DM GROUP INTERNATIONAL SRL
Summary Information
There are a total of 311 bills of lading on file for DM Group International SRL between November 27th, 2012 and November 21st, 2025.
Of those 311 bills of lading, 4 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 311 |
|---|---|
| Shipper Records | 316 |
| Consignee Records | 8 |
| Notify Party Records | 8 |
| First Shipment on File | Nov 27th, 2012 |
| Most Recent Shipment on File | Nov 21st, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 42 |
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FAMILY RAGS CORP | Nov 2025 | 85 | 52 |
| RODAN IMPORT EXPORT LTD | Jul 2022 | 31 | 31 |
| IMPORTADORA Y EXPORTADORA JUMI | Oct 2025 | 151 | 31 |
| MARSAM IMPORT EXPORT LTDA. | Nov 2025 | 33 | 21 |
| IMPORT EXPORT RODAN LIMITADA | Oct 2025 | 11 | 8 |
| Nov 2022 | 8 | 6 | |
| IMPORT & EXPORT JUMI INTERNACIONAL LTD | Mar 2024 | 12 | 5 |
| DC INTERNATIONAL INC | Nov 2025 | 628 | 5 |
| ASGCOMEX IMPORT EXPORT LIMITADA | Nov 2025 | 12 | 5 |
| SPEO CO.,LTD | Sep 2025 | 16 | 4 |
| Nov 2021 | 4 | 4 | |
| INVERSIONES MENDEZ GROUP SAS | Nov 2025 | 134 | 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 | Apr 2025 | 42 | 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 |
|---|---|---|---|
| DLR TRANSPORTATION | Nov 2025 | 1,756 | 25 |
| DLS FREIGHT SERVICE SFO, LTD. | Nov 2025 | 2,827 | 1 |
| DLS LOGISTIC SERVICE, LLC | Nov 2025 | 11,302 | 171 |
| DLS WORLDWIDE | May 2023 | 8,539 | 0 |
| DLUCK NATURE | Nov 2025 | 152 | 6 |
| DLV BROKERAGE | Nov 2025 | 112 | 4 |
| DLV SERVICES CA | Nov 2025 | 66 | 10 |
| DLX INTERNATIONAL LOGISTICS COLTD | Nov 2025 | 25,319 | 908 |
| DLX LOGISTICS INTERNATIONAL LLC | Nov 2025 | 109 | 99 |
| DLX TECHNOLOGY(USA)INC | Feb 2025 | 1,647 | 0 |
| DM INNOVATE INC. | Nov 2025 | 7,854 | 3,674 |
| DM MARKETING, LLC | Nov 2025 | 374 | 1 |
| DM OCEAN INC. | Oct 2024 | 117 | 0 |
| DM PACKING FACTORY | Oct 2025 | 91 | 4 |
| DM TECHNOLOGY&ENERGY INC | Nov 2019 | 505 | 0 |
| DM TRADING CO LTD | Feb 2025 | 559 | 0 |
| DMA INDUSTRIES, LLC | Nov 2025 | 1,089 | 126 |
| DMA LOGISTICS INC. | Nov 2025 | 9,130 | 167 |
| DMA SALES LLC | Oct 2023 | 1,117 | 0 |
| DMAG KUNSHAN NEW MATERIAL TECHNOLOG | Nov 2025 | 274 | 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 | 207 | 2025-11-20 |
| Miami, Florida | 88 | 2025-11-22 |
| 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 | 136 | 2025-11-22 |
| 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 | 2025-11-20 | 12 |
| 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 | 2025-11-22 | 25 |
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 |
|---|---|---|
| 2025-11-20 | 40 | |
| 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 |
|---|---|---|
| 2025-11-20 | 12 | |
| 2025-05-16 | 36 | |
| 2022-06-07 | 16 |