PENA TRADE LLC
Summary Information
There are a total of 104 bills of lading on file for PENA Trade LLC between June 15th, 2013 and May 29th, 2026.
Of those 104 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 104 |
|---|---|
| Shipper Records | 20 |
| Consignee Records | 88 |
| Notify Party Records | 14 |
| First Shipment on File | Jun 15th, 2013 |
| Most Recent Shipment on File | May 29th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 4 |
Bills of Lading by Month for PENA Trade LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with PENA Trade LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with PENA Trade LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ZHONGSHAN HUIJIAXIN MANAGEMENT CO | Dec 2023 | 1,720 | 78 |
| GUANGZHOU YUXINTONG CO., LTD | Oct 2025 | 1,537 | 9 |
| INTERNATIONAL SHOPPES | May 2026 | 842 | 4 |
| CARISAMSAMUEL MEISEL | May 2026 | 15,470 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to PENA Trade LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PEMBROKE TILE AND STONE CO. LTD. | May 2026 | 2,681 | 39 |
| PEMCO WORLD AIR SERVICES | May 2026 | 338 | 9 |
| PEMKO MANUFACTURING A DIV. OF ASSA | May 2026 | 925 | 28 |
| PEMTRON CORPORATION | May 2026 | 281 | 7 |
| PEMTRON TECHNOLOGY CORP | May 2026 | 249 | 5 |
| PEN APPAREL SDN BHD | Nov 2020 | 1,964 | 0 |
| PEN EVE INTERNATIONAL LLC | Dec 2025 | 835 | 0 |
| PEN PEN IMPORT & EXPORT INC | Apr 2026 | 104 | 5 |
| PENA DE FLUORITA SA DE CV | May 2026 | 310 | 10 |
| PENA FOODS | May 2025 | 119 | 0 |
| PENABELL IMPORTS INC. | Apr 2026 | 472 | 6 |
| PENANG INTERNATIONAL,INC | May 2026 | 614 | 11 |
| PENANG NURSERY,INC. | May 2026 | 672 | 15 |
| PENANSHIN SHIPPING PTE LTD | May 2026 | 1,255 | 16 |
| PENAVICO INTERNATIONAL LOGISTICS | May 2026 | 977 | 227 |
| PENAVICO INTERNATIONAL LOGISTICS CO | May 2026 | 72,361 | 1,163 |
| PENAVICO NINGBO XINYANG SHIPPING CO | May 2026 | 121 | 10 |
| PENAVICO SHENZHEN LOGISTICS LTD. | May 2026 | 21,321 | 91 |
| PENCIL AND STATIONERY PRODUCTS MANUFACTURERS INC | May 2026 | 606 | 1 |
| PENCO PRODUCTS-FORT WAYNE | May 2026 | 1,446 | 21 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PENA TRADE LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 60 | 2024-04-01 |
| Los Angeles, California | 24 | 2023-09-01 |
| Newark, New Jersey | 14 | 2025-09-08 |
| Miami, Florida | 3 | 2026-05-30 |
| Charleston, South Carolina | 2 | 2013-11-18 |
| New York, New York | 1 | 2023-10-21 |
PENA TRADE LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 87 | 2024-04-01 |
| Rotterdam Netherlands | 14 | 2026-05-30 |
| Anvers Belgium | 2 | 2024-03-19 |
| Puerto Manzanillo Panama | 1 | 2013-06-17 |
PENA TRADE LLC Address and Name Permutations
Below are the top 10 company names and addresses for PENA Trade 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 |
|---|---|---|---|
| PENA TRADE LLC | 520 COLLYER ST LONGMONT, CO 80501 | 2023-09-04 | 34 |
| PENA TRADE LLC | 520 COLLYER ST,LONGMONT,COLORADO 80 501,US | 2024-04-01 | 22 |
| PENA TRADE LLC | 2023-09-01 | 11 | |
| PENTRADE | 2021-08-10 | 9 | |
| PENA TRADE LLC | 2023-09-01 | 4 | |
| PENA TRADE LLC | 2023-08-12 | 4 | |
| PENA TRADE LLC | 2023-08-29 | 4 | |
| PENTRADE B.V. | 2026-04-18 | 3 | |
| PENTRADE B.V. | 2026-04-18 | 3 | |
| PENA TRADE LLC | 2023-07-08 | 3 |
PENA TRADE LLC Phone Numbers
Below are the top 1 phone numbers on file for PENA Trade LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2013-06-17 | 1 |
PENA TRADE LLC Email Addresses
Below are the top 2 email addresses on file for PENA Trade LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-09-01 | 3 | |
| 2023-08-16 | 1 |