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WAVERLY 648 LLC

99 WALL STREET #2418, NEW YORK, NY 10005

Summary Information

There are a total of 1,131 bills of lading on file for Waverly 648 LLC between June 30th, 2021 and March 17th, 2022.

Of those 1,131 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records1,131
Shipper Records0
Consignee Records1,131
Notify Party Records679
First Shipment on FileJun 30th, 2021
Most Recent Shipment on FileMar 17th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Waverly 648 LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Waverly 648 LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Waverly 648 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
ZHEJIANG PURUISHENG INDUSTRY & TRADING CO.,LTD.Jan 2022218218
WUYI BAIZE MOTION APPARATUS CO., LTDSep 2024234178
HONEST CENTURY LTDOct 202410,110155
YONGKANG HONGSHU TRADING CO.,LTDJul 202320295
CHINA PEACEYULI GROUP CO.,LIMITEDOct 20229894
YONGKANG CHIC INTELLIGENT TECHNOLOGNov 202410156
OTTO TIMES INTERNATIONAL LIMITEDMar 20248155
ZHE JIANG MINGBAO INTELLIGENT TECHNNov 202420943
GOPAL INTERNATIONAL LIMITEDNov 202212242
NINGBO SUNNY FOREIGN TRADE CO.,LTD.Nov 202445734
ZHEJIANG WUYUE INTELLIGENT TECHNOLONov 20223127
JINYUN RONGHUI INDUSTRY AND TRADE CDec 20223625
JINYUN COUNTY RONGHUI INDUSTRY ANDDec 20224224
XBN CROSS-BORDER E-COMMERCE PLATFOROct 202247123
BLIVEX (BENGBU) INTELLIGENTSep 20231514
ZHEJIANG HENGZHEN INTELLIGENT TECHNJan 20221313
ZHEJIANG QUNYING VEHICLE CO.,LTDNov 20244119
ZHE JIANG JINPAN IMPORT&EXPORT CO LNov 20242178
Jan 202233
SHENZHEN HUAJIE TECHNOLOGY CO., LTD.Nov 20247543

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Waverly 648 LLC.

Company Name Recent Shipment Total Records Past 90 Days
WAVE INSURANCE TRADING CO.,LTDJul 20231930
WAVE MEDICAL PRODUCTSOct 20241293
WAVE MURANO GLASS S.R.L.Nov 20241467
WAVE TRADING LLCNov 202425210
WAVE1 INTERNATIONALNov 202423014
WAVECAPE INDUSTRIAL CO., LTD.Nov 202423511
WAVEGUIDE COMMUNICATIONSNov 20241929
WAVELOCK ADVANCED TECHNOLOGY INC.Nov 202421512
WAVELYNX TECHNOLOGIES CORPORATIONOct 20241033
WAVENET INC.Sep 20242,0684
WAWASAN AGROLIPIDS SDN BHDNov 20241,99386
WAWI CHOCOLATE(XIAMEN)CO.,LTD.Nov 202437355
WAWST SAT LTDNov 2024134112
WAX JEAN VINA CO., LTDMar 20211540
WAXIAN INTERNATIONAL LLCNov 202415810
WAXMAN CONSUMER GROUPMay 20221420
WAXMAN SALES LLCNov 202419331
WAXMAN TECHNOLOGY CHINA LIMITEDAug 20243440
WAXSAM TRADING CO.,LTDNov 20241706
WAY BASICSOct 20241291

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
2022-07-26ONEYNB1BS1244400BANQNGB4462730073EHouse BillBANQ9356701ONE THESEUS2022-01-12LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1,588 CTN13,555 KContainer YardSHENZHEN RIDETECH ELECTRONICS CO LWAVERLY 648 LLCDGL GROUPKIDS ELECTRIC RIDING TOY HS-CODE 871160001 THIS SHIPMENT DOES NOT CONTAIN ANY WOOD PACKING MATERIALS AUTO NVOCC SCAC#BANQ
2022-05-25MEDUNP536398BKGAF21120452148NHouse BillBKGA9717204CAP SAN JUAN2022-02-07LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,654 CTN12,405 KGCHINA PEACEYULI GROUP CO.,LIMITEDWAVERLY 648 LLCWAVERLY 648 LLCKIDS ELECTRIC RIDING TOY WM20838-6
2022-05-24OOLU2683009440TXSLARKNB21LB631083EHouse BillTXSL9345415COSCO EUROPE2022-01-29LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,650 CTN13,200 KGHouse to HouseWUYI BAIZE MOTION APPARATUSWAVERLY 648 LLCWAVERLY 648 LLCKIDS ELECTRIC RIDING TOY
2022-04-20MAEU913611758HYSLFSZX22011639152NHouse BillHYSL9694531WIDE BRAVO2022-02-22LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1,800 CTN12,420 KContainer YardOTTO TIMES INTERNATIONAL LIMITEDWAVERLY 648 LLCDGL GROUPKIDS ELECTRIC RIDING TOY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-07-29
Estimated Arrival Date2022-02-02
Actual Arrival Date2022-02-17
Trade Update Date2022-01-14

Bill of Lading Overview

Master BOL #MAEU913627284
House BOL #TXSLCFM913627284
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTXSL
Voyage #201N
IMO #
Vessel NameMAERSK ELBA
Vessel CountryMH
Place of ReceiptNANSHA
Foreign Port of LadingNANSHA CHINA (MAINLAND) (57073)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight12420 KG
Weight in KG12,420 KG
Quantity1800 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HASU4761576
Commodity Description 1800 CTNS KIDS ELECTRIC RIDING TOY PO#WM19257 -26

Shipper

Shipper NameOTTO TIMES INTERNATIONAL LIMITED
Address Line 1RM A21 5F BLK 1 CAMELPAINT BLDG, 62
Address Line 2HOI YUEN RD KWUN TONG KOWLOON HONGK
Address Line 3ONG

Consignee

Consignee NameWAVERLY 648 LLC
Address Line 199 WALL STREET #2418,NEW YORK,NY 10
Address Line 2005

Notify Party

Notify Party NameDGL GROUP
Address Line 1195 RARITAN CENTER PARKWAY,EDISON N
Address Line 2J,08837 USA MEI YAN WU TEL: 732-692
Address Line 3-5147 MEI@DGLUSA.COM

#1 -- Container HASU4761576

Container NumberHASU4761576
Seal Number 1CN9878688
Seal Number 1CN9878688
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 11800 CTNS KIDS ELECTRIC RIDING TOY PO#WM19257 -26
Marks and Numbers 1N/M

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
0013171UJEFF000

Map of Activity by Port

WAVERLY 648 LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California5932022-08-02
Los Angeles, California5372022-10-26
Seattle, Washington12021-12-16

WAVERLY 648 LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1,0242022-10-26
Shanghai China (Mainland)462022-03-11
Pusan South Korea182022-04-14
Hong Kong Hong Kong112022-04-20
Yangshan China (Mainland)112022-01-24
Yantian China (Mainland)92022-04-20
Nansha China (Mainland)62022-07-29
Shekou China (Mainland)62022-04-16

WAVERLY 648 LLC Address and Name Permutations

Below are the top 10 company names and addresses for Waverly 648 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
WAVERLY 648 LLC99 WALL STREET #2418, NEW YORK, NY 100052022-04-05346
WAVERLY 648 LLC99 WALL STREET #2418,,NEW YORK,NY 1 0005,US2022-03-1068
WAVERLY 648 LLC2022-08-0267
WAVERLY 648 LLC2022-05-2461
WAVERLY 648 LLC2021-12-3051
WAVERLY 648 LLC2022-01-2642
WAVERLY 648 LLC2021-12-2233
WAVERLY 648 LLC2022-01-0628
WAVERLY 648 LLC2022-07-2626
WAVERLY 648 LLC2022-01-2621

WAVERLY 648 LLC Phone Numbers

Below are the top 10 phone numbers on file for Waverly 648 LLC.

Phone Number Last Appeared Records
2022-01-27151
2022-01-2657
2021-12-2921
2021-12-2325
2021-12-099
2021-11-301
2021-11-293
2021-11-201
2021-11-021
2021-11-021

WAVERLY 648 LLC Email Addresses

Below are the top 2 email addresses on file for Waverly 648 LLC.

Email Address Last Appeared Records
2022-01-041
2021-11-223
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