There are a total of 307 bills of lading on file for LT Capital Investments LLC between March 11th, 2019 and November 15th, 2024.
Of those 307 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.
Total Records | 307 |
---|---|
Shipper Records | 0 |
Consignee Records | 307 |
Notify Party Records | 7 |
First Shipment on File | Mar 11th, 2019 |
Most Recent Shipment on File | Nov 15th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 7 |
Records in the Past Year | 15 |
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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 data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
INTERGLOBO NORTH AMERICA INC. | Nov 2024 | 215,771 | 68 |
BRAMAGRAN BRASILEIRO MARMORE E GR | Nov 2024 | 2,901 | 36 |
IGRAMAR INDUSTRIA DE GRANITOS E MAR | Nov 2024 | 697 | 29 |
FORTUNA GRANITOS DO BRASIL LTDA | Nov 2024 | 1,885 | 27 |
MG2 MARMORES E GRANITOS LTDA | Nov 2024 | 1,798 | 16 |
EZ STONE TRADING | Nov 2024 | 206 | 13 |
CS3 MARMORES E GRANITOS LTDA | Nov 2024 | 2,129 | 13 |
FAFSTONE PREMIUM - FERNANDO ALMEIDA | May 2022 | 12 | 9 |
IN OUT EXPORTS | Nov 2024 | 227 | 7 |
GRANITI INDUSTRIA E COMERCIO E EXPO | Nov 2024 | 487 | 7 |
BUNDLES S.R.L. | Nov 2024 | 609 | 7 |
FERNANDO ALMEIDA & FILHOS, LDA | Oct 2022 | 58 | 6 |
Nov 2020 | 5 | 5 | |
LEVANTINA NATURAL STONE BRASIL LTDA | Nov 2024 | 1,415 | 4 |
GRANPEDRAS GRANITOS E MARMORES LTDA | Sep 2020 | 57 | 4 |
GRAMARCAL GRANITOS MARMORES E CALCA | Nov 2024 | 1,058 | 4 |
AMAGRAN IMPORTACAO E EXPORTACAO LTD | Nov 2024 | 599 | 4 |
STOCCHERO ATTILIO AND C SRL | Oct 2024 | 400 | 3 |
NNS - COMERCIAL - EXPORT E IMPORT L | Jan 2021 | 19 | 3 |
GRUPIMAR S.L. | Nov 2024 | 194 | 3 |
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 | Oct 2024 | 250 | 3 |
LSP PRODUCTS GROUP | Nov 2024 | 367 | 24 |
LSPACE AMERICA LLC | Oct 2024 | 100 | 6 |
LSR FAB PVT.LTD. | Nov 2024 | 180 | 17 |
LSS | Sep 2024 | 256 | 1 |
LSV LECH-STAHL VEREDELUNG GMBH | Oct 2024 | 187 | 4 |
LSY IMPORT USA INC | Jun 2021 | 134 | 0 |
LSZ FASHION FACTORY | Dec 2023 | 139 | 0 |
LT AGENCIES INC. | Nov 2024 | 548 | 20 |
LT CAPITAL INV | Nov 2024 | 248 | 11 |
LT FOODS AMERICAS | Oct 2024 | 2,687 | 4 |
LT FOODS AMERICAS FORMERLY KNOWN AS KUSHA, INC. | Nov 2024 | 2,936 | 26 |
LT FOODS LIMITED | Nov 2024 | 1,829 | 2 |
LT PRECISION CO., LTD. | Oct 2024 | 386 | 10 |
LT SECURITY INC | Nov 2024 | 444 | 7 |
LT T ENTERPRISE LTD. | Nov 2024 | 1,482 | 8 |
LTA TRADE LLC | Mar 2024 | 118 | 0 |
LTA TRADING INC | Oct 2024 | 133 | 3 |
LTC GLOBAL LOGISTICS LLC | Nov 2024 | 153 | 11 |
LTC IMPORT | Nov 2024 | 112 | 75 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-09-30 | MEDUGD092813 | 435W | Master Bill | MEDU | 9226920 | MSC MARIANNA | 2024-09-29 | PORT EVERGLADES, FLORIDA | LA SPEZIA ITALY | 52 PKG | 25,800 K | House to House | INTERGLOBO NORTH AMERICA INC | LT CAPITAL INVESTMENTS, LLC | INTERGLOBO CUSTOMS BROKER INC. | QUARTZITE SLABS HTS 680299 INV 365/2024 PO 70 75 SVC 11-058 EUUS HBL 7472325P5011 | |
2024-09-27 | MEDUGD129995 | 433W | Master Bill | MEDU | 9221839 | PORTO CHELI | 2024-09-26 | MIAMI, FLORIDA | LA SPEZIA ITALY | 8 PKG | 23,890 K | House to House | INTERGLOBO NORTH AMERICA INC | LT CAPITAL INVESTMENTS, LLC | INTERGLOBO CUSTOMS BROKER INC. | (BUNDLES) MARBLE SLABS HTS 680291 INV 144/E P O 7076 SVC 11-058 EUUS HBL 7472626P3662 | |
2024-09-19 | HLCUMA3240668979 | AIRLCHN116964 | 071W | House Bill | AIRL | 9416989 | NYK ROMULUS | 2024-09-18 | PORT EVERGLADES, FLORIDA | ANTWERP BELGIUM | 9 PKG | 27,000 KG | House to House | IN OUT EXPORTS | LT CAPITAL INVESTMENTS LLC | GRANITE SLABS | |
2024-09-12 | MEDUGD059564 | 432W | Master Bill | MEDU | 9290543 | MSC SUSANNA | 2024-09-10 | MIAMI, FLORIDA | LA SPEZIA ITALY | 8 PKG | 24,120 K | House to House | INTERGLOBO NORTH AMERICA INC | LT CAPITAL INVESTMENTS, LLC | INTERGLOBO CUSTOMS BROKER INC. | (CRATES) MARBLE SLABS HTS 680291 INV 150/VE P O 7069 SVC 11-058 EUUS HBL 7471862P0796 (CRATES) MARBLE SLABS HTS 680291 INV 105/V... | |
Run Date | 2024-09-30 |
---|---|
Estimated Arrival Date | 2024-09-28 |
Actual Arrival Date | 2024-09-29 |
Trade Update Date | 2024-09-27 |
Master BOL # | MEDUGD182523 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master Bill |
Carrier Code | MEDU |
Voyage # | 435W |
IMO # | 9226920 |
Vessel Name | MSC MARIANNA |
Vessel Country | PA |
Place of Receipt | LA SPEZIA |
Foreign Port of Lading | LA SPEZIA ITALY (47531) |
Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 24695 K |
Weight in KG | 24,695 KG |
Quantity | 9 PKG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TRHU2145635 |
Commodity Description |
MARBLE SLABSHTS 680291 INV 105/2024 PO 7078 S VC 11-058 EUUS HBL 7473171P5104 MARBLE SLABSHTS 680291 HTS 680299 INV 26/X/24 PO 7077 HBL 7473171P5103 |
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 NORTH AMERICA INC |
---|---|
Address Line 1 | STE 101 13250 NW 25TH ST |
Address Line 2 | MIAMI FL 33182 UNITED STATES |
Container Number | TRHU2145635 |
---|---|
Seal Number 1 | 156219 |
Seal Number 1 | 156219 |
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 SLABSHTS 680291 INV 105/2024 PO 7078 S VC 11-058 EUUS HBL 7473171P5104 |
Cargo Description 2 | MARBLE SLABSHTS 680291 HTS 680299 INV 26/X/24 PO 7077 HBL 7473171P5103 |
Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Port Everglades, Florida | 213 | 2024-11-08 |
Miami, Florida | 94 | 2024-11-16 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santos Brazil | 143 | 2021-07-23 |
La Spezia Italy | 77 | 2024-11-16 |
Vitoria Brazil | 32 | 2019-09-13 |
Valencia Spain | 14 | 2022-11-03 |
Rotterdam Netherlands | 8 | 2023-11-11 |
Niteroi Brazil | 8 | 2019-06-11 |
Sines Portugal | 7 | 2022-07-18 |
Barcelona Spain | 4 | 2024-11-08 |
Algeciras Spain | 3 | 2020-06-30 |
Antwerp Belgium | 1 | 2024-09-19 |
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 | 2024-09-19 | 5 |
LT CAPITAL INVESTMENTS LLC | 377 N CLEARYRD, UNIT 4 WEST PALM BEACH, FL 33413 FLORIDA UNITED STATES OF AMERICA FLORIDA US | 2023-12-19 | 1 |
LT CAPITAL INVESTMENTS LLC | 2023-12-19 | 1 | |
LT CAPITAL INVESTMENTS LLC | 2021-10-25 | 158 | |
LT CAPITAL INVESTMENTS, LLC | 2024-11-16 | 72 | |
LT CAPITAL INVESTMENTS LLC | 2019-09-13 | 35 | |
LT CAPITAL INVESTMENTS, LLC | 2019-07-30 | 5 | |
LT CAPITAL INVESTMENTS | 2020-11-05 | 3 | |
LT CAPITAL INVESTMENTS | 2021-02-08 | 3 | |
LT CAPITAL INVESTMENT | 2023-01-13 | 2 |
Below are the top 2 phone numbers on file for LT Capital Investments LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2022-01-13 | 1 | |
2022-01-07 | 1 |