MODELE DE CAPITAL IND. LTD. | U.S. Import Activity

Summary Information

There are a total of 1,076 bills of lading on file for Modele De Capital IND. Ltd. between August 21st, 2013 and October 5th, 2026.

Of those 1,076 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records	1,076
Shipper Records	1,077
Consignee Records	0
Notify Party Records	2
First Shipment on File	Aug 21st, 2013
Most Recent Shipment on File	Oct 5th, 2026
Records in Last 30 Days	1
Records in Last 90 Days	2
Records in the Past Year	29

Bills of Lading by Month for Modele De Capital IND. Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with Modele De Capital IND. Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Modele De Capital IND. Ltd. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name	Recent Shipment	Total Records	Associations
QUARTZ LOGISTICS INC.	Oct 2026	303,935	167
COPPEL CORPORATION	Oct 2026	23,693	64
PUBALI BANK LTD	Oct 2026	23,272	53
PROFICIENT RESOURCES INC	Oct 2025	594	6
WOOLWORTHS LIMITED	Oct 2026	215	3
RELIANTGLOBE TRADE INC	Jul 2026	476	3
ONLINE ENTERPRISE USA INC.	Oct 2026	58	3
PUBALI BANK LIMIT	Sep 2026	2,548	2
LIDL US TRADING, LLC	Oct 2026	4,435	2
	Jul 2024	7	1
MOY LOGISTICS	Oct 2026	340	1
G-BOX TRADING INC	Nov 2025	23	1
COMERCIALIZADORA CHIMBAL SA DE CV	Oct 2026	1,153	1
BRIST MFG	Sep 2026	48	1

Other Companies Listed Alphabetically

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

Company Name	Recent Shipment	Total Records	Past 90 Days
MODE LOGISTICS	Oct 2026	230	44
MODE LOGISTICS TULLAMARINE EXPORT	Oct 2026	219	10
MODE TRANSPORT LLC	Oct 2026	203	1
MODE TRANSPORTATION LLC	Oct 2026	92,773	17
MODEL A LLC	Sep 2026	224	19
MODEL GRANIT VE MERMER IMALAT SANAYI TICARET LTD.STI.	Mar 2024	831	0
MODEL INFRA CORPORATION	Oct 2026	155	3
MODEL MODEL HAIR FASHION,INC.	Jul 2025	3,998	0
MODEL SOLUTION CO LTD	Oct 2026	158	1
MODELAMA EXPORTS PVT LTD	Oct 2026	1,020	9
MODELINA	Sep 2023	103	0
MODELOOM TRADING LLC	Oct 2026	166	122
MODELOS YASIRO, S.A. DE C.V.	Apr 2026	382	0
MODENA CORPORATION	Aug 2026	1,004	6
MODENA FINE FOODS INC	Oct 2026	1,376	38
MODERE	Sep 2026	317	1
MODERN ACCENT INTERNATIONAL	Oct 2026	486	5
MODERN ADVANCED MANUFACTURING	Sep 2026	191	10
MODERN ALUMINUM CASTINGS INC	Oct 2026	418	10
MODERN BOUTIQUE INC	Mar 2022	1,032	0

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	Place of Receipt	Quantity	Weight	Type of Service	Shipper	Consignee	Notify Party	Commodity



2026-03-31	ONEYDACG02953600	ESGY260522	088E	House Bill	ESGY	9438535	YM MOBILITY	2026-03-30	LOS ANGELES, CALIFORNIA	SINGAPORE SINGAPORE	CHATTOGRAM	921 CTN	6,386 KG	Container Yard	MODELE DE CAPITAL IND. LTD.	ONLINE ENTERPRISE USA INC.	ONLINE ENTERPRISE USA INC.	GARMENTSEXP NO: // DT:-FEB-GARM ENTS
2026-02-19	CMDUBAC0601650	BANQ1072040377	1TUGW	House Bill	BANQ	9839909	CMA CGM CALLISTO	2026-02-18	LOS ANGELES, CALIFORNIA	CHITTAGONG BANGLADESH	CHITTAGONG (CHATT	47 CTN	139 K		MODELE DE CAPITAL INDUSTRIES LTD.	COPPEL CORPORATION	COPPEL CORPORATION	WOMENS KNITTED T-SHIRT % COTTON % SPANDEX SKU: STYLE NO: VOLDAMA PO: BOOKING: B H.S CODE: INVOICE: MDCIL
2026-02-19	CMDUBAC0601650	BANQ1072040371	1TUGW	House Bill	BANQ	9839909	CMA CGM CALLISTO	2026-02-18	LOS ANGELES, CALIFORNIA	CHITTAGONG BANGLADESH	CHITTAGONG (CHATT	51 CTN	182 K		MODELE DE CAPITAL INDUSTRIES LTD.	COPPEL CORPORATION	COPPEL CORPORATION	WOMENS KNITTED T-SHIRT % COTTON % SPANDEX STYLE: CLON BRAND: DISNEY SKU: PO: BOOKING: B
2026-02-19	CMDUBAC0601650	BANQ1072040369	1TUGW	House Bill	BANQ	9839909	CMA CGM CALLISTO	2026-02-18	LOS ANGELES, CALIFORNIA	CHITTAGONG BANGLADESH	CHITTAGONG (CHATT	97 CTN	175 K		MODELE DE CAPITAL INDUSTRIES LTD.	COPPEL CORPORATION	COPPEL CORPORATION	GIRLS KNITTED T-SHIRT % COTTON STYLE: VOSSNA-, VOFWNA_ BRAND: DISNEY SKU: , PO: , BOOKING: B JORWA INVOICE REF NO:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2026-04-24
Estimated Arrival Date	2026-04-22
Actual Arrival Date	2026-04-23
Trade Update Date	2026-03-24

Bill of Lading Overview

Master BOL #	ONEYDACG06159800
House BOL #	ESGY260987
Manifest Number	000001
Bill Type	House Bill
Carrier Code	ESGY
Voyage #	079E
IMO #	9462732
Vessel Name	YM UNICORN
Vessel Country	TW
Place of Receipt	SINGAPORE
Foreign Port of Lading	SINGAPORE SINGAPORE (55976)
Port of Unlading	LOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight	9786 KG
Weight in KG	9,786 KG
Quantity	1389 CTN
Volume	CM
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Container	ONEU1293419
Commodity Description	TALL ADRIANA FLARE PANT (JUNIOR + PLUS)??ALYS SA CREW NECK TOP (JUNIOR + PLUS)??CARA RIBBED TANK (JUNIOR)??ELISA RELAXED CROP TEE(JUNIOR + PLUS)

Shippers

Shipper Name	MODELE DE CAPITAL IND. LTD.
Address Line 1	TALLA ROAD, KHAPUR, FATULLAH, 1400,
Address Line 3	NARAYANGANJ,BANGLADESH
City	DHAKA
Country Code	BD
COMM Number Qualifier	TE
COMM Number	+ 09678774455

Shipper Name	MODELE DE CAPITAL IND. LTD.
Address Line 1	TALLA ROAD, KHAPUR, FATULLAH, 1400,
Address Line 3	NARAYANGANJ,BANGLADESH
City	DHAKA
Country Code	BD
COMM Number Qualifier	EM
COMM Number	COM1@MODELEBD.COM

Consignees

Consignee Name	ONLINE ENTERPRISE USA INC.
Address Line 1	104 W 40TH ST RM 400
City	NEW YORK
State Province	NY
Zip Code	10018-369
Country Code	US
COMM Number Qualifier	TE
COMM Number	+13212809970

Consignee Name	ONLINE ENTERPRISE USA INC.
Address Line 1	104 W 40TH ST RM 400
City	NEW YORK
State Province	NY
Zip Code	10018-369
Country Code	US
COMM Number Qualifier	EM
COMM Number	INFO@BIZPRO111FILE.NET

Notify Parties

Notify Party Name	ONLINE ENTERPRISE USA INC.
Address Line 1	104 W 40TH ST RM 400
City	NEW YORK
State Province	NY
Zip Code	10018-369
Country Code	US
COMM Number Qualifier	EM
COMM Number	INFO@BIZPRO111FILE.NET

Notify Party Name	ONLINE ENTERPRISE USA INC.
Address Line 1	104 W 40TH ST RM 400
City	NEW YORK
State Province	NY
Zip Code	10018-369
Country Code	US
COMM Number Qualifier	TE
COMM Number	+13212809970

#1 -- Container ONEU1293419

Container Number	ONEU1293419
Seal Number 1	BDA225573
Seal Number 1	BDA225573
Equipment Description Code	HV
Equipment Description	High Cube Van
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	45G0
Load Status	Loaded
Type of Service	Container Yard
Cargo Description 1	TALL ADRIANA FLARE PANT (JUNIOR + PLUS)??ALYS SA CREW NECK TOP (JUNIOR + PLUS)??CARA RIBBED TANK (JUNIOR)??ELISA RELAXED CROP TEE(JUNIOR + PLUS)
Marks and Numbers 1	FASHION NOVA??PO#??BOX NUMBER??PDS ONLINE ENT ERPRISE??USA INC STYLE #??COLOR??SIZE??QUANTI TY / PCS??NEW OR RE??LBS??COUNTRY OF ORIGIN?? SIDE MARK??PDS ONLINE ENTERPRISE??USA INC STY LE #??COLOR??SIZE??

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
	00000000	0000009786 KG

Map of Activity by Port

MODELE DE CAPITAL IND. LTD. Top US Ports

Port of Unlading	Total Records	Recent Shipment
Newark, New Jersey	596	2021-09-14
Los Angeles, California	289	2026-10-06
Long Beach, California	100	2025-06-07
Savannah, Georgia	48	2024-04-01
New York, New York	30	2021-06-25
Norfolk, Virginia	9	2022-01-31
Charleston, South Carolina	3	2019-12-14
Philadelphia, Pennsylvania	1	2025-06-19

MODELE DE CAPITAL IND. LTD. Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Colombo Sri Lanka	645	2024-04-01
Singapore Singapore	266	2026-04-24
Chittagong Bangladesh	55	2026-02-19
Hong Kong Hong Kong	29	2021-05-27
Salalah Oman	22	2022-01-31
Shekou China (Mainland)	14	2022-11-03
Yangshan China (Mainland)	14	2022-05-09
Vung Tau Vietnam	13	2022-10-13
Yantian China (Mainland)	7	2026-10-06
Xiamen China (Mainland)	3	2025-10-16

MODELE DE CAPITAL IND. LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Modele De Capital IND. 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
MODELE DE CAPITAL IND. LTD.	TALLA ROAD, KHAPUR, FATULLAH, 1400, NARAYANGANJ,BANGLADESH DHAKA BD	2026-10-06	3
MODELE DE CAPITAL IND. LTD.	TALLA ROAD, KHAPUR,FATULLAH, NARAYA NGANJ 1400 BD	2025-12-12	1
MODELE DE CAPITAL IND. LTD.		2021-04-27	310
MODELE DE CAPITAL INDUSTRIES LTD.		2022-12-15	229
MODELE DE CAPITAL IND. LTD.		2021-09-14	91
MODELE DE CAPITAL IND. LTD.		2022-11-12	61
MODELE DE CAPITAL IND. LTD.		2021-01-26	58
MODELE DE CAPITAL INDUSTRIES LTD.		2026-02-19	45
MODELE DE CAPITAL IND. LTD.		2021-09-14	36
MODELE DE CAPITAL IND. LTD.		2015-10-06	28

MODELE DE CAPITAL IND. LTD. Phone Numbers

Below are the top 3 phone numbers on file for Modele De Capital IND. Ltd.

Phone Number	Last Appeared	Records
	2026-10-06	3
	2024-09-25	2
	2015-10-06	28

MODELE DE CAPITAL IND. LTD. Email Addresses

Below are the top 1 email addresses on file for Modele De Capital IND. Ltd.

Email Address	Last Appeared	Records
	2026-10-06	3