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 Records | 295 |
---|---|
Shipper Records | 2 |
Consignee Records | 284 |
Notify Party Records | 269 |
First Shipment on File | May 6th, 2019 |
Most Recent Shipment on File | Jan 10th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 2 |
Records in the Past Year | 69 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for MOISES DE MARCHENA AND SONS.
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.
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 EXPORT | Jan 2025 | 4,011 | 247 |
CURACAO LABORATORIES | Nov 2024 | 86 | 11 |
GRUPO LACTEO DE CARIBE GRUPLAC SAS | Dec 2024 | 88 | 9 |
UNILEVER MANUFACTURERA, S DE R.L. D | Jan 2025 | 2,729 | 6 |
UNILEVER GULF FZE | Sep 2023 | 157 | 6 |
RENMAR TRADING N.V. | May 2023 | 25 | 5 |
CERES FRUIT JUICES (PTY) LTD | Apr 2023 | 515 | 5 |
MANGUSA SUPERMARKET | Dec 2024 | 186 | 4 |
LAMBI SA DE CV | Dec 2024 | 209 | 4 |
UNILEVER CARIBBEAN LIMITED | Nov 2024 | 237 | 3 |
Jun 2022 | 5 | 2 | |
SWEDISH MATCH INDUSTRIES AB | Jan 2025 | 61 | 1 |
FRIESLANDCAMPINA NEDERLAND B.V. | Jan 2025 | 1,819 | 1 |
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 COMPANY | Oct 2024 | 169 | 0 |
MOHIB EXPORTS | Jan 2025 | 198 | 7 |
MOHIB SHOES PVT LTD | Mar 2024 | 170 | 0 |
MOHINDRA FASTENERS LTD | Dec 2024 | 274 | 5 |
MOHLING GMBH & CO. KG | Jan 2025 | 251 | 16 |
MOHN MEDIA MOHNDRUCK GMBH | Jan 2025 | 195 | 2 |
MOI FOODS MALAYSIA SDN BHD | Jan 2025 | 891 | 39 |
MOI FOODS USA INC. | Jan 2025 | 543 | 15 |
MOIRA COSMETICS INC | Jan 2025 | 435 | 14 |
MOIRA TRADE INC | Jan 2025 | 157 | 35 |
MOJACK DISTRIBUTORS LLC | Dec 2024 | 208 | 12 |
MOJAVE FOODS | Dec 2024 | 126 | 5 |
MOJEN CLOTHING TRADING CO.,LIMITED | Jan 2025 | 299 | 11 |
MOJEN TRADING CO.,LIMITED. | Oct 2022 | 133 | 0 |
MOJITO TRADING INC | Mar 2023 | 364 | 0 |
MOJO ART & IMAGE LLC | Jan 2025 | 117 | 2 |
MOJO LICENSING LLC | Dec 2024 | 172 | 9 |
MOJO ORGANICS INC | Aug 2021 | 126 | 0 |
MOJO OUTDOORS | Aug 2024 | 149 | 0 |
MOJO STAR INC | Jan 2025 | 103 | 86 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-26 | HLCURTM240851460 | 2441S | Simple BOL FROB | HLCU | 9243162 | VELIKA | 2024-10-24 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,184 PCS | 19,538 K | House to House | FRIESLANDCAMPINA EXPORT | MOISES DE MARCHENA AND SONS | MOISES DE MARCHENA AND SONS | 670 BOXS, BLEND OF EVAPORATED SKIMMED MILK AND VEGETABLE FAT COAST 48X410G TINS HS CODE 190190 15343KGS 288 TRAYS, CHOCOMEL CHOC... | |
2024-10-26 | HLCURTM240851438 | 2441S | Simple BOL FROB | HLCU | 9243162 | VELIKA | 2024-10-24 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 648 PCS | 9,169 K | House to House | FRIESLANDCAMPINA EXPORT | MOISES DE MARCHENA AND SONS | MOISES DE MARCHENA AND SONS | 90 BOXS, INSTANT WHOLE MILK POWDER FRISIAN FLAG 24X400G TINS FAT (MIN) 28% HS CODE 040221 1098KGS | |
2024-10-25 | HLCURTM240786538 | 2441S | Simple BOL FROB | HLCU | 9243162 | VELIKA | 2024-10-24 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,800 PCS | 23,398 K | House to House | FRIESLANDCAMPINA EXPORT | MOISES DE MARCHENA AND SONS | MOISES DE MARCHENA AND SONS | 1200 BOXS, WHOLE MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 3,5% HS CODE 040120 15586.8KGS 450 BOXS, SEMI-SKIMMED | |
2024-09-28 | HLCURTM240817165 | 436S | Simple BOL FROB | HLCU | 9446104 | SANTA MARTA EXPRESS | 2024-09-27 | NORFOLK, VIRGINIA | ROTTERDAM NETHERLANDS | 1,638 PCS | 12,754 K | House to House | FRIESLANDCAMPINA EXPORT | MOISES DE MARCHENA AND SONS | MOISES DE MARCHENA AND SONS | CHEESE HS CODE 040690 12754.378KGS | |
Run Date | 2025-01-03 |
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Estimated Arrival Date | 2024-12-24 |
Actual Arrival Date | 2025-01-02 |
Trade Update Date | 2024-12-05 |
Master BOL # | HLCURTM241150225 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | In-bond Automated |
Carrier Code | HLCU |
Voyage # | 449S |
IMO # | 9294537 |
Vessel Name | AS PENELOPE |
Vessel Country | LR |
Place of Receipt | ROTTERDAM, NL |
Foreign Port of Lading | ROTTERDAM NETHERLANDS (42157) |
Port of Unlading | NORFOLK, VIRGINIA (1401) |
Port of Destination | NORFOLK, VIRGINIA (1401) |
Foreign Port of Destination | CARTAGENA COLOMBIA (30107) |
Weight | 23545 K |
Weight in KG | 23,545 KG |
Quantity | 1810 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | Immediate Exportation (IE) |
Transportation Mode | Vessel, 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 Name | FRIESLANDCAMPINA EXPORT |
---|---|
Address Line 1 | FRISAXSTRAAT 4 8471 ZW WOLVEGA |
Address Line 2 | NETHERLANDS |
Consignee Name | MOISES DE MARCHENA AND SONS |
---|---|
Address Line 1 | 6 JUNOSTRAAT WILLEMSTAD CURACAO |
Notify Party Name | MOISES DE MARCHENA AND SONS |
---|---|
Address Line 1 | 6 JUNOSTRAAT WILLEMSTAD CURACAO |
Container Number | HLBU1114039 |
---|---|
Seal Number 1 | 23307 |
Seal Number 1 | 23307 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2210 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 1200 BOXS, WHOLE MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 3,5% HS CODE 040120 15586.8KGS 525 BOXS, SEMI-SKIMMED |
Additional Cargo 1 | MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 1,5% HS CODE 040120 6831.825KGS 85 BOXS, CH WHOLE UTZ 1L EDGE 12BOX |
Additional Cargo 2 | HS CODE 220299 1125.91KGS |
Marks and Numbers 1 | 0626866 0626859 0898832 COUNTRY OF ORIGIN BE . . . . . |
Marks and Numbers 2 | . . . . . . . . |
Marks and Numbers 3 | . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
220299 | 00470890 | 0000023544 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Norfolk, Virginia | 242 | 2025-01-03 |
Port Everglades, Florida | 17 | 2024-08-28 |
West Palm Beach, Florida | 11 | 2024-02-07 |
San Juan, Puerto Rico | 10 | 2025-01-13 |
Houston, Texas | 7 | 2024-06-20 |
Newark, New Jersey | 6 | 2022-11-19 |
Charleston, South Carolina | 2 | 2023-09-19 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Rotterdam Netherlands | 220 | 2025-01-03 |
Antwerp Belgium | 28 | 2024-08-28 |
Bridgetown Barbados | 11 | 2024-02-07 |
Cartagena Colombia | 9 | 2023-08-18 |
Caucedo Dominican Republic | 5 | 2025-01-13 |
Altamira Mexico | 4 | 2021-07-07 |
Haina Dominican Republic | 3 | 2024-08-22 |
Veracruz Mexico | 3 | 2024-06-20 |
Tangier Morocco | 3 | 2022-11-19 |
Algeciras Spain | 3 | 2022-09-19 |
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 SONS | 6 JUNOSTRAAT WILLEMSTAD CURACAO | 2025-01-13 | 156 |
MOISES DE MARCHENA AND SONS | 6 JUNOSTRAAT WILLEMSTAD, CURACAO NED.ANTILLEN | 2024-04-18 | 50 |
MOISES DE MARCHENA AND SONS | 2024-05-31 | 2 | |
MOISES DE MARCHENA AND SONS | 2024-05-02 | 2 | |
MOISES DE MARCHENA AND SONS | 2024-07-11 | 1 | |
MOISES DE MARCHENA AND SONS | 2023-04-07 | 34 | |
MOISES DE MARCHENA & SONS | 2024-02-07 | 11 | |
MOISES DE MARCHENA & SONS B.V. | 2021-04-27 | 5 | |
MOISES DE MARCHENA AND SONS | 2022-07-12 | 3 | |
MOISES DE MARCHENA & SONS NV | 2023-03-31 | 3 |
Below are the top 2 phone numbers on file for Moises De Marchena And Sons.
Phone Number | Last Appeared | Records |
---|---|---|
2024-05-02 | 13 | |
2024-01-15 | 1 |