CAPITAL ONE, N.A.
Summary Information
There are a total of 135 bills of lading on file for Capital One, N.A. between March 9th, 2019 and April 29th, 2024.
Of those 135 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 135 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 133 |
| Notify Party Records | 5 |
| First Shipment on File | Mar 9th, 2019 |
| Most Recent Shipment on File | Apr 29th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| 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 20 companies associated with Capital One, N.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Capital One, N.A. 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 |
|---|---|---|---|
| ELIF GLOBAL AMBALAJ PAZARLAMA A.S. | Feb 2021 | 138 | 31 |
| JS MERCHANDISING COMPANY LIMITED | Feb 2024 | 73 | 25 |
| ELIF GLOBAL PACKAGING S.A.E. | Jan 2021 | 42 | 17 |
| ELIF PLASTIK AMBALAJ SAN. VE TIC. A | May 2024 | 88 | 13 |
| NANTONG HUAQIN TEXTILE DECORATION C | May 2024 | 704 | 6 |
| ANHUI KONKA ELECTRONIC CO.,LTD | Apr 2024 | 173 | 6 |
| RAMANA TEXTILES PRIVATE LIMITED | Apr 2024 | 81 | 4 |
| CAPS & SEALS INDUSTRIES | Feb 2024 | 11 | 4 |
| DALIAN JINWUXING FOODS CO.,LTD. | Apr 2024 | 265 | 3 |
| PHU THANH HAI CO., LTD | May 2024 | 116 | 2 |
| EASTMAN EXPORTS GLOBAL CLOTHING P L | May 2024 | 4,267 | 2 |
| Oct 2022 | 5 | 1 | |
| QINGDAO KANGDA FOODSTUFFS CO. LTD. | Apr 2024 | 138 | 1 |
| PT. PERMATA MARINDO JAYA | Apr 2024 | 33 | 1 |
| PROMISE APPARELS | Apr 2024 | 52 | 1 |
| PREMINA EXPORTS | Apr 2024 | 207 | 1 |
| M S V S GARMENT | Apr 2024 | 21 | 1 |
| HAINAN QINFU FOODS CO.,LTD | May 2024 | 2,794 | 1 |
| Apr 2020 | 4 | 1 | |
| GLOBAL TRENDZ INC | Feb 2024 | 12 | 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 LIGHTING FIXTURE COMPANY | Apr 2024 | 1,078 | 54 |
| CAPITAL LIGHTING.LNC | Apr 2024 | 393 | 14 |
| CAPITAL LOGISTIC | May 2024 | 245 | 23 |
| CAPITAL LOGISTICS & WAREHOUSING INC | Apr 2024 | 266 | 5 |
| CAPITAL LOGISTICS CHB CORP | May 2024 | 1,897 | 101 |
| CAPITAL LOGISTICS INTERNATIONAL LLC | May 2024 | 1,835 | 542 |
| CAPITAL LOGISTICS, S.A. DE C.V. | Apr 2024 | 262 | 3 |
| CAPITAL LUMBER | Apr 2024 | 174 | 11 |
| CAPITAL LUMBER HEALDSBURG | May 2024 | 321 | 12 |
| CAPITAL ONE BANK | Jan 2023 | 107 | 0 |
| CAPITAL PACIFICO, S. A. | Apr 2024 | 173 | 5 |
| CAPITAL PLASTIC, INC. | Mar 2020 | 157 | 0 |
| CAPITAL REFRACTORIES, INC. | May 2024 | 307 | 20 |
| CAPITAL SPECIALTIES & MUSHROOM CO. | Oct 2022 | 140 | 0 |
| CAPITAL STEEL & SHEET INC | Apr 2024 | 144 | 10 |
| CAPITAL TECHNOLOGY INC | May 2024 | 432 | 32 |
| CAPITAL TILE AND STONE LTD | Mar 2024 | 218 | 3 |
| CAPITAL TRADE IMPORTACAO E EXPORTAC | Apr 2024 | 235 | 14 |
| CAPITAL TRADE INC. | Apr 2024 | 300 | 5 |
| CAPITAL TRANSPORT SOLUTIONS | Apr 2024 | 111 | 6 |
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 | 65 | 2023-10-27 |
| Long Beach, California | 26 | 2021-09-27 |
| Savannah, Georgia | 16 | 2021-02-26 |
| Los Angeles, California | 12 | 2022-03-19 |
| Miami, Florida | 8 | 2020-08-17 |
| Port Everglades, Florida | 4 | 2023-01-17 |
| New York, New York | 2 | 2024-04-30 |
| Houston, Texas | 1 | 2020-05-04 |
| Baltimore, Maryland | 1 | 2019-05-10 |
CAPITAL ONE, N.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ambarli Turkey | 43 | 2023-07-04 |
| Ningbo China (Mainland) | 25 | 2022-03-19 |
| Shanghai China (Mainland) | 14 | 2024-04-30 |
| Gioia Tauro Italy | 11 | 2020-08-17 |
| Colombo Sri Lanka | 6 | 2021-02-17 |
| Alexandria Egypt | 5 | 2020-11-06 |
| Pusan South Korea | 5 | 2019-12-07 |
| Mundra India | 4 | 2021-07-01 |
| Jawaharlal Nehru India | 3 | 2023-05-25 |
| Tuticorin India | 3 | 2019-08-20 |
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 AVENUE, 5TH FLOOR WILMINGTON DE 19801 US | 2021-03-23 | 36 |
| CAPITAL ONE, N.A. | USA OPELOUSAS LA 70570 US | 2022-03-19 | 19 |
| CAPITAL ONE N.A. | 2021-01-12 | 10 | |
| CAPITAL ONE,N.A. | 2021-03-23 | 6 | |
| CAPITAL ONE, N.A. | 2020-09-01 | 6 | |
| CAPITAL ONE N.A | 2019-11-15 | 4 | |
| CAPITAL ONE NA | 2021-07-01 | 3 | |
| CAPITAL ONE NA | 2019-08-20 | 3 | |
| CAPITAL ONE N.A. | 2020-07-21 | 3 | |
| CAPITAL ONE N.A. | 2019-12-07 | 3 |
CAPITAL ONE, N.A. Phone Numbers
Below are the top 1 phone numbers on file for Capital One, N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-05-04 | 2 |