CAPITAL ONE, N.A.
Summary Information
There are a total of 137 bills of lading on file for Capital One, N.A. between March 9th, 2019 and March 21st, 2025.
Of those 137 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 137 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 135 |
| Notify Party Records | 5 |
| First Shipment on File | Mar 9th, 2019 |
| Most Recent Shipment on File | Mar 21st, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 3 |
Bills of Lading by Month for Capital One, N.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Capital One, N.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Capital One, N.A. 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 |
|---|---|---|---|
| ELIF GLOBAL AMBALAJ PAZARLAMA A.S. | Feb 2021 | 138 | 31 |
| JS MERCHANDISING COMPANY LIMITED | Nov 2024 | 77 | 25 |
| ELIF GLOBAL PACKAGING S.A.E. | Jan 2021 | 42 | 17 |
| ELIF PLASTIK AMBALAJ SAN. VE TIC. A | Apr 2025 | 141 | 13 |
| NANTONG HUAQIN TEXTILE DECORATION C | Mar 2025 | 847 | 8 |
| ANHUI KONKA ELECTRONIC CO.,LTD | Oct 2024 | 180 | 6 |
| RAMANA TEXTILES PRIVATE LIMITED | Apr 2025 | 102 | 4 |
| CAPS & SEALS INDUSTRIES | Jul 2024 | 12 | 4 |
| DALIAN JINWUXING FOODS CO.,LTD. | Apr 2025 | 292 | 3 |
| PHU THANH HAI CO LTD | Apr 2025 | 153 | 2 |
| EASTMAN EXPORTS GLOBAL CLOTHING P L | Apr 2025 | 4,649 | 2 |
| SUZHOU CAMCO TEXTILE CO.,LTD | Apr 2025 | 24 | 1 |
| SRIE FLORA GARMMENTS | Apr 2025 | 614 | 1 |
| SHREE DAYAL EXPORT | Mar 2024 | 57 | 1 |
| Oct 2022 | 5 | 1 | |
| QINGDAO KANGDA FOODSTUFFS CO. LTD. | Feb 2025 | 143 | 1 |
| PT. PERMATA MARINDO JAYA | Apr 2025 | 42 | 1 |
| PROMISE APPARELS | Apr 2025 | 58 | 1 |
| PREMINA EXPORTS | Apr 2025 | 257 | 1 |
| M S V S GARMENT | Apr 2024 | 21 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital One, N.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAPITAL LINK TRADING INC | Oct 2024 | 653 | 0 |
| CAPITAL LOGISTIC | Mar 2025 | 313 | 10 |
| CAPITAL LOGISTICS & WAREHOUSING INC | Apr 2025 | 311 | 8 |
| CAPITAL LOGISTICS CHB CORP | Apr 2025 | 2,309 | 73 |
| CAPITAL LOGISTICS INTERNATIONAL LLC | Apr 2025 | 3,353 | 34 |
| CAPITAL LOGISTICS, S.A. DE C.V. | Nov 2024 | 267 | 0 |
| CAPITAL LUMBER | Apr 2025 | 217 | 11 |
| CAPITAL LUMBER HEALDSBURG | Feb 2025 | 379 | 6 |
| CAPITAL MUSHROOM COMPANY | Apr 2025 | 131 | 10 |
| CAPITAL ONE BANK | Jan 2023 | 107 | 0 |
| CAPITAL PACIFICO, S. A. | Apr 2025 | 201 | 8 |
| CAPITAL PLASTIC, INC. | Mar 2020 | 157 | 0 |
| CAPITAL REFRACTORIES, INC. | Apr 2025 | 391 | 20 |
| CAPITAL SPECIALTIES & MUSHROOM CO. | Oct 2022 | 140 | 0 |
| CAPITAL STEEL & SHEET INC | Apr 2025 | 177 | 8 |
| CAPITAL TECHNOLOGY INC | Mar 2025 | 610 | 21 |
| CAPITAL TILE AND STONE LTD | Nov 2024 | 226 | 0 |
| CAPITAL TRADE IMPORTACAO E EXPORTAC | Apr 2025 | 265 | 3 |
| CAPITAL TRADE INC. | Mar 2025 | 323 | 2 |
| CAPITAL TRANSPORT SOLUTIONS | Apr 2025 | 134 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAPITAL ONE, N.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 68 | 2025-03-22 |
| Long Beach, California | 26 | 2021-09-27 |
| Savannah, Georgia | 16 | 2021-02-26 |
| Los Angeles, California | 12 | 2022-03-19 |
| Miami, Florida | 8 | 2020-08-17 |
| Port Everglades, Florida | 4 | 2023-01-17 |
| New York, New York | 1 | 2021-02-17 |
| Houston, Texas | 1 | 2020-05-04 |
| Baltimore, Maryland | 1 | 2019-05-10 |
CAPITAL ONE, N.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ambarli Turkey | 43 | 2023-07-04 |
| Ningbo China (Mainland) | 25 | 2022-03-19 |
| Shanghai China (Mainland) | 15 | 2025-02-08 |
| Gioia Tauro Italy | 11 | 2020-08-17 |
| Pusan South Korea | 6 | 2025-03-22 |
| Colombo Sri Lanka | 6 | 2021-02-17 |
| Alexandria Egypt | 5 | 2020-11-06 |
| Mundra India | 4 | 2021-07-01 |
| Jawaharlal Nehru India | 3 | 2023-05-25 |
| Tuticorin India | 3 | 2019-08-20 |
CAPITAL ONE, N.A. Address and Name Permutations
Below are the top 10 company names and addresses for Capital One, N.A. 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 ONE, N.A. | 802 DELAWARE AVENUE, 5TH FLOOR WILMINGTON DE 19801 US | 2021-03-23 | 36 |
| CAPITAL ONE, N.A. | USA OPELOUSAS LA 70570 US | 2022-03-19 | 19 |
| CAPITAL ONE N.A. | 2021-01-12 | 10 | |
| CAPITAL ONE,N.A. | 2021-03-23 | 6 | |
| CAPITAL ONE, N.A. | 2020-09-01 | 6 | |
| CAPITAL ONE N.A | 2019-11-15 | 4 | |
| CAPITAL ONE NA | 2021-07-01 | 3 | |
| CAPITAL ONE NA | 2019-08-20 | 3 | |
| CAPITAL ONE N.A. | 2020-07-21 | 3 | |
| CAPITAL ONE N.A. | 2019-12-07 | 3 |
CAPITAL ONE, N.A. Phone Numbers
Below are the top 1 phone numbers on file for Capital One, N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-05-04 | 2 |