There are a total of 419 bills of lading on file for Moises De Marchena And Sons between January 7th, 2013 and February 10th, 2026.
Of those 419 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 419 |
|---|---|
| Shipper Records | 23 |
| Consignee Records | 405 |
| Notify Party Records | 330 |
| First Shipment on File | Jan 7th, 2013 |
| Most Recent Shipment on File | Feb 10th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 15 |
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Below is a Sankey Diagram of the top 19 companies associated with Moises De Marchena And Sons, and the top 4 companies associated with those associations.
Below are the top 19 companies associated with Moises De Marchena And Sons in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FRIESLANDCAMPINA EXPORT | Mar 2026 | 7,472 | 231 |
| UNILEVER MANUFACTURERA S DE RL CV | Mar 2026 | 5,608 | 15 |
| CURACAO LABORATORIES | Nov 2025 | 205 | 8 |
| GRUPO LACTEO DE CARIBE GRUPLAC SAS | Apr 2025 | 88 | 7 |
| Jul 2024 | 6 | 6 | |
| UNILEVER GULF FZE | Sep 2023 | 180 | 5 |
| Jun 2022 | 6 | 5 | |
| UNILEVER MANUFACTURERA S DE RL DE C | Feb 2026 | 376 | 4 |
| MANGUSA SUPERMARKET | Jan 2026 | 1,022 | 4 |
| RENMAR TRADING N.V. | May 2023 | 29 | 2 |
| Nov 2022 | 2 | 2 | |
| CERES FRUIT JUICES (PTY) LTD | Apr 2023 | 1,138 | 2 |
| UNILEVER CARIBBEAN LIMITED | Feb 2026 | 684 | 1 |
| SWEDISH MATCH INDUSTRIES AB | Dec 2025 | 177 | 1 |
| SUNNY FOODS SUPERMARKET | Dec 2025 | 148 | 1 |
| PIONEER FOODS GROCERIES (PTY) LTD | Mar 2026 | 598 | 1 |
| NEW CENTRUM SUPERMARKET BV | Mar 2025 | 29 | 1 |
| LAMBI, SA DE CV | Mar 2026 | 502 | 1 |
| FRIESLANDCAMPINA NEDERLAND B.V. | Mar 2026 | 2,206 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Moises De Marchena And Sons.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOHD. SALEH & REZA Y.BEHBEHANI CO | Nov 2025 | 113 | 0 |
| MOHIB EXPORTS | Mar 2026 | 360 | 6 |
| MOHIB SHOES PVT LTD | May 2024 | 290 | 0 |
| MOHINDRA FASTENERS LTD. | Mar 2026 | 447 | 15 |
| MOHLING GMBH & CO. KG | Oct 2025 | 355 | 0 |
| MOHN MEDIA MOHNDRUCK GMBH | Mar 2026 | 359 | 2 |
| MOI FOODS MALAYSIA SDN BHD | Mar 2026 | 1,812 | 17 |
| MOI FOODS USA INC. | Mar 2026 | 728 | 12 |
| MOIRA COSMETICS INC | Mar 2026 | 591 | 24 |
| MOIRA TRADE INC | Jan 2026 | 482 | 52 |
| MOIST TRADING INC | Jun 2025 | 66 | 0 |
| MOJACK DISTRIBUTORS LLC | Mar 2026 | 300 | 3 |
| MOJAVE FOODS | Feb 2026 | 210 | 10 |
| MOJEN CLOTHING TRADING CO.,LIMITED | Oct 2025 | 340 | 0 |
| MOJEN TRADING CO.,LIMITED | Oct 2022 | 133 | 0 |
| MOJIA SUPPLY CHAIN (SHENZHEN)LIMITE | Mar 2026 | 140 | 49 |
| MOJITO TRADING INC | Mar 2023 | 364 | 0 |
| MOJO ART & IMAGE LLC | Nov 2025 | 165 | 0 |
| MOJO BMX LLC | Feb 2026 | 154 | 2 |
| MOJO LICENSING LLC | Jan 2026 | 256 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-15 | HLCUME3251007748 | 2549S | Simple BOL FROB | HLCU | 9295361 | SANTA VANESSA | 2025-12-14 | HOUSTON, TEXAS | VERACRUZ MEXICO | 450 PCS | 7,223 K | House to House | UNILEVER MANUFACTURERA S DE RL CV | MOISES DE MARCHENA & SONS NV | UNILEVER CARIBBEAN LTD | MAYONNAISE IN PALLETS WITH MAYONNAISE INVOICE M IBG STO | |
| 2025-11-18 | HLCUME3250927069 | 2545S | Simple BOL FROB | HLCU | 9349540 | JAZAN | 2025-11-17 | HOUSTON, TEXAS | VERACRUZ MEXICO | 3,931 PCS | 30,472 K | House to House | UNILEVER MANUFACTURERA S DE RL CV | MOISES DE MARCHENA & SONS LTD | UNILEVER CARIBBEAN LTD | MAYONNAISE IN PALLETS WITH MAYONNAISE INVOICE M IBG STO MAYONNAISE IN PALLETS WITH MAYONNAISE DEODORANTS IN ROLLON STYLING CREAM... | |
| 2025-11-18 | HLCUME3251007759 | 2545S | Simple BOL FROB | HLCU | 9349540 | JAZAN | 2025-11-17 | HOUSTON, TEXAS | VERACRUZ MEXICO | 578 PCS | 9,277 K | House to House | UNILEVER MANUFACTURERA S DE RL DE | MOISES DE MARCHENA & SONS NV | UNILEVER CARIBBEAN LIMITED | MAYONNAISE IN PALLETS WITH MAYONNAISE INVOICE M IBG STO | |
| 2025-11-18 | HLCUME3251007686 | 2545S | Simple BOL FROB | HLCU | 9349540 | JAZAN | 2025-11-17 | HOUSTON, TEXAS | VERACRUZ MEXICO | 5,378 PCS | 12,317 K | House to House | UNILEVER MANUFACTURERA S DE RL DE | MOISES DE MARCHENA & SONS NV | UNILEVER CARIBBEAN LIMITED | BODY SERUM SKIN CREAM IN PALLETS WITH BODY SERUM SKIN CREAM PONDS INVOICE M IBG M IBG ESSENTIAL OILS AND RESINOIDS, IN PALLETS W... | |
| Run Date | 2026-02-06 |
|---|---|
| Estimated Arrival Date | 2026-02-01 |
| Actual Arrival Date | 2026-02-05 |
| Trade Update Date | 2026-01-14 |
| Master BOL # | MAEU261742702 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 603S |
| IMO # | 9283239 |
| Vessel Name | MAERSK MONTE VERDE |
| Vessel Country | SG |
| Place of Receipt | CAPE TOWN |
| Foreign Port of Lading | ROTTERDAM NETHERLANDS (42157) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 47667 LB |
| Weight in KG | 21,621 KG |
| Quantity | 1650 CAS |
| Volume | 816 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TCKU1267203 |
| Commodity Description |
FRUIT JUICE ORDER NO |
| Shipper Name | PIONEER FOODS GROCERIES (PTY) LTD |
|---|---|
| Address Line 1 | PARC DU CAP OFFICE PARK BUILDING 5 |
| City | CAPE TOWN |
| State Province | NA |
| Zip Code | 7530 |
| Country Code | ZA |
| COMM Number Qualifier | TE |
| COMM Number | 27820553284 |
| Consignee Name | MOISES DE MARCHENA SONS LT |
|---|---|
| Address Line 1 | SABANA BLANCO 700 ORANJESTAD0020000 |
| City | ORANJESTAD |
| State Province | NA |
| Country Code | AW |
| COMM Number Qualifier | TE |
| COMM Number | 2975821440 |
| Consignee Name | MOISES DE MARCHENA SONS LT |
|---|---|
| Address Line 1 | SABANA BLANCO 700 ORANJESTAD0020000 |
| City | ORANJESTAD |
| State Province | NA |
| Country Code | AW |
| COMM Number Qualifier | EM |
| COMM Number | MOISES@KIA.CW |
| Notify Party Name | MOISES DE MARCHENA SONS LT |
|---|---|
| Address Line 1 | SABANA BLANCO 700 ORANJESTAD0020000 |
| City | ORANJESTAD |
| State Province | NA |
| Country Code | AW |
| COMM Number Qualifier | TE |
| COMM Number | 2975821440 |
| Notify Party Name | MOISES DE MARCHENA SONS LT |
|---|---|
| Address Line 1 | SABANA BLANCO 700 ORANJESTAD0020000 |
| City | ORANJESTAD |
| State Province | NA |
| Country Code | AW |
| COMM Number Qualifier | EM |
| COMM Number | MOISES@KIA.CW |
| Container Number | TCKU1267203 |
|---|---|
| Seal Number 1 | ZA6592429 |
| Seal Number 1 | ZA6592429 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | FRUIT JUICE ORDER NO |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 200990 | 00429003 | 0000047667 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 252 | 2025-03-08 |
| San Juan, Puerto Rico | 60 | 2025-01-13 |
| Houston, Texas | 38 | 2026-02-11 |
| Port Everglades, Florida | 28 | 2024-08-28 |
| West Palm Beach, Florida | 27 | 2025-07-24 |
| Newark, New Jersey | 7 | 2026-02-06 |
| Miami, Florida | 4 | 2018-07-12 |
| Charleston, South Carolina | 2 | 2023-09-19 |
| Savannah, Georgia | 1 | 2023-12-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 230 | 2026-02-06 |
| Kingston Jamaica | 35 | 2023-12-28 |
| Anvers Belgium | 29 | 2024-08-28 |
| Veracruz Mexico | 26 | 2026-02-11 |
| Bridgetown Barbados | 26 | 2025-07-24 |
| Rio Haina Dominican Republic | 13 | 2024-08-22 |
| Port of Spain Trinidad | 13 | 2019-07-11 |
| Tampico Mexico | 10 | 2021-07-07 |
| Cartagena Colombia | 9 | 2023-08-18 |
| Caucedo Dominican Republic | 7 | 2025-01-13 |
Below are the top 10 company names and addresses for Moises De Marchena And Sons 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 |
|---|---|---|---|
| MOISES DE MARCHENA AND SONS | 6 JUNOSTRAAT WILLEMSTAD CURACAO | 2025-03-08 | 168 |
| MOISES DE MARCHENA AND SONS | 6 JUNOSTRAAT WILLEMSTAD, CURACAO NED.ANTILLEN | 2024-05-02 | 52 |
| MOISES DE MARCHENA AND SONS | 2023-04-07 | 34 | |
| MOISES DE MARCHENA & SONS | 2024-02-07 | 16 | |
| MOISES DE MARCHENA SONS NV | 2016-11-01 | 9 | |
| MOISES DE MARCHENA & SONS | 2017-06-10 | 9 | |
| MOISES DE MARCHENA SONS | 2017-07-19 | 8 | |
| MOISES DE MARCHENA SONS NV | 2017-02-24 | 6 | |
| MOISES DE MARCHENA SONS NV | 2016-07-16 | 6 | |
| MOISES DE MARCHENA & SONS B.V. | 2021-04-27 | 5 |
Below are the top 6 phone numbers on file for Moises De Marchena And Sons.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-11 | 13 | |
| 2025-11-18 | 3 | |
| 2024-05-02 | 15 | |
| 2018-08-14 | 1 | |
| 2015-11-24 | 1 | |
| 2013-05-11 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||