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PSYCHE, LTD.

4536 WASHINGTON BLVD., MADISON LAKE

Summary Information

There are a total of 312 bills of lading on file for Psyche, Ltd. between February 28th, 2019 and April 29th, 2024.

Of those 312 bills of lading, 9 were within the past 30 days and 22 were within the past 90 days.

Total Records312
Shipper Records0
Consignee Records312
Notify Party Records1
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 29th, 2024
Records in Last 30 Days9
Records in Last 90 Days22
Records in the Past Year67

Bills of Lading by Month for Psyche, Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 1 companies associated with Psyche, Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 1 companies associated with Psyche, Ltd. 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
INDUSTRIAL SURQUILLO S.A.C.Apr 2024508312

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Psyche, Ltd.

Company Name Recent Shipment Total Records Past 90 Days
PSM FASTENERS (WUXI) CO LTDMay 20231230
PSOURCE INTERNATIONAL INC.May 20241177
PSP DISTRIBUTION LLCApr 202479445
PSP LOGISTICS INCMay 20246,357395
PSS ASIA LIMITEDApr 202445918
PSS DISTRIBUTION LPNov 20231920
PSS DISTRIBUTION SERVICESMay 202414616
PSS HONG KONG LIMITEDApr 202485955
PSS INTERNATIONAL AS AGENTS OF THE MOVERS TRADING CLUB LTDApr 20241983
PSSYSTEMSMay 202412710
PSYCHO BUNNY INCMay 202477084
PT. AAE OUTDOOR INDONESIAMay 202413530
PT. ADIRA SEMESTA INDUSTRYApr 202458424
PT. ADIS DIMENSION FOOTWEARApr 20245943
PT. ADIWRAKSA ATYANTAApr 202442210
PT. AGEL LANGGENGApr 202435620
PT. AGO FURINDOApr 20241953
PT. AGRO MANUNGGAL COCOSMar 20241132
PT.AGGIOMULTIMEX INTERNATIONALMar 20241125
PT.AGILITY INTERNATIONALJul 20227070

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
2024-04-30MAEU237389239416NRegular BillMAEU9439498BSG BAHAMAS2024-04-29CHARLESTON, SOUTH CAROLINAMANZANILLO PANAMA22 PKG43,651 LBINDUSTRIAL SURQUILLO S.A.C.PSYCHE, LTD.G.I.F. SERVICES, INC.22 WOODEN PALLETS WITH 43 CARD BOARD BOXES 43,000 LB LEAD S HOT INVOICE #: 001-0000729 P .O. 20035801CNC CONT. P16/24C RNC8 HC: ...
2024-04-26MAEU237389286416NIn-bond AutomatedMAEU9439498BSG BAHAMAS2024-04-25NEWARK, NEW JERSEYMANZANILLO PANAMA22 PKG43,717 LBINDUSTRIAL SURQUILLO S.A.C.PSYCHE, LTD.G.I.F. SERVICES, INC.22 WOODEN PALLETS WITH 43 CARD BOARD BOXES 43,000 LB LEAD S HOT INVOICE #: 001-0000731 C ONT. P27/24GR3 P.O. EGAPRIL20 24-2 HC: ...
2024-04-26MAEU237379966416NRegular BillMAEU9439498BSG BAHAMAS2024-04-25NEWARK, NEW JERSEYMANZANILLO PANAMA22 PKG43,364 LBINDUSTRIAL SURQUILLO S.A.C.PSYCHE, LTDG.I.F. SERVICES, INC.LEAD SHOT 22 WOODEN PALLETS W ITH 43 CARDBOARD BOXES 43,000 LB LEAD SHOT INVOICE # : 001 -0000728 CONT. P15/24BR7 P.O . 20035804...
2024-04-23MAEU237071548415NRegular BillMAEU9440825DUBAI EXPRESS2024-04-22CHARLESTON, SOUTH CAROLINAMANZANILLO PANAMA22 PKG43,651 LBINDUSTRIAL SURQUILLO S.A.C.PSYCHE, LTD.G.I.F. SERVICES, INC.22 WOODEN PALLETS WITH 43 CARD BOARD BOXES 43,000 LB LEAD S HOT INVOICE #: 001-0000726 C ONT. P13/24CRNC5 P.O. 2003580 0CNC HC: ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-26
Estimated Arrival Date2024-04-25
Actual Arrival Date2024-04-25
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #MAEU237379966
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #416N
IMO #9439498
Vessel NameBSG BAHAMAS
Vessel CountryLR
Place of ReceiptCALLAO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight43364 LB
Weight in KG19,670 KG
Quantity22 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU3465532
Commodity Description LEAD SHOT 22 WOODEN PALLETS W ITH 43 CARDBOARD BOXES 43,000 LB LEAD SHOT INVOICE # : 001 -0000728 CONT. P15/24BR7 P.O . 20035804C HC: 9306.29 FREI GHT PREPAID AS PER AGREEMENT

Shipper

Shipper NameINDUSTRIAL SURQUILLO S.A.C.
Address Line 1JR. INCA N 1001, SURQUILLO
Address Line 2LIMA, PERU
Address Line 3RUC : 20102124139
City51991158931

Consignee

Consignee NamePSYCHE, LTD
Address Line 14536 WASHINGTON BLVD., MADISON LAKE
Address Line 2USA
Address Line 3ATT : MR. JOEL SAIKI
City15072433023

Notify Party

Notify Party NameG.I.F. SERVICES, INC.
Address Line 1154-09 146TH AVE., 3RD FLOOR, UNIT
Address Line 2NY 11434 - USA
Address Line 3ATT : MS. GINA FILARDO
City13479601251

#1 -- Container TCKU3465532

Container NumberTCKU3465532
Seal Number 1002AL047209
Seal Number 1002AL047209
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1LEAD SHOT 22 WOODEN PALLETS W ITH 43 CARDBOARD BOXES 43,000 LB LEAD SHOT INVOICE # : 001 -0000728 CONT. P15/24BR7 P.O . 20035804C HC: 9306.29 FREI GHT PREPAID AS PER AGREEMENT
Marks and Numbers 1N/M

Map of Activity by Port

PSYCHE, LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1452024-04-26
New York, New York432020-04-10
Los Angeles, California322024-04-18
Charleston, South Carolina312024-04-30
Baltimore, Maryland212021-06-22
Long Beach, California152021-12-03
Oakland, California142022-12-28
Houston, Texas52022-12-30
Savannah, Georgia32023-03-18
Norfolk, Virginia32022-06-01

PSYCHE, LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama2092024-04-30
Balboa Panama272024-03-01
Callao Peru222019-06-21
Cartagena Colombia202023-12-23
Manzanillo Mexico162024-04-18
Lazaro Cardenas Mexico102023-01-17
Cristobal Panama32022-12-30
Halifax, NS Canada22022-08-23
Puerto Quetzal Guatemala12021-09-22
All Other Panama West Coast Region Ports12021-07-29

PSYCHE, LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Psyche, Ltd. 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
PSYCHE, LTD.4536 WASHINGTON BLVD., MADISON LAKE2024-04-3013
PSYCHE, LTD.4536 WASHINGTON BLVD., MADISON LAKE, MN 56063 - USA2023-12-181
PSYCHE, LTD.2022-05-0289
PSYCHE LTD.2020-10-1381
PSYCHE, LTD2024-01-2432
PSYCHE LTD2023-09-2031
PSYCHE, LTD2024-04-1818
PSYCHE, LTD2019-07-107
PSYCHE, LTD2024-04-264
PSYCHE, LTD2023-01-274

PSYCHE, LTD. Phone Numbers

Below are the top 3 phone numbers on file for Psyche, Ltd.

Phone Number Last Appeared Records
2024-04-3015
2024-04-265
2024-01-2438
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