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ESPECIAS MORIANA SL

CTRA A3132 KM1 14920 AGUILAR DE LA FRONTERA (CORDO SPAIN 34957688868

Summary Information

There are a total of 107 bills of lading on file for Especias Moriana SL between October 27th, 2019 and March 21st, 2025.

Of those 107 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records107
Shipper Records107
Consignee Records0
Notify Party Records0
First Shipment on FileOct 27th, 2019
Most Recent Shipment on FileMar 21st, 2025
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year5

Bills of Lading by Month for Especias Moriana SL

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Especias Moriana SL, and the top 4 companies associated with those associations.

Associated Companies

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 SACMar 202570621
CORPORACION ALIMENTARIA SUIZA SACFeb 20252018
PLATER'S FOOD S.A.C.Feb 20257912
INDUSTRIA LOJANA DE ESPECERIASMar 202526811
LABORATORIOS SMA SACFeb 2025589
IMPORTADORA TAPIA BERZOZA IMCATABEFeb 20251196
CBP LIMITEDJun 2024576
Mar 202564
LA CASTELLANA SA DE CVOct 20241323
FORTALEZA TRADING SACMar 2025433
DISTRIBUIDORA LUIS MAURO SACMar 2025122
Jun 202022
SURTIDORA ABARROTERA S.A DE C.V.Dec 20241211
Jan 202111
Oct 202011
SCOTIABANK PERU S.AFeb 2025481
Apr 202211
Sep 202031
Jun 202381
COMERCIALIZADORA MERC, S.A. DE C.V.Jan 20253481

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 INTERNATIONALMar 202574239
ESP PROMO INCORPORATEDDec 20233490
ESP SPECIALTY STEEL PRODUCTSJan 20251424
ESPACE EUROPE LTDFeb 20252012
ESPACE IMPORTMar 20252801
ESPAR SRLMar 20251665
ESPARRAGOS DEL CARMEN S.A.C.Jan 202561512
ESPEC CORP.Mar 202575716
ESPEC NORTH AMERICA, INC.Mar 202579217
ESPECIALISTAS EN ESTERILIZACION Y EMar 202514216
ESPECIAS NATURALES DE MEXICO, S.A.May 20221200
ESPEN TECHNOLOGY INC.Feb 202548210
ESPERANZA COMPANY FOR READY CLOTHESFeb 20251152
ESPERSEN VIETNAM ONE SOLE MEMBER LIAug 20234370
ESPI, EBERSPAECHER CLIMATENov 20202550
ESPIRITU INTERNATIONAL INCMar 202515675
ESPONJAS S.A.Mar 202517616
ESPONJAS, SOCIEDAD ANONIMAMar 20252225
ESPORAO - VENDAS E MARKETING, S.A.Mar 20252467
ESPRESSA USAApr 20231910

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
2024-12-28MAEUAPU100868450WSimple BOL FROBMAEU9297840JPO LIBRA2024-12-27NEWARK, NEW JERSEYALGECIRAS SPAIN1,040 BAG57,456 LBContainer YardESPECIAS MORIANA SLPLATER'S FOOD S.A.C.PLATER'S FOOD S.A.C.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
2024-11-23MAEUAPU085375445WSimple BOL FROBMAEU9190767LEXA MAERSK2024-11-22NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 CTN55,247 LBContainer YardESPECIAS 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...
2024-03-04MAEU236188474407WSimple BOL FROBMAEU9190781LUNA MAERSK2024-03-02NEWARK, NEW JERSEYALGECIRAS SPAIN1,040 BAG57,459 LBContainer YardESPECIAS MORIANA SLFRUTOS 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
2024-02-26MAEU236066951406WSimple BOL FROBMAEU9190767LEXA MAERSK2024-02-24NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 SAK55,247 LBContainer YardESPECIAS MORIANA SLLABORATORIOS SMA SACLABORATORIOS SMA SACANIS EN GRANO 99.5% PUREZA N O SACOS = 1000 X 25KGS PESO N ETO: 25000 HS CODE: 090961

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-28
Estimated Arrival Date2024-12-27
Actual Arrival Date2024-12-27
Trade Update Date2024-12-12

Bill of Lading Overview

Master BOL #MAEUAPU097683
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #450W
IMO #9297840
Vessel NameJPO LIBRA
Vessel CountryLR
Place of ReceiptAGUILAR DE LA FRO
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight59668 LB
Weight in KG27,065 KG
Quantity1080 BAG
Volume60 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SUDU6648197
Commodity Description ANIS EN GRANO N. SACOS: 960 X 25 KGS PESO NETO: 24000 KG S PESO BRUTO: 24058 KGS HS CODE: 090961 ANIS EN GRANO 2 N. SACOS: 120 X 25 KGS PESO NETO: 3000 KGS PESO BRU TO: 3007 KGS HS CODE: 090961

Shipper

Shipper NameESPECIAS MORIANA SL
Address Line 1CTRA A3132 KM1
Address Line 214920 AGUILAR DE LA FRONTERA (CORDO
Address Line 3SPAIN
City34957688868

Consignee

Consignee NameFRUTOS Y ESPECIAS SAC
Address Line 1AV. MEXICO 1937-LA VICTORIA
Address Line 2LIMA 13, PERU (ZIP CODE: 15011)
Address Line 3RUC: 20207845044
City5114737552

Notify Party

Notify Party NameFRUTOS Y ESPECIAS SAC
Address Line 1AV. MEXICO 1937-LA VICTORIA
Address Line 2LIMA 13, PERU (ZIP CODE: 15011)
Address Line 3RUC: 20207845044
City5114737552

#1 -- Container SUDU6648197

Container NumberSUDU6648197
Seal Number 1ES0410933
Seal Number 1ES0410933
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ANIS EN GRANO N. SACOS: 960 X 25 KGS PESO NETO: 24000 KG S PESO BRUTO: 24058 KGS HS CODE: 090961 ANIS EN GRANO 2 N. SACOS: 120 X 25 KGS PESO NETO: 3000 KGS PESO BRU TO: 3007 KGS HS CODE: 090961
Additional Cargo 1N. SACOS TOTAL: 1080 X 25 KGS PESO NETO TOTAL: 27.000 KGS PESO BRUTO TOTAL: 27065 KGS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090411005370120000059668 LB

Map of Activity by Port

ESPECIAS MORIANA SL Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1012025-03-22
Miami, Florida52024-01-13
Houston, Texas12021-01-27

ESPECIAS MORIANA SL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1052025-03-22
Valencia Spain22024-01-13

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 349576888682025-03-2225
ESPECIAS MORIANA SLCTRA A3132 KM1 AGUILAR DE LA FRONTERA (CORDOBA) SPAIN 34-9576888682020-12-128
ESPECIAS MORIANA, SL.2021-05-298
ESPECIAS MORIANA SL2020-12-215
ESPECIAS MORIANA SL2020-11-285
ESPECIAS MORIANA SL2020-10-264
ESPECIAS MORIANA SL2024-03-043
ESPECIAS MORIANA SL2020-10-103
ESPECIAS MORIANA, S.L.2024-02-053
ESPECIAS MORIANA SL2020-10-172

ESPECIAS MORIANA SL Email Addresses

Below are the top 1 email addresses on file for Especias Moriana SL.

Email Address Last Appeared Records
2020-12-2113
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