MOISES DE MARCHENA AND SONS

6 JUNOSTRAAT WILLEMSTAD CURACAO

Summary Information

There are a total of 295 bills of lading on file for Moises De Marchena And Sons between May 6th, 2019 and January 10th, 2025.

Of those 295 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records295
Shipper Records2
Consignee Records284
Notify Party Records269
First Shipment on FileMay 6th, 2019
Most Recent Shipment on FileJan 10th, 2025
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year69

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 EXPORTJan 20254,011247
CURACAO LABORATORIESNov 20248611
GRUPO LACTEO DE CARIBE GRUPLAC SASDec 2024889
UNILEVER MANUFACTURERA, S DE R.L. DJan 20252,7296
UNILEVER GULF FZESep 20231576
RENMAR TRADING N.V.May 2023255
CERES FRUIT JUICES (PTY) LTDApr 20235155
MANGUSA SUPERMARKETDec 20241864
LAMBI SA DE CVDec 20242094
UNILEVER CARIBBEAN LIMITEDNov 20242373
Jun 202252
SWEDISH MATCH INDUSTRIES ABJan 2025611
FRIESLANDCAMPINA NEDERLAND B.V.Jan 20251,8191

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 20241690
MOHIB EXPORTSJan 20251987
MOHIB SHOES PVT LTDMar 20241700
MOHINDRA FASTENERS LTDDec 20242745
MOHLING GMBH & CO. KGJan 202525116
MOHN MEDIA MOHNDRUCK GMBHJan 20251952
MOI FOODS MALAYSIA SDN BHDJan 202589139
MOI FOODS USA INC.Jan 202554315
MOIRA COSMETICS INCJan 202543514
MOIRA TRADE INCJan 202515735
MOJACK DISTRIBUTORS LLCDec 202420812
MOJAVE FOODSDec 20241265
MOJEN CLOTHING TRADING CO.,LIMITEDJan 202529911
MOJEN TRADING CO.,LIMITED.Oct 20221330
MOJITO TRADING INCMar 20233640
MOJO ART & IMAGE LLCJan 20251172
MOJO LICENSING LLCDec 20241729
MOJO ORGANICS INCAug 20211260
MOJO OUTDOORSAug 20241490
MOJO STAR INCJan 202510386

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
2024-10-26HLCURTM2408514602441SSimple BOL FROBHLCU9243162VELIKA2024-10-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,184 PCS19,538 KHouse to HouseFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONS670 BOXS, BLEND OF EVAPORATED SKIMMED MILK AND VEGETABLE FAT COAST 48X410G TINS HS CODE 190190 15343KGS 288 TRAYS, CHOCOMEL CHOC...
2024-10-26HLCURTM2408514382441SSimple BOL FROBHLCU9243162VELIKA2024-10-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC648 PCS9,169 KHouse to HouseFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONS90 BOXS, INSTANT WHOLE MILK POWDER FRISIAN FLAG 24X400G TINS FAT (MIN) 28% HS CODE 040221 1098KGS
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

Sample Bill of Lading

Relevant Dates

Run Date2025-01-03
Estimated Arrival Date2024-12-24
Actual Arrival Date2025-01-02
Trade Update Date2024-12-05

Bill of Lading Overview

Master BOL #HLCURTM241150225
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeHLCU
Voyage #449S
IMO #9294537
Vessel NameAS PENELOPE
Vessel CountryLR
Place of ReceiptROTTERDAM, NL
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of DestinationNORFOLK, VIRGINIA (1401)
Foreign Port of DestinationCARTAGENA COLOMBIA (30107)
Weight23545 K
Weight in KG23,545 KG
Quantity1810 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container HLBU1114039
Commodity Description 1200 BOXS, WHOLE MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 3,5% HS CODE 040120 15586.8KGS 525 BOXS, SEMI-SKIMMED

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 HLBU1114039

Container NumberHLBU1114039
Seal Number 123307
Seal Number 123307
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 11200 BOXS, WHOLE MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 3,5% HS CODE 040120 15586.8KGS 525 BOXS, SEMI-SKIMMED
Additional Cargo 1MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 1,5% HS CODE 040120 6831.825KGS 85 BOXS, CH WHOLE UTZ 1L EDGE 12BOX
Additional Cargo 2HS CODE 220299 1125.91KGS
Marks and Numbers 10626866 0626859 0898832 COUNTRY OF ORIGIN BE . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K
220299004708900000023544 K

Map of Activity by Port

MOISES DE MARCHENA AND SONS Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2422025-01-03
Port Everglades, Florida172024-08-28
West Palm Beach, Florida112024-02-07
San Juan, Puerto Rico102025-01-13
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 Netherlands2202025-01-03
Antwerp Belgium282024-08-28
Bridgetown Barbados112024-02-07
Cartagena Colombia92023-08-18
Caucedo Dominican Republic52025-01-13
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 CURACAO2025-01-13156
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