CAPITAL WISE TRADING LTD
Summary Information
There are a total of 194 bills of lading on file for Capital Wise Trading Ltd between December 10th, 2018 and May 8th, 2024.
Of those 194 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 194 |
|---|---|
| Shipper Records | 193 |
| Consignee Records | 1 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 10th, 2018 |
| Most Recent Shipment on File | May 8th, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 38 |
Bills of Lading by Month for Capital Wise Trading Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 18 companies associated with Capital Wise Trading Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 18 companies associated with Capital Wise Trading Ltd 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 |
|---|---|---|---|
| CHARLES PRODUCTS INC | May 2024 | 1,825 | 71 |
| IMPACT PHOTOGRAPHICS INC | May 2024 | 482 | 67 |
| FOCUS ON SOUVENIRS | Mar 2021 | 24 | 12 |
| STEPHEN IMPORTS, INC. | May 2024 | 106 | 7 |
| JSW ENTERPRISE LLC. | May 2024 | 848 | 7 |
| I.D.GEAR INC. | May 2024 | 35 | 5 |
| CAPSCO, INC. | Apr 2021 | 28 | 5 |
| THE ISLANDER GROUP | May 2024 | 1,029 | 4 |
| SOUTHWEST WHOLESALERS, LLC | Oct 2022 | 15 | 4 |
| MARS RETAIL GROUP, LLC. | May 2024 | 802 | 3 |
| ROYAL SPECIALTY SALES | May 2024 | 94 | 2 |
| YUHUAN WOD AUTO PARTS CO LTD | Jan 2024 | 12 | 1 |
| UNIVERSAL CITY STUDIOS NBC | May 2024 | 3,042 | 1 |
| UNIVERSAL CITY DEVELOPMENT PARTNERS | May 2024 | 3,934 | 1 |
| Feb 2024 | 4 | 1 | |
| Mar 2022 | 4 | 1 | |
| Feb 2024 | 3 | 1 | |
| OPENERS PLUS | Mar 2024 | 31 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Wise Trading Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAPITAL TECHNOLOGY INC | May 2024 | 434 | 30 |
| CAPITAL TILE AND STONE LTD | Mar 2024 | 218 | 3 |
| CAPITAL TRADE IMPORTACAO E EXPORTAC | May 2024 | 237 | 16 |
| CAPITAL TRADE INC. | Apr 2024 | 300 | 5 |
| CAPITAL TRANSPORT SOLUTIONS | Apr 2024 | 111 | 6 |
| CAPITAL VENTURES PRIVATE LIMITED | May 2024 | 470 | 20 |
| CAPITAL VENTURES PVT LTD | May 2024 | 191 | 24 |
| CAPITAL VENTURES USA INC | May 2024 | 119 | 23 |
| CAPITAL VIRGO PROSPERITIES INC | Apr 2024 | 250 | 96 |
| CAPITAL WINE AND SPIRITS | Apr 2024 | 111 | 1 |
| CAPITALINK INTERNATIONAL LIMITED | Apr 2024 | 169 | 1 |
| CAPITALLOG LOGISTICA LTDA | May 2024 | 329 | 31 |
| CAPITALLOG VIETNAM CO., LTD. | Apr 2024 | 512 | 1 |
| CAPITO ENTERPRISES, INC. | May 2024 | 2,232 | 88 |
| CAPITOL DISTRIBUTION COMPANY, LLC | May 2024 | 2,215 | 72 |
| CAPITOL EXPRESS WAREHOUSING | May 2024 | 177 | 5 |
| CAPITOL FOOD COMPANY | May 2024 | 1,126 | 166 |
| CAPITOL FOUNDRY OF VA, INC. | Apr 2024 | 129 | 12 |
| CAPITOL FOUNDRY OF VIRGINIA INC | May 2024 | 581 | 27 |
| CAPITOL HUSTING CO INC | Apr 2024 | 464 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAPITAL WISE TRADING LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 86 | 2024-04-11 |
| Oakland, California | 66 | 2024-04-23 |
| Los Angeles, California | 24 | 2024-04-18 |
| Newark, New Jersey | 9 | 2024-05-09 |
| Seattle, Washington | 5 | 2024-02-22 |
| Honolulu, Hawaii | 3 | 2022-05-27 |
| Tacoma, Washington | 1 | 2023-05-15 |
CAPITAL WISE TRADING LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Hong Kong Hong Kong | 92 | 2024-05-09 |
| Yantian China (Mainland) | 64 | 2024-04-18 |
| Ningbo China (Mainland) | 28 | 2024-04-23 |
| Shanghai China (Mainland) | 4 | 2023-06-02 |
| Qingdao China (Mainland) | 2 | 2022-06-17 |
| All Other Peoples Republic of China Ports | 1 | 2024-02-22 |
| Pusan South Korea | 1 | 2021-12-02 |
| Xiamen China (Mainland) | 1 | 2019-08-19 |
| Kaohsiung China (Taiwan) | 1 | 2019-07-20 |
CAPITAL WISE TRADING LTD Address and Name Permutations
Below are the top 10 company names and addresses for Capital Wise Trading Ltd 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 WISE TRADING LTD | UNIT 5 23F FOOK YIP BUILDING NO 53 TO 57 KWAI FUNG CRESCENT KWAI CHUNG NT HONG KONG 999077 | 2024-04-18 | 14 |
| CAPITAL WISE TRADING LTD | UNIT 5, 23 F, FOOK YIP BUILDING NO. 53-57 KWAI FUNG CRESCENT KWAI CHUNG, NEW TERRITORIES HK | 2024-05-09 | 3 |
| CAPITAL WISE TRADING LTD | 2023-05-15 | 1 | |
| CAPITAL WISE TRADING LTD | 2023-04-24 | 54 | |
| CAPITAL WISE TRADING LIMITED | 2024-04-23 | 38 | |
| CAPITAL WISE TRADING LTD | 2021-03-11 | 11 | |
| CAPITAL WISE TRADING LIMITED | 2022-05-04 | 11 | |
| CAPITAL WISE TRADING LIMITED | 2023-12-09 | 8 | |
| CAPITAL WISE TRADING LTD. | 2020-04-16 | 4 | |
| CAPITAL WISE TRADING LTD | 2021-03-17 | 3 |
CAPITAL WISE TRADING LTD Phone Numbers
Below are the top 1 phone numbers on file for Capital Wise Trading Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-04-08 | 1 |