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MOISES DE MARCHENA AND SONS

6 JUNOSTRAAT WILLEMSTAD CURACAO

Summary Information

There are a total of 293 bills of lading on file for Moises De Marchena And Sons between May 6th, 2019 and October 24th, 2024.

Of those 293 bills of lading, 3 were within the past 30 days and 20 were within the past 90 days.

Total Records293
Shipper Records2
Consignee Records282
Notify Party Records267
First Shipment on FileMay 6th, 2019
Most Recent Shipment on FileOct 24th, 2024
Records in Last 30 Days3
Records in Last 90 Days20
Records in the Past Year74

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 EXPORTNov 20243,941245
CURACAO LABORATORIESNov 20248611
GRUPO LACTEO DE CARIBE GRUPLAC SASNov 2024869
UNILEVER MANUFACTURERA, S DE R.L. DNov 20242,6406
UNILEVER GULF FZESep 20231576
RENMAR TRADING N.V.May 2023255
CERES FRUIT JUICES (PTY) LTDApr 20235155
MANGUSA SUPERMARKETNov 20241854
LAMBI SA DE CVOct 20242074
UNILEVER CARIBBEAN LIMITEDSep 20242363
Jun 202252
SWEDISH MATCH INDUSTRIES ABNov 2024591
FRIESLANDCAMPINA NEDERLAND B.V.Nov 20241,7861

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 20241697
MOHIB EXPORTSNov 20241936
MOHIB SHOES PVT LTDMar 20241700
MOHINDRA FASTENERS LTDNov 202427111
MOHLING GMBH & CO. KGNov 202423822
MOHN MEDIA MOHNDRUCK GMBHNov 20241947
MOI FOODS MALAYSIA SDN BHDNov 202485841
MOI FOODS USA INC.Nov 202453122
MOIRA COSMETICS INCNov 202442627
MOIRA TRADE INCNov 202412843
MOJACK DISTRIBUTORS LLCNov 20241988
MOJAVE FOODSNov 202412316
MOJEN CLOTHING TRADING CO.,LIMITEDNov 202429018
MOJEN TRADING CO.,LIMITED.Oct 20221330
MOJITO TRADING INCMar 20233640
MOJO ART & IMAGE LLCSep 20241151
MOJO LICENSING LLCNov 202416710
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
2024-09-28HLCURTM240817165436SSimple 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
2024-09-28HLCURTM240809427436SSimple BOL FROBHLCU9446104SANTA MARTA EXPRESS2024-09-27NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,800 PCS23,395 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 600 BOXS, SEMI-SKIMMED

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-25
Estimated Arrival Date2024-10-25
Actual Arrival Date2024-10-24
Trade Update Date2024-10-21

Bill of Lading Overview

Master BOL #HLCURTM240786538
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
Weight23398 K
Weight in KG23,398 KG
Quantity1800 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU2607269
Commodity Description 1200 BOXS, WHOLE MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 3,5% HS CODE 040120 15586.8KGS 450 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 CAIU2607269

Container NumberCAIU2607269
Seal Number 1023588
Seal Number 1023588
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 450 BOXS, SEMI-SKIMMED
Additional Cargo 1MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 1,5% HS CODE 040120 5855.85KGS 150 BOXS, SKIMMED MILK UHT FRISIAN FLAG
Additional Cargo 212X1L TETRABRIK FAT (MIN) 0,3% HS CODE 040110 1955.55KGS
Marks and Numbers 10626866 0626859 0626873 COUNTRY OF ORIGIN BE . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
040110000000000000000000
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040110000000000000000000
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040110000000000000000000
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040110000000000000000000
040110000000000000000000
040110000000000000000000
040110000000000000000000
040110000000000000000000
040110000000000000000000
040110000000000000000000

Map of Activity by Port

MOISES DE MARCHENA AND SONS Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2412024-09-28
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 Netherlands2192024-09-28
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 CURACAO2024-10-26154
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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