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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 records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
ZHEJIANG PURUISHENG INDUSTRY & TRADING CO.,LTDJan 2022221221
WUYI BAIZE MOTION APPARATUS CO.Nov 2024235178
HONEST CENTURY LTDNov 202517,625155
YONGKANG HONGSHU TRADING CO.,LTDJul 202324095
CHINA PEACEYULI GROUP CO.,LIMITEDOct 202210094
YONGKANG CHIC INTELLIGENT TECHNOLOGNov 202511456
OTTO TIMES INTERNATIONAL LIMITEDApr 20258655
ZHE JIANG MINGBAO INTELLIGENT TECHNNov 202526043
GOPAL INTERNATIONAL LIMITEDNov 202212242
NINGBO SUNNY FOREIGN TRADE CO.,LTDNov 20251,55434
ZHEJIANG WUYUE INTELLIGENT TECHNOLONov 20223127
JINYUN RONGHUI INDUSTRY AND TRADE CDec 20223625
XBN CROSS-BORDER E-COMMERCE PLATFOROct 202247123
JINYUN COUNTY RONGHUI INDUSTRY ANDDec 20222414
BLIVEX (BENGBU) INTELLIGENTSep 20231514
ZHEJIANG HENGZHEN INTELLIGENT TECHNJan 20221313
JINYUN COUNTY RONGHUI INDUSTRY AND TRADE CO.,LTDSep 20221810
ZHEJIANG QUNYING VEHICLE CO.,LTDNov 20256989
ZHE JIANG JINPAN IMPORT&EXPORT CONov 20255238
SHENZHEN HUAJIE TECHNOLOGY CO., LTDNov 20251,2963

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 LOGISTIC S.R.O.Nov 20251136
WAVE MEDICAL PRODUCTSNov 20251492
WAVE MURANO GLASS S.R.L.Nov 202521512
WAVE TRADING LLCOct 20255139
WAVE1 INTERNATIONALNov 202530320
WAVECAPE INDUSTRIAL CO., LTDJul 20255370
WAVEGUIDE COMMUNICATIONSNov 20254928
WAVELOCK ADVANCED TECHNOLOGY INC.Nov 20252496
WAVELYNX TECHNOLOGIES CORPORATIONSep 20251361
WAVENET INC.Jul 20253,8460
WAVIN USA INC.Oct 20256910
WAWA MATTRESSES LLCOct 20251355
WAWASAN AGROLIPIDS SDN BHDNov 20254,52750
WAWEL S.A.Nov 20252209
WAWI CHOCOLATE(XIAMEN)CO.,LTD.Nov 202584259
WAWI-EURO GMBHNov 202526211
WAWST SAT LTDApr 20253360
WAX JEAN VINA CO., LTD.Oct 20256201
WAXIAN INTERNATIONAL LLCNov 20252715
WAXMAN CONSUMER GROUPMay 20221420

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 Type of Service Shipper Consignee Notify Party Commodity
2022-07-26ONEYNB1BS1244400BANQNGB4462730073EHouse BillBANQ9356701ONE THESEUS2022-01-12LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1,588 CTN13,555 KContainer YardSHENZHEN RIDETECH ELECTRONICS COWAVERLY 648 LLCDGL GROUPKIDS ELECTRIC RIDING TOY HS-CODE 871160001 THIS SHIPMENT DOES NOT CONTAIN ANY WOOD PACKING MATERIALS AUTO NVOCC SCAC#BANQ
2022-05-25MEDUNP536398BKGAF21120452148NHouse BillBKGA9717204CAP SAN JUAN2022-02-07LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,654 CTN12,405 KGCHINA PEACEYULI GROUP CO.,LIMITEDWAVERLY 648 LLCWAVERLY 648 LLCKIDS ELECTRIC RIDING TOY WM20838-6
2022-05-24OOLU2683009440TXSLARKNB21LB631083EHouse BillTXSL9345415COSCO EUROPE2022-01-29LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,650 CTN13,200 KGHouse to HouseWUYI BAIZE MOTION APPARATUSWAVERLY 648 LLCWAVERLY 648 LLCKIDS ELECTRIC RIDING TOY
2022-04-20MAEU913611758HYSLFSZX22011639152NHouse BillHYSL9694531WIDE BRAVO2022-02-22LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1,800 CTN12,420 KContainer YardOTTO TIMES INTERNATIONAL LIMITEDWAVERLY 648 LLCDGL GROUPKIDS ELECTRIC RIDING TOY

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 100052022-07-29479
WAVERLY 648 LLC99 WALL STREET #2418,,NEW YORK,NY 1 0005,US2022-07-26159
WAVERLY 648 LLC2022-08-0267
WAVERLY 648 LLC2021-12-3051
WAVERLY 648 LLC2022-03-1135
WAVERLY 648 LLC2022-02-0835
WAVERLY 648 LLC2021-12-2233
WAVERLY 648 LLC2022-04-2031
WAVERLY 648 LLC2022-01-0630
WAVERLY 648 LLC2021-12-1525

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
2021-10-164

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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