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CAPITAL PACIFICO, S. A.

FRANCE FIELD, CALLE 8 Y AVENIDA 2D COLON FREE ZONE COLON PANAMA 4313400

Summary Information

There are a total of 199 bills of lading on file for Capital Pacifico, S. A. between April 12th, 2019 and March 8th, 2025.

Of those 199 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.

Total Records199
Shipper Records94
Consignee Records102
Notify Party Records103
First Shipment on FileApr 12th, 2019
Most Recent Shipment on FileMar 8th, 2025
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year30

Bills of Lading by Month for Capital Pacifico, S. A.

Bills of Lading
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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Capital Pacifico, S. 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
LILLY & ASSOCIATES INTL FRT FWD INCMar 20252,84032
MATRIX FREIGHT SOLUTION,INCMar 202516,50518
MF INTERNATIONAL LOGISTICS GMBHJan 20252015
SHOE CITY WAREHOUSEMar 20251713
RAINBOW LOGISTICS LTD.Mar 20253,2109
LEGEND EXPRESS COMar 2025468
GRUPO TPG SRLFeb 20251377
GLOBE TRADING(HONGKONG)LIMITEDJul 2023207
ZEGA LOGISTICS CO.,LTDSep 2023275
LARME INDUSTRIAL (SHANGHAI)COMPANYJul 2023235
RH SHIPPING & CHARTERING, S. DE R.LMar 20251,8104
NOWPORTS MEXICO SA DE CVMar 20251,1454
MORE LUCK INTERNATIONAL TRADING LIMFeb 20251514
Aug 202484
TIRE UMPIREMar 2025113
SHOE CITYJan 2025143
LONGSAIL SUPPLY CHAIN CO.,LTD.Mar 202513,4343
ATLANTIC FORWARDING SPAIN S.L.Mar 20253323
APEX EMPIRE INTERNATIONAL LIMITEDJul 2023113
WATERLINK PAKISTAN (PVT) LTD.Mar 20251,6502

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Pacifico, S. A.

Company Name Recent Shipment Total Records Past 90 Days
CAPITAL LOGISTICMar 202531012
CAPITAL LOGISTICS & WAREHOUSING INCFeb 20253078
CAPITAL LOGISTICS CHB CORPMar 20252,27560
CAPITAL LOGISTICS INTERNATIONAL LLCMar 20253,34027
CAPITAL LOGISTICS, S.A. DE C.V.Nov 20242670
CAPITAL LUMBERMar 20252116
CAPITAL LUMBER HEALDSBURGFeb 202537910
CAPITAL MUSHROOM COMPANYMar 20251269
CAPITAL ONE BANKJan 20231070
CAPITAL ONE, N.A.Feb 20251361
CAPITAL PLASTIC, INC.Mar 20201570
CAPITAL REFRACTORIES, INC.Feb 202538017
CAPITAL SPECIALTIES & MUSHROOM CO.Oct 20221400
CAPITAL STEEL & SHEET INCMar 20251769
CAPITAL TECHNOLOGY INCMar 202560531
CAPITAL TILE AND STONE LTDNov 20242260
CAPITAL TRADE IMPORTACAO E EXPORTACFeb 202526411
CAPITAL TRADE INC.Jan 20253226
CAPITAL TRANSPORT SOLUTIONSFeb 20251314
CAPITAL VENTURES PRIVATE LIMITEDMar 202563463

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
2025-02-11MAEU249074845224NSimple BOL FROBMAEU9372872BURGUNDY2025-02-08SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC815 BOX44,476 LBContainer YardGRUPO TPG SRLCAPITAL PACIFICO SACAPITAL PACIFICO SABOTAS DE PVC HS CODE: 6401.92 .00 NET WEIGHT: 16,474.00 KGS
2025-02-01MAEU248481913503WSimple BOL FROBMAEU9190779LICA MAERSK2025-01-31NEWARK, NEW JERSEYALGECIRAS SPAIN11,338 BOX33,777 LBContainer YardMF INTERNATIONAL LOGISTICS GMBHCAPITAL PACIFICO, S.A.CAPITAL PACIFICO, S.A.GOLOSINAS, GOMAS DE MASCAR Y E XPOSITORES HS CODE: 170410 / 170490/ 761999 / 732399
2025-01-28MEDUPA187897450ARegular BillMEDU9785483MSC ALANYA2025-01-24LOS ANGELES, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS366 CTN2,340 KHouse to HouseCAPITAL PACIFICO S.A.SHOE CITYLEGEND EXPRESS COSNEAKERS
2024-12-18MAEU246974136016NSimple BOL FROBMAEU9403009SEASPAN FUZHOU2024-12-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC28 TNK11,199 LBContainer YardGRUPO TPG SRLCAPITAL PACIFICO SACAPITAL PACIFICO SA28 TANQUES CON ACEITE DE COCO REFINADO.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-11
Estimated Arrival Date2025-01-23
Actual Arrival Date2025-02-08
Trade Update Date2025-01-30

Bill of Lading Overview

Master BOL #MAEU249075375
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #224N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptCAUCEDO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight43993 LB
Weight in KG19,955 KG
Quantity851 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU9350708
Commodity Description BOTAS DE PVC HS CODE: 6401.92 .00 NET WEIGHT: 16,255 KGS

Shipper

Shipper NameGRUPO TPG SRL
Address Line 1AV. MAX HENRIQUEZ URENA # 14
Address Line 2RNC 1-32-02027-8
Address Line 3SANTO DOMINGO , DOMINICAN REPUBLIC
City18293405500

Consignee

Consignee NameCAPITAL PACIFICO SA
Address Line 1R.U.C. 1685817-1-683341 D.V.4
Address Line 2FRANCE FIELD, CALLE 8 Y AVENIDA 2DA
Address Line 3ZONE,
City5074313400

Notify Party

Notify Party NameCAPITAL PACIFICO SA
Address Line 1R.U.C. 1685817-1-683341 D.V.4
Address Line 2FRANCE FIELD, CALLE 8 Y AVENIDA 2DA
Address Line 3ZONE,
City5074313400

#1 -- Container CAAU9350708

Container NumberCAAU9350708
Seal Number 1DO0010900
Seal Number 1DO0010900
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BOTAS DE PVC HS CODE: 6401.92 .00 NET WEIGHT: 16,255 KGS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
640110003959370000043993 LB

Map of Activity by Port

CAPITAL PACIFICO, S. A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey792025-03-10
Long Beach, California442024-09-09
San Juan, Puerto Rico172025-02-11
Charleston, South Carolina162022-08-10
Los Angeles, California152025-01-28
Houston, Texas122023-07-20
Port Everglades, Florida82022-10-26
Miami, Florida32023-02-24
Savannah, Georgia32022-08-29
Oakland, California22021-10-23

CAPITAL PACIFICO, S. A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama532022-08-29
Algeciras Spain302025-02-22
Balboa Panama162024-09-09
Caucedo Dominican Republic142025-02-11
Yantian China (Mainland)142023-07-31
Ningbo China (Mainland)122023-07-31
Manzanillo Panama102024-11-05
Cartagena Colombia62022-02-07
Bremerhaven Germany62021-06-24
Tangier Morocco42025-03-10

CAPITAL PACIFICO, S. A. Address and Name Permutations

Below are the top 10 company names and addresses for Capital Pacifico, S. 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 PACIFICO, S. A.EDIFICIO CONSULTORIOS MEDICO AMERIC PISO 8, OFICINA 6 VIA ESPANA 50743134002024-08-101
CAPITAL PACIFICO, S. A.FRANCE FIELD, CALLE 8 Y AVENIDA 2D COLON FREE ZONE COLON PANAMA 43134002023-07-2873
CAPITAL PACIFICO SA2024-10-2517
CAPITAL PACIFICO, S.A.2025-02-019
CAPITAL PACIFICO S.A.2023-07-316
CAPITAL PACIFICO S.A.2025-01-286
CAPITAL PACIFICO S.A.2023-07-316
CAPITAL PACIFICO SA2025-02-115
CAPITAL PACIFICO, S.A.2021-06-155
CAPITAL PACIFICO, S.A.2022-02-075

CAPITAL PACIFICO, S. A. Phone Numbers

Below are the top 9 phone numbers on file for Capital Pacifico, S. A.

Phone Number Last Appeared Records
2025-03-101
2022-03-293
2021-06-244
2021-02-042
2020-06-248
2020-06-011
2020-03-121
2019-08-081
2019-07-231

CAPITAL PACIFICO, S. A. Email Addresses

Below are the top 2 email addresses on file for Capital Pacifico, S. A.

Email Address Last Appeared Records
2023-08-191
2019-12-232
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