There are a total of 414 bills of lading on file for Phi 2 Capital Corporation between January 9th, 2019 and December 9th, 2025.
Of those 414 bills of lading, 12 were within the past 30 days and 38 were within the past 90 days.
| Total Records | 414 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 414 |
| Notify Party Records | 362 |
| First Shipment on File | Jan 9th, 2019 |
| Most Recent Shipment on File | Dec 9th, 2025 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 38 |
| Records in the Past Year | 91 |
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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.
Below are the top 20 companies associated with Phi 2 Capital Corporation 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 |
|---|---|---|---|
| KINGDA INTERNATIONAL COMMERCIAL LIM | Feb 2024 | 91 | 90 |
| NANAN XINGBANG SHOES CO.,LTD | Nov 2025 | 79 | 79 |
| XIAMEN VIRTUE BOAT IMP&EXP CO LTD | Nov 2025 | 115 | 65 |
| HUIZHOU KIN,SHOES | Dec 2025 | 28 | 27 |
| FUJIAN ANGEL NONWOVEN FABRIC TECH C | Nov 2024 | 65 | 22 |
| FUJIAN NAN'AN XINBANG SHOES CO.,LTD | Aug 2021 | 23 | 21 |
| XIAMEN RYM TRADING.,LTD | Feb 2022 | 115 | 11 |
| XIAMEN EVER GATHER SUPPLY CHAIN CO | Dec 2024 | 11 | 10 |
| Oct 2025 | 9 | 9 | |
| HUIDONG HUANGBU QILIDA SHOE FACTORY | Nov 2022 | 11 | 9 |
| HUIZHOU HUI HONG SHOES | Nov 2025 | 11 | 7 |
| GUANGZHOU HAOLUN TRADE DEVELOPMENT | Dec 2025 | 1,065 | 6 |
| Nov 2025 | 7 | 5 | |
| XIAMEN ITG KEEMING TRADING CO., LTD | Nov 2025 | 78 | 4 |
| NANCHANG GIANT SUPPLY CHAIN MANAGEM | Apr 2024 | 159 | 3 |
| Oct 2025 | 3 | 3 | |
| CHAMPIONS (XIAMEN) IMP &EXP CO.,LTD | Nov 2022 | 37 | 3 |
| May 2024 | 8 | 2 | |
| SHISHI XINYIHONG TRADING CO.,LTD | Jul 2025 | 1,047 | 2 |
| SHENZHEN ZHENGYU INDUSTRIAL DEVELOP | Nov 2025 | 182 | 2 |
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 |
|---|---|---|---|
| PHE INC. | Dec 2025 | 1,841 | 24 |
| PHECDA INC. | Dec 2025 | 80 | 60 |
| PHEDRA TRADING CO LTD | Sep 2025 | 162 | 0 |
| PHENIX DIRECT LLC | Sep 2025 | 387 | 1 |
| PHENIX INTERNATIONAL LOGISTICS CO | Oct 2025 | 108 | 5 |
| PHENIX SPECIALTY FILMS, LLC | Dec 2025 | 247 | 17 |
| PHENOM FITNESS DISTRIBUTION LLC | Dec 2025 | 211 | 6 |
| PHEON AUTO TECH PVT, LTD | Dec 2025 | 581 | 49 |
| PHEROMONE CHEMICALS PVT LTD | Dec 2025 | 438 | 19 |
| PHG ENTERPRISES | Mar 2025 | 118 | 0 |
| PHI CARGO SERVICES (HK) LTD | May 2025 | 283 | 0 |
| PHI CO., LTD | Nov 2025 | 419 | 7 |
| PHI KHANG CO., LTD | Jun 2023 | 186 | 0 |
| PHI LOGISTICS BV | Aug 2025 | 1,278 | 0 |
| PHI LONG SHIPPING CO., LTD | Jun 2022 | 1,539 | 0 |
| PHI PHI TRADING COMPANY LIMITED | May 2025 | 238 | 0 |
| PHIATON CORPORATION | Jun 2025 | 584 | 0 |
| PHIBRO ANIMAL HEALTH LTD | Nov 2025 | 587 | 3 |
| PHIBRO SAUDE ANIMAL INT. LTDA | Nov 2025 | 395 | 7 |
| PHIBROCHEM | Dec 2025 | 495 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-15 | OOLU2315321360 | GBIIITL25110056 | 008E | House Bill | GBII | OOCL BAUHINIA | 2025-12-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 723 CTN | 9,418 KG | HUIZHOU KANGHONGYUAN SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR,PU BAG | ||
| 2025-12-10 | COSU6434957250 | BANQ1070349843 | 0080E | House Bill | BANQ | 9486087 | OOCL UTAH | 2025-12-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,247 CTN | 12,217 K | HUIZHOU KIN SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR | |
| 2025-12-10 | COSU6434957920 | BANQ1070349926 | 0080E | House Bill | BANQ | 9486087 | OOCL UTAH | 2025-12-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 621 CTN | 8,696 K | HUIZHOU KIN SHOES | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR | |
| 2025-12-06 | OOLU2314738590 | GBIIITL25110043 | 003E | House Bill | GBII | 9945899 | COSCO SHIPPING YANGPU | 2025-12-05 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1,158 CTN | 9,979 KG | JIANMAO SHOE FACTORY,HUANGBU TOWN | PHI 2 CAPITAL CORPORATION | PHI 2 CAPITAL CORPORATION | LADIES FOOTWEAR | |
| Run Date | 2025-12-15 |
|---|---|
| Estimated Arrival Date | 2025-12-12 |
| Actual Arrival Date | 2025-12-14 |
| Trade Update Date | 2025-11-23 |
| Master BOL # | OOLU2315321361 |
|---|---|
| House BOL # | GBIIITL25110057 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | GBII |
| Voyage # | 008E |
| IMO # | |
| Vessel Name | OOCL BAUHINIA |
| Vessel Country | HK |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10113 KG |
| Weight in KG | 10,113 KG |
| Quantity | 1158 CTN |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GCXU5149509 |
| Commodity Description |
LADIES FOOTWEAR |
| Shipper Name | HUIZHOU LINGJUN SHOES CO., LTD. |
|---|---|
| Address Line 1 | NO. 5,XINGANG 3RD ROAD,SHUIKENGTOU |
| Address Line 2 | LOT,JILONG TOWN,HUIDONG COUNTY, |
| Address Line 3 | HUIZHOU CITY,CHINA |
| Consignee Name | PHI 2 CAPITAL CORPORATION |
|---|---|
| Address Line 1 | 803 SENTOUS AVE, CITY OF INDUSTRY, |
| Address Line 2 | CA 91748 |
| Notify Party Name | PHI 2 CAPITAL CORPORATION |
|---|---|
| Address Line 1 | 803 SENTOUS AVE, CITY OF INDUSTRY, |
| Address Line 2 | CA 91748 |
| Container Number | GCXU5149509 |
|---|---|
| Seal Number 1 | OOLKRC4291 |
| Seal Number 1 | OOLKRC4291 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40R0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | LADIES FOOTWEAR |
| Marks and Numbers 1 | N/M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000010113 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 253 | 2025-12-10 |
| Los Angeles, California | 160 | 2025-11-24 |
| Savannah, Georgia | 1 | 2022-07-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Xiamen China (Mainland) | 228 | 2025-11-27 |
| Yantian China (Mainland) | 173 | 2025-12-10 |
| Shanghai China (Mainland) | 9 | 2022-07-13 |
| Shekou China (Mainland) | 2 | 2025-08-08 |
| Ningbo China (Mainland) | 2 | 2025-02-15 |
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 CORPORATION | 17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748 | 2025-11-11 | 79 |
| PHI 2 CAPITAL CORPORATION | 17531 RAILROAD STREET,UNITI,CITY OF INDUSTRY CA 91748857-2340262 | 2025-11-27 | 68 |
| PHI 2 CAPITAL CORPORATION | 2025-03-19 | 40 | |
| PHI 2 CAPITAL CORPORATION | 2025-12-06 | 38 | |
| PHI 2 CAPITAL CORPORATION | 2025-12-10 | 4 | |
| PHI 2 CAPITAL CORPORATION | 2025-11-19 | 4 | |
| PHI 2 CAPITAL CORPORATION | 2025-11-24 | 2 | |
| PHI 2 CAPITAL CORPORATION | 2025-11-19 | 1 | |
| PHI 2 CAPITAL CORPORATION | 2025-11-06 | 1 | |
| PHI 2 CAPITAL CORPORATION | 2025-10-28 | 1 |
Below are the top 3 phone numbers on file for Phi 2 Capital Corporation.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-08 | 1 | |
| 2022-03-29 | 34 | |
| 2022-03-29 | 2 |
Below are the top 3 email addresses on file for Phi 2 Capital Corporation.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-19 | 1 | |
| 2025-11-19 | 1 | |
| 2022-03-15 | 2 |