INDUSTRIAL SURQUILLO S.A.C.

JR. INCA NO. 1001 SURQUILLO LIMA, PERU TELF: (511) 4454142,

Summary Information

There are a total of 563 bills of lading on file for Industrial Surquillo S.A.C. between February 28th, 2019 and November 27th, 2024.

Of those 563 bills of lading, 7 were within the past 30 days and 15 were within the past 90 days.

Total Records563
Shipper Records563
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 27th, 2024
Records in Last 30 Days7
Records in Last 90 Days15
Records in the Past Year103

Bills of Lading by Month for Industrial Surquillo S.A.C.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with Industrial Surquillo S.A.C., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with Industrial Surquillo S.A.C. 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
PSYCHE, LTD.Nov 2024350350
RON SHIRK SHOOTING SUPPLIES, INC.Nov 20247474
FIOCCHI OF AMERICA INC.Nov 20242,14861
ROTOMETALS, INCNov 20247533
DIRECT SPORTS, INC.Jul 20242219
KENT CARTRIDGEOct 20244116
Oct 202444
Jun 202344
PRAIRIE SHOT LTDJun 2024181
Apr 202411

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Industrial Surquillo S.A.C.

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
2024-11-12MAEU243974422444NIn-bond AutomatedMAEU9439498BSG BAHAMAS2024-11-11NEWARK, NEW JERSEYMANZANILLO PANAMA22 PKG43,739 LBContainer YardINDUSTRIAL SURQUILLO S.A.C.PSYCHE, LTD.G.I.F. SERVICES, INC.22 WOODEN PALLETS WITH 43 CARD BOARD BOXES 43,000 LB LEAD SH OT INVOICE #: 001-0000782 CO NT. P55/24BPPDCH7 P.O. 124587 56PDC HC...
2024-11-12HLCULI3240828986PUSJCLLOAK240667116WHouse BillPUSJ9337664NYK DEMETER2024-11-07OAKLAND, CALIFORNIACALLAO PERU22 PKG19,760 KGINDUSTRIAL SURQUILLO SACROTOMETALS, INC.ROTOMETALS, INC.LEAD SHOT
2024-11-06HLCULI3240906160PUSJCLLNYC240709003EHouse BillPUSJ9944455HMM GARNET2024-11-05NEW YORK, NEW YORKCALLAO PERU22 PKG19,910 KGHouse to HouseINDUSTRIAL SURQUILLO SACPSYCHE, LTDG.I.F. SERVICES, INC.LEAD SHOT
2024-11-06HLCULI3240906149PUSJCLLNYC240708003EHouse BillPUSJ9944455HMM GARNET2024-11-05NEW YORK, NEW YORKCALLAO PERU22 PKG19,860 KGHouse to HouseINDUSTRIAL SURQUILLO SACPSYCHE, LTDG.I.F. SERVICES, INC.LEAD SHOT

Sample Bill of Lading

Relevant Dates

Run Date2024-11-22
Estimated Arrival Date2024-11-18
Actual Arrival Date2024-11-21
Trade Update Date2024-11-01

Bill of Lading Overview

Master BOL #MAEU244769717
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #445N
IMO #9407160
Vessel NameSEASPAN EMPIRE
Vessel CountryHK
Place of ReceiptCALLAO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight43717 LB
Weight in KG19,830 KG
Quantity22 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU7089098
Commodity Description 22 WOODEN PALLETS WITH 43 CARD BOARD BOXES 43,000 LB LEAD SH OT INVOICE #: 001-0000787 CO NT. P60/24CRNC22 P.O. 2005042 1CNC HC: 9306.29 FREIGHT PRE PAID AS PER AGREEMENT

Shipper

Shipper NameINDUSTRIAL SURQUILLO S.A.C.
Address Line 1JR. INCA NO. 1001 SURQUILLO
Address Line 2LIMA, PERU
Address Line 3TELF: (511) 4454142, FAX: (511) 446
City51991158931

Consignee

Consignee NamePSYCHE, LTD.
Address Line 14536 WASHINGTON BLVD., MADISON LAKE
Address Line 2MN 56063 - USA
Address Line 3ATT: MR. JOEL SAIKI
City15072433023

Notify Party

Notify Party NameG.I.F. SERVICES, INC.
Address Line 1154-09 146TH AVE., 3RD FLOOR, UNIT
Address Line 2JAMAICA, NY 11434 - USA
Address Line 3ATT: MS. GINA FILARDO
City13479601251

#1 -- Container MRKU7089098

Container NumberMRKU7089098
Seal Number 1002MI019127
Seal Number 1002MI019127
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 122 WOODEN PALLETS WITH 43 CARD BOARD BOXES 43,000 LB LEAD SH OT INVOICE #: 001-0000787 CO NT. P60/24CRNC22 P.O. 2005042 1CNC HC: 9306.29 FREIGHT PRE PAID AS PER AGREEMENT
Marks and Numbers 1N/M

Map of Activity by Port

INDUSTRIAL SURQUILLO S.A.C. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2792024-11-12
New York, New York792024-11-06
Los Angeles, California442024-10-31
Baltimore, Maryland442024-07-09
Oakland, California412024-11-28
Charleston, South Carolina412024-11-22
Long Beach, California162021-12-03
Houston, Texas62022-12-30
Norfolk, Virginia62022-08-26
Savannah, Georgia32023-03-18

INDUSTRIAL SURQUILLO S.A.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama3712024-11-22
Callao Peru502024-11-28
Cartagena Colombia492024-03-02
Balboa Panama372024-03-26
Manzanillo Mexico212024-08-19
Lazaro Cardenas Mexico182023-06-05
Cristobal Panama62024-06-08
All Other Panama West Coast Region Ports52024-08-17
Halifax, NS Canada42022-08-23
Puerto Quetzal Guatemala12021-09-22

INDUSTRIAL SURQUILLO S.A.C. Address and Name Permutations

Below are the top 10 company names and addresses for Industrial Surquillo S.A.C. 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
INDUSTRIAL SURQUILLO S.A.C.JR. INCA NO. 1001 SURQUILLO LIMA, PERU TELF: (511) 4454142,2024-11-2248
INDUSTRIAL SURQUILLO S.A.C.JR. INCA N 1001, SURQUILLO LIMA, PERU RUC : 20102124139 519911589312024-08-1310
INDUSTRIAL SURQUILLO S.A.C.2024-11-281
INDUSTRIAL SURQUILLO S.A.C.2024-03-261
INDUSTRIAL SURQUILLO S.A.C.2020-10-13144
INDUSTRIAL SURQUILLO S.A.C.2022-05-0387
INDUSTRIAL SURQUILLO SAC2024-11-1265
INDUSTRIAL SURQUILLO SAC2024-01-2465
INDUSTRIAL SURQUILLO S.A.C.2023-10-0936
INDUSTRIAL SURQUILLO SAC2023-02-2411

INDUSTRIAL SURQUILLO S.A.C. Phone Numbers

Below are the top 2 phone numbers on file for Industrial Surquillo S.A.C.

Phone Number Last Appeared Records
2022-12-309
2022-10-216