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VIOLETA MORENO VERA

AV.YAJALON, 5725 COL. PLAN DE AYAL TUXCACUESCO JAL 29020 MEXICO

Summary Information

There are a total of 114 bills of lading on file for Violeta Moreno VERA between March 9th, 2019 and February 24th, 2025.

Of those 114 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records114
Shipper Records1
Consignee Records112
Notify Party Records39
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileFeb 24th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year13

Bills of Lading by Month for Violeta Moreno VERA

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Violeta Moreno VERA 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
LIANYUNGANG YUANTAI INTERNATIONAL TRADE CO.,LTD.Apr 20252,10525
SHOUGUANG HUALIN WOOD CO.,LTDFeb 20251212
Sep 202477
LIANYUNGANG CHANTA INTERNATIONAL WOOD CO.,LTDApr 2025417
Dec 202396
INDUSTRIA DE COMPENSADOS SUDATI LTDApr 20253,1746
ITAMARATI INDUSTRIA DE COMPENSADOS LTDAApr 20255685
DEXCO S.A.Apr 20257204
SANTA CATARINA IND. E COM. DE COMPENSADOS LTDADec 2024273
REPINHO REFLORESTADORA MAD. E COMP.Apr 20253293
FORMATO IND E COM DE COMPENSADOS LTJan 20251513
COMPEWIT COMPENSADOS LTDAMar 2025773
Feb 202422
L.F.R. CARLI & CIA LTDAApr 20252302
COMPENSADOS NM LTDAApr 20252942
COMPENSADOS FUCK LTDAApr 20255932
REPINHO REFLORESTADORA MADEIRAS E COMPENSADOS LTDAApr 20252421
Dec 202411
PT. PRIMA PARQUET INDONESIASep 2024881
PT.ABHIRAMA KRESNAApr 20251311

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
VINY HEALTH AND BEAUTY PRODUCTS INCApr 20252849
VINYL TECH ENTERPRISE CO., LTDApr 202533118
VINYL WINDOW DESIGNS LTDJun 20231390
VINYLAST, INC.Apr 20251,459167
VIO & C USA INCApr 20251,22537
VIO & C. SRLApr 20253,86179
VIO CO LTDApr 202517112
VIOLA IMPORTS INC.Jan 20252823
VIOLETNov 20241720
VIOLET TRADING INCApr 20253281
VIOLIN TECHNOLOGIES PVT LTDApr 202586567
VIOLINO FURNITURE(SHENZHEN)LTD NO.Feb 20253331
VIOLINO HONG KONG LIMITEDApr 20253,530114
VIOLINO LIMITEDApr 20251578
VIOLINO USA LTDApr 20252,872150
VION FOOD INTERNATIONAL BVApr 20251,08148
VIONA MAGNETICSApr 20251388
VIONA PHARMACEUTICALS, INCMar 202515120
VIONIC GROUP LLCFeb 20242830
VIP CARGO SERVICES LLCApr 202542111

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
2024-09-17MEDUYT895370433ESimple BOL FROBMEDU9214202GSL VIOLETTA2024-09-16MOBILE, ALABAMAPUSAN SOUTH KOREA36 CRT56,000 KHouse to HouseSHOUGUANG HUALIN WOOD CO.,LTDVIOLETA MORENO VERABERISTAIN Y ASOCIADOS, S.C.PLYWOOD - PLYWOOD
2024-09-17MEDUX9262387433ESimple BOL FROBMEDU9214202GSL VIOLETTA2024-09-16MOBILE, ALABAMAPUSAN SOUTH KOREA38 CRT52,000 KHouse to HousePT PRIMA PARQUET INODNESIAVIOLETA MORENO VERAVIOLETA MORENO VERAPLYWOOD - 38 CRATES = 4,480 PIECES = 120.0246 CM OF FULL FALCA TA INDONESIA PLYWOOD, GRAD E UTY EXPORT 9MM X 4FT X 8 FT = 19 CRA...
2024-07-20MEDUHU712640424ESimple BOL FROBMEDU9348651MAERSK MEMPHIS2024-07-19MOBILE, ALABAMAPUSAN SOUTH KOREA36 CRT56,000 KHouse to HouseLIANYUNGANG YUANTAI INTERNATIONAL TVIOLETA MORENO VERABERISTAIN Y ASOCIADOS SCPLYWOOD - PLYWOOD PINE BOARD - PINE BOARD
2024-07-20MEDUHU439202423ESimple BOL FROBMEDU9327803MSC LONG BEACH VI2024-07-18MOBILE, ALABAMAPUSAN SOUTH KOREA36 CRT56,000 KHouse to HouseLIANYUNGANG YUANTAI INTERNATIONAL TVIOLETA MORENO VERABERISTAIN Y ASOCIADOS SCPLYWOOD - PLYWOOD

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-30
Estimated Arrival Date2024-09-25
Actual Arrival Date2024-09-29
Trade Update Date2024-08-27

Bill of Lading Overview

Master BOL #MEDUQW125635
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #434E
IMO #9327803
Vessel NameMSC LONG BEACH VI
Vessel CountryLR
Place of ReceiptQINGDAO
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingMOBILE, ALABAMA (1901)
Port of Destination
Foreign Port of Destination
Weight56000 K
Weight in KG56,000 KG
Quantity36 CRT
Volume108 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSNU5424589
TCLU7853282
Commodity Description PLYWOOD - PLYWOOD THE FIRST FOUR DIGITS OF TH E IMPORTED GOODS H.S.CLASSIFICATION NO.4412.
PLYWOOD - BLOCKBOARD THE FIRST FOUR DIGITS OF THE IMPORTED GOODS H.S.CLASSIFICATION NO.441 2.

Shipper

Shipper NameLINYI FRANK WOOD CO.,LTD
Address Line 117078-355 NO. 100 LINGONG ROAD, YIH
Address Line 2LINYI 37 276000 CHINA

Consignee

Consignee NameVIOLETA MORENO VERA
Address Line 1AV.YAJALON, 5725 COL. PLAN DE AYAL
Address Line 2TUXCACUESCO JAL 29020 MEXICO

Notify Party

Notify Party NameBERISTAIN Y ASOCIADOS SC
Address Line 1EMPARAN 418 3 PISO COL VERACRUZ CEN
Address Line 2VERACRUZ VER 91700 MEXICO

#1 -- Container MSNU5424589

Container NumberMSNU5424589
Seal Number 1FX35418097
Seal Number 1FX35418097
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PLYWOOD - PLYWOOD THE FIRST FOUR DIGITS OF TH E IMPORTED GOODS H.S.CLASSIFICATION NO.4412.
Marks and Numbers 1N/M SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441233005600000000028000 K
441233005600000000028000 K

#2 -- Container TCLU7853282

Container NumberTCLU7853282
Seal Number 1FX35435562
Seal Number 1FX35435562
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PLYWOOD - BLOCKBOARD THE FIRST FOUR DIGITS OF THE IMPORTED GOODS H.S.CLASSIFICATION NO.441 2.
Marks and Numbers 1N/M SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441233005600000000028000 K
441233005600000000028000 K
441233005600000000028000 K

Map of Activity by Port

VIOLETA MORENO VERA Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana502023-06-02
Mobile, Alabama362024-12-28
Houston, Texas192023-12-14
Miami, Florida42023-09-29
San Juan, Puerto Rico32025-02-26
Port Everglades, Florida12024-03-14
Newark, New Jersey12023-08-07

VIOLETA MORENO VERA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea392024-12-28
Antonina Brazil262023-12-14
Kingston Jamaica222025-02-26
Itajai Brazil112023-10-28
Navegantes Brazil62022-12-09
Freeport, Grand Bahama Island Bahamas32024-03-14
Sao Francisco do Sul Brazil12023-11-11
Singapore Singapore12023-08-07
Santos Brazil12023-06-02
Veracruz Mexico12021-02-06

VIOLETA MORENO VERA Address and Name Permutations

Below are the top 10 company names and addresses for Violeta Moreno VERA 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
VIOLETA MORENO VERAAV.YAJALON, 5725 COL. PLAN DE AYAL TUXCACUESCO JAL 29020 MEXICO2024-12-2844
VIOLETA MORENO VERAAV YAJALON NO 5725 COL PLAN DE AYALA CP29020 TUXTLA GUTIERREZ ,CHIAPAS,MEXICO MOVV760711FS62025-02-261
VIOLETA MORENO VERA2023-04-2215
VIOLETA MORENO VERA2020-08-287
VIOLETA MORENO VERA2023-11-114
VIOLETA MORENO VERA2022-07-234
VIOLETA MORENO VERA2022-05-173
VIOLETA MORENO VERA2022-08-292
VIOLETA MORENO VERA2023-12-142
VIOLETA MORENO VERA2022-08-272

VIOLETA MORENO VERA Phone Numbers

Below are the top 1 phone numbers on file for Violeta Moreno VERA.

Phone Number Last Appeared Records
2020-01-043
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