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CAPITAL LOGISTIC

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

Summary Information

There are a total of 245 bills of lading on file for Capital Logistic between April 10th, 2019 and May 3rd, 2024.

Of those 245 bills of lading, 9 were within the past 30 days and 23 were within the past 90 days.

Total Records245
Shipper Records0
Consignee Records12
Notify Party Records238
First Shipment on FileApr 10th, 2019
Most Recent Shipment on FileMay 3rd, 2024
Records in Last 30 Days9
Records in Last 90 Days23
Records in the Past Year106

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
THE MOVERS TRADING CLUB LTDMay 20244,61721
OMNI SHIPPING SERVICESMay 20242,9589
BETTER BUY ENTERPRISES INCMay 20241,7267
METROPOLITAN TRANSPORTS S AMay 20242346
LYNCOHOME INFORMATION TECHNOLOGY (JJan 2024406
ATLAS VAN LINESApr 2024416
SUNLY INTERNATIONAL TRADE USA INCApr 20248765
K C DATMar 20243705
ROBINSONS RELOCATION LTD AS AGENTS OF THE MOVERS TRADING CLUB LTDMar 20241914
CARL HARTMANN GMBH & CO. KGMay 20247,6654
YIWU CHANGYU COMMODITY PURCHASE CO.,LTDOct 20221333
UBI LOGISTICS (CHINA) LIMITEDMay 202419,8083
Oct 202073
YIWU MINGHAO TRADING CO., LTDDec 2022992
TRANSPO MOVERS LTD.Apr 2024432
May 202222
PAXTON INTERNATIONAL AS AGENTS FORApr 20241382
Jun 202322
Mar 202222
HANGZHOU QILIN DIGITAL TECHNOLOGMay 20241972

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
CAPITAL FOODS PVT LIMITEDMay 202473948
CAPITAL FOREST PRODUCTS INCApr 20241829
CAPITAL FREIGHT MANAGEMENT INC.May 202414,026334
CAPITAL GENERATION LTD.May 20243,453159
CAPITAL GRANITE MARBLE LTDAMay 202432914
CAPITAL HEADWEAR INC,.Apr 20241112
CAPITAL IMPORTS LLCMay 202440322
CAPITAL INGREDIENTS CORPApr 202419729
CAPITAL LIGHTING FIXTURE COMPANYApr 20241,07854
CAPITAL LIGHTING.LNCApr 202439314
CAPITAL LOGISTICS & WAREHOUSING INCApr 20242665
CAPITAL LOGISTICS CHB CORPMay 20241,897101
CAPITAL LOGISTICS INTERNATIONAL LLCMay 20241,835542
CAPITAL LOGISTICS, S.A. DE C.V.Apr 20242623
CAPITAL LUMBERApr 202417411
CAPITAL LUMBER HEALDSBURGMay 202432112
CAPITAL ONE BANKJan 20231070
CAPITAL ONE, N.A.Apr 20241351
CAPITAL PACIFICO, S. A.Apr 20241735
CAPITAL PLASTIC, INC.Mar 20201570

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
2024-05-10HLCUBU3240307592418NRegular BillHLCU9440825DUBAI EXPRESS2024-05-09NEWARK, NEW JERSEYCARTAGENA COLOMBIA137 PCS2,400 KVICTORIA OTEROVICTORIA OTEROCAPITAL LOGISTICHOUSEHOLD GOODS OF HOUSEHOLD GOODS AND PERSONAL EFFECTS NCM 990500 PE 24001PE01000099R XXWILLIAMPCAP-LOG.US
2024-05-10HLCUME3240334180418NRegular BillHLCU9267649DUBAI EXPRESS2024-05-09NEWARK, NEW JERSEYCARTAGENA COLOMBIA47 PCS800 KLELIS MARIA QUINTANILLA NORIEGALELIS MARIA QUINTANILLA NORIEGACAPITAL LOGISTICUSED HOUSEHOLDS USED HOUSEHOLDS AND PERSONAL EFFECTS
2024-05-04HLCUDX324020474112W12Regular BillHLCU9143568LONDON EXPRESS2024-05-03HOUSTON, TEXASVALENCIA SPAIN176 PCS4,173 KJOSE ANTONIO RODRIGUEZ GOMEZJOSE ANTONIO RODRIGUEZ GOMEZCAPITAL LOGISTICPERSONAL EFFECTS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS XX HHG-IMPORTSCAP-LOG.US DTHC PREPAID XSTREET, S DUBAI DUBAI 7100 UNI...
2024-05-02HLCULIV240415747ATE28Master BillHLCU9670597ATLANTIC SEA2024-05-01NEWARK, NEW JERSEYLIVERPOOL UNITED KINGDOM49 PCS1,588 KTHE MOVERS TRADING CLUB LTDANDREW JOSEPH FINLAYCAPITAL LOGISTICHOUSEHOLD GOODS AND PERSONAL EFFECTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-04
Estimated Arrival Date2024-04-15
Actual Arrival Date2024-05-03
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #HLCUDX3240204741
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #12W12
IMO #9143568
Vessel NameLONDON EXPRESS
Vessel CountryBM
Place of ReceiptDUBAI INVESTMENT
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight4173 K
Weight in KG4,173 KG
Quantity176 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1288182
Commodity Description PERSONAL EFFECTS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS XX HHG-IMPORTSCAP-LOG.US DTHC PREPAID XSTREET, S DUBAI DUBAI 7100 UNITED ARAB EMIRATES

Shipper

Shipper NameJOSE ANTONIO RODRIGUEZ GOMEZ
Address Line 1C/O FREIGHT INTERNATIONAL LLC
Address Line 2BUILDING NO-18, STREET NO-20
Address Line 3AL QUOZ IND AREA 04 PO BOX 11745
Address Line 4DUBAI UAE TEL 00971-3387868

Consignee

Consignee NameJOSE ANTONIO RODRIGUEZ GOMEZ
Address Line 1300 TOWN PARK DR. APT 6201 CONROE,
Address Line 2TX 7730

Notify Party

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 XX

#1 -- Container FANU1288182

Container NumberFANU1288182
Seal Number 1HLG0719155
Seal Number 1HLG0719155
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PERSONAL EFFECTS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS XX HHG-IMPORTSCAP-LOG.US DTHC PREPAID XSTREET, S DUBAI DUBAI 7100 UNITED ARAB EMIRATES
Marks and Numbers 1NO MARKS . . . . . .

Map of Activity by Port

CAPITAL LOGISTIC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey592024-05-02
Houston, Texas512024-05-04
Los Angeles, California502024-04-11
Norfolk, Virginia172024-03-11
Baltimore, Maryland132024-03-11
Oakland, California132023-04-08
Long Beach, California92023-12-30
Philadelphia, Pennsylvania72024-04-15
New York, New York62023-12-29
Port Everglades, Florida52022-12-02

CAPITAL LOGISTIC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hamble United Kingdom282024-02-03
Singapore Singapore182024-03-23
Stade Germany162024-04-20
Cartagena Colombia162024-03-29
Rotterdam Netherlands152024-04-25
Shanghai China (Mainland)142024-02-28
Pusan South Korea132024-03-26
Coryton United Kingdom132023-10-26
Antwerp Belgium102024-01-30
Kobe Japan102021-08-03

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 DIRECT2024-05-0264
CAPITAL LOGISTIC12 WATER STREET, SUITE 403 WHITE PLAINS NY 10601 US2024-04-1519
CAPITAL LOGISTIC2024-03-2913
CAPITAL LOGISTIC2023-10-185
CAPITAL LOGISTIC2024-01-254
CAPITAL LOGISTIC2024-04-173
CAPITAL LOGISTIC2023-10-123
CAPITAL LOGISTIC2024-02-173
CAPITAL LOGISTIC2023-06-292
CAPITAL LOGISTIC2023-12-292

CAPITAL LOGISTIC Phone Numbers

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

Phone Number Last Appeared Records
2024-05-04139
2024-05-0221
2024-04-201
2024-02-154
2024-01-152
2024-01-081
2023-12-163
2023-07-191
2022-04-234
2022-03-231

CAPITAL LOGISTIC Email Addresses

Below are the top 6 email addresses on file for Capital Logistic.

Email Address Last Appeared Records
2023-08-121
2023-07-191
2022-03-231
2022-02-052
2021-08-051
2020-05-181
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