CAPITAL LOGISTIC

12 WATER STREET, SUITE 403 WHITE PLAINS, NY 10601 DIRECT

Summary Information

There are a total of 581 bills of lading on file for Capital Logistic between November 2nd, 2012 and May 17th, 2026.

Of those 581 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.

Total Records581
Shipper Records4
Consignee Records116
Notify Party Records560
First Shipment on FileNov 2nd, 2012
Most Recent Shipment on FileMay 17th, 2026
Records in Last 30 Days5
Records in Last 90 Days11
Records in the Past Year90

Bills of Lading by Month for Capital Logistic

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Capital Logistic, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Capital Logistic in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
THE MOVERS TRADING CLUBMay 202615,67038
OMNI SHIPPING SERVICES INCMay 202610,69318
K C DAT (S) PTE LTDMay 20269047
ATLAS VAN LINESOct 20251287
METROPOLITAN TRANSPORTS S AMar 20266426
LYNCOHOME INFORMATION TECHNOLOGY (JMay 2026646
BETTER BUY ENTERPRISES INCFeb 20262,0566
SUNLY INTERNATIONAL TRADE USA INCMay 20251,5945
ROBINSONS RELOCATION LTDMay 20267245
GOSSELIN UK LTDMay 20261795
CARL HARTMANN GMBH & CO. KGMay 202619,8595
TRANSPO MOVERS LTD.May 20261314
DAYGARD LOGISTICS GROUPMay 20261,3234
YIWU CHANGYU COMMODITY PURCHASE CO.,LTDJun 20241343
UBI LOGISTICS (CHINA) LIMITEDMay 202635,7763
GOSSELIN MOVING AGMay 2026903
ASIAN TIGERS K.C.DAT (CHINA) LTDMay 20262743
Jun 202322
Mar 202222
Feb 202532

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Logistic.

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
2026-05-18ONEYBASG01723300489WMaster BillONEY9299642CMA CGM FIDELIO2026-05-17NEWARK, NEW JERSEYANVERS BELGIUM84 PKG1,320 KGContainer YardGOSSELIN MOVING LTD. ASSEAMUS GERARD MINIHANCAPITAL LOGISTIC"SHIPPER_DESCRIPTION" (USED HOUSEHOLD GOODS A ND PERSONAL EFFECTS) - "HTSCD_DESCRIPTION" (P ERSONAL PROPERTY BELONGING TO NATURA...
2026-05-05COSU64473749500P50KMaster BOL w/in-bondCOSU9295220CMA CGM SHANGHAI2026-05-03LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)13 CAS9,984 KGHouse to HouseAWOT GLOBAL LOGISTICS (USA) CORP.CAPITAL LOGISTIC CORP.CAPITAL LOGISTIC CORP.URETHANE HARDENER UE-902A;POLYURETHANE RESIN UE-902B
2026-05-04HLUSPIL260302747616WRegular BillHLUS9298686MAERSK IOWA2026-05-03NORFOLK, VIRGINIABREMERHAVEN GERMANY20 PCS2,465 KHouse to HouseCAPITAL LOGISITCSUSED HOUSEHOLD GOODS 4LV OF USED AND PERSONAL HOUSEHOLD GOOD FOR XXXXXXXXXXXXXX 863369G4E3
2026-05-04HLCUSYD260148321617NMaster BillHLCU9301809SEASPAN SAIGON2026-05-03BALTIMORE, MARYLANDCARTAGENA COLOMBIA158 PCS3,420 KHouse to HouseSIMON DAVID BURLEYSIMON DAVID BURLEYCAPITAL LOGISTICUSED HOUSEHOLD ITEMS & PERSONAL EFFECTS

Sample Bill of Lading

Relevant Dates

Run Date2026-05-18
Estimated Arrival Date2026-05-16
Actual Arrival Date2026-05-17
Trade Update Date2026-04-23

Bill of Lading Overview

Master BOL #ONEYBASG01723300
House BOL #ONEYBASG01723A01
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeONEY
Voyage #489W
IMO #9299642
Vessel NameCMA CGM FIDELIO
Vessel CountryMT
Place of ReceiptANTWERP
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1320 KG
Weight in KG1,320 KG
Quantity84 PKG
Volume16 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container KKTU7977755
Commodity Description "SHIPPER_DESCRIPTION" (USED HOUSEHOLD GOODS A ND PERSONAL EFFECTS) - "HTSCD_DESCRIPTION" (P ERSONAL PROPERTY BELONGING TO NATURAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE ) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO

Shipper

Shipper NameSEAMUS GERARD MINIHAN
Address Line 1AVE DES MOUSQUINES 40B
Address Line 2AVE DES MOUSQUINES 40B
Address Line 3LAUSANNE 1005 CH

Consignee

Consignee NameSEAMUS GERARD MINIHAN
Address Line 250 UNITED NATIONA PLZA
Address Line 3NEW YORK NY 10017 US

Notify Party

Notify Party NameCAPITAL LOGISTIC
Address Line 112 WATER STREET, SUITE 403
Address Line 212 WATER STREET, SUITE 403
Address Line 3WHITE PLAINS NY 10601 US

#1 -- Container KKTU7977755

Container NumberKKTU7977755
Seal Number 10121340
Seal Number 10121340
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1"SHIPPER_DESCRIPTION" (USED HOUSEHOLD GOODS A ND PERSONAL EFFECTS) - "HTSCD_DESCRIPTION" (P ERSONAL PROPERTY BELONGING TO NATURAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE ) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO
Additional Cargo 1UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT ION, OR REASON TO BELIEVE OR SUSPECT THAT TH E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
990500000264000000001320 KG

Map of Activity by Port

CAPITAL LOGISTIC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1282022-12-02
Newark, New Jersey1002026-05-18
Houston, Texas942026-02-16
Los Angeles, California752026-05-05
Norfolk, Virginia402026-05-04
Charleston, South Carolina372026-03-09
Baltimore, Maryland352026-05-04
Oakland, California162026-01-13
Long Beach, California122026-03-02
New York, New York102026-04-11

CAPITAL LOGISTIC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain542025-01-03
La Spezia Italy532015-12-11
Hamble United Kingdom512026-03-09
Cartagena Colombia362026-05-04
Anvers Belgium322026-05-18
Rotterdam Netherlands312026-02-10
Pusan South Korea252025-12-18
Singapore Singapore252025-09-13
Stade Germany212025-12-31
Shanghai China (Mainland)202025-12-31

CAPITAL LOGISTIC Address and Name Permutations

Below are the top 10 company names and addresses for Capital Logistic 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
CAPITAL LOGISTIC12 WATER STREET, SUITE 403 WHITE PLAINS, NY 10601 DIRECT2026-04-11123
CAPITAL LOGISTIC12 WATER STREET, SUITE 403 WHITE PLAINS NY 10601 US2026-02-0331
CAPITAL LOGISTIC2025-12-1819
CAPITAL LOGISTIC2026-05-1810
CAPITAL LOGISTIC2025-08-309
CAPITAL LOGISTIC2026-03-119
CAPITAL LOGISTIC2026-02-037
CAPITAL LOGISTIC2026-01-106
CAPITAL LOGISTIC2025-09-065
CAPITAL LOGISTIC2025-09-194

CAPITAL LOGISTIC Phone Numbers

Below are the top 10 phone numbers on file for Capital Logistic.

Phone Number Last Appeared Records
2026-05-04233
2026-05-0445
2026-01-212
2025-08-301
2025-08-131
2025-05-191
2025-05-029
2024-10-293
2024-10-251
2024-01-152

CAPITAL LOGISTIC Email Addresses

Below are the top 10 email addresses on file for Capital Logistic.

Email Address Last Appeared Records
2025-09-162
2024-11-121
2023-08-121
2023-07-191
2022-03-231
2022-02-052
2021-08-051
2020-05-181
2015-06-2210
2014-09-161