CAPITAL LOGISTICS, S.A. DE C.V.

FRACC, IND. PUERTO AEREO AVIACION C MEXICO CITY CMX 15710 MEXICO

Summary Information

There are a total of 266 bills of lading on file for Capital Logistics, S.A. De C.V. between March 2nd, 2019 and November 2nd, 2024.

Of those 266 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records266
Shipper Records50
Consignee Records148
Notify Party Records199
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 2nd, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year9

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 SRLNov 202461750
FREIGHT LINKS INTERNATIONAL LTD.Nov 20244,53926
MAURICE WARD & CO. SP.Z O. O.Nov 20244,48314
NATURAL.IT MESSICO SA DE CVJun 20244613
TIENDAS CHEDRAUI SA DE CVOct 20248510
CAPITALLOG LOGISTICA LTDANov 20243899
Sep 202198
ZIEGLER GMBHNov 20248757
PROEPTA S.A. DE C.V.Nov 20242737
GRANAROLO SPANov 20242997
GEI SPASep 2024297
ALBINI & PITIGLIANI SPANov 202425,3657
MAURICE WARD LOGISTICS GMBHNov 20246776
CGR DE MEXICO SA DE CVNov 20242466
ATLANTIC FORWARDING SPAIN S.L.Nov 20243106
Feb 202385
OCSANov 2021115
UNIVERSAL SCIENTIFIC INDUSTRIAL DENov 2024934
TRANS-BAVARIA GMBH INTERNATIONALE SMar 2022794
TECHNISUB SPANov 20241384

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 LTDANov 202436612
CAPITAL HEADWEAR INC,.Nov 20241174
CAPITAL IMPORTS LLCNov 202444816
CAPITAL INGREDIENTS CORPNov 202426133
CAPITAL LIGHTING FIXTURE COMPANYNov 20241,24178
CAPITAL LIGHTING.LNCNov 202442012
CAPITAL LINK TRADING INCOct 2024653172
CAPITAL LOGISTICNov 202429630
CAPITAL LOGISTICS & WAREHOUSING INCNov 202429612
CAPITAL LOGISTICS CHB CORPNov 20242,201143
CAPITAL LOGISTICS INTERNATIONAL LLCNov 20243,310580
CAPITAL LUMBEROct 20242048
CAPITAL LUMBER HEALDSBURGOct 20243657
CAPITAL MUSHROOM COMPANYNov 20241138
CAPITAL ONE BANKJan 20231070
CAPITAL ONE, N.A.May 20241350
CAPITAL PACIFICO, S. A.Nov 20241917
CAPITAL PLASTIC, INC.Mar 20201570
CAPITAL REFRACTORIES, INC.Nov 202435723
CAPITAL SPECIALTIES & MUSHROOM CO.Oct 20221400

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
2024-06-08CMDUGEN17052190GYDSMaster FROBCMDU9312418AS PAOLA2024-05-11MIAMI, FLORIDAGENOA ITALY24 PKG24,800 KGPier to PierSITES SRLCAPITAL LOGISTICS S.A. DE C.V.CAPITAL LOGISTICS S.A. DE C.V.FREIGHT PREPAID (CONTAINING 2354 CARTONS) INGREDIENTS FOR GELATO H.S. CODE 2106.90 TOTAL PKGS 24 PK NOTIFY CONTINUED: TAX ID CLO...
2024-06-08CMDUGEN17082400GYDSMaster FROBCMDU9312418AS PAOLA2024-05-11MIAMI, FLORIDAGENOA ITALY24 PKG22,410 KGPier to PierSITES SRLCAPITAL LOGISTICS S.A. DE C.V.CAPITAL LOGISTICS S.A. DE C.V.FREIGHT PREPAID (CONTAINING 2173 CARTONS) INGREDIENTS FOR GELATO H.S. CODE 2106.90 TOTAL PKGS 24 PK NOTIFY CONTINUED: TAX ID CLO...
2024-04-10CMDUGEN16906870GYDGMaster FROBCMDU9301433CMA CGM MALTA2024-04-09MIAMI, FLORIDAGENOA ITALY24 PKG24,050 KGPier to PierSITES SRLCAPITAL LOGISTICS S.A. DE C.V.CAPITAL LOGISTICS S.A. DE C.V.FREIGHT PREPAID 210690 (HS) (CONTAINING 2062 CARTONS) INGREDIENTS FOR GELATO H.S. CODE 2106.90 TOTAL PKGS 24 PK
2024-02-23COSU63766810700GYCXSimple BOL FROBCOSU9301433CMA CGM MALTA2024-02-22HOUSTON, TEXASALTAMIRA MEXICO1 PKG3,240 KGHouse to HouseCAPITAL LOGISTICS, S.A. DE C.V.AC PROJECT & FORWARDING S.L.AC PROJECT & FORWARDING S.L.1 MAQUINA SOLDADORA VAAK-1000

Sample Bill of Lading

Relevant Dates

Run Date2024-06-11
Estimated Arrival Date2024-05-11
Actual Arrival Date2024-06-10
Trade Update Date2024-04-23

Bill of Lading Overview

Master BOL #OOLU2736613260
House BOL #
Manifest Number605935
Bill TypeMaster FROB
Carrier CodeOOLU
Voyage #0GYDR
IMO #9312418
Vessel NameAS PAOLA
Vessel CountryLR
Place of ReceiptGENOVA
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight794 KG
Weight in KG794 KG
Quantity5 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU3945878
Commodity Description PHARMACEUTICALS

Shipper

Shipper NameS.I.T.E.S. - S.R.L.
Address Line 1C.SO PIEMONTE 46
Address Line 2SAN MAURO TORINESE .
Address Line 3ITALY
COMM Number QualifierTE
COMM Number2236846

Consignee

Consignee NameCAPITAL LOGISTICS S.A. DE C.V.
Address Line 1AVIACION COMERCIAL NO.39 FRACC. IN
Address Line 2CIUDAD DE MEXICO . 15710
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number50104702

Notify Party

Notify Party NameCAPITAL LOGISTICS S.A. DE C.V.
Address Line 1AVIACION COMERCIAL NO.39 FRACC. IN
Address Line 2CIUDAD DE MEXICO . 15710
Address Line 3MEXICO

#1 -- Container OOLU3945878

Container NumberOOLU3945878
Seal Number 1H4080878
Seal Number 1H4080878
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PHARMACEUTICALS
Marks and Numbers 1N/M . . . . .

Map of Activity by Port

CAPITAL LOGISTICS, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1572024-07-04
Houston, Texas562024-11-09
Charleston, South Carolina352023-01-30
Long Beach, California102020-07-06
Newark, New Jersey32021-12-21
New York, New York22021-08-25
Norfolk, Virginia12022-01-21
San Juan, Puerto Rico12020-07-14
Port Everglades, Florida12019-10-09

CAPITAL LOGISTICS, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy652021-09-21
Genoa Italy362024-06-11
Veracruz Mexico342024-11-09
Valencia Spain232020-11-02
Altamira Mexico152024-02-23
Sines Portugal142024-07-04
Barcelona Spain132020-03-16
Bremerhaven Germany122023-01-30
Le Havre France102020-02-27
Shekou China (Mainland)82020-07-06

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 MEXICO2024-07-0496
CAPITAL LOGISTICS, S.A. DE C.V.INDUSTRIAL PUERTO AEREO, VENUSTIANO MEXICO CITY DF 15710 MEXICO 501047022024-11-097
CAPITAL LOGISTICS S.A. DE C.V.2024-06-0825
CAPITAL LOGISTICS S.A. DE C.V.2019-12-1213
CAPITAL LOGISTICS S.A. DE C.V.2019-12-1213
CAPITAL LOGISTICS, S.A. DE C.V.2020-07-149
CAPITAL LOGISTICS S.A. DE C.V. R.F.2020-04-207
CAPITAL LOGISTICS S.A. DE C.V.2020-07-065
CAPITAL LOGISTICS S.A. DE C.V. R.F.2019-12-095
CAPITAL LOGISTICS S.A. DE C.V.2024-06-114

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
2020-01-271
2019-11-2915
2019-04-182