There are a total of 518 bills of lading on file for Phi 2 Capital Corporation between January 9th, 2019 and July 13th, 2026.
Of those 518 bills of lading, 14 were within the past 30 days and 56 were within the past 90 days.
| Total Records | 518 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 518 |
| Notify Party Records | 464 |
| First Shipment on File | Jan 9th, 2019 |
| Most Recent Shipment on File | Jul 13th, 2026 |
| Records in Last 30 Days | 14 |
| Records in Last 90 Days | 56 |
| Records in the Past Year | 159 |
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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.
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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| NANAN XINGBANG SHOES CO.,LTD | Jul 2026 | 101 | 101 |
| KINGDA INTERNATIONAL COMMERCIAL LIM | Feb 2024 | 91 | 90 |
| HUIZHOU KIN,SHOES | Jul 2026 | 87 | 85 |
| XIAMEN VIRTUE BOAT IMP&EXP CO LTD | May 2026 | 118 | 65 |
| FUJIAN ANGEL NONWOVEN FABRIC TECH C | Jul 2026 | 69 | 22 |
| HUIZHOU KANGHONGYUAN SHOES | May 2026 | 13 | 13 |
| XIAMEN RYM TRADING.,LTD | Feb 2022 | 115 | 10 |
| XIAMEN EVER GATHER SUPPLY CHAIN CO | Dec 2024 | 11 | 10 |
| HUIZHOU HUI HONG SHOES | Jun 2026 | 14 | 10 |
| HUIDONG HUANGBU QILIDA SHOE FACTORY | Nov 2022 | 11 | 9 |
| HUIDONG ZHONGYANG SHOES | May 2026 | 12 | 7 |
| Jun 2026 | 6 | 6 | |
| May 2026 | 6 | 6 | |
| GUANGZHOU HAOLUN TRADE DEVELOPMENT | Jul 2026 | 1,115 | 6 |
| XIAMEN ITG KEEMING TRADING | Jul 2026 | 165 | 4 |
| NANCHANG GIANT SUPPLY CHAIN MANAGEM | Apr 2024 | 159 | 3 |
| Apr 2026 | 3 | 3 | |
| CHAMPIONS (XIAMEN) IMP &EXP CO.,LTD | Nov 2022 | 37 | 3 |
| May 2024 | 8 | 2 | |
| SHISHI XINYIHONG TRADING CO.,LTD | Jul 2025 | 1,047 | 2 |
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. | Jul 2026 | 1,905 | 18 |
| PHECDA INC. | Jul 2026 | 114 | 13 |
| PHEDRA TRADING CO LTD | Jul 2026 | 185 | 16 |
| PHENIX DIRECT LLC | Sep 2025 | 387 | 0 |
| PHENIX INTERNATIONAL LOGISTICS CO | Jul 2026 | 117 | 3 |
| PHENIX SPECIALTY FILMS, LLC | Jul 2026 | 284 | 12 |
| PHENOM FITNESS DISTRIBUTION LLC | Jul 2026 | 232 | 8 |
| PHEON AUTO TECH PVT, LTD | Jul 2026 | 688 | 42 |
| PHEROMONE CHEMICALS PVT LTD | Jul 2026 | 476 | 11 |
| PHG ENTERPRISES | Mar 2025 | 118 | 0 |
| PHI CARGO SERVICES (HK) LTD | May 2025 | 283 | 0 |
| PHI CO., LTD | Jun 2026 | 425 | 2 |
| PHI KHANG CO., LTD | Jun 2023 | 186 | 0 |
| PHI LOGISTICS BV | Jul 2026 | 1,280 | 1 |
| PHI LONG SHIPPING CO., LTD | Jun 2022 | 1,539 | 0 |
| PHI PHI TRADING COMPANY LIMITED | May 2025 | 238 | 0 |
| PHI PHI TRADING MANUFACTURE COMPANY | Jul 2026 | 67 | 4 |
| PHIATON CORPORATION | Jun 2026 | 590 | 3 |
| PHIBRO ANIMAL HEALTH LTD | Jun 2026 | 591 | 3 |
| PHIBRO SAUDE ANIMAL INT. LTDA | Jul 2026 | 404 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-03 | MEDUWY380331 | 624N | Regular Bill | MEDU | 9400148 | MSC LYSE V | 2026-06-30 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 480 CTN | 6,960 K | House to House | NINGBO ZHONGXIN ELECTRICAL APPLIANC | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | SIDE TABLE SHIPPER DECLARED THAT: THIS SHIPME NT CONTAINS NO WOODPACKAGING MATERIALS | |
| 2026-07-03 | MEDUYE056435 | RSLCSNAF2606426D | GQ624 | House Bill | RSLC | 9400148 | MSC LYSE V | 2026-06-30 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 524 PCS | 6,908 K | House to House | HUIZHOU KIN,SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR THIS SHIPMENT CONTIANS NO SOLID WOOD PACKING MATERIAL |
| 2026-07-01 | OOLU2327838615 | OSTIGZLGB2656357 | 077E | House Bill | OSTI | 9695157 | CSCL INDIAN OCEAN | 2026-06-30 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,265 CTN | 9,805 K | House to House | HUIZHOU KIN SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | SIDE TABLE |
| 2026-06-29 | YMJAW226817149 | YESLYSZNU009010 | 011E | House Bill | YESL | 9934371 | ONE FRUITION | 2026-06-27 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,334 CTN | 10,203 K | House to House | HUIZHOU KIN,SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR |
| Run Date | 2026-07-08 |
|---|---|
| Estimated Arrival Date | 2026-07-07 |
| Actual Arrival Date | 2026-07-07 |
| Trade Update Date | 2026-06-21 |
| Master BOL # | ZIMUSHH32222249 |
|---|---|
| House BOL # | CHQFHSZ26060720 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | CHQF |
| Voyage # | 19E |
| IMO # | 9954163 |
| Vessel Name | GANGES |
| Vessel Country | PT |
| Place of Receipt | YANTIAN, CHINA |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10888 K |
| Weight in KG | 10,888 KG |
| Quantity | 1508 CTN |
| Volume | 68 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GAOU6356860 |
| Commodity Description |
LADIES FOOTWEAR |
| Shipper Name | HUIZHOU KIN,SHOES CO.,LTD |
|---|---|
| Address Line 1 | NO.133,KUALA LUMPUR SHOES CITY ROAD |
| Address Line 3 | HUIDONG |
| City | HUIZHOU |
| State Province | GD |
| Zip Code | 516300 |
| Country Code | CN |
| Consignee Name | PHI 2 CAPITAL CORPORATION |
|---|---|
| Address Line 1 | 803 SENTOUS AVE |
| City | CITY OF INDUSTRY |
| State Province | CA |
| Zip Code | 91748 |
| Country Code | US |
| Notify Party Name | PHI 2 CAPITAL CORPORATION |
|---|---|
| Address Line 1 | 803 SENTOUS AVE |
| City | CITY OF INDUSTRY |
| State Province | CA |
| Zip Code | 91748 |
| Country Code | US |
| Container Number | GAOU6356860 |
|---|---|
| Seal Number 1 | A4260502888 |
| Seal Number 1 | A4260502888 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | LADIES FOOTWEAR |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 323 | 2026-07-08 |
| Los Angeles, California | 194 | 2026-07-14 |
| Savannah, Georgia | 1 | 2022-07-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 254 | 2026-07-14 |
| Xiamen China (Mainland) | 250 | 2026-07-09 |
| Shanghai China (Mainland) | 9 | 2022-07-13 |
| Shekou China (Mainland) | 3 | 2026-06-10 |
| Ningbo China (Mainland) | 2 | 2025-02-15 |
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 CORPORATION | 17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748 | 2026-07-09 | 90 |
| PHI 2 CAPITAL CORPORATION | 803 SENTOUS AVE,CITY OF INDUSTRY,CA 91748 | 2026-07-01 | 84 |
| PHI 2 CAPITAL CORPORATION | 2026-05-26 | 79 | |
| PHI 2 CAPITAL CORPORATION | 2026-07-08 | 27 | |
| PHI 2 CAPITAL CORPORATION | 2026-07-03 | 9 | |
| PHI 2 CAPITAL CORPORATION | 2026-07-14 | 4 | |
| PHI 2 CAPITAL CORPORATION | 2025-11-19 | 4 | |
| PHI 2 CAPITAL CORPORATION | 2026-07-14 | 4 | |
| PHI 2 CAPITAL CORPORATION | 2026-06-25 | 2 | |
| PHI 2 CAPITAL CORPORATION | 2026-07-03 | 1 |
Below are the top 3 phone numbers on file for Phi 2 Capital Corporation.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-08 | 1 | |
| 2022-03-29 | 34 | |
| 2022-03-29 | 2 |
Below are the top 3 email addresses on file for Phi 2 Capital Corporation.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-19 | 1 | |
| 2025-11-19 | 1 | |
| 2022-03-15 | 2 |