There are a total of 125 bills of lading on file for Especias Moriana SL between October 20th, 2017 and December 12th, 2025.
Of those 125 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 125 |
|---|---|
| Shipper Records | 126 |
| Consignee Records | 2 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 20th, 2017 |
| Most Recent Shipment on File | Dec 12th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 19 companies associated with Especias Moriana SL, and the top 4 companies associated with those associations.
Below are the top 19 companies associated with Especias Moriana SL 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 |
|---|---|---|---|
| FRUTOS Y ESPECIAS SAC | Dec 2025 | 1,720 | 16 |
| CORPORACION ALIMENTARIA SUIZA SAC | Jul 2025 | 24 | 15 |
| LABORATORIOS SYVA SA DE CV | Dec 2025 | 101 | 10 |
| INDUSTRIA LOJANA DE ESPECERIAS | Dec 2025 | 408 | 8 |
| PLATER'S FOOD S.A.C. | Dec 2025 | 99 | 7 |
| C.B.P. LIMITED | Feb 2025 | 118 | 6 |
| LA CASTELLANA SA DE CV | Oct 2025 | 185 | 3 |
| Mar 2025 | 7 | 3 | |
| IMPORTADORA TAPIA BERZOZA IMCATABE | Dec 2025 | 179 | 3 |
| SCOTIABANK PERU S A A | Aug 2025 | 219 | 2 |
| FORTALEZA TRADING SAC | Nov 2025 | 53 | 2 |
| Nov 2025 | 3 | 2 | |
| A LA ORDEN DE SCOTIABANK | Jun 2025 | 73 | 2 |
| Jun 2025 | 1 | 1 | |
| SURTIDORA ABARROTERA S.A DE C.V. | Oct 2025 | 334 | 1 |
| Jan 2021 | 1 | 1 | |
| Apr 2022 | 2 | 1 | |
| DISTRIBUIDORA LUIS MAURO SAC | Nov 2025 | 27 | 1 |
| CONSORCIO DE PRODUCTORES DE FRUTA | Dec 2025 | 14,780 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Especias Moriana SL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ESP SPECIALTY STEEL PRODUCTS | Nov 2025 | 343 | 1 |
| ESPACE EUROPE LTD | Aug 2025 | 206 | 0 |
| ESPACE IMPORT | Jul 2025 | 345 | 0 |
| ESPAR SRL | Nov 2025 | 266 | 6 |
| ESPARRAGOS DEL CARMEN S.A.C. | Dec 2025 | 738 | 114 |
| ESPEC CORP. | Dec 2025 | 1,486 | 32 |
| ESPEC NORTH AMERICA, INC. | Dec 2025 | 1,528 | 34 |
| ESPECIALISTAS EN COMERCIO INTERNACI | Dec 2025 | 309 | 105 |
| ESPECIALISTAS EN COMERCO INTERNACIO | Dec 2025 | 472 | 177 |
| ESPECIALISTAS EN ESTERILIZACION Y E | Dec 2025 | 587 | 43 |
| ESPECIAS NATURALES DE MEXICO, S.A. | May 2022 | 264 | 0 |
| ESPECIAS Y ADITIVOS | Oct 2025 | 219 | 1 |
| ESPEN TECHNOLOGY INC. | Dec 2025 | 1,243 | 28 |
| ESPERANZA COMPANY | Jul 2025 | 159 | 0 |
| ESPERSEN VIETNAM ONE SOLE MEMBER LI | Dec 2025 | 647 | 30 |
| ESPI, EBERSPAECHER CLIMATE | Nov 2020 | 325 | 0 |
| ESPIRITU INTERNATIONAL INC | Dec 2025 | 350 | 126 |
| ESPONJAS S.A. | Nov 2025 | 192 | 4 |
| ESPONJAS, SOCIEDAD ANONIMA | Nov 2025 | 295 | 18 |
| ESPORAO - VENDAS E MARKETING, S.A. | Oct 2025 | 464 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-03 | MAEU721083724 | AMZDCN25W6MFQHIK | 541E | House Bill | AMZD | 9359026 | GUNHILDE MAERSK | 2025-11-02 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 280 CTN | 3,714 KG | ESPECIAL | ESPECIAL INC. | MAKEUP MIRRORS | ||
| 2025-09-01 | MAEU257198020 | 533W | Simple BOL FROB | MAEU | 9294379 | LARS MAERSK | 2025-08-30 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,000 BAG | 55,248 LB | Container Yard | ESPECIAS MORIANA SL | SCOTIABANK PERU SAA | LABORATORIOS SMS SAC | ANIS EN GRANO N. BULTOS SACOS X KGS P ESO NETO KGS PESO BRUTO KGS HS C ODE VALOR CFR CALLAO PERU REGLAS INCO TERMS (R) REFERENCI... | |
| 2025-07-07 | MAEU253969240 | 525W | Simple BOL FROB | MAEU | 9294381 | MAERSK NOMAZWE | 2025-07-05 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,000 BAG | 55,247 LB | Container Yard | ESPECIAS MORIANA S.L. | CORPORACION ALIMENTARIA SUIZA S.A. | CORPORACION ALIMENTARIA SUIZA S.A. | ANIS EN GRANO N.SACOS: 1000 X 25 KGS PESO NETO: 25000 KGS PESO BRUTO: 25060 KGS HS COD E: 090961 | |
| 2025-06-30 | MAEUAPU148938 | 520W | Simple BOL FROB | MAEU | 9190767 | LEXA MAERSK | 2025-06-29 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,000 BAG | 55,247 LB | Container Yard | ESPECIAS MORIANA SL | A LA ORDEN DE SCOTIABANK PERU S.A. | LABORATORIOS SMA SAC | ANIS EN GRANO N. DE BULTOS: 1 000 SACOS X 25KGS PESO NETO: 25000 KGS PESO BRUTO: 25060 KGS HS CODE: 090961 VALOR CF R: CALLAO, P... | |
| Run Date | 2025-11-03 |
|---|---|
| Estimated Arrival Date | 2025-10-31 |
| Actual Arrival Date | 2025-11-01 |
| Trade Update Date | 2025-10-16 |
| Master BOL # | MAEU257412938 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | MAEU |
| Voyage # | 542W |
| IMO # | 9294379 |
| Vessel Name | LARS MAERSK |
| Vessel Country | DK |
| Place of Receipt | ALGECIRAS |
| Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 57457 LB |
| Weight in KG | 26,062 KG |
| Quantity | 1040 BAG |
| Volume | 2119 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TCNU2877490 |
| Commodity Description |
ANIS EN GRANO PUREZA PESO NETO KGS PESO BRUTO KGS N. SACOS X K GS CU HS CODE N. ORDEN FREIG HT PREPAID |
| Shipper Name | ESPECIAS MORIANA SL |
|---|---|
| Address Line 1 | CTRA. A3132 KM. 1 ES 14920 AGUILAR |
| City | AGUILAR DE LA FRONT |
| State Province | NA |
| Zip Code | 14920 |
| Country Code | ES |
| COMM Number Qualifier | TE |
| COMM Number | 34957688868 |
| Shipper Name | ESPECIAS MORIANA SL |
|---|---|
| Address Line 1 | CTRA. A3132 KM. 1 ES 14920 AGUILAR |
| City | AGUILAR DE LA FRONT |
| State Province | NA |
| Zip Code | 14920 |
| Country Code | ES |
| COMM Number Qualifier | EM |
| COMM Number | INFO@ESPECIASMORIANA.COM |
| Consignee Name | FRUTOS Y ESPECIAS SAC |
|---|---|
| Address Line 1 | AVDA. MEXICO 1937 LA VICTORIA LIMA |
| City | LIMA PERU |
| State Province | NA |
| Country Code | PE |
| COMM Number Qualifier | TE |
| COMM Number | 5114737552 |
| Consignee Name | FRUTOS Y ESPECIAS SAC |
|---|---|
| Address Line 1 | AVDA. MEXICO 1937 LA VICTORIA LIMA |
| City | LIMA PERU |
| State Province | NA |
| Country Code | PE |
| COMM Number Qualifier | EM |
| COMM Number | MANAGER@FRUTOSYESPECIAS.C |
| Notify Party Name | FRUTOS Y ESPECIAS SAC |
|---|---|
| Address Line 1 | AVDA. MEXICO 1937 LA VICTORIA LIMA |
| City | LIMA PERU |
| State Province | NA |
| Country Code | PE |
| COMM Number Qualifier | TE |
| COMM Number | 5114737552 |
| Notify Party Name | FRUTOS Y ESPECIAS SAC |
|---|---|
| Address Line 1 | AVDA. MEXICO 1937 LA VICTORIA LIMA |
| City | LIMA PERU |
| State Province | NA |
| Country Code | PE |
| COMM Number Qualifier | EM |
| COMM Number | MANAGER@FRUTOSYESPECIAS.C |
| Container Number | TCNU2877490 |
|---|---|
| Seal Number 1 | ES0555724 |
| Seal Number 1 | ES0555724 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | ANIS EN GRANO PUREZA PESO NETO KGS PESO BRUTO KGS N. SACOS X K GS CU HS CODE N. ORDEN FREIG HT PREPAID |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 090961 | 00517113 | 0000057457 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 116 | 2025-12-13 |
| Miami, Florida | 6 | 2024-01-13 |
| Tacoma, Washington | 1 | 2025-11-06 |
| Los Angeles, California | 1 | 2025-11-03 |
| Houston, Texas | 1 | 2021-01-27 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 120 | 2025-12-13 |
| Yantian China (Mainland) | 2 | 2025-11-06 |
| Valencia Spain | 2 | 2024-01-13 |
| Leghorn Italy | 1 | 2019-01-03 |
Below are the top 10 company names and addresses for Especias Moriana SL 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 |
|---|---|---|---|
| ESPECIAS MORIANA SL | CTRA A3132 KM1 14920 AGUILAR DE LA FRONTERA (CORDO SPAIN 34957688868 | 2025-04-19 | 32 |
| ESPECIAS MORIANA SL | CTRA A3132 KM1 AGUILAR DE LA FRONTERA (CORDOBA) SPAIN 34-957688868 | 2025-06-30 | 10 |
| ESPECIAS MORIANA SL | 2025-12-13 | 2 | |
| ESPECIAS MORIANA SL | 2025-12-13 | 2 | |
| ESPECIAS MORIANA SL | 2025-06-07 | 2 | |
| ESPECIAS MORIANA SL | 2025-09-01 | 1 | |
| ESPECIAS MORIANA SL | 2025-09-01 | 1 | |
| ESPECIAS MORIANA SL | 2022-08-23 | 9 | |
| ESPECIAS MORIANA, SL. | 2021-05-29 | 8 | |
| ESPECIAS MORIANA SL | 2022-06-08 | 7 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 2 email addresses on file for Especias Moriana SL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-13 | 3 | |
| 2020-12-21 | 13 |