There are a total of 792 bills of lading on file for Lopez Morenas, S.L. between April 5th, 2013 and July 28th, 2026.
Of those 792 bills of lading, 4 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 792 |
|---|---|
| Shipper Records | 799 |
| Consignee Records | 0 |
| Notify Party Records | 10 |
| First Shipment on File | Apr 5th, 2013 |
| Most Recent Shipment on File | Jul 28th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 61 |
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Below is a Sankey Diagram of the top 20 companies associated with Lopez Morenas, S.L., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Lopez Morenas, S.L. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SIGNATURE SELECTIONS LLC | Jul 2026 | 819 | 48 |
| DESARROLLADORA INDUSTRIAL BOSCA SA | Jun 2026 | 52 | 46 |
| ELEVENS IMPORTS | May 2026 | 542 | 40 |
| WJ DEUTSCH - BLUE DIVISION | Jul 2026 | 16,495 | 32 |
| OLE IMPORTS LLC | Jul 2026 | 9,740 | 24 |
| DAQOPA BRANDS | Feb 2026 | 367 | 21 |
| VINESP MEXICO SA DE CV | Jul 2026 | 32 | 20 |
| TOP SHELF TRADING CORP | Dec 2022 | 63 | 7 |
| VENTURA SELECTIONS | Jul 2026 | 130 | 6 |
| SUPERMERCADOS PERUANOS S.A. | Jul 2026 | 552 | 6 |
| LC GROUP SRL | Jun 2026 | 36 | 6 |
| WORLD BRANDS US LLC | Jul 2026 | 1,178 | 5 |
| WEINBAUER INC. | Jul 2026 | 922 | 5 |
| SAVE MORE SUPERMARKET NV | Jul 2026 | 108 | 5 |
| IMPORTACIONES EVEREST WINES SA | Mar 2026 | 224 | 5 |
| ASIMEX CARGO, S.A. DE C.V. | Jul 2026 | 681 | 5 |
| VINAIO IMPORTS LTD | Jul 2026 | 1,452 | 4 |
| Jul 2023 | 7 | 4 | |
| MANGUSA SUPERMARKET | Jul 2026 | 1,029 | 3 |
| LUNEAU USA, INC. | Jul 2026 | 2,480 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Lopez Morenas, S.L.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LOOXUEE PRODUCTS CHAIN INC | Jul 2026 | 326 | 140 |
| LOOXUEE TRADING INC | Feb 2026 | 160 | 0 |
| LOOYAR GLOBAL CORPORAION INC | Jul 2026 | 175 | 13 |
| LOOYE INTERNATIONAL INC | Feb 2024 | 435 | 0 |
| LOPA CORP | Jul 2026 | 9,628 | 91 |
| LOPA TORONTO INC. | Jul 2026 | 458 | 6 |
| LOPAREX BV | May 2026 | 147 | 1 |
| LOPAREX GERMANY GMBH | Jul 2026 | 151 | 45 |
| LOPAREX GERMANY GMBH & CO. KG | Apr 2026 | 1,533 | 0 |
| LOPAREX LLC | Jul 2026 | 1,874 | 22 |
| LOPEZ SCRAP METAL INC | Feb 2023 | 190 | 0 |
| LOPIE INTERNATIONAL (HK) LIMITED | Jul 2026 | 6,907 | 584 |
| LOPIE PAPER (MALAYSIA) SDN. BHD | Jul 2026 | 2,897 | 500 |
| LOPIGOM S.R.L. | Jul 2026 | 131 | 9 |
| LOPIGOM SPA | Jul 2026 | 184 | 16 |
| LOPO TECHNOLOGY CO,LTD | May 2023 | 168 | 0 |
| LOQUAT CLASSIC NIGERIA LIMITED | Jan 2025 | 315 | 0 |
| LORA PIANA TRADING INC | Jul 2026 | 101 | 78 |
| LORAM MAINTENANCE OF WAY INC | Jul 2026 | 180 | 3 |
| LORAM TECHNOLOGIES INC | Jul 2026 | 94 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-27 | MEDUOG283288 | 624W | Simple BOL FROB | MEDU | 9619452 | MSC ARICA | 2026-07-11 | SAVANNAH, GEORGIA | SINES PORTUGAL | 1,188 CTN | 18,801 K | House to House | LOPEZ MORENAS SL | VINESP MEXICO SA DE CV | VINESP MEXICO SA DE CV | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO STATUS N | |
| 2026-07-25 | MEDUY2018834 | BALG926151218 | MZ625 | House Bill | BALG | 9309461 | MSC TOMOKO | 2026-07-24 | NEWARK, NEW JERSEY | BARCELONA SPAIN | 50 PCS | 970 KG | House to House | LOPEZ MORENAS S.L. | OLE IMPORTS LLC | SPARKLING WINES | |
| 2026-07-24 | HLCUBC1260591257 | BALG926151139 | 52W | House Bill | BALG | 9389382 | ZIM CHINA | 2026-07-23 | SAVANNAH, GEORGIA | BARCELONA SPAIN | 100 PCS | 1,940 KG | House to House | LOPEZ MORENAS SL | OLE IMPORTS LLC | SPARKLING WINES | |
| 2026-06-27 | MEDUOG254248 | 622W | Simple BOL FROB | MEDU | 9466960 | MSC JASPER VIII | 2026-06-25 | SAVANNAH, GEORGIA | SINES PORTUGAL | 2,950 CTN | 20,473 K | House to House | LOPEZ MORENAS SL | VINESP MEXICO SA DE CV | VINESP MEXICO SA DE CV | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO NET WEIGHT: 13275,00KGS STATUS N | |
| Run Date | 2026-07-30 |
|---|---|
| Estimated Arrival Date | 2026-07-27 |
| Actual Arrival Date | 2026-07-28 |
| Trade Update Date | 2026-07-10 |
| Master BOL # | MEDUY2033817 |
|---|---|
| House BOL # | BALG926151255 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BALG |
| Voyage # | MZ626 |
| IMO # | |
| Vessel Name | MSC CANDICE |
| Vessel Country | PA |
| Place of Receipt | FUENTE DEL MAESTR |
| Foreign Port of Lading | BARCELONA SPAIN (47061) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2910 KG |
| Weight in KG | 2,910 KG |
| Quantity | 150 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TRIU8212082 |
| Commodity Description |
SPARKLING WINES |
| Shipper Name | LOPEZ MORENAS S.L. |
|---|---|
| Address Line 1 | C MELILLA 13 |
| Address Line 2 | FUENTE DEL MAESTRE 06360 ES |
| COMM Number Qualifier | TE |
| COMM Number | 34924530016 |
| Consignee Name | OLE IMPORTS LLC |
|---|---|
| Address Line 1 | 56 HARRISON ST |
| Address Line 2 | SUITE 405 |
| Address Line 3 | NEW ROCHELLE NEW YOR 10801 US |
| Container Number | TRIU8212082 |
|---|---|
| Seal Number 1 | FX44704065 |
| Seal Number 1 | FX44704065 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | SPARKLING WINES |
| Marks and Numbers 1 | 77799 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00058200 | 0000002910 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 388 | 2026-07-30 |
| Miami, Florida | 149 | 2026-06-02 |
| Port Everglades, Florida | 120 | 2025-03-28 |
| Oakland, California | 43 | 2026-03-09 |
| Savannah, Georgia | 22 | 2026-07-27 |
| Houston, Texas | 17 | 2026-05-25 |
| Norfolk, Virginia | 15 | 2026-05-05 |
| New York, New York | 12 | 2025-10-25 |
| Seattle, Washington | 12 | 2021-06-08 |
| New Orleans, Louisiana | 5 | 2022-11-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 439 | 2026-06-20 |
| Sines Portugal | 185 | 2026-07-27 |
| Barcelona Spain | 75 | 2026-07-30 |
| Valencia Spain | 31 | 2025-08-19 |
| Freeport, Grand Bahama Island Bahamas | 29 | 2025-03-08 |
| Tangier Morocco | 7 | 2026-05-16 |
| Kingston Jamaica | 6 | 2022-11-02 |
| Cartagena Colombia | 3 | 2022-09-12 |
| Malaga Spain | 2 | 2026-01-12 |
| Dunkerque France | 2 | 2024-07-04 |
Below are the top 10 company names and addresses for Lopez Morenas, S.L. 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 |
|---|---|---|---|
| LOPEZ MORENAS, S.L. | CALLE MELILLA 13 FUENTE DEL MAESTRE EX 06360 SPAIN | 2025-05-24 | 187 |
| LOPEZ MORENAS S.L. | C MELILLA 13, FUENTE DEL MAESTRE FUENTE DEL MAESTRE 06360 SPAIN | 2018-05-28 | 113 |
| LOPEZ MORENAS, S.L. | 2019-07-30 | 106 | |
| LOPEZ MORENAS SL | 2026-03-09 | 35 | |
| LOPEZ MORENAS, S.L. | 2025-02-11 | 32 | |
| LOPEZ MORENAS SL | 2026-07-24 | 23 | |
| LOPEZ MORENAS S.L. | 2026-07-30 | 22 | |
| LOPEZ MORENAS SL | 2022-02-19 | 18 | |
| LOPEZ MORENAS SL | 2026-07-27 | 14 | |
| LOPEZ MORENAS SL | 2025-01-13 | 13 |
Below are the top 3 phone numbers on file for Lopez Morenas, S.L.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-01-19 | 3 | |
| 2016-09-02 | 2 | |
| 2016-04-11 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||