Dominican Republic | 128 | 2025-06-13 |
| Santo Domingo Dominican Republic | 37 | 2018-07-11 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2022-03-17 |
| Rotterdam Netherlands | 1 | 2025-03-24 |
| Vancouver, BC Canada | 1 | 2021-02-26 |
| Algeciras Spain | 1 | 2018-09-08 |
| Puerto Manzanillo Panama | 1 | 2014-02-22 |
| Cartagena Colombia | 1 | 2013-01-22 |
DM GROUP INTERNATIONAL SRL Address and Name Permutations
Below are the top 10 company names and addresses for DM Group International SRL 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 |
|---|---|---|---|
| DM GROUP INTERNATIONAL SRL | AV. LIBERTAD S N, SECTOR NICOLAS FE ZF PEDERNALES, REP. DOMINICANA | 2025-06-13 | 31 |
| DM GROUP INTERNATIONAL SRL | AV. LIBERTAD SN SECTOR NICOLAS FELI PEDERNALES 84003 DO | 2025-12-31 | 14 |
| DM GROUP INTERNATIONAL SRL | 2025-06-13 | 11 | |
| DM GROUP INTERNATIONAL SRL | 2025-02-27 | 2 | |
| DM GROUP INTERNATIONAL SRL | 2025-03-24 | 1 | |
| DM GROUP INTERNATIONAL, S.A. | 2014-01-16 | 33 | |
| D.M. GROUP INTERNATIONAL, SRL | 2023-09-09 | 31 | |
| D M GROUP INTERNATIONAL SRL | 2019-11-08 | 28 | |
| DM GROUP INTERNATIONAL | 2022-06-15 | 28 | |
| D.M. GROUP INTERNATIONAL, SRL | 2025-12-31 | 27 |
DM GROUP INTERNATIONAL SRL Phone Numbers
Below are the top 9 phone numbers on file for DM Group International SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-31 | 42 | |
| 2025-08-01 | 29 | |
| 2023-09-09 | 32 | |
| 2022-10-24 | 1 | |
| 2022-08-02 | 9 | |
| 2018-07-11 | 1 | |
| 2014-01-16 | 36 | |
| 2013-01-04 | 1 | |
| 2012-11-28 | 2 |
DM GROUP INTERNATIONAL SRL Email Addresses
Below are the top 3 email addresses on file for DM Group International SRL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-31 | 14 | |
| 2025-05-16 | 36 | |
| 2022-06-07 | 16 |