There are a total of 480 bills of lading on file for DTI Group Inc between October 28th, 2012 and November 22nd, 2025.
Of those 480 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 480 |
|---|---|
| Shipper Records | 9 |
| Consignee Records | 141 |
| Notify Party Records | 488 |
| First Shipment on File | Oct 28th, 2012 |
| Most Recent Shipment on File | Nov 22nd, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 51 |
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Below is a Sankey Diagram of the top 20 companies associated with DTI Group Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with DTI Group Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AMOBLAMIENTOS RENO S.A. | Nov 2025 | 239 | 113 |
| IMPEGNO GLOBAL LLC | Nov 2025 | 149 | 91 |
| ATLANTIC CARGO | Sep 2025 | 169 | 48 |
| INVESTMENT 1956 CORP | Apr 2024 | 187 | 37 |
| NINGBO PORT SOUTHEAST LOGISTICS GRO | Nov 2025 | 127,580 | 16 |
| ROTTA COMERCIAL LTDA | Oct 2025 | 35 | 14 |
| FREIGHT ACTION BRASIL EIRELI | Nov 2024 | 11 | 10 |
| CDC CARIBE INC. | Nov 2025 | 34,039 | 10 |
| C.D.C. SPA | Nov 2025 | 17,008 | 10 |
| TENDENZA LLC | Oct 2022 | 62 | 8 |
| INVESTMENT COMPANY | Apr 2025 | 72 | 7 |
| HAUSSTUDIO LLC | Feb 2025 | 148 | 6 |
| BEST PARTNER INT'L FREIGHT LTD. | Nov 2025 | 2,593 | 6 |
| ITALDECOR SRL | Sep 2025 | 22 | 5 |
| SIEMENS MOBILITY, INC. | Nov 2025 | 10,033 | 4 |
| POHLENZ CUCINE MODERNE LLC | Feb 2025 | 35 | 4 |
| Apr 2021 | 7 | 4 | |
| VALCUCINE SPA | Nov 2025 | 348 | 3 |
| SHARP INT'L LOGISTICS CO.,LTD | Nov 2025 | 8,113 | 3 |
| MISURA EMME SPA | Nov 2025 | 577 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to DTI Group Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DTC ECOMM LLC | May 2025 | 195 | 0 |
| DTC INDUSTRIES, INC. | Mar 2023 | 926 | 0 |
| DTCZCC CATERPILLAR LOGISTICS CZ | Nov 2025 | 104 | 6 |
| DTDC EXPRESS INC | Oct 2025 | 102 | 1 |
| DTE TRADING INC | Nov 2025 | 107 | 4 |
| DTEN INC | Nov 2025 | 222 | 3 |
| DTF PREP LLC | Oct 2025 | 150 | 2 |
| DTG DRY PRODUCE, LLC | Nov 2025 | 105 | 20 |
| DTI ASIA PACIFIC LIMITED | Jan 2023 | 368 | 0 |
| DTI DIRECT INC | Nov 2025 | 224 | 30 |
| DTI SERVICES LLC | Jul 2024 | 600 | 0 |
| DTL AUTO PARTS LLC | Nov 2025 | 414 | 10 |
| DTN INTERNATIONAL INC | Mar 2023 | 686 | 0 |
| DTOP INTERNATIONAL LTD. | Nov 2025 | 234 | 8 |
| DTR AUTOMOTIVE CORPORATION | Feb 2024 | 1,131 | 0 |
| DTR CORP | Mar 2024 | 2,531 | 0 |
| DTR DE MEXICO | Jun 2025 | 233 | 0 |
| DTR INDUSTRIES,INC. | Oct 2025 | 939 | 1 |
| DTR TENNESSEE,INC. | Jun 2022 | 3,090 | 0 |
| DTRANS | Sep 2024 | 152 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-05 | ONEYGOAF24267900 | 003W | Master Bill | ONEY | 9951525 | CMA CGM INNOVATION | 2025-09-04 | MIAMI, FLORIDA | LA SPEZIA ITALY | 16 PKG | 15,878 KG | House to House | CDC CARIBE, INC. | DTI GROUP, INC. | DTI GROUP, INC. | FURNITURE PRODUCTS | |
| 2025-08-08 | MAEU255423095 | MAEU255766065 | 527N | House Bill | MAEU | 9283203 | MAERSK MONTE PASCOAL | 2025-08-07 | PORT EVERGLADES, FLORIDA | BUENOS AIRES ARGENTINA | 18 PKG | 24,692 LB | Container Yard | ATLANTIC CARGO SRL | DTI GROUP INC | DTI GROUP INC | 18 PKGS CONTENIENDO AMOBLAMIENTOS PARA COCINA MODELO VECTOR Y NEUTRA MELAMINACOMPLETO Y DE SARMADO POR RAZONES DE TRANSPORTE. PU... |
| 2025-08-08 | MAEU255423095 | 527N | Master Bill | MAEU | 9283203 | MAERSK MONTE PASCOAL | 2025-08-07 | PORT EVERGLADES, FLORIDA | BUENOS AIRES ARGENTINA | 18 PKG | 24,692 LB | Container Yard | ATLANTIC CARGO SRL | DTI GROUP INC | DTI GROUP INC | 18 PKGS CONTENIENDO AMOBLAMIENTOS PARA COCINA MODELO VECTOR Y NEUTRA MELAMINACOMPLETO Y DE SARMADO POR RAZONES DE TRANSPORTE. PU... | |
| 2025-08-06 | MAEU255423164 | MAEU256457695 | 527N | House Bill | MAEU | 9283203 | MAERSK MONTE PASCOAL | 2025-08-05 | JACKSONVILLE, FLORIDA | BUENOS AIRES ARGENTINA | 13 PKG | 26,764 LB | Container Yard | ATLANTIC CARGO SRL | DTI GROUP INC | DTI GROUP INC | 13 PKGS CONTENIENDO AMOBLAMIENTOS DE DORMITOR IO MELAMINA LINO BLANCO COMPLETO Y DESARMADO POR RAZONES DE TRANSPORTE 13 PKGS CON... |
| Run Date | 2025-09-12 |
|---|---|
| Estimated Arrival Date | 2025-08-28 |
| Actual Arrival Date | 2025-09-11 |
| Trade Update Date | 2025-09-02 |
| Master BOL # | COSU6424374410 |
|---|---|
| House BOL # | |
| Manifest Number | 556796 |
| Bill Type | Master Bill |
| Carrier Code | COSU |
| Voyage # | 077W |
| IMO # | 9475648 |
| Vessel Name | ONE MANEUVER |
| Vessel Country | MH |
| Place of Receipt | LA SPEZIA |
| Foreign Port of Lading | LA SPEZIA ITALY (47531) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5167 KG |
| Weight in KG | 5,167 KG |
| Quantity | 230 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCLU7944280 |
| Commodity Description |
FURNITURE PROD |
| Shipper Name | CDC CARIBE INC. |
|---|---|
| Address Line 1 | SUITE 402 2000 KENNEDY AVENUE |
| Address Line 2 | SAN JUAN . 00920 |
| Address Line 3 | PUERTO RICO |
| COMM Number Qualifier | TE |
| COMM Number | 7756688 |
| Consignee Name | DTI GROUP INC |
|---|---|
| Address Line 1 | SUITE 107 10913 NW 30TH STREET |
| Address Line 2 | DORAL FL 33172 |
| Address Line 3 | UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | 5923037 |
| Notify Party Name | DTI GROUP INC |
|---|---|
| Address Line 1 | SUITE 107 10913 NW 30TH STREET |
| Address Line 2 | DORAL FL 33172 |
| Address Line 3 | UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | 5923037 |
| Container Number | TCLU7944280 |
|---|---|
| Seal Number 1 | 082584 |
| Seal Number 1 | 082584 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | FURNITURE PROD |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 940390 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 286 | 2025-08-08 |
| Miami, Florida | 112 | 2025-11-24 |
| Jacksonville, Florida | 45 | 2025-08-06 |
| Newark, New Jersey | 13 | 2025-02-24 |
| Houston, Texas | 6 | 2023-05-17 |
| Long Beach, California | 5 | 2024-12-21 |
| New York, New York | 3 | 2024-05-13 |
| Charleston, South Carolina | 3 | 2023-04-14 |
| Los Angeles, California | 2 | 2024-08-22 |
| Tampa, Florida | 1 | 2025-05-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 73 | 2025-07-15 |
| Santos Brazil | 68 | 2025-06-28 |
| Buenos Aires Argentina | 52 | 2025-08-08 |
| Freeport, Grand Bahama Island Bahamas | 48 | 2025-02-22 |
| La Spezia Italy | 39 | 2025-09-12 |
| Leghorn Italy | 38 | 2025-11-24 |
| Genoa Italy | 23 | 2025-09-26 |
| Yantian China (Mainland) | 16 | 2024-08-17 |
| Cartagena Colombia | 14 | 2025-05-26 |
| Caucedo Dominican Republic | 14 | 2022-09-07 |
Below are the top 10 company names and addresses for DTI Group Inc 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 |
|---|---|---|---|
| DTI GROUP INC | SUITE 107 10913 NW 30TH STREET DORAL FL 33178 UNITED STATES | 2025-11-24 | 20 |
| DTI GROUP INC | 10913 NW 30TH ST SUITE 107 DORAL 33 DORAL FL 331725029 US SDALBOSCO@DTI-GROUP.COM | 2025-08-08 | 17 |
| DTI GROUP INC | 2025-08-08 | 17 | |
| DTI GROUP INC | 2025-01-27 | 4 | |
| DTI GROUP INC | 2025-09-12 | 4 | |
| DTI GROUP INC | 2025-08-08 | 4 | |
| DTI GROUP INC | 2025-08-08 | 4 | |
| DTI GROUP INC | 2025-08-08 | 3 | |
| DTI GROUP INC | 2025-08-08 | 3 | |
| DTI GROUP INC | 2025-07-12 | 2 |
Below are the top 9 phone numbers on file for DTI Group Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-08-08 | 106 | |
| 2025-03-03 | 166 | |
| 2024-08-22 | 1 | |
| 2024-07-31 | 2 | |
| 2023-04-20 | 1 | |
| 2023-01-24 | 40 | |
| 2022-06-27 | 1 | |
| 2020-11-04 | 2 | |
| 2017-08-09 | 1 |
Below are the top 6 email addresses on file for DTI Group Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-04-15 | 1 | |
| 2025-02-21 | 4 | |
| 2024-01-15 | 1 | |
| 2023-11-23 | 1 | |
| 2020-11-04 | 1 | |
| 2018-09-28 | 30 |