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DALIAN PENNY INTERNATIONAL TRADING CO.,LTD

ROOM 503,SHENGSHI BUILDING,NO.35 LUXUN ROAD ZHONGSHAN DISTRICT DALIAN CHINA

Summary Information

There are a total of 170 bills of lading on file for Dalian Penny International Trading Co.,Ltd between March 4th, 2019 and November 10th, 2024.

Of those 170 bills of lading, 12 were within the past 30 days and 19 were within the past 90 days.

Total Records170
Shipper Records173
Consignee Records0
Notify Party Records0
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days12
Records in Last 90 Days19
Records in the Past Year33

Bills of Lading by Month for Dalian Penny International Trading Co.,Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 19 companies associated with Dalian Penny International Trading Co.,Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with Dalian Penny International Trading Co.,Ltd 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
DOLLARAMA L.P.Nov 202451,80477
PIONEER PHOTO ALBUMS, INC.Nov 202438061
ALEF STANDARD PACKAGING COMPANYApr 20242177
VICTORIAN TRADING COOct 20244735
PREMIER BRANDS CANADA LIMITEDSep 2024673
HOLIDAY FOLIAGE INCNov 20242292
CTG BRANDS INCNov 20243,9352
99 CENTS ONLY STORES LLCMay 202421,8172
YOUNG''S INC.Nov 20241,8231
THE LUCKY CLOVER TRADING COOct 20241681
RBS IMPORTS CORPORATIONNov 20241331
PK DOUGLASS INCSep 20242551
LUCKY CLOVER TRADING COMPANYDec 2021591
LINK PRODUCT SOLUTIONSNov 20244981
JENERE SALES CORP.Oct 20241761
GREEN IMPORT LIMITEDOct 2024591
GIFTWARES COMPANY, INC.Sep 20241,5741
Oct 202241
BAYVIEW FLOWERSNov 20241171

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Dalian Penny International Trading Co.,Ltd.

Company Name Recent Shipment Total Records Past 90 Days
DALIAN MINGDE PRECISION MACHINERY CNov 202411111
DALIAN MOGAMI SEIKI MOULDING CO., LNov 202416615
DALIAN NAKAMURA GIKEN CO.,LTDOct 20243238
DALIAN NAKAMURA PRECISION PARTSJul 20201790
DALIAN NEW CENTURY FOOD COMPANY LIMJul 20242,1220
DALIAN NITTO PLASTIC MOLDING CO.,LTOct 202417516
DALIAN NUZZ PUMP MACHINERY CO LTDNov 202426621
DALIAN ODELONG INTERNATIONAL TRADINOct 20241092
DALIAN PENGCHENG IMPORT&EXPORT LTD.Feb 20241150
DALIAN PENGHONG FLOOR PRODUCTS CO.Aug 20242180
DALIAN POLYKING WOODEN AND PLASTICApr 20231310
DALIAN PORT YIDU COLD CHAIN CO.,LTD.Sep 20241172
DALIAN PURELOVE FRUIT CO.,LTDNov 20242416
DALIAN QW INTERNATIONAL TRADING CO.Oct 20242043
DALIAN RELIABLE INDUSTRIAL CO.,LTDMar 20232420
DALIAN RESOURCEA CO.,LTDNov 202456028
DALIAN RONGTAI TRADING CO LTDMar 20241160
DALIAN RUICHEN INTERNATIONAL TRADING CO.,LTDJun 20244780
DALIAN RUIGUANG NONWOVEN GROUPNov 202439313
DALIAN RUIKE INTERNATIONAL TRADINGOct 20241104

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
2024-11-12ONEYSZPEW1749600003ESimple BOL FROBONEY9955258HMM PERIDOT2024-11-10TACOMA, WASHINGTONYANTIAN CHINA (MAINLAND)1,475 CTN9,973 KGContainer YardDALIAN PENNY INTERNATIONAL TRADING CO.,LTDDOLLARAMA L.CANADIAN PACIFIC LOGISTICSPAPER BOX
2024-11-12ONEYSZPEW1738400003ESimple BOL FROBONEY9955258HMM PERIDOT2024-11-10TACOMA, WASHINGTONYANTIAN CHINA (MAINLAND)1,032 CTN12,280 KGContainer YardDALIAN PENNY INTERNATIONAL TRADING CO.,LTDDOLLARAMA L.CANADIAN PACIFIC LOGISTICSPAPER BOX HS: 48195000
2024-11-12ONEYSZPEW1713400003ESimple BOL FROBONEY9955258HMM PERIDOT2024-11-10TACOMA, WASHINGTONYANTIAN CHINA (MAINLAND)1,090 CTN5,014 KGContainer YardDALIAN PENNY INTERNATIONAL TRADING CO.,LTDDOLLARAMA L.CANADIAN PACIFIC LOGISTICSPAPER BOX
2024-11-12ONEYSZPEV7348600003ESimple BOL FROBONEY9955258HMM PERIDOT2024-11-10TACOMA, WASHINGTONYANTIAN CHINA (MAINLAND)1,032 CTN12,280 KGContainer YardDALIAN PENNY INTERNATIONAL TRADING CO.,LTDDOLLARAMA L.CANADIAN PACIFIC LOGISTICSPAPER BOX HS: 48195000

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-11-16
Actual Arrival Date2024-11-10
Trade Update Date2024-11-07

Bill of Lading Overview

Master BOL #ONEYSZPEW1782300
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #003E
IMO #9955258
Vessel NameHMM PERIDOT
Vessel CountryLR
Place of ReceiptSHANTOU, GUANGDON
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingTACOMA, WASHINGTON (3002)
Port of Destination
Foreign Port of Destination
Weight10888 KG
Weight in KG10,888 KG
Quantity1930 CTN
Volume69 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container FFAU1422913
Commodity Description PAPER BOX HS: 48195000

Shipper

Shipper NameDALIAN PENNY INTERNATIONAL
Address Line 1TRADING CO.,LTD
Address Line 2LUXUN ROAD ZHONGSHAN DALIAN 116600
Address Line 3 CN

Consignee

Consignee NameDOLLARAMA L.P.
Address Line 25805 AVENUE ROYALMOUNT MONTREAL QC
Address Line 3H4P 0A1 CA

Notify Party

Notify Party NameCANADIAN PACIFIC LOGISTICS
Address Line 21290 CENTRAL PARKWAY MISSISSAUGA ON
Address Line 3 L5C 4R3 CA

#1 -- Container FFAU1422913

Container NumberFFAU1422913
Seal Number 1CNCW00016
Seal Number 1CNCW00016
Equipment Description Code00
Equipment DescriptionOpenings 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 1PAPER BOX HS: 48195000
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481950002177600000010888 KG

Map of Activity by Port

DALIAN PENNY INTERNATIONAL TRADING CO.,LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Tacoma, Washington622024-11-12
Long Beach, California382024-10-22
Los Angeles, California212023-10-27
Seattle, Washington202022-11-11
Norfolk, Virginia152023-07-11
Newark, New Jersey102022-09-22
Oakland, California32022-01-07
Baltimore, Maryland12023-12-27

DALIAN PENNY INTERNATIONAL TRADING CO.,LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea562024-10-22
Yantian China (Mainland)452024-11-12
Qingdao China (Mainland)412024-03-14
Ningbo China (Mainland)162021-11-13
Dalian China (Mainland)32024-07-15
Hong Kong Hong Kong32022-06-03
Yangshan China (Mainland)22022-09-09
Kaohsiung China (Taiwan)12023-12-27
TianjinXin Gang China (Mainland)12022-10-06
Xiamen China (Mainland)12022-06-06

DALIAN PENNY INTERNATIONAL TRADING CO.,LTD Address and Name Permutations

Below are the top 10 company names and addresses for Dalian Penny International Trading Co.,Ltd 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
DALIAN PENNY INTERNATIONAL TRADING CO.,LTDROOM 506,SHENGSHI BUILDING,NO.35 LUXUN ROAD ZHONGSHAN DISTRICT DALIAN CHINA2024-03-1431
DALIAN PENNY INTERNATIONAL TRADING CO.,LTDROOM 506,SHENGSHI BUILDING, NO.35 LUXUN ROAD ZHONGSHAN DISTRICT DALIAN CHINA2024-02-1318
DALIAN PENNY INTERNATIONAL TRADING CO.,LTD2024-10-125
DALIAN PENNY INTERNATIONAL TRADING CO.,LTD2024-11-122
DALIAN PENNY INTERNATIONAL TRADING CO.,LTD2024-06-282
DALIAN PENNY INTERNATIONAL TRADING CO.,LTD2024-11-082
DALIAN PENNY INTERNATIONAL TRADING CO.,LTD2024-11-121
DALIAN PENNY INTERNATIONAL TRADING CO.,LTD2024-11-121
DALIAN PENNY INTERNATIONAL TRADING CO.,LTD2024-11-121
DALIAN PENNY INTERNATIONAL TRADING CO.,LTD2024-11-121
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