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CASHMERE CAPITAL LTD

UL. VOZDVIJENKA D. 4 7, C. S2, KV MOSKVA 125009 RUSSIAN FEDERATION

Summary Information

There are a total of 439 bills of lading on file for Cashmere Capital Ltd between June 23rd, 2019 and October 9th, 2022.

Of those 439 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records439
Shipper Records439
Consignee Records0
Notify Party Records0
First Shipment on FileJun 23rd, 2019
Most Recent Shipment on FileOct 9th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Cashmere Capital Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Cashmere Capital Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Cashmere Capital 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
VALUDOR PRODUCTS LLCApr 20242,644355
KEYTRADE NORTH AMERICA, INC.Apr 202412224
ICL PREMIUM FERTILIZERS NAApr 20241,93422
HAIFA NORTH AMERICA, INC.Apr 20242,25421
WESTCHEM, INC.Apr 20241804
WEGOCHEM INTERNATIONAL LLCApr 20241963
HAIFA MEXICO S.A. DE C.V.Apr 20247183
CREDIT SUISSE (CH)Apr 20241152
COMPO EXPERT MEXICO S.A. DE C.V.Apr 20244782
VITERRA Y ASOCIADOS, S.A. DE C.V.Apr 2024271
PROMOTORA DE FERTILIZANTES DEL BAJIDec 2023361
CREDIT SUISSE ( SWITZERLAND) LTDApr 20245171

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cashmere Capital Ltd.

Company Name Recent Shipment Total Records Past 90 Days
CASES BY SOURCE,INC.Apr 202413412
CASEWELL DRILLING PVT. LTD.Apr 20241684
CASEY CATON LOGISTICSApr 20243,313269
CASEY PRODUCTSNov 20226470
CASFIL INDUSTRIA DE PLASTICOS S.A.Apr 202424510
CASH REGISTER SALES,INC.Apr 202423418
CASHBASISENTERPRISES LLCApr 20241775
CASHCO INC.Apr 202412812
CASHEW SMASHER INCApr 202418526
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CLASSICS INCApr 202418715
CASHMERE HOUSE INCOct 20231120
CASHTON FARM SUPPLY LIMITEDApr 20241714
CASIA GLOBAL LOGISTICS CO.,LTD.Apr 202481,6524,640
CASIBEANS BVBAApr 20241104
CASIL ELECTRONIC PRODUCTS LIMITEDApr 202435921
CASIL SEMICONDUCTOR LTDApr 20241889
CASILE INCMar 20242576
CASINA ROSSA S.R.L.Apr 20241037
CASING SUPPLY LLCNov 20231770

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 Shipper Consignee Notify Party Commodity
2022-10-10HLCUTS12208ARPL7FGNLOX22080600GL239NHouse BillFGNL9797199POLAR PERU2022-10-09BALTIMORE, MARYLANDMANZANILLO PANAMA180 PKG185,256 KGCASHMERE CAPITAL LTD ONVALUDOR PRODUCTS, LLC.DI AMMONIUM PHOSPHATE SHIPMENT NO.: 3026011-1 3;3026032-34;3026074-76 N.W.: 180MTS 180PACKA GES=7200BAGS COUNTRY OF ORIGIN: RUSS...
2022-10-06CMDUTSWY163372MLILXTJE220704100XR13House BillMLIL9410753CMA CGM CALLISTO2022-10-01SAVANNAH, GEORGIAPUSAN SOUTH KOREA120 PKG123,504 KGCASHMERE CAPITAL LTDVALUDOR PRODUCTS, LLC.DI AMMONIUM PHOSPHATE
2022-09-21MEDUUV095945MLILXTJE22070404K236RHouse BillMLIL9857183CONTI CHIVALRY2022-09-20SEATTLE, WASHINGTONPUSAN SOUTH KOREA20 PKG20,584 KGCASHMERE CAPITAL LTD ONVALUDOR PRODUCTS, LLC.DIAMMONIUM PHOSPHATE
2022-08-02MEDUTF164502220ARegular BillMEDU9304459MSC LISBON2022-07-30HOUSTON, TEXASGIOIA TAURO ITALY80 BAG80,240 KCASHMERE CAPITAL LTDVALUDOR PRODUCTS, LLCVALUDOR PRODUCTS, LLCDIAMMONIUM PHOSPHATE 20 BIG-BAGS OF 1000 KG O N 20 PALLETS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-09-21
Estimated Arrival Date2022-09-12
Actual Arrival Date2022-09-20
Trade Update Date2022-08-22

Bill of Lading Overview

Master BOL #MEDUUV095945
House BOL #MLILXTJE22070404
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMLIL
Voyage #K236R
IMO #9293791
Vessel NameCONTI CHIVALRY
Vessel CountryUS
Place of ReceiptTIANJIN XINGANG
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingSEATTLE, WASHINGTON (3001)
Port of Destination
Foreign Port of Destination
Weight20584 KG
Weight in KG20,584 KG
Quantity20 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAXU6562225
Commodity Description DIAMMONIUM PHOSPHATE

Shipper

Shipper NameCASHMERE CAPITAL LTD ON BEHALF OF E
Address Line 11N ROOM, PREMISES II, FLOOR 5, BUIL
Address Line 2DING 2, HOUSE 4,MOSCOW,SU

Consignee

Consignee NameVALUDOR PRODUCTS, LLC.
Address Line 1179 CALLE MAGDALENA SUITE 100 ENCIN
Address Line 2ITAS CA 92024,ENCINITAS,CALIFORNIA
Address Line 392024,US

#1 -- Container CAXU6562225

Container NumberCAXU6562225
Seal Number 1DJYH219214
Seal Number 1DJYH219214
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1DIAMMONIUM PHOSPHATE
Marks and Numbers 1N/M

Map of Activity by Port

CASHMERE CAPITAL LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California1012022-05-16
Houston, Texas732022-08-02
Baltimore, Maryland512022-10-10
Long Beach, California482021-11-23
Savannah, Georgia332022-10-06
Newark, New Jersey292022-02-07
Port Everglades, Florida252022-06-07
Miami, Florida232021-08-09
New York, New York222021-09-10
Seattle, Washington212022-09-21

CASHMERE CAPITAL LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Gioia Tauro Italy1762022-08-02
Sines Portugal802021-02-16
Leghorn Italy692021-09-02
Valencia Spain482021-06-09
Barcelona Spain172021-08-05
Freeport, Grand Bahama Island Bahamas162022-05-18
Piraeus Greece132021-03-09
Lazaro Cardenas Mexico52022-01-08
Caucedo Dominican Republic32021-06-02
Pusan South Korea22022-10-06

CASHMERE CAPITAL LTD Address and Name Permutations

Below are the top 10 company names and addresses for Cashmere Capital 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
CASHMERE CAPITAL LTDUL. VOZDVIJENKA D. 4 7, C. S2, KV MOSKVA 125009 RUSSIAN FEDERATION2021-12-15288
CASHMERE CAPITAL LTDUL VOZDVIJENKA, D 4 7, C S2, KV MOSCOW, RUSSIA2021-09-0251
CASHMERE CAPITAL LTD2022-08-0242
CASHMERE CAPITAL LTD2020-03-0215
CASHMERE CAPITAL LTD2021-06-1214
CASHMERE CAPITAL LTD2020-04-2412
CASHMERE CAPITAL LTD2021-03-034
CASHMERE CAPITAL LTD2019-11-262
CASHMERE CAPITAL LTD2021-01-071
CASHMERE CAPITAL LTD2020-06-131

CASHMERE CAPITAL LTD Phone Numbers

Below are the top 1 phone numbers on file for Cashmere Capital Ltd.

Phone Number Last Appeared Records
2019-07-291
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