PENGUINS TRADING INC

430 S OAKLAND AVE ONTARIO CA91762 US

Summary Information

There are a total of 211 bills of lading on file for Penguins Trading Inc between November 14th, 2019 and December 4th, 2024.

Of those 211 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records211
Shipper Records0
Consignee Records211
Notify Party Records15
First Shipment on FileNov 14th, 2019
Most Recent Shipment on FileDec 4th, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year6

Bills of Lading by Month for Penguins Trading Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with Penguins Trading Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with Penguins Trading 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
HENAN ICE JUE TRADING CO. LTDDec 2024558115
CHANGSHA AOJI ELECTRONIC COMMERCE CO LIMITEDMay 202211034
NOVA FRUITS INTERNATIONAL GIDA SAN.Dec 202423626
SHANGHAI A-PIVOT INTERNATIONAL LOGIMay 20232836
SHENZHEN YICHENYUAN INTL TECHNOLOct 2023564
YIWU SUKAI IMPORT AND EXPORT CO.,LTFeb 2024762
May 202382
SHANGHAI DAXIAN INDUSTRIAL CO., LTDJun 20241112
HONGKONG MILLEY LIMITEDDec 202440,1842
HENAN ZHIKUN TRADING CO., LTDJan 2022492
YIWU ZHITAI IMP&EXP CO.,LTDDec 20211431
SHEN ZHEN DINGDING SUPPLY CHAIN MANAGEMENT CO.,LTD.May 20221651
SHANGHAI YUANFENG INTERNATIONALDec 20241,3351
SHANGHAI SAGA LOGISTICS CO.,LTDFeb 20223051
SH BING AO IMP&EXP CO.,LTD.Jan 20241,1301
RITIME GROUP INCDec 202419,2891
RIFENG ENTERPRISE FOSHAN COMPANY LIDec 20241,1451
QUADPRO TECHNOLOGY NETWORK CO LTDJul 20225711

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Penguins Trading Inc.

Company Name Recent Shipment Total Records Past 90 Days
PENGLAI MARINE (SHANDONG) CO., LTDDec 202435821
PENGO ATTACHMENTSJan 20221870
PENGTEH INDUSTRIAL CO., LTD.Dec 20242999
PENGUIN APPARELS (P) LTDDec 202412612
PENGUIN GROUP (USA) INCDec 202452910
PENGUIN LOGISTICS CO., LTD.Dec 20241,34016
PENGUIN RANDOM HOUSE, LLCDec 20245,961428
PENGUIN RH CANADADec 202428311
PENGUIN SHIPPING LLCDec 20242,856102
PENGUIN SPORTSWEAR (PVT) LTDDec 20241511
PENGXIANGHUI I E CO.,LTD.Dec 202410611
PENGYANDec 20241267
PENINSULA APPAREL INTERNATIONAL LTDDec 202420810
PENINSULA BUILDING MATERIALSSep 20242411
PENINSULA CUSTOMS BROKERS LTD.Oct 20241454
PENINSULA FASHION KNITWEAR LIMITEDDec 20241015
PENINSULA FOOD TECHNOLOGIESDec 202413620
PENINSULA7, S. DE RL DE C.V.Nov 20241156
PENN AUTOMOTIVE, INC.Nov 20241714
PENN COLOR INCDec 202411516

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
2024-06-27TRKU10133476BARSALNW24499903US6RHouse BillBARS9676711MAX SCHULTE2024-06-26NEWARK, NEW JERSEYALIAGA TURKEY21 PKG10,610 KGPENGUIN TRADING INCASIK INTERNATIONAL INCDRIED MINI APRICOTS - DRIED APRICOTS DRIED TARTCHERRIES DRIED FIGS DRIED DATES
2024-06-21CMDUISB1485972BARSALNW24326176UB3RHouse BillBARS9386495CMA CGM LAPIS2024-05-24NEWARK, NEW JERSEYALIAGA TURKEY21 PKG10,930 KGPier to PierPENGUIN TRADING INCASIK INTERNATIONAL INCDRIED F MEDLEY DRIED APRICOTS DRIED MINI APRICOTS DRIED MINI FIGS DRIED FIGS DRIED TARTCHERRIES
2024-03-05CMDUISB1439499BARSALNW24099693UB35House BillBARS9290103CSCL SYDNEY2024-02-26NEWARK, NEW JERSEYALIAGA TURKEY21 PKG10,280 KGPier to PierPENGUIN TRADING INCASIK INTERNATIONAL INCDRIED F MEDLEY DRIED APRICOTS DRIED FIGS DRIED TARTCHERRIES
2023-12-08TRKU10098343BARSALNW23854455US51House BillBARS9365855MUSTAFA DAYI2023-12-07NEWARK, NEW JERSEYALIAGA TURKEY21 PCS10,350 KGPENGUIN TRADING INCASIK INTERNATIONAL INCDRIED F MEDLEY DRIED TARTCHERRIES DRIED APRICOTS DRIED FIGS

Sample Bill of Lading

Relevant Dates

Run Date2024-08-30
Estimated Arrival Date2024-08-31
Actual Arrival Date2024-08-29
Trade Update Date2024-08-08

Bill of Lading Overview

Master BOL #TRKU10142836
House BOL #BARSALNW24683222
Manifest Number248439
Bill TypeHouse Bill
Carrier CodeBARS
Voyage #US79
IMO #
Vessel NameSINE A
Vessel CountryMT
Place of ReceiptIZMIR
Foreign Port of LadingALIAGA TURKEY (48915)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight11100 KG
Weight in KG11,100 KG
Quantity21 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CHSU8215130
Commodity Description DRIED MINI APRICOTS
DRIED APRICOTS
DRIED FIGS
DRIED MINI FIGS

Consignee

Consignee NamePENGUIN TRADING INC
Address Line 19411 DITMAS AVE
CityBROOKLYN
State ProvinceNY
Zip Code11236
Country CodeUS

Notify Party

Notify Party NameASIK INTERNATIONAL INC
Address Line 116027 91ST STREET HOWARD BEACH , N
Address Line 2Y 11414
CityHOWARD BEACH
State ProvinceNY
Zip Code11414
Country CodeUS

#1 -- Container CHSU8215130

Container NumberCHSU8215130
Seal Number 1860331
Seal Number 1860331
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of Service
Cargo Description 1DRIED MINI APRICOTS
Cargo Description 2DRIED APRICOTS
Cargo Description 3DRIED FIGS
Cargo Description 4DRIED MINI FIGS
Marks and Numbers 1DRIED MINI APRICOTS DRIED APRICOTS DRIED FIGS DRIED MINI FIGS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
081310000010000000000670 KG
081310000010000000004300 KG
080420000010000000002790 KG
080420000010000000002340 KG

Map of Activity by Port

PENGUINS TRADING INC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1462022-10-17
Newark, New Jersey352024-12-05
Los Angeles, California302022-02-04

PENGUINS TRADING INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1262022-10-17
Yantian China (Mainland)422022-07-25
Aliaga Turkey342024-12-05
Ningbo China (Mainland)92021-08-24

PENGUINS TRADING INC Address and Name Permutations

Below are the top 10 company names and addresses for Penguins Trading 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
PENGUINS TRADING INC430 S OAKLAND AVE ONTARIO CA91762 US2021-05-1343
PENGUINS TRADING INC430 S OAKLAND AVE ONTARIOCA91762 US2021-05-1538
PENGUIN TRADING INC2024-12-0518
PENGUIN TRADING INC2021-06-2211
PENGUINS TRADING INC2021-04-149
PENGUINS TRADING INC2021-07-157
PENGUINS TRADING INC2021-05-156
PENGUINS TRADING INC2021-03-316
PENGUINS TRADING INC2021-03-036
PENGUINS TRADING INC2021-03-175

PENGUINS TRADING INC Phone Numbers

Below are the top 3 phone numbers on file for Penguins Trading Inc.

Phone Number Last Appeared Records
2021-08-241
2021-07-1512
2021-01-121

PENGUINS TRADING INC Email Addresses

Below are the top 4 email addresses on file for Penguins Trading Inc.

Email Address Last Appeared Records
2022-02-042
2021-07-155
2021-03-173
2021-01-272