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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 319 bills of lading on file for Phi 2 Capital Corporation between May 23rd, 2019 and November 11th, 2024.

Of those 319 bills of lading, 6 were within the past 30 days and 13 were within the past 90 days.

Total Records319
Shipper Records0
Consignee Records319
Notify Party Records274
First Shipment on FileMay 23rd, 2019
Most Recent Shipment on FileNov 11th, 2024
Records in Last 30 Days6
Records in Last 90 Days13
Records in the Past Year73

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.Nov 20245151
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 20236422
XIAMEN RYM TRADING.,LTDNov 20248511
Jan 2024109
HUIDONG HUANGBU QILIDA SHOE FACTORYNov 2022119
GUANGZHOU HAOLUN TRADE DEVELOPMENTNov 20248998
NANCHANG GIANT SUPPLY CHAIN MANAGEMApr 20241593
Oct 202233
CHAMPIONS (XIAMEN) IMP &EXP CO.,LTDMar 2022293
ANGELUS FASHIONOct 20241993
May 202482
SHISHI XINYIHONG TRADING CO.,LTDNov 20241,0092
SHENZHEN ZHENGYU INDUSTRIAL DEVELOPNov 20241432
Oct 202262
Oct 202442
Aug 202011

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 LIMITEDNov 202481659
PHD SURFACES INC.May 20231440
PHE INC.Nov 202498683
PHENIX DIRECT LLCNov 20241502
PHENIX SPECIALTY FILMS, LLCNov 202414016
PHENOM FITNESS DISTRIBUTION LLCNov 20241589
PHEON AUTO TECH PVT, LTD.Nov 202429625
PHEROMONE CHEMICALS PVT LTDNov 202435522
PHG ENTERPRISESOct 20241031
PHI CARGO SERVICES (HK) LTDDec 20232540
PHI CO., LTDNov 20241933
PHI KHANG CO., LTDJun 20231550
PHI LOGISTICS BVNov 202477429
PHI LONG SHIPPING CO., LTDJun 20221180
PHI PHI TRADING COMPANY LIMITEDSep 20231220
PHIATON CORPORATIONNov 20242009
PHIBRO ANIMAL HEALTH LTDNov 202432035
PHIBRO SAUDE ANIMAL INT. LTDAOct 20242929
PHIBROCHEMNov 202423325

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
2024-11-06EGLV146401114029XEGAJHLXM2409013INE1House BillXEGA9597563APL SANTIAGO2024-11-04LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)752 CTN8,887 KGNANAN XINGBANG SHOES CO.,LTD.PHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES
2024-10-29COSU6398178730TXSLHRDLGB10055099EHouse BillTXSL9448815COSCO VIETNAM2024-10-28LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)772 CTN7,303 KGNAN'AN XINGBANG SHOES CO.,LTD.PHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES
2024-10-29COSU6398182570TXSLHRDLGB10054099EHouse BillTXSL9448815COSCO VIETNAM2024-10-28LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)526 CTN6,290 KGNAN'AN XINGBANG SHOES CO.,LTD.PHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES
2024-10-08COSU6396757680XEGAJHLXM240902124108House BillXEGA9417268OOCL LONDON2024-10-07LONG BEACH, CALIFORNIAXIAMEN CHINA (MAINLAND)787 CTN7,550 KGNANAN XINGBANG SHOES CO.,LTD.PHI 2 CAPITAL CORPORATIONPHI 2 CAPITAL CORPORATIONLADY SHOES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-08
Estimated Arrival Date2024-11-05
Actual Arrival Date2024-11-07
Trade Update Date2024-10-11

Bill of Lading Overview

Master BOL #TXZJ730410187304
House BOL #TXSLHRDLOSA10053
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTXSL
Voyage #2413E
IMO #
Vessel NameTS BANGKOK
Vessel CountryAG
Place of ReceiptXIAMEN
Foreign Port of LadingXIAMEN CHINA (MAINLAND) (57069)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight6916 KG
Weight in KG6,916 KG
Quantity703 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU8178404
Commodity Description LADY SHOES

Shipper

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

Consignee

Consignee NamePHI 2 CAPITAL CORPORATION
Address Line 117531 RAILROAD STREET,UNITI,CITY OF
Address Line 2INDUSTRY CA 91748 TEL:857-234026285
Address Line 37-2340262

Notify Party

Notify Party NamePHI 2 CAPITAL CORPORATION
Address Line 117531 RAILROAD STREET,UNITI,CITY OF
Address Line 2INDUSTRY CA 91748 TEL:857-234026285
Address Line 37-2340262

#1 -- Container TRHU8178404

Container NumberTRHU8178404
Seal Number 1TSP1779718
Seal Number 1TSP1779718
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
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, California1962024-11-15
Los Angeles, California1222024-11-08
Savannah, Georgia12022-07-13

PHI 2 CAPITAL CORPORATION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Xiamen China (Mainland)1972024-11-15
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 91748857-23402622024-11-1553
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 CORPORATION2024-11-0626
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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