DAVID MORAN S.A
Summary Information
There are a total of 169 bills of lading on file for David Moran S.A between April 2nd, 2019 and December 13th, 2024.
Of those 169 bills of lading, 10 were within the past 30 days and 28 were within the past 90 days.
| Total Records | 169 |
|---|---|
| Shipper Records | 89 |
| Consignee Records | 80 |
| Notify Party Records | 5 |
| First Shipment on File | Apr 2nd, 2019 |
| Most Recent Shipment on File | Dec 13th, 2024 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 28 |
| Records in the Past Year | 55 |
Bills of Lading by Month for David Moran S.A
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with David Moran S.A, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with David Moran S.A 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 |
|---|---|---|---|
| RUBY LEATHER | Sep 2024 | 65 | 20 |
| FRANKFORD LEATHER COMPANY INC | Dec 2024 | 162 | 13 |
| SOUTHERN LEATHER CO | Nov 2024 | 21 | 12 |
| SOLETECH INC. | Dec 2024 | 319 | 11 |
| KAUFMAN SRS INC | Aug 2024 | 55 | 11 |
| AKUBRA HATS PTY LTD | Sep 2024 | 14 | 10 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Dec 2024 | 980,016 | 9 |
| JINGYUAN | Dec 2024 | 938,779 | 8 |
| O.BALTOR AND SONS | Feb 2024 | 11 | 7 |
| HAINAN GOLDEN SHELL CO LTD | Dec 2024 | 747,913 | 5 |
| SADERMA INC | Dec 2022 | 11 | 4 |
| Feb 2024 | 4 | 4 | |
| BURTEN DISTRIBUTION | Nov 2024 | 78 | 3 |
| May 2021 | 3 | 3 | |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 524,187 | 2 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 2 |
| GHOSTFIRE GAMING PTY LTD | Dec 2024 | 27,177 | 2 |
| Aug 2022 | 4 | 2 | |
| Dec 2020 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to David Moran S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DAVID KIRSH TJX CANADA | Sep 2024 | 160 | 2 |
| DAVID LAM | Dec 2024 | 102 | 25 |
| DAVID LANGE | Nov 2024 | 130 | 17 |
| DAVID LEVY COMPANY,INC. | Dec 2024 | 106 | 6 |
| DAVID LIN | Dec 2024 | 260 | 43 |
| DAVID MARTIN | Dec 2024 | 197 | 42 |
| DAVID MELLER | Nov 2024 | 146 | 10 |
| DAVID MICHAEL INC | Dec 2024 | 348 | 10 |
| DAVID MOORE | Nov 2024 | 101 | 18 |
| DAVID MORALES FIGUEROA | Dec 2024 | 108 | 6 |
| DAVID NELSON MANAGER | Dec 2024 | 770 | 12 |
| DAVID NGUYEN | Dec 2024 | 147 | 50 |
| DAVID NOH CHB | Dec 2024 | 1,754 | 10 |
| DAVID OPPENHEIMER CO. | Dec 2024 | 19,704 | 484 |
| DAVID PAN | Dec 2024 | 132 | 34 |
| DAVID PEYSER SPORTSWEAR INC. | Dec 2024 | 9,459 | 35 |
| DAVID ROBERTSON | Dec 2024 | 106 | 25 |
| DAVID RODRIGUEZ | Dec 2024 | 130 | 37 |
| DAVID ROSS | Dec 2024 | 156 | 38 |
| DAVID S JONES | Dec 2024 | 150 | 41 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DAVID MORAN S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 72 | 2024-10-08 |
| Los Angeles, California | 29 | 2024-12-12 |
| Long Beach, California | 27 | 2024-11-21 |
| Seattle, Washington | 10 | 2024-12-06 |
| Tacoma, Washington | 8 | 2021-12-30 |
| New York, New York | 7 | 2024-12-14 |
| Savannah, Georgia | 5 | 2022-12-17 |
| West Palm Beach, Florida | 4 | 2024-10-21 |
| Oakland, California | 3 | 2022-04-13 |
| Charleston, South Carolina | 2 | 2024-12-11 |
DAVID MORAN S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 67 | 2024-12-14 |
| Yantian China (Mainland) | 24 | 2024-12-12 |
| Ningbo China (Mainland) | 15 | 2024-12-10 |
| Barcelona Spain | 14 | 2024-12-07 |
| Shanghai China (Mainland) | 12 | 2024-11-20 |
| Hong Kong Hong Kong | 12 | 2024-08-17 |
| Sydney Australia | 9 | 2024-12-06 |
| Halifax, NS Canada | 4 | 2024-10-21 |
| Coryton United Kingdom | 2 | 2024-12-11 |
| Algeciras Spain | 2 | 2021-12-11 |
DAVID MORAN S.A Address and Name Permutations
Below are the top 10 company names and addresses for David Moran S.A 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 |
|---|---|---|---|
| DAVID MORAN S.A | CCDURANES 6 ANTEQUERA 29200 ES | 2024-09-09 | 3 |
| DAVID MORAN SA | C CUEVA DE VIERA 4, P.IND. 29200 ANTEQUERA ES | 2024-07-11 | 8 |
| DAVID MORAN SA | 2024-08-30 | 5 | |
| DAVID MORAN S.A | 2022-12-21 | 5 | |
| DAVID MORAN S.A | 2022-02-04 | 5 | |
| DAVID MORAN S.A. | 2021-02-22 | 5 | |
| DAVID MORAN SA | 2024-12-14 | 4 | |
| DAVID MORGAN | 2020-02-14 | 3 | |
| DAVID MORGAN | 2024-12-06 | 3 | |
| DAVID MORAN S.A | 2019-06-17 | 3 |
DAVID MORAN S.A Phone Numbers
Below are the top 3 phone numbers on file for David Moran S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-04-27 | 1 | |
| 2022-07-04 | 1 | |
| 2021-12-23 | 1 |