HERITAGE DIAMOND IMPORTERS INC
Summary Information
There are a total of 138 bills of lading on file for Heritage Diamond Importers Inc between April 30th, 2021 and January 11th, 2024.
Of those 138 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 138 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 138 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 30th, 2021 |
| Most Recent Shipment on File | Jan 11th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 41 |
Bills of Lading by Month for Heritage Diamond Importers Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 14 companies associated with Heritage Diamond Importers Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 14 companies associated with Heritage Diamond Importers Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KIR-YIANNI S.A | Apr 2024 | 188 | 18 |
| DOMAINE SKOURAS SA | Apr 2024 | 199 | 18 |
| ALPHA ESTATE S.A. | Apr 2024 | 180 | 18 |
| SANTOWINES ASSOCIATION COOPERATIVES | Apr 2024 | 140 | 16 |
| DOMAINE SIGALAS S.A. | Apr 2024 | 149 | 14 |
| VINOBON S.A | Apr 2024 | 139 | 13 |
| MYLONAS WINERY | Apr 2024 | 119 | 11 |
| OPTIMAL SUPPLY CHAIN SA | Mar 2024 | 51 | 8 |
| DOULOUFAKIS N MONOPROSOPI I K E | Apr 2024 | 65 | 7 |
| ESTATE I.& M.ARGYROS O.E. | Apr 2024 | 24 | 4 |
| DIMITRIOS MELISSANIDIS | Apr 2024 | 37 | 4 |
| DOULOUFAKIS NIKOS WINERY | Dec 2021 | 61 | 3 |
| DISTILLERY VERINO SA | Apr 2024 | 37 | 3 |
| Apr 2024 | 3 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Heritage Diamond Importers Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| HEREDEROS DE TORRENT MIRANDA SL | Apr 2024 | 151 | 6 |
| HERFF JONES | May 2024 | 429 | 11 |
| HERFURTH LOGISTICS NV | Apr 2024 | 336 | 18 |
| HERFURTH MARITIME BENELUX BV | Apr 2024 | 242 | 84 |
| HERFURTH MARITIME BV | May 2023 | 523 | 0 |
| HERIS SERAMIK VE TURIZM SAN. A.S. | Apr 2024 | 364 | 8 |
| HERITAGE | Apr 2024 | 909 | 23 |
| HERITAGE BABY PRODUCTS | May 2022 | 146 | 0 |
| HERITAGE CREATIONS | Jun 2022 | 139 | 0 |
| HERITAGE FABRICS LLC | Apr 2024 | 280 | 13 |
| HERITAGE GROUP LLC | May 2024 | 1,753 | 43 |
| HERITAGE HOME FASHIONS | May 2024 | 161 | 2 |
| HERITAGE INDIA EXPORTS PVT. LTD. | Feb 2024 | 419 | 3 |
| HERITAGE INTERNATIONAL (USA) INC | May 2024 | 1,820 | 65 |
| HERITAGE LIGHTING COMPANY LIMITED | Apr 2024 | 439 | 14 |
| HERITAGE MILLWORK | Apr 2024 | 155 | 3 |
| HERITAGE OPERATING LLC | Apr 2024 | 162 | 6 |
| HERITAGE OVERSEAS | Apr 2024 | 310 | 7 |
| HERITAGE PETROLEUM COMPANY LTD | Apr 2024 | 107 | 5 |
| HERITAGE-CRYSTAL CLEAN LLC | Mar 2024 | 185 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
HERITAGE DIAMOND IMPORTERS INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 108 | 2024-01-12 |
| New York, New York | 30 | 2023-12-04 |
HERITAGE DIAMOND IMPORTERS INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Piraeus Greece | 128 | 2024-01-12 |
| Gioia Tauro Italy | 5 | 2022-05-05 |
| Sines Portugal | 5 | 2022-04-22 |
HERITAGE DIAMOND IMPORTERS INC Address and Name Permutations
Below are the top 3 company names and addresses for Heritage Diamond Importers 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 |
|---|---|---|---|
| HERITAGE DIAMOND IMPORTERS INC | 975 UNIVERSITY AVE US | 2023-07-04 | 68 |
| HERITAGE DIAMOND IMPORTERS INC | 975 UNIVERSITY AVE NORWOOD MA 02062 US 0030 617 776 6700 | 2024-01-12 | 26 |
| HERITAGE DIAMOND IMPORTERS INC | 2022-03-05 | 44 |
HERITAGE DIAMOND IMPORTERS INC Phone Numbers
Below are the top 1 phone numbers on file for Heritage Diamond Importers Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-03-05 | 44 |