There are a total of 531 bills of lading on file for Phi 2 Capital Corporation between January 9th, 2019 and August 25th, 2026.
Of those 531 bills of lading, 10 were within the past 30 days and 34 were within the past 90 days.
| Total Records | 531 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 531 |
| Notify Party Records | 477 |
| First Shipment on File | Jan 9th, 2019 |
| Most Recent Shipment on File | Aug 25th, 2026 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 34 |
| Records in the Past Year | 162 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| NANAN XINGBANG SHOES CO.,LTD | Aug 2026 | 103 | 103 |
| KINGDA INTERNATIONAL COMMERCIAL LIM | Feb 2024 | 91 | 90 |
| HUIZHOU KIN,SHOES | Aug 2026 | 97 | 88 |
| XIAMEN VIRTUE BOAT IMP&EXP CO LTD | May 2026 | 118 | 65 |
| FUJIAN ANGEL NONWOVEN FABRIC TECH C | Jul 2026 | 69 | 22 |
| HUIZHOU KANGHONGYUAN SHOES | Aug 2026 | 17 | 14 |
| XIAMEN EVER GATHER SUPPLY CHAIN CO | Dec 2024 | 11 | 10 |
| HUIZHOU HUI HONG SHOES | Jun 2026 | 14 | 10 |
| HUIDONG ZHONGYANG SHOES | Aug 2026 | 16 | 9 |
| HUIDONG HUANGBU QILIDA SHOE FACTORY | Nov 2022 | 11 | 9 |
| XIAMEN RYM TRADING.,LTD | Aug 2026 | 116 | 7 |
| Jul 2026 | 7 | 6 | |
| Aug 2026 | 10 | 6 | |
| Aug 2026 | 6 | 6 | |
| GUANGZHOU HAOLUN TRADE DEVELOPMENT | Aug 2026 | 1,121 | 6 |
| XIAMEN ITG KEEMING TRADING | Aug 2026 | 188 | 4 |
| NANCHANG GIANT SUPPLY CHAIN MANAGEM | Apr 2024 | 159 | 3 |
| Jul 2026 | 5 | 3 | |
| CHAMPIONS (XIAMEN) IMP &EXP CO.,LTD | Nov 2022 | 37 | 3 |
| May 2024 | 8 | 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 |
|---|---|---|---|
| PHECDA INC. | Jul 2026 | 117 | 8 |
| PHEDRA TRADING CO LTD | Aug 2026 | 189 | 16 |
| PHENIX CONSTRUCTION TECHNOLOGIES IN | Aug 2026 | 86 | 12 |
| PHENIX DIRECT LLC | Aug 2026 | 389 | 2 |
| PHENIX INTERNATIONAL LOGISTICS CO | Aug 2026 | 118 | 4 |
| PHENIX SPECIALTY FILMS, LLC | Aug 2026 | 289 | 10 |
| PHENOM FITNESS DISTRIBUTION LLC | Aug 2026 | 236 | 7 |
| PHEON AUTO TECH PVT, LTD | Aug 2026 | 719 | 47 |
| PHEROMONE CHEMICALS PVT LTD | Aug 2026 | 488 | 17 |
| PHG ENTERPRISES | Mar 2025 | 118 | 0 |
| PHI CARGO SERVICES (HK) LTD | May 2025 | 283 | 0 |
| PHI CO., LTD | Aug 2026 | 431 | 7 |
| 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 | Aug 2026 | 239 | 1 |
| PHI PHI TRADING MANUFACTURE COMPANY | Aug 2026 | 69 | 6 |
| PHIATON CORPORATION | Aug 2026 | 591 | 3 |
| PHIBRO ANIMAL HEALTH LTD | Aug 2026 | 594 | 5 |
| PHIBRO SAUDE ANIMAL INT. LTDA | Aug 2026 | 409 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-25 | MAEU274805511 | GBIIITL26070086 | 631E | House Bill | GBII | 9342528 | MAERSK ALGOL | 2026-08-24 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 493 CTN | 6,857 KG | HUIZHOU KANGHONGYUAN SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR | |
| 2026-08-25 | MAEU274805307 | GBIIITL26070085 | 631E | House Bill | GBII | 9342528 | MAERSK ALGOL | 2026-08-24 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 900 CTN | 8,514 KG | HUIDONG ZHONGYANG SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR | |
| 2026-08-22 | OOLU2333525060 | GBIIITL26070098 | 086E | House Bill | GBII | 9486087 | OOCL UTAH | 2026-08-21 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 814 PKG | 8,716 KG | House to House | FO SHAN YI YUAN | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | CERAMIC MUG, GLASS PITCHER, CERAMIC FONDUE , CORRUGATED PAPER BOX, BASE FOR CERAMIC MUG |
| 2026-08-19 | ZIMUSHH32279402 | GBIIITL26080005 | 20E | House Bill | GBII | 9954163 | GANGES | 2026-08-18 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,084 CTN | 9,224 KG | HUIDONG JILONG HENGSHAN SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR | |
| Run Date | 2026-08-25 |
|---|---|
| Estimated Arrival Date | 2026-08-19 |
| Actual Arrival Date | 2026-08-22 |
| Trade Update Date | 2026-07-30 |
| Master BOL # | WHLC026G547396 |
|---|---|
| House BOL # | XEGAJHLXM2607033 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | XEGA |
| Voyage # | E019 |
| IMO # | |
| Vessel Name | WAN HAI A01 |
| Vessel Country | SG |
| Place of Receipt | XIAMEN |
| Foreign Port of Lading | XIAMEN CHINA (MAINLAND) (57069) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6676 KG |
| Weight in KG | 6,676 KG |
| Quantity | 993 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
WHSU5429294 |
| Commodity Description |
XXXXXXXXXX |
| Shipper Name | NANAN XINGBANG SHOES CO.,LTD. |
|---|---|
| Address Line 1 | NO.20YUYE XINGSHAN,MEILIN TOWN,NANA |
| Address Line 2 | N,QUANZHOU PROVINCE,FUJIAN PROVINCE |
| Address Line 3 | 362300 |
| Consignee Name | PHI 2 CAPITAL CORPORATION |
|---|---|
| Address Line 1 | 17531 RAILROAD STREET,UNIT I, CITY |
| Address Line 2 | OF INDUSTRY CA 91748 |
| Notify Party Name | PHI 2 CAPITAL CORPORATION |
|---|---|
| Address Line 1 | 17531 RAILROAD STREET,UNIT I, CITY |
| Address Line 2 | OF INDUSTRY CA 91748 |
| Container Number | WHSU5429294 |
|---|---|
| Seal Number 1 | WHA2681133 |
| Seal Number 1 | WHA2681133 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | XXXXXXXXXX |
| Marks and Numbers 1 | N/M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000006676 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 332 | 2026-08-26 |
| Los Angeles, California | 198 | 2026-08-25 |
| Savannah, Georgia | 1 | 2022-07-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 265 | 2026-08-26 |
| Xiamen China (Mainland) | 252 | 2026-08-25 |
| 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 | 803 SENTOUS AVE CITY OF INDUSTRY CA 91748 | 2026-08-26 | 95 |
| PHI 2 CAPITAL CORPORATION | 17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748 | 2026-08-25 | 92 |
| 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 | 2026-07-14 | 4 | |
| PHI 2 CAPITAL CORPORATION | 2025-11-19 | 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 |