CAPITAL ONE BANK
Summary Information
There are a total of 218 bills of lading on file for Capital One Bank between January 6th, 2013 and January 3rd, 2023.
Of those 218 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 218 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 203 |
| Notify Party Records | 17 |
| First Shipment on File | Jan 6th, 2013 |
| Most Recent Shipment on File | Jan 3rd, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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 12 companies associated with Capital One Bank, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 12 companies associated with Capital One Bank in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GOPAL INTERNATIONAL LIMITED | Nov 2022 | 122 | 62 |
| YONGKANG JIEYAO INDUSTRIAL&TRADE | Mar 2022 | 25 | 13 |
| YONG XING SPORTS LIMITED | Oct 2025 | 153 | 10 |
| E-LINK TECHNOLOGY CO., LIMITED | Nov 2025 | 888 | 10 |
| JIAXING CHENGHAO BABY CARRIER CO. | Aug 2025 | 483 | 8 |
| ZHENGZHOU F-WHEEL INDUSTRIAL CO. | Nov 2022 | 138 | 5 |
| YONGKANG MAIKAWEI TECH CO., LTD. | Jan 2022 | 12 | 2 |
| YUEYANG AIDAXING INTELLIGENT TECHNO | Jun 2025 | 91 | 1 |
| YONGKANG WANYU INDUSTRY AND TRADE CO.,LTD | Nov 2025 | 273 | 1 |
| YONGKANG JIEYAO INDUSTRY AND TRADE | Nov 2025 | 300 | 1 |
| May 2025 | 8 | 1 | |
| NINGBO STARLIGHT IMPORT & EXPORT CO.,LTD. | Nov 2025 | 491 | 1 |
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 LINK TRADING INC | Nov 2025 | 658 | 5 |
| CAPITAL LOGISTIC | Nov 2025 | 551 | 32 |
| CAPITAL LOGISTICS & WAREHOUSING INC | Nov 2025 | 359 | 7 |
| CAPITAL LOGISTICS CHB CORP. | Nov 2025 | 6,609 | 63 |
| CAPITAL LOGISTICS INTERNATIONAL LLC | Nov 2025 | 3,608 | 18 |
| CAPITAL LOGISTICS, WHSE LA CAPITAL FREIGHT SYSTEMS INC. | Aug 2025 | 244 | 0 |
| CAPITAL LUMBER COMPANY | Nov 2025 | 285 | 13 |
| CAPITAL LUMBER HEALDSBURG | Sep 2025 | 383 | 1 |
| CAPITAL MARINE LOGISTICS LLC | Oct 2025 | 107 | 5 |
| CAPITAL MUSHROOM COMPANY | Nov 2025 | 274 | 8 |
| CAPITAL ONE N.A. | Aug 2025 | 635 | 0 |
| CAPITAL PACIFICO, S. A. | Nov 2025 | 399 | 8 |
| CAPITAL PLASTIC INT''L INC | Nov 2025 | 333 | 4 |
| CAPITAL PLASTIC, INC. | Mar 2020 | 449 | 0 |
| CAPITAL REFRACTORIES, INC. | Sep 2025 | 641 | 3 |
| CAPITAL SPECIALTIES & MUSHROOM CO. | Oct 2022 | 203 | 0 |
| CAPITAL STEEL & SHEET INC | Nov 2025 | 267 | 9 |
| CAPITAL TECHNOLOGY INC | Mar 2025 | 871 | 0 |
| CAPITAL TILE AND STONE LTD | Sep 2025 | 679 | 1 |
| CAPITAL TRADE IMPORTACAO E EXPORTAC | Nov 2025 | 383 | 9 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAPITAL ONE BANK Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 85 | 2022-09-14 |
| Newark, New Jersey | 73 | 2023-02-24 |
| Long Beach, California | 43 | 2021-12-15 |
| Charleston, South Carolina | 5 | 2016-04-27 |
| New York, New York | 5 | 2015-05-25 |
| Houston, Texas | 4 | 2016-11-17 |
| New Orleans, Louisiana | 3 | 2015-01-22 |
CAPITAL ONE BANK Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 87 | 2021-12-11 |
| Salalah Oman | 24 | 2018-09-11 |
| Damietta Egypt | 21 | 2016-07-22 |
| Ningbo China (Mainland) | 17 | 2022-09-14 |
| Colombo Sri Lanka | 15 | 2017-12-27 |
| Yantian China (Mainland) | 13 | 2021-08-31 |
| Mundra India | 8 | 2016-08-31 |
| Pusan South Korea | 7 | 2021-09-23 |
| Jawaharlal Nehru India | 4 | 2023-02-24 |
| Mumbai India | 4 | 2013-07-20 |
CAPITAL ONE BANK Address and Name Permutations
Below are the top 10 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 BANK | 299 PARK AVENUE, FL 23, NEW YORK, NY 10171 | 2022-03-12 | 114 |
| CAPITAL ONE BANK | LETTERS OF CREDIT OPERATIONS 301, WEST .11TH STREET,3RD FLOOR. WILMINGTON, DE 19801, | 2017-02-02 | 8 |
| CAPITAL ONE BANK | 2016-09-13 | 7 | |
| CAPITAL ONE BANK | 2014-08-11 | 6 | |
| CAPITAL ONE BANK | 2013-07-20 | 5 | |
| CAPITAL ONE BANK,NA | 2016-03-05 | 5 | |
| CAPITOL ONE BANK | 2015-09-14 | 5 | |
| CAPITAL ONE BANK | 2014-11-15 | 4 | |
| CAPITAL ONE BANK | 2015-03-03 | 3 | |
| CAPITAL ONE BANK | 2017-12-27 | 3 |
CAPITAL ONE BANK Phone Numbers
Below are the top 7 phone numbers on file for Capital One Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-09-11 | 12 | |
| 2017-05-25 | 1 | |
| 2017-02-02 | 5 | |
| 2015-03-03 | 3 | |
| 2014-11-15 | 4 | |
| 2013-07-20 | 4 | |
| 2013-03-26 | 3 |
CAPITAL ONE BANK Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||