PENGUINS TRADING INC

430 S OAKLAND AVE ONTARIO CA91762 US

Summary Information

There are a total of 210 bills of lading on file for Penguins Trading Inc between November 14th, 2019 and August 29th, 2024.

Of those 210 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records210
Shipper Records0
Consignee Records210
Notify Party Records15
First Shipment on FileNov 14th, 2019
Most Recent Shipment on FileAug 29th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
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. LTDNov 2024545115
CHANGSHA AOJI ELECTRONIC COMMERCE CO LIMITEDMay 202211034
NOVA FRUITS INTERNATIONAL GIDA SAN.Oct 202423426
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 LIMITEDNov 202438,9232
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 INTERNATIONALNov 20241,3231
SHANGHAI SAGA LOGISTICS CO.,LTDFeb 20223051
SH BING AO IMP&EXP CO.,LTD.Jan 20241,1301
RITIME GROUP INCNov 202419,1431
RIFENG ENTERPRISE FOSHAN COMPANY LINov 20241,1321
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., LTDNov 202435221
PENGO ATTACHMENTSJan 20221870
PENGTEH INDUSTRIAL CO., LTD.Nov 20242968
PENGUIN APPARELS (P) LTDNov 20241229
PENGUIN GROUP (USA) INCNov 202452714
PENGUIN LOGISTICS CO., LTD.Nov 20241,33322
PENGUIN RANDOM HOUSE, LLCNov 20245,860496
PENGUIN RH CANADANov 202428012
PENGUIN SHIPPING LLCNov 20242,81896
PENGUIN SPORTSWEAR (PVT) LTDAug 20241500
PENGXIANGHUI I E CO.,LTD.Nov 202410211
PENGYANNov 20241236
PENINSULA APPAREL INTERNATIONAL LTDOct 20242058
PENINSULA BUILDING MATERIALSSep 20242413
PENINSULA CUSTOMS BROKERS LTD.Oct 20241454
PENINSULA FASHION KNITWEAR LIMITEDOct 20241008
PENINSULA FOOD TECHNOLOGIESNov 202413218
PENINSULA7, S. DE RL DE C.V.Nov 20241147
PENN AUTOMOTIVE, INC.Nov 20241693
PENN COLOR INCNov 202410810

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
2024-06-21CMDUISB1485972BARSALNW24326176UB3RHouse 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
2023-09-07TRKU10088121BARSALNW23615928US4LHouse BillBARS9676711MAX SCHULTE2023-09-06NEWARK, NEW JERSEYALIAGA TURKEY21 PCS11,070 KGPENGUIN TRADING INCASIK INTERNATIONAL INCDRIED DATES (ORGANIC-SOFT FRUIT BLI DRIED TARTCHERRIES(ORGANIC-SOFT FRUIT BLISS) DRIED FIGS (ORGANIC-SOFT FRUIT BLISS) DRIED APR...

Sample Bill of Lading

Relevant Dates

Run Date2024-06-27
Estimated Arrival Date2024-06-09
Actual Arrival Date2024-06-26
Trade Update Date2024-06-06

Bill of Lading Overview

Master BOL #TRKU10133476
House BOL #BARSALNW24499903
Manifest Number212552
Bill TypeHouse Bill
Carrier CodeBARS
Voyage #US6R
IMO #
Vessel NameMAX SCHULTE
Vessel CountryTR
Place of ReceiptIZMIR
Foreign Port of LadingALIAGA TURKEY (48915)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight10610 KG
Weight in KG10,610 KG
Quantity21 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRKU4421693
Commodity Description DRIED MINI APRICOTS - DRIED APRICOTS
DRIED TARTCHERRIES
DRIED FIGS
DRIED DATES

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 TRKU4421693

Container NumberTRKU4421693
Seal Number 1858638
Seal Number 1858638
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 - DRIED APRICOTS
Cargo Description 2DRIED TARTCHERRIES
Cargo Description 3DRIED FIGS
Cargo Description 4DRIED DATES
Marks and Numbers 1DRIED MINI APRICOTS - DRIED APRICOTS DRIED TARTCHERRIES DRIED FIGS DRIED DATES

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
081310000010000000005000 KG
081190000010000000002000 KG
080420000010000000001500 KG
080410000010000000001110 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 Jersey342024-08-30
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 Turkey332024-08-30
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 INC2024-08-3017
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