There are a total of 805 bills of lading on file for LT Capital Investments LLC between January 6th, 2015 and December 3rd, 2025.
Of those 805 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 805 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 805 |
| Notify Party Records | 256 |
| First Shipment on File | Jan 6th, 2015 |
| Most Recent Shipment on File | Dec 3rd, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 33 |
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Below is a Sankey Diagram of the top 20 companies associated with LT Capital Investments LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with LT Capital Investments LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| INTERGLOBO NORTH AMERICA INC. | Dec 2025 | 451,420 | 93 |
| IN OUT EXPORTS | Dec 2025 | 296 | 9 |
| FERNANDO ALMEIDA & FILHOS, LDA | Oct 2022 | 62 | 6 |
| FAFSTONE PREMIUM - FERNANDO ALMEIDA | May 2022 | 12 | 6 |
| IGRAMAR INDUSTRIA DE GRANITOS E MAR | Dec 2025 | 1,416 | 3 |
| FORTUNA GRANITOS DO BRASIL LTDA | Dec 2025 | 7,798 | 3 |
| MG2 MARMORES E GRANITOS LTDA | Dec 2025 | 2,908 | 2 |
| GRUPIMAR S.L. | Jun 2025 | 491 | 2 |
| XIAMEN ICE STONE IMP.&EXP.CO.,LTD | Jul 2025 | 52 | 1 |
| SURFACE PEDRAS DO BRASIL EIRELI | Nov 2025 | 536 | 1 |
| STOCCHERO ATTILIO AND C SRL | Dec 2025 | 1,120 | 1 |
| PAVESTONE LDA | Dec 2025 | 1,011 | 1 |
| NNS - COMERCIAL - EXPORT E IMPORT L | Jan 2021 | 158 | 1 |
| MARBLE SHOP DOGAL TAS DIS TICARET L | Nov 2025 | 78 | 1 |
| MARBLE SACHANAS SA | Nov 2025 | 125 | 1 |
| LUCCHETTI BRUNO | Nov 2020 | 756 | 1 |
| Sep 2023 | 2 | 1 | |
| GRANITOS S A | Dec 2025 | 2,556 | 1 |
| GRAMARCAL GRANITOS MARMORES E CALCA | Dec 2025 | 2,155 | 1 |
| EZ STONE TRADING | Dec 2025 | 260 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to LT Capital Investments LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LSP CARGO, INC | Dec 2025 | 472 | 6 |
| LSP PRODUCTS GROUP | Apr 2025 | 485 | 0 |
| LSP WAREHOUSE HR LOC | Nov 2025 | 115 | 12 |
| LSR FAB PVT.LTD. | Oct 2025 | 215 | 2 |
| LSS | Nov 2025 | 304 | 2 |
| LSV LECH-STAHL VEREDELUNG GMBH | Dec 2025 | 459 | 5 |
| LSY IMPORT USA INC | Jun 2021 | 204 | 0 |
| LSZ FASHION FACTORY | Dec 2023 | 150 | 0 |
| LT AGENCIES INC. | Dec 2025 | 1,222 | 16 |
| LT CAPITAL INV | Dec 2025 | 321 | 20 |
| LT FOODS AMERICAS | Dec 2025 | 5,278 | 3 |
| LT FOODS AMERICAS FORMERLY KNOWN AS KUSHA, INC. | Jul 2025 | 4,493 | 0 |
| LT MILLWORK SDN. BHD. | Mar 2024 | 68 | 0 |
| LT PRECISION CO., LTD. | Aug 2025 | 449 | 0 |
| LT SECURITY INC | Aug 2025 | 1,124 | 0 |
| LT T ENTERPRISE LTD. | Nov 2025 | 1,825 | 4 |
| LTA FOODS MANUFACTURING | Nov 2025 | 110 | 5 |
| LTA MANUFACTURER & TRADING | Nov 2025 | 130 | 2 |
| LTA TRADE LLC | Mar 2025 | 120 | 0 |
| LTA TRADING INC | Nov 2025 | 138 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-08 | MEDUK9009136 | 541W | Master Bill | MEDU | 9619452 | MSC ARICA | 2025-11-07 | MIAMI, FLORIDA | LEGHORN ITALY | 11 PKG | 21,050 K | House to House | INTERGLOBO NORTH AMERICA INC | LT CAPITAL INVESTMENTS, LLC | INTERGLOBO CUSTOMS BROKER INC. | ( BUNDLES + CRATE) MARBLE SLABS HTS INV / PO HBL P ( BUNDLES + BOXES) MARBLE SLABS HTS INV PO HBL P | |
| 2025-11-08 | MEDUGK978849 | 541W | Master Bill | MEDU | 9619452 | MSC ARICA | 2025-11-07 | MIAMI, FLORIDA | LEGHORN ITALY | 12 PKG | 25,500 K | House to House | INTERGLOBO NORTH AMERICA INC | LT CAPITAL INVESTMENTS, LLC | INTERGLOBO CUSTOMS BROKER INC. | MARBLE SLABS HTS INV PO HBL P | |
| 2025-10-24 | MEDUGK909786 | 539W | Master Bill | MEDU | 9339272 | MSC PINA | 2025-10-23 | MIAMI, FLORIDA | GENOA ITALY | 366 CTN | 24,739 K | House to House | INTERGLOBO NORTH AMERICA INC | LT CAPITAL INVESTMENTS, LLC | INTERGLOBO CUSTOMS BROKER INC. | CERAMIC TILES HTS INV PO HBL P | |
| 2025-10-24 | MEDUGK926871 | 539W | Master Bill | MEDU | 9339272 | MSC PINA | 2025-10-23 | MIAMI, FLORIDA | LEGHORN ITALY | 10 PKG | 19,275 K | House to House | INTERGLOBO NORTH AMERICA INC | LT CAPITAL INVESTMENTS, LLC | INTERGLOBO CUSTOMS BROKER INC. | MARBLE SLABS SAMPLES BUNDLES + CARTONS HT S INV / PO HBL P | |
| Run Date | 2025-11-28 |
|---|---|
| Estimated Arrival Date | 2025-11-24 |
| Actual Arrival Date | 2025-11-27 |
| Trade Update Date | 2025-11-14 |
| Master BOL # | MEDUK9156341 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | MEDU |
| Voyage # | 544W |
| IMO # | 9444285 |
| Vessel Name | MSC DUBAI VII |
| Vessel Country | PT |
| Place of Receipt | LIVORNO |
| Foreign Port of Lading | LEGHORN ITALY (47537) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 21494 K |
| Weight in KG | 21,494 KG |
| Quantity | 9 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MEDU5574072 |
| Commodity Description |
MARBLE SLABS ( BUNDLES + CRATE OF SAMPLES) HTS INV / PO HBL P MARBLE SLABS HTS INV PO HBL P |
| Shipper Name | INTERGLOBO NORTH AMERICA INC |
|---|---|
| Address Line 1 | 2 COLONY RD |
| Address Line 2 | JERSEY CITY NJ 07305 UNITED STATES |
| Consignee Name | LT CAPITAL INVESTMENTS, LLC |
|---|---|
| Address Line 1 | 8870 NW 24TH TER |
| Address Line 2 | DORAL FL 33172 UNITED STATES |
| Notify Party Name | INTERGLOBO CUSTOMS BROKER INC. |
|---|---|
| Address Line 1 | 1400 OLD COUNTRY ROAD 11590 |
| Address Line 2 | WESTBURY NY 11590 UNITED STATES |
| Notify Party Name | INTERGLOBO USA INC |
|---|---|
| Address Line 1 | 13250 NW 25TH ST STE 101 |
| Address Line 2 | MIAMI FL 33182 UNITED STATES |
| Container Number | MEDU5574072 |
|---|---|
| Seal Number 1 | 6235032 |
| Seal Number 1 | 6235032 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MARBLE SLABS ( BUNDLES + CRATE OF SAMPLES) HTS INV / PO HBL P |
| Cargo Description 2 | MARBLE SLABS HTS INV PO HBL P |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 559 | 2025-12-05 |
| Miami, Florida | 242 | 2025-11-28 |
| Jacksonville, Florida | 2 | 2016-09-28 |
| Savannah, Georgia | 1 | 2018-01-08 |
| Freeport, Texas | 1 | 2015-09-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santos Brazil | 230 | 2021-07-23 |
| Vitoria Brazil | 103 | 2019-09-13 |
| La Spezia Italy | 99 | 2025-08-08 |
| Kingston Jamaica | 70 | 2020-10-17 |
| Niteroi Brazil | 45 | 2019-06-11 |
| Cartagena Colombia | 41 | 2020-03-10 |
| Pusan South Korea | 24 | 2023-01-13 |
| Saupe Brazil | 21 | 2019-04-30 |
| Valencia Spain | 18 | 2025-09-05 |
| Recife Brazil | 17 | 2015-07-31 |
Below are the top 10 company names and addresses for LT Capital Investments LLC 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 |
|---|---|---|---|
| LT CAPITAL INVESTMENTS LLC | 377 NORTH CLEARY RD UNIT 4 WEST PALM BEACH FL 33413 US | 2025-07-23 | 9 |
| LT CAPITAL INVESTMENTS LLC | 8870 NW 24TH TER DORAL FL UNITED STATES 5055778 | 2025-09-05 | 1 |
| LT CAPITAL INVESTMENTS LLC | 2021-10-25 | 159 | |
| LT CAPITAL INVESTMENTS LLC | 2019-09-13 | 117 | |
| LT CAPITAL INVESTMENTS, LLC | 2025-12-05 | 103 | |
| LT CAPITAL INVESTMENTS, LLC | 2019-07-30 | 66 | |
| LT CAPITAL INVESTMENTS LLC | 2015-07-31 | 46 | |
| LT CAPITAL INVESTMENTS, LLC | 2018-06-12 | 31 | |
| LT CAPITAL INVESTMENTS, LLC | 2018-06-12 | 31 | |
| LT CAPITAL INVESTMENTS, LLC | 2018-02-12 | 24 |
Below are the top 10 phone numbers on file for LT Capital Investments LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-01-13 | 9 | |
| 2022-01-07 | 1 | |
| 2018-06-12 | 46 | |
| 2018-06-01 | 39 | |
| 2018-05-11 | 2 | |
| 2017-12-19 | 3 | |
| 2017-08-29 | 1 | |
| 2017-08-29 | 1 | |
| 2017-07-10 | 1 | |
| 2017-06-23 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||