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 Records | 360 |
---|---|
Shipper Records | 0 |
Consignee Records | 360 |
Notify Party Records | 1 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Jan 24th, 2025 |
Records in Last 30 Days | 6 |
Records in Last 90 Days | 12 |
Records in the Past Year | 70 |
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Below is a Sankey Diagram of the top 1 companies associated with Psyche, Ltd., and the top 4 companies associated with those associations.
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 2025 | 578 | 360 |
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 LIMITED | Feb 2025 | 101 | 7 |
PSP LOGISTICS INC | Feb 2025 | 7,682 | 337 |
PSPROSTAR LLC | Feb 2025 | 199 | 71 |
PSS ASIA LIMITED | Feb 2025 | 538 | 19 |
PSS DISTRIBUTION LP | Nov 2023 | 192 | 0 |
PSS DISTRIBUTION SERVICES | Feb 2025 | 195 | 11 |
PSS HONG KONG LIMITED | Feb 2025 | 975 | 35 |
PSS INTERNATIONAL AS AGENTS OF THE MOVERS TRADING CLUB LTD | Feb 2025 | 212 | 7 |
PSS WEINKELLEREI GMBH | Jan 2025 | 109 | 3 |
PSSYSTEMS | Jan 2025 | 137 | 4 |
PSYCHO BUNNY INC | Feb 2025 | 1,052 | 91 |
PT. AAE OUTDOOR INDONESIA | Feb 2025 | 247 | 23 |
PT. ADIRA SEMESTA INDUSTRY | Feb 2025 | 660 | 26 |
PT. ADIS DIMENSION FOOTWEAR | Jan 2025 | 641 | 30 |
PT. ADIWRAKSA ATYANTA | Feb 2025 | 479 | 21 |
PT. AGEL LANGGENG | Feb 2025 | 434 | 27 |
PT. AGO FURINDO | Nov 2024 | 201 | 1 |
PT.ABHIRAMA KRESNA | Jan 2025 | 126 | 16 |
PT.AGGIOMULTIMEX INTERNATIONAL | Feb 2025 | 121 | 3 |
PT.AGILITY INTERNATIONAL | Jul 2022 | 707 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-25 | HLCULI3241111284 | PUSJCLLNYC240952 | 001N | House Bill | PUSJ | 9301809 | SEASPAN SAIGON | 2025-01-24 | NEWARK, NEW JERSEY | CALLAO PERU | 22 PKG | 19,870 KG | Container Station | INDUSTRIAL SURQUILLO SAC | PSYCHE, LTD | G.I.F. SERVICES, INC. | LEAD SHOT |
2025-01-25 | HLCULI3241059294 | PUSJCLLNYC240943 | 001N | House Bill | PUSJ | 9301809 | SEASPAN SAIGON | 2025-01-24 | NEWARK, NEW JERSEY | CALLAO PERU | 22 PKG | 19,750 KG | Container Station | INDUSTRIAL SURQUILLO SAC | PSYCHE, LTD | G.I.F. SERVICES, INC. | LEAD SHOT |
2025-01-21 | HLCULI3241146265 | 001N | In-bond Automated | HLCU | 9301809 | SEASPAN SAIGON | 2025-01-20 | SAVANNAH, GEORGIA | CARTAGENA COLOMBIA | 22 PCS | 19,780 K | House to House | INDUSTRIAL SURQUILLO SAC | PSYCHE, LTD | G.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 | |
2024-12-31 | MAEU245845098 | 450N | Regular Bill | MAEU | 9786774 | POLAR ECUADOR | 2024-12-30 | CHARLESTON, SOUTH CAROLINA | MANZANILLO PANAMA | 22 PKG | 43,805 LB | Container Yard | INDUSTRIAL 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... | |
Run Date | 2025-01-25 |
---|---|
Estimated Arrival Date | 2025-01-23 |
Actual Arrival Date | 2025-01-24 |
Trade Update Date | 2025-01-20 |
Master BOL # | HLCULI3241123410 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | In-bond Automated |
Carrier Code | HLCU |
Voyage # | 001N |
IMO # | 9301809 |
Vessel Name | SEASPAN SAIGON |
Vessel Country | HK |
Place of Receipt | CALLAO, PE |
Foreign Port of Lading | MANZANILLO PANAMA (22556) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | ST. LOUIS, MISSOURI (4503) |
Foreign Port of Destination | |
Weight | 19890 K |
Weight in KG | 19,890 KG |
Quantity | 22 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | Immediate Transportation (IT) |
Transportation Mode | Vessel, 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 Name | INDUSTRIAL SURQUILLO SAC |
---|---|
Address Line 1 | RUC 20102124139 |
Address Line 2 | JR INCA NO 1001 SURQUILLO |
Address Line 3 | LIMA PERU TELF (511) 4454142 |
Address Line 4 | CTC ELIZABETH MUROY |
Consignee Name | PSYCHE, LTD |
---|---|
Address Line 1 | 4536 WASHINGTON BLVD., MADISON |
Address Line 2 | LAKE, MN 56063 USA |
Address Line 3 | ATT MR. JOEL SAIKI |
Address Line 4 | PH (507)243-3023 FAX (507)243-3898 |
Notify Party Name | G.I.F. SERVICES, INC. |
---|---|
Address Line 1 | 154-09 146TH AVE., 3RD FLOOR, UNIT |
Address Line 2 | C, JAMAICA, NY 11434 - USA |
Address Line 3 | ATT MS. GINA FILARDO |
Address Line 4 | PH (347) 9602151 FAX (347) 4751252 |
Container Number | FCIU6605827 |
---|---|
Seal Number 1 | 002AL054025 |
Seal Number 1 | 002AL054025 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2210 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | LEAD 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 1 | HC 9306.29 FREIGHT PREPAID AS PER AGREEMENT |
Marks and Numbers 1 | PLACE OF DELIVERY MEXICO, MO 65265 . . . . . . |
Marks and Numbers 2 | . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
930629 | 00000000 | 0000000000 |
930629 | 00000000 | 0000000000 |
930629 | 00000000 | 0000000000 |
930629 | 00000000 | 0000000000 |
930629 | 00000000 | 0000000000 |
930629 | 00000000 | 0000000000 |
930629 | 00000000 | 0000000000 |
930629 | 00000000 | 0000000000 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 174 | 2025-01-25 |
New York, New York | 45 | 2024-11-06 |
Los Angeles, California | 41 | 2024-10-31 |
Charleston, South Carolina | 38 | 2024-12-31 |
Baltimore, Maryland | 21 | 2021-06-22 |
Long Beach, California | 15 | 2021-12-03 |
Oakland, California | 14 | 2022-12-28 |
Houston, Texas | 5 | 2022-12-30 |
Savannah, Georgia | 4 | 2025-01-21 |
Norfolk, Virginia | 3 | 2022-06-01 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Manzanillo Panama | 241 | 2025-01-25 |
Callao Peru | 35 | 2025-01-25 |
Balboa Panama | 27 | 2024-03-01 |
Cartagena Colombia | 21 | 2025-01-21 |
Manzanillo Mexico | 18 | 2024-08-19 |
Lazaro Cardenas Mexico | 10 | 2023-01-17 |
Cristobal Panama | 3 | 2022-12-30 |
Halifax, NS Canada | 2 | 2022-08-23 |
Puerto Quetzal Guatemala | 1 | 2021-09-22 |
All Other Panama West Coast Region Ports | 1 | 2021-07-29 |
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 LAKE | 2024-08-23 | 29 |
PSYCHE, LTD. | 4536 WASHINGTON BLVD., MADISON LAKE MN 56063 - USA | 2024-12-31 | 7 |
PSYCHE, LTD. | 2022-05-02 | 89 | |
PSYCHE LTD. | 2020-10-13 | 81 | |
PSYCHE, LTD | 2025-01-25 | 35 | |
PSYCHE, LTD | 2025-01-25 | 33 | |
PSYCHE LTD | 2023-09-20 | 31 | |
PSYCHE, LTD | 2024-08-13 | 11 | |
PSYCHE, LTD | 2019-07-10 | 7 | |
PSYCHE, LTD | 2023-01-27 | 4 |
Below are the top 3 phone numbers on file for Psyche, Ltd.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-25 | 41 | |
2024-12-31 | 19 | |
2024-08-23 | 31 |