CAPITAL ONE N.A.
Summary Information
There are a total of 635 bills of lading on file for Capital One N.A. between October 23rd, 2012 and August 22nd, 2025.
Of those 635 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 635 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 589 |
| Notify Party Records | 70 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Aug 22nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 5 |
Bills of Lading by Month for Capital One N.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 11 companies associated with Capital One N.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 companies associated with Capital One N.A. 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 |
|---|---|---|---|
| JS MERCHANDISING COMPANY LIMITED | Nov 2024 | 139 | 13 |
| ELIF PLASTIK AMBALAJ SAN. VE TIC. A.S. | Jul 2025 | 460 | 13 |
| NANTONG HUAQIN TEXTILE DECORATION C | Nov 2025 | 1,180 | 7 |
| EASTMAN EXPORTS GLOBAL CLOTHING P L | Nov 2025 | 5,506 | 2 |
| CAPS DIRECT | Nov 2025 | 316 | 2 |
| ANHUI KONKA ELECTRONIC CO.,LTD | Oct 2025 | 445 | 2 |
| TEHAMICO | Mar 2021 | 46 | 1 |
| SUZHOU CAMCO TEXTILE CO.,LTD | Jun 2025 | 25 | 1 |
| RAMANA TEXTILES PRIVATE LIMITED | Nov 2025 | 186 | 1 |
| GLOBAL TRENDS | Nov 2025 | 45 | 1 |
| ELIF GLOBAL PACKAGING S.A. | Jan 2021 | 94 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital One N.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 BANK | Jan 2023 | 218 | 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 |
| CAPITAL TRADE INC. | Nov 2025 | 410 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAPITAL ONE N.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 383 | 2025-08-07 |
| Long Beach, California | 62 | 2021-09-27 |
| Los Angeles, California | 55 | 2022-03-19 |
| New York, New York | 51 | 2021-02-17 |
| Miami, Florida | 30 | 2020-08-17 |
| Charleston, South Carolina | 24 | 2018-10-19 |
| Savannah, Georgia | 18 | 2021-02-26 |
| Port Everglades, Florida | 4 | 2023-01-17 |
| New Orleans, Louisiana | 3 | 2015-03-13 |
| Houston, Texas | 2 | 2020-05-04 |
CAPITAL ONE N.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 158 | 2021-02-17 |
| Shanghai China (Mainland) | 65 | 2025-08-07 |
| Ambarli Turkey | 54 | 2023-07-04 |
| Port Muhammad Bin Qasim Pakistan | 48 | 2017-12-06 |
| Salalah Oman | 45 | 2025-08-23 |
| Damietta Egypt | 38 | 2020-02-29 |
| Ningbo China (Mainland) | 36 | 2022-03-19 |
| Kaohsiung China (Taiwan) | 28 | 2019-05-25 |
| Singapore Singapore | 23 | 2019-07-11 |
| Yantian China (Mainland) | 23 | 2018-11-06 |
CAPITAL ONE N.A. Address and Name Permutations
Below are the top 10 company names and addresses for Capital One N.A. 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 N.A. | 802 DELAWARE AVENUEDEPARTMENT IZ 18056-0500WILMINGTON, DE 19801 | 2025-08-07 | 7 |
| CAPITAL ONE N.A. | TRADE FINANCE SERVICES DEPT.802 D ELAWARE AVENUE | 2025-07-12 | 2 |
| CAPITAL ONE N.A. | 2025-03-22 | 1 | |
| CAPITAL ONE N.A. | 2016-09-29 | 58 | |
| CAPITAL ONE, N.A. | 2021-03-23 | 40 | |
| CAPITAL ONE N.A. | 2018-11-15 | 40 | |
| CAPITAL ONE N.A. | 2015-06-23 | 33 | |
| CAPITAL ONE, N.A. | 2022-03-19 | 20 | |
| CAPITAL ONE N.A. | 2016-10-06 | 16 | |
| CAPITAL ONE N.A. | 2018-07-24 | 15 |
CAPITAL ONE N.A. Phone Numbers
Below are the top 10 phone numbers on file for Capital One N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-05-04 | 2 | |
| 2019-07-11 | 12 | |
| 2018-12-10 | 29 | |
| 2018-06-26 | 5 | |
| 2018-03-26 | 1 | |
| 2017-07-13 | 6 | |
| 2017-06-13 | 30 | |
| 2016-02-24 | 1 | |
| 2014-06-27 | 4 | |
| 2014-03-18 | 1 |
CAPITAL ONE N.A. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||