PSYCHE, LTD.

4536 WASHINGTON BLVD., MADISON LAKE

Summary Information

There are a total of 360 bills of lading on file for Psyche, Ltd. between February 28th, 2019 and January 24th, 2025.

Of those 360 bills of lading, 6 were within the past 30 days and 12 were within the past 90 days.

Total Records360
Shipper Records0
Consignee Records360
Notify Party Records1
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileJan 24th, 2025
Records in Last 30 Days6
Records in Last 90 Days12
Records in the Past Year70

Bills of Lading by Month for Psyche, Ltd.

Bills of Lading
Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for PSYCHE, LTD..

Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 1 companies associated with Psyche, Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 1 companies associated with Psyche, Ltd. 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
INDUSTRIAL SURQUILLO S.A.C.Jan 2025578360

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Psyche, Ltd.

Company Name Recent Shipment Total Records Past 90 Days
PSP INTERNATIONAL LIMITEDFeb 20251017
PSP LOGISTICS INCFeb 20257,682337
PSPROSTAR LLCFeb 202519971
PSS ASIA LIMITEDFeb 202553819
PSS DISTRIBUTION LPNov 20231920
PSS DISTRIBUTION SERVICESFeb 202519511
PSS HONG KONG LIMITEDFeb 202597535
PSS INTERNATIONAL AS AGENTS OF THE MOVERS TRADING CLUB LTDFeb 20252127
PSS WEINKELLEREI GMBHJan 20251093
PSSYSTEMSJan 20251374
PSYCHO BUNNY INCFeb 20251,05291
PT. AAE OUTDOOR INDONESIAFeb 202524723
PT. ADIRA SEMESTA INDUSTRYFeb 202566026
PT. ADIS DIMENSION FOOTWEARJan 202564130
PT. ADIWRAKSA ATYANTAFeb 202547921
PT. AGEL LANGGENGFeb 202543427
PT. AGO FURINDONov 20242011
PT.ABHIRAMA KRESNAJan 202512616
PT.AGGIOMULTIMEX INTERNATIONALFeb 20251213
PT.AGILITY INTERNATIONALJul 20227070

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
2025-01-25HLCULI3241111284PUSJCLLNYC240952001NHouse BillPUSJ9301809SEASPAN SAIGON2025-01-24NEWARK, NEW JERSEYCALLAO PERU22 PKG19,870 KGContainer StationINDUSTRIAL SURQUILLO SACPSYCHE, LTDG.I.F. SERVICES, INC.LEAD SHOT
2025-01-25HLCULI3241059294PUSJCLLNYC240943001NHouse BillPUSJ9301809SEASPAN SAIGON2025-01-24NEWARK, NEW JERSEYCALLAO PERU22 PKG19,750 KGContainer StationINDUSTRIAL SURQUILLO SACPSYCHE, LTDG.I.F. SERVICES, INC.LEAD SHOT
2025-01-21HLCULI3241146265001NIn-bond AutomatedHLCU9301809SEASPAN SAIGON2025-01-20SAVANNAH, GEORGIACARTAGENA COLOMBIA22 PCS19,780 KHouse to HouseINDUSTRIAL SURQUILLO SACPSYCHE, LTDG.I.F. SERVICES, INC.LEAD SHOT 22 WOODEN PALLETS WITH 43 CARDBOARD BOXES 43,000 LB LEAD SHOT INVOICE 001-0000804 CONT. P70/24CRNC26 P.O. 20052277 CNC
2024-12-31MAEU245845098450NRegular BillMAEU9786774POLAR ECUADOR2024-12-30CHARLESTON, SOUTH CAROLINAMANZANILLO PANAMA22 PKG43,805 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 #: 001-0000793 CO NT. P66/24CRNC24 P.O. 2005167 1CNC P.A...

Sample Bill of Lading

Relevant Dates

Run Date2025-01-25
Estimated Arrival Date2025-01-23
Actual Arrival Date2025-01-24
Trade Update Date2025-01-20

Bill of Lading Overview

Master BOL #HLCULI3241123410
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeHLCU
Voyage #001N
IMO #9301809
Vessel NameSEASPAN SAIGON
Vessel CountryHK
Place of ReceiptCALLAO, PE
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationST. LOUIS, MISSOURI (4503)
Foreign Port of Destination
Weight19890 K
Weight in KG19,890 KG
Quantity22 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container FCIU6605827
Commodity Description LEAD SHOT 22 WOODEN PALLETS WITH 43 CARDBOARD BOXES 43,000 LB LEAD SHOT INVOICE 001-0000798 CONT. P68/24GR9 P.O. EG093024-4

Shipper

Shipper NameINDUSTRIAL SURQUILLO SAC
Address Line 1RUC 20102124139
Address Line 2JR INCA NO 1001 SURQUILLO
Address Line 3LIMA PERU TELF (511) 4454142
Address Line 4CTC ELIZABETH MUROY

Consignee

Consignee NamePSYCHE, LTD
Address Line 14536 WASHINGTON BLVD., MADISON
Address Line 2LAKE, MN 56063 USA
Address Line 3ATT MR. JOEL SAIKI
Address Line 4PH (507)243-3023 FAX (507)243-3898

Notify Party

Notify Party NameG.I.F. SERVICES, INC.
Address Line 1154-09 146TH AVE., 3RD FLOOR, UNIT
Address Line 2C, JAMAICA, NY 11434 - USA
Address Line 3ATT MS. GINA FILARDO
Address Line 4PH (347) 9602151 FAX (347) 4751252

#1 -- Container FCIU6605827

Container NumberFCIU6605827
Seal Number 1002AL054025
Seal Number 1002AL054025
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LEAD SHOT 22 WOODEN PALLETS WITH 43 CARDBOARD BOXES 43,000 LB LEAD SHOT INVOICE 001-0000798 CONT. P68/24GR9 P.O. EG093024-4
Additional Cargo 1HC 9306.29 FREIGHT PREPAID AS PER AGREEMENT
Marks and Numbers 1PLACE OF DELIVERY MEXICO, MO 65265 . . . . . .
Marks and Numbers 2.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
930629000000000000000000
930629000000000000000000
930629000000000000000000
930629000000000000000000
930629000000000000000000
930629000000000000000000
930629000000000000000000
930629000000000000000000

Map of Activity by Port

PSYCHE, LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1742025-01-25
New York, New York452024-11-06
Los Angeles, California412024-10-31
Charleston, South Carolina382024-12-31
Baltimore, Maryland212021-06-22
Long Beach, California152021-12-03
Oakland, California142022-12-28
Houston, Texas52022-12-30
Savannah, Georgia42025-01-21
Norfolk, Virginia32022-06-01

PSYCHE, LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama2412025-01-25
Callao Peru352025-01-25
Balboa Panama272024-03-01
Cartagena Colombia212025-01-21
Manzanillo Mexico182024-08-19
Lazaro Cardenas Mexico102023-01-17
Cristobal Panama32022-12-30
Halifax, NS Canada22022-08-23
Puerto Quetzal Guatemala12021-09-22
All Other Panama West Coast Region Ports12021-07-29

PSYCHE, LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Psyche, Ltd. 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
PSYCHE, LTD.4536 WASHINGTON BLVD., MADISON LAKE2024-08-2329
PSYCHE, LTD.4536 WASHINGTON BLVD., MADISON LAKE MN 56063 - USA2024-12-317
PSYCHE, LTD.2022-05-0289
PSYCHE LTD.2020-10-1381
PSYCHE, LTD2025-01-2535
PSYCHE, LTD2025-01-2533
PSYCHE LTD2023-09-2031
PSYCHE, LTD2024-08-1311
PSYCHE, LTD2019-07-107
PSYCHE, LTD2023-01-274

PSYCHE, LTD. Phone Numbers

Below are the top 3 phone numbers on file for Psyche, Ltd.

Phone Number Last Appeared Records
2025-01-2541
2024-12-3119
2024-08-2331