There are a total of 1,486 bills of lading on file for Penson & Co. between December 4th, 2014 and December 11th, 2025.
Of those 1,486 bills of lading, 40 were within the past 30 days and 99 were within the past 90 days.
| Total Records | 1,486 |
|---|---|
| Shipper Records | 6 |
| Consignee Records | 1,486 |
| Notify Party Records | 252 |
| First Shipment on File | Dec 4th, 2014 |
| Most Recent Shipment on File | Dec 11th, 2025 |
| Records in Last 30 Days | 40 |
| Records in Last 90 Days | 99 |
| Records in the Past Year | 322 |
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Below is a Sankey Diagram of the top 20 companies associated with Penson & Co., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Penson & Co. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SHANGHAI CHENGCHUNJUN ELECTRONIC CO | Dec 2025 | 591 | 289 |
| SHANGHAI HJ INTERNATIONAL TRADING | Dec 2025 | 168 | 96 |
| XIAMEN SQUARE BAMBOO TRADE CO LTD | Dec 2025 | 101 | 80 |
| SHANGHAI GZ INTERNATIONAL TRADE CO. | Dec 2025 | 127 | 80 |
| NANJING WEIXIONG IMPORT AND EXPORT CO.,LTD | May 2022 | 80 | 72 |
| SHANGHAI GW SUPPLY CHAIN MANAGEMENT CO., LTD | Dec 2025 | 56 | 50 |
| SHANGHAI WX INTERNATIONAL TRADING | Nov 2025 | 42 | 34 |
| SHANGHAI JW INTERNATIONAL TRADING | Nov 2025 | 47 | 29 |
| CAO COUNTY YUZHU WOODEN CRAFTS CO. | Feb 2024 | 34 | 26 |
| YUHUAN MIANHONG IMPORT&EXPORT CO. | Oct 2022 | 28 | 25 |
| SHANGHAI GONGPING SUPPLY CHAIN MANAGEMENT | Dec 2025 | 29 | 22 |
| NANJING GUANNENG IMPORT & EXPORT CO .,LTD | Nov 2021 | 17 | 12 |
| QINGDAO BAOJILE IMPORT AND EXPORT C | Apr 2022 | 26 | 9 |
| NANJING QIAOYING IMPORT AND EXPORT | Mar 2021 | 24 | 9 |
| Nov 2024 | 8 | 8 | |
| CIXI XINHUA PACKING CO.,LTD | Dec 2025 | 11 | 8 |
| XUZHOU DA RONG SUPPLY CHAIN CO.,LTD | Dec 2021 | 23 | 6 |
| Jan 2022 | 6 | 6 | |
| Sep 2021 | 7 | 6 | |
| Nov 2021 | 7 | 5 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Penson & Co.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PENNSYLVANIA TRANSFORMER TECHNOLOGY | Dec 2025 | 855 | 63 |
| PENNSYLVANIA TRANSFORMER- PA | Dec 2025 | 309 | 16 |
| PENNY CORP | May 2025 | 112 | 0 |
| PENNY NEWMAN GRAIN CO | Oct 2025 | 243 | 5 |
| PENNZOIL-QUAKER STATE COMPANY | Dec 2025 | 4,297 | 105 |
| PENROSE HILL, LIMITED | Nov 2025 | 385 | 7 |
| PENSKE LAREDO | Oct 2024 | 4,472 | 0 |
| PENSKE LOGISTICS EAST | Nov 2025 | 145 | 6 |
| PENSKE LOGISTICS LLC | Dec 2025 | 10,882 | 581 |
| PENSMORE REINFORCEMENT | Jun 2025 | 298 | 0 |
| PENTA FREIGHT INC | Dec 2025 | 299 | 74 |
| PENTA FREIGHT PVT.LTD | Dec 2025 | 1,356 | 68 |
| PENTA IMPEX CO.,LTD. | Dec 2025 | 2,421 | 37 |
| PENTA INTERNATIONAL INC. | Jun 2025 | 1,190 | 0 |
| PENTA SRL | Nov 2025 | 499 | 2 |
| PENTACARBON GMBH | Nov 2025 | 204 | 5 |
| PENTACLE PACIFIC LTD | Sep 2024 | 250 | 0 |
| PENTAGON FREIGHT SERVICES CANADA LTD | Dec 2025 | 9,848 | 149 |
| PENTAGON INDUSTRIES PRIVATE LIMITE | Dec 2025 | 723 | 23 |
| PENTAGON KNIT COM. LTD. | Nov 2025 | 161 | 21 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-12 | YMJAW228276421 | AMZDCN25MRJ3AP65 | 002E | House Bill | AMZD | 9975650 | ONE SPRINTER | 2025-12-11 | OAKLAND, CALIFORNIA | XIAMEN CHINA (MAINLAND) | 1,059 CTN | 13,820 KG | XIAMEN SQUARE BAMBOO TRADE | PENSON | BAMBOO BOX | ||
| 2025-12-11 | HLCUTA12502AVYD5 | AMZDCN25ZIEOZLDC | 546E | House Bill | AMZD | 9342499 | MAERSK ALTAIR | 2025-12-10 | LOS ANGELES, CALIFORNIA | QINGDAO CHINA (MAINLAND) | 1,138 CTN | 11,152 KG | SHANGHAI GONGPING SUPPLY CHAIN MANAGEMENT | PENSON | BAMBOO RACK | ||
| 2025-12-09 | HLCUSZX2510CCNT7 | AMZDCN25H6F4LOLW | 546E | House Bill | AMZD | 9342504 | MAERSK ANTARES | 2025-12-08 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,026 CTN | 17,720 KG | SHANGHAI GW SUPPLY CHAIN MANAGEMENT | PENSON | PLASTICS RACK | ||
| 2025-12-09 | MAEU721157688 | AMZDCN25DWAK2TZO | 546E | House Bill | AMZD | 9342504 | MAERSK ANTARES | 2025-12-08 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,026 CTN | 17,720 KG | SHANGHAI GW SUPPLY CHAIN MANAGEMENT | PENSON | PLASTICS RACK | ||
| Run Date | 2025-12-13 |
|---|---|
| Estimated Arrival Date | 2025-12-11 |
| Actual Arrival Date | 2025-12-11 |
| Trade Update Date | 2025-11-21 |
| Master BOL # | EGLV149508459002 |
|---|---|
| House BOL # | AMZDCN25A5OLRX37 |
| Manifest Number | 482856 |
| Bill Type | House Bill |
| Carrier Code | AMZD |
| Voyage # | 14290 |
| IMO # | |
| Vessel Name | EVER MOST |
| Vessel Country | SG |
| Place of Receipt | CNYTN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2349 KG |
| Weight in KG | 2,349 KG |
| Quantity | 127 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
EMCU8625136 |
| Commodity Description |
MACHINE CLEANER |
| Shipper Name | SHANGHAI GONGPING SUPPLY CHAIN MANA |
|---|---|
| Address Line 1 | GEMENT CO., LTD11TH FLOOR, BUILDING |
| Address Line 2 | 2, NO. 1919 BAZIQIAO ROAD, FENGXIA |
| City | SHANGHAI |
| State Province | SH |
| Zip Code | 200000 |
| Country Code | CN |
| Consignee Name | PENSON & CO. LLC C/O FBA |
|---|---|
| Address Line 1 | 24208 SAN MICHELE RD |
| City | MORENO VALLEY |
| State Province | CA |
| Zip Code | 92551 |
| Country Code | US |
| Container Number | EMCU8625136 |
|---|---|
| Seal Number 1 | EMCTFW0424 |
| Seal Number 1 | EMCTFW0424 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | MACHINE CLEANER |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 459 | 2025-12-13 |
| Oakland, California | 272 | 2025-12-12 |
| Long Beach, California | 267 | 2025-12-09 |
| Newark, New Jersey | 205 | 2024-10-16 |
| Boston, Massachusetts | 111 | 2024-11-28 |
| Seattle, Washington | 72 | 2025-12-09 |
| Tacoma, Washington | 49 | 2025-12-02 |
| Savannah, Georgia | 13 | 2025-03-12 |
| Norfolk, Virginia | 11 | 2021-07-27 |
| Charleston, South Carolina | 10 | 2021-07-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 623 | 2025-12-13 |
| Ningbo China (Mainland) | 354 | 2025-12-02 |
| Shanghai China (Mainland) | 220 | 2025-08-23 |
| Xiamen China (Mainland) | 114 | 2025-12-12 |
| Qingdao China (Mainland) | 45 | 2025-12-11 |
| Pusan South Korea | 38 | 2025-07-14 |
| Yangshan China (Mainland) | 30 | 2023-10-12 |
| Kaohsiung China (Taiwan) | 17 | 2023-09-18 |
| Shekou China (Mainland) | 15 | 2024-09-23 |
| Bremerhaven Germany | 15 | 2021-11-30 |
Below are the top 10 company names and addresses for Penson & Co. 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 |
|---|---|---|---|
| PENSON & CO. | LLCC OFBA 4700 WILBUR AVE OAKLEY CA 94561 US | 2025-03-24 | 2 |
| PENSON & CO. | 960 TURNPIKE ST. UNIT 17 CANTON MA 02021 UNITED STATES | 2022-06-21 | 131 |
| PENSON & CO.LLC | 2022-12-13 | 104 | |
| PENSON & CO. LLC | 2025-02-14 | 101 | |
| PENSON & CO. LLC | 2022-08-12 | 92 | |
| PENSON & CO. LLC | 2024-12-07 | 75 | |
| PENSON & CO. LLC | 2022-12-21 | 71 | |
| PENSON & CO. LLC | 2025-09-16 | 63 | |
| PENSON & CO. LLC | 2025-05-24 | 62 | |
| PENSON & CO. LLC | 2024-10-17 | 62 |
Below are the top 4 phone numbers on file for Penson & Co.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-03-22 | 15 | |
| 2022-03-10 | 1 | |
| 2020-09-04 | 2 | |
| 2016-10-04 | 2 |
Below are the top 2 email addresses on file for Penson & Co.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-09-23 | 4 | |
| 2022-04-23 | 1 |