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MORENO INTERNATIONAL GROUP

7903 MINES RD. LAREDO TEXAS 78045 USA

Summary Information

There are a total of 163 bills of lading on file for Moreno International Group between March 8th, 2019 and October 31st, 2024.

Of those 163 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records163
Shipper Records4
Consignee Records108
Notify Party Records66
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileOct 31st, 2024
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year16

Bills of Lading by Month for Moreno International Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Moreno International Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Moreno International Group 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
CURTIEMBRES FONSECA S.A.Sep 202435845
CURTIDOS TREVINO SA DE CVNov 202416222
CURTIFRANCE S.A.Oct 20223620
CURTIDOS TREVI O S.A. DE C.V.Feb 20231715
CORONET SPAOct 20244315
HICON EUROPE GMBH & CO. KGNov 20249113
FUGA COUROS S ASep 202433712
GE.MA.TA.SPANov 20244537
J.H. ZIEGLER GMBHNov 20245034
UNGRICHT GMBHNov 2024363
QUANZHOU GESTER INTERNATIONAL CO.,LNov 2024463
KYMERA SRLOct 2024423
MARIO LEVI SPAJun 2024212
Jun 202032
MUDANZAS DEL OESTE S.A.Nov 20242891
MERCOVAN ARGENTINA SRLOct 2024251
LIFTVAN INTERNATIONAL CO SACNov 20243261
Oct 202311
Jan 202111
Jul 202311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Moreno International Group.

Company Name Recent Shipment Total Records Past 90 Days
MORE THAN GRAPES, LLCOct 20242397
MOREAL CORPORATIONNov 202433866
MOREBETTER INTERNATIONAL TRADINGOct 20245765
MOREDA RIVIERE TREFILERIAS, S.A.Nov 20241,01821
MOREFLAVOR INCJul 20241020
MOREGOAL INDUSTRIES LTD.Nov 202436924
MORELAND BATTERYNov 20241075
MORELLO GIANPAOLOOct 20241143
MORELUX LIGHTING LIMITEDNov 202428535
MORENO AND SONS COMPANYOct 20241325
MORENTZAug 20242751
MOREPLUSNov 2024365115
MOREPRO CONov 20246,302638
MORESCO CORPORATIONNov 202422512
MORESCO USA INC.Nov 20241877
MORETTO SPANov 202430320
MORETTO USA LLCNov 202413214
MOREX CORPORATIONNov 20242218
MOREX ENTERPRISES, INC.Oct 20241933
MORGAN ADVANCED CERAMICSNov 20241674

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
2024-10-01MEDUFV483245436AIn-bond AutomatedMEDU9244881MSC ARUSHI R.2024-09-29HOUSTON, TEXASANTWERP BELGIUM50 PKG1,255 KHouse to HouseJ.H. ZIEGLER GMBHMORENO INTERNATIONAL GROUP INC.GREEN WORLDWIDE SHIPPING, LLCTEXTILE HS CODE: 56039480
2024-09-17HLCUGOA2407ATZV6FVGI24022700043217W34House BillFVGI9143544KOBE EXPRESS2024-09-16HOUSTON, TEXASLEGHORN ITALY170 PKG15,863 KPier to PierCORONET SPAMORENO INTERNATIONAL GROUP INCSYNTHETIC LEATHER PU
2024-09-09ZIMUBCN10169699SHPT03202408068027WHouse BillSHPT9301809SEASPAN SAIGON2024-09-07HOUSTON, TEXASVALENCIA SPAIN3 PKG2,457 KGPier to PierREVECURT SLMORENO INTERNATIONAL GROUP INCMORENO INTERNATIONAL GROUP INCGOATSKINS HS CODE 41062100
2024-09-09HLCUGOA2407ATZZ0FVGI24022700043319W33House BillFVGI9301809SEASPAN SAIGON2024-09-07HOUSTON, TEXASLEGHORN ITALY163 PKG15,274 KPier to PierCORONET SPAMORENO INTERNATIONAL GROUP INCSYNTHETIC LEATHER PU

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-31
Estimated Arrival Date2024-10-29
Actual Arrival Date2024-10-30
Trade Update Date2024-10-24

Bill of Lading Overview

Master BOL #HLCUVAN241006762
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #075W
IMO #9416977
Vessel NameNYK RIGEL
Vessel CountryPA
Place of ReceiptTORONTO, ON, CA
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight4730 K
Weight in KG4,730 KG
Quantity358 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1800070
Commodity Description PERSONAL PROPERTY BELONGING TO NATURAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE CERS NDR3 X E-MAIL DEBANHIMOVERS.COM.MX

Shipper

Shipper NameSERGIO ROLANDO GARCIA OLAECHEA C/O
Address Line 1SIRVA MOVE MANAGEMENT
Address Line 2ONE PARKVIEW PLAZA OAKBROOK
Address Line 3TERRACE, IL
Address Line 460181

Consignee

Consignee NameSERGIO ROLANDO GARCIA OLAECHEA
Address Line 1C/O MORENO INTERNATIONAL, SA DE CV
Address Line 2AV. PIO X NO. 516
Address Line 3COLONIA PIO X
Address Line 4MONTERREY, NL, MEXICO 64710

Notify Party

Notify Party NameMORENO INTERNATIONAL, SA DE CV
Address Line 1AV. PIO X NO. 516 COLONIA PIO X
Address Line 2MONTERREY, NL, MEXICO 64710
Address Line 3TEL +52 81 81 30 55 30
Address Line 4E-MAIL REBECAMOVERS.COM.MX X

#1 -- Container HLBU1800070

Container NumberHLBU1800070
Seal Number 19478542
Seal Number 19478542
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PERSONAL PROPERTY BELONGING TO NATURAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE CERS NDR3 X E-MAIL DEBANHIMOVERS.COM.MX
Marks and Numbers 1N/M . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
990500000000000000000000
990500000000000000000000
990500000000000000000000
990500000000000000000000
990500000000000000000000
990500000000000000000000
990500000000000000000000

Map of Activity by Port

MORENO INTERNATIONAL GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1412024-11-02
Los Angeles, California42023-11-09
Long Beach, California32023-12-07
Newark, New Jersey32023-11-27
San Juan, Puerto Rico32022-12-22
Miami, Florida22023-10-27
New Orleans, Louisiana22020-12-15
Port Everglades, Florida12024-10-31
New York, New York12023-04-06
Charleston, South Carolina12022-11-02

MORENO INTERNATIONAL GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Buenos Aires Argentina442021-06-15
Leghorn Italy192024-11-02
Rio Grande Brazil142021-10-07
Genoa Italy132024-02-07
Bremerhaven Germany122020-09-01
Montevideo Uruguay102022-01-12
Cartagena Colombia92022-10-08
Stade Germany62023-08-26
Veracruz Mexico42022-09-10
Antonina Brazil42021-10-26

MORENO INTERNATIONAL GROUP Address and Name Permutations

Below are the top 10 company names and addresses for Moreno International Group 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
MORENO INTERNATIONAL GROUP7903 MINES RD. LAREDO TEXAS 78045 USA2021-06-1544
MORENO INTERNATIONAL GROUP INC.WAREHOUSE DISTRIBUTION CENTER 7903 MINES ROAD LAREDO, TEXAS 78045, USA2020-09-019
MORENO INTERNATIONAL GROUP INC2024-11-028
MORENO INTERNATIONAL GROUP INC2023-09-087
MORENO INTERNATIONAL GROUP INC2021-10-077
MORENO INTERNATIONAL GROUP INC2020-05-225
MORENO INTERNATIONAL GROUP INC2024-02-075
MORENO INTERNATIONAL2022-04-204
MORENO INTERNATIONAL, SA DE CV2024-10-314
MORENO INTERNATIONAL2022-10-082

MORENO INTERNATIONAL GROUP Phone Numbers

Below are the top 3 phone numbers on file for Moreno International Group.

Phone Number Last Appeared Records
2024-10-3111
2022-09-0816
2022-07-1948

MORENO INTERNATIONAL GROUP Email Addresses

Below are the top 3 email addresses on file for Moreno International Group.

Email Address Last Appeared Records
2024-10-314
2022-10-082
2020-04-272
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