There are a total of 334 bills of lading on file for DM Group International SRL between November 27th, 2012 and July 15th, 2026.
Of those 334 bills of lading, 4 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 334 |
|---|---|
| Shipper Records | 354 |
| Consignee Records | 8 |
| Notify Party Records | 8 |
| First Shipment on File | Nov 27th, 2012 |
| Most Recent Shipment on File | Jul 15th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 38 |
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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.
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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FAMILY RAGS CORP | Jul 2026 | 101 | 58 |
| IMPORTADORA Y EXPORTADORA JUMI | Jul 2026 | 155 | 34 |
| MARSAM IMPORT EXPORT LTDA. | Jul 2026 | 36 | 24 |
| RODAN IMPORT EXPORT LTD | Jul 2022 | 31 | 21 |
| IMPORT EXPORT RODAN LIMITADA | Oct 2025 | 11 | 8 |
| ASGCOMEX IMPORT EXPORT LIMITADA | Jul 2026 | 23 | 8 |
| Nov 2022 | 8 | 6 | |
| DC INTERNATIONAL INC | Jul 2026 | 679 | 6 |
| IMPORT & EXPORT JUMI INTERNACIONAL LTD | Mar 2024 | 12 | 5 |
| Aug 2022 | 4 | 4 | |
| Sep 2022 | 4 | 4 | |
| Feb 2024 | 7 | 4 | |
| SPEO CO.,LTD | Jul 2026 | 20 | 3 |
| Mar 2024 | 3 | 3 | |
| Mar 2026 | 4 | 3 | |
| Mar 2022 | 3 | 3 | |
| IMPORT EXPORT TRAMITACIONES M Y P L | Dec 2025 | 44 | 3 |
| Mar 2022 | 3 | 2 | |
| JAG TRANSPORT LOGISTICS SA | Jul 2026 | 325 | 2 |
| INVERSIONES MENDEZ GROUP SAS | Jun 2026 | 144 | 2 |
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 LOGISTIC SERVICE, LLC | Jul 2026 | 11,706 | 157 |
| DLS WORLDWIDE | May 2023 | 8,539 | 0 |
| DLT ELECTRIC APPLIANCE | Jul 2026 | 81 | 20 |
| DLUCK NATURE | Jul 2026 | 159 | 1 |
| DLV BROKERAGE | May 2026 | 117 | 1 |
| DLV SERVICES CA | Jul 2026 | 96 | 9 |
| DLX INTERNATIONAL LOGISTICS COLTD | Jul 2026 | 27,460 | 994 |
| DLX LOGISTICS INTERNATIONAL LLC | Feb 2026 | 144 | 0 |
| DLX TECHNOLOGY(USA)INC | Feb 2025 | 1,647 | 0 |
| DM CREATIONS INTERNATIONAL LTD | May 2026 | 295 | 1 |
| DM INNOVATE INC. | Jul 2026 | 20,839 | 5,179 |
| DM MARKETING, LLC | Jul 2026 | 384 | 7 |
| DM OCEAN INC. | Oct 2024 | 117 | 0 |
| DM PACKING FACTORY | Jun 2026 | 110 | 4 |
| DM TECHNOLOGY&ENERGY INC | Nov 2019 | 505 | 0 |
| DM TRADING CO LTD | Feb 2025 | 559 | 0 |
| DMA INDUSTRIES, LLC | Jan 2026 | 1,185 | 0 |
| DMA LOGISTICS INC. | Jul 2026 | 9,509 | 159 |
| DMA SALES LLC | Oct 2023 | 1,117 | 0 |
| DMAG KUNSHAN NEW MATERIAL TECHNOLOG | Jul 2026 | 289 | 4 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-02 | MAEU272128187 | 626E | Simple BOL FROB | MAEU | 9330496 | ADELIE P | 2026-07-01 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 516 PKG | 51,600 LB | Container Yard | DM GROUP INTERNATIONAL SRL | IMPORTADORA Y EXPORTADORA JUMI INTE | IMPORTADORA Y EXPORTADORA JUMI INTE SAME AS | ROPAS USADAS | |
| 2026-06-16 | AMLU2010090973 | 366N | Regular Bill | AMLU | 9196228 | PEPIN EXPRESS | 2026-06-14 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 156 PCS | 45,233 LB | D.M. GROUP INTERNATIONAL, SRL | FAMILY RAGS CORP | 305 CARGO SERVICES INC | POLO CLIPPINGS | ||
| 2026-06-12 | MAEU271445284 | 623E | Simple BOL FROB | MAEU | 9399789 | SONGA PUMA | 2026-06-10 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 516 PKG | 51,600 LB | Container Yard | DM GROUP INTERNATIONAL SRL | IMPORTADORA Y EXPORTADORA JUMI INTE | IMPORTADORA Y EXPORTADORA JUMI INTE SAME AS | ROPAS USADAS | |
| 2026-05-28 | MAEU270881987 | 621E | Simple BOL FROB | MAEU | 9399789 | SONGA PUMA | 2026-05-27 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 537 PKG | 53,700 LB | Container Yard | DM GROUP INTERNATIONAL SRL | ASGCOMEX IMPORT EXPORT LIMITADA | ASGCOMEX IMPORT EXPORT LIMITADA SAME AS | ROPAS USADAS | |
| Run Date | 2026-07-07 |
|---|---|
| Estimated Arrival Date | 2026-07-04 |
| Actual Arrival Date | 2026-07-05 |
| Trade Update Date | 2026-06-26 |
| Master BOL # | AMLU2010091210 |
|---|---|
| House BOL # | |
| Manifest Number | 100136 |
| Bill Type | Regular Bill |
| Carrier Code | AMLU |
| Voyage # | 319N |
| IMO # | |
| Vessel Name | BABUN EXPRESS |
| Vessel Country | HN |
| Place of Receipt | PEDERNALES, RD |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 45620 LB |
| Weight in KG | 20,693 KG |
| Quantity | 157 PCS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
AMLU9650109 |
| Commodity Description |
POLO CLIPPINGS |
| Shipper Name | D.M. GROUP INTERNATIONAL, SRL |
|---|---|
| Address Line 1 | AVE LIBERTAD CALLE PRINCIPAL |
| City | PERDENALES |
| Country Code | DO |
| Consignee Name | FAMILY RAGS CORP |
|---|---|
| Address Line 1 | 795 W 18 ST |
| City | HIALEAH |
| State Province | FL |
| Zip Code | 33010 |
| Country Code | US |
| Notify Party Name | 305 CARGO SERVICES INC |
|---|---|
| Address Line 1 | 6355 NW 36TH ST. SUITE 605 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33166 |
| Country Code | US |
| Container Number | AMLU9650109 |
|---|---|
| Seal Number 1 | 1603739 |
| Seal Number 1 | 1603739 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | POLO CLIPPINGS |
| Marks and Numbers 1 | F |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 222 | 2026-07-16 |
| Miami, Florida | 96 | 2026-07-07 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 159 | 2026-07-16 |
| 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 |
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 SN SECTOR NICOLAS FELI PEDERNALES 84003 DO | 2026-07-16 | 26 |
| DM GROUP INTERNATIONAL SRL | 1 AVENIDA LIBERTAD PEDERNALES PEDERNALES 84003 DO | 2026-07-09 | 1 |
| DM GROUP INTERNATIONAL, S.A. | 2014-01-16 | 33 | |
| DM GROUP INTERNATIONAL SRL | 2025-06-13 | 31 | |
| 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 | 2026-02-10 | 28 | |
| DM. GROUP INTERNATIONAL SRL | 2022-08-02 | 16 | |
| DM GROUP INTERNATIONAL SRL | 2025-06-13 | 11 |
Below are the top 9 phone numbers on file for DM Group International SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-16 | 55 | |
| 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 |
Below are the top 3 email addresses on file for DM Group International SRL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-16 | 27 | |
| 2025-05-16 | 36 | |
| 2022-06-07 | 16 |