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

Summary Information

There are a total of 1,075 bills of lading on file for Modele De Capital IND. Ltd. between August 21st, 2013 and July 22nd, 2026.

Of those 1,075 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records	1,075
Shipper Records	1,075
Consignee Records	0
Notify Party Records	2
First Shipment on File	Aug 21st, 2013
Most Recent Shipment on File	Jul 22nd, 2026
Records in Last 30 Days	0
Records in Last 90 Days	1
Records in the Past Year	40

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 August 2021.

Company Name	Recent Shipment	Total Records	Associations
QUARTZ LOGISTICS INC.	Aug 2026	298,770	199
COPPEL CORPORATION	Aug 2026	23,603	64
PUBALI BANK LTD	Aug 2026	23,095	53
PROFICIENT RESOURCES INC	Oct 2025	594	6
PRIMARK US CORP	Jun 2026	45,045	5
LIDL US TRADING, LLC	Jun 2026	4,434	4
WOOLWORTHS LIMITED	Aug 2026	221	3
RELIANTGLOBE TRADE INC	Jul 2026	476	3
ONLINE ENTERPRISE USA INC.	Aug 2026	40	3
PUBALI BANK LIMIT	Aug 2026	2,547	2
	Jul 2024	7	1
G-BOX TRADING INC	Nov 2025	23	1
COMERCIALIZADORA CHIMBAL SA DE CV	Aug 2026	920	1
BRIST MFG	Aug 2026	44	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	Aug 2026	202	32
MODE LOGISTICS TULLAMARINE EXPORT	Aug 2026	212	5
MODE TRANSPORT LLC	May 2026	202	0
MODE TRANSPORTATION LLC	Aug 2026	92,769	15
MODEL A LLC	Aug 2026	212	41
MODEL GRANIT VE MERMER IMALAT SANAYI TICARET LTD.STI.	Mar 2024	831	0
MODEL INFRA CORPORATION	Jul 2026	152	2
MODEL MODEL HAIR FASHION,INC.	Jul 2025	3,998	0
MODEL SOLUTION CO LTD	Jul 2026	157	4
MODELAMA EXPORTS PVT LTD	Aug 2026	1,015	28
MODELINA	Sep 2023	103	0
MODELOOM TRADING LLC	Aug 2026	102	102
MODELOS YASIRO, S.A. DE C.V.	Apr 2026	382	0
MODENA CORPORATION	Aug 2026	1,004	8
MODENA FINE FOODS INC	Aug 2026	1,356	36
MODERE	May 2026	316	0
MODERN ACCENT INTERNATIONAL	Aug 2026	484	6
MODERN ADVANCED MANUFACTURING	Aug 2026	186	8
MODERN ALUMINUM CASTINGS INC	Aug 2026	412	11
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	Quantity	Weight	Type of Service	Shipper	Consignee	Notify Party	Commodity



2026-02-19	CMDUBAC0601650	BANQ1072040377	1TUGW	House Bill	BANQ	9839909	CMA CGM CALLISTO	2026-02-18	LOS ANGELES, CALIFORNIA	CHITTAGONG BANGLADESH	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	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	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:
2026-01-10	CMDUBAC0598958	BANQ1071546596	1TUGG	House Bill	BANQ	9780885	CMA CGM J. ADAMS	2026-01-09	LOS ANGELES, CALIFORNIA	CHITTAGONG BANGLADESH	21 CTN	67 K	Pier to Pier	MODELE DE CAPITAL INDUSTRIES LTD.	COPPEL CORPORATION	COPPEL CORPORATION	WOMENS KNITTED T-SHIRT % COTTON SKU: STYLE NO: DJ_VSS _ PO: BOOKING: B H.S CODE: INVOICE: MDCIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2026-03-31
Estimated Arrival Date	2026-03-30
Actual Arrival Date	2026-03-30
Trade Update Date	2026-03-06

Bill of Lading Overview

Master BOL #	ONEYDACG02953600
House BOL #	ESGY260522
Manifest Number	000001
Bill Type	House Bill
Carrier Code	ESGY
Voyage #	088E
IMO #	9457737
Vessel Name	YM MOBILITY
Vessel Country	LR
Place of Receipt	CHATTOGRAM
Foreign Port of Lading	SINGAPORE SINGAPORE (55976)
Port of Unlading	LOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight	6386 KG
Weight in KG	6,386 KG
Quantity	921 CTN
Volume	CM
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Container	KKFU8115030
Commodity Description	GARMENTSEXP NO: // DT:-FEB-GARM ENTS

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	EM
COMM Number	COM1@MODELEBD.COM

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

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	EM
COMM Number	INFO@BIZPRO111FILE.NET

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

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 KKFU8115030

Container Number	KKFU8115030
Seal Number 1	BDA225672
Seal Number 1	BDA225672
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	42G0
Load Status	Loaded
Type of Service	Container Yard
Cargo Description 1	GARMENTSEXP NO: // DT:-FEB-GARM ENTS
Marks and Numbers 1	PO??BOX NUMBER??PDS ONLINE ENTERPRISE ??USA I NC STYLE ??COLOR??SIZE??QUANTITY PCS??NEW OR RE??LBS??COUNTRY OF ORIGIN??SIDE MARK??PDS O NLINE ENTERPRISE??USA INC STYLE ??COLOR??SIZE ??

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
	00000000	0000006386 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	288	2026-07-23
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)	6	2025-12-13
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	2026-04-24	2
MODELE DE CAPITAL IND. LTD.	TALLA ROAD, KHAPUR, FATULLAH, 1420 NARAYANGANJ BANGLADESH.	2025-09-27	1
MODELE DE CAPITAL IND. LTD.		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. Phone Numbers

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

Phone Number	Last Appeared	Records
	2026-04-24	2
	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
	2026-04-24	2