There are a total of 101 bills of lading on file for PENA Trade LLC between June 15th, 2013 and September 6th, 2025.
Of those 101 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 101 |
|---|---|
| Shipper Records | 14 |
| Consignee Records | 88 |
| Notify Party Records | 14 |
| First Shipment on File | Jun 15th, 2013 |
| Most Recent Shipment on File | Sep 6th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 1 |
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Below is a Sankey Diagram of the top 3 companies associated with PENA Trade LLC, and the top 4 companies associated with those associations.
Below are the top 3 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 November 2020.
| 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 | Nov 2025 | 798 | 4 |
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. | Nov 2025 | 2,609 | 54 |
| PEMCO WORLD AIR SERVICES | Nov 2025 | 323 | 9 |
| PEMKO MANUFACTURING | Nov 2025 | 896 | 27 |
| PEMTRON CORPORATION | Oct 2025 | 268 | 3 |
| PEMTRON TECHNOLOGY CORP | Oct 2025 | 242 | 1 |
| PEN APPAREL SDN BHD | Nov 2020 | 1,964 | 0 |
| PEN EVE INTERNATIONAL LLC | Oct 2025 | 834 | 3 |
| PEN PEN IMPORT & EXPORT INC | Oct 2025 | 93 | 3 |
| PENA DE FLUORITA SA DE CV | Nov 2025 | 296 | 6 |
| PENA FOODS | May 2025 | 119 | 0 |
| PENABELL IMPORTS INC. | Nov 2025 | 454 | 7 |
| PENANG INTERNATIONAL,INC | Nov 2025 | 576 | 16 |
| PENANG NURSERY,INC. | Nov 2025 | 635 | 13 |
| PENANSHIN SHIPPING PTE LTD | Nov 2025 | 1,231 | 10 |
| PENAVICO INTERNATIONAL LOGISTICS | Nov 2025 | 519 | 158 |
| PENAVICO INTERNATIONAL LOGISTICS CO | Nov 2025 | 70,117 | 1,416 |
| PENAVICO NINGBO XINYANG SHIPPING CO | Nov 2025 | 82 | 13 |
| PENAVICO SHENZHEN LOGISTICS LTD. | Nov 2025 | 21,124 | 156 |
| PENCIL AND STATIONERY PRODUCTS MANUFACTURERS INC | Sep 2025 | 604 | 1 |
| PENCO PRODUCTS-FORT WAYNE | Nov 2025 | 1,406 | 19 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-02-15 | OOLU4112671793 | OBLMEOBSZ2370788 | 033E | House Bill | OBLM | 9757876 | COSCO SHIPPING DENALI | 2023-08-28 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 955 CTN | 9,800 KG | Container Yard | ZHONGSHAN HUIJIAXIN MANAGEMENT CO | PENA TRADE LLC | BOTTLE | |
| 2023-10-21 | ECLK2700002687 | 00014 | Regular Bill | ECLK | 9302578 | SC MARA | 2023-10-20 | NEW YORK, NEW YORK | ROTTERDAM NETHERLANDS | 843 PKG | 10,421 K | House to House | PENTRADE B.V. | INTERNATIONAL SHOPPES INC | INTERNATIONAL SHOPPES INC | (CASES) BEER | |
| 2023-09-04 | EGLV149303239140 | OSTILT2023070083 | 1210E | House Bill | OSTI | 9737503 | TEXAS TRIUMPH | 2023-09-03 | NEWARK, NEW JERSEY | YANTIAN CHINA (MAINLAND) | 723 CTN | 8,050 K | Container Yard | ZHONGSHAN HUIJIAXIN MANAGEMENT CO LTD | PENA TRADE LLC | PENA TRADE LLC | FENCE |
| 2023-09-04 | OOLU8810457750 | SXCOLT2023070086 | 027E | House Bill | SXCO | 9737503 | TEXAS TRIUMPH | 2023-09-03 | NEWARK, NEW JERSEY | YANTIAN CHINA (MAINLAND) | 280 CTN | 7,200 KG | Container Yard | ZHONGSHAN HUIJIAXIN MANAGEMENT CO | PENA TRADE LLC | GGT WORLD INC | PLASTIC BAG THIS SHIPMENT CONTAINS NO SOLID W OOD PACKING MATERIALS |
| Run Date | 2024-03-19 |
|---|---|
| Estimated Arrival Date | 2024-03-14 |
| Actual Arrival Date | 2024-03-15 |
| Trade Update Date | 2024-02-26 |
| Master BOL # | ECLK2700004286 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ECLK |
| Voyage # | 407E |
| IMO # | 9293167 |
| Vessel Name | MSC RONIT R |
| Vessel Country | LR |
| Place of Receipt | ANTWERP, BELGIUM |
| Foreign Port of Lading | ANVERS BELGIUM (42305) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24538 K |
| Weight in KG | 24,538 KG |
| Quantity | 1840 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
UNSU0041808 |
| Commodity Description |
(CASES) BEER FREIGHT PREPAID |
| Shipper Name | PENTRADE B.V. |
|---|---|
| Address Line 1 | NIEUWESLUISWEG 100 E |
| Address Line 2 | THE NETHERLANDS- |
| Consignee Name | INTERNATIONAL SHOPPES INC |
|---|---|
| Address Line 1 | 540, ROCKAWAY AVENUE |
| Address Line 2 | U.S.A- |
| Notify Party Name | INTERNATIONAL SHOPPES INC |
|---|---|
| Address Line 1 | 540, ROCKAWAY AVENUE |
| Address Line 2 | U.S.A- |
| Address Line 3 | IMPORTTEAM@540ROCK.CO |
| Container Number | UNSU0041808 |
|---|---|
| Seal Number 1 | BS1265861 |
| Seal Number 1 | BS1265861 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 42G0 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | (CASES) BEER FREIGHT PREPAID |
| Marks and Numbers 1 | . |
| 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 |
| Charleston, South Carolina | 2 | 2013-11-18 |
| New York, New York | 1 | 2023-10-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 87 | 2024-04-01 |
| Rotterdam Netherlands | 11 | 2025-09-08 |
| Anvers Belgium | 2 | 2024-03-19 |
| Puerto Manzanillo Panama | 1 | 2013-06-17 |
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 | |
| PENA TRADE LLC | 2023-07-08 | 3 | |
| PENA TRADE LLC | 2023-08-25 | 2 | |
| PENA TRADE LLC | 2023-08-07 | 2 |
Below are the top 1 phone numbers on file for PENA Trade LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2013-06-17 | 1 |
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 |