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MOISES DE MARCHENA AND SONS

6 JUNOSTRAAT WILLEMSTAD CURACAO

Summary Information

There are a total of 294 bills of lading on file for Moises De Marchena And Sons between May 6th, 2019 and November 22nd, 2024.

Of those 294 bills of lading, 1 were within the past 30 days and 13 were within the past 90 days.

Total Records294
Shipper Records2
Consignee Records283
Notify Party Records268
First Shipment on FileMay 6th, 2019
Most Recent Shipment on FileNov 22nd, 2024
Records in Last 30 Days1
Records in Last 90 Days13
Records in the Past Year71

Bills of Lading by Month for Moises De Marchena And Sons

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Moises De Marchena And Sons, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Moises De Marchena And Sons 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
FRIESLANDCAMPINA EXPORTDec 20243,972246
CURACAO LABORATORIESNov 20248611
GRUPO LACTEO DE CARIBE GRUPLAC SASNov 2024879
UNILEVER MANUFACTURERA, S DE R.L. DDec 20242,6826
UNILEVER GULF FZESep 20231576
RENMAR TRADING N.V.May 2023255
CERES FRUIT JUICES (PTY) LTDApr 20235155
MANGUSA SUPERMARKETNov 20241854
LAMBI SA DE CVDec 20242084
UNILEVER CARIBBEAN LIMITEDNov 20242373
Jun 202252
SWEDISH MATCH INDUSTRIES ABDec 2024611
FRIESLANDCAMPINA NEDERLAND B.V.Dec 20241,8001

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Moises De Marchena And Sons.

Company Name Recent Shipment Total Records Past 90 Days
MOHAWK TRADING COMPANYOct 20241695
MOHIB EXPORTSDec 20241957
MOHIB SHOES PVT LTDMar 20241700
MOHINDRA FASTENERS LTDDec 20242739
MOHLING GMBH & CO. KGDec 202424524
MOHN MEDIA MOHNDRUCK GMBHNov 20241943
MOI FOODS MALAYSIA SDN BHDDec 202487445
MOI FOODS USA INC.Dec 202453820
MOIRA COSMETICS INCDec 202443021
MOIRA TRADE INCDec 202413638
MOJACK DISTRIBUTORS LLCDec 202420715
MOJAVE FOODSDec 202412511
MOJEN CLOTHING TRADING CO.,LIMITEDDec 202429416
MOJEN TRADING CO.,LIMITED.Oct 20221330
MOJITO TRADING INCMar 20233640
MOJO ART & IMAGE LLCDec 20241162
MOJO LICENSING LLCDec 202417212
MOJO ORGANICS INCAug 20211260
MOJO OUTDOORSAug 20241490
MOK INT'L TRADING CO.,LIMITEDFeb 20242950

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
2024-10-25HLCURTM2407865382441SSimple BOL FROBHLCU9243162VELIKA2024-10-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,800 PCS23,398 KHouse to HouseFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONS1200 BOXS, WHOLE MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 3,5% HS CODE 040120 15586.8KGS 450 BOXS, SEMI-SKIMMED
2024-09-28HLCURTM240817165436SSimple BOL FROBHLCU9446104SANTA MARTA EXPRESS2024-09-27NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,638 PCS12,754 KHouse to HouseFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONSCHEESE HS CODE 040690 12754.378KGS
2024-09-28HLCURTM240809405436SSimple BOL FROBHLCU9446104SANTA MARTA EXPRESS2024-09-27NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,167 PCS20,953 KHouse to HouseFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONS350 BOXS, SWEETENED CONDENSED DAIRY BLEND WITH VEGETABLE FAT COAST 48X397G TINS HS CODE 190190 7561.75KGS
2024-09-28HLCURTM240811527436SSimple BOL FROBHLCU9446104SANTA MARTA EXPRESS2024-09-27NORFOLK, VIRGINIAROTTERDAM NETHERLANDS884 PCS20,264 KHouse to HouseFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONS220 BOXS, EVAPORATED MILK WITH ADDED VITAMIN D FRISIAN FLAG 48X410G TINS FAT (MIN) 8% HS CODE 040291 5082KGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-26
Estimated Arrival Date2024-10-25
Actual Arrival Date2024-10-24
Trade Update Date2024-10-25

Bill of Lading Overview

Master BOL #HLCURTM240851438
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2441S
IMO #9243162
Vessel NameVELIKA
Vessel CountryLR
Place of ReceiptROTTERDAM, NL
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight9169 K
Weight in KG9,169 KG
Quantity648 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU3998754
Commodity Description 90 BOXS, INSTANT WHOLE MILK POWDER FRISIAN FLAG 24X400G TINS FAT (MIN) 28% HS CODE 040221 1098KGS

Shipper

Shipper NameFRIESLANDCAMPINA EXPORT
Address Line 1FRISAXSTRAAT 4 8471 ZW WOLVEGA
Address Line 2NETHERLANDS

Consignee

Consignee NameMOISES DE MARCHENA AND SONS
Address Line 16 JUNOSTRAAT WILLEMSTAD CURACAO

Notify Party

Notify Party NameMOISES DE MARCHENA AND SONS
Address Line 16 JUNOSTRAAT WILLEMSTAD CURACAO

#1 -- Container UACU3998754

Container NumberUACU3998754
Seal Number 1096626
Seal Number 1096626
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 190 BOXS, INSTANT WHOLE MILK POWDER FRISIAN FLAG 24X400G TINS FAT (MIN) 28% HS CODE 040221 1098KGS
Additional Cargo 1156 BOXS, INSTANT WHOLE MILK POWDER FRISIAN FLAG 12X900G TINS FAT (MIN) 28% HS CODE 040221 2059.2KGS 252 BOXS, INSTANT WHOLE
Additional Cargo 2MILK POWDER FRISIAN FLAG 6X1800G TINS FAT (MIN) 28% HS CODE 040221 3326.4KGS 150 BOXS, INSTANT WHOLE MILK POWDER
Additional Cargo 3FRISIAN FLAG 6X2500G TINS FAT (MIN) 28% HS CODE 040221 2685KGS
Marks and Numbers 11185927 1185929 1216362 1216240 COUNTRY OF ORIGIN NL . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000
040221000000000000000000

Map of Activity by Port

MOISES DE MARCHENA AND SONS Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2422024-11-23
Port Everglades, Florida172024-08-28
West Palm Beach, Florida112024-02-07
San Juan, Puerto Rico92024-10-26
Houston, Texas72024-06-20
Newark, New Jersey62022-11-19
Charleston, South Carolina22023-09-19

MOISES DE MARCHENA AND SONS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands2202024-11-23
Antwerp Belgium282024-08-28
Bridgetown Barbados112024-02-07
Cartagena Colombia92023-08-18
Caucedo Dominican Republic42024-10-26
Altamira Mexico42021-07-07
Haina Dominican Republic32024-08-22
Veracruz Mexico32024-06-20
Tangier Morocco32022-11-19
Algeciras Spain32022-09-19

MOISES DE MARCHENA AND SONS Address and Name Permutations

Below are the top 10 company names and addresses for Moises De Marchena And Sons 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
MOISES DE MARCHENA AND SONS6 JUNOSTRAAT WILLEMSTAD CURACAO2024-11-23155
MOISES DE MARCHENA AND SONS6 JUNOSTRAAT WILLEMSTAD, CURACAO NED.ANTILLEN2024-04-1850
MOISES DE MARCHENA AND SONS2024-05-312
MOISES DE MARCHENA AND SONS2024-05-022
MOISES DE MARCHENA AND SONS2024-07-111
MOISES DE MARCHENA AND SONS2023-04-0734
MOISES DE MARCHENA & SONS2024-02-0711
MOISES DE MARCHENA & SONS B.V.2021-04-275
MOISES DE MARCHENA AND SONS2022-07-123
MOISES DE MARCHENA & SONS NV2023-03-313

MOISES DE MARCHENA AND SONS Phone Numbers

Below are the top 2 phone numbers on file for Moises De Marchena And Sons.

Phone Number Last Appeared Records
2024-05-0213
2024-01-151
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