DAVID MORAN S.A
Summary Information
There are a total of 124 bills of lading on file for David Moran S.A between April 2nd, 2019 and April 5th, 2024.
Of those 124 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 124 |
|---|---|
| Shipper Records | 79 |
| Consignee Records | 45 |
| Notify Party Records | 5 |
| First Shipment on File | Apr 2nd, 2019 |
| Most Recent Shipment on File | Apr 5th, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 28 |
Bills of Lading by Month for David Moran S.A
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with David Moran S.A, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with David Moran S.A 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 |
|---|---|---|---|
| RUBY LEATHER | Apr 2024 | 59 | 18 |
| FRANKFORD LEATHER COMPANY INC | Apr 2024 | 145 | 11 |
| SOUTHERN LEATHER COMPANY | Jan 2024 | 19 | 10 |
| KAUFMAN SRS INC | Feb 2024 | 50 | 10 |
| SOLETECH INC. | Apr 2024 | 283 | 9 |
| AKUBRA HATS PTY LTD | Dec 2021 | 13 | 9 |
| O.BALTOR AND SONS | Feb 2024 | 11 | 7 |
| SADERMA INC | Dec 2022 | 11 | 4 |
| Feb 2024 | 4 | 4 | |
| HAINAN GOLDEN SHELL CO LTD | Apr 2024 | 279,090 | 3 |
| BURTEN DISTRIBUTION | Mar 2024 | 75 | 3 |
| May 2021 | 3 | 3 | |
| ZOUJUN | Jan 2024 | 78,044 | 2 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 2 |
| Aug 2022 | 4 | 2 | |
| YOUTOOZ | Apr 2024 | 226,119 | 1 |
| YANWEN | Apr 2024 | 62,034 | 1 |
| WINSWAY ABGULP | May 2020 | 7,458 | 1 |
| TANG HAI ZHONG | Mar 2024 | 590 | 1 |
| SHENZHEN RICH COLOR PRINTING FACTOR | Apr 2024 | 18,245 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to David Moran S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DAVID & SONS CUSTOMS BROKERS LTD | Nov 2022 | 108 | 0 |
| DAVID IMMANUEL | Apr 2024 | 2,100 | 7 |
| DAVID JOHNSON | Apr 2024 | 110 | 5 |
| DAVID KIRSCH CUSTOMS BROKERS INC. | Nov 2023 | 109 | 0 |
| DAVID KIRSCH FORWARDERS LTD | Apr 2024 | 1,651 | 16 |
| DAVID KIRSH TJX CANADA | Apr 2023 | 156 | 0 |
| DAVID LANGE | Feb 2024 | 109 | 2 |
| DAVID LIN | Apr 2024 | 152 | 11 |
| DAVID MARTIN | Apr 2024 | 130 | 11 |
| DAVID MELLER | Apr 2024 | 116 | 5 |
| DAVID MICHAEL INC | Apr 2024 | 289 | 24 |
| DAVID NELSON MANAGER | Apr 2024 | 725 | 30 |
| DAVID NOH CHB | Apr 2024 | 1,732 | 13 |
| DAVID OPPENHEIMER CO. | Apr 2024 | 18,311 | 1,216 |
| DAVID PEYSER SPORTSWEAR INC. | Apr 2024 | 9,410 | 1 |
| DAVID SHOES CO LTD | Apr 2024 | 191 | 6 |
| DAVID SLADE | Apr 2022 | 333 | 0 |
| DAVID SMITH | Apr 2024 | 110 | 2 |
| DAVID SUTHERLAND INC. | Apr 2024 | 314 | 6 |
| DAVID SYMMS | Apr 2024 | 351 | 26 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DAVID MORAN S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 67 | 2024-04-05 |
| Long Beach, California | 13 | 2024-04-19 |
| Los Angeles, California | 10 | 2024-02-23 |
| Seattle, Washington | 8 | 2024-02-02 |
| Tacoma, Washington | 8 | 2021-12-30 |
| Savannah, Georgia | 5 | 2022-12-17 |
| New York, New York | 4 | 2024-04-06 |
| West Palm Beach, Florida | 3 | 2024-03-30 |
| Oakland, California | 3 | 2022-04-13 |
| Charleston, South Carolina | 1 | 2023-12-06 |
DAVID MORAN S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 64 | 2024-04-06 |
| Yantian China (Mainland) | 12 | 2024-04-19 |
| Hong Kong Hong Kong | 11 | 2023-07-04 |
| Barcelona Spain | 9 | 2023-05-16 |
| Sydney Australia | 7 | 2024-02-02 |
| Shanghai China (Mainland) | 6 | 2023-08-22 |
| Halifax, NS Canada | 3 | 2024-03-30 |
| Algeciras Spain | 2 | 2021-12-11 |
| Ningbo China (Mainland) | 1 | 2023-12-19 |
| Coryton United Kingdom | 1 | 2023-12-06 |
DAVID MORAN S.A Address and Name Permutations
Below are the top 10 company names and addresses for David Moran S.A 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 |
|---|---|---|---|
| DAVID MORAN S.A | CCDURANES 6 ANTEQUERA 29200 ES | 2024-04-05 | 2 |
| DAVID MORAN S.A | P.I. LAS VI AS C DORADILLA NAVES 14 MOLLINA 29532 ES | 2023-06-10 | 1 |
| DAVID MORAN SA | 2021-12-11 | 7 | |
| DAVID MORAN SA | 2024-04-06 | 5 | |
| DAVID MORAN S.A | 2022-12-21 | 5 | |
| DAVID MORAN S.A | 2022-02-04 | 5 | |
| DAVID MORAN S.A. | 2021-02-22 | 5 | |
| DAVID MORGAN | 2020-02-14 | 3 | |
| DAVID MORAN SA | 2024-03-05 | 3 | |
| DAVID MORAN S.A | 2019-06-17 | 3 |
DAVID MORAN S.A Phone Numbers
Below are the top 3 phone numbers on file for David Moran S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-04-27 | 1 | |
| 2022-07-04 | 1 | |
| 2021-12-23 | 1 |