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DAVID & LILY PENN INC.

10201 WAYZATA BOULEVARD MINNETONKA MN UNITED STATES 55305

Summary Information

There are a total of 1,167 bills of lading on file for David & Lily PENN Inc. between March 27th, 2017 and September 15th, 2022.

Of those 1,167 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records1,167
Shipper Records0
Consignee Records1,166
Notify Party Records241
First Shipment on FileMar 27th, 2017
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 & 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 & Lily PENN Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with David & Lily PENN Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
PETLAS LASTIK SAN. VE TIC. A.S.Nov 20253,38393
PETLAS LASTIK SANAYI VEOct 202510616
SHANDONG WANDA BOTO TYRE CO.,LTDNov 20257,2371
OMEGA GLOBAL ULUSLARARASINov 202518,7031

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DAVID JOHNSONMar 20253200
DAVID JONESJul 20251810
DAVID KIMMay 20251560
DAVID KINGApr 20251810
DAVID KIRSCH CUSTOMS BROKERS INC.Nov 20251495
DAVID KIRSCH FORWARDERS LTDNov 20253,28978
DAVID KIRSH TJX CANADASep 20242210
DAVID LAMApr 20251250
DAVID LANGEJan 20253610
DAVID LEVY COMPANY INCApr 20253080
DAVID LIUMay 20252820
DAVID LOPEZJan 2025920
DAVID MARTINFeb 20252580
DAVID MELLEROct 20252101
DAVID MENDOZAJan 2025950
DAVID MICHAEL INCSep 20258951
DAVID MOAug 20251400
DAVID MOOREJan 20251260
DAVID MORALES FIGUEROAAug 20251250
DAVID MORGANAug 20253090

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
2022-08-05MEDUI6320424LTKOMSE220311959222RHouse BillLTKO9285990AMERICA2022-06-12PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS343 PKG13,895 KContainer YardPETLAS LASTIK SANAYI VE TICARET A.SDAVID AND LILY PENN, INC.OEC LOGISTICS, INC.TRANSPORTER BRAND TIRES
2022-08-04MEDUMF521600AQTYTURSE009397222AHouse BillAQTY9230488MSC SHRISTI2022-07-14HOUSTON, TEXASADANA TURKEY2,160 PCS103,672 KHouse to HousePETLAS LASTIK SAN.VE TIC.A.SDAVID AND LILY PENN, INC.OEC LOGISTICS, INC.TRANSPORTER BRANDTIRES HS CODE: 40112090001 1 TRANSPORTER BRAND TIRESHS CODE: 40112090001 1 TRANSPORTER BRAND TIRES HS CODE: 401...
2022-07-18MEDUMF502550AQTYTURSE009270223RHouse BillAQTY9289104MSC LUCY2022-07-16HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,617 PCS77,516 KHouse to HousePETLAS LASTIK SAN.VE TIC.A.SDAVID AND LILY PENN, INC.OEC LOGISTICS, INC.TRANSPORTER BRAND TIRES HS CODE: 40112090001 1
2022-07-18MEDUMF486697AQTYTURSE009215223RHouse BillAQTY9289104MSC LUCY2022-07-16HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,350 PCS64,807 KHouse to HousePETLAS 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

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 & LILY PENN INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California2102019-01-25
Houston, Texas1632022-09-16
Newark, New Jersey1402022-05-14
Long Beach, California1312020-12-24
Savannah, Georgia1012022-01-15
Oakland, California972022-08-26
Seattle, Washington452020-10-26
Tacoma, Washington452018-12-10
Charleston, South Carolina362022-02-14
Mobile, Alabama302019-12-19

DAVID & LILY PENN INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Qingdao China (Mainland)5512019-01-01
Pusan South Korea2382021-02-09
Valencia Spain1452022-08-25
Adana Turkey482022-08-04
Freeport, Grand Bahama Island Bahamas362022-09-16
Shanghai China (Mainland)302018-12-22
Singapore Singapore232022-08-26
Leghorn Italy182022-03-10
Gioia Tauro Italy172021-12-06
Belawan Indonesia122019-01-16

DAVID & LILY PENN INC. Address and Name Permutations

Below are the top 10 company names and addresses for David & 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 & LILY PENN INC.10201 WAYZATA BOULEVARD MINNETONKA MN UNITED STATES 553052019-01-14538
DAVID & LILY PENN INC.10201 WAYZATA BOUL EVARD MINNETONKA MN 55305 USA2021-02-09271
DAVID AND LILY PENN, INC.2022-09-16104
DAVID & LILY PENN INC2021-12-0652
DAVID & LILY PENN INC2018-12-0520
DAVID AND LILY PENN, INC.2021-03-1615
DAVID AND LILY PENN, INC.2022-06-1515
DAVID & LILY PENN INC.2018-09-0414
DAVID AND LILY PENN INC.2019-12-1414
DAVID AND LILY PENN, INC.2020-04-0610

DAVID & LILY PENN INC. Phone Numbers

Below are the top 4 phone numbers on file for David & Lily PENN Inc.

Phone Number Last Appeared Records
2022-06-1574
2022-03-0826
2019-01-1614
2017-06-051

DAVID & LILY PENN INC. Email Addresses

Below are the top 4 email addresses on file for David & Lily PENN Inc.

Email Address Last Appeared Records
2022-03-1013
2022-02-012
2020-10-221
2019-01-1613
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