ESPECIAS MORIANA SL

CTRA A3132 KM1 AGUILAR DE LA FRONTERA (CORDOBA) SPAIN 34-957688868

Summary Information

There are a total of 124 bills of lading on file for Especias Moriana SL between October 20th, 2017 and November 5th, 2025.

Of those 124 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.

Total Records124
Shipper Records124
Consignee Records2
Notify Party Records0
First Shipment on FileOct 20th, 2017
Most Recent Shipment on FileNov 5th, 2025
Records in Last 30 Days3
Records in Last 90 Days3
Records in the Past Year16

Bills of Lading by Month for Especias Moriana SL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 19 companies associated with Especias Moriana SL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with Especias Moriana SL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
FRUTOS Y ESPECIAS SACNov 20251,70416
CORPORACION ALIMENTARIA SUIZA SACJul 20252416
LABORATORIOS SYVA SA DE CVJun 20251009
INDUSTRIA LOJANA DE ESPECERIASNov 20254068
PLATER'S FOOD S.A.C.Nov 2025987
C.B.P. LIMITEDFeb 20251186
LA CASTELLANA SA DE CVNov 20251863
Mar 202573
IMPORTADORA TAPIA BERZOZA IMCATABENov 20251773
SCOTIABANK PERU S A AAug 20252192
FORTALEZA TRADING SACNov 2025532
Nov 202532
A LA ORDEN DE SCOTIABANKJun 2025732
Jun 202511
SURTIDORA ABARROTERA S.A DE C.V.Oct 20253341
Jan 202111
Apr 202221
DISTRIBUIDORA LUIS MAURO SACNov 2025271
CONSORCIO DE PRODUCTORES DE FRUTANov 202514,7491

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Especias Moriana SL.

Company Name Recent Shipment Total Records Past 90 Days
ESP SPECIALTY STEEL PRODUCTSNov 20253431
ESPACE EUROPE LTDAug 20252060
ESPACE IMPORTJul 20253450
ESPAR SRLOct 20252656
ESPARRAGOS DEL CARMEN S.A.C.Nov 202571894
ESPEC CORP.Nov 20251,48127
ESPEC NORTH AMERICA, INC.Nov 20251,52329
ESPECIALISTAS EN COMERCIO INTERNACINov 2025294113
ESPECIALISTAS EN COMERCO INTERNACIONov 2025430183
ESPECIALISTAS EN ESTERILIZACION Y ENov 202558542
ESPECIAS NATURALES DE MEXICO, S.A.May 20222640
ESPECIAS Y ADITIVOSOct 20252193
ESPEN TECHNOLOGY INC.Nov 20251,23726
ESPERANZA COMPANYJul 20251590
ESPERSEN VIETNAM ONE SOLE MEMBER LINov 202564326
ESPI, EBERSPAECHER CLIMATENov 20203250
ESPIRITU INTERNATIONAL INCNov 2025318104
ESPONJAS S.A.Nov 20251924
ESPONJAS, SOCIEDAD ANONIMANov 202529422
ESPORAO - VENDAS E MARKETING, S.A.Oct 20254644

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
2025-09-01MAEU257198020533WSimple BOL FROBMAEU9294379LARS MAERSK2025-08-30NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 BAG55,248 LBContainer YardESPECIAS MORIANA SLSCOTIABANK PERU SAALABORATORIOS SMS SACANIS EN GRANO N. BULTOS SACOS X KGS P ESO NETO KGS PESO BRUTO KGS HS C ODE VALOR CFR CALLAO PERU REGLAS INCO TERMS (R) REFERENCI...
2025-07-07MAEU253969240525WSimple BOL FROBMAEU9294381MAERSK NOMAZWE2025-07-05NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 BAG55,247 LBContainer YardESPECIAS MORIANA S.L.CORPORACION ALIMENTARIA SUIZA S.A.CORPORACION ALIMENTARIA SUIZA S.A.ANIS EN GRANO N.SACOS: 1000 X 25 KGS PESO NETO: 25000 KGS PESO BRUTO: 25060 KGS HS COD E: 090961
2025-06-30MAEUAPU148938520WSimple BOL FROBMAEU9190767LEXA MAERSK2025-06-29NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 BAG55,247 LBContainer YardESPECIAS MORIANA SLA LA ORDEN DE SCOTIABANK PERU S.A.LABORATORIOS SMA SACANIS EN GRANO N. DE BULTOS: 1 000 SACOS X 25KGS PESO NETO: 25000 KGS PESO BRUTO: 25060 KGS HS CODE: 090961 VALOR CF R: CALLAO, P...
2025-06-28MAEU253926069524WSimple BOL FROBMAEU9294379LARS MAERSK2025-06-27NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 BAG55,247 LBContainer YardESPECIAS MORIANA, S.L.FRUTOS Y ESPECIAS S.A.C.FRUTOS Y ESPECIAS S.A.C.ANIS EN GRANO 99.5% PUREZA N. SACOS: 1000 X 25 KGS PESO NET O: 25.000 KGS PESO BRUTO: 250 60 KGS HS CODE: 090961

Sample Bill of Lading

Relevant Dates

Run Date2025-11-03
Estimated Arrival Date2025-11-01
Actual Arrival Date2025-11-02
Trade Update Date2025-10-13

Bill of Lading Overview

Master BOL #MAEU721083724
House BOL #AMZDCN25W6MFQHIK
Manifest Number464197
Bill TypeHouse Bill
Carrier CodeAMZD
Voyage #541E
IMO #
Vessel NameGUNHILDE MAERSK
Vessel CountryDK
Place of ReceiptCNYTN
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight3714 KG
Weight in KG3,714 KG
Quantity280 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU6687296
Commodity Description MAKEUP MIRRORS

Shipper

Shipper NameESPECIAL
Address Line 1SHENZHEN
CitySHENZHEN
State ProvinceGU
Zip Code518000
Country CodeCN

Consignee

Consignee NameESPECIAL INC. C/O FBA
Address Line 124208 SAN MICHELE RD
CityMORENO VALLEY
State ProvinceCA
Zip Code92551
Country CodeUS

#1 -- Container CAAU6687296

Container NumberCAAU6687296
Seal Number 1CN3220585
Seal Number 1CN3220585
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1MAKEUP MIRRORS
Marks and Numbers 1N/M

Map of Activity by Port

ESPECIAS MORIANA SL Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1152025-11-03
Miami, Florida62024-01-13
Tacoma, Washington12025-11-06
Los Angeles, California12025-11-03
Houston, Texas12021-01-27

ESPECIAS MORIANA SL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1192025-11-03
Yantian China (Mainland)22025-11-06
Valencia Spain22024-01-13
Leghorn Italy12019-01-03

ESPECIAS MORIANA SL Address and Name Permutations

Below are the top 10 company names and addresses for Especias Moriana SL 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
ESPECIAS MORIANA SLCTRA A3132 KM1 14920 AGUILAR DE LA FRONTERA (CORDO SPAIN 349576888682025-04-1932
ESPECIAS MORIANA SLCTRA A3132 KM1 AGUILAR DE LA FRONTERA (CORDOBA) SPAIN 34-9576888682025-06-3010
ESPECIAS MORIANA SL2025-06-072
ESPECIAS MORIANA SL2025-09-011
ESPECIAS MORIANA SL2025-11-031
ESPECIAS MORIANA SL2025-09-011
ESPECIAS MORIANA SL2025-11-031
ESPECIAS MORIANA SL2022-08-239
ESPECIAS MORIANA, SL.2021-05-298
ESPECIAS MORIANA SL2022-06-087

ESPECIAS MORIANA SL Phone Number

Phone Number Last Appeared Records
No phone number on file

ESPECIAS MORIANA SL Email Addresses

Below are the top 2 email addresses on file for Especias Moriana SL.

Email Address Last Appeared Records
2025-11-032
2020-12-2113