LT CAPITAL INVESTMENTS LLC
Summary Information
There are a total of 296 bills of lading on file for LT Capital Investments LLC between March 11th, 2019 and March 29th, 2024.
Of those 296 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 296 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 296 |
| Notify Party Records | 7 |
| First Shipment on File | Mar 11th, 2019 |
| Most Recent Shipment on File | Mar 29th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 12 |
Bills of Lading by Month for LT Capital Investments LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with LT Capital Investments LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with LT Capital Investments 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 |
|---|---|---|---|
| INTERGLOBO NORTH AMERICA INC. | May 2024 | 194,768 | 58 |
| BRAMAGRAN BRASILEIRO MARMORE E GR | May 2024 | 2,681 | 36 |
| IGRAMAR INDUSTRIA DE GRANITOS E MAR | Apr 2024 | 661 | 29 |
| FORTUNA GRANITOS DO BRASIL LTDA | Apr 2024 | 1,814 | 27 |
| MG2 MARMORES E GRANITOS LTDA | May 2024 | 1,542 | 16 |
| EZ STONE TRADING | Apr 2024 | 186 | 13 |
| CS3 MARMORES E GRANITOS LTDA | May 2024 | 1,995 | 13 |
| FAFSTONE PREMIUM - FERNANDO ALMEIDA | May 2022 | 12 | 9 |
| GRANITI INDUSTRIA E COMERCIO E EXPO | May 2024 | 455 | 7 |
| BUNDLES S.R.L. | May 2024 | 549 | 7 |
| IN OUT EXPORTS | May 2024 | 197 | 6 |
| FERNANDO ALMEIDA & FILHOS, LDA | Oct 2022 | 58 | 6 |
| Nov 2020 | 5 | 5 | |
| LEVANTINA NATURAL STONE BRASIL LTDA | May 2024 | 1,327 | 4 |
| GRANPEDRAS GRANITOS E MARMORES LTDA | Sep 2020 | 57 | 4 |
| GRAMARCAL GRANITOS MARMORES E CALCA | Apr 2024 | 983 | 4 |
| AMAGRAN IMPORTACAO E EXPORTACAO L | May 2024 | 561 | 4 |
| STOCCHERO ATTILIO AND C SRL | May 2024 | 375 | 3 |
| NNS - COMERCIAL - EXPORT E IMPORT L | Jan 2021 | 19 | 3 |
| GRUPIMAR S.L. | Apr 2024 | 175 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to LT Capital Investments LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LSLI OVERSEAS LIMITED | Apr 2024 | 135 | 4 |
| LSP CARGO, INC | Apr 2024 | 242 | 3 |
| LSP PRODUCTS GROUP | Mar 2024 | 323 | 5 |
| LSR FAB PVT.LTD. | Apr 2024 | 153 | 7 |
| LSS | Mar 2024 | 255 | 8 |
| LSV LECH-STAHL VEREDELUNG GMBH | Apr 2024 | 173 | 11 |
| LSY IMPORT USA INC | Jun 2021 | 134 | 0 |
| LSZ FASHION FACTORY | Dec 2023 | 139 | 0 |
| LT AGENCIES INC. | Apr 2024 | 507 | 16 |
| LT CAPITAL INV | Apr 2024 | 222 | 8 |
| LT FOODS AMERICAS | May 2024 | 2,676 | 406 |
| LT FOODS AMERICAS FORMERLY KNOWN AS KUSHA, INC. | May 2024 | 2,889 | 269 |
| LT FOODS LIMITED | May 2024 | 1,810 | 219 |
| LT PRECISION CO., LTD. | May 2024 | 345 | 18 |
| LT SECURITY INC | Apr 2024 | 419 | 12 |
| LT T ENTERPRISE LTD. | Feb 2024 | 1,469 | 1 |
| LTA TRADE LLC | Mar 2024 | 118 | 2 |
| LTA TRADING INC | Apr 2024 | 126 | 2 |
| LTC GLOBAL LOGISTICS LLC | Apr 2024 | 127 | 7 |
| LTC TRADING CORPORATION | Apr 2024 | 153 | 15 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LT CAPITAL INVESTMENTS LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 209 | 2023-12-19 |
| Miami, Florida | 87 | 2024-03-30 |
LT CAPITAL INVESTMENTS LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santos Brazil | 143 | 2021-07-23 |
| La Spezia Italy | 68 | 2024-03-30 |
| Vitoria Brazil | 32 | 2019-09-13 |
| Valencia Spain | 14 | 2022-11-03 |
| Rotterdam Netherlands | 8 | 2023-11-11 |
| Niteroi Brazil | 8 | 2019-06-11 |
| Sines Portugal | 7 | 2022-07-18 |
| Barcelona Spain | 3 | 2022-07-14 |
| Algeciras Spain | 3 | 2020-06-30 |
| Izmir Turkey | 1 | 2023-12-19 |
LT CAPITAL INVESTMENTS LLC Address and Name Permutations
Below are the top 10 company names and addresses for LT Capital Investments 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 |
|---|---|---|---|
| LT CAPITAL INVESTMENTS LLC | 377 NORTH CLEARY RD UNIT 4 WEST PALM BEACH FL 33413 US | 2023-11-11 | 4 |
| LT CAPITAL INVESTMENTS LLC | 377 N CLEARYRD, UNIT 4 WEST PALM BEACH, FL 33413 FLORIDA UNITED STATES OF AMERICA FLORIDA US | 2023-12-19 | 1 |
| LT CAPITAL INVESTMENTS LLC | 2023-12-19 | 1 | |
| LT CAPITAL INVESTMENTS LLC | 2021-10-25 | 158 | |
| LT CAPITAL INVESTMENTS, LLC | 2024-03-30 | 62 | |
| LT CAPITAL INVESTMENTS LLC | 2019-09-13 | 35 | |
| LT CAPITAL INVESTMENTS, LLC | 2019-07-30 | 5 | |
| LT CAPITAL INVESTMENTS | 2020-11-05 | 3 | |
| LT CAPITAL INVESTMENTS | 2021-02-08 | 3 | |
| LT CAPITAL INVESTMENT | 2023-01-13 | 2 |
LT CAPITAL INVESTMENTS LLC Phone Numbers
Below are the top 2 phone numbers on file for LT Capital Investments LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-01-13 | 1 | |
| 2022-01-07 | 1 |