EAST PACIFIC CAPITAL HOLDINGS, LLC
Summary Information
There are a total of 534 bills of lading on file for East Pacific Capital Holdings, LLC between August 3rd, 2022 and May 2nd, 2024.
Of those 534 bills of lading, 9 were within the past 30 days and 15 were within the past 90 days.
| Total Records | 534 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 527 |
| Notify Party Records | 531 |
| First Shipment on File | Aug 3rd, 2022 |
| Most Recent Shipment on File | May 2nd, 2024 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 15 |
| Records in the Past Year | 124 |
Bills of Lading by Month for East Pacific Capital Holdings, LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 14 companies associated with East Pacific Capital Holdings, LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 14 companies associated with East Pacific Capital Holdings, LLC 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 |
|---|---|---|---|
| U.S.UNITED LOGISTICS (NINGBO) INC. | May 2024 | 124,885 | 507 |
| NINGBO LC SUPPLY CHAIN MANAGEMENT I | Apr 2024 | 160 | 7 |
| NINGBO JUNANMAOFEI INTERNATIONAL TR | May 2024 | 1,551 | 7 |
| LC LOGISTICS SERVICES, INC. | May 2024 | 22,788 | 6 |
| TOLEAD LOGISTICS (SHANGHAI) CO., LT | May 2024 | 877 | 4 |
| SHENZHEN SEASPEEDS SUPPLY CHAIN COMPANY LIMITED | Apr 2024 | 561 | 2 |
| MIAOMIAO SHIPPING INC | Apr 2024 | 3,560 | 2 |
| ZLF TRADING INC | May 2024 | 1,431 | 1 |
| UNITED STATES RUI SU IMPORT AND EXP | Sep 2023 | 682 | 1 |
| PAN ASIA SUPPLY CHAIN (USA) LLC | May 2024 | 718 | 1 |
| OMNIPO GROUP CORP | May 2024 | 330 | 1 |
| HAPP TEMU TRADE LLC | May 2024 | 169 | 1 |
| FFAN TRADING INC | May 2023 | 31 | 1 |
| EAST PACIFIC CAPITAL HOLDINGS, LLC | May 2024 | 534 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to East Pacific Capital Holdings, LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| EAST GRAND INTERNATIONAL TRADING LI | Nov 2023 | 147 | 0 |
| EAST GREEN PURCHASING CORP. | Apr 2024 | 130 | 22 |
| EAST LEAVES TECHNOLOGY(HONGKONG) CO | May 2021 | 295 | 0 |
| EAST LEVELS TECHNOLOGY(HONGKONG) CO | Nov 2020 | 139 | 0 |
| EAST LIFE INTERNATIONAL COMPANY LIMITED | Apr 2024 | 258 | 13 |
| EAST LION CORP. | Apr 2024 | 1,287 | 14 |
| EAST LONGITUDE TRADING CO., LTD. | May 2024 | 249 | 19 |
| EAST MODE INC | Jan 2024 | 107 | 0 |
| EAST MOUNT SHOES LTD. | May 2024 | 512 | 20 |
| EAST PENN MANUFACTURING CO | May 2024 | 2,856 | 206 |
| EAST POINTER LLC | Jun 2023 | 398 | 0 |
| EAST PROFIT INTERNATIONAL LIMITED | May 2024 | 139 | 9 |
| EAST RAND PLASTICS | Dec 2022 | 251 | 0 |
| EAST RESOURCE OUTDOOR INC | Apr 2024 | 201 | 55 |
| EAST ROCK FARM TECHNOLOGIES CO.,LTD | Apr 2024 | 335 | 9 |
| EAST ROCK LIMITED | May 2024 | 379 | 14 |
| EAST ROCK RESOURCE GROUP LLC | Mar 2024 | 1,436 | 5 |
| EAST ROCK TEX INC | May 2024 | 135 | 6 |
| EAST ROCK UNION LTD. | Apr 2024 | 1,167 | 39 |
| EAST-LAND (HK) CO.,LIMITED | May 2024 | 584 | 37 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
EAST PACIFIC CAPITAL HOLDINGS, LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 376 | 2024-05-03 |
| Los Angeles, California | 144 | 2023-12-27 |
| Newark, New Jersey | 8 | 2023-12-25 |
| Houston, Texas | 5 | 2023-10-30 |
| Miami, Florida | 1 | 2023-07-27 |
EAST PACIFIC CAPITAL HOLDINGS, LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 502 | 2024-05-03 |
| Ningbo China (Mainland) | 20 | 2023-12-12 |
| Shanghai China (Mainland) | 5 | 2023-05-31 |
| Qingdao China (Mainland) | 3 | 2022-10-11 |
| Nansha China (Mainland) | 2 | 2023-03-11 |
| Colon Panama | 1 | 2023-09-25 |
| Xingang China (Mainland) | 1 | 2023-05-19 |
EAST PACIFIC CAPITAL HOLDINGS, LLC Address and Name Permutations
Below are the top 10 company names and addresses for East Pacific Capital Holdings, LLC 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 |
|---|---|---|---|
| EAST PACIFIC CAPITAL HOLDINGS, LLC | SUITE 201 850 NEW BURTON ROAD DOVER DE 19904 UNITED STATES 3252782 | 2024-05-03 | 364 |
| EAST PACIFIC CAPITAL HOLDINGS LLC | 850 NEW BURTON ROAD, SUITE 201, DOVER, DE 19904 | 2024-04-30 | 150 |
| EAST PACIFIC CAPITAL HOLDINGS LLC | 2023-05-03 | 12 | |
| EAST PACIFIC CAPITAL HOLDINGS LLC | 2023-05-03 | 12 | |
| EAST PACIFIC CAPITAL HOLDINGS LLC | 2023-12-12 | 3 | |
| EAST PACIFIC CAPITAL HOLDINGS LLC | 2023-04-20 | 2 | |
| EAST PACIFIC CAPITAL HOLDINGS LL | 2023-04-18 | 1 | |
| EAST PACIFIC CAPITAL HOLDINGS LLC | 2023-05-31 | 1 | |
| EAST PACIFIC CAPITAL HOLDINGS LLC | 2022-08-30 | 1 | |
| EAST PACIFIC CAPITAL HOLDINGS LLC | 2022-10-11 | 1 |
EAST PACIFIC CAPITAL HOLDINGS, LLC Phone Numbers
Below are the top 1 phone numbers on file for East Pacific Capital Holdings, LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-30 | 155 |
EAST PACIFIC CAPITAL HOLDINGS, LLC Email Addresses
Below are the top 3 email addresses on file for East Pacific Capital Holdings, LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-04-30 | 150 | |
| 2023-05-12 | 26 | |
| 2022-08-30 | 4 |