CAPITAL PACIFICO, S. A.
Summary Information
There are a total of 173 bills of lading on file for Capital Pacifico, S. A. between April 12th, 2019 and April 12th, 2024.
Of those 173 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 173 |
|---|---|
| Shipper Records | 82 |
| Consignee Records | 88 |
| Notify Party Records | 89 |
| First Shipment on File | Apr 12th, 2019 |
| Most Recent Shipment on File | Apr 12th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 49 |
Bills of Lading by Month for Capital Pacifico, S. A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Capital Pacifico, S. A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Capital Pacifico, S. 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 |
|---|---|---|---|
| LILLY & ASSOCIATES INTL FRT FWD INC | Apr 2024 | 2,646 | 32 |
| MATRIX FREIGHT SOLUTION,INC | May 2024 | 11,879 | 18 |
| MF INTERNATIONAL LOGISTICS GMBH | Mar 2024 | 14 | 10 |
| RAINBOW LOGISTICS LTD. | Apr 2024 | 3,090 | 9 |
| LEGEND EXPRESS CO | Apr 2024 | 27 | 8 |
| GLOBE TRADING(HONGKONG)LIMITED | Jul 2023 | 20 | 7 |
| Apr 2024 | 9 | 6 | |
| ZEGA LOGISTICS CO.,LTD | Sep 2023 | 27 | 5 |
| LARME INDUSTRIAL (SHANGHAI)COMPANY | Jul 2023 | 23 | 5 |
| RH SHIPPING & CHARTERING, S. DE R.L | May 2024 | 1,660 | 4 |
| NOWPORTS MEXICO SA DE CV | Apr 2024 | 905 | 4 |
| MORE LUCK INTERNATIONAL TRADING LIM | Apr 2024 | 121 | 4 |
| May 2023 | 7 | 4 | |
| Nov 2022 | 9 | 3 | |
| LONGSAIL SUPPLY CHAIN CO.,LTD. | May 2024 | 10,885 | 3 |
| GRUPO TPG SRL | May 2024 | 122 | 3 |
| APEX EMPIRE INTERNATIONAL LIMITED | Jul 2023 | 11 | 3 |
| Jun 2022 | 3 | 2 | |
| LONG CARGO FORWARDING, S.A. DE C.V. | May 2024 | 478 | 2 |
| INTERWORLD FREIGHT, INC. | May 2024 | 4,445 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Pacifico, S. A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 ONE, N.A. | Apr 2024 | 135 | 1 |
| 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 |
| CAPITAL VENTURES PRIVATE LIMITED | Apr 2024 | 467 | 18 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAPITAL PACIFICO, S. A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 69 | 2024-03-23 |
| Long Beach, California | 40 | 2023-07-31 |
| Charleston, South Carolina | 16 | 2022-08-10 |
| San Juan, Puerto Rico | 12 | 2024-04-08 |
| Houston, Texas | 12 | 2023-07-20 |
| Los Angeles, California | 8 | 2024-04-13 |
| Port Everglades, Florida | 8 | 2022-10-26 |
| Miami, Florida | 3 | 2023-02-24 |
| Savannah, Georgia | 3 | 2022-08-29 |
| Oakland, California | 2 | 2021-10-23 |
CAPITAL PACIFICO, S. A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colon Panama | 53 | 2022-08-29 |
| Algeciras Spain | 22 | 2024-03-23 |
| Yantian China (Mainland) | 14 | 2023-07-31 |
| Ningbo China (Mainland) | 12 | 2023-07-31 |
| Caucedo Dominican Republic | 10 | 2024-04-08 |
| Manzanillo Panama | 9 | 2023-02-24 |
| Balboa Panama | 8 | 2024-04-13 |
| Cartagena Colombia | 6 | 2022-02-07 |
| Bremerhaven Germany | 6 | 2021-06-24 |
| Altamira Mexico | 4 | 2023-07-20 |
CAPITAL PACIFICO, S. A. Address and Name Permutations
Below are the top 10 company names and addresses for Capital Pacifico, S. 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 PACIFICO, S. A. | FRANCE FIELD, CALLE 8 Y AVENIDA 2D COLON FREE ZONE COLON PANAMA 4313400 | 2023-07-28 | 73 |
| CAPITAL PACIFICO SA | FRANCE FIELD COLON FREE ZONE 507 5074313400 | 2024-04-13 | 8 |
| CAPITAL PACIFICO S.A. | 2023-07-31 | 6 | |
| CAPITAL PACIFICO S.A. | 2023-07-31 | 6 | |
| CAPITAL PACIFICO, S.A. | 2021-06-15 | 5 | |
| CAPITAL PACIFICO, S.A. | 2022-02-07 | 5 | |
| CAPITAL PACIFICO S.A. | 2020-07-10 | 4 | |
| CAPITAL PACIFICO S.A. | 2020-07-10 | 4 | |
| CAPITAL PACIFICO, S.A. | 2024-03-23 | 4 | |
| CAPITAL PACIFICO S.A. | 2022-02-26 | 3 |
CAPITAL PACIFICO, S. A. Phone Numbers
Below are the top 8 phone numbers on file for Capital Pacifico, S. A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-03-29 | 3 | |
| 2021-06-24 | 4 | |
| 2021-02-04 | 2 | |
| 2020-06-24 | 8 | |
| 2020-06-01 | 1 | |
| 2020-03-12 | 1 | |
| 2019-08-08 | 1 | |
| 2019-07-23 | 1 |
CAPITAL PACIFICO, S. A. Email Addresses
Below are the top 2 email addresses on file for Capital Pacifico, S. A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-19 | 1 | |
| 2019-12-23 | 2 |