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LIQUID CAPITAL EXCHANGE

6102 ,134TH STREET ABERDEEN SD 57401 US

Summary Information

There are a total of 297 bills of lading on file for Liquid Capital Exchange between May 11th, 2019 and April 10th, 2024.

Of those 297 bills of lading, 9 were within the past 30 days and 15 were within the past 90 days.

Total Records297
Shipper Records0
Consignee Records1
Notify Party Records296
First Shipment on FileMay 11th, 2019
Most Recent Shipment on FileApr 10th, 2024
Records in Last 30 Days9
Records in Last 90 Days15
Records in the Past Year67

Bills of Lading by Month for Liquid Capital Exchange

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Liquid Capital Exchange, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Liquid Capital Exchange 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
PARADIIGM LLCApr 2024449291
EVEREST INDUSTRIAL CORPORATIONApr 2024410261
NISHANT STEEL INDUSTRIESApr 202455423
NUOVO FASTENINGS PRIVATE LIMITEDApr 202425412
Oct 201975
STEEL STRIPS WHEELS LTDApr 20242,7391

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
LIPTON SOFT DRINKS IRELAND LTDDec 20221900
LIPU CANNED FOODS CO.,LTD.Oct 20231140
LIPU DONG FANG WOODEN ARTICELS CO.,LTD.Mar 20241055
LIPU JIESEN WOOD PRODUCTApr 202440034
LIQUATS VEGETALS SAApr 20241514
LIQUI MARK CORPORATIONMar 202443511
LIQUI MOLY GMBHApr 20241,648101
LIQUI MOLY MEXICO S.A. DE C.V.Apr 20241129
LIQUI MOLY USA INC.Apr 202459462
LIQUIBOXJan 20241631
LIQUID METAL MOTORSPORTS INC.Apr 20241,59186
LIQUIDPOWER SPECIALTY PRODUCTS INCApr 20241387
LIQUIDYNAMICSSep 20231360
LIQUIMEDLOCK INCFeb 20241004
LIQUIPEL PROTECTION, LLCApr 202419321
LIQUOR BOTTLE PACKAGING INTERNATIONApr 20241,60239
LIQUOR CONTROL BOARD OF ONTARIO (LCApr 20243,358279
LIQUOR CONTROL BOARD ONTARIOApr 202416,131290
LIRAIP INCSep 20231030
LIS AGENT - CHARLIE CARROLLApr 202424211

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
2024-04-25ONEYLUHE01310900DLPDSLDH001454344110House BillDLPD9630365SEASPAN GANGES2024-04-23NEW YORK, NEW YORKMUNDRA INDIA26 PKG21,000 KGEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD
2024-04-22OOLU2301641030DLPDSLDH00146465032WHouse BillDLPD9408865ATHENIAN2024-04-21NORFOLK, VIRGINIAMUNDRA INDIA24 PKG21,000 KGEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD
2024-04-16MAEU235649647DLPDSLDH00141324406WHouse BillDLPD9306550MAERSK DENVER2024-03-22NEWARK, NEW JERSEYSALALAH OMAN23 PKG20,695 KGEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD
2024-04-16MAEU235622620DLPDSLDH00140497406WHouse BillDLPD9306550MAERSK DENVER2024-03-22NEWARK, NEW JERSEYSALALAH OMAN27 PKG21,545 KGEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-16
Estimated Arrival Date2024-03-26
Actual Arrival Date2024-03-22
Trade Update Date2024-02-08

Bill of Lading Overview

Master BOL #MAEU235649647
House BOL #DLPDSLDH00141324
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDLPD
Voyage #406W
IMO #9332999
Vessel NameMAERSK DENVER
Vessel CountryUS
Place of ReceiptSAHNEWAL
Foreign Port of LadingSALALAH OMAN (52330)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight20695 KG
Weight in KG20,695 KG
Quantity23 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSKU4211774
Commodity Description THREADED ROD

Shipper

Shipper NameEVEREST INDUSTRIAL CORPORATION
Address Line 1SCO-124, 1ST FLOOR, PHASE-2 URBAN E
Address Line 2STATE
Address Line 3MARKET JAMALPUR, FOCAL POINT ,
CityLUDHIANA
Country CodeIN

Consignee

Consignee NamePARADIIGM LLC
Address Line 15904 MONTELL DR
CityALEXANDRIA
State ProvinceVA
Zip Code22310
Country CodeUS
Contact NameINFO
COMM Number QualifierEM
COMM NumberINFO@PARADIIGM.COM

Notify Party

Notify Party NameLIQUID CAPITAL EXCHANGE
Address Line 16102 ,134TH STREET
CityABERDEEN
State ProvinceSD
Zip Code57401
Country CodeUS
COMM Number QualifierTE
COMM Number+16052162196

#1 -- Container MSKU4211774

Container NumberMSKU4211774
Seal Number 1266395
Seal Number 1266395
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1THREADED ROD
Marks and Numbers 101-23

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000020695 KG

Map of Activity by Port

LIQUID CAPITAL EXCHANGE Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey952024-04-16
Savannah, Georgia812024-04-11
Houston, Texas312024-01-10
Norfolk, Virginia302023-06-22
Charleston, South Carolina152024-04-11
Los Angeles, California102024-02-10
Baltimore, Maryland92024-02-09
Miami, Florida42023-02-21
Long Beach, California42021-11-09
Boston, Massachusetts32024-03-26

LIQUID CAPITAL EXCHANGE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mundra India1952024-04-11
Pipavav India372024-02-23
Salalah Oman92024-04-16
Colombo Sri Lanka72024-04-08
Singapore Singapore62024-02-10
Valencia Spain62023-01-10
Freeport, Grand Bahama Island Bahamas62022-10-22
Sines Portugal42024-03-26
Algeciras Spain42024-02-09
Barcelona Spain32021-12-22

LIQUID CAPITAL EXCHANGE Address and Name Permutations

Below are the top 10 company names and addresses for Liquid Capital Exchange 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
LIQUID CAPITAL EXCHANGE6102 ,134TH STREET ABERDEEN SD 57401 US2024-04-16261
LIQUID CAPITAL EXCHANGE INC6102-134TH STREET ABERDEEN, SD 57401 US2020-10-227
LIQUID CAPITAL EXCHANGE INC2019-06-174
LIQUID CAPITAL EXCHANGE2020-08-173
LIQUID CAPITAL EXCHANGE2021-01-303
LIQUID CAPITAL EXCHANGE INC2020-09-033
LIQUID CAPITAL EXCHANGE INC2021-09-182
LIQUID CAPITAL EXCHANGE INC.2020-02-032
LIQUID CAPITAL EXCHANGE2019-07-231
LIQUID CAPITAL EXCHANGE2021-01-251

LIQUID CAPITAL EXCHANGE Phone Numbers

Below are the top 1 phone numbers on file for Liquid Capital Exchange.

Phone Number Last Appeared Records
2024-04-16261
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