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LIQUID CAPITAL EXCHANGE

6102 ,134TH STREET ABERDEEN SD 57401 US

Summary Information

There are a total of 341 bills of lading on file for Liquid Capital Exchange between May 11th, 2019 and November 12th, 2024.

Of those 341 bills of lading, 8 were within the past 30 days and 19 were within the past 90 days.

Total Records341
Shipper Records0
Consignee Records1
Notify Party Records340
First Shipment on FileMay 11th, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days8
Records in Last 90 Days19
Records in the Past Year74

Bills of Lading by Month for Liquid Capital Exchange

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Liquid Capital Exchange, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Liquid Capital Exchange 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
PARADIIGM LLCNov 2024511335
EVEREST INDUSTRIAL CORPORATIONNov 2024474305
NISHANT STEEL INDUSTRIESNov 202465723
NUOVO FASTENINGS PRIVATE LIMITEDNov 202434712
Oct 201975
STEEL STRIPS WHEELS LTDNov 20243,1411

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
LIPU CANNED FOODS CO.,LTD.May 20241150
LIPU DONG FANG WOODEN ARTICELS CO.,LTD.Oct 20241154
LIPU JIESEN WOOD PRODUCTOct 202444520
LIQUATS VEGETALS SAAug 20241591
LIQUI MARK CORPORATIONNov 202449720
LIQUI MOLY GMBHNov 20241,81983
LIQUI MOLY MEXICO S.A. DE C.V.May 20241150
LIQUI MOLY USA INC.Nov 202472054
LIQUIBOXSep 20241682
LIQUID BOTTLES, LLCNov 20241126
LIQUID METAL MOTORSPORTS INC.Nov 20241,71441
LIQUIDPOWER SPECIALTY PRODUCTS INCSep 20241542
LIQUIDYNAMICSSep 20231360
LIQUIMEDLOCK INCNov 202413011
LIQUIPEL PROTECTION, LLCNov 202429253
LIQUOR BOTTLE PACKAGING INTERNATIONNov 20241,69436
LIQUOR CONTROL BOARD OF ONTARIO (LCNov 20244,020336
LIQUOR CONTROL BOARD ONTARIONov 202417,043410
LIRAIP INCSep 20231030
LIRI ARCHITECTURE TECHNOLOGY GUANGNov 20241106

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
2024-11-09HDMULUHM91151600DLPDSLDH001676000074EHouse BillDLPD9560364SAN FRANCISCO BRIDGE2024-11-04NEWARK, NEW JERSEYMUNDRA INDIA26 PKG20,780 KGPier to PierEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD
2024-11-06OOLU2303887070DLPDSLDH00169018290WHouse BillDLPD9461465LOTUS A2024-11-05SAVANNAH, GEORGIAMUNDRA INDIA26 PKG21,000 KGContainer YardEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD
2024-11-05HLCUDE12408ARIH5DLPDSLDH001672234138House BillDLPD9612882TIRUA2024-10-28NORFOLK, VIRGINIAJAWAHARLAL NEHRU INDIA27 PKG21,000 KGHouse to HouseEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD
2024-11-02CMDUCAD0774947DLPDSLDH001690040INHXHouse BillDLPD9461465LOTUS A2024-11-01NORFOLK, VIRGINIAMUNDRA INDIA27 PKG21,000 KGPier to PierEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-09
Estimated Arrival Date2024-10-26
Actual Arrival Date2024-11-04
Trade Update Date2024-10-05

Bill of Lading Overview

Master BOL #ONEYLUHE08352800
House BOL #DLPDSLDH00167838
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDLPD
Voyage #0074E
IMO #9560364
Vessel NameSAN FRANCISCO BRIDGE
Vessel CountryPA
Place of ReceiptSAHNEWAL
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight21000 KG
Weight in KG21,000 KG
Quantity26 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MOAU0673735
Commodity Description THREADED ROD

Shippers

Shipper NameEVEREST INDUSTRIAL CORPORATION
Address Line 1D-105,PHASE -V
Address Line 3FOCAL POINT
CityLUDHIANA
Country CodeIN
COMM Number QualifierTE
COMM Number+917710602264
Shipper NameEVEREST INDUSTRIAL CORPORATION
Address Line 1D-105,PHASE -V
Address Line 3FOCAL POINT
CityLUDHIANA
Country CodeIN
COMM Number QualifierEM
COMM NumberEECLDH@GMAIL.COM

Consignee

Consignee NamePARADIIGM LLC
Address Line 15904 MONTELL DR
CityALEXANDRIA
State ProvinceVA
Zip Code22310
Country CodeUS
Contact NameINFO
COMM Number QualifierEM
COMM NumberINFO@PARADIIGM.COM

Notify Party

Notify Party NameLIQUID CAPITAL EXCHANGE
Address Line 16102 ,134TH STREET
CityABERDEEN
State ProvinceSD
Zip Code57401
Country CodeUS
COMM Number QualifierTE
COMM Number+16052162196

#1 -- Container MOAU0673735

Container NumberMOAU0673735
Seal Number 1274297
Seal Number 1274297
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1THREADED ROD
Marks and Numbers 101-26

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000021000 KG

Map of Activity by Port

LIQUID CAPITAL EXCHANGE Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1112024-11-13
Savannah, Georgia932024-11-06
Norfolk, Virginia362024-11-05
Houston, Texas322024-05-09
Charleston, South Carolina152024-04-11
Los Angeles, California122024-07-30
Baltimore, Maryland112024-09-20
Long Beach, California52024-08-19
New York, New York42024-10-16
Miami, Florida42023-02-21

LIQUID CAPITAL EXCHANGE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mundra India2282024-11-09
Pipavav India412024-11-13
Salalah Oman112024-05-15
Singapore Singapore92024-08-19
Colombo Sri Lanka72024-04-08
Valencia Spain62023-01-10
Freeport, Grand Bahama Island Bahamas62022-10-22
Sines Portugal42024-03-26
Algeciras Spain42024-02-09
Jawaharlal Nehru India32024-11-05

LIQUID CAPITAL EXCHANGE Address and Name Permutations

Below are the top 10 company names and addresses for Liquid Capital Exchange 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
LIQUID CAPITAL EXCHANGE6102 ,134TH STREET ABERDEEN SD 57401 US2024-11-13305
LIQUID CAPITAL EXCHANGE INC6102-134TH STREET ABERDEEN, SD 57401 US2020-10-227
LIQUID CAPITAL EXCHANGE INC2019-06-174
LIQUID CAPITAL EXCHANGE2020-08-173
LIQUID CAPITAL EXCHANGE2021-01-303
LIQUID CAPITAL EXCHANGE INC2020-09-033
LIQUID CAPITAL EXCHANGE INC2021-09-182
LIQUID CAPITAL EXCHANGE INC.2020-02-032
LIQUID CAPITAL EXCHANGE2019-07-231
LIQUID CAPITAL EXCHANGE2021-01-251

LIQUID CAPITAL EXCHANGE Phone Numbers

Below are the top 1 phone numbers on file for Liquid Capital Exchange.

Phone Number Last Appeared Records
2024-11-13305
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