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ESPECIAS MORIANA SL

CTRA A3132 KM1 AGUILAR DE LA FRONTERA (CORDOBA) SPAIN 34-957688868

Summary Information

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 Records125
Shipper Records126
Consignee Records2
Notify Party Records0
First Shipment on FileOct 20th, 2017
Most Recent Shipment on FileDec 12th, 2025
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year17

Bills of Lading by Month for Especias Moriana SL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 19 companies associated with Especias Moriana SL, and the top 4 companies associated with those associations.

Associated Companies

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 SACDec 20251,72016
CORPORACION ALIMENTARIA SUIZA SACJul 20252415
LABORATORIOS SYVA SA DE CVDec 202510110
INDUSTRIA LOJANA DE ESPECERIASDec 20254088
PLATER'S FOOD S.A.C.Dec 2025997
C.B.P. LIMITEDFeb 20251186
LA CASTELLANA SA DE CVOct 20251853
Mar 202573
IMPORTADORA TAPIA BERZOZA IMCATABEDec 20251793
SCOTIABANK PERU S A AAug 20252192
FORTALEZA TRADING SACNov 2025532
Nov 202532
A LA ORDEN DE SCOTIABANKJun 2025732
Jun 202511
SURTIDORA ABARROTERA S.A DE C.V.Oct 20253341
Jan 202111
Apr 202221
DISTRIBUIDORA LUIS MAURO SACNov 2025271
CONSORCIO DE PRODUCTORES DE FRUTADec 202514,7801

Other Companies Listed Alphabetically

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 PRODUCTSNov 20253431
ESPACE EUROPE LTDAug 20252060
ESPACE IMPORTJul 20253450
ESPAR SRLNov 20252666
ESPARRAGOS DEL CARMEN S.A.C.Dec 2025738114
ESPEC CORP.Dec 20251,48632
ESPEC NORTH AMERICA, INC.Dec 20251,52834
ESPECIALISTAS EN COMERCIO INTERNACIDec 2025309105
ESPECIALISTAS EN COMERCO INTERNACIODec 2025472177
ESPECIALISTAS EN ESTERILIZACION Y EDec 202558743
ESPECIAS NATURALES DE MEXICO, S.A.May 20222640
ESPECIAS Y ADITIVOSOct 20252191
ESPEN TECHNOLOGY INC.Dec 20251,24328
ESPERANZA COMPANYJul 20251590
ESPERSEN VIETNAM ONE SOLE MEMBER LIDec 202564730
ESPI, EBERSPAECHER CLIMATENov 20203250
ESPIRITU INTERNATIONAL INCDec 2025350126
ESPONJAS S.A.Nov 20251924
ESPONJAS, SOCIEDAD ANONIMANov 202529518
ESPORAO - VENDAS E MARKETING, S.A.Oct 20254643

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
2025-11-03MAEU721083724AMZDCN25W6MFQHIK541EHouse BillAMZD9359026GUNHILDE MAERSK2025-11-02LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)280 CTN3,714 KGESPECIALESPECIAL INC.MAKEUP MIRRORS
2025-09-01MAEU257198020533WSimple BOL FROBMAEU9294379LARS MAERSK2025-08-30NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 BAG55,248 LBContainer YardESPECIAS MORIANA SLSCOTIABANK PERU SAALABORATORIOS SMS SACANIS 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...
2025-07-07MAEU253969240525WSimple BOL FROBMAEU9294381MAERSK NOMAZWE2025-07-05NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 BAG55,247 LBContainer YardESPECIAS 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
2025-06-30MAEUAPU148938520WSimple BOL FROBMAEU9190767LEXA MAERSK2025-06-29NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 BAG55,247 LBContainer YardESPECIAS MORIANA SLA LA ORDEN DE SCOTIABANK PERU S.A.LABORATORIOS SMA SACANIS 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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-03
Estimated Arrival Date2025-10-31
Actual Arrival Date2025-11-01
Trade Update Date2025-10-16

Bill of Lading Overview

Master BOL #MAEU257412938
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMAEU
Voyage #542W
IMO #9294379
Vessel NameLARS MAERSK
Vessel CountryDK
Place of ReceiptALGECIRAS
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight57457 LB
Weight in KG26,062 KG
Quantity1040 BAG
Volume2119 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shippers

Shipper NameESPECIAS MORIANA SL
Address Line 1CTRA. A3132 KM. 1 ES 14920 AGUILAR
CityAGUILAR DE LA FRONT
State ProvinceNA
Zip Code14920
Country CodeES
COMM Number QualifierTE
COMM Number34957688868
Shipper NameESPECIAS MORIANA SL
Address Line 1CTRA. A3132 KM. 1 ES 14920 AGUILAR
CityAGUILAR DE LA FRONT
State ProvinceNA
Zip Code14920
Country CodeES
COMM Number QualifierEM
COMM NumberINFO@ESPECIASMORIANA.COM

Consignees

Consignee NameFRUTOS Y ESPECIAS SAC
Address Line 1AVDA. MEXICO 1937 LA VICTORIA LIMA
CityLIMA PERU
State ProvinceNA
Country CodePE
COMM Number QualifierTE
COMM Number5114737552
Consignee NameFRUTOS Y ESPECIAS SAC
Address Line 1AVDA. MEXICO 1937 LA VICTORIA LIMA
CityLIMA PERU
State ProvinceNA
Country CodePE
COMM Number QualifierEM
COMM NumberMANAGER@FRUTOSYESPECIAS.C

Notify Parties

Notify Party NameFRUTOS Y ESPECIAS SAC
Address Line 1AVDA. MEXICO 1937 LA VICTORIA LIMA
CityLIMA PERU
State ProvinceNA
Country CodePE
COMM Number QualifierTE
COMM Number5114737552
Notify Party NameFRUTOS Y ESPECIAS SAC
Address Line 1AVDA. MEXICO 1937 LA VICTORIA LIMA
CityLIMA PERU
State ProvinceNA
Country CodePE
COMM Number QualifierEM
COMM NumberMANAGER@FRUTOSYESPECIAS.C

#1 -- Container TCNU2877490

Container NumberTCNU2877490
Seal Number 1ES0555724
Seal Number 1ES0555724
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ANIS 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 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090961005171130000057457 LB

Map of Activity by Port

ESPECIAS MORIANA SL Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1162025-12-13
Miami, Florida62024-01-13
Tacoma, Washington12025-11-06
Los Angeles, California12025-11-03
Houston, Texas12021-01-27

ESPECIAS MORIANA SL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1202025-12-13
Yantian China (Mainland)22025-11-06
Valencia Spain22024-01-13
Leghorn Italy12019-01-03

ESPECIAS MORIANA SL Address and Name Permutations

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 SLCTRA A3132 KM1 14920 AGUILAR DE LA FRONTERA (CORDO SPAIN 349576888682025-04-1932
ESPECIAS MORIANA SLCTRA A3132 KM1 AGUILAR DE LA FRONTERA (CORDOBA) SPAIN 34-9576888682025-06-3010
ESPECIAS MORIANA SL2025-12-132
ESPECIAS MORIANA SL2025-12-132
ESPECIAS MORIANA SL2025-06-072
ESPECIAS MORIANA SL2025-09-011
ESPECIAS MORIANA SL2025-09-011
ESPECIAS MORIANA SL2022-08-239
ESPECIAS MORIANA, SL.2021-05-298
ESPECIAS MORIANA SL2022-06-087

ESPECIAS MORIANA SL Phone Number

Phone Number Last Appeared Records
No phone number on file

ESPECIAS MORIANA SL Email Addresses

Below are the top 2 email addresses on file for Especias Moriana SL.

Email Address Last Appeared Records
2025-12-133
2020-12-2113
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