There are a total of 434 bills of lading on file for Moises De Marchena And Sons between January 7th, 2013 and June 7th, 2026.
Of those 434 bills of lading, 4 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 434 |
|---|---|
| Shipper Records | 23 |
| Consignee Records | 432 |
| Notify Party Records | 354 |
| First Shipment on File | Jan 7th, 2013 |
| Most Recent Shipment on File | Jun 7th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 24 |
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Below is a Sankey Diagram of the top 18 companies associated with Moises De Marchena And Sons, and the top 4 companies associated with those associations.
Below are the top 18 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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FRIESLANDCAMPINA EXPORT | Jun 2026 | 7,559 | 207 |
| UNILEVER MANUFACTURERA S DE RL CV | Jun 2026 | 5,654 | 18 |
| FRIESLANDCAMPINA CHEESE | Jun 2026 | 375 | 10 |
| GRUPO LACTEO DE CARIBE GRUPLAC SAS | Apr 2025 | 88 | 7 |
| CURACAO LABORATORIES | Jun 2026 | 207 | 7 |
| Apr 2026 | 7 | 6 | |
| Jun 2022 | 6 | 5 | |
| UNILEVER MANUFACTURERA S DE RL DE C | Jun 2026 | 411 | 4 |
| UNILEVER GULF FZE | Sep 2023 | 180 | 4 |
| MANGUSA SUPERMARKET | May 2026 | 1,027 | 4 |
| PIONEER FOODS GROCERIES (PTY) LTD | Jun 2026 | 650 | 3 |
| Nov 2022 | 2 | 2 | |
| UNILEVER CARIBBEAN LIMITED | Jun 2026 | 689 | 1 |
| SWEDISH MATCH INDUSTRIES AB | May 2026 | 182 | 1 |
| SUNNY FOODS SUPERMARKET | Jun 2026 | 149 | 1 |
| NEW CENTRUM SUPERMARKET BV | Mar 2025 | 29 | 1 |
| LAMBI, SA DE CV | Jun 2026 | 514 | 1 |
| FRIESLANDCAMPINA NEDERLAND B.V. | Jun 2026 | 2,259 | 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 |
|---|---|---|---|
| MOHIB EXPORTS | Jun 2026 | 367 | 7 |
| MOHIB SHOES PVT LTD | May 2024 | 290 | 0 |
| MOHINDRA FASTENERS LTD. | May 2026 | 461 | 15 |
| MOHLING GMBH & CO. KG | Oct 2025 | 355 | 0 |
| MOHN MEDIA MOHNDRUCK GMBH | Jun 2026 | 364 | 3 |
| MOI FOODS MALAYSIA SDN BHD | May 2026 | 1,823 | 9 |
| MOI FOODS USA INC. | May 2026 | 742 | 12 |
| MOI INTERNATIONAL (S) PTE LTD | Jun 2026 | 125 | 25 |
| MOIRA COSMETICS INC | Jun 2026 | 615 | 22 |
| MOIRA TRADE INC | Jan 2026 | 482 | 0 |
| MOIST TRADING INC | Jun 2025 | 66 | 0 |
| MOJACK DISTRIBUTORS LLC | Jun 2026 | 317 | 17 |
| MOJAVE FOODS | May 2026 | 228 | 16 |
| MOJEN CLOTHING TRADING CO.,LIMITED | May 2026 | 341 | 1 |
| MOJEN TRADING CO.,LIMITED | Oct 2022 | 133 | 0 |
| MOJIA SUPPLY CHAIN (SHENZHEN)LIMITE | Jun 2026 | 171 | 24 |
| MOJITO TRADING INC | Mar 2023 | 364 | 0 |
| MOJO ART & IMAGE LLC | Mar 2026 | 166 | 1 |
| MOJO BMX LLC | May 2026 | 157 | 3 |
| MOJO LICENSING LLC | May 2026 | 260 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-04 | HLCUME3260532030 | 2622S | Simple BOL FROB | HLCU | 9641235 | COSTA RICA EXPRESS | 2026-06-03 | HOUSTON, TEXAS | VERACRUZ MEXICO | 450 PCS | 7,223 K | House to House | UNILEVER MANUFACTURERA S DE RL | MOISES DE MARCHENA & SONS NV | UNILEVER CARIBBEAN LTD | IN 10 PALLETS WITH IN 10 PACKAGES WITH MAYONNAISE INVOICE XXXXXXXXXXXXX STO 4202300829 | |
| 2026-05-25 | MAEU721427962 | 619S | Simple BOL FROB | MAEU | 9283215 | MAERSK MONTE ROSA | 2026-05-24 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | 718 BOX | 19,921 LB | Container Yard | FRIESLANDCAMPINA CHEESE SPECIALITIE | MOISES DE MARCHENA SONS NV | MOISES DE MARCHENA SONS NV | 90 BOXES INSTANT WHOLE MILK POWDER FRISIAN FLAG 24X400G TINS FAT (MIN) 28 HS CODE 04 0221 1098KGS 78 BOXES INSTANT WHOLE MILK P ... | |
| 2026-05-09 | MAEU721393903 | 616W | Simple BOL FROB | MAEU | 9294379 | LARS MAERSK | 2026-05-08 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,800 BOX | 51,584 LB | Container Yard | FRIESLANDCAMPINA CHEESE SPECIALITIE | MOISES DE MARCHENA SONS NV | MOISES DE MARCHENA SONS NV | 1200 BOXES WHOLE MILK UHT FRISIAN FLAG 12X1 L TETRABRIK FAT (MIN) 35 HS CODE 040120 1 5586.8KGS 450 BOXES SEMISKIMMED MILK UHT F... | |
| 2026-05-04 | MAEU721403972 | 616S | Simple BOL FROB | MAEU | 9283198 | MAERSK MONTE OLIVIA | 2026-05-03 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | 779 BOX | 20,736 LB | Container Yard | FRIESLANDCAMPINA CHEESE SPECIALITIE | MOISES DE MARCHENA SONS NV | MOISES DE MARCHENA SONS NV | 90 BOXES INSTANT WHOLE MILK POWDER FRISIAN FLAG 24X400G TINS FAT (MIN) 28 HS CODE 04 0221 1098KGS 156 BOXES INSTANT WHOLE MILK P... | |
| Run Date | 2026-06-08 |
|---|---|
| Estimated Arrival Date | 2026-06-07 |
| Actual Arrival Date | 2026-06-07 |
| Trade Update Date | 2026-05-26 |
| Master BOL # | MAEU721419411 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 621S |
| IMO # | 9357949 |
| Vessel Name | MONTE TAMARO |
| Vessel Country | SG |
| Place of Receipt | ROTTERDAM |
| Foreign Port of Lading | ROTTERDAM NETHERLANDS (42157) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 44258 LB |
| Weight in KG | 20,075 KG |
| Quantity | 1185 BOX |
| Volume | 963 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TIIU2254673 |
| Commodity Description |
200 BOXES EVAPORATED MILK WITH ADDED VITAMIN D FRISIAN FLAG 96X170G TINS FAT (MIN) 8 HS CODE 040291 3964KGS 270 BOXES BLEND OF EVAPORATED SKIMMED MILK AND VEGETABLE FAT COAST 48X160ML (170G) TINS HS CODE 190190 2670.3KGS 200 BOXES EVAPORATED MILK WITH AD DED VITAMIN D FRISIAN FLAG 48X410G TINS FA |
| Shipper Name | FRIESLANDCAMPINA CHEESE SPECIALITIE |
|---|---|
| Address Line 1 | FRISAXSTRAAT 4 8471 ZW WOLVEGA NETH |
| City | WOLVEGA |
| State Province | NA |
| Zip Code | 8471 ZW |
| Country Code | NL |
| COMM Number Qualifier | EM |
| COMM Number | JEROEN.BOSCH@FRIESLANDCAM |
| Shipper Name | FRIESLANDCAMPINA CHEESE SPECIALITIE |
|---|---|
| Address Line 1 | FRISAXSTRAAT 4 8471 ZW WOLVEGA NETH |
| City | WOLVEGA |
| State Province | NA |
| Zip Code | 8471 ZW |
| Country Code | NL |
| COMM Number Qualifier | TE |
| COMM Number | 31561692440 |
| Consignee Name | MOISES DE MARCHENA SONS NV |
|---|---|
| Address Line 1 | 6 JUNOSTRAAT WILLEMSTAD CURACAO |
| City | WILLEMSTAD |
| State Province | NA |
| Country Code | CW |
| COMM Number Qualifier | EM |
| COMM Number | MOISES@KIA.AN |
| Consignee Name | MOISES DE MARCHENA SONS NV |
|---|---|
| Address Line 1 | 6 JUNOSTRAAT WILLEMSTAD CURACAO |
| City | WILLEMSTAD |
| State Province | NA |
| Country Code | CW |
| COMM Number Qualifier | TE |
| COMM Number | 5997477101 |
| Notify Party Name | MOISES DE MARCHENA SONS NV |
|---|---|
| Address Line 1 | 6 JUNOSTRAAT WILLEMSTAD CURACAO |
| City | WILLEMSTAD |
| State Province | NA |
| Country Code | CW |
| COMM Number Qualifier | EM |
| COMM Number | MOISES@KIA.AN |
| Notify Party Name | MOISES DE MARCHENA SONS NV |
|---|---|
| Address Line 1 | 6 JUNOSTRAAT WILLEMSTAD CURACAO |
| City | WILLEMSTAD |
| State Province | NA |
| Country Code | CW |
| COMM Number Qualifier | TE |
| COMM Number | 5997477101 |
| Container Number | TIIU2254673 |
|---|---|
| Seal Number 1 | 0163387 |
| Seal Number 1 | 0163387 |
| 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 | 200 BOXES EVAPORATED MILK WITH ADDED VITAMIN D FRISIAN FLAG 96X170G TINS FAT (MIN) 8 HS CODE 040291 3964KGS 270 BOXES BLEND OF EVAPORATED SKIMMED MILK AND VEGETABLE FAT COAST 48X160ML (170G) TINS HS CODE 190190 2670.3KGS 200 BOXES EVAPORATED MILK WITH AD DED VITAMIN D FRISIAN FLAG 48X410G TINS FA |
| Additional Cargo 1 | T (MIN) 8 HS CODE 040291 4620KGS 80 BOXES SEMISKIMMED EVAP. MILK WITH ADDED VIT. D FRISIAN FLAG 48X410G TINS FAT (MIN) 4 HS CODE 040291 1848KGS 160 BOXES BLEND OF EVA PORATED SKIMMED MILK AND VEGETABLE FAT COAS T 48X410G TINS HS CODE 190190 3664KGS 105 BOXES THICKENED BLEND OF SKIMMED MILK VEG. FAT BELLA HOLANDESABELLE HOLLANDAISE 48X17 |
| Additional Cargo 2 | 0G TINS HS CODE 190190 1062.6KGS 85 BOXES CH WHOLE UTZ 1L EDGE 12BOX HS CODE 220299 1125.91KGS 85 BOXES SEMISKIMMED CHOCOLATE M ILK CHOCOMEL 12X1L EDGE HS CODE 220299 11 20.3KGS |
| Marks and Numbers 1 | 0626286 0665658 0626347 0626378 0604482 0660768 0898832 0898833 COUNTRY OF ORIGIN NL |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220299 | 00398322 | 0000044258 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 252 | 2025-03-08 |
| San Juan, Puerto Rico | 60 | 2025-01-13 |
| Houston, Texas | 41 | 2026-06-04 |
| Port Everglades, Florida | 28 | 2024-08-28 |
| West Palm Beach, Florida | 27 | 2025-07-24 |
| Newark, New Jersey | 19 | 2026-06-08 |
| 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 | 241 | 2026-06-08 |
| Kingston Jamaica | 35 | 2023-12-28 |
| Veracruz Mexico | 29 | 2026-06-04 |
| Anvers Belgium | 29 | 2024-08-28 |
| 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 | 2026-06-08 | 10 | |
| MOISES DE MARCHENA SONS NV | 2026-06-08 | 10 | |
| MOISES DE MARCHENA & SONS | 2017-06-10 | 9 | |
| MOISES DE MARCHENA SONS NV | 2016-11-01 | 9 | |
| MOISES DE MARCHENA SONS | 2017-07-19 | 8 | |
| MOISES DE MARCHENA SONS NV | 2016-07-16 | 6 |
Below are the top 6 phone numbers on file for Moises De Marchena And Sons.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-04 | 15 | |
| 2026-04-17 | 4 | |
| 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 | ||