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CASHMERE CAPITAL LTD

UL. VOZDVIJENKA D. 4 7, C. S2, KV MOSKVA MOW 125009 RUSSIAN FEDERATIO

Summary Information

There are a total of 440 bills of lading on file for Cashmere Capital Ltd between June 23rd, 2019 and August 10th, 2024.

Of those 440 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records440
Shipper Records440
Consignee Records0
Notify Party Records0
First Shipment on FileJun 23rd, 2019
Most Recent Shipment on FileAug 10th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year1

Bills of Lading by Month for Cashmere Capital Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Cashmere Capital Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Cashmere Capital 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
VALUDOR PRODUCTS LLCOct 20242,664355
KEYTRADE NORTH AMERICA, INC.Oct 202413324
ICL PREMIUM FERTILIZERS NADec 20242,10722
HAIFA NORTH AMERICA, INC.Dec 20242,59522
WESTCHEM, INC.Nov 20241994
WEGOCHEM INTERNATIONAL LLCSep 20241983
HAIFA MEXICO S.A. DE C.V.Nov 20247373
CREDIT SUISSE (CH)Jun 20241312
COMPO EXPERT MEXICO S.A. DE C.V.Nov 20245162
VITERRA Y ASOCIADOS, S.A. DE C.V.May 2024281
PROMOTORA DE FERTILIZANTES DEL BAJIAug 2024371
CREDIT SUISSE ( SWITZERLAND) LTDNov 20245701

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cashmere Capital Ltd.

Company Name Recent Shipment Total Records Past 90 Days
CASEWERKS, LLCNov 20241026
CASEY CATON LOGISTICSDec 20243,54153
CASEY PRODUCTSNov 20226470
CASEY SMITHDec 202410619
CASFIL INDUSTRIA DE PLASTICOS S.A.Nov 202427214
CASH REGISTER SALES,INC.Dec 20242606
CASHBASISENTERPRISES LLCNov 20242029
CASHCO INC.Nov 20241534
CASHEW SMASHER INCAug 20242470
CASHEW TECHNOLOGY CO., LIMITEDFeb 20203330
CASHMERE CLASSICS INCNov 202429427
CASHMERE HOUSE INCOct 20241243
CASHTON FARM SUPPLY LIMITEDNov 20241741
CASIA GLOBAL LOGISTICS CO.,LTD.Dec 202498,8106,487
CASIBEANS BVBAOct 20241232
CASIL ELECTRONIC PRODUCTS LIMITEDDec 202440916
CASIL SEMICONDUCTOR LTDNov 202422013
CASILE INCDec 202427314
CASINA ROSSA S.R.L.Dec 20241188
CASING SUPPLY LLCOct 20241881

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
2022-09-21MEDUUV095945MLILXTJE22070404K236RHouse BillMLIL9857183CONTI CHIVALRY2022-09-20SEATTLE, WASHINGTONPUSAN SOUTH KOREA20 PKG20,584 KGContainer YardCASHMERE CAPITAL LTD ONVALUDOR PRODUCTS, LLC.DIAMMONIUM PHOSPHATE
2022-08-02MEDUTF164502220ARegular BillMEDU9304459MSC LISBON2022-07-30HOUSTON, TEXASGIOIA TAURO ITALY80 BAG80,240 KHouse to HouseCASHMERE CAPITAL LTDVALUDOR PRODUCTS, LLCVALUDOR PRODUCTS, LLCDIAMMONIUM PHOSPHATE 20 BIG-BAGS OF 1000 KG O N 20 PALLETS
2022-06-07MEDUTF099567217ARegular BillMEDU9727625CAPE SOUNIO2022-06-02PORT EVERGLADES, FLORIDAGIOIA TAURO ITALY200 BAG203,960 KHouse to HouseCASHMERE CAPITAL LTDKEYTRADE NORTH AMERICA, INC.KEYTRADE NORTH AMERICA, INC.OF 1000KG EACH ON 20 PALLETS MONO AMMONIUM PH OSPHATE (MAP) TECH GRADE NET WEIGHT: 25'000.0 0 KGS OF 1000KG EACH ON 20 PALLETS M...
2022-06-07MEDUTF095391217ARegular BillMEDU9727625CAPE SOUNIO2022-06-02PORT EVERGLADES, FLORIDAGIOIA TAURO ITALY2,050 BAG102,450 KHouse to HouseCASHMERE CAPITAL LTDKEYTRADE NORTH AMERICA, INC.KEYTRADE NORTH AMERICA, INC.OF 25KGS EACH ON 25 PALLETS MONO POTASSIUM PH OSPHATE (MKP) NET WEIGHT: 25'000.00 KGS TOTAL OF 2000 BAGS PACKED IN 25KG BAGS + 5...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-10-06
Estimated Arrival Date2022-09-16
Actual Arrival Date2022-10-01
Trade Update Date2022-08-03

Bill of Lading Overview

Master BOL #CMDUTSWY163372
House BOL #MLILXTJE22070410
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMLIL
Voyage #0XR13
IMO #9410753
Vessel NameCMA CGM CALLISTO
Vessel CountryUS
Place of ReceiptTIANJIN XINGANG
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight123504 KG
Weight in KG123,504 KG
Quantity120 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers SLEU2129328
SLEU2129396
SLEU2129400
SLEU2129436
SLEU2129441
SLEU2129478
Commodity Description DI AMMONIUM PHOSPHATE
DI AMMONIUM PHOSPHATE
DI AMMONIUM PHOSPHATE
DI AMMONIUM PHOSPHATE
DI AMMONIUM PHOSPHATE
DI AMMONIUM PHOSPHATE

Shipper

Shipper NameCASHMERE CAPITAL LTD
Address Line 11N ROOM, PREMISES II, FLOOR 5,BUILD
Address Line 2ING 2, HOUSE 4/,MOSCOW,SU

Consignee

Consignee NameVALUDOR PRODUCTS, LLC.
Address Line 1179 CALLE MAGDALENA SUITE 100 ENCIN
Address Line 2ITAS CA 92024,ENCINITAS,CALIFORNIA
Address Line 392024,US

#1 -- Container SLEU2129328

Container NumberSLEU2129328
Seal Number 1P6127664
Seal Number 1P6127664
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DI AMMONIUM PHOSPHATE
Marks and Numbers 1N/M

#2 -- Container SLEU2129396

Container NumberSLEU2129396
Seal Number 1P6127665
Seal Number 1P6127665
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DI AMMONIUM PHOSPHATE
Marks and Numbers 1N/M

#3 -- Container SLEU2129400

Container NumberSLEU2129400
Seal Number 1C3782985
Seal Number 1C3782985
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DI AMMONIUM PHOSPHATE
Marks and Numbers 1N/M

#4 -- Container SLEU2129436

Container NumberSLEU2129436
Seal Number 1P9019125
Seal Number 1P9019125
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DI AMMONIUM PHOSPHATE
Marks and Numbers 1N/M

#5 -- Container SLEU2129441

Container NumberSLEU2129441
Seal Number 1C3777918
Seal Number 1C3777918
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DI AMMONIUM PHOSPHATE
Marks and Numbers 1N/M

#6 -- Container SLEU2129478

Container NumberSLEU2129478
Seal Number 1C3773368
Seal Number 1C3773368
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DI AMMONIUM PHOSPHATE
Marks and Numbers 1N/M

Map of Activity by Port

CASHMERE CAPITAL LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California1012022-05-16
Houston, Texas732022-08-02
Baltimore, Maryland512022-10-10
Long Beach, California482021-11-23
Savannah, Georgia332022-10-06
Newark, New Jersey302024-08-12
Port Everglades, Florida252022-06-07
Miami, Florida232021-08-09
New York, New York222021-09-10
Seattle, Washington212022-09-21

CASHMERE CAPITAL LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Gioia Tauro Italy1762022-08-02
Sines Portugal802021-02-16
Leghorn Italy692021-09-02
Valencia Spain482021-06-09
Barcelona Spain172021-08-05
Freeport, Grand Bahama Island Bahamas162022-05-18
Piraeus Greece132021-03-09
Lazaro Cardenas Mexico52022-01-08
Caucedo Dominican Republic32021-06-02
Pusan South Korea22022-10-06

CASHMERE CAPITAL LTD Address and Name Permutations

Below are the top 10 company names and addresses for Cashmere Capital 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
CASHMERE CAPITAL LTDUL. VOZDVIJENKA D. 4 7, C. S2, KV MOSKVA MOW 125009 RUSSIAN FEDERATIO2024-08-1243
CASHMERE CAPITAL LTDUL. VOZDVIJENKA D. 4 7, C. S2, KV MOSKVA 125009 RUSSIAN FEDERATION2021-12-15288
CASHMERE CAPITAL LTD2021-09-0251
CASHMERE CAPITAL LTD2020-03-0215
CASHMERE CAPITAL LTD2021-06-1214
CASHMERE CAPITAL LTD2020-04-2412
CASHMERE CAPITAL LTD2021-03-034
CASHMERE CAPITAL LTD2019-11-262
CASHMERE CAPITAL LTD2021-01-071
CASHMERE CAPITAL LTD2020-06-131

CASHMERE CAPITAL LTD Phone Numbers

Below are the top 1 phone numbers on file for Cashmere Capital Ltd.

Phone Number Last Appeared Records
2019-07-291
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