CAPITAL LOGISTICS, S.A. DE C.V.
Summary Information
There are a total of 267 bills of lading on file for Capital Logistics, S.A. De C.V. between March 2nd, 2019 and November 27th, 2024.
Of those 267 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 267 |
|---|---|
| Shipper Records | 51 |
| Consignee Records | 148 |
| Notify Party Records | 199 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Nov 27th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 7 |
Bills of Lading by Month for Capital Logistics, S.A. De C.V.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Capital Logistics, S.A. De C.V., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Capital Logistics, S.A. De C.V. 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 |
|---|---|---|---|
| SITES SRL | Mar 2025 | 635 | 50 |
| FREIGHT LINKS INTERNATIONAL LTD. | Apr 2025 | 4,599 | 26 |
| MAURICE WARD & CO. SP.Z O. O. | Apr 2025 | 4,822 | 14 |
| NATURAL.IT MESSICO SA DE CV | Jun 2024 | 46 | 13 |
| TIENDAS CHEDRAUI SA DE CV | Jan 2025 | 88 | 10 |
| CAPITALLOG LOGISTICA LTDA | Mar 2025 | 422 | 9 |
| Sep 2021 | 9 | 8 | |
| ZIEGLER GMBH | Apr 2025 | 899 | 7 |
| PROEPTA S.A. DE C.V. | Mar 2025 | 287 | 7 |
| GRANAROLO SPA | Mar 2025 | 314 | 7 |
| GEI SPA | Feb 2025 | 31 | 7 |
| ATLANTIC FORWARDING SPAIN S.L. | Mar 2025 | 337 | 7 |
| ALBINI & PITIGLIANI SPA | Apr 2025 | 27,098 | 7 |
| MAURICE WARD LOGISTICS GMBH | Apr 2025 | 732 | 6 |
| CGR DE MEXICO SA DE CV | Feb 2025 | 253 | 6 |
| Feb 2023 | 8 | 5 | |
| OCSA | Nov 2021 | 11 | 5 |
| UNIVERSAL SCIENTIFIC INDUSTRIAL DE | Mar 2025 | 218 | 4 |
| TRANS-BAVARIA GMBH INTERNATIONALE S | Mar 2022 | 79 | 4 |
| TECHNISUB SPA | Feb 2025 | 140 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Logistics, S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAPITAL GRANITE MARBLE LTDA | Mar 2025 | 382 | 13 |
| CAPITAL HEADWEAR INC. | Apr 2025 | 121 | 4 |
| CAPITAL IMPORTS LLC | Mar 2025 | 485 | 23 |
| CAPITAL INGREDIENTS CORP | Mar 2025 | 304 | 26 |
| CAPITAL LIGHTING FIXTURE COMPANY | Apr 2025 | 1,377 | 78 |
| CAPITAL LIGHTING.LNC | Apr 2025 | 442 | 12 |
| CAPITAL LINK TRADING INC | Oct 2024 | 653 | 0 |
| CAPITAL LOGISTIC | Mar 2025 | 313 | 13 |
| CAPITAL LOGISTICS & WAREHOUSING INC | Apr 2025 | 308 | 8 |
| CAPITAL LOGISTICS CHB CORP | Apr 2025 | 2,294 | 69 |
| CAPITAL LOGISTICS INTERNATIONAL LLC | Apr 2025 | 3,348 | 31 |
| CAPITAL LUMBER | Apr 2025 | 214 | 8 |
| CAPITAL LUMBER HEALDSBURG | Feb 2025 | 379 | 10 |
| CAPITAL MUSHROOM COMPANY | Mar 2025 | 129 | 10 |
| CAPITAL ONE BANK | Jan 2023 | 107 | 0 |
| CAPITAL ONE, N.A. | Mar 2025 | 137 | 2 |
| CAPITAL PACIFICO, S. A. | Mar 2025 | 199 | 6 |
| CAPITAL PLASTIC, INC. | Mar 2020 | 157 | 0 |
| CAPITAL REFRACTORIES, INC. | Apr 2025 | 384 | 19 |
| CAPITAL SPECIALTIES & MUSHROOM CO. | Oct 2022 | 140 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAPITAL LOGISTICS, S.A. DE C.V. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 157 | 2024-07-04 |
| Houston, Texas | 57 | 2024-11-28 |
| Charleston, South Carolina | 35 | 2023-01-30 |
| Long Beach, California | 10 | 2020-07-06 |
| Newark, New Jersey | 3 | 2021-12-21 |
| New York, New York | 2 | 2021-08-25 |
| Norfolk, Virginia | 1 | 2022-01-21 |
| San Juan, Puerto Rico | 1 | 2020-07-14 |
| Port Everglades, Florida | 1 | 2019-10-09 |
CAPITAL LOGISTICS, S.A. DE C.V. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 65 | 2021-09-21 |
| Genoa Italy | 36 | 2024-06-11 |
| Veracruz Mexico | 35 | 2024-11-28 |
| Valencia Spain | 23 | 2020-11-02 |
| Altamira Mexico | 15 | 2024-02-23 |
| Sines Portugal | 14 | 2024-07-04 |
| Barcelona Spain | 13 | 2020-03-16 |
| Bremerhaven Germany | 12 | 2023-01-30 |
| Le Havre France | 10 | 2020-02-27 |
| Shekou China (Mainland) | 8 | 2020-07-06 |
CAPITAL LOGISTICS, S.A. DE C.V. Address and Name Permutations
Below are the top 10 company names and addresses for Capital Logistics, S.A. De C.V. 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 LOGISTICS, S.A. DE C.V. | FRACC, IND. PUERTO AEREO AVIACION C MEXICO CITY CMX 15710 MEXICO | 2024-11-28 | 97 |
| CAPITAL LOGISTICS, S.A. DE C.V. | INDUSTRIAL PUERTO AEREO, VENUSTIANO MEXICO CITY DF 15710 MEXICO 50104702 | 2024-11-09 | 7 |
| CAPITAL LOGISTICS S.A. DE C.V. | 2024-06-08 | 25 | |
| CAPITAL LOGISTICS S.A. DE C.V. | 2019-12-12 | 13 | |
| CAPITAL LOGISTICS S.A. DE C.V. | 2019-12-12 | 13 | |
| CAPITAL LOGISTICS, S.A. DE C.V. | 2020-07-14 | 9 | |
| CAPITAL LOGISTICS S.A. DE C.V. R.F. | 2020-04-20 | 7 | |
| CAPITAL LOGISTICS S.A. DE C.V. | 2020-07-06 | 5 | |
| CAPITAL LOGISTICS S.A. DE C.V. R.F. | 2019-12-09 | 5 | |
| CAPITAL LOGISTICS S.A. DE C.V. | 2024-06-11 | 4 |
CAPITAL LOGISTICS, S.A. DE C.V. Phone Numbers
Below are the top 3 phone numbers on file for Capital Logistics, S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-01-27 | 1 | |
| 2019-11-29 | 15 | |
| 2019-04-18 | 2 |