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CAPITAL ONE BANK

299 PARK AVENUE, FL 23, NEW YORK, NY 10171

Summary Information

There are a total of 107 bills of lading on file for Capital One Bank between June 30th, 2021 and January 3rd, 2023.

Of those 107 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records107
Shipper Records0
Consignee Records107
Notify Party Records0
First Shipment on FileJun 30th, 2021
Most Recent Shipment on FileJan 3rd, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Capital One Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with Capital One Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with Capital One Bank 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
GOPAL INTERNATIONAL LIMITEDNov 202212262
YONGKANG JIEYAO INDUSTRIAL&TRADENov 20211913
YONG XING SPORTS LIMITEDApr 202412310
E-LINK TECHNOLOGY CO., LIMITEDMay 20242609
ZHENGZHOU F-WHEEL INDUSTRIAL CO.Nov 20221385
YONGKANG MAIKAWEI TECH CO., LTD.Jan 2022112
YUEYANG AIDAXING INTELLIGENTMay 2024551
YONGKANG WANYU INDUSTRY AND TRADE CFeb 2024621
YONGKANG JIEYAO INDUSTRY AND TRADENov 20231271
Jan 202321
NINGBO STAR LIGHT IMP. EXP. CO.,LTDSep 2023331

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 LOGISTICS, S.A. DE C.V.Apr 20242623
CAPITAL LUMBERMay 202417714
CAPITAL LUMBER HEALDSBURGMay 202432112
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
CAPITAL TECHNOLOGY INCMay 202443430
CAPITAL TILE AND STONE LTDMar 20242183
CAPITAL TRADE IMPORTACAO E EXPORTACMay 202423716
CAPITAL TRADE INC.Apr 20243005

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
2023-02-24HLCUBO12211AVOZ62148Regular BillHLCU9484948EXPRESS ATHENS2023-01-03NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA1,440 PCS36,332 KTARKESH TRADING COMPANYCAPITAL ONE BANKAMERICAN CHEMI-PHARMA INCGLYCINE 2 X 20 GP CNTR(S) CONTAINING GLYCINE 1440 BAGS ONLY. INVOICE NO.EXP/03/22-23 DT. 01.11.2022 GLYCINE
2022-09-14ZIMUNGB9847946JWTTAZLAX220808531EHouse BillJWTT9345960NAVIOS CHRYSALIS2022-09-13LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)3,240 CTN24,948 KYUEYANG AIDAXING INTELLIGENTCAPITAL ONE BANKBATTERY-POWERED VEHICLE JETSON PLASMA X HOVERBOARD JETSON PO61348 & ADX PI NO.A202205024 JPLSMX-BLK JETSON PO61349 & ADX PI NO.A...
2022-03-12MEDUNP462322WECDNGBWD025612US146House BillWECD9463047MSC EMMA2022-01-04LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1,632 CNT13,056 KGYONGKANG JIEYAO INDUSTRY AND TRADECAPITAL ONE BANKSCOOTER PO#61138D
2021-12-11ONEYSH1ACDM54400WECDSHAWD066623090EHouse BillWECD9356713ONE TRITON2021-12-10LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)3,240 CNT26,244 KGGOPAL INTERNATIONAL LIMITEDCAPITAL ONE BANKJETSON MAGMA SCOOTER PER JETSON'S PO 61173 AN D GOPAL INTERNATIONAL LIMITED PI NO A2021080 72: MAGMA SCOOTER RED CLASS 9 UN 3171

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-03-12
Estimated Arrival Date2021-12-20
Actual Arrival Date2022-01-04
Trade Update Date2021-12-05

Bill of Lading Overview

Master BOL #MEDUNP462322
House BOL #WECDNGBWD025612
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeWECD
Voyage #US146
IMO #
Vessel NameMSC EMMA
Vessel CountryPA
Place of ReceiptNINGBO, CHINA POR
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight13056 KG
Weight in KG13,056 KG
Quantity1632 CNT
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU8677976
Commodity Description SCOOTER PO#61138D

Shipper

Shipper NameYONGKANG JIEYAO INDUSTRY AND TRADE
Address Line 1NO.1 DALUSHANJI, DAYUANTONG VILLAGE
Address Line 2, YONGKANG, ZHEJIANG

Consignee

Consignee NameTO THE ORDER OF CAPITAL ONE BANK
Address Line 1299 PARK AVENUE, FL 23, NEW YORK,
Address Line 2NY 10171

#1 -- Container MSDU8677976

Container NumberMSDU8677976
Seal Number 1FX21911781
Seal Number 1FX21911781
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 1SCOOTER PO#61138D
Marks and Numbers 1N/M

Map of Activity by Port

CAPITAL ONE BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California802022-09-14
Long Beach, California262021-11-01
Newark, New Jersey12023-02-24

CAPITAL ONE BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)842021-12-11
Yantian China (Mainland)132021-08-31
Ningbo China (Mainland)72022-09-14
Jawaharlal Nehru India12023-02-24
Pusan South Korea12021-09-23
Hong Kong Hong Kong12021-07-29

CAPITAL ONE BANK Address and Name Permutations

Below are the top 4 company names and addresses for Capital One Bank 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 ONE BANK299 PARK AVENUE, FL 23, NEW YORK, NY 101712022-03-1296
CAPITAL ONE BANK299 PARK AVENUE,FL 23,NEW YORK,NY 101712021-09-189
CAPITAL ONE BANK2023-02-241
CAPITAL ONE BANK2022-09-141
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