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PHI 2 CAPITAL CORPORATION

17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748857-2340262

Summary Information

There are a total of 321 bills of lading on file for Phi 2 Capital Corporation between May 23rd, 2019 and December 9th, 2024.

Of those 321 bills of lading, 2 were within the past 30 days and 13 were within the past 90 days.

Total Records321
Shipper Records0
Consignee Records321
Notify Party Records276
First Shipment on FileMay 23rd, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days2
Records in Last 90 Days13
Records in the Past Year61

Bills of Lading by Month for Phi 2 Capital Corporation

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Phi 2 Capital Corporation, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Phi 2 Capital Corporation 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
KINGDA INTERNATIONAL COMMERCIAL LIMFeb 20249190
NANAN XINGBANG SHOES CO.,LTD.Dec 20245252
XIAMEN VIRTUE BOAT IMP&EXP CO LTDSep 20234242
XIAMEN VIRTUE BOAT IMPORT & EXPORTNov 20244223
FUJIAN NAN'AN XINBANG SHOES CO.,LTDAug 20212322
FUJIAN ANGEL NONWOVEN FABRIC TECH CNov 20246522
XIAMEN RYM TRADING.,LTDDec 20248611
XIAMEN EVER GATHER SUPPLY CHAIN CO.Dec 20241110
HUIDONG HUANGBU QILIDA SHOE FACTORYNov 2022119
GUANGZHOU HAOLUN TRADE DEVELOPMENTDec 20249278
NANCHANG GIANT SUPPLY CHAIN MANAGEMApr 20241593
Oct 202233
CHAMPIONS (XIAMEN) IMP &EXP CO.,LTDMar 2022293
ANGELUS FASHIONNov 20242023
May 202482
SHISHI XINYIHONG TRADING CO.,LTDDec 20241,0102
SHENZHEN ZHENGYU INDUSTRIAL DEVELOPDec 20241452
Oct 202262
Oct 202442
Mar 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Phi 2 Capital Corporation.

Company Name Recent Shipment Total Records Past 90 Days
PHD BUILDING SUPPLIESOct 20231150
PHD LIMITEDDec 202483054
PHD SURFACES INC.May 20231440
PHE INC.Dec 20241,01792
PHENIX DIRECT LLCDec 20241513
PHENIX SPECIALTY FILMS, LLCDec 202414819
PHENOM FITNESS DISTRIBUTION LLCNov 20241598
PHEON AUTO TECH PVT, LTD.Dec 202431941
PHEROMONE CHEMICALS PVT LTDDec 202436022
PHG ENTERPRISESOct 20241031
PHI CARGO SERVICES (HK) LTDNov 20242551
PHI CO., LTDDec 20241954
PHI KHANG CO., LTDJun 20231550
PHI LOGISTICS BVDec 202477930
PHI LONG SHIPPING CO., LTDJun 20221180
PHI PHI TRADING COMPANY LIMITEDSep 20231220
PHIATON CORPORATIONDec 20242029
PHIBRO ANIMAL HEALTH LTDNov 202432017
PHIBRO SAUDE ANIMAL INT. LTDADec 202429511
PHIBROCHEMDec 202425036

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
2024-12-05COSU6398976120TXSLHRDLGB10248098EHouse BillTXSL9337937XIN FEI ZHOU2024-11-11LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)534 CTN6,645 KGHouse to HouseNAN'AN XINGBANG SHOES CO. , LTPHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES THIS SHIPMENT CONTAINS NO WOOD PAC KING MATERIALS.
2024-12-02WHLC026E550218TXSLHRDLGB111072432EHouse BillTXSL9685322SEASPAN BRAVO2024-12-01LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)676 CTN7,449 KGNAN'AN XINGBANG SHOES CO. , LTPHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES THIS SHIPMENT CONTAINS NO WOOD PAC KING MATERIALS.
2024-11-08TXZJ730410187304TXSLHRDLOSA100532413EHouse BillTXSL9784233TS BANGKOK2024-11-07LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)703 CTN6,916 KGNAN'AN XINGBANG SHOES CO. , LTPHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES
2024-11-06EGLV146401114029XEGAJHLXM2409013INE1House BillXEGA9597563APL SANTIAGO2024-11-04LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)752 CTN8,887 KGNANAN XINGBANG SHOES CO.,LTD.PHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-05
Estimated Arrival Date2024-11-11
Actual Arrival Date2024-11-11
Trade Update Date2024-10-22

Bill of Lading Overview

Master BOL #COSU9500305610
House BOL #TXSLHRDLGB10247
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTXSL
Voyage #098E
IMO #
Vessel NameXIN FEI ZHOU
Vessel CountryCN
Place of ReceiptXIAMEN
Foreign Port of LadingXIAMEN CHINA (MAINLAND) (57069)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight8132 KG
Weight in KG8,132 KG
Quantity766 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSNU6508581
Commodity Description LADY SHOES

Shipper

Shipper NameNAN'AN XINGBANG SHOES CO. , LT
Address Line 1NO. 20 YUYE XINGSHAN MEILIN TOWN,NA
Address Line 2NAN QUANZHOU PROVINCEFUJIAN

Consignee

Consignee NamePHI 2 CAPITAL CORPORATION
Address Line 117531 RAILROAD STREET,UNITI,CITY OF
Address Line 2INDUSTRY CA 91748857-2340262

Notify Party

Notify Party NamePHI 2 CAPITAL CORPORATION
Address Line 117531 RAILROAD STREET,UNITI,CITY OF
Address Line 2INDUSTRY CA 91748857-2340262

#1 -- Container CSNU6508581

Container NumberCSNU6508581
Seal Number 1CU246288
Seal Number 1CU246288
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LADY SHOES
Marks and Numbers 1N/M

Map of Activity by Port

PHI 2 CAPITAL CORPORATION Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1972024-12-10
Los Angeles, California1232024-12-02
Savannah, Georgia12022-07-13

PHI 2 CAPITAL CORPORATION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Xiamen China (Mainland)1992024-12-10
Yantian China (Mainland)1132024-03-13
Shanghai China (Mainland)92022-07-13

PHI 2 CAPITAL CORPORATION Address and Name Permutations

Below are the top 10 company names and addresses for Phi 2 Capital Corporation 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
PHI 2 CAPITAL CORPORATION17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748857-23402622024-12-0554
PHI 2 CAPITAL CORPORATION17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY, CA, 91748,US2024-03-1351
PHI 2 CAPITAL CORPORATION2024-03-1348
PHI 2 CAPITAL CORPORATION2024-11-0830
PHI 2 CAPITAL CORPORATION2024-12-1027
PHI 2 CAPITAL CORPORATION2024-03-1224
PHI 2 CAPITAL CORPORATION2024-01-1117
PHI 2 CAPITAL CORPORATION2024-01-069
PHI 2 CAPITAL CORPORATION2024-09-053
PHI 2 CAPITAL CORPORATION2024-09-053

PHI 2 CAPITAL CORPORATION Phone Numbers

Below are the top 3 phone numbers on file for Phi 2 Capital Corporation.

Phone Number Last Appeared Records
2024-11-081
2022-03-2934
2022-03-292

PHI 2 CAPITAL CORPORATION Email Addresses

Below are the top 1 email addresses on file for Phi 2 Capital Corporation.

Email Address Last Appeared Records
2022-03-152
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