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CAPITAL TRADE IMPORTACAO E EXPORTAC

R DR PEDRO FERREIRA, 333 SL 901 A ITAJAI SC 88301030 BRAZIL

Summary Information

There are a total of 252 bills of lading on file for Capital Trade Importacao E Exportac between April 8th, 2019 and November 25th, 2024.

Of those 252 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records252
Shipper Records1
Consignee Records243
Notify Party Records58
First Shipment on FileApr 8th, 2019
Most Recent Shipment on FileNov 25th, 2024
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year35

Bills of Lading by Month for Capital Trade Importacao E Exportac

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Capital Trade Importacao E Exportac, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Capital Trade Importacao E Exportac 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
INEOS STYROLUTION MEXICANA, S.A. DENov 20243,03972
INDUSTRIAS NEGROMEX, S.A. DE C.V.Nov 20242,56335
SABIC INNOVATIVE PLASTICS MEXICO SNov 20241,18825
OUTOKUMPU STAINLESS USA LLCNov 20242,03321
NOVA CHEMICALS (INTERNATIONAL) S.A.Nov 20243,47611
DOW QUIMICA MEXICANA S.A. DE C.V.Nov 20241,30710
MAPED MEXICO SA DE CVNov 2024358
TO ORDER OF CAPITAL TRADE IMPORTACANov 2024457
TRANSCO FOOD TRADING INCNov 20241,0054
THE DOW CHEMICAL COMPANYNov 20249,9634
INNOPHOS FOSFATADOS DE MEXICO S DENov 20241,0564
STYROPEK MEXICO S.A DE C.VNov 20242,3763
MAPED SILCO SA DE CVJul 2024803
KALTEX FIBERS, S.A. DE C.V.Nov 20249443
FABRICANTE Y COMERCIALIZADORA BETA SA DE CVNov 20241833
DYNASOL ELASTOMEROS, S.A.Nov 20242,6923
CAPITAL TRADE IMPORTACAO E EXPORTACNov 20242523
AMERICAN IRON & METAL COMPANY INC.Nov 20246243
OUTOKUMPU MEXINOX S.A. DE C.V.Nov 20249902
MINERA ROCA RODANDO S DE RL DE CVNov 20241,5752

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Trade Importacao E Exportac.

Company Name Recent Shipment Total Records Past 90 Days
CAPITAL MUSHROOM COMPANYNov 20241158
CAPITAL ONE BANKJan 20231070
CAPITAL ONE, N.A.May 20241350
CAPITAL PACIFICO, S. A.Nov 20241928
CAPITAL PLASTIC, INC.Mar 20201570
CAPITAL REFRACTORIES, INC.Nov 202436022
CAPITAL SPECIALTIES & MUSHROOM CO.Oct 20221400
CAPITAL STEEL & SHEET INCNov 202416710
CAPITAL TECHNOLOGY INCNov 202456648
CAPITAL TILE AND STONE LTDNov 20242265
CAPITAL TRADE INC.Nov 20243146
CAPITAL TRANSPORT SOLUTIONSNov 20241277
CAPITAL VENTURES PRIVATE LIMITEDNov 202455664
CAPITAL VENTURES PVT LTDNov 20242087
CAPITAL VENTURES USA INCNov 20241274
CAPITAL VIRGO PROSPERITIES INCApr 20242500
CAPITAL WINE AND SPIRITSOct 20241222
CAPITAL WISE TRADING LTDNov 20242137
CAPITALINK INTERNATIONAL LIMITEDNov 20241732
CAPITALLOG LOGISTICA LTDANov 202439013

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
2024-10-28MAEU244765405MAEU245207104432NHouse FROBMAEU9214214GSL ARCADIA2024-10-26HOUSTON, TEXASVERACRUZ MEXICO1,685 BOX37,584 LBContainer StationMAPED MEXICO SA DE CVCAPITAL TRADE IMPORTACAO E EXPORTACCAPITAL TRADE IMPORTACAO E EXPORTACSTATIONERY AND OFFICE SUPPLIES
2024-10-05MAEU243540762433NSimple BOL FROBMAEU9327798MSC LOS ANGELES2024-10-04HOUSTON, TEXASVERACRUZ MEXICO800 SAK47,289 LBContainer YardINNOPHOS FOSFATADOS DE MEXICO, S. DCAPITAL TRADE IMPORGMSM FLATWAY COMERCIO E REPRESENTAC800 SACKS WITH 20,000 KGS OF TRIPOLYPHOSPHATE OF SODIUM C ODE F220BG0076 IN 800 SACK OF 25 KGS EACH ONE. REF: 65594 71 SE FCL / ...
2024-07-29HLCUME32407007752428SSimple BOL FROBHLCU9629380TOKYO BAY2024-07-27HOUSTON, TEXASALTAMIRA MEXICO20 PCS23,995 KHouse to HouseINDUSTRIAS NEGROMEX, S.A. DE C.V.CAPITAL TRADE IMPORTACAO E EXPORTACAO LTDAAURIQUIMICA LTDA - FILIAL ITAJAICOPOLIMER ACRILONITRILE BUTADIENE SYNTHETIC RUBBER P3380 HS CODE 400259 WOODEN PACKAGE TREATED AND CERTIFIED
2024-07-29MEDUEU254227423ASimple BOL FROBMEDU9304459MSC LISBON2024-07-27NEWARK, NEW JERSEYMUNDRA INDIA320 BBL97,280 KHouse to HouseGUJARAT ALKALIES AND CHEMICALS LIMICAPITAL TRADE IMPORTACAO E EXPORTACCITOL INDUSTRIA DE TRATAMENTO DE OLMETHYLENE CHLORIDE 99,9% MIN. - METHYLENE CHL ORIDE 99,9% M IN. UN NUMBER: 1593 CLAS S NU MBER: 6.1 PACKAGE GR OUP: III

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-05
Estimated Arrival Date2024-11-03
Actual Arrival Date2024-11-04
Trade Update Date2024-10-30

Bill of Lading Overview

Master BOL #HLCUME3241010678
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2443S
IMO #9332872
Vessel NameLE HAVRE EXPRESS
Vessel CountryLR
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight42851 K
Weight in KG42,851 KG
Quantity38 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers DRYU4187850
HLBU1536590
Commodity Description SYNTHETIC RUBBER COPOLIMER ACRILONITRILE BUTADIENE SYNTHETIC RUBBER P3350CC HS CODE 400259 WOODEN PACKAGE TREATED AND CERTIFIED
SYNTHETIC RUBBER COPOLIMER ACRILONITRILE BUTADIENE SYNTHETIC RUBBER P3350 HS CODE 400259 WOODEN PACKAGE TREATED AND CERTIFIED

Shipper

Shipper NameINDUSTRIAS NEGROMEX, S.A. DE C.V.
Address Line 1RFC INE950401GD7
Address Line 2TAMPICO-MANTE KM 13.5
Address Line 3COL. LAGUNA DE LA PUERTA. ALTAMIRA
Address Line 4TAMPS. CP 89603 MEXICO.

Consignee

Consignee NameCAPITAL TRADE IMPORTACAO E
Address Line 1EXPORTACAO LTDA
Address Line 2CNPJ 07.872.326/0001-58
Address Line 3RUA DOUTOR PEDRO FERREIRA, 333-
Address Line 4SALA 901-903 -9 ANDAR CENTRO-

Notify Party

Notify Party NameAURIQUIMICA LTDA - FILIAL ITAJAI
Address Line 1CNPJ 54.429.345/0003-56
Address Line 2AVENIDA ITAIPAVA, 1097 ITAIPAVA
Address Line 3GALPAO
Address Line 4MODULO 6 88316-301 ITAJAI-

#1 -- Container DRYU4187850

Container NumberDRYU4187850
Seal Number 1PRO0329416
Seal Number 1PRO0329416
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SYNTHETIC RUBBER COPOLIMER ACRILONITRILE BUTADIENE SYNTHETIC RUBBER P3350CC HS CODE 400259 WOODEN PACKAGE TREATED AND CERTIFIED
Marks and Numbers 1IMP 228/24 SC . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
400259000000000000000000
400259000000000000000000
400259000000000000000000
400259000000000000000000
400259000000000000000000
400259000000000000000000
400259000000000000000000

#2 -- Container HLBU1536590

Container NumberHLBU1536590
Seal Number 1PRO0329431
Seal Number 1PRO0329431
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SYNTHETIC RUBBER COPOLIMER ACRILONITRILE BUTADIENE SYNTHETIC RUBBER P3350 HS CODE 400259 WOODEN PACKAGE TREATED AND CERTIFIED
Marks and Numbers 1IMP 228/24 SC . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
400259000000000000000000
400259000000000000000000
400259000000000000000000
400259000000000000000000
400259000000000000000000
400259000000000000000000
400259000000000000000000

Map of Activity by Port

CAPITAL TRADE IMPORTACAO E EXPORTAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1832024-11-26
Port Everglades, Florida242023-10-17
Newark, New Jersey152024-07-29
Oakland, California122021-10-25
San Juan, Puerto Rico72024-05-23
New Orleans, Louisiana42023-09-16
Seattle, Washington42021-06-22
New York, New York22021-10-21
Long Beach, California12020-09-21

CAPITAL TRADE IMPORTACAO E EXPORTAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1502024-11-05
Veracruz Mexico362024-11-26
Freeport, Grand Bahama Island Bahamas252023-10-17
Vancouver, BC Canada162021-10-25
Mundra India72024-07-29
Kingston Jamaica62022-10-10
Jawaharlal Nehru India22024-04-18
Colombo Sri Lanka22024-04-06
Cartagena Colombia12024-11-23
Mexico Mexico12024-06-15

CAPITAL TRADE IMPORTACAO E EXPORTAC Address and Name Permutations

Below are the top 10 company names and addresses for Capital Trade Importacao E Exportac 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 TRADE IMPORTACAO E EXPORTACR DR PEDRO FERREIRA, 333 SL 901 A ITAJAI SC 88301030 BRAZIL2024-07-2911
CAPITAL TRADE IMPORTACAO E EXPORTAC07.872.326 0001-58 R. DR. PEDRO FERREIRA, 333 - CENTRO CNPJ-BRAZIL - 07.872.326 0001-58 5547304517202024-05-112
CAPITAL TRADE IMPORTACAO E EXPORTAC2024-10-281
CAPITAL TRADE IMPORTACAO E EXPORTAC2024-10-281
CAPITAL TRADE IMPORTACAO E EXPORTAC2021-02-1070
CAPITAL TRADE IMPORTACAO E EXPORTA2022-09-0817
CAPITAL TRADE IMPORTACAO E EXPORTA2021-09-0114
CAPITAL TRADE IMPORTACAO E EXPORTA2023-03-069
CAPITAL TRADE IMPORTACAO E EXPORTACAO LTDA2022-02-129
CAPITAL TRADE IMPORTACAO E EXPORTACAO LTDA2022-11-198

CAPITAL TRADE IMPORTACAO E EXPORTAC Phone Numbers

Below are the top 7 phone numbers on file for Capital Trade Importacao E Exportac.

Phone Number Last Appeared Records
2024-10-051
2023-03-151
2022-12-151
2022-12-022
2022-11-031
2021-01-121
2020-01-251
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