MOCOROA & CASTELLANOS, INC
Summary Information
There are a total of 181 bills of lading on file for Mocoroa & Castellanos, Inc between March 2nd, 2019 and April 23rd, 2024.
Of those 181 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 181 |
|---|---|
| Shipper Records | 12 |
| Consignee Records | 167 |
| Notify Party Records | 117 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Apr 23rd, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 48 |
Bills of Lading by Month for Mocoroa & Castellanos, Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Mocoroa & Castellanos, Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Mocoroa & Castellanos, Inc 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 |
|---|---|---|---|
| DURMAN ESQUIVEL S.A | Apr 2024 | 268 | 125 |
| GERDAU METALDOM S,A | May 2024 | 2,693 | 18 |
| GRUPO POWERPLASTIC, S.R.L. | May 2024 | 366 | 11 |
| MOCOROA & CASTELLANOS, INC | Apr 2024 | 181 | 8 |
| TUBOTEC SA | May 2024 | 35 | 6 |
| Oct 2023 | 6 | 4 | |
| Feb 2024 | 6 | 3 | |
| VI PAVING | Nov 2023 | 19 | 2 |
| May 2023 | 2 | 2 | |
| UNIVERSITY OF VIRGIN ISLANDS | Oct 2023 | 12 | 1 |
| Dec 2022 | 1 | 1 | |
| Sep 2023 | 2 | 1 | |
| Aug 2022 | 1 | 1 | |
| INTERWORLD CUSTOMS BROKERS | May 2024 | 7,708 | 1 |
| Oct 2022 | 1 | 1 | |
| GRUPO MANUFACTURERO JM EM, S.R.L. | Apr 2024 | 100 | 1 |
| GEORGE KENT (MALAYSIA) BHD | Jan 2024 | 49 | 1 |
| ELEVEN CONSTRUCTION LLC | May 2024 | 34 | 1 |
| DEL CORONA & SCARDIGLI USA INC | May 2024 | 62,049 | 1 |
| Sep 2023 | 4 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Mocoroa & Castellanos, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOC BA SAU TAM COMPANY LIMITED | Aug 2023 | 115 | 0 |
| MOCA USA INC | Apr 2024 | 468 | 16 |
| MOCAL CREATIVE COMPANY LIMITED | May 2024 | 658 | 40 |
| MOCAP LLC | Apr 2024 | 179 | 3 |
| MOCHA HOME INC. | Mar 2023 | 241 | 0 |
| MOCHI FOODS LLC | May 2024 | 181 | 7 |
| MOCHILA FULFILLMENT | Apr 2024 | 112 | 1 |
| MOCO CO., LTD. | Apr 2024 | 210 | 4 |
| MOCOM COMPOUNDS CORPORATION | May 2024 | 590 | 29 |
| MOCOM COMPOUNDS GMBH & CO. KG | May 2024 | 415 | 27 |
| MOCOSAM CORPORATION | May 2024 | 639 | 81 |
| MOD ARTE LLC | May 2024 | 147 | 5 |
| MOD CYCLES CORPORATION | Apr 2024 | 229 | 8 |
| MOD VANTEN INC | Feb 2023 | 502 | 0 |
| MODA EXPRESS | Apr 2024 | 164 | 6 |
| MODA FOOD LLC | May 2024 | 113 | 16 |
| MODA FURNITURE | May 2024 | 106 | 2 |
| MODA INFANTIL MAYORAL SA DE CV | Apr 2024 | 258 | 12 |
| MODA JOVEN SFERA MEXICO S.A. DE C.V | Apr 2024 | 373 | 70 |
| MODA LIVING LLC | Nov 2021 | 141 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MOCOROA & CASTELLANOS, INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 168 | 2024-04-25 |
| Christiansted, St. Croix, Virgin Islands | 8 | 2023-10-27 |
| Charlotte Amalie, St. Thomas, Virgin Islands | 4 | 2023-09-14 |
| New York, New York | 1 | 2020-06-09 |
MOCOROA & CASTELLANOS, INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Manzanillo Panama | 75 | 2024-03-29 |
| Limon Costa Rica | 42 | 2024-02-21 |
| Santo Domingo Dominican Republic | 29 | 2024-03-26 |
| Moin Costa Rica | 10 | 2020-11-09 |
| All Other St. Croix Virgin Islands | 8 | 2023-10-27 |
| Colon Panama | 7 | 2023-09-15 |
| Charlotte Amalie, St. Thomas Virgin Islands | 4 | 2023-09-14 |
| Caucedo Dominican Republic | 3 | 2024-02-17 |
| Haina Dominican Republic | 2 | 2024-04-25 |
| Kajang Malaysia | 1 | 2020-06-09 |
MOCOROA & CASTELLANOS, INC Address and Name Permutations
Below are the top 10 company names and addresses for Mocoroa & Castellanos, Inc 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 |
|---|---|---|---|
| MOCOROA & CASTELLANOS, INC | NO 345 E CALLE LOS FRAILER IND. PAR GUAYNABO PUERTO RICO 969 GUAYNABO | 2023-08-26 | 19 |
| MOCOROA & CASTELLANOS, INC | NO 345 E CALLE LOS FRAILER IND. PAR GUAYNABO PUERTO RICO 969 GUAYNABO PR | 2024-04-25 | 12 |
| MOCOROA & CASTELLANOS, INC | 2024-02-21 | 10 | |
| MOCOROA & CASTELLANOS INC | 2021-11-20 | 31 | |
| MOCOROA & CASTELLANOS, INC. | 2023-02-15 | 30 | |
| MOCOROA & CASTELLANOS INC | 2019-09-09 | 15 | |
| MOCOROA & CASTELLANOS | 2023-10-27 | 12 | |
| MOCOROA & CASTELLANOS INC | 2020-11-09 | 10 | |
| MOCOROA & CASTELLANOS, INC | 2023-04-17 | 10 | |
| MOCOROA & CASTELLANOS INC | 2020-12-31 | 5 |
MOCOROA & CASTELLANOS, INC Phone Numbers
Below are the top 6 phone numbers on file for Mocoroa & Castellanos, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-29 | 20 | |
| 2024-02-21 | 47 | |
| 2023-10-18 | 35 | |
| 2023-05-29 | 3 | |
| 2023-02-15 | 31 | |
| 2022-03-02 | 1 |
MOCOROA & CASTELLANOS, INC Email Addresses
Below are the top 2 email addresses on file for Mocoroa & Castellanos, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-05-29 | 2 | |
| 2022-09-05 | 2 |