PENTHOL LLC
Summary Information
There are a total of 400 bills of lading on file for Penthol LLC between February 21st, 2019 and March 12th, 2025.
Of those 400 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 400 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 346 |
| Notify Party Records | 390 |
| First Shipment on File | Feb 21st, 2019 |
| Most Recent Shipment on File | Mar 12th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 55 |
Bills of Lading by Month for Penthol LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 14 companies associated with Penthol LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 14 companies associated with Penthol LLC 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 |
|---|---|---|---|
| ABU DHABI NATIONAL OIL COMPANY | Mar 2025 | 484 | 361 |
| AMALIE OIL CO | Feb 2025 | 145 | 44 |
| Jun 2024 | 10 | 10 | |
| PENTHOL LLC | Mar 2025 | 400 | 9 |
| IRPC PUBLIC COMPANY LIMITED | Mar 2025 | 751 | 9 |
| Jan 2023 | 7 | 7 | |
| Jul 2022 | 6 | 6 | |
| ING BANK N.V. | Mar 2025 | 389 | 4 |
| FARABI YANBU PETROCHEMICALS COMPANY | Jan 2025 | 45 | 3 |
| Dec 2021 | 2 | 2 | |
| Oct 2019 | 1 | 1 | |
| SEAMAX FREIGHT INTERNATIONAL, INC | Mar 2025 | 64,661 | 1 |
| Jan 2025 | 1 | 1 | |
| Feb 2023 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Penthol LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PENTAL ETERNA INTERNATIONAL TRADE C | Mar 2025 | 517 | 38 |
| PENTAL GRANITE & MARBLE | Jun 2022 | 1,870 | 0 |
| PENTAL SURFACES | Sep 2022 | 3,603 | 0 |
| PENTANEN ENGINEERING PRIVATE LIMITE | Mar 2025 | 299 | 37 |
| PENTATECH DIS TICARET LTD STI | Mar 2025 | 241 | 21 |
| PENTEL CO., LTD. | Mar 2025 | 324 | 12 |
| PENTEL INDUSTRIAL DE MEXICO | Jul 2024 | 132 | 0 |
| PENTEL OF AMERICA LTD | Mar 2025 | 1,184 | 51 |
| PENTEL STATIONERY (INDIA) PVT. LTD | Feb 2025 | 129 | 5 |
| PENTEL STATIONERY (TAIWAN) CO LTD. | Mar 2025 | 102 | 5 |
| PENTIUS USA, INC | Mar 2025 | 375 | 18 |
| PENTON INDUSTRIES | Dec 2021 | 1,229 | 0 |
| PENTRADE GLOBAL LLC | Mar 2025 | 142 | 13 |
| PENTRE KOVO CZ SPOL.S R.O. | Mar 2025 | 132 | 6 |
| PENTWATER FURNISHING, INC | Mar 2025 | 133 | 26 |
| PENVER PRODUCTS LIMITED | Mar 2025 | 714 | 33 |
| PEONY COMPANY LIMITED | Mar 2025 | 106 | 8 |
| PEONY INDUSTRIES GROUP INC | Nov 2024 | 247 | 0 |
| PEOPLE AND TECHNOLOGY, INC. | Mar 2025 | 1,059 | 73 |
| PEOPLE TREND INC | Feb 2025 | 250 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PENTHOL LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 232 | 2025-03-14 |
| Houston, Texas | 101 | 2025-01-25 |
| Tampa, Florida | 58 | 2025-02-17 |
| Los Angeles, California | 6 | 2024-04-04 |
| Charleston, South Carolina | 1 | 2025-03-08 |
| Long Beach, California | 1 | 2022-10-05 |
| Galveston, Texas | 1 | 2022-07-22 |
PENTHOL LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jebel Dhanna United Arab Emirates | 352 | 2025-03-14 |
| All Other United Arab Emirates Ports | 17 | 2024-05-07 |
| Jebel Ali United Arab Emirates | 7 | 2024-08-03 |
| Laem Chabang Thailand | 6 | 2024-04-04 |
| All Other Peoples Republic of China Ports | 6 | 2022-07-25 |
| Yanbu Saudi Arabia | 2 | 2023-07-06 |
| Yantian China (Mainland) | 2 | 2022-04-12 |
| Antwerp Belgium | 2 | 2021-12-29 |
| Valencia Spain | 2 | 2020-01-20 |
| Ash Shariqah United Arab Emirates | 1 | 2025-01-31 |
PENTHOL LLC Address and Name Permutations
Below are the top 10 company names and addresses for Penthol LLC 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 |
|---|---|---|---|
| PENTHOL LLC | WILLIAMS TOWER 2800 POST OAK BOULEVARD SUITE 5110 HOUSTONTX 77056 US | 2025-03-14 | 49 |
| PENTHOL LLC | WILLIAMS TOWER 2800 POST OAK BLVD STE 5110 HOUSTON TX 77056 US | 2024-06-13 | 10 |
| PENTHOL LLC | 2024-05-07 | 10 | |
| PENTHOL LLC | 2024-09-13 | 7 | |
| PENTHOL LLC | 2024-04-04 | 2 | |
| PENTHOL LLC | 2024-05-31 | 1 | |
| PENTHOL LLC | 2025-01-25 | 1 | |
| PENTHOL LLC | 2022-05-26 | 60 | |
| PENTHOL LLC | 2021-12-30 | 31 | |
| PENTHOL LLC | 2021-12-18 | 31 |
PENTHOL LLC Phone Numbers
Below are the top 1 phone numbers on file for Penthol LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-04-09 | 5 |