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WELLS FARGO CAPITAL SERVICES INC

100 PARK AVENUE NEW YORK NY10017 US

Summary Information

There are a total of 2,239 bills of lading on file for Wells Fargo Capital Services Inc between April 10th, 2013 and March 21st, 2025.

Of those 2,239 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records2,239
Shipper Records0
Consignee Records2,234
Notify Party Records8
First Shipment on FileApr 10th, 2013
Most Recent Shipment on FileMar 21st, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year19

Bills of Lading by Month for Wells Fargo Capital Services Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Wells Fargo Capital Services Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Wells Fargo Capital Services Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
DASAN, S.A. DE C.V.Oct 20253,509413
JS CONov 20251,488190
PLAZA TRADING, S.A.Nov 202533317
May 202422
DUCGIANG CORPORATIONNov 20253,7332
PLAZA TRADING SOCIEDAD ANONIMAOct 2024471

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Wells Fargo Capital Services Inc.

Company Name Recent Shipment Total Records Past 90 Days
WELLPET LLCNov 20233,9450
WELLPOWER COMMERCE HOLDING CO.Nov 20255753
WELLPOWER SPORTING GOODS CO.,LTDSep 20258551
WELLS FARGONov 20251,76041
WELLS FARGO BANKNov 202513,297212
WELLS FARGO BANK NA 150 EASTAug 20251600
WELLS FARGO BANK NATL ASSOC.Nov 20251,92130
WELLS FARGO BANK US TRADE SERVICESJul 20257720
WELLS FARGO BANK, NATIONAL ASSOCIANov 202530,493348
WELLS FARGO CAPITAL FINANCE LLCNov 202521,7324
WELLS FARGO NATIONAL ASSOCIATIONNov 20251325
WELLS FARGO TRADEJul 20242020
WELLS FARGO TRADE CAPITAL SERVICES, INC.Nov 20243,3380
WELLS FARGO U.S. TRJul 20242320
WELLS FARGO U.S. TRADE SERVICESSep 20251,0166
WELLS FARGO, N.A.Oct 20241210
WELLS FOUNTAIN, INC.Jul 20254490
WELLS INTERNATIONAL LLCOct 20245590
WELLS LAMONTNov 20252,77954
WELLS-GARDNER TECHNOLOGIES, INC.Nov 202535917

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
2025-02-25KOSLGUAPEV32623SCLI400722505019NHouse BillSCLI9344241DENEB2025-02-22PORT EVERGLADES, FLORIDASANTO TOMAS GUATEMALA1,151 CTN4,975 KGJS CO S.A.WELLS FARGO CAPITAL SERVICES INCSOVEREIGN CUSTOMS & DISTRIBUTIONLADIES WOMEN PANT & SHORT
2025-02-25KOSLSALPEV09744SCLI400312515019NHouse BillSCLI9344241DENEB2025-02-22PORT EVERGLADES, FLORIDASANTO TOMAS GUATEMALA559 CTN9,195 KGDASAN, S.A. DE C.V.WELLS FARGO CAPITAL SERVICES INCD.F.A. NEW YORK LLCRAYON WOVEN WOMENS PANTS COTTON WOMENS PANTS
2025-02-18KOSLSALPEV09731SCLI400272515016NHouse BillSCLI9355472TUCANA2025-02-17PORT EVERGLADES, FLORIDASANTO TOMAS GUATEMALA739 CTN10,586 KGContainer YardDASAN, S.A. DE C.V.WELLS FARGO CAPITAL SERVICES INCD.F.A. NEW YORK LLCRAYON WOVEN WOMENS PANTS COTTON WOMENS PANTS
2025-02-18KOSLSALPEV09730SCLI400262515016NHouse BillSCLI9355472TUCANA2025-02-17PORT EVERGLADES, FLORIDASANTO TOMAS GUATEMALA738 CTN10,563 KGContainer YardDASAN, S.A. DE C.V.WELLS FARGO CAPITAL SERVICES INCD.F.A. NEW YORK LLCRAYON WOVEN WOMENS PANTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-08
Estimated Arrival Date2025-03-06
Actual Arrival Date2025-03-07
Trade Update Date2025-02-28

Bill of Lading Overview

Master BOL #KOSLSALPEV09771
House BOL #SCLI40036251
Manifest Number355312
Bill TypeHouse Bill
Carrier CodeSCLI
Voyage #5024N
IMO #9389435
Vessel NameSTORM
Vessel CountryAG
Place of ReceiptCOLON
Foreign Port of LadingSANTO TOMAS GUATEMALA (20505)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight13106 KG
Weight in KG13,106 KG
Quantity786 CTN
Volume CC
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container KOSU4967846
Commodity Description WOVEN RAYON WOMENS PANTS
COTTON PANTS FOR WOMENS

Shipper

Shipper NameDASAN, S.A. DE C.V.
Address Line 1KM. 26 CARRETERA QUE CONDUCE DE SAN
Address Line 2SALVA FREE ZONE, LOURDES COLON
CityCOLON
Zip Code01512
Country CodeSV
Contact NameRICHARD KIM
COMM Number QualifierTE
COMM Number503 2322 2100

Consignee

Consignee NameWELLS FARGO CAPITAL SERVICES INC
Address Line 1100 PARK AVENUE
Address Line 2NEW YORK NY 10017, USA
CityNEW YORK
State ProvinceNY
Zip Code10017
Country CodeUS

Notify Parties

Notify Party NameD.F.A. NEW YORK LLC
Address Line 1240 W37 TH STREET 6TH FLOOR
Address Line 2NY 10018 USA
CityNEW YORK
State ProvinceNY
Zip Code10018
Country CodeUS
Notify Party NameRHM APPAREL
Address Line 1252 W 38TH STREET 506 NEW YORK
Address Line 2NY 10018 USA
CityNEW YORK
State ProvinceNY
Zip Code10018
Country CodeUS

#1 -- Container KOSU4967846

Container NumberKOSU4967846
Seal Number 175387
Seal Number 175387
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WOVEN RAYON WOMENS PANTS
Cargo Description 2COTTON PANTS FOR WOMENS
Marks and Numbers 1N/M N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
620469001631290000010427 KG
620462000419210000002679 KG

Map of Activity by Port

WELLS FARGO CAPITAL SERVICES INC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida8442022-05-13
Los Angeles, California5882024-10-11
Port Everglades, Florida3002025-03-22
Philadelphia, Pennsylvania2322023-09-18
Long Beach, California1922019-11-18
New York, New York442017-11-09
Newark, New Jersey392023-09-08

WELLS FARGO CAPITAL SERVICES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Tomas Guatemala1,2062025-03-22
Yantai China (Mainland)3032019-03-14
Hong Kong Hong Kong2602018-10-19
Puerto Barrios Guatemala1952023-09-18
Shanghai China (Mainland)1312019-08-16
Puerto Manzanillo Panama422019-01-11
Kaohsiung China (Taiwan)382019-07-31
Yantian China (Mainland)262019-10-02
Pusan South Korea142016-03-08
Vung Tau Vietnam132014-07-03

WELLS FARGO CAPITAL SERVICES INC Address and Name Permutations

Below are the top 10 company names and addresses for Wells Fargo Capital Services Inc 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
WELLS FARGO CAPITAL SERVICES INC100 PARK AVENUE NEW YORK NY 10017, USA NEW YORK NY 10017 US2025-03-22133
WELLS FARGO CAPITAL SERVICES INC100 PARK AVENUE NEW YORK2025-02-258
WELLS FARGO CAPITAL SERVICES INC2025-01-011
WELLS FARGO CAPITAL SERVICES INC2022-05-13754
WELLS FARGO CAPITAL SERVICES INC2024-10-11615
WELLS FARGO CAPITAL SERVICES INCS2016-02-26142
WELLS FARGO CAPITAL SERVICES INC2022-11-16137
WELLS FARGO CAPITAL SERVICES, INC.2020-02-2191
WELLS FARGO CAPITAL SERVICES, INC.2019-01-3160
WELLS FARGO CAPITAL SERVICES, INC2018-11-1335

WELLS FARGO CAPITAL SERVICES INC Phone Numbers

Below are the top 1 phone numbers on file for Wells Fargo Capital Services Inc.

Phone Number Last Appeared Records
2022-10-111

WELLS FARGO CAPITAL SERVICES INC Email Addresses

Below are the top 2 email addresses on file for Wells Fargo Capital Services Inc.

Email Address Last Appeared Records
2017-06-203
2016-07-271
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