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WAVERLY 648 LLC

99 WALL STREET #2418, NEW YORK, NY 10005

Summary Information

There are a total of 1,131 bills of lading on file for Waverly 648 LLC between June 30th, 2021 and March 17th, 2022.

Of those 1,131 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records1,131
Shipper Records0
Consignee Records1,131
Notify Party Records679
First Shipment on FileJun 30th, 2021
Most Recent Shipment on FileMar 17th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Waverly 648 LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Waverly 648 LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Waverly 648 LLC 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
ZHEJIANG PURUISHENG INDUSTRY & TRADING CO.,LTD.Jan 2022218218
WUYI BAIZE MOTION APPARATUS CO., LTDFeb 2024217178
HONEST CENTURY LTDMar 202410,082155
YONGKANG HONGSHU TRADING CO.,LTDJul 202320295
CHINA PEACEYULI GROUP CO.,LIMITEDOct 20229894
YONGKANG CHIC INTELLIGENT TECHNOLOGFeb 20249256
OTTO TIMES INTERNATIONAL LIMITEDMar 20248155
ZHEJIANG MINGBAO INTELLIGENT TECHNOLOGY CO.,LTD.Feb 202413743
GOPAL INTERNATIONAL LIMITEDNov 202212242
NINGBO SUNNY FOREIGN TRADE CO.,LTD.Apr 202442834
ZHEJIANG WUYUE INTELLIGENT TECHNOLONov 20223127
JINYUN RONGHUI INDUSTRY AND TRADE CDec 20223625
JINYUN COUNTY RONGHUI INDUSTRY ANDDec 20224224
XBN CROSS-BORDER E-COMMERCE PLATFOROct 202247123
BLIVEX (BENGBU) INTELLIGENTSep 20231514
ZHEJIANG HENGZHEN INTELLIGENT TECHNJan 20221313
ZHEJIANG QUNYING VEHICLE CO.,LTDFeb 20243559
ZHE JIANG JINPAN IMPORT&EXPORT CO. LTDApr 20241158
Jan 202233
SHENZHEN HUAJIE TECHNOLOGY CO., LTD.Apr 20247123

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Waverly 648 LLC.

Company Name Recent Shipment Total Records Past 90 Days
WAVE CYBER USA, LLCMar 20241283
WAVE INSURANCE TRADING CO.,LTDJul 20231930
WAVE MEDICAL PRODUCTSMar 20241234
WAVE MURANO GLASS S.R.L.Apr 20241256
WAVE TRADING LLCApr 20242304
WAVE1 INTERNATIONALApr 20241999
WAVECAPE INDUSTRIAL CO., LTD.Apr 20242148
WAVEGUIDE COMMUNICATIONSApr 202416710
WAVELOCK ADVANCED TECHNOLOGY INC.Apr 20241899
WAVENET INC.Apr 20242,03683
WAWASAN AGROLIPIDS SDN BHDApr 20241,83840
WAWI CHOCOLATE(XIAMEN)CO.,LTD.Feb 20243001
WAX JEAN VINA CO., LTDMar 20211540
WAXIAN INTERNATIONAL LLCApr 202414111
WAXMAN CONSUMER GROUPMay 20221420
WAXMAN SALES LLCApr 202414517
WAXMAN TECHNOLOGY CHINA LIMITEDSep 20223420
WAXSAM TRADING CO.,LTDApr 20241516
WAY BASICSApr 20241261
WAY FAST INTERNATIONAL CO., LTD.Mar 20241456

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
2022-10-26CMDUNBWW115538WWLLWLC111185650GV9MHouse BillWWLL9351141CMA CGM NEW JERSEY2021-12-05LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)612 CTN9,180 KYONGKANG HONGSHU TRADING CO.,LTDWAVERLY 648 LLCKIDS ELECTRIC RIDING TOY&PARTS POWMBF-21244- .
2022-08-02COSU6881374870083ERegular BillCOSU9345415COSCO EUROPE2022-01-30LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)524 CTN18,702 KGXBN CROSS-BORDER E-COMMERCE PLATFORWAVERLY 648 LLCMORO FREIGHT INTERNATIONAL INCORPORPLASTIC PHOTO FRAMES
2022-07-29MAEU913627284TXSLCFM913627284201NHouse BillTXSL9458078MAERSK ELBA2022-02-17LONG BEACH, CALIFORNIANANSHA CHINA (MAINLAND)1,800 CTN12,420 KGOTTO TIMES INTERNATIONAL LIMITEDWAVERLY 648 LLCDGL GROUP1800 CTNS KIDS ELECTRIC RIDING TOY PO#WM19257 -26
2022-07-26ONEYNB1BS1244400BANQNGB4462730073EHouse BillBANQ9356701ONE THESEUS2022-01-12LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1,588 CTN13,555 KSHENZHEN RIDETECH ELECTRONICS CO LWAVERLY 648 LLCDGL GROUPKIDS ELECTRIC RIDING TOY HS-CODE 871160001 THIS SHIPMENT DOES NOT CONTAIN ANY WOOD PACKING MATERIALS AUTO NVOCC SCAC#BANQ

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-07-29
Estimated Arrival Date2022-02-02
Actual Arrival Date2022-02-17
Trade Update Date2022-01-14

Bill of Lading Overview

Master BOL #MAEU913627284
House BOL #TXSLCFM913627284
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTXSL
Voyage #201N
IMO #
Vessel NameMAERSK ELBA
Vessel CountryMH
Place of ReceiptNANSHA
Foreign Port of LadingNANSHA CHINA (MAINLAND) (57073)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight12420 KG
Weight in KG12,420 KG
Quantity1800 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HASU4761576
Commodity Description 1800 CTNS KIDS ELECTRIC RIDING TOY PO#WM19257 -26

Shipper

Shipper NameOTTO TIMES INTERNATIONAL LIMITED
Address Line 1RM A21 5F BLK 1 CAMELPAINT BLDG, 62
Address Line 2HOI YUEN RD KWUN TONG KOWLOON HONGK
Address Line 3ONG

Consignee

Consignee NameWAVERLY 648 LLC
Address Line 199 WALL STREET #2418,NEW YORK,NY 10
Address Line 2005

Notify Party

Notify Party NameDGL GROUP
Address Line 1195 RARITAN CENTER PARKWAY,EDISON N
Address Line 2J,08837 USA MEI YAN WU TEL: 732-692
Address Line 3-5147 MEI@DGLUSA.COM

#1 -- Container HASU4761576

Container NumberHASU4761576
Seal Number 1CN9878688
Seal Number 1CN9878688
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 11800 CTNS KIDS ELECTRIC RIDING TOY PO#WM19257 -26
Marks and Numbers 1N/M

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
0013171UJEFF000

Map of Activity by Port

WAVERLY 648 LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California5932022-08-02
Los Angeles, California5372022-10-26
Seattle, Washington12021-12-16

WAVERLY 648 LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1,0242022-10-26
Shanghai China (Mainland)462022-03-11
Pusan South Korea182022-04-14
Hong Kong Hong Kong112022-04-20
Yangshan China (Mainland)112022-01-24
Yantian China (Mainland)92022-04-20
Nansha China (Mainland)62022-07-29
Shekou China (Mainland)62022-04-16

WAVERLY 648 LLC Address and Name Permutations

Below are the top 10 company names and addresses for Waverly 648 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
WAVERLY 648 LLC99 WALL STREET #2418, NEW YORK, NY 100052022-04-05346
WAVERLY 648 LLC99 WALL STREET #2418,,NEW YORK,NY 1 0005,US2022-03-1068
WAVERLY 648 LLC2022-08-0267
WAVERLY 648 LLC2022-05-2461
WAVERLY 648 LLC2021-12-3051
WAVERLY 648 LLC2022-01-2642
WAVERLY 648 LLC2021-12-2233
WAVERLY 648 LLC2022-01-0628
WAVERLY 648 LLC2022-07-2626
WAVERLY 648 LLC2022-01-2621

WAVERLY 648 LLC Phone Numbers

Below are the top 10 phone numbers on file for Waverly 648 LLC.

Phone Number Last Appeared Records
2022-01-27151
2022-01-2657
2021-12-2921
2021-12-2325
2021-12-099
2021-11-301
2021-11-293
2021-11-201
2021-11-021
2021-11-021

WAVERLY 648 LLC Email Addresses

Below are the top 2 email addresses on file for Waverly 648 LLC.

Email Address Last Appeared Records
2022-01-041
2021-11-223
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