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DAVID AND LILY PENN, INC.

10201 WAYZATA BLVD S, 55305 MINNETONKA, MN USA MINNETONKA US MINNETONKA US

Summary Information

There are a total of 291 bills of lading on file for David And Lily PENN, Inc. between September 20th, 2019 and September 15th, 2022.

Of those 291 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records291
Shipper Records0
Consignee Records291
Notify Party Records14
First Shipment on FileSep 20th, 2019
Most Recent Shipment on FileSep 15th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for David And Lily PENN, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 4 companies associated with David And Lily PENN, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with David And Lily PENN, Inc. 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
PETLAS LASTIK SAN. VE TIC. A.S.Apr 20242,102261
PETLAS LASTIK SANAYI VE TICARET A.S.Jun 20223428
SHANDONG WANDA BOTO TYRE COMPANY LIApr 20241,7371
OMEGA GLOBAL ULUSLARARASIApr 202413,7941

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to David And Lily PENN, Inc.

Company Name Recent Shipment Total Records Past 90 Days
DAVE WEST INDIAN IMPORTS CORPMay 20233460
DAVE WEST INDIAN INCApr 20242015
DAVE WEST INDIAN PRODUCTS CORPApr 202420321
DAVE WHITES SITEPRO LLCApr 202425518
DAVEY JAPAN CO LTDApr 20241,06539
DAVI & DANI TRADING INC.Feb 20242294
DAVI ENGINEERING PVT LTDApr 202484855
DAVI, INC.Apr 202448813
DAVIA SPAApr 202446118
DAVIDApr 202446866
DAVID AND YOUNG GROUP CORP.Apr 202451921
DAVID BOWLER WINEApr 202467835
DAVID C LEEApr 202412615
DAVID C. COOKApr 202423111
DAVID C. POOLE COMPANY INC.Apr 20241,28728
DAVID D KIM CHBJan 20241140
DAVID DEL CURTO S.A.Aug 20231,0070
DAVID DEL CURTO SPAApr 202463879
DAVID DOBBS ENTERPRISES, INC.Apr 20242816
DAVID DONAHUE, INC.Apr 202415417

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 Shipper Consignee Notify Party Commodity
2022-09-16MEDUMF610320AQTYTURSE009542230RHouse BillAQTY9706310MSC ADONIS2022-09-15HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS760 PCS38,819 KPETLAS LASTIK SAN.VE TIC.A.SDAVID AND LILY PENN, INC.OEC LOGISTICS, INC.TRANSPORTER BRAND TIRES HS CODE: 40112090001 1 TRANSPORTER BRAND TIRESHS CODE: 40112090001 1
2022-08-26MEDUMF430653AQTYTURSE009095224AHouse BillAQTY9842097MSC ALIYA2022-08-02OAKLAND, CALIFORNIASINGAPORE SINGAPORE222 PCS10,443 KPETLAS LASTIK SAN.VE TIC.A.SDAVID AND LILY PENN, INC.OEC LOGISTICS, INC.TRANSPORTER BRAND TIRESHS CODE: 401170000 000 401180000000
2022-08-25MEDUMF535071AQTYTURSE009466223AHouse BillAQTY9230488MSC MICHAELA2022-08-09HOUSTON, TEXASVALENCIA SPAIN1,580 PCS77,792 KPETLAS LASTIK SAN.VE TIC.A.SDAVID AND LILY PENN, INC.OEC LOGISTICS, INC.TRANSPORTER BRAND TIRES HS CODE: 40112090001 1 TRANSPORTER BRAND TIRESHS CODE: 40112090001 1
2022-08-05MEDUI6320424LTKOMSE220311959222RHouse BillLTKO9285990AMERICA2022-06-12PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS343 PKG13,895 KPETLAS LASTIK SANAYI VE TICARET A.SDAVID AND LILY PENN, INC.OEC LOGISTICS, INC.TRANSPORTER BRAND TIRES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-08-25
Estimated Arrival Date2022-07-25
Actual Arrival Date2022-08-09
Trade Update Date2022-07-25

Bill of Lading Overview

Master BOL #MEDUMF535071
House BOL #AQTYTURSE009466
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAQTY
Voyage #223A
IMO #9230488
Vessel NameMSC MICHAELA
Vessel CountryPT
Place of ReceiptMERSIN
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight77792 K
Weight in KG77,792 KG
Quantity1580 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MEDU4682051
MSDU7237587
TCNU8817435
FFAU2190643
TGHU9628989
TCLU7766634
Commodity Description TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
TRANSPORTER BRAND TIRESHS CODE: 40112090001 1
TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
TRANSPORTER BRAND TIRES HS CODE: 40112090001 1

Shipper

Shipper NamePETLAS LASTIK SAN.VE TIC.A.S
Address Line 1AKO KULE, SOGUTOZU MAH. 2178. CADDE
Address Line 2NO: 6 CANKAYA
Address Line 3ANKARA TR
Address Line 4ANKARATR

Consignee

Consignee NameDAVID AND LILY PENN, INC.
Address Line 110201 WAYZATA BLVD S,
Address Line 255305 MINNETONKA, MN USA
Address Line 3MINNETONKA US
Address Line 4MINNETONKA US

Notify Party

Notify Party NameOEC LOGISTICS, INC.
Address Line 113100 ALONDRA BLVD.
Address Line 2SUITE 100,CERRITOS,CA.90703
Address Line 3CERRITOS US
Address Line 4CERRITOS US

#1 -- Container MEDU4682051

Container NumberMEDU4682051
Seal Number 1EU23576444
Seal Number 1EU23576444
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
Marks and Numbers 1NO MARKS NOMARKS

#2 -- Container MSDU7237587

Container NumberMSDU7237587
Seal Number 1EU23576446
Seal Number 1EU23576446
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TRANSPORTER BRAND TIRESHS CODE: 40112090001 1
Marks and Numbers 1NO MARKS NO MARKS

#3 -- Container TCNU8817435

Container NumberTCNU8817435
Seal Number 1EU23576443
Seal Number 1EU23576443
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
Marks and Numbers 1NO MARKS NO MARKS

#4 -- Container FFAU2190643

Container NumberFFAU2190643
Seal Number 1EU23576445
Seal Number 1EU23576445
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
Marks and Numbers 1NO MARKS NO MARKS

#5 -- Container TGHU9628989

Container NumberTGHU9628989
Seal Number 1EU23576447
Seal Number 1EU23576447
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
Marks and Numbers 1NO MARKS NO MARKS

#6 -- Container TCLU7766634

Container NumberTCLU7766634
Seal Number 1EU23576448
Seal Number 1EU23576448
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

DAVID AND LILY PENN, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas872022-09-16
Newark, New Jersey512022-05-14
Savannah, Georgia282022-01-15
Port Everglades, Florida252022-08-05
Miami, Florida152022-02-01
New Orleans, Louisiana132022-03-10
Norfolk, Virginia132022-01-26
Long Beach, California132020-12-24
Charleston, South Carolina102022-02-14
New York, New York82021-10-28

DAVID AND LILY PENN, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1442022-08-25
Adana Turkey482022-08-04
Freeport, Grand Bahama Island Bahamas332022-09-16
Leghorn Italy182022-03-10
Gioia Tauro Italy172021-12-06
Antwerp Belgium102020-03-04
Algeciras Spain82022-03-05
Rotterdam Netherlands52020-11-26
Singapore Singapore12022-08-26
Cartagena Colombia12022-06-15

DAVID AND LILY PENN, INC. Address and Name Permutations

Below are the top 10 company names and addresses for David And Lily PENN, Inc. 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
DAVID AND LILY PENN, INC.10201 WAYZATA BLVD S, 55305 MINNETONKA, MN USA MINNETONKA US MINNETONKA US2022-09-1653
DAVID & LILY PENN INC10201 WAYZATA BOULEVARD, MINNETONKA MN 55305 UNITED STATES2021-12-0651
DAVID AND LILY PENN, INC.2021-11-0651
DAVID AND LILY PENN, INC.2022-06-1515
DAVID AND LILY PENN, INC.2021-03-1615
DAVID AND LILY PENN INC.2019-12-1414
DAVID AND LILY PENN, INC.2022-03-109
DAVID AND LILY PENN, INC.2020-04-068
DAVID AND LILY PENN, INC.2021-04-246
DAVID AND LILY PENN,INC.2020-01-074

DAVID AND LILY PENN, INC. Phone Numbers

Below are the top 2 phone numbers on file for David And Lily PENN, Inc.

Phone Number Last Appeared Records
2022-06-1519
2022-03-0813

DAVID AND LILY PENN, INC. Email Addresses

Below are the top 3 email addresses on file for David And Lily PENN, Inc.

Email Address Last Appeared Records
2022-03-1013
2022-02-012
2020-10-221
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