LIQUID CAPITAL EXCHANGE

6102 ,134TH STREET ABERDEEN SD 57401 US

Summary Information

There are a total of 325 bills of lading on file for Liquid Capital Exchange between May 11th, 2019 and September 4th, 2024.

Of those 325 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.

Total Records325
Shipper Records0
Consignee Records1
Notify Party Records324
First Shipment on FileMay 11th, 2019
Most Recent Shipment on FileSep 4th, 2024
Records in Last 30 Days4
Records in Last 90 Days16
Records in the Past Year65

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 LLCSep 2024488319
EVEREST INDUSTRIAL CORPORATIONSep 2024451289
NISHANT STEEL INDUSTRIESSep 202461423
NUOVO FASTENINGS PRIVATE LIMITEDSep 202431512
Oct 201975
STEEL STRIPS WHEELS LTDSep 20242,9751

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.Aug 20241123
LIPU JIESEN WOOD PRODUCTJul 202442515
LIQUATS VEGETALS SAAug 20241593
LIQUI MARK CORPORATIONSep 202448525
LIQUI MOLY GMBHSep 20241,75863
LIQUI MOLY MEXICO S.A. DE C.V.May 20241150
LIQUI MOLY USA INC.Sep 202467643
LIQUIBOXSep 20241683
LIQUID BOTTLES, LLCSep 20241088
LIQUID METAL MOTORSPORTS INC.Sep 20241,68551
LIQUIDPOWER SPECIALTY PRODUCTS INCSep 202415310
LIQUIDYNAMICSSep 20231360
LIQUIMEDLOCK INCSep 202412215
LIQUIPEL PROTECTION, LLCSep 202425746
LIQUOR BOTTLE PACKAGING INTERNATIONSep 20241,67439
LIQUOR CONTROL BOARD OF ONTARIO (LCSep 20243,776214
LIQUOR CONTROL BOARD ONTARIOSep 202416,728325
LIRAIP INCSep 20231030
LIRI ARCHITECTURE TECHNOLOGY GUANGSep 202410712

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
2024-08-19CMDUCAD0743132DLPDSLDH001546160YTBXHouse BillDLPD9613587OOCL GENOA2024-08-17LONG BEACH, CALIFORNIASINGAPORE SINGAPORE27 PKG21,000 KGContainer YardEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD
2024-08-06MEDUFS162867DLPDSLDH00152039418AHouse BillDLPD9315379MSC ARCHIMIDIS2024-07-05NEWARK, NEW JERSEYMUNDRA INDIA30 PKG21,000 KGHouse to HouseEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD
2024-08-02ONEYLUHE04025800DLPDSLDH00156924002EHouse BillDLPD9952713ONE RECOMMENDATION2024-08-01SAVANNAH, GEORGIAMUNDRA INDIA78 PKG20,700 KGContainer YardEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGECHANNEL
2024-07-31HLCUDE1240652070DLPDSLDH001577814125House BillDLPD9408877NAVIOS CONSTELLATION2024-07-30NEWARK, NEW JERSEYMUNDRA INDIA23 PKG21,000 KGHouse to HouseEVEREST INDUSTRIAL CORPORATIONPARADIIGM LLCLIQUID CAPITAL EXCHANGETHREADED ROD

Sample Bill of Lading

Relevant Dates

Run Date2024-09-07
Estimated Arrival Date2024-09-03
Actual Arrival Date2024-09-04
Trade Update Date2024-07-20

Bill of Lading Overview

Master BOL #MEDUEU979799
House BOL #DLPDSLDH00161492
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDLPD
Voyage #429A
IMO #9393319
Vessel NameMSC RIKKU
Vessel CountryPT
Place of ReceiptADANI ICD/KILA RA
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight20960 KG
Weight in KG20,960 KG
Quantity26 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CXDU1165942
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 CXDU1165942

Container NumberCXDU1165942
Seal Number 1019734
Seal Number 1019734
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1THREADED ROD
Marks and Numbers 101-26

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000020960 KG

Map of Activity by Port

LIQUID CAPITAL EXCHANGE Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1062024-09-12
Savannah, Georgia892024-08-02
Norfolk, Virginia332024-07-02
Houston, Texas322024-05-09
Charleston, South Carolina152024-04-11
Los Angeles, California122024-07-30
Baltimore, Maryland92024-02-09
Long Beach, California52024-08-19
Miami, Florida42023-02-21
Jacksonville, Florida32024-07-01

LIQUID CAPITAL EXCHANGE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mundra India2162024-09-12
Pipavav India392024-06-07
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
Barcelona Spain32021-12-22

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 US2024-09-12289
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
2024-09-12289