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CAPITAL LOGISTICS, S.A. DE C.V.

FRACC, IND. PUERTO AEREO AVIACION C MEXICO CITY CMX 15710 MEXICO

Summary Information

There are a total of 262 bills of lading on file for Capital Logistics, S.A. De C.V. between March 2nd, 2019 and April 16th, 2024.

Of those 262 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records262
Shipper Records49
Consignee Records145
Notify Party Records196
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 16th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year17

Bills of Lading by Month for Capital Logistics, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Capital Logistics, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Capital Logistics, S.A. De C.V. 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
SITES SRLApr 202456747
FREIGHT LINKS INTERNATIONAL LTD.May 20244,45426
MAURICE WARD & CO. SP.Z O. O.May 20244,03314
NATURAL.IT MESSICO SA DE CVApr 20244513
TIENDAS CHEDRAUI SA DE CVMar 20247610
CAPITALLOG LOGISTICA LTDAMay 20243299
Sep 202198
ZIEGLER GMBHMay 20248537
PROEPTA S.A. DE C.V.May 20242407
GRANAROLO SPAApr 20242807
GEI SPAApr 2024237
ALBINI & PITIGLIANI SPAMay 202423,3777
MAURICE WARD LOGISTICS GMBHMay 20246076
CGR DE MEXICO SA DE CVApr 20242356
ATLANTIC FORWARDING SPAIN S.L.May 20242716
Feb 202385
OCSANov 2021115
UNIVERSAL SCIENTIFIC INDUSTRIAL DEApr 2024794
TRANS-BAVARIA GMBH INTERNATIONALE SMar 2022794
TECHNISUB SPAMar 20241364

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Logistics, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
CAPITAL GENERATION LTD.May 20243,465165
CAPITAL GRANITE MARBLE LTDAMay 202432911
CAPITAL HEADWEAR INC,.Apr 20241112
CAPITAL IMPORTS LLCMay 202440423
CAPITAL INGREDIENTS CORPApr 202419729
CAPITAL LIGHTING FIXTURE COMPANYMay 20241,08252
CAPITAL LIGHTING.LNCMay 202439614
CAPITAL LOGISTICMay 202424622
CAPITAL LOGISTICS & WAREHOUSING INCMay 20242698
CAPITAL LOGISTICS CHB CORPMay 20241,908109
CAPITAL LOGISTICS INTERNATIONAL LLCMay 20241,876527
CAPITAL LUMBERMay 202417714
CAPITAL LUMBER HEALDSBURGMay 202432112
CAPITAL ONE BANKJan 20231070
CAPITAL ONE, N.A.Apr 20241351
CAPITAL PACIFICO, S. A.May 20241768
CAPITAL PLASTIC, INC.Mar 20201570
CAPITAL REFRACTORIES, INC.May 202431124
CAPITAL SPECIALTIES & MUSHROOM CO.Oct 20221400
CAPITAL STEEL & SHEET INCMay 202414510

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
2024-05-13CMDUGEN17052190GYDSMaster FROBCMDU9312418AS PAOLA2024-05-11MIAMI, FLORIDAGENOA ITALY24 PKG24,800 KGSITES SRLCAPITAL LOGISTICS S.A. DE C.V.CAPITAL LOGISTICS S.A. DE C.V.FREIGHT PREPAID (CONTAINING 2354 CARTONS) INGREDIENTS FOR GELATO H.S. CODE 2106.90 TOTAL PKGS 24 PK NOTIFY CONTINUED: TAX ID CLO...
2024-05-13CMDUGEN17082400GYDSMaster FROBCMDU9312418AS PAOLA2024-05-11MIAMI, FLORIDAGENOA ITALY24 PKG22,410 KGSITES SRLCAPITAL LOGISTICS S.A. DE C.V.CAPITAL LOGISTICS S.A. DE C.V.FREIGHT PREPAID (CONTAINING 2173 CARTONS) INGREDIENTS FOR GELATO H.S. CODE 2106.90 TOTAL PKGS 24 PK NOTIFY CONTINUED: TAX ID CLO...
2024-04-18MEDUI6670331411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL13 BOX3,412 KMAURICE WARD LOJISTIK LTD.STI.CAPITAL LOGISTICS, S.A. DE C.V.IFS NEUTRAL MARITIME SERVICE DE MEXVOLTAGE TRANSFORMER - VOLTAGE TRANSFORMER / B USHING INSULATOR / CURRENT TRANSFORMER / 8547 .90.00.90.19 & 8504.31.21.00.00 & 85...
2024-04-10CMDUGEN16906870GYDGMaster FROBCMDU9301433CMA CGM MALTA2024-04-09MIAMI, FLORIDAGENOA ITALY24 PKG24,050 KGSITES SRLCAPITAL LOGISTICS S.A. DE C.V.CAPITAL LOGISTICS S.A. DE C.V.FREIGHT PREPAID 210690 (HS) (CONTAINING 2062 CARTONS) INGREDIENTS FOR GELATO H.S. CODE 2106.90 TOTAL PKGS 24 PK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-09
Actual Arrival Date2024-04-16
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #MEDUI6670331
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #411W
IMO #9289099
Vessel NameMSC BEIJING
Vessel CountryPT
Place of ReceiptISTANBUL
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight3412 K
Weight in KG3,412 KG
Quantity13 BOX
Volume5 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU7913995
Commodity Description VOLTAGE TRANSFORMER - VOLTAGE TRANSFORMER / B USHING INSULATOR / CURRENT TRANSFORMER / 8547 .90.00.90.19 & 8504.31.21.00.00 & 8504.31.80. 90.19 & 85469090

Shipper

Shipper NameMAURICE WARD LOJISTIK LTD.STI.
Address Line 1YESILKOY MH. ATATURK CD. EGS BUSINE
Address Line 2ISTANBUL 34 34000 TURKIYE

Consignee

Consignee NameCAPITAL LOGISTICS, S.A. DE C.V.
Address Line 1FRACC, IND. PUERTO AEREO AVIACION C
Address Line 2MEXICO CITY CMX 15710 MEXICO

Notify Party

Notify Party NameIFS NEUTRAL MARITIME SERVICE DE MEX
Address Line 1NICOLAS BRAVO NO. 237 ENTRE JUAREZ
Address Line 2VERACRUZ VER 91700 MEXICO

#1 -- Container MSDU7913995

Container NumberMSDU7913995
Seal Number 1EU24676218
Seal Number 1EU24676218
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 1VOLTAGE TRANSFORMER - VOLTAGE TRANSFORMER / B USHING INSULATOR / CURRENT TRANSFORMER / 8547 .90.00.90.19 & 8504.31.21.00.00 & 8504.31.80. 90.19 & 85469090
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
854790000682400000003412 K
854790000682400000003412 K
854790000682400000003412 K
854790000682400000003412 K

Map of Activity by Port

CAPITAL LOGISTICS, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1542024-04-18
Houston, Texas552024-02-23
Charleston, South Carolina352023-01-30
Long Beach, California102020-07-06
Newark, New Jersey32021-12-21
New York, New York22021-08-25
Norfolk, Virginia12022-01-21
San Juan, Puerto Rico12020-07-14
Port Everglades, Florida12019-10-09

CAPITAL LOGISTICS, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy652021-09-21
Genoa Italy332024-04-10
Veracruz Mexico332022-10-06
Valencia Spain232020-11-02
Altamira Mexico152024-02-23
Sines Portugal142024-04-18
Barcelona Spain132020-03-16
Bremerhaven Germany122023-01-30
Le Havre France102020-02-27
Shekou China (Mainland)82020-07-06

CAPITAL LOGISTICS, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Capital Logistics, S.A. De C.V. 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 LOGISTICS, S.A. DE C.V.FRACC, IND. PUERTO AEREO AVIACION C MEXICO CITY CMX 15710 MEXICO2024-04-1896
CAPITAL LOGISTICS, S.A. DE C.V.INDUSTRIAL PUERTO AEREO, VENUSTIANO MEXICO CITY DF 15710 MEXICO 501047022024-02-236
CAPITAL LOGISTICS S.A. DE C.V.2024-04-1023
CAPITAL LOGISTICS S.A. DE C.V.2019-12-1213
CAPITAL LOGISTICS S.A. DE C.V.2019-12-1213
CAPITAL LOGISTICS, S.A. DE C.V.2020-07-149
CAPITAL LOGISTICS S.A. DE C.V. R.F.2020-04-207
CAPITAL LOGISTICS S.A. DE C.V.2020-07-065
CAPITAL LOGISTICS S.A. DE C.V. R.F.2019-12-095
CAPITAL LOGISTICS, S.A.DE C.V.2021-03-224

CAPITAL LOGISTICS, S.A. DE C.V. Phone Numbers

Below are the top 3 phone numbers on file for Capital Logistics, S.A. De C.V.

Phone Number Last Appeared Records
2020-01-271
2019-11-2915
2019-04-182
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