There are a total of 472 bills of lading on file for Moises De Marchena And Sons between January 7th, 2013 and October 24th, 2026.
Of those 472 bills of lading, 7 were within the past 30 days and 20 were within the past 90 days.
| Total Records | 472 |
|---|---|
| Shipper Records | 23 |
| Consignee Records | 500 |
| Notify Party Records | 412 |
| First Shipment on File | Jan 7th, 2013 |
| Most Recent Shipment on File | Oct 24th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 20 |
| Records in the Past Year | 59 |
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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 November 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FRIESLANDCAMPINA EXPORT | Oct 2026 | 7,725 | 204 |
| FRIESLANDCAMPINA CHEESE SPECIALITIE | Oct 2026 | 233 | 38 |
| UNILEVER MANUFACTURERA S DE RL CV | Oct 2026 | 5,745 | 21 |
| GRUPO LACTEO DE CARIBE GRUPLAC SAS | Apr 2025 | 88 | 7 |
| Apr 2026 | 7 | 6 | |
| CURACAO LABORATORIES | Oct 2026 | 212 | 6 |
| UNILEVER MANUFACTURERA S DE RL DE C | Oct 2026 | 438 | 4 |
| UNILEVER GULF FZE | Sep 2023 | 180 | 4 |
| PIONEER FOODS GROCERIES (PTY) LTD | Oct 2026 | 686 | 4 |
| MANGUSA SUPERMARKET | Oct 2026 | 1,032 | 4 |
| UNILEVER NORTH AMERICA SUPPLY CHAIN | Oct 2026 | 7,220 | 3 |
| Jun 2022 | 6 | 3 | |
| Nov 2022 | 2 | 2 | |
| CAMIL ALIMENTOS S.A. | Oct 2026 | 888 | 2 |
| UNILEVER CARIBE, S A. | Oct 2026 | 1,134 | 1 |
| SWEDISH MATCH INDUSTRIES AB | Oct 2026 | 187 | 1 |
| SUNNY FOODS SUPERMARKET | Sep 2026 | 152 | 1 |
| NEW CENTRUM SUPERMARKET BV | Mar 2025 | 29 | 1 |
| FRIESLANDCAMPINA NEDERLAND B.V. | Oct 2026 | 2,342 | 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 SHOES PVT LTD | May 2024 | 290 | 0 |
| MOHINDRA FASTENERS LTD. | Oct 2026 | 480 | 10 |
| MOHLING GMBH | Oct 2026 | 72 | 19 |
| MOHLING GMBH & CO. KG | Oct 2025 | 355 | 0 |
| MOHN MEDIA MOHNDRUCK GMBH | Oct 2026 | 370 | 4 |
| MOI FOODS MALAYSIA SDN BHD | Aug 2026 | 1,836 | 4 |
| MOI FOODS USA INC. | Oct 2026 | 762 | 10 |
| MOI INTL (S) PTE LTD | Oct 2026 | 143 | 10 |
| MOIRA COSMETICS INC | Oct 2026 | 654 | 25 |
| MOIRA TRADE INC | Oct 2026 | 568 | 86 |
| MOJACK DISTRIBUTORS LLC | Oct 2026 | 333 | 12 |
| MOJAVE FOODS | Oct 2026 | 237 | 7 |
| MOJEN CLOTHING TRADING CO.,LIMITED | May 2026 | 341 | 0 |
| MOJEN TRADING CO.,LIMITED | Oct 2022 | 133 | 0 |
| MOJIA SUPPLY CHAIN (SHENZHEN)LIMITE | Oct 2026 | 238 | 50 |
| MOJITO TRADING INC | Mar 2023 | 364 | 0 |
| MOJO ART & IMAGE LLC | Mar 2026 | 166 | 0 |
| MOJO BMX LLC | Oct 2026 | 161 | 2 |
| MOJO LICENSING LLC | Oct 2026 | 271 | 6 |
| MOJO ORGANICS INC | Aug 2021 | 184 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-19 | MAEU721688609 | 640S | Simple BOL FROB | MAEU | 9283215 | MAERSK MONTE ROSA | 2026-10-18 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | ROTTERDAM | 1,800 BOX | 51,592 LB | Container Yard | FRIESLANDCAMPINA CHEESE SPECIALITIE | MOISES DE MARCHENA SONS NV | MOISES DE MARCHENA SONS NV | 900 BOXES WHOLE MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 35 HS CODE 040120 11 690.1KGS 900 BOXES SEMISKIMMED MILK UHT FR ... | |
| 2026-10-19 | MAEU721669161 | 640S | Simple BOL FROB | MAEU | 9283215 | MAERSK MONTE ROSA | 2026-10-18 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | ROTTERDAM | 1,800 BOX | 51,608 LB | Container Yard | FRIESLANDCAMPINA CHEESE SPECIALITIE | MOISES DE MARCHENA SONS NV | MOISES DE MARCHENA SONS NV | 900 BOXES WHOLE MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 35 HS CODE 040120 11 690.1KGS 600 BOXES SEMISKIMMED MILK UHT FR ... | |
| 2026-10-19 | MAEU721677182 | 640S | Simple BOL FROB | MAEU | 9283215 | MAERSK MONTE ROSA | 2026-10-18 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | ROTTERDAM | 1,297 TRY | 40,625 LB | Container Yard | FRIESLANDCAMPINA CHEESE SPECIALITIE | MOISES DE MARCHENA SONS NV | MOISES DE MARCHENA SONS NV | 1 CONTAINER SAID TO CONTAIN 1153 BOXES 96 BOX ES SWEETENED CONDENSED DAIRY BLEND WITH VEGET ABLE FAT COAST 48X397G TINS HS CODE ... | |
| 2026-10-05 | TSCW19019414 | 0635A | Simple BOL FROB | TSCW | 9225275 | TROPIC UNITY | 2026-10-03 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS | WEST | 504 PCS | 6,715 KG | Pier to Pier | UNILEVER NORTH AMERICA SUPPLY CHAIN | MOISES DE MARCHENA & SONS | MAYONNAISE ON 9 PALLETS | ||
| Run Date | 2026-10-24 |
|---|---|
| Estimated Arrival Date | 2026-10-23 |
| Actual Arrival Date | 2026-10-23 |
| Trade Update Date | 2026-10-19 |
| Master BOL # | TSCW19085722 |
|---|---|
| House BOL # | |
| Manifest Number | 654055 |
| Bill Type | Simple BOL FROB |
| Carrier Code | TSCW |
| Voyage # | 0043 |
| IMO # | 9491599 |
| Vessel Name | MEDKON GEM |
| Vessel Country | PA |
| Place of Receipt | 24722 |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24038 KG |
| Weight in KG | 24,038 KG |
| Quantity | 1129 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MRKU8316560 |
| Commodity Description |
100 WHITE RICE CAMIL 10 X 2 LBS 100 PARBOILED RICE CAMIL 10 X 2 LBS 36 WHITE RICE NIKA 15 X 2 KGS 180 WHITE RICE NIKA 3 X 20 LBS 144 WHITE RICE NIKA 6 X 10 LBS 36 PARBOILED RICE NIKA 15 X 2 KGS 45 WHITE RICE NIKA 50 LBS |
| Shipper Name | CAMIL ALIMENTOS S.A. |
|---|---|
| Address Line 1 | RODOVIA BR 116, KM 388 S/N |
| City | CAMAQUA |
| Country Code | BR |
| Consignee Name | MOISES DE MARCHENA & SONS |
|---|---|
| Address Line 1 | ORANGE GROVE 22C |
| City | COLE BAY, PHILIPSBU |
| Country Code | SX |
| Container Number | MRKU8316560 |
|---|---|
| Seal Number 1 | MLBR0244337 |
| Seal Number 1 | MLBR0244337 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 100 WHITE RICE CAMIL 10 X 2 LBS 100 PARBOILED RICE CAMIL 10 X 2 LBS 36 WHITE RICE NIKA 15 X 2 KGS 180 WHITE RICE NIKA 3 X 20 LBS 144 WHITE RICE NIKA 6 X 10 LBS 36 PARBOILED RICE NIKA 15 X 2 KGS 45 WHITE RICE NIKA 50 LBS |
| Additional Cargo 1 | 144 PARBOILED RICE NIKA 3 X 20 LBS 144 PARBOILED RICE NIKA 6 X 10 LBS 100 WHITE RICE NIKA 12 X 2 LBS LBS 100 PARBOILED RICE NIKA 12 X 2 LBS LBS |
| Marks and Numbers 1 | MRKU8316560 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 252 | 2025-03-08 |
| San Juan, Puerto Rico | 61 | 2026-09-17 |
| Newark, New Jersey | 48 | 2026-10-26 |
| Houston, Texas | 44 | 2026-07-08 |
| Port Everglades, Florida | 28 | 2024-08-28 |
| West Palm Beach, Florida | 27 | 2025-07-24 |
| Miami, Florida | 4 | 2018-07-12 |
| Charlotte Amalie, Virgin Islands | 3 | 2026-10-26 |
| Christiansted, Virgin Islands | 2 | 2026-10-24 |
| Charleston, South Carolina | 2 | 2023-09-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 270 | 2026-10-26 |
| Kingston Jamaica | 35 | 2023-12-28 |
| Veracruz Mexico | 32 | 2026-07-08 |
| 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 |
| Caucedo Dominican Republic | 9 | 2026-10-24 |
| Cartagena Colombia | 9 | 2023-08-18 |
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 SONS NV | 2026-10-26 | 38 | |
| MOISES DE MARCHENA SONS NV | 2026-10-26 | 38 | |
| MOISES DE MARCHENA AND SONS | 2023-04-07 | 34 | |
| MOISES DE MARCHENA & SONS | 2026-10-26 | 18 | |
| MOISES DE MARCHENA & SONS | 2017-06-10 | 9 | |
| MOISES DE MARCHENA SONS NV | 2016-11-01 | 9 | |
| MOISES DE MARCHENA & SONS NV | 2026-07-08 | 8 | |
| MOISES DE MARCHENA SONS | 2017-07-19 | 8 |
Below are the top 6 phone numbers on file for Moises De Marchena And Sons.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-08 | 18 | |
| 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 | ||