There are a total of 106 bills of lading on file for Especias Moriana SL between October 27th, 2019 and February 7th, 2025.
Of those 106 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
Total Records | 106 |
---|---|
Shipper Records | 106 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Oct 27th, 2019 |
Most Recent Shipment on File | Feb 7th, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 4 |
Records in the Past Year | 6 |
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Below is a Sankey Diagram of the top 20 companies associated with Especias Moriana SL, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Especias Moriana SL 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 |
---|---|---|---|
FRUTOS Y ESPECIAS SAC | Feb 2025 | 684 | 21 |
CORPORACION ALIMENTARIA SUIZA SAC | Feb 2025 | 20 | 18 |
PLATER'S FOOD S.A.C. | Dec 2024 | 78 | 12 |
INDUSTRIA LOJANA DE ESPECERIAS | Feb 2025 | 263 | 11 |
LABORATORIOS SMA SAC | Jan 2025 | 55 | 9 |
IMPORTADORA TAPIA BERZOZA IMCATABE | Jan 2025 | 118 | 6 |
CBP LIMITED | Jun 2024 | 57 | 6 |
LA CASTELLANA SA DE CV | Oct 2024 | 132 | 3 |
Jun 2022 | 5 | 3 | |
FORTALEZA TRADING SAC | Jan 2025 | 41 | 3 |
DISTRIBUIDORA LUIS MAURO SAC | Jul 2024 | 11 | 2 |
Jun 2020 | 2 | 2 | |
SURTIDORA ABARROTERA S.A DE C.V. | Dec 2024 | 121 | 1 |
Jan 2021 | 1 | 1 | |
Oct 2020 | 1 | 1 | |
SCOTIABANK PERU S.A | Nov 2024 | 47 | 1 |
Apr 2022 | 1 | 1 | |
Sep 2020 | 3 | 1 | |
Jun 2023 | 8 | 1 | |
COMERCIALIZADORA MERC, S.A. DE C.V. | Jan 2025 | 348 | 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 INTERNATIONAL | Feb 2025 | 729 | 40 |
ESP PROMO INCORPORATED | Dec 2023 | 349 | 0 |
ESP SPECIALTY STEEL PRODUCTS | Jan 2025 | 142 | 4 |
ESPACE EUROPE LTD | Jan 2025 | 200 | 4 |
ESPACE IMPORT | Oct 2024 | 279 | 0 |
ESPAR SRL | Feb 2025 | 164 | 9 |
ESPARRAGOS DEL CARMEN S.A.C. | Jan 2025 | 615 | 78 |
ESPEC CORP. | Jan 2025 | 750 | 19 |
ESPEC NORTH AMERICA, INC. | Jan 2025 | 785 | 21 |
ESPECIALISTAS EN ESTERILIZACION Y E | Feb 2025 | 131 | 8 |
ESPECIAS NATURALES DE MEXICO, S.A. | May 2022 | 120 | 0 |
ESPEN TECHNOLOGY INC. | Feb 2025 | 480 | 20 |
ESPERANZA COMPANY FOR READY CLOTHES | Feb 2025 | 115 | 4 |
ESPERSEN VIETNAM ONE SOLE MEMBER LI | Aug 2023 | 437 | 0 |
ESPI, EBERSPAECHER CLIMATE | Nov 2020 | 255 | 0 |
ESPIRITU INTERNATIONAL INC | Feb 2025 | 123 | 60 |
ESPONJAS S.A. | Feb 2025 | 170 | 19 |
ESPONJAS, SOCIEDAD ANONIMA | Jan 2025 | 219 | 3 |
ESPORAO - VENDAS E MARKETING, S.A. | Jan 2025 | 243 | 5 |
ESPRESSA USA | Apr 2023 | 191 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-23 | MAEUAPU085375 | 445W | Simple BOL FROB | MAEU | 9190767 | LEXA MAERSK | 2024-11-22 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,000 CTN | 55,247 LB | Container Yard | ESPECIAS MORIANA S.L. | SCOTIABANK PERU S.A.A. | LABORATORIOS SMA S.A.C. | GRANEL ANIS EN GRANO - SACOS 25KG N. SACOS: 1000 X 25 KGS PESO NETO: 25000 KGS PESO BR UTO: 25060 KGS HS CODE: 09096 1 VALOR CFR... | |
2024-03-04 | MAEU236188474 | 407W | Simple BOL FROB | MAEU | 9190781 | LUNA MAERSK | 2024-03-02 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,040 BAG | 57,459 LB | Container Yard | ESPECIAS MORIANA SL | FRUTOS Y ESPECIAS S.A.C. | FRUTOS Y ESPECIAS S.A.C. | ANIS EN GRANO 99.5% PUREZA N .SACOS: 1040 X 25 KGS PESO NE TO: 26.000 KGS PESO BRUTO: 26 .063 KGS HS CODE: 090961 | |
2024-02-26 | MAEU236066951 | 406W | Simple BOL FROB | MAEU | 9190767 | LEXA MAERSK | 2024-02-24 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,000 SAK | 55,247 LB | Container Yard | ESPECIAS MORIANA SL | LABORATORIOS SMA SAC | LABORATORIOS SMA SAC | ANIS EN GRANO 99.5% PUREZA N O SACOS = 1000 X 25KGS PESO N ETO: 25000 HS CODE: 090961 | |
2024-02-05 | MAEU235510505 | 403W | Simple BOL FROB | MAEU | 9190743 | LAUST MAERSK | 2024-02-03 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,160 SAK | 51,301 LB | Container Yard | ESPECIAS MORIANA S,L | CORPORACION ALIMENTARIA SUIZA SAC. | CORPORACION ALIMENTARIA SUIZA SAC. | AGRACEJO DE ANIS NET WEIGHT:2 3.200 KGS N.BAGS: 1160 X 20 K GS HS CODE: 090961 | |
Run Date | 2024-12-28 |
---|---|
Estimated Arrival Date | 2024-12-27 |
Actual Arrival Date | 2024-12-27 |
Trade Update Date | 2024-12-12 |
Master BOL # | MAEUAPU100868 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 450W |
IMO # | 9297840 |
Vessel Name | JPO LIBRA |
Vessel Country | LR |
Place of Receipt | AGUILAR DE LA FRO |
Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 57456 LB |
Weight in KG | 26,062 KG |
Quantity | 1040 BAG |
Volume | 60 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
BEAU5191648 |
Commodity Description |
ANIS EN GRANO 99,5 % PUREZA N . SACOS: 1040 X 25 KGS PESO N ETO: 26.000 KGS PESO BRUTO: 26.062 KGS HS CODE: 090961 |
Shipper Name | ESPECIAS MORIANA SL |
---|---|
Address Line 1 | CTRA A3132 KM1 |
Address Line 2 | 14920 AGUILAR DE LA FRONTERA (CORDO |
Address Line 3 | SPAIN |
City | 34957688868 |
Consignee Name | PLATER'S FOOD S.A.C. |
---|---|
Address Line 1 | JR. FELIPE SANTIAGO CRESPO 100 |
Address Line 2 | SAN LUIS-LIMA |
Address Line 3 | PERU |
City | 5113245491 |
Notify Party Name | PLATER'S FOOD S.A.C. |
---|---|
Address Line 1 | JR. FELIPE SANTIAGO CRESPO 100 |
Address Line 2 | SAN LUIS-LIMA |
Address Line 3 | PERU |
City | 5113245491 |
Container Number | BEAU5191648 |
---|---|
Seal Number 1 | ES0372884 |
Seal Number 1 | ES0372884 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | ANIS EN GRANO 99,5 % PUREZA N . SACOS: 1040 X 25 KGS PESO N ETO: 26.000 KGS PESO BRUTO: 26.062 KGS HS CODE: 090961 |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
090411 | 00517104 | 0000057456 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 100 | 2025-02-08 |
Miami, Florida | 5 | 2024-01-13 |
Houston, Texas | 1 | 2021-01-27 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Algeciras Spain | 104 | 2025-02-08 |
Valencia Spain | 2 | 2024-01-13 |
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 | 2025-02-08 | 24 |
ESPECIAS MORIANA SL | 3132, CALLE A AGUILAR DE LA FRONTERA 14920 34957688868 | 2024-03-04 | 3 |
ESPECIAS MORIANA SL | 2020-12-12 | 8 | |
ESPECIAS MORIANA, SL. | 2021-05-29 | 8 | |
ESPECIAS MORIANA SL | 2020-12-21 | 5 | |
ESPECIAS MORIANA SL | 2020-11-28 | 5 | |
ESPECIAS MORIANA SL | 2020-10-26 | 4 | |
ESPECIAS MORIANA SL | 2020-10-10 | 3 | |
ESPECIAS MORIANA, S.L. | 2024-02-05 | 3 | |
ESPECIAS MORIANA SL | 2020-10-17 | 2 |
Below are the top 1 email addresses on file for Especias Moriana SL.
Email Address | Last Appeared | Records |
---|---|---|
2020-12-21 | 13 |