There are a total of 444 bills of lading on file for Phi 2 Capital Corporation between January 9th, 2019 and February 24th, 2026.
Of those 444 bills of lading, 13 were within the past 30 days and 35 were within the past 90 days.
| Total Records | 444 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 444 |
| Notify Party Records | 392 |
| First Shipment on File | Jan 9th, 2019 |
| Most Recent Shipment on File | Feb 24th, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 35 |
| Records in the Past Year | 107 |
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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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KINGDA INTERNATIONAL COMMERCIAL LIM | Feb 2024 | 91 | 90 |
| NANAN XINGBANG SHOES CO.,LTD | Feb 2026 | 85 | 85 |
| XIAMEN VIRTUE BOAT IMP&EXP CO LTD | Dec 2025 | 116 | 65 |
| HUIZHOU KIN,SHOES | Feb 2026 | 45 | 44 |
| FUJIAN ANGEL NONWOVEN FABRIC TECH C | Feb 2026 | 67 | 22 |
| FUJIAN NAN'AN XINBANG SHOES CO.,LTD | Aug 2021 | 23 | 19 |
| XIAMEN RYM TRADING.,LTD | Feb 2022 | 115 | 11 |
| XIAMEN EVER GATHER SUPPLY CHAIN CO | Dec 2024 | 11 | 10 |
| Dec 2025 | 10 | 10 | |
| HUIDONG HUANGBU QILIDA SHOE FACTORY | Nov 2022 | 11 | 9 |
| HUIZHOU HUI HONG SHOES | Nov 2025 | 11 | 7 |
| GUANGZHOU HAOLUN TRADE DEVELOPMENT | Feb 2026 | 1,086 | 6 |
| Jan 2026 | 8 | 5 | |
| XIAMEN ITG KEEMING TRADING | Feb 2026 | 109 | 4 |
| Dec 2025 | 4 | 4 | |
| Jan 2026 | 4 | 4 | |
| NANCHANG GIANT SUPPLY CHAIN MANAGEM | Apr 2024 | 159 | 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. | Feb 2026 | 1,875 | 39 |
| PHECDA INC. | Feb 2026 | 93 | 16 |
| PHEDRA TRADING CO LTD | Sep 2025 | 162 | 0 |
| PHENIX DIRECT LLC | Sep 2025 | 387 | 0 |
| PHENIX INTERNATIONAL LOGISTICS CO | Feb 2026 | 113 | 5 |
| PHENIX SPECIALTY FILMS, LLC | Feb 2026 | 262 | 18 |
| PHENOM FITNESS DISTRIBUTION LLC | Feb 2026 | 219 | 10 |
| PHEON AUTO TECH PVT, LTD | Feb 2026 | 628 | 56 |
| PHEROMONE CHEMICALS PVT LTD | Feb 2026 | 458 | 23 |
| PHG ENTERPRISES | Mar 2025 | 118 | 0 |
| PHI CARGO SERVICES (HK) LTD | May 2025 | 283 | 0 |
| PHI CO., LTD | Feb 2026 | 421 | 2 |
| PHI KHANG CO., LTD | Jun 2023 | 186 | 0 |
| PHI LOGISTICS BV | Feb 2026 | 1,279 | 1 |
| PHI LONG SHIPPING CO., LTD | Jun 2022 | 1,539 | 0 |
| PHI PHI TRADING COMPANY LIMITED | May 2025 | 238 | 0 |
| PHIATON CORPORATION | Jan 2026 | 586 | 2 |
| PHIBRO ANIMAL HEALTH LTD | Nov 2025 | 587 | 1 |
| PHIBRO SAUDE ANIMAL INT. LTDA | Feb 2026 | 397 | 2 |
| PHIBROCHEM | Feb 2026 | 511 | 21 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-25 | OOLU2320299970 | GBIIITL26020022 | 161E | House Bill | GBII | 9251999 | OOCL ROTTERDAM | 2026-02-24 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,916 PKG | 11,132 KG | House to House | HUIZHOU KIN,SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR,PU BAG |
| 2026-02-25 | EGLV149600177734 | RSLCSNAF2602289A | 1439E | House Bill | RSLC | 9935375 | EVER MAGUS | 2026-02-24 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,249 PCS | 10,460 K | House to House | HUIZHOU KIN,SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIALS |
| 2026-02-23 | OOLU4054997956 | OSTIGZLGB2611519 | 051E | House Bill | OSTI | 9757876 | COSCO SHIPPING DENALI | 2026-02-22 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 896 CTN | 9,830 K | House to House | HUIZHOU KIN SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR |
| 2026-02-23 | CMDUSHZ7830978 | RDIH26011451 | DE1MA | House Bill | RDIH | 9473028 | CMA CGM PETRA | 2026-02-22 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,193 CTN | 10,600 KG | Pier to Pier | HUIZHOU KIN,SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR |
| Run Date | 2026-03-02 |
|---|---|
| Estimated Arrival Date | 2026-03-06 |
| Actual Arrival Date | 2026-03-01 |
| Trade Update Date | 2026-02-08 |
| Master BOL # | EGLV149600619117 |
|---|---|
| House BOL # | OSTIGZLGB2620540 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | OSTI |
| Voyage # | 077E |
| IMO # | |
| Vessel Name | COSCO SPAIN |
| Vessel Country | HK |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10190 K |
| Weight in KG | 10,190 KG |
| Quantity | 1368 CTN |
| Volume | 70 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
EGHU9371535 |
| Commodity Description |
LADIES FOOTWEAR |
| Shipper Name | HUIZHOU KIN SHOES CO LTD |
|---|---|
| Address Line 1 | NO 133 KUALA LUMPUR SHOES CITY ROAD |
| Address Line 2 | HUIDONG HUIZHOU GUANGDONG CHINA |
| Consignee Name | PHI 2 CAPITAL CORPORATION |
|---|---|
| Address Line 1 | 803 SENTOUS AVE CITY OF INDUSTRY |
| Address Line 2 | CA 91748 |
| Notify Party Name | PHI 2 CAPITAL CORPORATION |
|---|---|
| Address Line 1 | 803 SENTOUS AVE CITY OF INDUSTRY |
| Address Line 2 | CA 91748 |
| Container Number | EGHU9371535 |
|---|---|
| Seal Number 1 | EMCUSP1594 |
| Seal Number 1 | EMCUSP1594 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | LADIES FOOTWEAR |
| Marks and Numbers 1 | N M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 274 | 2026-02-25 |
| Los Angeles, California | 169 | 2026-02-25 |
| Savannah, Georgia | 1 | 2022-07-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Xiamen China (Mainland) | 234 | 2026-02-21 |
| Yantian China (Mainland) | 197 | 2026-02-25 |
| Shanghai China (Mainland) | 9 | 2022-07-13 |
| Shekou China (Mainland) | 2 | 2025-08-08 |
| 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 | 2025-11-11 | 79 |
| PHI 2 CAPITAL CORPORATION | 17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748857-2340262 | 2026-02-21 | 74 |
| PHI 2 CAPITAL CORPORATION | 2026-02-25 | 57 | |
| PHI 2 CAPITAL CORPORATION | 2025-03-19 | 40 | |
| PHI 2 CAPITAL CORPORATION | 2026-02-25 | 6 | |
| PHI 2 CAPITAL CORPORATION | 2025-12-10 | 4 | |
| PHI 2 CAPITAL CORPORATION | 2025-11-19 | 4 | |
| PHI 2 CAPITAL CORPORATION | 2026-02-23 | 2 | |
| PHI 2 CAPITAL CORPORATION | 2026-02-23 | 2 | |
| PHI 2 CAPITAL CORPORATION | 2025-11-06 | 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 |