CAPITAL WISE TRADING LTD
Summary Information
There are a total of 222 bills of lading on file for Capital Wise Trading Ltd between December 10th, 2018 and March 15th, 2025.
Of those 222 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 222 |
|---|---|
| Shipper Records | 221 |
| Consignee Records | 1 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 10th, 2018 |
| Most Recent Shipment on File | Mar 15th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 34 |
Bills of Lading by Month for Capital Wise Trading Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 18 companies associated with Capital Wise Trading Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 18 companies associated with Capital Wise Trading Ltd 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 |
|---|---|---|---|
| CHARLES PRODUCTS INC | Mar 2025 | 2,162 | 83 |
| IMPACT PHOTOGRAPHICS INC | Mar 2025 | 572 | 77 |
| FOCUS ON SOUVENIRS | Mar 2021 | 24 | 12 |
| STEPHEN IMPORTS, INC. | Mar 2025 | 140 | 7 |
| JSW ENTERPRISE LLC. | Feb 2025 | 885 | 7 |
| THE ISLANDER GROUP | Mar 2025 | 1,290 | 6 |
| I.D.GEAR INC. | Mar 2025 | 39 | 6 |
| CAPSCO, INC. | Apr 2021 | 28 | 5 |
| SOUTHWEST WHOLESALERS, LLC | Oct 2022 | 15 | 4 |
| MARS RETAIL GROUP, INC. | Mar 2025 | 946 | 4 |
| ROYAL SPECIALTY SALES | Mar 2025 | 134 | 3 |
| OPENERS PLUS | Jan 2025 | 35 | 2 |
| YUHUAN WOD AUTO PARTS CO LTD | Nov 2024 | 16 | 1 |
| UNIVERSAL CITY STUDIOS NBC | Mar 2025 | 3,811 | 1 |
| UNIVERSAL CITY DEVELOPMENT PARTNERS | Mar 2025 | 5,031 | 1 |
| Feb 2024 | 4 | 1 | |
| Mar 2022 | 4 | 1 | |
| Feb 2024 | 3 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Capital Wise Trading Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAPITAL TECHNOLOGY INC | Mar 2025 | 607 | 32 |
| CAPITAL TILE AND STONE LTD | Nov 2024 | 226 | 0 |
| CAPITAL TRADE IMPORTACAO E EXPORTAC | Feb 2025 | 264 | 7 |
| CAPITAL TRADE INC. | Jan 2025 | 322 | 5 |
| CAPITAL TRANSPORT SOLUTIONS | Mar 2025 | 132 | 5 |
| CAPITAL VENTURES PRIVATE LIMITED | Mar 2025 | 635 | 53 |
| CAPITAL VENTURES PVT LTD | Mar 2025 | 217 | 7 |
| CAPITAL VENTURES USA INC | Mar 2025 | 140 | 12 |
| CAPITAL VIRGO PROSPERITIES INC | Apr 2024 | 250 | 0 |
| CAPITAL WINE AND SPIRITS | Dec 2024 | 123 | 1 |
| CAPITALINK INTERNATIONAL LIMITED | Mar 2025 | 181 | 8 |
| CAPITALLOG LOGISTICA LTDA | Mar 2025 | 419 | 29 |
| CAPITALLOG VIETNAM CO., LTD. | Apr 2024 | 512 | 0 |
| CAPITO ENTERPRISES, INC. | Mar 2025 | 2,698 | 137 |
| CAPITOL DISTRIBUTION COMPANY, LLC | Mar 2025 | 2,537 | 72 |
| CAPITOL EXPRESS WAREHOUSING | Mar 2025 | 202 | 7 |
| CAPITOL FOOD COMPANY | Mar 2025 | 1,585 | 107 |
| CAPITOL FOUNDRY OF VA, INC. | Mar 2025 | 149 | 6 |
| CAPITOL FOUNDRY OF VIRGINIA INC | Mar 2025 | 678 | 31 |
| CAPITOL HUSTING CO INC | Feb 2025 | 523 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAPITAL WISE TRADING LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 90 | 2025-03-17 |
| Oakland, California | 76 | 2025-02-08 |
| Los Angeles, California | 34 | 2025-03-13 |
| Newark, New Jersey | 9 | 2024-05-09 |
| Seattle, Washington | 6 | 2024-06-10 |
| Honolulu, Hawaii | 5 | 2024-12-03 |
| New York, New York | 1 | 2025-01-23 |
| Tacoma, Washington | 1 | 2023-05-15 |
CAPITAL WISE TRADING LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Hong Kong Hong Kong | 98 | 2025-01-23 |
| Yantian China (Mainland) | 82 | 2025-03-17 |
| Ningbo China (Mainland) | 31 | 2025-02-08 |
| Shanghai China (Mainland) | 4 | 2023-06-02 |
| All Other Peoples Republic of China Ports | 2 | 2025-03-13 |
| Qingdao China (Mainland) | 2 | 2022-06-17 |
| Pusan South Korea | 1 | 2021-12-02 |
| Xiamen China (Mainland) | 1 | 2019-08-19 |
| Kaohsiung China (Taiwan) | 1 | 2019-07-20 |
CAPITAL WISE TRADING LTD Address and Name Permutations
Below are the top 10 company names and addresses for Capital Wise Trading Ltd 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 WISE TRADING LTD | UNIT 5 23F FOOK YIP BUILDING NO 53 TO 57 KWAI FUNG CRESCENT KWAI CHUNG NT HONG KONG 999077 | 2024-08-26 | 19 |
| CAPITAL WISE TRADING LTD | 53-57 KWAI FUNG CRESCENT FOOK YIP B UILDING UNIT 7, 9 F KWAI CHUNG HK | 2025-03-17 | 7 |
| CAPITAL WISE TRADING LTD | 2025-01-23 | 4 | |
| CAPITAL WISE TRADING LTD | 2023-04-24 | 54 | |
| CAPITAL WISE TRADING LIMITED | 2025-02-08 | 46 | |
| CAPITAL WISE TRADING LIMITED | 2024-11-16 | 12 | |
| CAPITAL WISE TRADING LTD | 2021-03-11 | 11 | |
| CAPITAL WISE TRADING LIMITED | 2024-07-10 | 9 | |
| CAPITAL WISE TRADING LTD. | 2020-04-16 | 4 | |
| CAPITAL WISE TRADING LTD | 2021-03-17 | 3 |
CAPITAL WISE TRADING LTD Phone Numbers
Below are the top 1 phone numbers on file for Capital Wise Trading Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-04-08 | 1 |