There are a total of 145 bills of lading on file for Capital Ventures USA Inc between November 6th, 2018 and June 11th, 2025.
Of those 145 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 145 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 127 |
| Notify Party Records | 65 |
| First Shipment on File | Nov 6th, 2018 |
| Most Recent Shipment on File | Jun 11th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 15 |
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Below is a Sankey Diagram of the top 9 companies associated with Capital Ventures USA Inc, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Capital Ventures USA Inc 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 |
|---|---|---|---|
| PATANJALI AYURVED LTD | May 2024 | 211 | 41 |
| CAPITAL VENTURES PRIVATE LIMITED | Nov 2025 | 1,483 | 39 |
| KEY INDIAN FOODS LLC | Nov 2025 | 24 | 15 |
| AASWAD FOODS | Nov 2025 | 408 | 9 |
| UNILEVER INDIA EXPORTS LTD | Nov 2025 | 4,937 | 1 |
| PATANJALI FOODS LIMITED | Nov 2025 | 25 | 1 |
| CLASSIK FOODS INC | Nov 2025 | 239 | 1 |
| APNA FOODS IMPORTS CO | Oct 2025 | 950 | 1 |
| AADYA FOODS LLC | Nov 2025 | 55 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Ventures USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAPITAL PLASTIC INT''L INC | Nov 2025 | 333 | 4 |
| 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 |
| CAPITAL TRANSPORT SOLUTIONS | Nov 2025 | 262 | 5 |
| CAPITAL VENTURES PRIVATE LIMITED | Nov 2025 | 1,483 | 18 |
| CAPITAL VIRGO PROSPERITIES INC | Apr 2024 | 250 | 0 |
| CAPITAL WINE AND SPIRITS | Dec 2024 | 176 | 0 |
| CAPITAL WISE TRADING LTD | Nov 2025 | 911 | 8 |
| CAPITALINK INTERNATIONAL LIMITED | Oct 2025 | 765 | 3 |
| CAPITALLOG LOGISTICA LTDA | Nov 2025 | 1,290 | 39 |
| CAPITALLOG VIETNAM CO., LTD | Jun 2025 | 506 | 0 |
| CAPITAN DE CHIQUILA SC DE RL DE CV | Nov 2025 | 154 | 22 |
| CAPITANI SNC | Nov 2025 | 203 | 4 |
| CAPITO ENTERPRISES, INC. | Nov 2025 | 4,520 | 134 |
| CAPITOL DISTRIBUTION COMPANY, LLC | Nov 2025 | 2,784 | 76 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-02-17 | COSU6406268040 | AJIQ640115000062 | 0INIT | House Bill | AJIQ | 9632210 | APL MEXICO CITY | 2025-02-15 | NEW YORK, NEW YORK | MUNDRA INDIA | 1,317 PKG | 11,148 KG | House to House | CAPITAL VENTURES PRIVATE LIMITED | KEY INDIAN FOODS LLC. | CAPITAL VENTURES USA INC | ASSORTED GROCERIES |
| 2025-02-10 | CMDUCAD0792849 | DWSHROOT20241201 | 0INIR | House Bill | DWSH | 9449819 | CMA CGM CENDRILLON | 2025-02-09 | NEW YORK, NEW YORK | MUNDRA INDIA | 1,468 PKG | 27,079 KG | Container Yard | CAPITAL VENTURES PRIVATE LIMITED | CAPITAL VENTURES USA INC | PRANA IMPORTS INC | BASMATI RICE & CORRUGATED CARTONS |
| 2025-02-08 | HLCUBO12412APLC5 | PGSMNSPNYK210720 | 4151 | House Bill | PGSM | 9447873 | TUBUL | 2025-02-07 | NEW YORK, NEW YORK | MUNDRA INDIA | 1,468 PKG | 27,079 K | House to House | CAPITAL VENTURES PRIVATE LIMITED | CAPITAL VENTURES USA INC | PRANA IMPORTS INC | HS CODE 10063020 BASMATI RICE & CORRUGATED CA RTONS |
| 2025-02-07 | HLCUBO12412APKY6 | PGSMNSPNYK210590 | 4151W | House Bill | PGSM | 9447873 | TUBUL | 2025-02-06 | NEWARK, NEW JERSEY | MUNDRA INDIA | 1,468 PKG | 27,079 K | House to House | CAPITAL VENTURES PRIVATE LIMITED | CAPITAL VENTURES USA INC | PRANA IMPORTS INC | BASMATI RICE AND CORRUGATED CARTONS HS CODE 1 0063020 |
| Run Date | 2025-03-15 |
|---|---|
| Estimated Arrival Date | 2025-03-14 |
| Actual Arrival Date | 2025-03-14 |
| Trade Update Date | 2025-02-03 |
| Master BOL # | COSU6409121030 |
|---|---|
| House BOL # | AJIQ640115000995 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | AJIQ |
| Voyage # | 0245E |
| IMO # | |
| Vessel Name | ONE REASSURANCE |
| Vessel Country | HK |
| Place of Receipt | DADRI |
| Foreign Port of Lading | MUNDRA INDIA (53306) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10112 KG |
| Weight in KG | 10,112 KG |
| Quantity | 1178 PKG |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TIIU6427062 |
| Commodity Description |
ASSORTED GROCERIES |
| Shipper Name | CAPITAL VENTURES PRIVATE LIMITED |
|---|---|
| Address Line 1 | 1002 10TH FLOOR AGGARWAL CORPORATE |
| Address Line 2 | HEIGHTS NETAJI SUBHASH PLACE |
| Address Line 3 | PITAMPURA NEW DELHI 110034 INDIA |
| Consignee Name | KEY INDIAN FOODS LLC |
|---|---|
| Address Line 1 | 25 61 45TH ST FL 2 ASTORIA NY 11103 |
| Notify Party Name | CAPITAL VENTURES USA INC |
|---|---|
| Address Line 1 | 26606 COOK FIELD RD SUITE 200 |
| Address Line 2 | KATY TX 77494 |
| Container Number | TIIU6427062 |
|---|---|
| Seal Number 1 | 22161612 |
| Seal Number 1 | 22161612 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ASSORTED GROCERIES |
| Marks and Numbers 1 | PACKAGES NOS 1 1178 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000010112 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 51 | 2024-03-25 |
| Newark, New Jersey | 41 | 2025-06-12 |
| Oakland, California | 17 | 2025-02-07 |
| New York, New York | 16 | 2025-02-17 |
| Savannah, Georgia | 6 | 2025-05-05 |
| Norfolk, Virginia | 6 | 2023-05-13 |
| Seattle, Washington | 5 | 2023-05-16 |
| Baltimore, Maryland | 2 | 2023-11-21 |
| Los Angeles, California | 1 | 2019-02-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Mundra India | 74 | 2025-06-12 |
| Pipavav India | 27 | 2025-05-05 |
| Jawaharlal Nehru India | 21 | 2024-04-29 |
| Shanghai China (Mainland) | 4 | 2024-03-27 |
| Singapore Singapore | 4 | 2024-01-24 |
| Kaohsiung China (Taiwan) | 3 | 2020-04-03 |
| Algeciras Spain | 2 | 2024-05-10 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2024-01-16 |
| Salalah Oman | 2 | 2019-07-18 |
| Military - Quingdao China (Mainland) | 1 | 2023-01-28 |
Below are the top 10 company names and addresses for Capital Ventures USA Inc 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 VENTURES USA INC | 26606 COOK FIELD RD SUITE 200 KATY TX 77494 | 2025-06-12 | 20 |
| CAPITAL VENTURES USA INC | 26606, COOK FIRLD RD SUITE 200, KATY TX 77494 US | 2025-02-08 | 6 |
| CAPITAL VENTURES USA INC | 2025-02-10 | 1 | |
| CAPITAL VENTURES USA INC | 2024-05-06 | 32 | |
| CAPITAL VENTURES USA INC | 2020-09-02 | 25 | |
| CAPITAL VENTURES USA INC | 2023-07-28 | 18 | |
| CAPITAL VENTURES USA INC | 2021-07-15 | 9 | |
| CAPITAL VENTURES USA INC | 2024-04-29 | 5 | |
| CAPITAL VENTURES USA INC | 2019-03-20 | 4 | |
| CAPITAL VENTURES USA INC | 2022-05-17 | 3 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 1 email addresses on file for Capital Ventures USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2018-12-22 | 1 |