JOSE RAFAEL MEZA MOYA
Summary Information
There are a total of 396 bills of lading on file for Jose Rafael MEZA MOYA between October 23rd, 2012 and November 24th, 2025.
Of those 396 bills of lading, 11 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 396 |
|---|---|
| Shipper Records | 397 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Nov 24th, 2025 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 111 |
Bills of Lading by Month for Jose Rafael MEZA MOYA
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 7 companies associated with Jose Rafael MEZA MOYA, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 7 companies associated with Jose Rafael MEZA MOYA in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EXP GROUP LLC | Nov 2025 | 24,801 | 58 |
| ECO PRODUCE INC. | Nov 2025 | 3,199 | 48 |
| DEKALB FARMES MARKET | Nov 2025 | 365 | 26 |
| CLAOR CONSULTING LLC | Nov 2025 | 174 | 16 |
| LAU ENTERPRISE II INC | Nov 2025 | 3,227 | 11 |
| DEKALB FARMERS MARKET INCO N | Nov 2025 | 18,064 | 11 |
| UNLIMITED INVESTMENTS INC | Oct 2025 | 106 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose Rafael MEZA MOYA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JOSE NUNEZ | Jan 2025 | 95 | 0 |
| JOSE ORTIZ | Jan 2025 | 175 | 0 |
| JOSE OSET Y CIA. S.L. | Nov 2025 | 736 | 1 |
| JOSE PAIEWONSKY E HIJOS SRL | Nov 2025 | 524 | 8 |
| JOSE PASCUAL GUIRAL CANOS, S.L. | Oct 2025 | 108 | 2 |
| JOSE PENA | Mar 2025 | 141 | 0 |
| JOSE PEREZ | Nov 2025 | 302 | 3 |
| JOSE R BERMUDEZ | Oct 2025 | 282 | 7 |
| JOSE R BERMUDEZ US CUSTOMS BROKER | Nov 2025 | 116 | 5 |
| JOSE R. BERMUDEZ, CHB | Nov 2025 | 1,175 | 34 |
| JOSE RAMIREZ | Dec 2024 | 213 | 0 |
| JOSE RAMOS | Mar 2025 | 148 | 0 |
| JOSE REYES | Jan 2025 | 147 | 0 |
| JOSE RIVERA | Apr 2025 | 227 | 0 |
| JOSE RODRIGUEZ | Oct 2025 | 414 | 1 |
| JOSE RUIZ | Jan 2025 | 113 | 0 |
| JOSE SANCHEZ | Apr 2025 | 299 | 0 |
| JOSE SANCHEZ ARANDA SL | Nov 2025 | 299 | 6 |
| JOSE SANTIAGO, INC. | Nov 2025 | 10,571 | 11 |
| JOSE SAUL GALDAMEZ ABREGO | Nov 2025 | 164 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
JOSE RAFAEL MEZA MOYA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 128 | 2025-07-23 |
| Wilmington, Delaware | 101 | 2025-11-24 |
| Miami, Florida | 100 | 2024-11-13 |
| Tampa, Florida | 35 | 2025-11-25 |
| Philadelphia, Pennsylvania | 24 | 2013-12-11 |
| San Diego, California | 6 | 2025-11-24 |
| Chester, Pennsylvania | 2 | 2015-04-09 |
JOSE RAFAEL MEZA MOYA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Moin Costa Rica | 218 | 2025-11-25 |
| Puerto Limon Costa Rica | 166 | 2019-02-13 |
| Caldera Costa Rica | 6 | 2025-11-24 |
| Puerto Manzanillo Panama | 4 | 2024-02-16 |
| Rio Haina Dominican Republic | 2 | 2024-11-13 |
JOSE RAFAEL MEZA MOYA Address and Name Permutations
Below are the top 10 company names and addresses for Jose Rafael MEZA MOYA 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 |
|---|---|---|---|
| JOSE RAFAEL MEZA MOYA | 150 MTS OESTE Y 150 NORTE DE AGROUJARRAS PARAISO CARTAGO | 2025-09-23 | 46 |
| JOSE RAFAEL MEZA MOYA | DIREC. 200 MTS OESTE Y 150 MTS NORTE DE AGROUJARRAS UJARRAS, PARAISO CARTAGO CR | 2025-07-23 | 21 |
| JOSE RAFAEL MEZA MOYA | 2025-07-23 | 16 | |
| JOSE RAFAEL MEZA MOYA | 2025-11-24 | 12 | |
| JOSE RAFAEL MEZA MOYA | 2024-12-25 | 3 | |
| JOSE RAFAEL MEZA MOYA | 2019-02-13 | 86 | |
| JOSE RAFAEL MEZA MOYA | 2023-02-01 | 38 | |
| JOSE RAFAEL MEZA MOYA(JRNEWFRUITS) | 2025-11-25 | 32 | |
| JOSE RAFAEL MEZA MOYA | 2016-09-26 | 21 | |
| JOSE RAFAEL MEZA MOYA | 2013-09-09 | 20 |
JOSE RAFAEL MEZA MOYA Phone Numbers
Below are the top 3 phone numbers on file for Jose Rafael MEZA MOYA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-03-01 | 11 | |
| 2014-12-31 | 17 | |
| 2013-05-03 | 8 |
JOSE RAFAEL MEZA MOYA Email Addresses
Below are the top 2 email addresses on file for Jose Rafael MEZA MOYA.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-11-27 | 7 | |
| 2024-09-18 | 22 |