CAPITAL LOGISTIC

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

Summary Information

There are a total of 558 bills of lading on file for Capital Logistic between November 2nd, 2012 and January 8th, 2026.

Of those 558 bills of lading, 5 were within the past 30 days and 20 were within the past 90 days.

Total Records558
Shipper Records4
Consignee Records115
Notify Party Records537
First Shipment on FileNov 2nd, 2012
Most Recent Shipment on FileJan 8th, 2026
Records in Last 30 Days5
Records in Last 90 Days20
Records in the Past Year83

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 January 2021.

Company Name Recent Shipment Total Records Associations
THE MOVERS TRADING CLUBJan 202615,50838
OMNI SHIPPING SERVICES INCJan 202610,64018
K C DAT (S) PTE LTDDec 20258957
BETTER BUY ENTERPRISES INCJul 20242,0287
ATLAS VAN LINESOct 20251287
METROPOLITAN TRANSPORTS S ADec 20256356
LYNCOHOME INFORMATION TECHNOLOGY (JJan 2026496
SUNLY INTERNATIONAL TRADE USA INCMay 20251,5945
CARL HARTMANN GMBH & CO. KGJan 202619,6415
TRANSPO MOVERS LTD.Jan 20261274
ROBINSONS RELOCATION LTDJan 20266944
GOSSELIN UK LTDDec 20251694
YIWU CHANGYU COMMODITY PURCHASE CO.,LTDJun 20241343
UBI LOGISTICS (CHINA) LIMITEDJan 202633,0133
DAYGARD LOGISTICS GROUPJan 20261,2153
ASIAN TIGERS K.C.DAT (CHINA) LTDDec 20252683
Dec 202322
Jul 202422
Aug 202522
Jun 202322

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
2025-12-31WHLC027F787796UULNSH25110201E007House BillUULN9955296HMM TURQUOISE2025-12-29OAKLAND, CALIFORNIASHANGHAI CHINA (MAINLAND)121 PKG2,647 KPier to PierASIAN TIGERS K.C.DAT(CHINA) LTDLIN MARIA CHEE HUENCAPITAL LOGISTICSOFA
2025-12-18HLCUTYO251017130545EIn-bond AutomatedHLCU9408853NAVIOS UNISON2025-12-17NEWARK, NEW JERSEYPUSAN SOUTH KOREA101 PCS1,260 KHouse to HouseMASATOSHI MINAMISAWAMASATOSHI MINAMISAWACAPITAL LOGISTICUSED PERSONAL EFFECTS AND HOUSEHOLD GOODS HS CODE . X ( PCS) "FREIGHT PREPAID AS ARRANGED" "SEA WAYBILL ISSUE" PIECE
2025-12-17HLCUSS5251105349AWSLAWSL301880550NHouse BillAWSL9301809SEASPAN SAIGON2025-12-06BALTIMORE, MARYLANDCARTAGENA COLOMBIA124 LSE2,500 KMARIANA MARTINS SASSEMARIANA MARTINS SASSECAPITAL LOGISTICX DRY CNTR LOOSE ITEMS INSIDE UNNACOMPANIED BAGGAGE. NOT FOR RESALE WOOD PACKING: TREAT AND CERTIFICATE. USED HOUSEHOLD GOODS AN...
2025-12-12HLCUMCT251001706546WRegular BillHLCU9635676NICARAGUA EXPRESS2025-12-11HOUSTON, TEXASTANGIER MOROCCO149 PCS2,773 KHouse to HouseRASHED RUHAN CHOWDHURYRASHED RUHAN CHOWDHURYCAPITAL LOGISTICPERSONAL EFFECTS AND HHG USED HOUSEHOLD GOODS AND PERSONAL EFFECTS

Sample Bill of Lading

Relevant Dates

Run Date2025-12-31
Estimated Arrival Date2025-12-27
Actual Arrival Date2025-12-30
Trade Update Date2025-12-18

Bill of Lading Overview

Master BOL #HLCUCPH251005263
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeHLCU
Voyage #550W
IMO #9306172
Vessel NameMAERSK PUELO
Vessel CountryPA
Place of ReceiptCOPENHAGEN, DK
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationWORCESTER, MASSACHUSETTS (0403)
Foreign Port of Destination
Weight4000 K
Weight in KG4,000 KG
Quantity225 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container UACU8454795
Commodity Description USED HOUSEHOLD GOODS & PERSONAL EFFECTS XX HHG-IMPORTSCAP-LOG.US AND WILLIAMPCAP-LOG.US

Shipper

Shipper NameMICHIEL CHRISTIAAN EVERT VAN
Address Line 1LEEUWEN C/O ASPIRE MOBILITY
Address Line 2ISLEVDALVEJ 110. 2610 ROEDOVRE
Address Line 3DENMARK - TEL. +45 70 10 44 00
Address Line 4AS AGENT FOR OMNI SHIPPING

Consignee

Consignee NameMICHIEL CHRISTIAAN EVERT VAN
Address Line 1LEEUWEN
Address Line 2121 SEAPORT BLVD,
Address Line 3BOSTON, MA 02210
Address Line 4DIRECT 914-246-2397

Notify Parties

Notify Party NameCAPITAL LOGISTIC
Address Line 112 WATER STREET, SUITE 403
Address Line 2WHITE PLAINS, NY 10601
Address Line 3DIRECT 914-246-2397
Address Line 4FAX 914-931-1750
Notify Party NameMOVERS INTERNATIONAL
Address Line 13500 CLAYMOORE PARK DR.
Address Line 2HOUSTON, TX 77043
Address Line 3PH (832) 667-9334
Address Line 4TMERCADOWEICHERTWM.COM

#1 -- Container UACU8454795

Container NumberUACU8454795
Seal Number 1M-DK014162
Seal Number 1M-DK014162
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1USED HOUSEHOLD GOODS & PERSONAL EFFECTS XX HHG-IMPORTSCAP-LOG.US AND WILLIAMPCAP-LOG.US
Marks and Numbers 1NO MARKS . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
980400000000000000000000
980400000000000000000000
980400000000000000000000
980400000000000000000000

Map of Activity by Port

CAPITAL LOGISTIC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1282022-12-02
Newark, New Jersey952025-12-31
Houston, Texas932026-01-10
Los Angeles, California722025-10-25
Charleston, South Carolina362025-10-09
Baltimore, Maryland332025-12-17
Norfolk, Virginia322025-10-31
Oakland, California152025-12-31
Long Beach, California112025-09-13
Philadelphia, Pennsylvania102025-09-04

CAPITAL LOGISTIC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain542025-01-03
La Spezia Italy532015-12-11
Hamble United Kingdom462025-10-18
Cartagena Colombia352025-12-17
Rotterdam Netherlands292025-12-01
Anvers Belgium272026-01-10
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 DIRECT2025-12-31118
CAPITAL LOGISTIC12 WATER STREET, SUITE 403 WHITE PLAINS NY 10601 US2025-12-1730
CAPITAL LOGISTIC2025-12-1819
CAPITAL LOGISTIC2025-08-309
CAPITAL LOGISTIC2025-08-308
CAPITAL LOGISTIC2025-09-137
CAPITAL LOGISTIC2025-09-036
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
2026-01-10227
2025-12-3144
2025-08-301
2025-08-131
2025-05-191
2025-05-029
2024-10-293
2024-10-251
2024-01-152
2024-01-081

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