There are a total of 666 bills of lading on file for Moshay Inc between February 28th, 2019 and April 7th, 2025.
Of those 666 bills of lading, 14 were within the past 30 days and 20 were within the past 90 days.
Total Records | 666 |
---|---|
Shipper Records | 0 |
Consignee Records | 667 |
Notify Party Records | 118 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Apr 7th, 2025 |
Records in Last 30 Days | 14 |
Records in Last 90 Days | 20 |
Records in the Past Year | 98 |
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Below is a Sankey Diagram of the top 13 companies associated with Moshay Inc, and the top 4 companies associated with those associations.
Below are the top 13 companies associated with Moshay Inc 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 |
---|---|---|---|
UNIWELL APPAREL LLC | Mar 2025 | 368 | 263 |
APPLE TREE EL SALVADOR SA DE CV | Mar 2025 | 807 | 123 |
HWANG BO CO., LTD. | Apr 2025 | 860 | 122 |
KARIM'S TEXTILE & APPAREL | Apr 2025 | 382 | 60 |
SOUTH EAST MANUFACTURING, S DE | Dec 2024 | 524 | 21 |
SOLO NOI, SA DE CV | Apr 2022 | 186 | 18 |
MD INDUSTRIES SA | Apr 2025 | 2,324 | 18 |
AMMAR APPAREL II S DE RL DE CV | Apr 2025 | 579 | 13 |
PRIDE MANUFACTURING, S DE RL | Mar 2025 | 1,313 | 5 |
OLOCUILTA APPAREL SA DE CV | Mar 2025 | 249 | 2 |
CHIA JENGS ENTERPRISE CO., LTD. | Mar 2025 | 20 | 2 |
MOSHAY INC | Apr 2025 | 666 | 1 |
AMERICAN GROUP BITOTEX INTERNATIONAL PRIVATE | Mar 2025 | 539 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Moshay Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
MOSCA SALES & SERVICE GMBH & CO. KG | Apr 2025 | 117 | 5 |
MOSCAHLADES BROS INC | Mar 2025 | 303 | 11 |
MOSCHOU S.A. MARMI-GRANITI | Feb 2025 | 207 | 1 |
MOSCOT WHOLESALE CORP | Apr 2025 | 125 | 7 |
MOSELLAND EG | Apr 2025 | 580 | 31 |
MOSELLAND EG - WINZERGEN. | Mar 2025 | 369 | 10 |
MOSER MO | Jul 2020 | 344 | 0 |
MOSES LAKE INDUSTRIES,INC | Apr 2025 | 983 | 48 |
MOSES LAKE(DALIAN) CHEMICAL INDUSTR | Feb 2025 | 250 | 13 |
MOSHAV FRUIT (BEN YOSEF) LTD | Mar 2025 | 100 | 1 |
MOSHIN LLC | Feb 2025 | 163 | 5 |
MOSISO,LLC | Jul 2023 | 104 | 0 |
MOSKO MOTO LLC | Apr 2025 | 136 | 3 |
MOSO NORTH AMERICA, INC. | Apr 2025 | 309 | 13 |
MOSPEN PRODUCTS COMPANY | Mar 2025 | 183 | 1 |
MOSQUITO INC | Aug 2024 | 190 | 0 |
MOSS & ASSOCIATES, LLC | Dec 2024 | 187 | 0 |
MOSS DIRECT INC | Apr 2025 | 150 | 16 |
MOSS MOTORS LTD | Sep 2024 | 728 | 0 |
MOSS MOTORS USA WH | Mar 2025 | 175 | 107 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-04-15 | KOSLPOPPEV00766 | 031N | Regular Bill | KOSL | PIONEER | 2025-04-14 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,000 PCS | 31,868 LB | Pier to Pier | MD INDUSTRIES S.A | MOSHAY, INC. | INTERNATIONAL AUTOMATED BROKERS | MENS KNIT T-SHIRT S/S / PULLOVER L/S /WOMEN'S KNIT T-SHIRT S/S WEARING APPAREL HTSCODE:6109901007/611030 3053/6109901009/ 610990... | ||
2025-04-08 | KOSLPOPPEV00716 | 030N | Regular Bill | KOSL | 9184706 | PIONEER | 2025-04-07 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,035 PCS | 32,981 LB | Pier to Pier | MD INDUSTRIES S.A | MOSHAY, INC. | INTERNATIONAL AUTOMATED BROKERS | MENS KNIT T-SHIRT S/S / PULLOVER L/S /WOMEN'S KNIT T-SHIRT S/S WEARING APPAREL HTSCODE:6109901007/611030 3053 6109901009/6109901... | |
2025-04-08 | KOSLPOPPEV00715 | 030N | Regular Bill | KOSL | 9184706 | PIONEER | 2025-04-07 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,008 PCS | 32,121 LB | Pier to Pier | MD INDUSTRIES S.A | MOSHAY, INC. | INTERNATIONAL AUTOMATED BROKERS | MENS KNIT T-SHIRT S/S / PULLOVER L/S /WOMEN'S KNIT PULLOVER L/S HTSCODE:6109901007/611030 3053/6109901009/611030305 9/ | |
2025-04-08 | KOSLPOPPEV00714 | 030N | Regular Bill | KOSL | 9184706 | PIONEER | 2025-04-07 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,044 PCS | 33,268 LB | Pier to Pier | MD INDUSTRIES S.A | MOSHAY, INC. | INTERNATIONAL AUTOMATED BROKERS | MENS KNIT T-SHIRT S/S / PULLOVER L/S /WOMEN'S KNIT PULLOVER L/S/ T- SHIRT S/S WEARING APPAREL HTSCODE:6109901007/611030 3053/610... | |
Run Date | 2025-04-15 |
---|---|
Estimated Arrival Date | 2025-04-14 |
Actual Arrival Date | 2025-04-14 |
Trade Update Date | 2025-04-12 |
Master BOL # | KOSLPOPPEV00767 |
---|---|
House BOL # | |
Manifest Number | 103543 |
Bill Type | Regular Bill |
Carrier Code | KOSL |
Voyage # | 031N |
IMO # | |
Vessel Name | PIONEER |
Vessel Country | AG |
Place of Receipt | PUERTO PLATA |
Foreign Port of Lading | PUERTO PLATA DOMINICAN REPUBLIC (24773) |
Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 32827 LB |
Weight in KG | 14,890 KG |
Quantity | 1030 PCS |
Volume | CF |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
KOSU4510660 |
Commodity Description |
MENS KNIT T-SHIRT S/S / PULLOVER L/S /WOMEN'S KNIT PULLOVER L/S/ T- SHIRT S/S WEARING APPAREL HTSCODE:6109901007/611030 3053/6109901009/611030305 |
Shipper Name | MD INDUSTRIES S.A |
---|---|
Address Line 1 | CODEVI INDUSTRIAL PARK |
Address Line 2 | NIF 000-088-401-3 |
City | OUANAMINTHE |
Country Code | HT |
Consignee Name | MOSHAY, INC. DBA A4 |
---|---|
Address Line 1 | 6199 MALBURG WAY |
City | VERNON |
State Province | CA |
Zip Code | 90058 |
Notify Party Name | INTERNATIONAL AUTOMATED BROKERS |
---|---|
Address Line 1 | 1655, SAINT ANDREWS CV |
City | SAN DIEGO |
State Province | CA |
Zip Code | 92154-821 |
Container Number | KOSU4510660 |
---|---|
Seal Number 1 | 1362378 |
Seal Number 1 | 1362378 |
Equipment Description Code | CL |
Equipment Description | Container (Closed Top - Length Unspecified) |
Container Length | 45ft 0in (04500) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 9500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | MENS KNIT T-SHIRT S/S / PULLOVER L/S /WOMEN'S KNIT PULLOVER L/S/ T- SHIRT S/S WEARING APPAREL HTSCODE:6109901007/611030 3053/6109901009/611030305 |
Additional Cargo 1 | 9/ 6109901050/ |
Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Port Everglades, Florida | 262 | 2025-04-08 |
Panama City, Florida | 112 | 2022-10-11 |
Houston, Texas | 106 | 2025-02-01 |
Long Beach, California | 100 | 2025-03-15 |
Los Angeles, California | 78 | 2024-02-21 |
Port Hueneme, California | 4 | 2021-11-18 |
Port Manatee, Florida | 2 | 2021-06-11 |
Miami, Florida | 1 | 2023-10-17 |
Tacoma, Washington | 1 | 2022-01-04 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 236 | 2025-03-08 |
Progreso Mexico | 129 | 2022-10-11 |
Pusan South Korea | 122 | 2025-03-15 |
Puerto Barrios Guatemala | 79 | 2025-01-22 |
Acajutla El Salvador | 34 | 2021-03-30 |
Manzanillo Panama | 23 | 2025-03-25 |
Lazaro Cardenas Mexico | 16 | 2023-11-25 |
Puerto Plata Dominican Republic | 12 | 2025-04-08 |
Balboa Panama | 10 | 2024-10-21 |
Xiamen China (Mainland) | 1 | 2025-02-19 |
Below are the top 10 company names and addresses for Moshay Inc 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 |
---|---|---|---|
MOSHAY INC | 6199, MALBURG WAY VERNON 90058-3948 | 2025-03-25 | 293 |
MOSHAY INC | 6199 MALBURG WAY VERNON, CA 90058, | 2025-03-15 | 19 |
MOSHAY INC | 2025-03-08 | 3 | |
MOSHAY INC | 2024-09-09 | 2 | |
MOSHAY INC | 2025-02-01 | 1 | |
MOSHAY INC | 2025-03-07 | 1 | |
MOSHAY INC | 2025-02-19 | 1 | |
MOSHAY INC | 2022-12-08 | 130 | |
MOSHAY INC | 2023-10-26 | 45 | |
MOSHAY INC. | 2022-09-10 | 25 |
Below are the top 3 phone numbers on file for Moshay Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2025-03-25 | 365 | |
2023-10-17 | 1 | |
2022-10-11 | 128 |
Below are the top 1 email addresses on file for Moshay Inc.
Email Address | Last Appeared | Records |
---|---|---|
2025-03-08 | 1 |