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DM GROUP INTERNATIONAL SRL

AV. LIBERTAD SN SECTOR NICOLAS FELI PEDERNALES 84003 DO

Summary Information

There are a total of 318 bills of lading on file for DM Group International SRL between November 27th, 2012 and February 18th, 2026.

Of those 318 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records318
Shipper Records327
Consignee Records8
Notify Party Records8
First Shipment on FileNov 27th, 2012
Most Recent Shipment on FileFeb 18th, 2026
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year40

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 March 2021.

Company Name Recent Shipment Total Records Associations
FAMILY RAGS CORPFeb 20269055
IMPORTADORA Y EXPORTADORA JUMIDec 202515232
RODAN IMPORT EXPORT LTDJul 20223131
MARSAM IMPORT EXPORT LTDA.Dec 20253422
IMPORT EXPORT RODAN LIMITADAOct 2025118
Nov 202286
ASGCOMEX IMPORT EXPORT LIMITADAFeb 2026166
IMPORT & EXPORT JUMI INTERNACIONAL LTDMar 2024125
DC INTERNATIONAL INCJan 20266365
SPEO CO.,LTDDec 2025174
INVERSIONES MENDEZ GROUP SASJan 20261374
Aug 202244
Sep 202244
Feb 202474
Mar 202233
Mar 202433
Nov 202143
Aug 202573
Mar 202233
IMPORT EXPORT TRAMITACIONES M Y P LDec 2025443

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 FREIGHT SERVICE SFO, LTD.Nov 20252,8270
DLS LOGISTIC SERVICE, LLCFeb 202611,457153
DLS WORLDWIDEMay 20238,5390
DLUCK NATUREJan 20261575
DLV BROKERAGEFeb 20261164
DLV SERVICES CAFeb 20268418
DLX INTERNATIONAL LOGISTICS COLTDFeb 202626,181860
DLX LOGISTICS INTERNATIONAL LLCFeb 202614432
DLX TECHNOLOGY(USA)INCFeb 20251,6470
DM CREATIONS INTERNATIONAL LTDFeb 20262932
DM INNOVATE INC.Feb 202612,3424,391
DM MARKETING, LLCFeb 20263762
DM OCEAN INC.Oct 20241170
DM PACKING FACTORYFeb 202610312
DM TECHNOLOGY&ENERGY INCNov 20195050
DM TRADING CO LTDFeb 20255590
DMA INDUSTRIES, LLCJan 20261,18593
DMA LOGISTICS INC.Feb 20269,268138
DMA SALES LLCOct 20231,1170
DMAG KUNSHAN NEW MATERIAL TECHNOLOGFeb 20262817

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
2025-12-31AMLU2010089038334NRegular BillAMLU9142655SARA REGINA2025-12-30MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC56 PCS42,692 LBD.M. GROUP INTERNATIONAL, SRLFAMILY RAGS CORP305 CARGO SERVICES INCPOLO CLIPPINGS
2025-12-31MAEU262901076552ESimple BOL FROBMAEU9330496ADELIE P2025-12-30SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC1,035 PKG103,500 LBContainer YardDM GROUP INTERNATIONAL SRLMARSAM IMPORT EXPORT LTDA.MARSAM IMPORT EXPORT LTDA. SAME ASROPAS USADAS
2025-12-11MAEU262209559549ESimple BOL FROBMAEU9399789SONGA PUMA2025-12-10SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC500 PKG50,000 LBContainer YardDM GROUP INTERNATIONAL SRLIMPORTADORA Y EXPORTADORA JUMI INTEIMPORTADORA Y EXPORTADORA JUMI INTE SAME ASROPAS USADAS
2025-12-02AMLU2010088755331NRegular BillAMLU9142655SARA REGINA2025-11-29MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC52 PCS49,444 LBD.M. GROUP INTERNATIONAL, SRLFAMILY RAGS CORP305 CARGO SERVICES INCPOLO CLIPPINGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-05
Estimated Arrival Date2026-02-04
Actual Arrival Date2026-02-04
Trade Update Date2026-01-30

Bill of Lading Overview

Master BOL #MAEU265323448
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #605E
IMO #9399789
Vessel NameSONGA PUMA
Vessel CountryLR
Place of ReceiptRIO HAINA
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight50400 LB
Weight in KG22,861 KG
Quantity504 PKG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU8552656
Commodity Description ROPAS USADAS

Shippers

Shipper NameDM GROUP INTERNATIONAL SRL
Address Line 1AV. LIBERTAD SN SECTOR NICOLAS FELI
CityPEDERNALES
State ProvinceNA
Zip Code84003
Country CodeDO
COMM Number QualifierTE
COMM Number18094816754
Shipper NameDM GROUP INTERNATIONAL SRL
Address Line 1AV. LIBERTAD SN SECTOR NICOLAS FELI
CityPEDERNALES
State ProvinceNA
Zip Code84003
Country CodeDO
COMM Number QualifierEM
COMM NumberANACORDERO.RP@GMAIL.COM

Consignees

Consignee NameIMPORTADORA Y EXPORTADORA C D DVD
Address Line 1PASAJE SANTA CRUZ MANZANA D SITIO
CityIQUIQUE
State ProvinceNA
Zip Code1100000
Country CodeCL
COMM Number QualifierTE
COMM Number56572391841
Consignee NameIMPORTADORA Y EXPORTADORA C D DVD
Address Line 1PASAJE SANTA CRUZ MANZANA D SITIO
CityIQUIQUE
State ProvinceNA
Zip Code1100000
Country CodeCL
COMM Number QualifierEM
COMM NumberTEXTOWNSAS@GMAIL.COM

Notify Parties

Notify Party NameIMPORTADORA Y EXPORTADORA C D DVD
Address Line 1SAME AS CONSIGNEE
CityIQUIQUE
State ProvinceNA
Zip Code1100000
Country CodeCL
COMM Number QualifierEM
COMM NumberTEXTOWNSAS@GMAIL.COM
Notify Party NameIMPORTADORA Y EXPORTADORA C D DVD
Address Line 1SAME AS CONSIGNEE
CityIQUIQUE
State ProvinceNA
Zip Code1100000
Country CodeCL
COMM Number QualifierTE
COMM Number56572391841

#1 -- Container MRSU8552656

Container NumberMRSU8552656
Seal Number 11431633
Seal Number 11431633
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ROPAS USADAS
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
631010004536000000050400 LB

Map of Activity by Port

DM GROUP INTERNATIONAL SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2112026-02-19
Miami, Florida912026-02-10
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 Republic1432026-02-19
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 S N, SECTOR NICOLAS FE ZF PEDERNALES, REP. DOMINICANA2025-06-1331
DM GROUP INTERNATIONAL SRLAV. LIBERTAD SN SECTOR NICOLAS FELI PEDERNALES 84003 DO2026-02-1916
DM GROUP INTERNATIONAL SRL2025-06-1311
DM GROUP INTERNATIONAL SRL2025-03-241
DM GROUP INTERNATIONAL, S.A.2014-01-1633
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 SRL Phone Numbers

Below are the top 9 phone numbers on file for DM Group International SRL.

Phone Number Last Appeared Records
2026-02-1944
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
2026-02-1916
2025-05-1636
2022-06-0716
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