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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 103 bills of lading on file for Especias Moriana SL between October 27th, 2019 and November 22nd, 2024.

Of those 103 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records103
Shipper Records103
Consignee Records0
Notify Party Records0
First Shipment on FileOct 27th, 2019
Most Recent Shipment on FileNov 22nd, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year8

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 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 SACDec 202466120
CORPORACION ALIMENTARIA SUIZA SACJul 20241917
PLATER'S FOOD S.A.C.Nov 20247711
INDUSTRIA LOJANA DE ESPECERIASDec 202425211
LABORATORIOS SYVA S.A.U.Nov 2024549
IMPORTADORA TAPIA BERZOZA IMCATABENov 20241146
CBP LIMITEDJun 2024576
LA CASTELLANA SA DE CVOct 20241323
Jun 202253
FORTALEZA TRADING SACNov 2024403
DISTRIBUIDORA LUIS MAURO SACJul 2024112
Jun 202022
SURTIDORA ABARROTERA S.A DE C.V.Dec 20241211
Jan 202111
Oct 202011
SCOTIABANK PERU S.ANov 2024471
Apr 202211
Sep 202031
Jun 202381
COMERCIALIZADORA MERC, S.A. DE C.V.Dec 20243451

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 INTERNATIONALDec 202469938
ESP PROMO INCORPORATEDDec 20233490
ESP SPECIALTY STEEL PRODUCTSNov 20241381
ESPACE EUROPE LTDDec 20241995
ESPACE IMPORTOct 20242791
ESPAR SRLDec 202415918
ESPARRAGOS DEL CARMEN S.A.C.Dec 2024594128
ESPEC CORP.Dec 202474036
ESPEC NORTH AMERICA, INC.Dec 202477436
ESPECIALISTAS EN ESTERILIZACION Y EDec 20241267
ESPECIAS NATURALES DE MEXICO, S.A.May 20221200
ESPEN TECHNOLOGY INC.Dec 202446928
ESPERANZA COMPANY FOR READY CLOTHESDec 202411316
ESPERSEN VIETNAM ONE SOLE MEMBER LIAug 20234370
ESPI, EBERSPAECHER CLIMATENov 20202550
ESPONJAS S.A.Dec 202415730
ESPONJAS, SOCIEDAD ANONIMANov 20242171
ESPORAO - VENDAS E MARKETING, S.A.Nov 20242386
ESPRESSA USAApr 20231910
ESPRESSO PARTS LLCDec 20241627

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
2024-02-05MAEU235510505403WSimple BOL FROBMAEU9190743LAUST MAERSK2024-02-03NEWARK, NEW JERSEYALGECIRAS SPAIN1,160 SAK51,301 LBContainer YardESPECIAS MORIANA S,LCORPORACION 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
2024-02-05MAEU235510335403WSimple BOL FROBMAEU9190743LAUST MAERSK2024-02-03NEWARK, NEW JERSEYALGECIRAS SPAIN500 BAG27,623 LBContainer YardESPECIAS MORIANA, S.L.INDUSTRIA LOJANA DE ESPECERIAS ILE C.A.INDUSTRIA LOJANA DE ESPECERIAS ILE C.A.ANIS EN GRANO - ANISE SEED N. SACOS: 500X25 KGS PESO NETO: 12.500 KGS PESO BRUTO: 12.530 KGS HS-CODE: 09096100
2024-01-13MEDUCD802798350WSimple BOL FROBMEDU9306172MAERSK PUELO2024-01-12MIAMI, FLORIDAVALENCIA SPAIN840 SAK21,051 KHouse to HouseESPECIAS MORIANA S.L.LA CASTELLANA SA DE CVLA CASTELLANA SA DE CVOLIVE OIL AND ITS FRACTIONS, WHETHER OR NOT R EFINE - CILIANTRO GRANO 99% PUREZA PESO NETO: 21.000KGS HS CODE: 090921
2024-01-06MAEU234468000351WSimple BOL FROBMAEU9190755LEDA MAERSK2024-01-05NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 BAG55,247 LBContainer YardESPECIAS MORIANA, S.L.LABORATORIOS SMA SACLABORATORIOS SMA SACANISE SEED ANIS GRANO N. PAC KAGES: 1000 X 25 KGS NET WEIG HT: 25000 KGS HS CODE: 090961 00

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-26
Estimated Arrival Date2024-02-23
Actual Arrival Date2024-02-24
Trade Update Date2024-02-16

Bill of Lading Overview

Master BOL #MAEU236066951
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #406W
IMO #9190767
Vessel NameLEXA MAERSK
Vessel CountryHK
Place of ReceiptALGECIRAS
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight55247 LB
Weight in KG25,060 KG
Quantity1000 SAK
Volume60 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MSKU0133185
Commodity Description ANIS EN GRANO 99.5% PUREZA N O SACOS = 1000 X 25KGS PESO N ETO: 25000 HS CODE: 090961

Shipper

Shipper NameESPECIAS MORIANA SL
Address Line 13132, CALLE A
Address Line 2AGUILAR DE LA FRONTERA
Address Line 314920
City34957688868

Consignee

Consignee NameLABORATORIOS SMA SAC
Address Line 1RENE DESCARTES 391 URB STA
Address Line 2RAQUEL ATE VITARTE
Address Line 3RUC: 20100898242
City5112066900

Notify Party

Notify Party NameLABORATORIOS SMA SAC
Address Line 1RENE DESCARTES 391 URB STA
Address Line 2RAQUEL ATE VITARTE
Address Line 3RUC: 20100898242
City5112066900

#1 -- Container MSKU0133185

Container NumberMSKU0133185
Seal Number 1ES0129597
Seal Number 1ES0129597
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 99.5% PUREZA N O SACOS = 1000 X 25KGS PESO N ETO: 25000 HS CODE: 090961
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110004972230000055247 LB

Map of Activity by Port

ESPECIAS MORIANA SL Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey972024-11-23
Miami, Florida52024-01-13
Houston, Texas12021-01-27

ESPECIAS MORIANA SL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1012024-11-23
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 SL3132, CALLE A AGUILAR DE LA FRONTERA 14920 349576888682024-03-043
ESPECIAS MORIANA SLCTRA A3132 KM1 14920 AGUILAR DE LA FRONTERA (CORDO SPAIN 349576888682023-07-2221
ESPECIAS MORIANA SL2020-12-128
ESPECIAS MORIANA, SL.2021-05-298
ESPECIAS MORIANA SL2020-12-215
ESPECIAS MORIANA SL2020-11-285
ESPECIAS MORIANA SL2020-10-264
ESPECIAS MORIANA 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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