DM GROUP INTERNATIONAL
Summary Information
There are a total of 169 bills of lading on file for DM Group International between April 13th, 2019 and March 31st, 2024.
Of those 169 bills of lading, 4 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 169 |
|---|---|
| Shipper Records | 163 |
| Consignee Records | 6 |
| Notify Party Records | 6 |
| First Shipment on File | Apr 13th, 2019 |
| Most Recent Shipment on File | Mar 31st, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 35 |
Bills of Lading by Month for DM Group International
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with DM Group International, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with DM Group International 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 |
|---|---|---|---|
| FAMILY RAGS CORP | Mar 2024 | 54 | 38 |
| RODAN IMPORT EXPORT LTD | Jul 2022 | 31 | 31 |
| IMPORTADORA Y EXPORTADORA JUMI INTERNACIONAL, LTD | Mar 2024 | 52 | 21 |
| MARSAM IMPORT EXPORT LTDA | Dec 2023 | 22 | 10 |
| IMPORTACION Y EXPORTACION | Feb 2024 | 181 | 6 |
| Mar 2024 | 8 | 5 | |
| Sep 2023 | 7 | 4 | |
| SCAN-SHIPPING INC | Apr 2024 | 20,483 | 4 |
| Nov 2021 | 4 | 4 | |
| INVERSIONES MENDEZ GROUP SAS | Feb 2024 | 77 | 4 |
| Aug 2022 | 5 | 4 | |
| Sep 2022 | 4 | 4 | |
| Feb 2024 | 4 | 4 | |
| Mar 2022 | 3 | 3 | |
| Mar 2024 | 3 | 3 | |
| Mar 2022 | 3 | 3 | |
| IMPORT EXPORT TRAMITACIONES M Y P L | Mar 2024 | 14 | 3 |
| Aug 2022 | 4 | 2 | |
| Dec 2021 | 3 | 2 | |
| Jan 2020 | 3 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to DM Group International.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DLG INTERNATIONAL INC | Apr 2024 | 4,396 | 317 |
| DLH FLUID POWER INC. | Apr 2024 | 301 | 6 |
| DLL TRADING CORP | Apr 2024 | 309 | 7 |
| DLLONG FASHION INC | Oct 2021 | 485 | 0 |
| DLR TRANSPORTATION | Apr 2024 | 1,458 | 25 |
| DLS FREIGHT SERVICE SFO, LTD. | Apr 2024 | 2,576 | 4 |
| DLS LOGISTIC SERVICE, LLC | Apr 2024 | 5,313 | 228 |
| DLS WORLDWIDE | May 2023 | 2,341 | 0 |
| DLUCK NATURE | Mar 2024 | 102 | 3 |
| DLX INTERNATIONAL LOGISTICS COLTD | Apr 2024 | 4,231 | 3,776 |
| DM MARKETING, LLC | Apr 2024 | 227 | 10 |
| DM OCEAN INC. | Jan 2024 | 114 | 1 |
| DM TECHNOLOGY &ENERGY INC | Nov 2019 | 140 | 0 |
| DM TRADING CO LTD | Apr 2024 | 445 | 32 |
| DMA INDUSTRIES, LLC | Apr 2024 | 340 | 79 |
| DMA LOGISTICS INC. | Apr 2024 | 4,511 | 89 |
| DMA SALES LLC | Oct 2023 | 951 | 0 |
| DMAG KUNSHAN NEW MATERIAL TECHNOLOG | Apr 2024 | 206 | 8 |
| DMAX GLOBAL INC | Nov 2022 | 226 | 0 |
| DMAX, LTD. | Apr 2024 | 4,896 | 262 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DM GROUP INTERNATIONAL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 119 | 2024-04-05 |
| Miami, Florida | 41 | 2024-04-02 |
| Port Everglades, Florida | 5 | 2023-03-27 |
| Jacksonville, Florida | 1 | 2023-09-09 |
| Newark, New Jersey | 1 | 2022-03-17 |
| Oakland, California | 1 | 2021-02-26 |
| Houston, Texas | 1 | 2020-03-14 |
DM GROUP INTERNATIONAL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 112 | 2024-04-05 |
| Haina Dominican Republic | 51 | 2024-04-02 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2022-03-17 |
| Vancouver, BC Canada | 1 | 2021-02-26 |
DM GROUP INTERNATIONAL Address and Name Permutations
Below are the top 10 company names and addresses for DM Group International 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 |
|---|---|---|---|
| D.M. GROUP INTERNATIONAL, SRL | AVE LIBERTAD CALL PRINCIPAL PERDENALES DOMINICAN REPUBLIC | 2023-09-09 | 31 |
| DM GROUP INTERNATIONAL | AVENIDA LIBERTAD PEDERNALES, PEDERNALES 8400 REPUBLICA DOMINICANA | 2022-06-15 | 26 |
| DM. GROUP INTERNATIONAL SRL | 2022-08-02 | 16 | |
| DM GROUP INTERNATIONAL, SRL | 2023-12-29 | 10 | |
| DM GROUP INTERNATIONAL SRL | 2024-04-05 | 9 | |
| DM. GROUP INTERNATIONAL,SRL | 2022-06-07 | 9 | |
| DM GROUP INTERNATIONAL SRL | 2022-09-28 | 8 | |
| DM GROUP INTERNATIONAL SRL | 2022-10-25 | 7 | |
| DM. GROUP INTERNATIONAL,SRL | 2022-03-15 | 7 | |
| DM GROUP INTERNATIONAL, S.A. | 2023-09-09 | 7 |
DM GROUP INTERNATIONAL Phone Numbers
Below are the top 5 phone numbers on file for DM Group International.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-05 | 10 | |
| 2024-03-15 | 15 | |
| 2023-09-09 | 31 | |
| 2022-10-24 | 1 | |
| 2022-08-02 | 8 |
DM GROUP INTERNATIONAL Email Addresses
Below are the top 1 email addresses on file for DM Group International.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-04-05 | 18 |