PHI 2 CAPITAL CORPORATION

17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY, CA, 91748,US

Summary Information

There are a total of 293 bills of lading on file for Phi 2 Capital Corporation between May 23rd, 2019 and April 26th, 2024.

Of those 293 bills of lading, 7 were within the past 30 days and 15 were within the past 90 days.

Total Records293
Shipper Records0
Consignee Records293
Notify Party Records248
First Shipment on FileMay 23rd, 2019
Most Recent Shipment on FileApr 26th, 2024
Records in Last 30 Days7
Records in Last 90 Days15
Records in the Past Year125

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
KINGDA INTERNATIONAL COMMERCIAL LIMFeb 20249190
XIAMEN VIRTUE BOAT IMP&EXP CO LTDSep 20234242
NANAN XINGBANG SHOES CO.,LTD.Apr 20242525
XIAMEN VIRTUE BOAT IMPORT & EXPORTFeb 20243823
FUJIAN NAN'AN XINBANG SHOES CO.,LTDAug 20212322
FUJIAN ANGEL NONWOVEN FABRIC TECH CNov 20236422
XIAMEN RYM TRADING.,LTDMar 20248111
Jan 2024109
HUIDONG HUANGBU QILIDA SHOE FACTORYNov 2022119
GUANGZHOU HAOLUN TRADE DEVELOPMENTMay 20247868
NANCHANG GIANT SUPPLY CHAIN MANAGEMApr 20241593
Oct 202233
CHAMPIONS (XIAMEN) IMP &EXP CO.,LTDMar 2022293
ANGELUS FASHIONMay 20241873
Apr 202272
SHISHI XINYIHONG TRADING CO.,LTDApr 20249342
SHENZHEN ZHENGYU INDUSTRIAL DEVELOPMay 20241212
Oct 202262
Nov 202222
Mar 202211

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
PHC DISTRIBUTION INC.Apr 202412815
PHD BUILDING SUPPLIESOct 20231150
PHD LIMITEDMay 202468048
PHD SURFACES INC.May 20231440
PHE INC.Apr 202483966
PHENIX DIRECT LLCMar 20241483
PHENIX SPECIALTY FILMS, LLCMay 202410117
PHENOM FITNESS DISTRIBUTION LLCMar 20241417
PHEON AUTO TECH PVT, LTD.Apr 202425615
PHEROMONE CHEMICALS PVT LTDMay 202431421
PHI CARGO SERVICES (HK) LTDDec 20232540
PHI CO., LTDMay 20241717
PHI KHANG CO., LTDJun 20231550
PHI LOGISTICS BVMay 202470241
PHI LONG SHIPPING CO., LTDJun 20221180
PHI PHI TRADING COMPANY LIMITEDSep 20231220
PHIATON CORPORATIONApr 20241845
PHIBRO ANIMAL HEALTH LTDMay 202422743
PHIBRO SAUDE ANIMAL INT. LTDAApr 202426013
PHIBROCHEMApr 202418631

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 Shipper Consignee Notify Party Commodity
2024-05-06ONEYXMNE34441300XEGAJHLXM2404019H7E1House BillXEGACMA CGM ENDURANCE2024-05-05LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)558 CTN7,046 KGNANAN XINGBANG SHOES CO.,LTD.PHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES
2024-04-27ONEYXMNE21836700XEGAJHLXM2404014072EHouse BillXEGA9462718YM UNANIMITY2024-04-26LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)579 CTN6,753 KGNANAN XINGBANG SHOES CO.,LTD.PHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES
2024-04-27ONEYXMNE27041800XEGAJHLXM2404005072EHouse BillXEGA9462718YM UNANIMITY2024-04-26LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)507 CTN6,646 KGNANAN XINGBANG SHOES CO.,LTD.PHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES
2024-04-25WHLC026E512351XEGAJHLXM2403012E007House BillXEGA9935090WAN HAI A022024-04-24LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)620 CTN7,203 KGNANAN XINGBANG SHOES CO.,LTD.PHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES

Sample Bill of Lading

Relevant Dates

Run Date2024-04-27
Estimated Arrival Date2024-04-26
Actual Arrival Date2024-04-26
Trade Update Date2024-04-02

Bill of Lading Overview

Master BOL #ONEYXMNE27041800
House BOL #XEGAJHLXM2404005
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeXEGA
Voyage #072E
IMO #
Vessel NameYM UNANIMITY
Vessel CountryTW
Place of ReceiptXIAMEN
Foreign Port of LadingXIAMEN CHINA (MAINLAND) (57069)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight6646 KG
Weight in KG6,646 KG
Quantity507 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU4461355
Commodity Description LADY SHOES

Shipper

Shipper NameNANAN XINGBANG SHOES CO.,LTD.
Address Line 1NO.20YUYE XINGSHAN,MEILIN TOWN,NANA
Address Line 2N,QUANZHOU PROVINCE,FUJIAN PROVINCE
Address Line 3362300

Consignee

Consignee NamePHI 2 CAPITAL CORPORATION
Address Line 117531 RAILROAD STREET,UNIT I, CITY

Notify Party

Notify Party NamePHI 2 CAPITAL CORPORATION
Address Line 117531 RAILROAD STREET,UNIT I, CITY

#1 -- Container SEGU4461355

Container NumberSEGU4461355
Seal Number 1CNCP54028
Seal Number 1CNCP54028
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1LADY SHOES
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000006646 KG

Map of Activity by Port

PHI 2 CAPITAL CORPORATION Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1802024-04-25
Los Angeles, California1122024-04-27
Savannah, Georgia12022-07-13

PHI 2 CAPITAL CORPORATION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Xiamen China (Mainland)1712024-04-27
Yantian China (Mainland)1132024-03-13
Shanghai China (Mainland)92022-07-13

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, 91748,US2024-03-1351
PHI 2 CAPITAL CORPORATION17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748857-23402622023-12-1649
PHI 2 CAPITAL CORPORATION2024-03-1348
PHI 2 CAPITAL CORPORATION2024-03-1228
PHI 2 CAPITAL CORPORATION2024-03-1224
PHI 2 CAPITAL CORPORATION2023-08-2518
PHI 2 CAPITAL CORPORATION2024-01-1117
PHI 2 CAPITAL CORPORATION2024-01-069
PHI 2 CAPITAL CORPORATION2024-04-278
PHI 2 CAPITAL CORPORATION2023-06-068

PHI 2 CAPITAL CORPORATION Phone Numbers

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

Phone Number Last Appeared Records
2022-03-2934
2022-03-292

PHI 2 CAPITAL CORPORATION Email Addresses

Below are the top 1 email addresses on file for Phi 2 Capital Corporation.

Email Address Last Appeared Records
2022-03-152