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CAPITAL TRADE IMPORTACAO E EXPORTAC

R DR PEDRO FERREIRA, 333 SL 901 A ITAJAI SC 88301030 BRAZIL

Summary Information

There are a total of 398 bills of lading on file for Capital Trade Importacao E Exportac between November 5th, 2012 and October 21st, 2026.

Of those 398 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.

Total Records398
Shipper Records4
Consignee Records384
Notify Party Records96
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileOct 21st, 2026
Records in Last 30 Days4
Records in Last 90 Days7
Records in the Past Year19

Bills of Lading by Month for Capital Trade Importacao E Exportac

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Capital Trade Importacao E Exportac, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Capital Trade Importacao E Exportac in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2021.

Company Name Recent Shipment Total Records Associations
INDUSTRIAS NEGROMEX, S.A. DE C.V.Oct 20266,37629
INEOS STYROLUTION MEXICANA SA DE CVOct 20264,97028
DOW QUIMICA MEXICANA SA DE CVOct 20262,37310
MAPED MEXICO SA DE CVOct 2026839
INNOPHOS FOSFATADOS DE MEXICO S DEOct 20261,8989
STYROPEK MEXICO S.A. DE C.V.Oct 20264,6357
OUTOKUMPU STAINLESS LTDOct 202613,1995
THE DOW CHEMICAL COMPANYOct 202631,5404
MONTACHEM INTERNATIONAL S.A.Oct 20264263
MINERA ROCA RODANDO S DE RL DE CVOct 20263,4363
MAPED SILCO SA DE CVApr 20262073
G.S. DUNN LIMITEDOct 20266803
AMERICAN IRON & METAL COMPANYOct 20263,1963
TRANSCO FOOD TRADING INC.Oct 20263,1522
Oct 202692
JINDAL STAINLESS LIMITEDOct 20266,7332
INDUSTRIAL MINERA MEXICO SA DE CVOct 20262,6442
GUJARAT ALKALIES AND CHEMICALS LIMITEDOct 20261342
FABRICANTE Y COMERCIALIZADORA BETA SA DE CVJun 20262662
CAPITAL TRADE IMPORTACAO & EXPORTACAO LTDA.Jan 2025222

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Trade Importacao E Exportac.

Company Name Recent Shipment Total Records Past 90 Days
CAPITAL PLASTICS INT''L, INC.Oct 20263452
CAPITAL PORT ROYAL INC.Oct 2026617
CAPITAL RADIO COMPANYSep 20262992
CAPITAL REFRACTORIES, INC.Sep 20256410
CAPITAL RESOURCES LIMITED.Oct 202611225
CAPITAL REYES DISTRIBUTING LLCOct 2026177174
CAPITAL SPECIALTIES & MUSHROOM CO.Oct 20222030
CAPITAL STEEL & SHEET INCOct 202632422
CAPITAL TECHNOLOGY INCMar 20258710
CAPITAL TILE AND STONE LTDOct 20266881
CAPITAL TRADE INC.Oct 20264308
CAPITAL TRANSPORT SOLUTIONSOct 20262968
CAPITAL VENTURES PRIVATE LIMITEDOct 20261,5409
CAPITAL VENTURES USA INCAug 20261461
CAPITAL VIRGO PROSPERITIES INCApr 20242500
CAPITAL WINEOct 202618511
CAPITAL WINE AND SPIRITSDec 20241760
CAPITAL WISE TRADING LTDOct 202694510
CAPITALINK INTERNATIONAL LIMITEDOct 20268028
CAPITALLOG LOGISTICA LTDAOct 20261,35312

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-14HLCUIT1260814660ALRB2608100100092628NHouse BillALRB9687564PALENA2026-10-13NEWARK, NEW JERSEYITAJAI BRAZILITAJAI1,520 PKG19,801 KGHouse to HouseCAPITAL TRADE IMPORTACAO E EXPOEVONIK ACTIVE OXYGENS, LLCEVONIK ACTIVE OXYGENS, LLCSODIUM PERSULPHATE AMMONIUM PERSULFATE
2026-10-07MEDURS535959637NSimple BOL FROBMEDU9288409MSC YAMUNA VI2026-10-06HOUSTON, TEXASTAMPICO MEXICOCALGARY, AB, CANA960 BAG24,700 KHouse to HouseG.S. DUNN LIMITEDCAPITAL TRADE IMPORTACACAPITAL TRADE IMPORTACAO E EXPORTACWHOLE YELLOW MUSTARD GRAIN - OF WHOLE YELLOW MUSTARD GRAIN WOODEN PACKAGE IS TREATED CERS# DC4230202608185527590 NCM NUMBER - 12...
2026-09-30HLCUME32609125162639SSimple BOL FROBHLCU9306196PALENA2026-09-29HOUSTON, TEXASTAMPICO MEXICOSAN LUIS POTOSI,54 PCS137,313 KHouse to HouseMONTERREY GROUP SASCAPITAL TRADE IMPORTACAO E EXPORTACAO LTDACAPITAL TRADE IMPORTACAO E EXPORTACAO LTDASTAINLESS STEEL 430 SCRAP STAINLESS STEEL 430 SCRAP HS CODE 72042100 NCM 72042100 WOODEN PACKING TREATED AND CERTIFIED STAINLESS...
2026-09-09HLCUSS5260768624CMJOSSZLAX608005633NHouse BillCMJO9969065MAERSK FRANKFURT2026-09-08NEWARK, NEW JERSEYSANTOS BRAZILSANTOS101 BOX1,715 KGContainer StationCAPITAL TRADE IMPORTACAO ECONSTELLATION BRANDS, INC.101 BOXES IN TO 2 PALLETS OF WINE PLASTIC PALLETS HSCODES: 220421 NCM: 2204.2100

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-22
Estimated Arrival Date2026-10-21
Actual Arrival Date2026-10-21
Trade Update Date2026-10-19

Bill of Lading Overview

Master BOL #MAEU279247819
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #639N
IMO #9525376
Vessel NameMAERSK CHAMBAL
Vessel CountryHK
Place of ReceiptSAN LUIS POTOSI
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight298925 LB
Weight in KG135,590 KG
Quantity52 PKG
Volume10594 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU6291740
BEAU6341779
FFAU7194770
CAAU4779412
CAAU7863698
TCNU2746870
Commodity Description STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED

Shippers

Shipper NameMONTERREY GROUP SAS
Address Line 1GENERAL DR. ARTURO J BALIAS 1145 AP
CityMONTEVIDEO
State ProvinceNA
Zip Code11100
Country CodeUY
COMM Number QualifierTE
COMM Number59872154059
Shipper NameMONTERREY GROUP SAS
Address Line 1GENERAL DR. ARTURO J BALIAS 1145 AP
CityMONTEVIDEO
State ProvinceNA
Zip Code11100
Country CodeUY
COMM Number QualifierEM
COMM NumberMAURICIO@DUNICOM.COM

Consignees

Consignee NameCAPITAL TRADE IMPORTACAO E EXPORTAC
Address Line 1CNPJ 07.872.326000824 AV. CARLOS GO
CityPORTO VELHO
State ProvinceNA
Zip Code76801123
Country CodeBR
COMM Number QualifierTE
COMM Number554730451720
Consignee NameCAPITAL TRADE IMPORTACAO E EXPORTAC
Address Line 1CNPJ 07.872.326000824 AV. CARLOS GO
CityPORTO VELHO
State ProvinceNA
Zip Code76801123
Country CodeBR
COMM Number QualifierEM
COMM NumberGUILHERME.KIZNER@CAPITALT

Notify Parties

Notify Party NameCAPITAL TRADE IMPORTACAO E EXPORTAC
Address Line 1CNPJ 07.872.326000824 AV. CARLOS GO
CityPORTO VELHO
State ProvinceNA
Zip Code76801123
Country CodeBR
COMM Number QualifierTE
COMM Number554730451720
Notify Party NameCAPITAL TRADE IMPORTACAO E EXPORTAC
Address Line 1CNPJ 07.872.326000824 AV. CARLOS GO
CityPORTO VELHO
State ProvinceNA
Zip Code76801123
Country CodeBR
COMM Number QualifierEM
COMM NumberGUILHERME.KIZNER@CAPITALT

#1 -- Container MRKU6291740

Container NumberMRKU6291740
Seal Number 1MLMX0078113
Seal Number 1MLMX0078113
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720421004621140000051346 LB

#2 -- Container BEAU6341779

Container NumberBEAU6341779
Seal Number 1MLMX0078015
Seal Number 1MLMX0078015
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720421004129020000045878 LB

#3 -- Container FFAU7194770

Container NumberFFAU7194770
Seal Number 1MLMX0078028
Seal Number 1MLMX0078028
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720421004563540000050706 LB

#4 -- Container CAAU4779412

Container NumberCAAU4779412
Seal Number 1MLMX0078027
Seal Number 1MLMX0078027
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720421004629060000051434 LB

#5 -- Container CAAU7863698

Container NumberCAAU7863698
Seal Number 1MLMX0078112
Seal Number 1MLMX0078112
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720421004430610000049229 LB

#6 -- Container TCNU2746870

Container NumberTCNU2746870
Seal Number 1MLMX0076385
Seal Number 1MLMX0076385
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1STAINLESS STEEL 430 SCRAP HS CODE 7204.21.00 FREIGHT PREPAID MONT3930A2026 WOODEN PACKING TREATED AND CERTIFIED
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720421004529880000050332 LB

Map of Activity by Port

CAPITAL TRADE IMPORTACAO E EXPORTAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2972026-10-22
Port Everglades, Florida332025-01-13
Oakland, California212025-10-18
Newark, New Jersey172026-10-14
San Juan, Puerto Rico82024-05-23
Charleston, South Carolina52025-12-04
New Orleans, Louisiana42023-09-16
Seattle, Washington42021-06-22
Long Beach, California32025-11-19
New York, New York22021-10-21

CAPITAL TRADE IMPORTACAO E EXPORTAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico2332026-10-22
Veracruz Mexico662026-07-02
Freeport, Grand Bahama Island Bahamas312023-10-17
Vancouver, BC Canada252021-10-25
Mundra India142025-12-04
Kingston Jamaica102025-01-13
Itajai Brazil22026-10-14
Jawaharlal Nehru India22024-04-18
Colombo Sri Lanka22024-04-06
Xingang China (Mainland)22019-02-20

CAPITAL TRADE IMPORTACAO E EXPORTAC Address and Name Permutations

Below are the top 10 company names and addresses for Capital Trade Importacao E Exportac 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 TRADE IMPORTACAO E EXPORTACR DR PEDRO FERREIRA, 333 SL 901 A ITAJAI SC 88301030 BRAZIL2026-10-2217
CAPITAL TRADE IMPORTACAO E EXPORTACRUA DOUTOR PEDRO FERREIRA 333 SALA 901-903 9 ITAJAI BR2026-07-162
CAPITAL TRADE IMPORTACAO E EXPORTAC2026-10-221
CAPITAL TRADE IMPORTACAO E EXPORTAC2026-10-221
CAPITAL TRADE IMPORTACAO E EXPORTAC2023-08-0999
CAPITAL TRADE IMPORTACAO E EXPORTA2023-03-0626
CAPITAL TRADE IMPORTACA2021-02-1018
CAPITAL TRADE IMPORTACAO E EXPORTA2021-09-0114
CAPITAL TRADE IMPORTACAO E EXPORTACAO LTDA2022-02-129
CAPITAL TRADE IMPORTACAO E EXPORTACAO LTDA2026-04-019

CAPITAL TRADE IMPORTACAO E EXPORTAC Phone Numbers

Below are the top 7 phone numbers on file for Capital Trade Importacao E Exportac.

Phone Number Last Appeared Records
2024-10-051
2023-03-151
2022-12-151
2022-12-022
2022-11-031
2021-01-121
2020-01-252

CAPITAL TRADE IMPORTACAO E EXPORTAC Email Address

Email Address Last Appeared Records
No email address on file
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