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PHI 2 CAPITAL CORPORATION

17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748

Summary Information

There are a total of 497 bills of lading on file for Phi 2 Capital Corporation between January 9th, 2019 and May 29th, 2026.

Of those 497 bills of lading, 24 were within the past 30 days and 53 were within the past 90 days.

Total Records497
Shipper Records0
Consignee Records497
Notify Party Records444
First Shipment on FileJan 9th, 2019
Most Recent Shipment on FileMay 29th, 2026
Records in Last 30 Days24
Records in Last 90 Days53
Records in the Past Year153

Bills of Lading by Month for Phi 2 Capital Corporation

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Phi 2 Capital Corporation, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Phi 2 Capital Corporation in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.

Company Name Recent Shipment Total Records Associations
NANAN XINGBANG SHOES CO.,LTDMay 20269595
KINGDA INTERNATIONAL COMMERCIAL LIMFeb 20249190
HUIZHOU KIN SHOESMay 20267675
XIAMEN VIRTUE BOAT IMP&EXP CO LTDApr 202611765
FUJIAN ANGEL NONWOVEN FABRIC TECH CApr 20266822
HUIZHOU KANGHONGYUAN SHOESMay 20261313
XIAMEN RYM TRADING.,LTDFeb 202211511
XIAMEN EVER GATHER SUPPLY CHAIN CODec 20241110
HUIZHOU HUI HONG SHOESApr 2026139
HUIDONG HUANGBU QILIDA SHOE FACTORYNov 2022119
HUIDONG ZHONGYANG SHOESMay 2026127
FUJIAN NAN'AN XINBANG SHOES CO.,LTDAug 2021237
May 202666
GUANGZHOU HAOLUN TRADE DEVELOPMENTMay 20261,1046
Apr 202655
XIAMEN ITG KEEMING TRADINGMay 20261454
NANCHANG GIANT SUPPLY CHAIN MANAGEMApr 20241593
Apr 202633
CHAMPIONS (XIAMEN) IMP &EXP CO.,LTDNov 2022373
May 202482

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Phi 2 Capital Corporation.

Company Name Recent Shipment Total Records Past 90 Days
PHE INC.May 20261,89217
PHECDA INC.May 202610613
PHEDRA TRADING CO LTDMay 202617311
PHENIX DIRECT LLCSep 20253870
PHENIX INTERNATIONAL LOGISTICS COMar 20261141
PHENIX SPECIALTY FILMS, LLCMay 202627916
PHENOM FITNESS DISTRIBUTION LLCMay 202622910
PHEON AUTO TECH PVT, LTDMay 202667244
PHEROMONE CHEMICALS PVT LTDMay 202647113
PHG ENTERPRISESMar 20251180
PHI CARGO SERVICES (HK) LTDMay 20252830
PHI CO., LTDApr 20264243
PHI KHANG CO., LTDJun 20231860
PHI LOGISTICS BVFeb 20261,2790
PHI LONG SHIPPING CO., LTDJun 20221,5390
PHI PHI TRADING COMPANY LIMITEDMay 20252380
PHI PHI TRADING MANUFACTURE COMPANYApr 2026634
PHIATON CORPORATIONMay 20265882
PHIBRO ANIMAL HEALTH LTDMay 20265892
PHIBRO SAUDE ANIMAL INT. LTDAMay 20264014

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
2026-05-28CMDUZSN0829899BANQ10738322530TENNHouse BillBANQ9935272EVER MEMO2026-05-26LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)1,258 CTN10,454 KPier to PierHUIZHOU KIN SHOESPHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADIES FOOTWEAR
2026-05-26COSU6451823730GBIIITL26050001084EHouse BillGBII9486087OOCL UTAH2026-05-25LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1,228 CTN9,782 KGHUIZHOU KIN,SHOESPHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADIES FOOTWEAR,PU BAG
2026-05-26COSU6452027310XEGAJHLXM2604027084EHouse BillXEGA9486087OOCL UTAH2026-05-25LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)698 CTN6,795 KGHouse to HouseNANAN XINGBANG SHOESPHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONXXXXXXXXXX
2026-05-26COSU6452297760TXSLHRDLGB05028084EHouse BillTXSL9486087OOCL UTAH2026-05-25LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)763 CTN6,484 KGHouse to HouseNAN'AN XINGBANG SHOESPHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONXXXXXXXXXX

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-28
Estimated Arrival Date2026-05-25
Actual Arrival Date2026-05-26
Trade Update Date2026-05-07

Bill of Lading Overview

Master BOL #CMDUZSN0829905
House BOL #BANQ1073832239
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #0TENN
IMO #
Vessel NameEVER MEMO
Vessel CountrySG
Place of ReceiptYANTIAN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight10013 K
Weight in KG10,013 KG
Quantity1321 CTN
Volume71 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU6108030
Commodity Description LADIES FOOTWEAR

Shipper

Shipper NameHUIZHOU KIN SHOES CO.,LTD
Address Line 1NO.133 KUALA LUMPUR SHOES CITY ROAD
Address Line 2HUIDONG
Address Line 3HUIZHO 516300 CN

Consignee

Consignee NamePHI 2 CAPITAL CORPORATION
Address Line 1803 SENTOUS AVE
Address Line 2CITY OF INDUSTRY CA 91748 US

Notify Party

Notify Party NamePHI 2 CAPITAL CORPORATION
Address Line 1803 SENTOUS AVE
Address Line 2CITY OF INDUSTRY CA 91748 US

#1 -- Container TEMU6108030

Container NumberTEMU6108030
Seal Number 1M9709914
Seal Number 1M9709914
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LADIES FOOTWEAR
Marks and Numbers 1N M

Map of Activity by Port

PHI 2 CAPITAL CORPORATION Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California3152026-05-30
Los Angeles, California1812026-05-28
Savannah, Georgia12022-07-13

PHI 2 CAPITAL CORPORATION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Xiamen China (Mainland)2442026-05-26
Yantian China (Mainland)2402026-05-30
Shanghai China (Mainland)92022-07-13
Shekou China (Mainland)22025-08-08
Ningbo China (Mainland)22025-02-15

PHI 2 CAPITAL CORPORATION Address and Name Permutations

Below are the top 10 company names and addresses for Phi 2 Capital Corporation 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
PHI 2 CAPITAL CORPORATION17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 917482026-05-2684
PHI 2 CAPITAL CORPORATION17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748857-23402622026-05-2679
PHI 2 CAPITAL CORPORATION2026-05-3078
PHI 2 CAPITAL CORPORATION2026-05-3025
PHI 2 CAPITAL CORPORATION2026-03-027
PHI 2 CAPITAL CORPORATION2025-11-194
PHI 2 CAPITAL CORPORATION2026-02-232
PHI 2 CAPITAL CORPORATION2026-02-232
PHI 2 CAPITAL CORPORATION2025-11-061
PHI 2 CAPITAL CORPORATION2025-10-281

PHI 2 CAPITAL CORPORATION Phone Numbers

Below are the top 3 phone numbers on file for Phi 2 Capital Corporation.

Phone Number Last Appeared Records
2024-11-081
2022-03-2934
2022-03-292

PHI 2 CAPITAL CORPORATION Email Addresses

Below are the top 3 email addresses on file for Phi 2 Capital Corporation.

Email Address Last Appeared Records
2025-11-191
2025-11-191
2022-03-152
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