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MOSHAY INC

6199, MALBURG WAY VERNON 90058-3948

Summary Information

There are a total of 645 bills of lading on file for Moshay Inc between February 28th, 2019 and December 12th, 2024.

Of those 645 bills of lading, 7 were within the past 30 days and 15 were within the past 90 days.

Total Records645
Shipper Records0
Consignee Records645
Notify Party Records117
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days7
Records in Last 90 Days15
Records in the Past Year117

Bills of Lading by Month for Moshay Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Moshay Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 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 LLCDec 2024361261
APPLE TREE EL SALVADOR SA DE CVDec 2024785123
HWANG BO CO., LTD.Dec 2024824119
KARIM'S TEXTILE & APPARELDec 202436360
SOUTH EAST MANUFACTURING, S DEDec 202452421
SOLO NOI, SA DE CVApr 202218618
AMMAR APPAREL II S DE RL DE CVDec 202456913
PRIDE MANUFACTURING, S DE RLJul 20241,2965
MD INDUSTRIES SADec 20242,1325
CHIA JENGS ENTERPRISE CO., LTD.Dec 2024192
OLOCUILTA APPAREL SA DE CVDec 20242451
MOSHAY INCDec 20246451

Other Companies Listed Alphabetically

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 MARITIMO,S.LDec 202479241
MOSCA SALES & SERVICE GMBH & CO. KGDec 20241124
MOSCAHLADES BROS INCDec 202429223
MOSCHOU S.A. MARMI-GRANITINov 20242061
MOSCOT WHOLESALE CORPDec 20241167
MOSELLAND EGDec 202454437
MOSELLAND EG - WINZERGEN.Oct 20243575
MOSER MOJul 20203440
MOSES LAKE INDUSTRIES,INCDec 202492440
MOSES LAKE(DALIAN) CHEMICAL INDUSTROct 20242335
MOSHIN LLCNov 20241581
MOSISO,LLCJul 20231040
MOSKO MOTO LLCDec 20241329
MOSO NORTH AMERICA, INC.Dec 20242959
MOSPEN PRODUCTS COMPANYDec 20241813
MOSQUITO INCAug 20241900
MOSS & ASSOCIATES, LLCDec 20241872
MOSS DIRECT INCDec 202413325
MOSS MOTORS LTDSep 20247281
MOST COLLECTION INCJul 20241350

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
2024-12-11MAEU246982049447NIn-bond AutomatedMAEU9314947AS CAMELLIA2024-12-10HOUSTON, TEXASPUERTO BARRIOS GUATEMALA1,040 CTN10,597 LBContainer YardOLOCUILTA APPAREL S A DE C VMOSHAY INCINTERNATIONAL AUTOMATED BROKERSMEN'S 100% POLYESTER KNITTED P OLO SHIRTS 16 PALLETS
2024-12-03MAEU244486399447NRegular BillMAEU9439498BSG BAHAMAS2024-12-02PORT EVERGLADES, FLORIDAMANZANILLO PANAMA827 BOX26,347 LBContainer YardUNIWELL APPAREL LLCMOSHAY INCINTERNATIONAL AUTOMATED BROKERSHTSCODE:6109901007/6110303053/ 6109901009/ DESCRIPTION: MENS KNIT TSHIRT S/S / PULLOVER L/S
2024-11-29MAEU244485776446NRegular BillMAEU9320001SEASPAN LOGA2024-11-28PORT EVERGLADES, FLORIDAMANZANILLO PANAMA856 BOX27,271 LBContainer YardUNIWELL APPAREL LLCMOSHAY INCINTERNATIONAL AUTOMATED BROKERSHTSCODE:6109901007/6110303053/ 6109901009/ DESCRIPTION: MENS KNIT TSHIRT S/S / PULLOVER L/S
2024-11-29MAEU244486334446NRegular BillMAEU9320001SEASPAN LOGA2024-11-28PORT EVERGLADES, FLORIDAMANZANILLO PANAMA836 BOX26,634 LBContainer YardUNIWELL APPAREL LLCMOSHAY INCINTERNATIONAL AUTOMATED BROKERSHTSCODE:6109901007/6110303053/ 6109901009/ DESCRIPTION: MENS KNIT TSHIRT S/S / PULLOVER L/S

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-13
Estimated Arrival Date2024-12-01
Actual Arrival Date2024-12-12
Trade Update Date2024-12-02

Bill of Lading Overview

Master BOL #MAEU246669374
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #221N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight26761 LB
Weight in KG12,139 KG
Quantity840 BOX
Volume59 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU5771083
Commodity Description HTSCODE:6109901007/6110303053/ 6109901009/ DESCRIPTION: MENS KNIT TSHIRT S/S / PULLOVER L/S

Shipper

Shipper NameUNIWELL APPAREL LLC
Address Line 1CODEVI FREE ZONE
Address Line 2OUANAMINTHE
Address Line 32210
City50934171717

Consignee

Consignee NameMOSHAY INC
Address Line 16199, MALBURG WAY
Address Line 2VERNON
Address Line 390058-3948
City13235850550

Notify Party

Notify Party NameINTERNATIONAL AUTOMATED BROKERS
Address Line 11655, SAINT ANDREWS CV
Address Line 2SAN DIEGO
Address Line 392154-8213
City16196713186

#1 -- Container CAAU5771083

Container NumberCAAU5771083
Seal Number 1DO0010071
Seal Number 1DO0010071
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1HTSCODE:6109901007/6110303053/ 6109901009/ DESCRIPTION: MENS KNIT TSHIRT S/S / PULLOVER L/S
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
640110002408490000026761 LB

Map of Activity by Port

MOSHAY INC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2432024-12-03
Panama City, Florida1122022-10-11
Houston, Texas1042024-12-11
Long Beach, California962024-10-21
Los Angeles, California782024-02-21
San Juan, Puerto Rico42024-12-13
Port Hueneme, California42021-11-18
Port Manatee, Florida22021-06-11
Miami, Florida12023-10-17
Tacoma, Washington12022-01-04

MOSHAY INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic2392024-12-13
Progreso Mexico1292022-10-11
Pusan South Korea1192024-10-01
Puerto Barrios Guatemala782024-12-11
Acajutla El Salvador342021-03-30
Manzanillo Panama172024-12-03
Lazaro Cardenas Mexico162023-11-25
Balboa Panama102024-10-21
Cap Haitien Haiti12023-10-17
Kaohsiung China (Taiwan)12022-02-21

MOSHAY INC Address and Name Permutations

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 INC6199, MALBURG WAY VERNON 90058-39482024-12-13290
MOSHAY INC6199 MALBURG WAY VERNON, CA 90058, USA2024-02-2120
MOSHAY INC2024-10-0117
MOSHAY INC2024-09-092
MOSHAY INC2022-12-08130
MOSHAY INC2023-10-2645
MOSHAY INC.2022-09-1025
MOSHAY2020-01-0622
MOSHAY INC.2020-10-1513
MOSHAY INC2019-07-3011

MOSHAY INC Phone Numbers

Below are the top 3 phone numbers on file for Moshay Inc.

Phone Number Last Appeared Records
2024-12-13361
2023-10-171
2022-10-11128
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