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CAPITAL LOGISTIC

12 WATER STREET, SUITE 403 WHITE PLAINS, NY 10601 DIRECT

Summary Information

There are a total of 313 bills of lading on file for Capital Logistic between April 10th, 2019 and March 23rd, 2025.

Of those 313 bills of lading, 5 were within the past 30 days and 14 were within the past 90 days.

Total Records313
Shipper Records0
Consignee Records13
Notify Party Records305
First Shipment on FileApr 10th, 2019
Most Recent Shipment on FileMar 23rd, 2025
Records in Last 30 Days5
Records in Last 90 Days14
Records in the Past Year77

Bills of Lading by Month for Capital Logistic

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Capital Logistic, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Capital Logistic 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
THE MOVERS TRADING CLUB LTDMar 20255,08328
OMNI SHIPPING SERVICESMar 20253,52016
K C DATMar 20254287
BETTER BUY ENTERPRISES INCJul 20241,9257
METROPOLITAN TRANSPORTS S AMar 20252556
LYNCOHOME INFORMATION TECHNOLOGY (JJan 2025486
ATLAS VAN LINESOct 2024666
SUNLY INTERNATIONAL TRADE USA INCMar 20251,5565
CARL HARTMANN GMBH & CO. KGMar 20258,6565
ROBINSONS RELOCATION LTD AS AGENTS OF THE MOVERS TRADING CLUB LTDMar 20252194
YIWU CHANGYU COMMODITY PURCHASE CO.,LTDJun 20241343
UBI LOGISTICS (CHINA) LIMITEDMar 202521,5023
GOSSELIN UK LTDMar 20251223
Oct 202073
YIWU MINGHAO TRADING CO., LTDDec 2022992
May 202222
SHANGHAI SPEEDIER LOGISTICS CO.,LTDMar 20253782
PAXTON INTERNATIONALMar 20255052
Sep 202122
Mar 202222

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Logistic.

Company Name Recent Shipment Total Records Past 90 Days
CAPITAL FOREST PRODUCTS INCMar 20251912
CAPITAL FREIGHT MANAGEMENT INC.Mar 202515,525460
CAPITAL GENERATION LTD.Mar 20254,152169
CAPITAL GRANITE MARBLE LTDAMar 202538213
CAPITAL HEADWEAR INC.Feb 20251203
CAPITAL IMPORTS LLCMar 202548321
CAPITAL INGREDIENTS CORPMar 202529720
CAPITAL LIGHTING FIXTURE COMPANYMar 20251,37078
CAPITAL LIGHTING.LNCMar 202544112
CAPITAL LINK TRADING INCOct 20246530
CAPITAL LOGISTICS & WAREHOUSING INCFeb 20253078
CAPITAL LOGISTICS CHB CORPMar 20252,28665
CAPITAL LOGISTICS INTERNATIONAL LLCMar 20253,34531
CAPITAL LOGISTICS, S.A. DE C.V.Nov 20242670
CAPITAL LUMBERMar 20252126
CAPITAL LUMBER HEALDSBURGFeb 202537910
CAPITAL MUSHROOM COMPANYMar 202512810
CAPITAL ONE BANKJan 20231070
CAPITAL ONE, N.A.Mar 20251372
CAPITAL PACIFICO, S. A.Mar 20251996

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
2025-03-10HLCUSHA2412BYBR4050EIn-bond AutomatedHLCU9501370ESSEN EXPRESS2025-03-08NORFOLK, VIRGINIASHANGHAI CHINA (MAINLAND)25 PCS463 KHouse to HouseSHANGHAI SPEEDIER LOGISTICS CO.,LTD.LU LONGCAPITAL LOGISTICUSED HOUSEHOLD GOODS AND PERSONAL EFFECTS OCEAN TRANSPORTATION WILL BE ARRANGED THROUGH OMNI SHIPPING SERVICES, INC., A TARIFFED...
2025-03-03HLCUCPH2412035990005WRegular BillHLCU9635676ALEXANDRA2025-03-02HOUSTON, TEXASWILHELMSHAVEN GERMANY240 PCS4,900 KHouse to HouseADEBOWALE SOLARINADEBOWALE SOLARINCAPITAL LOGISTICPERSONAL EFFECTS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS. OCEAN TRANSPORTATION SERVICES WILL BE ARRANGED THROUGH OMNI SHIPPING...
2025-02-26CMDUBGA04491980UAJLRegular BillCMDU9431630ALEJANDRINA2025-02-25NEW YORK, NEW YORKCAUCEDO DOMINICAN REPUBLIC81 BOX3,987 KGPier to PierMARIA NATALIA GOMEZ ARANGOMARIA NATALIA GOMEZ ARANGOCAPITAL LOGISTICFREIGHT PREPAID CONTENIENDO MENAJE DE CASA Y EFECTOS PERSONAL USADOS // HS CODE 980500 USED HOUSEHOLD GOODS AND PERSONAL EFFECTS...
2025-02-24HLCULIV241280433HLCULIVOL80433AA017WHouse BillHLCU9401283RDO CONCORD2025-02-22NORFOLK, VIRGINIAHAMBLE UNITED KINGDOM159 PCS4,333 KHouse to HouseJOHN MONTGOMERY LYNNJOHN MONTGOMERY LYNN8464 FORESTCAPITAL LOGISTICHOUSEHOLD GOODS HOUSEHOLD GOODS AND PERSONAL EFFECTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-17
Estimated Arrival Date2025-03-15
Actual Arrival Date2025-03-15
Trade Update Date2025-03-10

Bill of Lading Overview

Master BOL #HLCULIV250241319
House BOL #
Manifest Number000001
Bill TypeMaster BOL w/in-bond
Carrier CodeHLCU
Voyage #509W
IMO #9430363
Vessel NameSANTA ROSA
Vessel CountryDK
Place of ReceiptPURFLEET, GB
Foreign Port of LadingWILHELMSHAVEN GERMANY (42891)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationWORCESTER, MASSACHUSETTS (0403)
Foreign Port of Destination
Weight1048 K
Weight in KG1,048 KG
Quantity27 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container CAAU2367099
Commodity Description HOUSEHOLD GOOD AND PERSONAL EFFECTS

Shipper

Shipper NameTHE MOVERS TRADING CLUB LTD
Address Line 1GERSON RELOCATION LTD AS AGENT FOR
Address Line 2THE MOVERS TRADING CLUB LTD
Address Line 3THE HEIGHTS EAST
Address Line 4CRANBORNE ROAD INDUSTRIAL ESTATE

Notify Parties

Notify Party NameCAPITAL LOGISTIC, 12 WATER STREET,
Address Line 1SUITE 403, WHITE PLAINS, NY 10601
Address Line 2DIRECT 914-246-2397 FAX
Address Line 3914-931-1750
Address Line 4HHG-IMPORTSCAP-LOG.US AND
Notify Party NameMOVERS INTERNATIONAL
Address Line 13500 CLAYMOORE PARK DR.
Address Line 2HOUSTON, TX 77043
Address Line 3PH (832) 667-9334
Address Line 4TMERCADOWEICHERTWM.COM

#1 -- Container CAAU2367099

Container NumberCAAU2367099
Seal Number 10282202
Seal Number 10282202
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1HOUSEHOLD GOOD AND PERSONAL EFFECTS
Marks and Numbers 1TAN- 286000

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
990500000000000000000000

Map of Activity by Port

CAPITAL LOGISTIC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey802025-03-17
Houston, Texas722025-03-18
Los Angeles, California512024-09-04
Norfolk, Virginia232025-03-25
Baltimore, Maryland212024-11-19
Oakland, California142024-06-08
New York, New York92025-02-26
Philadelphia, Pennsylvania92024-11-22
Long Beach, California92023-12-30
Port Everglades, Florida52022-12-02

CAPITAL LOGISTIC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hamble United Kingdom342025-02-24
Cartagena Colombia262025-01-10
Singapore Singapore222025-01-18
Stade Germany202025-02-03
Rotterdam Netherlands182024-10-25
Shanghai China (Mainland)172025-03-10
Coryton United Kingdom152024-10-31
Antwerp Belgium142024-12-30
Pusan South Korea142024-11-13
Liverpool United Kingdom122025-02-06

CAPITAL LOGISTIC Address and Name Permutations

Below are the top 10 company names and addresses for Capital Logistic 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
CAPITAL LOGISTIC12 WATER STREET, SUITE 403 WHITE PLAINS, NY 10601 DIRECT2025-02-2489
CAPITAL LOGISTIC12 WATER STREET, SUITE 403 WHITE PLAINS NY 10601 US2024-11-0920
CAPITAL LOGISTIC2024-10-2216
CAPITAL LOGISTIC2025-02-066
CAPITAL LOGISTIC2024-09-145
CAPITAL LOGISTIC2024-05-164
CAPITAL LOGISTIC2024-09-044
CAPITAL LOGISTIC2024-09-023
CAPITAL LOGISTIC2024-10-282
CAPITAL LOGISTIC2024-05-042

CAPITAL LOGISTIC Phone Numbers

Below are the top 10 phone numbers on file for Capital Logistic.

Phone Number Last Appeared Records
2025-03-18190
2025-03-1734
2024-11-1910
2024-10-293
2024-10-251
2024-01-152
2024-01-081
2023-12-163
2023-07-191
2022-04-234

CAPITAL LOGISTIC Email Addresses

Below are the top 7 email addresses on file for Capital Logistic.

Email Address Last Appeared Records
2024-11-121
2023-08-121
2023-07-191
2022-03-231
2022-02-052
2021-08-051
2020-05-181
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