There are a total of 415 bills of lading on file for Poshi LLC between April 30th, 2022 and November 29th, 2024.
Of those 415 bills of lading, 22 were within the past 30 days and 61 were within the past 90 days.
Total Records | 415 |
---|---|
Shipper Records | 0 |
Consignee Records | 415 |
Notify Party Records | 157 |
First Shipment on File | Apr 30th, 2022 |
Most Recent Shipment on File | Nov 29th, 2024 |
Records in Last 30 Days | 22 |
Records in Last 90 Days | 61 |
Records in the Past Year | 151 |
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Below is a Sankey Diagram of the top 20 companies associated with Poshi LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Poshi 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 |
---|---|---|---|
DANPER TRUJILLO SAC | Nov 2024 | 7,676 | 180 |
DEAS S.A. | Nov 2024 | 1,175 | 37 |
SIBAS GIDA SANAYI VE TIC.A.S. | Nov 2024 | 1,517 | 28 |
SIBAS GIDA SAN. VE TIC. A.S. | Nov 2024 | 710 | 25 |
THE PROTEIN BALL COMPANY | Nov 2024 | 24 | 22 |
ESME KONSERVECILIK GIDA VE TAR.UR. SAN.TIC.LTD.STI. | Oct 2024 | 46 | 22 |
KUKRER FERMANTASYON TUKETIM MAD. | Nov 2024 | 49 | 12 |
AGROINDUSTRIAS NOBEX S.A. | Nov 2024 | 493 | 12 |
ECOSAC AGRICOLA S.A.C. | Nov 2024 | 5,402 | 10 |
PROTEIN BALL CO | Aug 2023 | 12 | 9 |
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD. | Nov 2024 | 239 | 8 |
EGE HAZIR YIYECEK DIS TICARET LTD | Sep 2024 | 27 | 6 |
PROCESADORA CONTINENTAL DE ALIMENTO S S.A. | Nov 2024 | 173 | 5 |
GREEN HOPE FOR AGRICULTURAL DEVELOP | Nov 2024 | 606 | 5 |
VANGUARD LOGISTICS SERVICES USA INC | Nov 2024 | 52,054 | 4 |
VIRU S.A. | Nov 2024 | 6,008 | 3 |
Nov 2024 | 5 | 3 | |
BALOGLU GIDA TAR.UR.AKARYAKIT MOTOR | Nov 2024 | 15 | 3 |
PRISM GLOBAL LIMITED | Nov 2024 | 11,570 | 2 |
Jul 2022 | 5 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Poshi LLC.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
POSEY PRODUCTS,LLC | Nov 2024 | 626 | 81 |
POSEY S DE RL DE C.V. | Nov 2024 | 472 | 3 |
POSEY SUPPLY COMPANY,INC | Sep 2023 | 185 | 0 |
POSFIT INC. | Nov 2024 | 110 | 3 |
POSH FOOTWEAR INC. | Sep 2024 | 181 | 1 |
POSH GIRL INC. | Nov 2024 | 462 | 1 |
POSH HOME LLC | Nov 2024 | 831 | 129 |
POSH NOSH IMPORTS | Nov 2024 | 2,057 | 110 |
POSH PEANUT, INC. | Nov 2024 | 114 | 32 |
POSH TREND INC. | Nov 2024 | 223 | 10 |
POSIFLEX BUSINESS MACHINES, INC. | Nov 2024 | 216 | 8 |
POSIFLEX TECHNOLOGY, INC. | Nov 2024 | 277 | 12 |
POSITEC (MACAO COMMERCIAL OFFSHORE) LTD | Aug 2024 | 959 | 0 |
POSITEC (MACO CONNERCIAL OFFICE) LI | Apr 2021 | 744 | 0 |
POSITEC USA, INC. | Feb 2023 | 947 | 0 |
POSITIONING UNIVERSAL INC. | Nov 2024 | 104 | 12 |
POSITIVE FOOD CONSULTING | Jul 2024 | 142 | 0 |
POSITIVE LLC | Nov 2024 | 143 | 32 |
POSITIVE PROMOTIONS | Nov 2024 | 1,047 | 62 |
POSITIVE PURCHASE INC | Nov 2024 | 289 | 13 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-30 | COSU6398507180 | 007N | Regular Bill | COSU | 9314985 | MARTINIQUE | 2024-11-29 | NEW YORK, NEW YORK | CALLAO PERU | 4,032 CTN | 12,219 KG | House to House | DANPER TRUJILLO S.A.C. | POSHI LLC | DANIEL L VESQUE LCHB | ARTICHOKES, QUARTERED, MARINATED, WITHOUT PA CKING MEDIA | |
2024-11-19 | COSU6398507320 | 129N | Regular Bill | COSU | 9743497 | MATTHEW SCHULTE | 2024-11-16 | NEW YORK, NEW YORK | CALLAO PERU | 6,370 CTN | 4,560 KG | House to House | DANPER TRUJILLO S.A.C. | POSHI LLC | DANIEL L VESQUE LCHB | ARTICHOKES | |
2024-11-15 | ACLUSA01103450 | AST39 | Regular Bill | ACLU | 9670573 | ATLANTIC STAR | 2024-11-14 | NEWARK, NEW JERSEY | LIVERPOOL UNITED KINGDOM | 13,848 PCS | 6,483 K | House to House | THE PROTEIN BALL COMPANY | POSHI LLC | DANIEL L VESQUE | PROTEIN BALL SNACKS PACKED ON 21 PALLETS HS CODE 2106 1080 CONTAINERS SAID TO CONTAIN | |
2024-11-15 | MEDUP3441219 | 434A | Regular Bill | MEDU | 9085546 | KLEVEN | 2024-11-13 | NEW YORK, NEW YORK | COLON PANAMA | 2,068 CTN | 3,995 K | House to House | DANPER TRUJILLO S.A.C. | POSHI LLC | DANIEL L. VESQUE, L. CHB | 2,068 CARTONS 2,068 CARTONS IN 10 PALLETS CON TAINING: 1,812 CARTONS X 10 OF GREEN ASPARAGU S, RICED , WITHOUT PACKING MEDIA 256... | |
Run Date | 2024-11-30 |
---|---|
Estimated Arrival Date | 2024-11-28 |
Actual Arrival Date | 2024-11-29 |
Trade Update Date | 2024-11-22 |
Master BOL # | COSU6398507260 |
---|---|
House BOL # | |
Manifest Number | 562463 |
Bill Type | Regular Bill |
Carrier Code | COSU |
Voyage # | 007N |
IMO # | 9314985 |
Vessel Name | MARTINIQUE |
Vessel Country | LR |
Place of Receipt | CALLAO |
Foreign Port of Lading | CALLAO PERU (33303) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 27568 KG |
Weight in KG | 27,568 KG |
Quantity | 7072 CTN |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
CSNU8267375 OOCU8901623 |
Commodity Description |
ARTICHOKES ARTICHOKES |
Shipper Name | DANPER TRUJILLO S.A.C. |
---|---|
Address Line 1 | CAR.INDUSTRIAL A LAREDO NRO. SN FN |
Address Line 2 | TRUJILLO LA LIBERTAD 13007 |
Address Line 3 | PERU |
COMM Number Qualifier | TE |
COMM Number | 252574 |
Consignee Name | POSHI LLC |
---|---|
Address Line 1 | SUITE 340 2121 PONCE DE LEON BOULEV |
Address Line 2 | CORAL GABLES FL 33134 |
Address Line 3 | UNITED STATES |
COMM Number Qualifier | TE |
COMM Number | 7770948 |
Notify Party Name | DANIEL L VESQUE LCHB |
---|---|
Address Line 1 | SUITE 102 100 PLAZA DRIVE |
Address Line 2 | SECAUCUS NJ 07094 |
Address Line 3 | UNITED STATES |
COMM Number Qualifier | TE |
COMM Number | 3191800 |
Container Number | CSNU8267375 |
---|---|
Seal Number 1 | 002AB075238 |
Seal Number 1 | 002AB075238 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | ARTICHOKES |
Marks and Numbers 1 | CSNU8267375 002AB075238 28189470 H05239K 538204 OOCU8901623 002AB073555 28189461 |
Marks and Numbers 2 | H05222K 538210 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
200190 | 00000000 | 0000000000 |
Container Number | OOCU8901623 |
---|---|
Seal Number 1 | 002AB073555 |
Seal Number 1 | 002AB073555 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | ARTICHOKES |
Marks and Numbers 1 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
200190 | 00000000 | 0000000000 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 248 | 2024-11-15 |
New York, New York | 130 | 2024-11-30 |
Los Angeles, California | 8 | 2024-10-26 |
Savannah, Georgia | 8 | 2024-09-25 |
Port Everglades, Florida | 7 | 2024-11-04 |
Port Hueneme, California | 4 | 2022-10-26 |
Houston, Texas | 3 | 2022-09-12 |
Chester, Pennsylvania | 2 | 2024-10-01 |
Miami, Florida | 2 | 2023-03-16 |
Charleston, South Carolina | 2 | 2023-01-14 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Callao Peru | 123 | 2024-11-30 |
Aliaga Turkey | 92 | 2024-11-08 |
Manzanillo Panama | 44 | 2024-11-07 |
Hamble United Kingdom | 35 | 2024-10-11 |
Piraeus Greece | 28 | 2024-10-22 |
Cartagena Colombia | 12 | 2024-10-22 |
Damietta Egypt | 11 | 2024-05-27 |
Paita Peru | 10 | 2024-11-11 |
Thessaloniki Greece | 9 | 2023-11-27 |
Manzanillo Mexico | 7 | 2024-10-26 |
Below are the top 10 company names and addresses for Poshi 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 |
---|---|---|---|
POSHI LLC | 2121 PONCE DE LEON BLVD SUITE 340 CORAL GABLES FL 33134 CONTACT: EGEMEN DENIZ | 2024-04-09 | 68 |
POSHI LLC | 2121 PONCE DE LEON BLVD - SUITE 340 CORAL GABLES FL 33134 UNITED STATES | 2024-11-15 | 49 |
POSHI LLC | 2024-11-30 | 31 | |
POSHI LLC | 2024-11-30 | 26 | |
POSHI LLC | 2024-11-11 | 24 | |
POSHI LLC | 2024-05-18 | 13 | |
POSHI LLC | 2024-05-01 | 13 | |
POSHI LLC | 2024-05-18 | 11 | |
POSHI LLC | 2024-11-09 | 9 | |
POSHI LLC | 2024-10-22 | 8 |
Below are the top 3 phone numbers on file for Poshi LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-10-26 | 102 | |
2024-08-23 | 17 | |
2022-09-10 | 2 |
Below are the top 6 email addresses on file for Poshi LLC.
Email Address | Last Appeared | Records |
---|---|---|
2024-09-10 | 1 | |
2023-12-22 | 4 | |
2023-02-06 | 9 | |
2023-01-12 | 3 | |
2022-12-30 | 11 | |
2022-09-10 | 2 |