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CAPITAL PACIFICO, S. A.

EDIFICIO CONSULTORIOS MEDICO AMERIC PISO 8, OFICINA 6 VIA ESPANA 5074313400

Summary Information

There are a total of 191 bills of lading on file for Capital Pacifico, S. A. between April 12th, 2019 and November 2nd, 2024.

Of those 191 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.

Total Records191
Shipper Records93
Consignee Records95
Notify Party Records96
First Shipment on FileApr 12th, 2019
Most Recent Shipment on FileNov 2nd, 2024
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year27

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

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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 INCNov 20242,76232
MATRIX FREIGHT SOLUTION,INCNov 202414,91318
MF INTERNATIONAL LOGISTICS GMBHNov 20241914
SHOE CITY WAREHOUSESep 20241613
RAINBOW LOGISTICS LTD.Nov 20243,1549
LEGEND EXPRESS CONov 2024448
GLOBE TRADING(HONGKONG)LIMITEDJul 2023207
ZEGA LOGISTICS CO.,LTDSep 2023275
LARME INDUSTRIAL (SHANGHAI)COMPANYJul 2023235
RH SHIPPING & CHARTERING, S. DE R.LNov 20241,7444
NOWPORTS MEXICO SA DE CVNov 20241,1024
MORE LUCK INTERNATIONAL TRADING LIMSep 20241474
GRUPO TPG SRLNov 20241294
Aug 202484
Oct 2024103
LONGSAIL SUPPLY CHAIN CO.,LTD.Nov 202412,4673
APEX EMPIRE INTERNATIONAL LIMITEDJul 2023113
WATERLINK PAKISTAN (PVT) LTD.Nov 20241,5942
SHOE CITYSep 2024132
LONG CARGO FORWARDING, S.A. DE C.V.Nov 20245362

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 LOGISTICNov 202429630
CAPITAL LOGISTICS & WAREHOUSING INCNov 202429612
CAPITAL LOGISTICS CHB CORPNov 20242,201143
CAPITAL LOGISTICS INTERNATIONAL LLCNov 20243,310580
CAPITAL LOGISTICS, S.A. DE C.V.Nov 20242661
CAPITAL LUMBEROct 20242048
CAPITAL LUMBER HEALDSBURGOct 20243657
CAPITAL MUSHROOM COMPANYNov 20241138
CAPITAL ONE BANKJan 20231070
CAPITAL ONE, N.A.May 20241350
CAPITAL PLASTIC, INC.Mar 20201570
CAPITAL REFRACTORIES, INC.Nov 202435723
CAPITAL SPECIALTIES & MUSHROOM CO.Oct 20221400
CAPITAL STEEL & SHEET INCNov 20241648
CAPITAL TECHNOLOGY INCNov 202455547
CAPITAL TILE AND STONE LTDNov 20242266
CAPITAL TRADE IMPORTACAO E EXPORTACNov 20242514
CAPITAL TRADE INC.Nov 20243125
CAPITAL TRANSPORT SOLUTIONSNov 20241255
CAPITAL VENTURES PRIVATE LIMITEDNov 202454558

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
2024-09-28MAEU243113738437WSimple BOL FROBMAEU9190779LICA MAERSK2024-09-27NEWARK, NEW JERSEYALGECIRAS SPAIN2,693 PKG40,858 LBContainer YardMF INTERNATIONAL LOGISTICS GMBHCAPITAL PACIFICO, S.A.CAPITAL PACIFICO, S.A.OLIVE OIL , BALSAMIC VINEGAR HS CODE: 150920, 150990, 22090 0
2024-09-16MEDUPA166933431ARegular BillMEDU9704984MSC NAOMI2024-09-15LOS ANGELES, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS461 CTN2,018 KHouse to HouseCAPITAL PACIFICO S.A.SHOE CITYLEGEND EXPRESS COSNEAKERS
2024-09-16MEDUPA166941431ARegular BillMEDU9704984MSC NAOMI2024-09-15LOS ANGELES, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS529 CTN4,667 KHouse to HouseCAPITAL PACIFICO S.A.SHOE CITYLEGEND EXPRESS COSNEAKERS
2024-09-09MAEU242385562434NRegular BillMAEU9928190MAERSK BISCAYNE2024-09-06LONG BEACH, CALIFORNIABALBOA PANAMA335 PKG4,037 LBContainer YardCAPITAL PACIFICO SASHOE CITY WAREHOUSELEGEND EXPRESS COSNEAKERS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-07
Estimated Arrival Date2024-09-25
Actual Arrival Date2024-10-05
Trade Update Date2024-09-26

Bill of Lading Overview

Master BOL #MAEU244323552
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #012N
IMO #9403009
Vessel NameSEASPAN FUZHOU
Vessel CountryHK
Place of ReceiptCAUCEDO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight44330 LB
Weight in KG20,108 KG
Quantity880 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU5918309
Commodity Description BOTAS DE PVC HS CODE: 6401.92 .00 NET WEIGHT: 16,258.00 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 MRSU5918309

Container NumberMRSU5918309
Seal Number 1DO0008785
Seal Number 1DO0008785
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: 16,258.00 KGS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
640110003989700000044330 LB

Map of Activity by Port

CAPITAL PACIFICO, S. A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey752024-10-25
Long Beach, California442024-09-09
Charleston, South Carolina162022-08-10
San Juan, Puerto Rico142024-11-05
Los Angeles, California142024-09-16
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 Spain272024-10-25
Balboa Panama162024-09-09
Yantian China (Mainland)142023-07-31
Ningbo China (Mainland)122023-07-31
Caucedo Dominican Republic112024-10-07
Manzanillo Panama102024-11-05
Cartagena Colombia62022-02-07
Bremerhaven Germany62021-06-24
Altamira Mexico42023-07-20

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.2024-09-288
CAPITAL PACIFICO S.A.2023-07-316
CAPITAL PACIFICO S.A.2023-07-316
CAPITAL PACIFICO S.A.2024-09-165
CAPITAL PACIFICO, S.A.2021-06-155
CAPITAL PACIFICO, S.A.2022-02-075
CAPITAL PACIFICO S.A.2020-07-104

CAPITAL PACIFICO, S. A. Phone Numbers

Below are the top 8 phone numbers on file for Capital Pacifico, S. A.

Phone Number Last Appeared Records
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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