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ESPECIAS MORIANA SL

3132, CALLE A AGUILAR DE LA FRONTERA 14920 34957688868

Summary Information

There are a total of 102 bills of lading on file for Especias Moriana SL between October 27th, 2019 and March 2nd, 2024.

Of those 102 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records102
Shipper Records102
Consignee Records0
Notify Party Records0
First Shipment on FileOct 27th, 2019
Most Recent Shipment on FileMar 2nd, 2024
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year19

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 20 companies associated with Especias Moriana SL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Especias Moriana SL 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
FRUTOS Y ESPECIAS SACApr 202459420
CORPORACION ALIMENTARIA SUIZA SACFeb 20241817
PLATER'S FOOD S.A.C.Mar 20244811
INDUSTRIA LOJANA DE ESPECERIASApr 202421811
LABORATORIOS SYVA S.A.U.Mar 2024479
IMPORTADORA TAPIA BERZOZA IMCATABEApr 20241096
CBP LIMITEDMar 2024566
LA CASTELLANA SA DE CVMar 20241133
Jun 202253
FORTALEZA TRADING SACFeb 2024353
Feb 202482
Jun 202022
SURTIDORA ABARROTERA S.A DE C.V.Apr 20241041
Jan 202111
Oct 202011
Apr 202211
Sep 202031
Jun 202381
COMERCIALIZADORA MERC, S.A. DE C.V.Apr 20243191
CEDRAX S.A.Mar 2024391

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 INTERNATIONALApr 202459828
ESP PROMO INCORPORATEDDec 20233490
ESP SPECIALTY STEEL PRODUCTSApr 20241311
ESPACE EUROPE LTDApr 20241878
ESPACE IMPORTApr 20242776
ESPAR SRLApr 20241209
ESPARRAGOS DEL CARMEN S.A.C.Dec 20234660
ESPEC CORP.Apr 202467442
ESPEC NORTH AMERICA, INC.Apr 202470843
ESPECIALISTAS EN ESTERILIZACION Y EApr 20241135
ESPECIAS NATURALES DE MEXICO, S.A.May 20221200
ESPEN TECHNOLOGY INC.Apr 202441012
ESPERSEN VIETNAM ONE SOLE MEMBER LIAug 20234370
ESPI, EBERSPAECHER CLIMATENov 20202550
ESPONJAS, SOCIEDAD ANONIMAMar 20242115
ESPORAO - VENDAS E MARKETING, S.A.Mar 20242175
ESPRESSA USAApr 20231910
ESPRESSO PARTS LLCApr 20241386
ESPRESSO SUPPLY, INC.Aug 20211540
ESPRINTA (VIETNAM ) CO.,LTDApr 202481540

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 Shipper Consignee Notify Party Commodity
2024-03-04MAEU236188474407WSimple BOL FROBMAEU9190781LUNA MAERSK2024-03-02NEWARK, NEW JERSEYALGECIRAS SPAIN1,040 BAG57,459 LBESPECIAS MORIANA SLFRUTOS Y ESPECIAS S.A.C.FRUTOS Y ESPECIAS S.A.C.ANIS EN GRANO 99.5% PUREZA N .SACOS: 1040 X 25 KGS PESO NE TO: 26.000 KGS PESO BRUTO: 26 .063 KGS HS CODE: 090961
2024-02-26MAEU236066951406WSimple BOL FROBMAEU9190767LEXA MAERSK2024-02-24NEWARK, NEW JERSEYALGECIRAS SPAIN1,000 SAK55,247 LBESPECIAS MORIANA SLLABORATORIOS SMA SACLABORATORIOS SMA SACANIS EN GRANO 99.5% PUREZA N O SACOS = 1000 X 25KGS PESO N ETO: 25000 HS CODE: 090961
2024-02-05MAEU235510505403WSimple BOL FROBMAEU9190743LAUST MAERSK2024-02-03NEWARK, NEW JERSEYALGECIRAS SPAIN1,160 SAK51,301 LBESPECIAS MORIANA S,LCORPORACION ALIMENTARIA SUIZA SAC.CORPORACION ALIMENTARIA SUIZA SAC.AGRACEJO DE ANIS NET WEIGHT:2 3.200 KGS N.BAGS: 1160 X 20 K GS HS CODE: 090961
2024-02-05MAEU235510335403WSimple BOL FROBMAEU9190743LAUST MAERSK2024-02-03NEWARK, NEW JERSEYALGECIRAS SPAIN500 BAG27,623 LBESPECIAS MORIANA, S.L.INDUSTRIA LOJANA DE ESPECERIAS ILE C.A.INDUSTRIA LOJANA DE ESPECERIAS ILE C.A.ANIS EN GRANO - ANISE SEED N. SACOS: 500X25 KGS PESO NETO: 12.500 KGS PESO BRUTO: 12.530 KGS HS-CODE: 09096100

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-05
Estimated Arrival Date2024-02-02
Actual Arrival Date2024-02-03
Trade Update Date2024-01-22

Bill of Lading Overview

Master BOL #MAEU235510505
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #403W
IMO #9190743
Vessel NameLAUST MAERSK
Vessel CountryHK
Place of ReceiptALGECIRAS
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight51301 LB
Weight in KG23,270 KG
Quantity1160 SAK
Volume60 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SUDU6846546
Commodity Description AGRACEJO DE ANIS NET WEIGHT:2 3.200 KGS N.BAGS: 1160 X 20 K GS HS CODE: 090961

Shipper

Shipper NameESPECIAS MORIANA S,L
Address Line 1CTRA. A-3132, KM 1
Address Line 214920 AGUILAR DE LA FRONTERA (CORDO
Address Line 3) SPAIN
City34957688868

Consignee

Consignee NameCORPORACION ALIMENTARIA SUIZA SAC.
Address Line 1AVD. CHILLON NRO 124 INT 1 COMAS
Address Line 2LIMA , PERU
Address Line 3RUC: 20601261031
City5113545782

Notify Party

Notify Party NameCORPORACION ALIMENTARIA SUIZA SAC.
Address Line 1AVD. CHILLON NRO 124 INT 1 COMAS
Address Line 2LIMA , PERU
Address Line 3RUC: 20601261031
City5113545782

#1 -- Container SUDU6846546

Container NumberSUDU6846546
Seal Number 1ES0139256
Seal Number 1ES0139256
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1AGRACEJO DE ANIS NET WEIGHT:2 3.200 KGS N.BAGS: 1160 X 20 K GS HS CODE: 090961
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151190004617090000051301 LB

Map of Activity by Port

ESPECIAS MORIANA SL Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey962024-03-04
Miami, Florida52024-01-13
Houston, Texas12021-01-27

ESPECIAS MORIANA SL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1002024-03-04
Valencia Spain22024-01-13

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 349576888682023-07-2221
ESPECIAS MORIANA SL3132, CALLE A AGUILAR DE LA FRONTERA 14920 349576888682024-03-043
ESPECIAS MORIANA SL2023-11-111
ESPECIAS MORIANA SL2023-05-131
ESPECIAS MORIANA SL2023-05-271
ESPECIAS MORIANA SL2020-12-128
ESPECIAS MORIANA, SL.2021-05-298
ESPECIAS MORIANA SL2020-12-215
ESPECIAS MORIANA SL2020-11-285
ESPECIAS MORIANA SL2020-10-264

ESPECIAS MORIANA SL Email Addresses

Below are the top 1 email addresses on file for Especias Moriana SL.

Email Address Last Appeared Records
2020-12-2113
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