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CAPITAL TRADE IMPORTACAO E EXPORTAC

AV. CEL. MARCOS KONDER, 805 SL 1101 ITAJAI SC 88301302 BRAZIL

Summary Information

There are a total of 386 bills of lading on file for Capital Trade Importacao E Exportac between November 5th, 2012 and March 31st, 2026.

Of those 386 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records386
Shipper Records1
Consignee Records374
Notify Party Records89
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileMar 31st, 2026
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year16

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 May 2021.

Company Name Recent Shipment Total Records Associations
INEOS STYROLUTION MEXICANA SA DE CVMay 20264,87043
INDUSTRIAS NEGROMEX, S.A. DE C.V.May 20266,10733
DOW QUIMICA MEXICANA SA DE CVApr 20262,29810
MAPED MEXICO SA DE CVApr 2026739
OUTOKUMPU STAINLESS LTDApr 202613,0488
INNOPHOS FOSFATADOS DE MEXICO S DEMay 20261,6938
STYROPEK MEXICO S.A. DE C.V.May 20264,3417
THE DOW CHEMICAL COMPANYMay 202630,2014
TRANSCO FOOD TRADING INC.Apr 20263,0813
MONTACHEM INTERNATIONAL S.A.Jan 20264133
MINERA ROCA RODANDO S DE RL DE CVMay 20263,2243
MAPED SILCO SA DE CVApr 20262073
KALTEX FIBERS SA DE CVApr 20261,7073
AMERICAN IRON & METAL COMPANYApr 20263,0913
OUTOKUMPU MEXINOX S.A. DE C.V.Apr 20262,2282
JINDAL STAINLESS LIMITEDMay 20266,5192
INDUSTRIAL MINERA MEXICO SA DE CVMay 20262,5862
GUJARAT ALKALIES & CHEMICALS LTD.Apr 2026902
FABRICANTE Y COMERCIALIZADORA BETA SA DE CVSep 20252652
DG GLOBAL INC.Apr 20265,4192

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 ONE N.A.Aug 20256350
CAPITAL PACIFICO, S. A.Apr 20264062
CAPITAL PLASTIC INT''L INCApr 20263383
CAPITAL PLASTIC, INC.Mar 20204490
CAPITAL RADIO COMPANYApr 20262953
CAPITAL REFRACTORIES, INC.Sep 20256410
CAPITAL SPECIALTIES & MUSHROOM CO.Oct 20222030
CAPITAL STEEL & SHEETSApr 202628612
CAPITAL TECHNOLOGY INCMar 20258710
CAPITAL TILE AND STONE LTDFeb 20266822
CAPITAL TRADE INC.Apr 20264174
CAPITAL TRANSPORT SOLUTIONSApr 202628316
CAPITAL VENTURES PRIVATE LIMITEDApr 20261,52023
CAPITAL VENTURES USA INCJun 20251450
CAPITAL VIRGO PROSPERITIES INCApr 20242500
CAPITAL WINEApr 202616510
CAPITAL WINE AND SPIRITSDec 20241760
CAPITAL WISE TRADING LTDApr 202693114
CAPITALINK INTERNATIONAL LIMITEDApr 202678210
CAPITALLOG LOGISTICA LTDAApr 20261,32620

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 Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-11-26MAEU259418904BANQ1069422509545EHouse BillBANQ9349514DELAWARE EXPRESS2025-10-03LOS ANGELES, CALIFORNIAPIPAVAV INDIA1,050 BOX22,480 KContainer YardDELICIOUS FOODRED CHAMBER COCAPITAL TRADE IMPORTAC AO E EXPORTACAO LTDADEHYDRATED WHITE ONION LARGE CHOPPED PREMIUM GRADE LOT NO.:D-WLP PRODUCTION: EXPIRY: HS CODE:
2025-11-19COSU6431259140BANQ1069634147066EHouse BillBANQ9622590OOCL BRUSSELS2025-11-18LONG BEACH, CALIFORNIAMUNDRA INDIA360 BAG9,200 KHouse to HouseSYNTECH (SSPF) INTERNATIONAL INC.CAPITAL TRADE IMPORTAC AO E EXPORTACAO LTDAPSYLLIUM HUSK POWDER (PLANTAGO OVATA) PACKING :HDPE LAMINATED BAG WITH NET KG BAG ON PALLETS BAGS (TOTAL THREE HUNDRED
2025-11-14MEDUKD822301BANQ1069634604IV539House BillBANQ9085546KLEVEN2025-11-13CHARLESTON, SOUTH CAROLINAMUNDRA INDIA242 PKG19,514 KHouse to HouseCAPITAL TRADE IMPORTAC AO E EXPORTACAO LTDAENGINEERING ITEMS PRESSED TAPER ROLLER BEARING CAGES TOTAL PACKAGES BOXES IN PALLETS AND PALLETS TOTAL- PALLETS
2025-11-08HDMUAMDM89509400BANQ10694023880075EHouse BillBANQ9475624ONE MOTIVATOR2025-11-06CHARLESTON, SOUTH CAROLINAMUNDRA INDIA220 PKG13,368 KPier to PierCAPITAL TRADE IMPORTAC AO E EXPORTACAO LTDAENGINEERING ITEMS PRESSED TAPER ROLLER BEARING CAGES BOXES PACKED IN PACKAGES AND PACKAGES ITC NO. . INVOICE NO. & DATE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-04
Estimated Arrival Date2025-11-26
Actual Arrival Date2025-12-02
Trade Update Date2025-10-11

Bill of Lading Overview

Master BOL #HDMUMUNM08680500
House BOL #BANQ1069673147
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #0082E
IMO #
Vessel NameONE MAGNIFICENCE
Vessel CountryJP
Place of ReceiptMUNDRA
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight47020 K
Weight in KG47,020 KG
Quantity102 PKG
Volume1 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers DFSU6811293
DFSU6703811
Commodity Description CUT COTTON WIPERS INVOICE NO. & DATE: EXP - DT. . . SB NO. & DATE: DT. . . NET KGS: SHIPPER SEAL# ITEK
CUT COTTON WIPERS NET KGS: SHIPPER SEAL# ITEK DTHC PREPAID DESTINATION DO FEE PREPAID FREIGHT PREPAID +++++ EMAIL ID:-

Shipper

Shipper NameOM SIDDH VINAYAK IMPEX PVT LTD
Address Line 1369 370 KANDLA SPECIAL ECONOMIC ZON
Address Line 2SECTOR 4
Address Line 3GANDHIDHAM 370201 IN

Consignee

Consignee NameUNITED ONE WORLD LLC
Address Line 16464 SAVOY DRIVE STE- 777
Address Line 2HOUSTON TX 77036 US

Notify Party

Notify Party NameTO ORDER OF: CAPITAL TRADE IMPORTAC
Address Line 1AO E EXPORTACAO LTDA (CNPJ
Address Line 2RUA DR. PEDRO FERREIRA 333 CENTRO
Address Line 3ITAJAI SC 88301-030 BR

#1 -- Container DFSU6811293

Container NumberDFSU6811293
Seal Number 11514703
Seal Number 11514703
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CUT COTTON WIPERS INVOICE NO. & DATE: EXP - DT. . . SB NO. & DATE: DT. . . NET KGS: SHIPPER SEAL# ITEK
Marks and Numbers 151 BALES NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

#2 -- Container DFSU6703811

Container NumberDFSU6703811
Seal Number 11514752
Seal Number 11514752
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CUT COTTON WIPERS NET KGS: SHIPPER SEAL# ITEK DTHC PREPAID DESTINATION DO FEE PREPAID FREIGHT PREPAID +++++ EMAIL ID:-
Additional Cargo 1INFO@CANRAGLOBAL.COM AMANDEEP@RAGSR.US
Marks and Numbers 151 BALES NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CAPITAL TRADE IMPORTACAO E EXPORTAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2872026-04-01
Port Everglades, Florida332025-01-13
Oakland, California212025-10-18
Newark, New Jersey152024-07-29
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 Mexico2252026-04-01
Veracruz Mexico652025-12-23
Freeport, Grand Bahama Island Bahamas312023-10-17
Vancouver, BC Canada252021-10-25
Mundra India142025-12-04
Kingston Jamaica102025-01-13
Jawaharlal Nehru India22024-04-18
Colombo Sri Lanka22024-04-06
Xingang China (Mainland)22019-02-20
Pipavav India12025-11-26

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 BRAZIL2025-09-2414
CAPITAL TRADE IMPORTACAO E EXPORTACRUA DOUTOR PE ITAJAI NA 88301030 BR 5547304517202025-07-301
CAPITAL TRADE IMPORTACAO E EXPORTAC2025-07-301
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 IMPORTAC AO E EXPORTACAO LTDA2025-12-048

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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