There are a total of 365 bills of lading on file for Liquid Capital Exchange between April 2nd, 2018 and August 21st, 2025.
Of those 365 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 365 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 3 |
| Notify Party Records | 362 |
| First Shipment on File | Apr 2nd, 2018 |
| Most Recent Shipment on File | Aug 21st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 18 |
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Below is a Sankey Diagram of the top 5 companies associated with Liquid Capital Exchange, and the top 4 companies associated with those associations.
Below are the top 5 companies associated with Liquid Capital Exchange 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 |
|---|---|---|---|
| PARADIIGM LLC | Nov 2025 | 1,579 | 312 |
| EVEREST INDUSTRIAL CORPORATION | Nov 2025 | 640 | 304 |
| NUOVO FASTENINGS PRIVATE LIMITED | Nov 2025 | 565 | 6 |
| NISHANT STEEL INDUSTRIES | Nov 2025 | 891 | 2 |
| STEEL STRIPS WHEELS LTD | Nov 2025 | 3,646 | 1 |
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 |
|---|---|---|---|
| LIPU DONG FANG WOODEN ARTICLES CO. | Jul 2025 | 394 | 0 |
| LIPU JIESEN WOOD PRODUCT | Nov 2025 | 443 | 1 |
| LIQUATS VEGETALS S.A. | Nov 2025 | 212 | 3 |
| LIQUI MARK CORP | Nov 2025 | 1,333 | 8 |
| LIQUI MOLY GMBH | Nov 2025 | 3,316 | 88 |
| LIQUI MOLY MEXICO S.A. DE C.V. | Nov 2024 | 192 | 0 |
| LIQUI MOLY USA INC. | Nov 2025 | 1,034 | 63 |
| LIQUIBOX | Sep 2025 | 319 | 1 |
| LIQUID BLUE INC | Aug 2025 | 106 | 1 |
| LIQUID BOTTLES, LLC | Oct 2025 | 173 | 1 |
| LIQUID COURAGE LTD | Nov 2025 | 246 | 11 |
| LIQUID ENERGY APPAREL INC. | Nov 2025 | 92 | 2 |
| LIQUID FILTER HOUSINGS INC | Nov 2025 | 85 | 10 |
| LIQUID HANDLING EQUIPMENT INC | Nov 2025 | 81 | 6 |
| LIQUID METAL MOTORSPORTS INC. | Nov 2025 | 2,929 | 127 |
| LIQUID METALS | Nov 2025 | 65 | 11 |
| LIQUIDATOR OF NEWARK INC | Nov 2025 | 86 | 14 |
| LIQUIDPOWER SPECIALTY PRODUCTS INC | Nov 2025 | 228 | 5 |
| LIQUIDYNAMICS | Nov 2025 | 271 | 4 |
| LIQUIMEDLOCK INC | Nov 2025 | 214 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-02-06 | HDMULUHM17227600 | DLPDSLDH00180009 | 0004E | House Bill | DLPD | 9560364 | ONE RECOMMENDATION | 2025-02-04 | SAVANNAH, GEORGIA | MUNDRA INDIA | 29 PKG | 21,000 KG | Pier to Pier | EVEREST INDUSTRIAL CORPORATION | PARADIIGM LLC | LIQUID CAPITAL EXCHANGE | THREADED ROD |
| 2025-02-01 | MEDUVW478964 | DLPDSLDH00178988 | 449A | House Bill | DLPD | 9720457 | MSC SILVIA | 2025-01-31 | NEWARK, NEW JERSEY | MUNDRA INDIA | 26 PKG | 21,100 KG | House to House | EVEREST INDUSTRIAL CORPORATION | PARADIIGM LLC | LIQUID CAPITAL EXCHANGE | THREADED ROD |
| 2025-02-01 | MEDUVW479103 | DLPDSLDH00178750 | 449A | House Bill | DLPD | 9720457 | MSC SILVIA | 2025-01-31 | NEWARK, NEW JERSEY | MUNDRA INDIA | 26 PKG | 21,000 KG | House to House | EVEREST INDUSTRIAL CORPORATION | PARADIIGM LLC | LIQUID CAPITAL EXCHANGE | THREADED ROD |
| 2025-01-28 | HDMULUHM42828100 | DLPDSLDH00178757 | 0004E | House Bill | DLPD | 9952713 | ONE RECOMMENDATION | 2025-01-26 | NEWARK, NEW JERSEY | MUNDRA INDIA | 23 PKG | 20,935 KG | Pier to Pier | EVEREST INDUSTRIAL CORPORATION | PARADIIGM LLC | LIQUID CAPITAL EXCHANGE | THREADED ROD |
| Run Date | 2025-02-06 |
|---|---|
| Estimated Arrival Date | 2025-01-27 |
| Actual Arrival Date | 2025-02-04 |
| Trade Update Date | 2024-12-22 |
| Master BOL # | HDMULUHM62543000 |
|---|---|
| House BOL # | DLPDSLDH00180259 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DLPD |
| Voyage # | 0004E |
| IMO # | 9952713 |
| Vessel Name | ONE RECOMMENDATION |
| Vessel Country | HK |
| Place of Receipt | SAHNEWAL |
| Foreign Port of Lading | MUNDRA INDIA (53306) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 21270 KG |
| Weight in KG | 21,270 KG |
| Quantity | 26 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TLLU2357014 |
| Commodity Description |
THREADED ROD & WASHER |
| Shipper Name | EVEREST INDUSTRIAL CORPORATION |
|---|---|
| Address Line 1 | D-105,PHASE -V |
| Address Line 3 | FOCAL POINT |
| City | LUDHIANA |
| Country Code | IN |
| COMM Number Qualifier | TE |
| COMM Number | +917710602264 |
| Shipper Name | EVEREST INDUSTRIAL CORPORATION |
|---|---|
| Address Line 1 | D-105,PHASE -V |
| Address Line 3 | FOCAL POINT |
| City | LUDHIANA |
| Country Code | IN |
| COMM Number Qualifier | EM |
| COMM Number | EECLDH@GMAIL.COM |
| Consignee Name | PARADIIGM LLC |
|---|---|
| Address Line 1 | 5904 MONTELL DR |
| City | ALEXANDRIA |
| State Province | VA |
| Zip Code | 22310 |
| Country Code | US |
| Contact Name | INFO |
| COMM Number Qualifier | EM |
| COMM Number | INFO@PARADIIGM.COM |
| Notify Party Name | LIQUID CAPITAL EXCHANGE |
|---|---|
| Address Line 1 | 6102 ,134TH STREET |
| City | ABERDEEN |
| State Province | SD |
| Zip Code | 57401 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | +16052162196 |
| Container Number | TLLU2357014 |
|---|---|
| Seal Number 1 | 1374763 |
| Seal Number 1 | 1374763 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | THREADED ROD & WASHER |
| Marks and Numbers 1 | 01-26 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000021270 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 117 | 2025-02-01 |
| Savannah, Georgia | 103 | 2025-08-22 |
| Norfolk, Virginia | 39 | 2025-01-25 |
| Houston, Texas | 32 | 2024-05-09 |
| Charleston, South Carolina | 16 | 2024-11-30 |
| Los Angeles, California | 12 | 2024-07-30 |
| Baltimore, Maryland | 11 | 2024-09-20 |
| New York, New York | 6 | 2024-12-23 |
| Long Beach, California | 6 | 2024-08-19 |
| Seattle, Washington | 4 | 2024-11-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Mundra India | 247 | 2025-08-22 |
| Pipavav India | 43 | 2025-01-15 |
| Salalah Oman | 11 | 2024-05-15 |
| Singapore Singapore | 9 | 2024-08-19 |
| Colombo Sri Lanka | 7 | 2024-04-08 |
| Valencia Spain | 6 | 2023-01-10 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2022-10-22 |
| Sines Portugal | 4 | 2024-03-26 |
| Algeciras Spain | 4 | 2024-02-09 |
| Jawaharlal Nehru India | 3 | 2024-11-05 |
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 EXCHANGE | 6102 ,134TH STREET ABERDEEN SD 57401 US | 2025-08-22 | 332 |
| LIQUID CAPITAL EXCHANGE INC | 6102-134TH STREET ABERDEEN SD 57401 US | 2020-10-22 | 17 |
| LIQUID CAPITAL EXCHANGE | 2019-07-23 | 2 | |
| LIQUID CAPITAL EXCHANGE INC | 2021-09-18 | 2 | |
| LIQUID CAPITAL EXCHANGE INC. | 2020-02-03 | 2 | |
| LIQUID CAPITAL EXCHANGE | 2021-01-25 | 1 | |
| LIQUID CAPITAL EXCHANGE | 2021-01-14 | 1 | |
| LIQUID CAPITAL EXCHANGE | 2021-01-25 | 1 | |
| LIQUID CAPITAL EXCHANGE CORP | 2018-06-05 | 1 | |
| LIQUID CAPITAL EXCHANGE CORP | 2018-04-03 | 1 |
Below are the top 1 phone numbers on file for Liquid Capital Exchange.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-08-22 | 326 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||