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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 113 bills of lading on file for Violeta Moreno VERA between March 9th, 2019 and December 27th, 2024.

Of those 113 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records113
Shipper Records1
Consignee Records111
Notify Party Records39
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileDec 27th, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year21

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.Jan 20252,01725
SHOUGUANG HUALIN WOOD CO.,LTDSep 20241111
Sep 202477
LIANYUNGANG CHANTA INTERNATIONAL WOOD CO.,LTDDec 2024337
Dec 202396
INDUSTRIA DE COMPENSADOS SUDATI LTDDec 20243,0396
ITAMARATI INDUSTRIA DE COMPENSADOS LTDADec 20245405
DEXCO S.A.Dec 20246924
SANTA CATARINA IND. E COM. DE COMPENSADOS LTDADec 2024273
REPINHO REFLORESTADORA MAD. E COMP.Nov 20243193
FORMATO IND E COM DE COMPENSADOS LTDec 20241503
COMPEWIT COMPENSADOS LTDADec 2024723
Feb 202422
L.F.R. CARLI & CIA LTDADec 20242222
COMPENSADOS NM LTDADec 20242872
COMPENSADOS FUCK LTDADec 20245652
PT. PRIMA PARQUET INDONESIASep 2024881
PT.ABHIRAMA KRESNADec 20241231
NEREU RODRIGUES & CIA LTDADec 2024901
MR COMERCIAL EXPORTADORA LTDANov 20241631

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 INCDec 20242736
VINYL TECH ENTERPRISE CO., LTDDec 202431216
VINYL WINDOW DESIGNS LTDJun 20231390
VINYLAST, INC.Jan 20251,28325
VIO & C USA INCJan 20251,18435
VIO & C. SRLJan 20253,76979
VIO CO LTDJan 20251566
VIOLA IMPORTS INC.Sep 20242790
VIOLETNov 20241725
VIOLET TRADING INCJan 2025320106
VIOLIN TECHNOLOGIES PVT LTDJan 202578870
VIOLINO FURNITURE(SHENZHEN)LTD NO.Aug 20243320
VIOLINO HONG KONG LIMITEDDec 20243,400105
VIOLINO LIMITEDDec 20241495
VIOLINO USA LTDJan 20252,710140
VION FOOD INTERNATIONAL BVDec 20241,01928
VIONA MAGNETICSDec 20241296
VIONA PHARMACEUTICALS, INCDec 202412410
VIONIC GROUP LLCFeb 20242830
VIP CARGO SERVICES LLCDec 202440719

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
2024-09-17MEDUX9262387433ESimple 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
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

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 #MEDUYT895370
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #433E
IMO #9214202
Vessel NameGSL VIOLETTA
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
Volume110 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSNU5246424
MSNU5249491
Commodity Description PLYWOOD - PLYWOOD
PLYWOOD - PLYWOOD

Shipper

Shipper NameSHOUGUANG HUALIN WOOD CO.,LTD
Address Line 1HOU TOWN,
Address Line 2SHOUGUANG 37 262700 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, S.C.
Address Line 1EMPARAN 418 3ER PISO COL.CENTRO C.P
Address Line 2VERACRUZ VER 91700 MEXICO

#1 -- Container MSNU5246424

Container NumberMSNU5246424
Seal Number 1FX33816785
Seal Number 1FX33816785
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
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441234005600000000028000 K

#2 -- Container MSNU5249491

Container NumberMSNU5249491
Seal Number 1FX33816779
Seal Number 1FX33816779
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
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441234005600000000028000 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 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 Korea392024-12-28
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 MEXICO2024-12-2844
VIOLETA MORENO VERAAVENIDA YAJALON 5725 COL. PLAN DE AYALA SUR TUXTLA GUTIERREZ MX2023-04-2215
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 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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