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DM GROUP INTERNATIONAL SRL

AV. LIBERTAD SN SECTOR NICOLAS FELI PEDERNALES 84003 DO

Summary Information

There are a total of 345 bills of lading on file for DM Group International SRL between November 27th, 2012 and October 10th, 2026.

Of those 345 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records345
Shipper Records369
Consignee Records8
Notify Party Records8
First Shipment on FileNov 27th, 2012
Most Recent Shipment on FileOct 10th, 2026
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year39

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 October 2021.

Company Name Recent Shipment Total Records Associations
FAMILY RAGS CORPOct 202611162
IMPORTADORA Y EXPORTADORA JUMIAug 202615632
MARSAM IMPORT EXPORT LTDA.Sep 20263826
RODAN IMPORT EXPORT LTDJul 20223117
ASGCOMEX IMPORT EXPORT LIMITADASep 2026269
IMPORT EXPORT RODAN LIMITADAOct 2025118
DC INTERNATIONAL INCOct 20267017
Nov 202286
IMPORT & EXPORT JUMI INTERNACIONAL LTDMar 2024125
Sep 202244
Feb 202474
Mar 202433
Aug 202243
Mar 202643
Mar 202233
IMPORT EXPORT TRAMITACIONES M Y P LDec 2025443
SPEC. CO. LTDJun 2026112
Mar 202232
JAG TRANSPORT LOGISTICS SAOct 20263422
INVERSIONES MENDEZ GROUP SASOct 20261482

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, LLCOct 202611,868159
DLS WORLDWIDEMay 20238,5390
DLT ELECTRIC APPLIANCEOct 202610120
DLUCK NATURESep 20261634
DLV BROKERAGEOct 202613114
DLV SERVICES CAJul 2026960
DLX INTERNATIONAL LOGISTICS COLTDOct 202628,4811,021
DLX LOGISTICS INTERNATIONAL LLCFeb 20261440
DLX TECHNOLOGY(USA)INCFeb 20251,6470
DM CREATIONS INTERNATIONAL LTDMay 20262950
DM INNOVATE INC.Oct 202624,6743,809
DM MARKETING, LLCSep 20263862
DM OCEAN INC.Oct 20241170
DM PACKING FACTORYOct 20261122
DM PEGASUS INTERNATIONAL(NANJING)COSep 202611616
DM TECHNOLOGY&ENERGY INCNov 20195050
DM TRADING CO LTDFeb 20255590
DMA INDUSTRIES, LLCJan 20261,1850
DMA LOGISTICS INC.Oct 20269,655141
DMA SALES LLCAug 20261,1181

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-22AMLU2010091969325NRegular BillAMLU9142667BABUN EXPRESS2026-09-19MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLICSANTO DOMINGO R.D69 PCS46,522 LBHouse to PierD.M. GROUP INTERNATIONAL, SRLFAMILY RAGS CORP305 CARGO SERVICES INCXXXX SHIRT SCRAPS
2026-09-17MAEU276932817637ESimple BOL FROBMAEU9399789SONGA PUMA2026-09-16SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLICRIO HAINA536 PKG53,599 LBContainer YardDM GROUP INTERNATIONAL SRLMARSAM IMPORT EXPORT LTDA.MARSAM IMPORT EXPORT LTDA.ROPAS USADAS
2026-09-09AMLU2010091837171NRegular BillAMLU9196230BELEN2026-09-07MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLICPERDERNALES, RD144 PCS47,399 LBD.M. GROUP INTERNATIONAL, SRLD.C. INTERNATIONAL305 CARGO SERVICES INCPOLO CLIPPINGS
2026-09-03MAEU276006532635ESimple BOL FROBMAEU9399789SONGA PUMA2026-09-02SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLICRIO HAINA536 PKG53,600 LBContainer YardDM GROUP INTERNATIONAL SRLMARSAM IMPORT EXPORT LTDA.MARSAM IMPORT EXPORT LTDA.ROPAS USADAS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-12
Estimated Arrival Date2026-10-10
Actual Arrival Date2026-10-10
Trade Update Date2026-10-03

Bill of Lading Overview

Master BOL #AMLU2010092145
House BOL #
Manifest Number100189
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #916N
IMO #
Vessel NameSARA EXPRESS
Vessel CountryHN
Place of ReceiptSANTO DOMINGO RD.
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight48175 LB
Weight in KG21,852 KG
Quantity54 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMLU4053348
Commodity Description XXXX SHIRT SCRAPS

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 AMLU4053348

Container NumberAMLU4053348
Seal Number 11603765
Seal Number 11603765
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 1XXXX SHIRT SCRAPS
Marks and Numbers 1NO MARKS

Map of Activity by Port

DM GROUP INTERNATIONAL SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2262026-09-17
Miami, Florida1032026-10-12
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 Republic1702026-10-12
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 DO2026-09-0329
DM GROUP INTERNATIONAL SRL1 AVENIDA LIBERTAD PEDERNALES PEDERNALES 84003 DO2026-09-172
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
D.M. GROUP INTERNATIONAL, SRL2026-10-1212

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
2026-09-1759
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
2026-09-1731
2025-05-1636
2022-06-0716
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