MODELE DE CAPITAL IND. LTD.
Summary Information
There are a total of 760 bills of lading on file for Modele De Capital IND. Ltd. between March 2nd, 2019 and September 23rd, 2024.
Of those 760 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 760 |
|---|---|
| Shipper Records | 758 |
| Consignee Records | 0 |
| Notify Party Records | 2 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Sep 23rd, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 70 |
Bills of Lading by Month for Modele De Capital IND. Ltd.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with Modele De Capital IND. Ltd., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with Modele De Capital IND. 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 |
|---|---|---|---|
| PRIMARK US CORP | Oct 2024 | 19,635 | 360 |
| QUARTZ LOGISTICS INC. | Dec 2024 | 184,193 | 228 |
| COPPEL CORPORATION | Dec 2024 | 7,689 | 102 |
| PUBALI BANK LTD | Dec 2024 | 9,127 | 52 |
| LIDL US TRADING, LLC | Dec 2024 | 3,990 | 9 |
| HAMRICKS INC. | Dec 2024 | 927 | 3 |
| PUBALI BANK LIMIT | Dec 2024 | 1,220 | 2 |
| Jul 2024 | 2 | 1 | |
| DUTCH-BANGLA BANK LTD | Dec 2024 | 1,378 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Modele De Capital IND. Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MODCLOTH HOLDINGS, LLC | Mar 2022 | 224 | 0 |
| MODE CHOC DOLBEAU LTEE | Dec 2024 | 109 | 5 |
| MODE ILETISIM VE MOBILYA SANAYI VE | Aug 2024 | 130 | 0 |
| MODE IMPORTS | Dec 2024 | 545 | 53 |
| MODE LOGISTICS TULLAMARINE EXPORT | Dec 2024 | 131 | 41 |
| MODE TRANSPORT LLC | Dec 2024 | 195 | 1 |
| MODE TRANSPORTATION, LLC | Dec 2024 | 59,194 | 5 |
| MODEL GRANIT VE MERMER IMALAT SANAYI TICARET LTD.STI. | Mar 2024 | 577 | 0 |
| MODEL MODEL HAIR FASHION,INC. | Jun 2023 | 969 | 0 |
| MODELAMA EXPORTS PVT LTD | Dec 2024 | 668 | 23 |
| MODELINA | Jul 2024 | 102 | 0 |
| MODELOS YASIRO, S.A. DE C.V. | Oct 2024 | 181 | 3 |
| MODENA CORPORATION | Nov 2024 | 464 | 7 |
| MODENA FINE FOODS INC | Dec 2024 | 615 | 65 |
| MODERE | Dec 2024 | 256 | 9 |
| MODERN ACCENT INTERNATIONAL | Dec 2024 | 323 | 9 |
| MODERN ADVANCED MANUFACTURING | Dec 2024 | 137 | 10 |
| MODERN ALUMINUM CASTINGS INC | Dec 2024 | 206 | 5 |
| MODERN BOUTIQUE INC | Mar 2022 | 739 | 0 |
| MODERN CANDLES CO | Dec 2024 | 115 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MODELE DE CAPITAL IND. LTD. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 330 | 2021-09-14 |
| Los Angeles, California | 243 | 2024-07-30 |
| Long Beach, California | 97 | 2024-09-25 |
| Savannah, Georgia | 48 | 2024-04-01 |
| New York, New York | 30 | 2021-06-25 |
| Norfolk, Virginia | 9 | 2022-01-31 |
| Charleston, South Carolina | 3 | 2019-12-14 |
MODELE DE CAPITAL IND. LTD. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 410 | 2024-04-01 |
| Singapore Singapore | 243 | 2024-09-25 |
| Hong Kong Hong Kong | 29 | 2021-05-27 |
| Chittagong Bangladesh | 24 | 2024-07-19 |
| Shekou China (Mainland) | 14 | 2022-11-03 |
| Yangshan China (Mainland) | 14 | 2022-05-09 |
| Vung Tau Vietnam | 13 | 2022-10-13 |
| Yantian China (Mainland) | 5 | 2021-06-18 |
| All Other Bangladesh Ports | 2 | 2024-03-02 |
| Shanghai China (Mainland) | 2 | 2022-04-30 |
MODELE DE CAPITAL IND. LTD. Address and Name Permutations
Below are the top 10 company names and addresses for Modele De Capital IND. 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 |
|---|---|---|---|
| MODELE DE CAPITAL IND. LTD. | TALLA ROAD, KHAPUR FATULLAH TALLA ROAD, KHAPUR FATULLAH NARAYAN GANJ 1400 BD | 2024-04-01 | 27 |
| MODELE DE CAPITAL IND. LTD. | TALLA ROAD, KHAPUR FATULLAH 1400, NARAYANGANJ, BANGLADESH NARAY ANGANJ 1400 BD | 2024-04-01 | 20 |
| MODELE DE CAPITAL IND. LTD. | 2024-07-19 | 8 | |
| MODELE DE CAPITAL IND. LTD. | 2024-07-30 | 5 | |
| MODELE DE CAPITAL IND. LTD. | 2024-09-25 | 2 | |
| MODELE DE CAPITAL IND. LTD. | 2024-02-26 | 1 | |
| MODELE DE CAPITAL INDUSTRIES LTD. | 2022-12-15 | 229 | |
| MODELE DE CAPITAL IND. LTD. | 2022-11-12 | 61 | |
| MODELE DE CAPITAL IND. LTD. | 2021-09-14 | 38 | |
| MODELE DE CAPITAL IND. LTD. | 2020-12-30 | 33 |