DM GROUP INTERNATIONAL SRL

AV. LIBERTAD SN SECTOR NICOLAS FELI PEDERNALES 84003 DO

Summary Information

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 Records334
Shipper Records354
Consignee Records8
Notify Party Records8
First Shipment on FileNov 27th, 2012
Most Recent Shipment on FileJul 15th, 2026
Records in Last 30 Days4
Records in Last 90 Days12
Records in the Past Year38

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 July 2021.

Company Name Recent Shipment Total Records Associations
FAMILY RAGS CORPJul 202610158
IMPORTADORA Y EXPORTADORA JUMIJul 202615534
MARSAM IMPORT EXPORT LTDA.Jul 20263624
RODAN IMPORT EXPORT LTDJul 20223121
IMPORT EXPORT RODAN LIMITADAOct 2025118
ASGCOMEX IMPORT EXPORT LIMITADAJul 2026238
Nov 202286
DC INTERNATIONAL INCJul 20266796
IMPORT & EXPORT JUMI INTERNACIONAL LTDMar 2024125
Aug 202244
Sep 202244
Feb 202474
SPEO CO.,LTDJul 2026203
Mar 202433
Mar 202643
Mar 202233
IMPORT EXPORT TRAMITACIONES M Y P LDec 2025443
Mar 202232
JAG TRANSPORT LOGISTICS SAJul 20263252
INVERSIONES MENDEZ GROUP SASJun 20261442

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 LOGISTIC SERVICE, LLCJul 202611,706157
DLS WORLDWIDEMay 20238,5390
DLT ELECTRIC APPLIANCEJul 20268120
DLUCK NATUREJul 20261591
DLV BROKERAGEMay 20261171
DLV SERVICES CAJul 2026969
DLX INTERNATIONAL LOGISTICS COLTDJul 202627,460994
DLX LOGISTICS INTERNATIONAL LLCFeb 20261440
DLX TECHNOLOGY(USA)INCFeb 20251,6470
DM CREATIONS INTERNATIONAL LTDMay 20262951
DM INNOVATE INC.Jul 202620,8395,179
DM MARKETING, LLCJul 20263847
DM OCEAN INC.Oct 20241170
DM PACKING FACTORYJun 20261104
DM TECHNOLOGY&ENERGY INCNov 20195050
DM TRADING CO LTDFeb 20255590
DMA INDUSTRIES, LLCJan 20261,1850
DMA LOGISTICS INC.Jul 20269,509159
DMA SALES LLCOct 20231,1170
DMAG KUNSHAN NEW MATERIAL TECHNOLOGJul 20262894

25 Most Recent Bills of Lading

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
2026-07-02MAEU272128187626ESimple BOL FROBMAEU9330496ADELIE P2026-07-01SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC516 PKG51,600 LBContainer YardDM GROUP INTERNATIONAL SRLIMPORTADORA Y EXPORTADORA JUMI INTEIMPORTADORA Y EXPORTADORA JUMI INTE SAME ASROPAS USADAS
2026-06-16AMLU2010090973366NRegular BillAMLU9196228PEPIN EXPRESS2026-06-14MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC156 PCS45,233 LBD.M. GROUP INTERNATIONAL, SRLFAMILY RAGS CORP305 CARGO SERVICES INCPOLO CLIPPINGS
2026-06-12MAEU271445284623ESimple BOL FROBMAEU9399789SONGA PUMA2026-06-10SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC516 PKG51,600 LBContainer YardDM GROUP INTERNATIONAL SRLIMPORTADORA Y EXPORTADORA JUMI INTEIMPORTADORA Y EXPORTADORA JUMI INTE SAME ASROPAS USADAS
2026-05-28MAEU270881987621ESimple BOL FROBMAEU9399789SONGA PUMA2026-05-27SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC537 PKG53,700 LBContainer YardDM GROUP INTERNATIONAL SRLASGCOMEX IMPORT EXPORT LIMITADAASGCOMEX IMPORT EXPORT LIMITADA SAME ASROPAS USADAS

Sample Bill of Lading

Relevant Dates

Run Date2026-07-07
Estimated Arrival Date2026-07-04
Actual Arrival Date2026-07-05
Trade Update Date2026-06-26

Bill of Lading Overview

Master BOL #AMLU2010091210
House BOL #
Manifest Number100136
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #319N
IMO #
Vessel NameBABUN EXPRESS
Vessel CountryHN
Place of ReceiptPEDERNALES, RD
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight45620 LB
Weight in KG20,693 KG
Quantity157 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMLU9650109
Commodity Description POLO CLIPPINGS

Shipper

Shipper NameD.M. GROUP INTERNATIONAL, SRL
Address Line 1AVE LIBERTAD CALLE PRINCIPAL
CityPERDENALES
Country CodeDO

Consignee

Consignee NameFAMILY RAGS CORP
Address Line 1795 W 18 ST
CityHIALEAH
State ProvinceFL
Zip Code33010
Country CodeUS

Notify Party

Notify Party Name305 CARGO SERVICES INC
Address Line 16355 NW 36TH ST. SUITE 605
CityMIAMI
State ProvinceFL
Zip Code33166
Country CodeUS

#1 -- Container AMLU9650109

Container NumberAMLU9650109
Seal Number 11603739
Seal Number 11603739
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 1POLO CLIPPINGS
Marks and Numbers 1F

Map of Activity by Port

DM GROUP INTERNATIONAL SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2222026-07-16
Miami, Florida962026-07-07
Port Everglades, Florida52023-03-27
Houston, Texas52020-03-14
Newark, New Jersey22022-03-17
Los Angeles, California22014-02-22
Jacksonville, Florida12023-09-09
Oakland, California12021-02-26

DM GROUP INTERNATIONAL SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic1592026-07-16
Caucedo Dominican Republic1282025-06-13
Santo Domingo Dominican Republic372018-07-11
Freeport, Grand Bahama Island Bahamas52022-03-17
Rotterdam Netherlands12025-03-24
Vancouver, BC Canada12021-02-26
Algeciras Spain12018-09-08
Puerto Manzanillo Panama12014-02-22
Cartagena Colombia12013-01-22

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 SRLAV. LIBERTAD SN SECTOR NICOLAS FELI PEDERNALES 84003 DO2026-07-1626
DM GROUP INTERNATIONAL SRL1 AVENIDA LIBERTAD PEDERNALES PEDERNALES 84003 DO2026-07-091
DM GROUP INTERNATIONAL, S.A.2014-01-1633
DM GROUP INTERNATIONAL SRL2025-06-1331
D.M. GROUP INTERNATIONAL, SRL2023-09-0931
D M GROUP INTERNATIONAL SRL2019-11-0828
DM GROUP INTERNATIONAL2022-06-1528
D.M. GROUP INTERNATIONAL, SRL2026-02-1028
DM. GROUP INTERNATIONAL SRL2022-08-0216
DM GROUP INTERNATIONAL SRL2025-06-1311

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
2026-07-1655
2025-08-0129
2023-09-0932
2022-10-241
2022-08-029
2018-07-111
2014-01-1636
2013-01-041
2012-11-282

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
2026-07-1627
2025-05-1636
2022-06-0716