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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 112 bills of lading on file for Violeta Moreno VERA between March 9th, 2019 and September 29th, 2024.

Of those 112 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records112
Shipper Records1
Consignee Records110
Notify Party Records38
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileSep 29th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year26

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.Nov 20241,99525
SHOUGUANG HUALIN WOOD CO.,LTDSep 20241111
Sep 202477
LIANYUNGANG CHANTA INTERNATIONAL WOOD CO.,LTDNov 2024307
Dec 202396
INDUSTRIA DE COMPENSADOS SUDATI LTDNov 20243,0006
ITAMARATI INDUSTRIA DE COMPENSADOS LTDANov 20245365
DEXCO S.A.Nov 20246684
SANTA CATARINA IND. E COM. DEMar 2022263
REPINHO REFLORESTADORA MAD. E COMP.Nov 20243193
FORMATO IND E COM DE COMPENSADOS LTNov 20241473
COMPEWIT COMPENSADOS LTDAOct 2024713
Feb 202422
L.F.R. CARLI & CIA LTDANov 20242192
COMPENSADOS NM LTDANov 20242862
COMPENSADOS FUCK LTDANov 20245602
PT.ABHIRAMA KRESNANov 20241121
NEREU RODRIGUES & CIA LTDANov 2024891
MR COMERCIAL EXPORTADORA LTDANov 20241631
MODERN FREIGHT SAOct 20243341

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 INCNov 20242704
VINYL TECH ENTERPRISE CO., LTDNov 202430313
VINYL WINDOW DESIGNS LTDJun 20231390
VINYLAST, INC.Nov 20241,27126
VIO & C USA INCNov 20241,16422
VIO & C. SRLNov 20243,72752
VIO CO LTDNov 202415410
VIOLA IMPORTS INC.Sep 20242791
VIOLETNov 20241725
VIOLET TRADING INCNov 2024290144
VIOLIN TECHNOLOGIES PVT LTDNov 202476476
VIOLINO FURNITURE(SHENZHEN)LTD NO.Aug 20243320
VIOLINO HONG KONG LIMITEDNov 20243,35584
VIOLINO LIMITEDNov 20241463
VIOLINO USA LTDNov 20242,669178
VION FOOD INTERNATIONAL BVNov 20241,01434
VIONA MAGNETICSNov 202412711
VIONA PHARMACEUTICALS, INCNov 202411814
VIONIC GROUP LLCFeb 20242830
VIP CARGO SERVICES LLCNov 202440128

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
2024-07-20MEDUHU712640424ESimple 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
2024-05-29MEDUQR776988417ESimple BOL FROBMEDU9222986GSL TEGEA2024-05-27MOBILE, ALABAMAPUSAN SOUTH KOREA36 CRT56,000 KHouse to HouseSHOUGUANG HUALIN WOOD CO.,LTDVIOLETA MORENO VERABERISTAIN Y ASOCIADOS SCBLOCK BOARD - BLOCK BOARD
2024-05-25MEDUQR664457416ESimple BOL FROBMEDU9256755METHONI2024-05-24MOBILE, ALABAMAPUSAN SOUTH KOREA18 CRT28,000 KHouse to HouseLINYI FRANK WOOD CO.,LTDVIOLETA MORENO VERABERISTAIN Y ASOCIADOS SCPLYWOOD - PLYWOOD THE FIRST FOUR DIGITS OF TH E IMPORTED GOODS H.S.CLASSIFICATION NO.4412.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-17
Estimated Arrival Date2024-09-16
Actual Arrival Date2024-09-16
Trade Update Date2024-08-20

Bill of Lading Overview

Master BOL #MEDUX9262387
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #433E
IMO #9214202
Vessel NameGSL VIOLETTA
Vessel CountryLR
Place of ReceiptSEMARANG
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingMOBILE, ALABAMA (1901)
Port of Destination
Foreign Port of Destination
Weight52000 K
Weight in KG52,000 KG
Quantity38 CRT
Volume120 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSMU4065900
TGBU9327094
Commodity Description PLYWOOD - 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 CRATES = 2 ,240 PIE CES = 60.0123 CBM 9MM X 4F T X 8FT = 19 CRATES = 2,24 0 PIECES = 60.0123 CBM NET WEIGHT : 51,000.00 KGS GR OSS WEIGHT : 52,000 .00 KGS MEASUREMENT : 120.0246 CB M TOTAL : T
PLYWOOD - 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 CRATES = 2 ,240 PIE CES = 60.0123 CBM 9MM X 4F T X 8FT = 19 CRATES = 2,24 0 PIECES = 60.0123 CBM NET WEIGHT : 51,000.00 KGS GR OSS WEIGHT : 52,000 .00 KGS MEASUREMENT : 120.0246 CB M TOTAL : T

Shipper

Shipper NamePT PRIMA PARQUET INODNESIA
Address Line 1JL. KYAI MOJO, CELEP KIDUL, DAGEN
Address Line 2KARANGANYAR JT 57111 INDONESIA

Consignee

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

Notify Party

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

#1 -- Container MSMU4065900

Container NumberMSMU4065900
Seal Number 1FJ17267404
Seal Number 1FJ17267404
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 - 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 CRATES = 2 ,240 PIE CES = 60.0123 CBM 9MM X 4F T X 8FT = 19 CRATES = 2,24 0 PIECES = 60.0123 CBM NET WEIGHT : 51,000.00 KGS GR OSS WEIGHT : 52,000 .00 KGS MEASUREMENT : 120.0246 CB M TOTAL : T
Additional Cargo 1WO CONTAINER ON LY =ATTN: ING OMAR AGUINAG A ARVILLA EMAIL: OPERACION ES=VMVTRIPLAYDERIVAD OS.COM TEL: 9622466067
Marks and Numbers 1N/M SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K

#2 -- Container TGBU9327094

Container NumberTGBU9327094
Seal Number 1FJ17267405
Seal Number 1FJ17267405
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 - 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 CRATES = 2 ,240 PIE CES = 60.0123 CBM 9MM X 4F T X 8FT = 19 CRATES = 2,24 0 PIECES = 60.0123 CBM NET WEIGHT : 51,000.00 KGS GR OSS WEIGHT : 52,000 .00 KGS MEASUREMENT : 120.0246 CB M TOTAL : T
Additional Cargo 1WO CONTAINER ON LY =ATTN: ING OMAR AGUINAG A ARVILLA EMAIL: OPERACION ES=VMVTRIPLAYDERIVAD OS.COM TEL: 9622466067
Marks and Numbers 1N/M SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 K
441231005200000000026000 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, Alabama352024-09-30
Houston, Texas192023-12-14
Miami, Florida42023-09-29
San Juan, Puerto Rico22023-12-09
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 Korea382024-09-30
Antonina Brazil262023-12-14
Kingston Jamaica212023-12-09
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 MEXICO2024-09-3043
VIOLETA MORENO VERAAVENIDA YAJALON 5725 COL. PLAN DE A GUTIERREZ CHIAPAS 29020 MX2023-12-142
VIOLETA MORENO VERA2023-12-091
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 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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